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Behavioral Health Commission

February 21, 2024 ·5:00 PM Final

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 • https://edcgov-us.zoom.us/j/81454679228

Agenda — 27 items

  1. 1 HYBRID MEETING PUBLIC PARTICIPATION INSTRUCTIONS: The meeting rooms at 330 Fair Lane, Conference Room D., Placerville, and 1900 Lake Tahoe Blvd., South Lake Tahoe, will be open to members of the public and the meeting will continue to be live-streamed via Zoom. To observe the live stream of the Behavioral Health Commission meeting via Zoom, go to: Please click the link below to join the webinar: https://edcgov-us.zoom.us/j/81454679228 Or One tap mobile : +12133388477,,84775933104# US (Los Angeles) +16692192599,,84775933104# US (San Jose) Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 213 338 8477 (Los Angeles), +1 669 219 2599 (San Jose), +1 346 248 7799 (Houston), +1 602 753 0140 (Phoenix), +1 720 928 9299 (Denver), +1 971 247 1195 (Portland), +1 253 215 8782 (Tacoma), +1 470 250 9358 (Atlanta), +1 470 381 2552 (Atlanta), +1 646 518 9805 (New York), +1 646 558 8656 (New York), +1 651 372 8299 (Minnesota), +1 786 635 1003 (Miami), +1 267 831 0333 (Philadelphia), +1 301 715 8592 (Washington DC), +1 312 626 6799 (Chicago) Webinar ID: 814 5467 9228 International numbers available: https://edcgov-us.zoom.us/u/koIdeSgxz Members of the public may address the Committee 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 15 minutes prior to the posted meeting time. 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. Speakers who represent an organization will be limited to 5 minutes. By participating in this meeting, you acknowledge that you are being recorded. 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.
  2. 2 Public Comment: Matters not on the agenda may be addressed by the general public during Public Comment. Comments during Public Comment are limited to three minutes per person and the total amount of time reserved for Public Comment may be limited. Public comment will be received on each agendized item listed under Discussion / Action Items as called by the Chair. Individual comments are limited to three minutes and individuals speaking for a group are allocated five minutes. Except with the consent of the Commission, individuals shall be allowed to speak to an item only once. 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. The County of El Dorado is committed to ensuring that persons with disabilities are provided the resources to participate in its public meetings. Please contact the Mental Health Services Act (MHSA) Program at (530) 621-6340 or via email, MHSA@edcgov.us.
  3. 2 PAGE BREAK
  4. 3 PAGE BREAK
  5. 4 CALLED TO ORDER AT 5:02 P.M.
  6. 5 ADOPTION OF AGENDA Adoption of the Agenda Pass
  7. 6 PUBLIC HEARING
  8. 1. Public Hearing of the El Dorado County Mental Health Services Act (MHSA) FY 24/25 Annual Update (30 minutes) 24-0381 Presented
  9. 8 APPROVAL OF CONSENT CALENDAR
  10. 9 CONSENT CALENDAR Approve the Consent Calendar Pass
  11. 2. Review and Approve January 17, 2024 Behavioral Health Commission Meeting Minutes 24-0382 Approved
  12. 3. AB 2249 (2022) Remote Participation 24-0383 Continued
  13. 12 END OF CONSENT CALENDAR
  14. 13 COMMISSIONER COMMENT
  15. 14 PUBLIC COMMENT (Items not related to the agenda)
  16. 15 DISCUSSION ITEMS
  17. 15 Behavioral Health Commission Substantive Comment Recommendation #1: MHSA component budget should list not only the percentage of total funds, but the dollar amount equal to the percentages. Approved Pass
  18. 4. BHC MHSA Ad Hoc Report 24-0384
  19. 16 Behavioral Health Commission Substantive Comment Recommendation #2: Provide the completed the Outcomes Report and Revenue and Expense Report in tandem with the Draft Plan or Update for 30-day Public Comment. Approved Pass
  20. 5. Standing Membership Committee 24-0385 No Formal Action
  21. 17 Behavioral Health Commission Substantive Comment Recommendation #3: Include total cost per project, immediately after each project. Approved Pass
  22. 6. BHC Bylaws 24-0386 No Formal Action
  23. 18 Behavioral Health Commission Substantive Comment Recommendation #4: Include glossary of abbreviations and definitions. Approved Pass
  24. 7. Behavioral Health Director's Report 24-0387 Received and Filed
  25. 20 COMMISSIONER COMMENT
  26. 21 NEXT BEHAVIORAL HEALTH COMMISSION MEETING DATE: March 20, 2024
  27. 22 ADJOURNED AT 6:49 P.M.