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AGENDA Mental Health/Disability Services of the East Central Region Governing Board Meeting
Friday, April 17, 2020 Location: Teleconference, 10 am
The meeting starts at 10 am. Times listed below are approximate and for board use only. Please attend the full board meeting if you want to be assured of participation.
BOARD MEMBERS
WAYNE MANTERNACH JONES CO | ANN McDONOUGH DUBUQUE CO | BEN ROGERS LINN CO | DUANE HILDEBRANDT BREMER CO | GARY BIERSCHENK BENTON CO | GARY GISSEL BUCHANAN CO | PAT HEIDEN JOHNSON CO | SHIRLEY HELMRICHS DELAWARE CO | JOHN GAHRING IOWA CO | DIANE BRECHT DELAWARE ADVISORY COMMITTEE
Call to order at 10:00 am; Quorum and introductions; Wayne Manternach, Action.
Approval of Previous Meeting Minutes; Wayne Manternach, Action.
Conflict of Interest Review; Wayne Manternach, Possible Action.
Public Comment; Wayne Manternach, Discussion. 2 minutes
Advisory Report; Diane Brecht, Possible Action possible.
Claims; Julie Davison, Action.
FY20 3rd Quarter ECR County Reimbursement Requests; Deb Seymour Guard, Action.
March 2020 Financial Report Request Approval; Deb Seymour Guard, Action.
Dubuque County region funding request; for Hillcrest Family Services Pysch nurse RN model in the Dubuque County Jail at a cost of 19,865. Take the burden off deputies to include conducting assessments, administering medications and providing crisis intervention. Jody Jansen, Action
Dubuque County Fund Balance Special Project; Hillcrest Family Services Integrated Health Home program expansion. This is an expansion of the program to include program coverage for non-Medicaid consumers. There is 88,341 available in fund balance dollars can be allocated to this Hillcrest project. The request for approval is in the amount of 13,340.62. Jody Jansen, Action.
New Contracts Approval; Request approval for Crescent Community Health Center to be a new ECR Provider for outpatient therapy in Dubuque. Jody Jansen, Action.
Contract Rate Setting; Request for Crescent Community Health Clinic in Dubuque for Outpatient MH Therapy at a unit rate of 211.07. Jody Jansen, Action.
Approve FY21 Budget; Deb Seymour Guard and Mae Hingtgen. Action
Approve FY21 Annual Service and Budget Plan; Mae Hingtgen, Action
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Approve Children's Behavioral Health Implementation Plan; Mae Hingtgen, Action.
Review Strategic Plan; Mae Hingten, Action.
Review Legal Proposals from Attorney RFP; distributed in February. Select firm for contract. Mae Hingtgen, Action.
Review Revised 28E Agreement; Mae Hingtgen, Discussion.
CEO Update; Sub-Committee Work and Regional COVID Response, website revisions. Mae Hingtgen, Discussion.
Linn County Fund balance expenditure reimbursement request; Two vans were purchased for Options of Linn county in the amount of $101,021. Dawn Jindrich, Ben Rogers. Action.
Request Approval for Linn County Psychiatric Nurse at the Linn County Correctional Facility for the remainder of FY20 at a cost of 29,000; Ben Rogers, Action.
Legislative Update; Gary Grant, discussion.
Public Comment; Manternach. 2 minutes
Adjourn