McHenry CountyMental Health Board - Regular MeetingAGENDATuesday, August 27, 2024 at 6:00 P.m. - 8:00 P.m.Mental Health Board - Main Floor Conference Room620 Dakota St., Crystal Lake, IL 60012*** PUBLIC ACCESS TOLL FREE CALL-IN: 844-727-6387; ID: 3182907#***1.CALL TO ORDER - C. MESCHINI Roll Call2.PUBLIC COMMENT-VIA CALL IN OR 24-HOUR ADVANCE NOTICE TO [email protected] To address the Board please stand, identify yourself, and limit your time to 3 minutes.3.APPROVAL OF MINUTES - FOR ACTION 3.aMinutes of the July 23, 2024 Regular Board Meeting 1.Post-Meeting Minutes - MHB-Reg_Jul23_2024 - English.pdf4.PRESENTATION 4.aBoard Governance, Roles, Responsibilities 4.a.1Highlighting Statutory vs. Operational Involvement 4.a.2Chain of Command 5.REPORTS 5.aPresident's Report - C. Meschini 5.a.1NatCon25 | May 5-7, 2025 | Philadelphia 5.a.2Community Connections Summit (Formerly Recovery Conference) | September 13, 2024 - MCC 1.2024-Community-Connections-Summit-UPDATED-FLYER-1.pdf5.a.3Educational Opportunities - See Appendix 5.bDirector's Report - L. Rizzi 1.ED Report 8_2024.pdf5.cEthics and Compliance Committee - G. Alexander 1.ECC Report for 8.27.24.pdf2.a - FY24 FFS-GRT-POP Outcomes Report Q2.pdf3.b - FY24 Opioid Settlement Outcomes Report Q2.pdf4.c -FY24 P4P Outcomes Report Q2.pdf5.dFinance and Audit Committee - L. Keisman 1.8-27 Treasurer's Report.pdf6.CONSENT AGENDA 6.a202408-57 Finance Reports for the Period Ending July 31, 2024 1.July 24 Finance Report.pdf6.b202408-58 Opioid Fund Reports for the Period Ending July 31, 2024 1.July 24 Finance Report Opioid Funds.pdf6.c202408-59 MHB Monthly Bills 1.Bills Paid thru 081424.pdf6.d202408-60 Draft Funding Agreement 1.DRAFT - FY25 Funding Agreement MASTER 7-31-24.pdf6.e202408-61 Draft Funding Agreement Access Grant 1.DRAFT - FY25 Funding Agreement Access Grant MASTER 7-31-24(1).pdf6.f202408-62 Draft Opioid Settlement Funding Agreement 1.DRAFT - FY25 Opioid Funding Agreement MASTER 7-31-24.pdf6.gCommunity Mental Health Act - Annual Review with Recent Legislation - Changes Highlighted in Yellow 1.CMHA Statute Highlighted changes.pdf7.OLD BUSINESS - FOR DISCUSSION/FOR ACTION 7.a202408-63 FY25 Budget Adjustments 1.202408-63 Adjustment to FY 25 Budget.pdf2.FY25 Draft budget 8-9-24.pdf8.NEW BUSINESS - FOR DISCUSSION/FOR ACTION 8.a202408-64 Ascension FY25 Application Submission Request 1.Ascension Letterhead Template (1).pdf2.202408-64 Decision Memo - Ascension FY25 App.pdf8.b202408-65 Consumer Credit Counseling Services FY25 Application Submission Request 1.CCCS Request for draft application acceptance.pdf2.202408-65 Decision Memo - CCCS FY25 App.pdf8.cClient Services Funds Available to Move 1.Funds to move at 8-20.pdf8.d202408-66 Thresholds Additional Funding Request 1.202408-66 MHB FY24 Letter - Thresholds.pdf2.Review Thresholds FFS Request.pdf3.202408-66 Decision Memo - Thresholds FFS request.pdf8.e202408-67 Service, Inc. Additional Funding Request 1.202408-67 McHenry County Neurological Assessments request for additional funding FY24.pdf2.202408-67 Review Service Inc FFS Request.pdf3.202408-67 Decision Memo - Service Inc FFS request.pdf8.f202408-68 Pioneer Center Additional Funding Request PADS 1.PADS - MHBFY24PADSAdditionalFundingRequestLtr.pdf2.202408-68 Review PC FFS Request - PADs.pdf3.202408-68 Decision Memo - PC FFS PADs request.pdf8.g202408-69 Pioneer Center Additional Funding Request IDD 1.IDD MHBFY24PADSAdditionalFundingRequestLtr.pdf2.202408-69 Review PC FFS Request - IDD.pdf3.202408-69 Decision Memo - PC FFS IDD request.pdf9.MEMBERS' COMMENT 10.APPENDIX 1.2024-08-14-Hot-Sheet-FINAL.pdf2.SMI Unfit to Stand Trial cases SOF transfers.pdf3.MCMHB Grant Calendar_Aug 2024.pdf4.Workforce Housing Final Report.pdf11.EXECUTIVE SESSION - AS NEEDED 12.ADJOURN Next Regular Meeting: Tuesday, September 24, 2024No Item Selected This item has no attachments.1.2024-Community-Connections-Summit-UPDATED-FLYER-1.pdf1.ECC Report for 8.27.24.pdf2.a - FY24 FFS-GRT-POP Outcomes Report Q2.pdf3.b - FY24 Opioid Settlement Outcomes Report Q2.pdf4.c -FY24 P4P Outcomes Report Q2.pdf1.July 24 Finance Report.pdf1.July 24 Finance Report Opioid Funds.pdf1.Bills Paid thru 081424.pdf1.DRAFT - FY25 Funding Agreement MASTER 7-31-24.pdf1.DRAFT - FY25 Funding Agreement Access Grant MASTER 7-31-24(1).pdf1.DRAFT - FY25 Opioid Funding Agreement MASTER 7-31-24.pdf1.CMHA Statute Highlighted changes.pdf1.202408-63 Adjustment to FY 25 Budget.pdf2.FY25 Draft budget 8-9-24.pdf1.Ascension Letterhead Template (1).pdf2.202408-64 Decision Memo - Ascension FY25 App.pdf1.CCCS Request for draft application acceptance.pdf2.202408-65 Decision Memo - CCCS FY25 App.pdf1.202408-66 MHB FY24 Letter - Thresholds.pdf2.Review Thresholds FFS Request.pdf3.202408-66 Decision Memo - Thresholds FFS request.pdf1.202408-67 McHenry County Neurological Assessments request for additional funding FY24.pdf2.202408-67 Review Service Inc FFS Request.pdf3.202408-67 Decision Memo - Service Inc FFS request.pdf1.2024-08-14-Hot-Sheet-FINAL.pdf2.SMI Unfit to Stand Trial cases SOF transfers.pdf3.MCMHB Grant Calendar_Aug 2024.pdf4.Workforce Housing Final Report.pdf1.PADS - MHBFY24PADSAdditionalFundingRequestLtr.pdf2.202408-68 Review PC FFS Request - PADs.pdf3.202408-68 Decision Memo - PC FFS PADs request.pdf1.IDD MHBFY24PADSAdditionalFundingRequestLtr.pdf2.202408-69 Review PC FFS Request - IDD.pdf3.202408-69 Decision Memo - PC FFS IDD request.pdf1.Post-Meeting Minutes - MHB-Reg_Jul23_2024 - English.pdf1.ED Report 8_2024.pdf1.8-27 Treasurer's Report.pdf1.Funds to move at 8-20.pdf