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Joint Powers Board

Joint Powers Board Meeting AGENDA

January 20, 2023, at 9:00 a.m.

Meeting in person at:

BEC Government Center – 3rd Floor Admin Conference Room

410 S 5th St., Mankato, MN 56001

https://us06web.zoom.us/j/82541474894

9:00 am         Approval of Minutes of the December 2022 meeting, attached

Approval of the Agenda

Public Comment

December Vendor Report*

Committee Updates – Amy H.

  • Crisis Committee
  • Integrated Services
  • SET
  • RMT

9:15 am         RMT Retreat Recap - Alex

  • Achievements in 2022, SWOT Analysis, Goals for 2023

9:30am          Executive Committee – Suzi

  • Finalize Virtual Vote – Psych Expenses*
  • Operational Budgets for 2023*
  • Minutes/Bylaws Review – Take vote in February

9:45am          2022 Year End Grant Results – Angie

  • Crisis Appropriation & Mobile Crisis Grant
    • 2022 Bottomline
    • Strategies to Prevent Underspending
    • Capital Expenses for Horizon Homes Denied
      • AMHI FMAP Application*
    • AMHI Base Grant
      • 2022 Bottomline
      • Strategy for Reallocating Remaining Funds to Counties*
      • Amendments to Current Contracts*

10:30am       DHS Grants Status - Alex

  • AMHI, Crisis Appropriation, Mobile Crisis
  • Impact to Mobile Crisis Expansion
  • FMAP Grants

10:45am       Psych Formula – Jamie

  • Recap Prior Votes
  • Decision on SMBH Contract
    • Discussion on two Psych Formula Options
  • Approve 2022-23 Psych Formula*

11:15am       SCCBI Gift Card Usage - Angie

  • Future Utilization of Gift Cards for SCCBI Programs*
  • Handling of Existing Gift Cards*

11:30am       Children’s Mental Health Items – Julie Stevermer

  • Woodland Center Site Visit – January 27th
  • Children's Cabinet First Meeting – January 26th
  • Contract Proposal for Susan Rynda Consulting*
  • Contract Proposal for Children’s Psychiatric Consultation – Dr. Lewis

11:45am       Regional Manager Position - Suzi         

  • Acceptance of Resignation*
  • Request for Rehire*
  • Plan for Rehire
    • Interview Committee*

Adjourn       

Next Meeting: February 17, 2023, at 9:00 am at:  BEC Government Center – 3rd Floor Admin Conference Room