Current JPB Agenda

 South Central Community Based Initiative

Joint Powers Board Meeting


November 16th, 2018

9:00 am  

Nicollet County Government Center Offices

Conference Room

2070 Howard Drive West, North Mankato, MN

9:00am   Approval of Minutes of the October 2018 meeting

9:05am   Approval of the Agenda

9:10am   Public Comment – members of the public may have 2 minutes to address the board regarding any topic on the agenda

9:15 am   DHS Update-Gloria Smith

9:20 am   RMT Report-Amy Haas

9:35 am   October Vendor Report*

9:40 am   2018 Quarter 3 Reports

  • AMHI Budget
  • Crisis Appropriation
  • Psychiatric Allocation and 2019 Psych Formula Recommendation*
  • Crisis Grant Budget and Mobile Utilization

10:15 am Regional Manager Updates

  • 2018 Budget Underspending Update in all grants
  • 2018 Update on Fiscal Monitoring with Eide Bailly
  • Crisis Grant/Appropriation Amendments*
  • 2019 Contracts (for December Approval)
  • Transition Plan Draft (for December Approval)
  • 2018 Fall Conference Report
  • 2018 Priorities Exercise Results

11:15 am  Any additional agenda items

11:30 am   Adjourn

*Action Item