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Calvert County Health Department Core Service Agency Board Agenda and Minutes

 

CALVERT COUNTY HEALTH DEPARTMENT
CORE SERVICE AGENCY
AGENDA
August 7, 2019

 

CALL TO ORDER

  • Champ Thomaskutty

WELCOME and INTRODUCTIONS

  • Introduce/Welcome/Meet and Greet-  

           New LBHA Director – Andrea McDonald-Fingland!!!!

  • Approval of minutes for April CSA Board meeting.

Old Business:

  • 4th Quarter Monitoring is complete and approved. We had a few small errors that have since been corrected and returned to BHA.
  • We currently have $20 bus passes and limited 10 ride passes that were graciously supplied to us by DSS. BHA approved CSA to use Consumer Support Funds to purchase $20 passes. However, to comply with the Conditions of Award, anyone who receives a $20 pass must be a Mental Health Client.

(Wayne to give more Info on this process in his update)

 New Business:

  • Board Member Re-Appointments-All CSA Board Members have been Approved and Re-appointed for FY18- All Board members should have received a letter of Reappointment from the County Commissioners.
  • FY20 Contracts -All FY20 Contracts for services have been signed and providers ready to start July 1,2019
  • On Our Own -CSA Attended On Our Own Conference in Ocean City on June 6th & 7th
  • LBHA Integration Process updates – Andrea & Doris

Program Updates:

  • Program update from Cynthia Middleton 
  • Program update from Wayne Millette
  • Behavioral Health update – Doris McDonald
  • Crisis Intervention Center update – Jennifer Edwards
  • On Our Own- Patsy Mitchell
  • DHS -  Cheryl Harms
  • Calvert County Government – Jennifer Moreland
  • Veteran affairs – Dave Spigler
  • MCF- Nicole Ukoumunne
  • Updates from any other Board member’s

NEXT MEETING:  Wednesday October 9,2019

ADJOURNE

Minutes August 7, 2019

 

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