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2017-12-06 MINUTES Jefferson County Mental Health Local Advisory Council MINUTES December 6,2017 ATTENDANCE: Commissioner Bob Mullen, Pam Hanna, Barb Reiter, Karen.Wandel,an Kenny Bell via phone. I. CALL TO ORDER:2:08 pm at the Clerk and Recorder's Conference Room by Commissioner Bob Mullen. II.AGENDA:The agenda was approved. III.MINUTES: Pam made a motion to approve the minutes from the October 2017 meeting. Karen seconded the motion.All in favor, motion carried. IV.SUB-COMMITTEE REPORTS: None at this time. V.OLD BUSINESS: a. Budget and Claims: Bob presented the October budget report; Bob made a motion to approve the budget report; Karen seconded the motion.All in favor,motion carried. b. Correspondence: none. c. Goals:ACEs training: Barb and Pam discussed their scheduled ACEs presentations at the schools. d. Goals: Resource Pamphlet: Karen presented the draft and printing quotes. From the Boulder Monitor: 250 for$157.40 or 500 for$176.60, +labor if necessary,glossy brochures.The group selected a 3-circle graphic with quote on the front and two other quotes. Karen will make the changes as requested. Barb made a motion to have the brochures printed at Boulder Monitor per its quote for 500 glossy brochures; Karen seconded the motion. All in favor;motion carried. VI.NEW BUSINESS: a. AMDD Update: None; Kenny will send a report by email to the members. b. Resilience Training: Barb gave update from Big Sky Behavioral Health Summit in Dillon.She and Kathy attended. Barb recommended the September 2018 training in Dillon titled"Child First"be considered by members and the home visit staff at health department. c. Child Wise Institute: Pam and Barb discussed highlights from the training in September. Barb suggested the"Hidden Pictures"movie for future community showing,similar to the one shown for Mental Health Month. VII.PUBLIC COMMENT: None VIII.NEXT MEETING: The next regular meeting has been scheduled for January 3, 2018 at 2:00 pm in the Conference Room of the Clerk and Recorder's Building in Boulder. Bob made a motion to adjourn the meeting at 3:00 pm. Pam seconded. All in favor, motion carried. IX. MEETING EVALUATION a. Meeting started on time:Yes b. Meeting ended on time:Yes c.Addressed all items on the agenda:Yes d. Discussed issues and came to decisions:Yes e.Gave everyone opportunity to express themselves:Yes Minutes approved by Jefferson County Mental Health Local Advisory Council. /3,_e 3-- Bob Mullen,Commissioner Acting Chair Date