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Approved as Submitted 4/22/21 Alpine County Mental Health Board February 18, 2021 Special Meeting Minutes Via Zoom MEMBERS PRESENT MEMBERS ABSENT Jessica Bennett, Chair No absentees Rita Lovell, Vice Chair Jane Sweeney Supervisor Irvin Jim Other Attendees: Deb Goerlich, BHS Admin Asst. III (minutes) Gail St. James, BHS Director Nani Ellis, BHS Fiscal & Administrative Supervisor Katie Johnston, BHS Fiscal & Tech Specialist Briana Vallejo, Live Violence Free Amy Broadhurst, Ex. Director First 5 1. Call to order regular meeting: The meeting was called to order at 12:07 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 matters not listed on the agenda. Amy Broadhurst, First 5 Alpine commented – “WATER, A Superhero in the fight for Dental Health – free virtual parenting event on February 25 via zoom at 6pm” 3. Consent Agenda Matters that 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 on 1/28/2021 MOTION J. Sweeney/SECOND R. Lovell to approve the special meeting minutes as amended AYES: J. Sweeney, R. Lovell, J. Bennett NOES: NONE MOTION CARRIED 4. New Business: 4.1 Discussion on the Mental Health Services Act (MHSA) contract by and between Alpine County Behavioral Health & Alpine Kids The BHS Director reported that a letter from Alpine Kid’s had been distributed to the Board of Supervisors and Alpine Kids participants. In the letter, MHSA had been mentioned several times as a county agency ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK---