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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 CANCELLED 12/28/2017 – 12:00 p.m. to 1:00 p.m. Human Health Services Conference Room 74-A Diamond Valley Rd., 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 11/30/17. 4. New Business: 4.1 NONE 5. Unfinished Business 5.1 Director Report – Alissa Nourse 5.2 Program Improvement Plan (PIP) Review – Alissa Nourse PLEASE POST ---PAGE BREAK--- 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 January 25, 2018 at the Firehouse Wellness Center, 96 Washoe Blvd., Markleeville, CA 96120. Jane Sweeney, Chair Mental Health Advisory Board By: Deb Goerlich Alpine County Administrative Asst. III