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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 3/7/2019 – 12:00 p.m. to 1:00 p.m. HHS Conference Room 75-A Diamond Valley Rd., Markleeville, CA 96120 Via Teleconferencing location at: County Services Building 367 Creekside Drive, Bear Valley, CA 95223 Call-in Number: (712) 775-7031 Access Code: 874-825 Special Meeting MEMBERS: Chair, Jessica Bennett Vice-Chair, Rita Lovell Jema Kimmel Katherine Rakow 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 1/24/2019. 4. New Business: 4.1 Discuss May 50+ Potluck “Ending Stigma” Event 4.2 Discussion and possible action for Mental Health Board Advisory Member(s) to attend the 2019 National NAMI Convention in Seattle, WA – June 19-22, 2019 PLEASE POST ---PAGE BREAK--- 4.3 Discussion and possible action for Mental Health Board Advisory Member(s) to attend the 2019 NAMI California Annual Conference in Newport Beach, CA – May 31 – June 1, 2019. 4.4 Discussion and possible action on the 2018 Data Notebook for Local Behavioral Health Boards and Commissions. 4.5 Discussion and possible action on recruitments for MHB members and alternates 4.6 Discussion and possible action on members attending the CA Local Behavioral Health Boards & Commission (CALBHB/C) Bay Area Meetings and Training on March 16th in Oakland, CA 4.7 Discussion and possible action on members attending the CA Local Behavioral Health Boards & Commission (CALBHB/C) Bay Area Meetings and Training on April 9th and April 10th in Sacramento 5. Unfinished Business 5.1 Directors Report – Gail St. James, LMFT 5.2 Program Improvement Plan (PIP) Review 6. Board Member Reports: A) Jessica Bennett, Chair B) Rita Lovell, Vice-Chair C) Jema Kimmel D) Katherine Rakow Adjournment: The Board will adjourn to the regular scheduled meeting on March 28th, 2019 at the Firehouse Wellness Center 96 Washoe Blvd., Markleeville, CA 96120. Jessica Bennett, Chair Mental Health Advisory Board