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ALPINE COUNTY BEHAVIORAL HEALTH SERVICES 75C Diamond Valley Road, Markleeville, CA 96120 (530) 694-1816 (800) 318-8212 Fax: (530) 694-2387 The mission of ACBHS is to provide safe, ethical and accessible services that inspire personal growth and development through strength-based behavioral health programs and supportive connections. ALPINE COUNTY MENTAL HEALTH BOARD AGENDA 9/28/2017 – 12:00 p.m. to 1:00 p.m. Firehouse Wellness Center 96 Washoe Blvd., Markleeville, CA 96120 Via Teleconferencing location at: Alpine County Sheriff Substation 88 Bear Valley Rd., Bear Valley, CA 95223 Call-in Number: (712) 775-7031 Access Code: 874-825 MEMBERS: Jane Sweeney, Chair Jessica Bennett, Vice Chair Katherine Rakow Jema Kimmel Rita Lovell 1. Call to order regular meeting: 12:00 p.m. 2. Oral Communication: General Public Comment: This portion of the meeting is an opportunity for members of the public to address the Mental Health Board. No action can be taken on items not appearing on the agenda. 3. Consent Agenda: These matters are routine and non-controversial and are usually approved by a single majority vote without discussion. Items can be removed from the consent agenda to be discussed and considered separately. 3.1 Request approval of regular meeting minutes of 7/27/17. 4. New Business: 4.1 Mental Health Board members to vote on approval of waiving the length of service limit of the Mental Health Advisory Board as a whole and recommend the Board of Supervisors approve the waiver or revise the By-Laws. 4.2 Discussion and possible action on the California Association of Local Behavioral Health Boards and Commissions Regional Meeting and Training on October 20th and/or 21st, 2017 in Sacramento. 4.3 Discussion and possible action to complete the 2017 Data Notebook. PLEASE POST ---PAGE BREAK--- 5. Unfinished Business 5.1 Director Report – Alissa Nourse 5.2 Program Improvement Plan (PIP) Review – Alissa Nourse 6. Board Member Reports: A) Jane Sweeney, Chair B) Jessica Bennett, Vice Chair C) Katherine Rakow D) Jema Kimmel E) Rita Lovell Adjournment: The Board will adjourn to the next scheduled meeting, on October 26th , 2017 at the HHS Conference Room, 74-A Diamond Valley Road, Markleeville, CA 96120. Jane Sweeney, Chair Mental Health Advisory Board By: Deb Goerlich Alpine County Administrative Asst. III