Behavioral Health Commission

Meeting Locations (in person and connected via tele/video-conferencing): • 330 Fair Lane, Bldg. A, Placerville, CA • Mental Health Office, 1900 Lake Tahoe Blvd., Suite 103, South Lake Tahoe, CA

Agenda — 25 items

1. 1 PUBLIC PARTICIPATION INSTRUCTIONS: The Behavioral Health Commission meeting rooms at 330 Fair Lane, Placerville, and 1900 Lake Tahoe Blvd., South Lake Tahoe will be open to the public. The meeting will continue to be live-streamed via Zoom. By participating in this meeting, you acknowledge that you are being recorded. Members of the public may address the Commission in-person or via Zoom to make a public comment. The public should call into 530-621-7603 or 530-621-7610. The Meeting ID is 814 5467 9228. Please note you will not be able to join the live-stream until the posted meeting start time. To observe the live stream of the Board of Supervisors meeting go to https://us06web.zoom.us/j/81454679228. If you are joining the meeting via Zoom and wish to make a comment on an item, press the "raise a hand" button. If you are joining the meeting by phone, press *9 to indicate a desire to make a comment. Speakers will be limited to 3 minutes. Although the County strives to offer remote participation, be advised that remote Zoom participation is provided for convenience only. In the event of a technological malfunction, the only assurance of live comments being received by the Commission is to attend in person. Except for a noticed teleconference meeting, the Commission reserves the right to conduct the meeting without remote access if there is a malfunction. If you choose not to observe the Commission meeting but wish to make a comment on a specific agenda item, please submit your comment in writing. You are encouraged to submit your comment in writing by 4:00 PM on the day before the meeting to ensure the Commission has adequate time to review. Please submit your comment to the Clerk of the Board at edc.cob@edcgov.us. Your comment will be placed into the record and forwarded to Commission members.
2. 2 PAGE BREAK
3. 3 PROTOCOLS FOR PUBLIC COMMENT
4. 4 Public comment will be received at designated periods as called by the Commission Chair. Individuals will have three minutes to address the Commission. Except with the consent of the Commission, individuals shall be allowed to speak to an item only once. Open Forum: Matters not on the agenda may be addressed by the general public during Open Forum. Public comment will be received on each agendized item listed under Discussion/Action Items as called by the Chair. Upon completion of public comment the matter shall be returned to the Commission for deliberation. Members of the public shall not be entitled to participate in that deliberation. The Commission reserves the right to waive said rules by a majority vote. Individual Commission members may ask clarifying questions but will not engage in substantive dialogue with persons providing input to the Commission. If a person providing input to the Commission creates a disruption by refusing to follow Commission guidelines, the Commission Chair may take the following actions: Step 1. Request the person adhere to Commission guidelines. If the person refuses, the Commission Chair may turn off the speaker’s microphone. Step 2. If the disruption continues, the Commission Chair may order a recess of the Commission meeting. Step 3. If the disruption continues, the Commission Chair may order the removal of the person from the Commission meeting.
5. 5 PAGE BREAK
6. 6 5:02 PM CALLED TO ORDER AND ROLL CALL
7. 7 ADOPTION OF THE AGENDA AND APPROVAL OF CONSENT CALENDAR
8. 8 CONSENT CALENDAR
9. 9 The Commission may make any necessary additions, deletions or corrections to the agenda including moving items to or from the Consent Calendar and adopt the agenda and the Consent Calendar with one single vote. A Commission member may request an item be removed from the Consent Calendar for discussion and separate Commission action. At the appropriate time as called by the Commission Chair, members of the public may make a comment on matters on the Consent Calendar prior to Commission action.
10. 1. Minutes October 16, 2024 24-2063 Approved Pass
11. 2. AB 2249 24-2064 No Formal Action
12. 12 END OF CONSENT CALENDAR
13. 13 OPEN FORUM
14. 14 Open Forum is an opportunity for members of the public to address the Commission on subject matter that is not on their meeting agenda and within their jurisdiction. Public comments during Open Forum are limited to three minutes per person. The Commission Chair may limit public comment during Open Forum.
15. 15 DISCUSSION ITEMS
16. 3. Dr. Lynn Associate Member 24-2080 Approved
17. 4. Nominating Committee 24-2066 Approved Pass
18. 5. Commission Chair recommends the Behavioral Health Commission to approve the Commission Bylaws as revised by County Counsel. 24-2067 Approved Pass
19. 6. BHCIP Presentation 24-2065 Presented
20. 7. MHSA CPPP Update / Surveys 24-2068 No Formal Action
21. 8. Testimonial 24-2069 No Formal Action
22. 9. Director's Report 24-2070 No Formal Action
23. 23 COMMISSIONER COMMENT
24. 24 NEXT BEHAVIORAL HEALTH COMMISSION MEETING DATE: January 15, 2025
25. 25 ADJOURNED AT 6:48 PM