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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 7/25/2018 – 12:00 p.m. to 1:00 p.m. Firehouse Wellness Center 96 Washoe Blvd., 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 MEMBERS: Jessica Bennett, Chair Rita Lovell, Vice Chair Katherine Rakow Jema Kimmel 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 minutes per person respectively) 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 06/27/2019. 4. New Business: 4.1 Discussion and possible action on revisions to the MHB By-Laws. PLEASE POST ---PAGE BREAK--- 5. Unfinished Business 5.1 Director Report – Gail St. James, LMFT or designee. 5.2 Program Improvement Plan (PIP) Review - Gail St. James, LMFT or designee. 5.3 Quarterly Financial Review - Gail St. James, LMFT or designee. 5.4 Discussion and possible action for the recruitment of new MHB members and transportation options. 5.5 Discussion and possible action on the annual dues for the California Association of Local Behavioral Health Boards and Commissions 5.6 Discussion and possible action on Mental Health Board Member’s Annual Goals compilation and execution 5.7 Discussion and possible action on the presentation of the Mental Health Services Act (MHSA) components – Amy Broadhurst, MHSA Coordinator 6. Board Member Reports: A) Jessica Bennett, Chair B) Rita Lovell, Vice Chair C) Katherine Rakow D) Jema Kimmel Adjournment: The Board will adjourn to the next scheduled meeting on August 22, 2019 at the HHS Conference Room, 75C Diamond Valley Road., Markleeville, CA 96120. Jessica Bennett, Chair Mental Health Advisory Board