COUNTY OF SAN BENITO, STATE OF CALIFORNIA BEHAVIORAL HEALTH BOARD 1131 SAN FELIPE ROAD HOLLISTER, CA 95023 PHONE (831) 636-4020
AGENDA
Behavioral Health Board Meeting Date: Thursday, April 21, 2016
Time:
12:00 p.m. to 1:30 p.m.
Place:
Behavioral Health Conference Room, 1131 San Felipe Rd. Hollister, CA 95023
Members:
Chair- Judith Ann Cain, Rosa Apodaca, Kim Dryden, Randy Brown, Pat Loe, Sherry Holmquist, Supervisor: Margie Barrios (BOS, Dist.1)
════════════════════════════════════════════════════ 1) CALL MEETING TO ORDER 2) ROLL CALL 3) CERTIFICATE OF POSTING 4) PUBLIC COMMENT 5) MINUTES – ACTION: Review and approve the Behavioral Health Board meeting minutes of the March 17, 2016 meetings. 6) CORRESPONDENCE: a) Articles available at the meeting for review and copies available on request. 7) OLD BUSINESS: a) Behavioral Health Board member recruitment b) Discuss Behavioral Health Board Draft Letter regarding MHSA Building Project 8) CHAIRPERSON REPORT 9) BHB Member Trainings Attended 10) Esperanza Updates a) Nancy Abellera
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11) DIRECTOR’S REPORT a) Standing Item for discussion- the MHSA Capital Facilities/Tech Component and Behavioral Department office space issues • State/County Budget Updates as relevant to Behavioral Health Legislative actions and trailer bills. Review latest developments in the planning process for the FY16-17 BH Department Budget • Local Budget updates as required b) Standing Item for discussion the Behavioral Health Department/CHISPA Buena Vista Apartments Project and MHSA homeless housing inclusion. Discuss CHISPA Newsletter highlights and their presentation about our MHSA Housing component and the Buena Vista Project now under construction c) Updates on the Drug MediCal Waiver Implementation, Phase I Counties d) Review of the processes related to involuntary holds and psychiatric hospitalizations 12) Quality Improvement and Cultural Competency Committee Information and other updates by QI Manager and Ethnic Services Manager. a) Lynda Yoshikawa b) MHSA Funded Service Programs 13) Updates on Substance Abuse Program Activities by Renee Hankla Program Manager SLE updates and discussion on funds for SA Residential Tx Recruitment/Personnel Updates; Case Manager I/II, 2-FTE’s pending recruitment), MH Clinicians (1 FTE’s pending recruitment, OA I/II, (Filled), Account Clerk I/IIs (Filled) ADJOURNMENT To confirm meeting dates and time contact SBCBH (831) 636-4020. Dates for future meetings are generally scheduled for the (3rd) third Thursday of every month at 12:00 p.m. to 1:30 p.m. No meeting is scheduled for the month of August and the November and December meetings are combined as a holiday potluck luncheon meeting scheduled in December. To confirm meeting dates and times contact SBCBH (831) 636-4020. ANY MEETING DATE MAY BE SUBJECT TO CHANGE UPON BEHAVIORAL HEALTH BOARD APPROVAL.
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