Mental Health Executive Board Meeting
Date: March 03, 2021
Time: 10:30 a.m. - 12:00 p.m.
Registration Required: No
Mental Health Board Executive Committee Meeting will be facilitated virtually through Zoom.
Members of the public can watch or listen to the meeting using one of the two following methods:
- Join the Zoom meeting application on your computer, tablet or smartphone:Go to:
https://zoom.us/
Please click this URL to join the webinar: Join Meeting - Call-in and listen to the meeting:
Dial+1 (669) 900 9128
Enter Webinar ID: 923 8507 5311
Enter password: 609537
Email Public Comment Prior to the Meeting:
You may email public comment to DHS-MHB@sonoma-county.org no later than five days prior to the meeting. All emailed public comments will be forwarded to all Board Members. During the meeting, if you have joined as a member of the public in the Zoom app or by calling in, there will be specific points throughout the meeting assigned to public comment.
Reasonable Accomodation:
If you have a disability, which requires an accommodation or an alternative format to assist you in observing and commenting on this meeting, please contact the Clerk of the Mental Health Board at (707) 565-4854 or by email DHS-MHB@sonoma-county.org by 12:00 noon, Friday, February 26, 2021 to ensure arrangements for accommodation.
Agenda
- MHB Treasurer’s Report – Balance –$3,275
- Recruitment and retention of MHB members – one vacancy in District 4 (Gore).
- Approval of Minutes of 2/16/21 MHB meeting at 03/16/21 general meeting. Draft minutes were emailed out to Board members.
- Discuss Board Planning: Special Topic Presentation: April – North County?
- BH Director’s Report/DHS-BH Budget Update/Systems Transformation: the Drug and Alcohol Board, what is the MHB’s roll?
- Discussion on inviting BOS representative to MHB meetings twice a year. Dates for MHB to present to BOS March 16th. FY 19/20 MHB Report will be presented.
- Other Reports Including CALBHB/C and Ad hoc committees; Legislative Agenda Items: PAM and Mental Health Services/Needs at Sonoma County Main Adult Detention Facility PAM matrix and site visits. Ideas for facilities to visit and volunteers
- Discuss MHB acknowledging SCBH staff: next staff person to acknowledge. Discuss presentation, giving people the actual certificate, do we want to spend money on frames? Possible budget amount $100-$200 a year depending upon if more than one person is appreciated at the same time.
- Confirm scheduling of the special presentations: Racial Disparities/Anti-racism presenter, outline and fee. Discuss blocking participants that are unruly, disabling chat and using Q&A during meeting (Tori)
- MHB Retreat-discuss the Jam Board and retreat follow up
- Discuss moving MHB meetings to Wednesday evenings so Supervisors can attend
- Conference Attendance Approvals
- MHB Chair’s Report –
- Required meeting attendance for board members.
- District 4 vacancy
- MarchMHB meeting starts at 4:30 p.m.to accommodate Dr. Dominguez’s presentation
- Future topics to add to agenda-
- Public Comment
Next MHB Meeting Agenda 03/16/2021 – starts at 4:30 p.m.
- Roll Call
- Approval of Minutes of 2/16/21
- Consumer Affairs Report - Consumer news, issues, concerns – Kate Roberge/Guests
- PEERS Coalition Intern Report on Activities at SRJC
- Behavioral Health Director’s Report/BH Fiscal Update/Mental Health System Transformation
- Mental Health Board Appreciation:
- Special Presentation: Dr. Daniela Domínguez
- Public Comment/Wrap-Up
- Adjournment