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