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ALPINE COUNTY BEHAVIORAL HEALTH SERVICES *40 Diamond Valley Road, Markleeville, CA 96120 (530) 694-1816 (800) 318-8212 Fax: (530) 694-2387 *New Address 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 10/22/2020 – 12:00 p.m. to 1:00 p.m. This meeting is being held pursuant to the procedures established in Executive Order N-29-20 issued by California Governor Gavin Newsom on March 17, 2020. All council members may attend the meeting by teleconference. This meeting will be a virtual meeting only. The public may observe and address the meeting via Zoom. Via Zoom Meeting ID: 987 7046 4573 Passcode: 227294 Call in # [PHONE REDACTED] MEMBERS: Jessica Bennett, Chair Rita Lovell, Vice-Chair Supervisor Katherine Rakow, Member & BOS Liaison Michelle Lundy, Member Jane Sweeney, Member 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 9/24/2020 PLEASE POST ---PAGE BREAK--- 4. New Business: 4.1 Discussion and possible action on California Local Behavioral Health Boards and Committees website for training and resources – Standing item, topic to be determined 5. Unfinished Business 5.1 Discussion and possible action on Mental Health Board Member’s Annual Goals compilation, execution and participation – Michelle Lundy 5.2 Following up discussion of the training of “Roles and Duties” of Mental Health Board, attended by the members 5.3 Director Report – Gail St. James, LMFT or designee 5.4 Program Improvement Plan (PIP) Review - Gail St. James, LMFT or designee 5.5 Discussion on the (Mental Health Services Act) MHSA Program Update 6. Board Member Reports: A) Jessica Bennett, Chair B) Rita Lovell, Vice-Chair C) Katherine Rakow/Alternate D) Jane Sweeney E) Michelle Lundy Adjournment: The Board will adjourn to the next meeting on November 19th , via ZOOM Deb Goerlich, ACBHS Jessica Bennett, Chair Mental Health Advisory Board By: Deb Goerlich, AA III Alpine Co. Behavioral Health Services