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HomeMy WebLinkAboutFamily Services Advisory Committee - Agenda - 7/10/2024K:\Agendas and Minutes\Family & Behavioral Health Services Advisory Committee\FBHSAC Meeting Information\FBHSAC 2024\2024-07-10 FBHSAC meeting information\2024-07-10 FBHSAC Meeting Notice.docx TO: Family and Behavioral Health Services Advisory Committee FROM: Mary Anich, Family Services Manager & Tom Croteau, BHP Services Manager DATE: July 3, 2024 RE: MEETING NOTICE The Family and Behavioral Health Services Advisory Committee meeting will be on Wednesday, July 10th, 2024 at 10:00 a.m. This meeting will take place in conference room A in the lower level of the courthouse with remote attendance options below: Microsoft Teams Need help? Join the meeting now Meeting ID: 211 795 604 671 Passcode: oCJthq Dial in by phone +1 715-318-2087,,947140248# United States, Eau Claire Find a local number Phone conference ID: 947 140 248# For organizers: Meeting options | Reset dial-in PIN Notice is hereby given, in the event the standing committee does not have a quorum, the County Board Chair or Vice Chair may act as an ex officio member (County ordinance, Chapter 3, section 2-3- 1(c). The agenda includes: minute review/adoption; public comment opportunity; section and budget updates; program reports; future meeting dates and informational items. c: Dennis Pocernich , County Board Chair Lynn Divine, County Clerk Human Services Board Elizabeth Skulan, BCDHS Director Daily Press DCF, Rhinelander Red Cliff Health Department Management Staff Post Department of Human Services 117 East Fifth Street P.O. Box 100 Washburn, WI 54891-0100 Telephone (715) 373-6144 Fax (715-)373-6130 Email: baycodhs@bayfieldcounty.org Any person planning to attend the meeting that has a disability requiring special accommodations should contact the Human Services receptionist at 373-6144 24 hours before the scheduled meeting so appropriate arrangements can be made. K:\Agendas and Minutes\Family & Behavioral Health Services Advisory Committee\FBHSAC Meeting Information\FBHSAC 2024\2024-07-10 FBHSAC meeting information\07-10-24 FBHSAC meeting agenda.docx BAYFIELD COUNTY FAMILY & BEHAVIORAL HEALTH SERVICES ADVISORY COMMITTEE Lona Schmidt (Chair) Nancy & Dale Johnson Mary Dougherty Beverly Lindell Bev Patterson Darlene Neff RE: July 10,2024 Family & Behavioral Health Services Advisory Committee Meeting Dear Committee Members: Please be advised that the quarterly meeting of the Bayfield County Family & Behavioral Health Services Advisory Committee will be held on Wednesday July10th, 2024, at 10 a.m. The meeting will originate in Conference Room A in the lower level of the Courthouse, Washburn Wisconsin. Remote participation is available via Microsoft Teams or by phone using the information listed below: Microsoft Teams Need help? Join the meeting now Meeting ID: 211 795 604 671 Passcode: oCJthq Dial in by phone +1 715-318-2087,,947140248# United States, Eau Claire Find a local number Phone conference ID: 947 140 248# For organizers: Meeting options | Reset dial-in PIN The agenda for this meeting is as follows: AGENDA 1. Call to order and introductions Department of Human Services 117 East Fifth Street P.O. Box 100 Washburn, WI 54891-0100 Telephone (715) 373-6144 Fax (715-)373-6130 Email: baycodhs@bayfieldcounty.org Any person wishing to attend who, because of a disability, requires special accommodations, should contact the Department of Human Services at 715-373-6144, extension 110, at least 24 hours before the scheduled meeting time, so appropriate arrangement cans be made. K:\Agendas and Minutes\Family & Behavioral Health Services Advisory Committee\FBHSAC Meeting Information\FBHSAC 2024\2024-07-10 FBHSAC meeting information\07-10-24 FBHSAC meeting agenda.docx 2. Discussion and Possible Action-Review of 5/8/24 meeting minutes. 3. Public comment opportunity (Limit 3 minutes please) 4. Section and budget updates A. Family Services B. Behavioral Health Services 5. Program Reports 6. Future 2024 Meeting dates (Oct. 9) 7. Adjournment Thank you and have a safe trip home! Sincerely, Mary Anich & Tom Croteau Mary Anich, Family Services Manager Tom Croteau, Behavioral Health Services Manager c: Elizabeth Skulan, BCDHS Director Lynn Divine, BC Clerk K:\Agendas and Minutes\Family & Behavioral Health Services Advisory Committee\FBHSAC Minutes\2024 FBHSAC minutes\2024-05- 08_FBHSAC_Meeting minutes-draft.docx 1 BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES FAMILY & BEHARIORAL HEALTH SERVICES ADVISORY COMMITTEE (FBHSAC) MEETING MINUTES Courthouse Conference Room A & Remote Wednesday, May 8, 2024 at 4 pm Committee Members Present: Bev Patterson, Lona Schmidt, Darlene Neff, Bev Lindell, and Nancy Johnson (via Telephone). Others Present: Tom Croteau (Behavioral Health and Community Services Manager), Mary Anich (Family Services Section Manager) and Nina Bucher (Support Staff). Introductions and Call to order: Schmidt called the meeting to order at 4 pm. Minute Approval: Schmidt asked for any changes or a motion to approve the 1/10/24 FBHSAC meeting minutes. No changes were cited so Neff made the motion to approve, and Patterson seconded. Motion carried. Nomination/election of Committee Chair: Schmidt was nominated for Chair, Patterson called for a unanimous ballot, and all voted to elect Schmidt as Chair. Nomination/election of Committee Vice-Chair: Lindell was nominated for Vice-Chair, Patterson called for a unanimous ballot, and all voted to elect Lindell as Vice-Chair. Public Comment: Patterson shared that Super One in Ashland just donated a sizable amount to Genesis through their “chip-up” program and encouraged other non-profit organizations to contact store manager Dustin to be considered for the program. Section Updates: Family Services-Anich presented staffing changes since the January meeting which included: Katie Bland starting as a CPS Social Worker; Liv Garramone starting as the Coordinated Services Team (CST) Worker; and Val Gurske-Westerlund leaving that has resulted in and opening for the Family Specialist position. The CST grant is a new program to Bayfield County and is similar to CCS but for children. The CST approach has the family of the child identify a team of people (can be friends, social workers, law enforcement, etc) to develop a plan of care to address the issues and keep the child safe. The goal is to empower the family to eventually be their own team/support system for the child. Anich stated that after the busy/difficult beginning of the year with complex cases, her section is now pulling out of crisis mode and reshuffling duties. Expensive placements have already put their section over the annual budget. Discussion was had about the relationship with Red Cliff Tribal Indian Child Welfare system and roles and responsibilities of each agency. Behavioral Health-Croteau stated that 2024 Behavioral Health services have already spent 82% of the annual budget in the first two months of the year. Grants are being pursued Minutes are subject to change before approval at next FBHSAC meeting K:\Agendas and Minutes\Family & Behavioral Health Services Advisory Committee\FBHSAC Minutes\2024 FBHSAC minutes\2024-05- 08_FBHSAC_Meeting minutes-draft.docx 2 to help with the cost and it was suggested that a dedicated person be hired to write the grants so that valuable behavioral health workers time is not being taken up doing so. Tamarack Health’s Behavioral Health unit’s available beds are being lowered to three in number during the next 6-7 weeks during a renovation. It is expected that ten beds will be available again in September. The CCS section continues to learn to use the ECHO system for electronic health records to help streamline record keeping and billing. Review of advisory committee roles, responsibilities and expectations: Croteau handed out a list of roles, responsibilities and expectations of advisory committee members and asked it there were any questions and should they create a purpose statement for the group. The purpose statement was opted out of but the group decided they should focus on advocacy by developing formal suggestions (resolutions) on topics to be presented to the Human Services and County Boards, and Personnel Committee. Initiatives and priorities should be on education/prevention “upstream” to attempt to shape behavior/positive decision making before negative activity actually happens. Review/recommend Patterson’s reappointment: Dougherty made a motion to retroactively approve Patterson’s reappointment to the Family & Behavioral Health Services Advisory Committee as of July 2023. Schmidt seconded and the motion carried. Future Meeting dates and time: Anich requested the Committee move the meeting to normal business hours and proposed a 10 am start time. All were in agreement so the remaining 2024 meetings will start at 10am on July 10, and October 9. Adjournment: The meeting adjourned at 5 pm. Minutes respectfully submitted by, Nina Bucher Nina Bucher