Champaign County Mental Health Board Met May 12.
Here are the minutes provided by the board:
This meeting was held remotely and at the Brookens Administrative Center, Urbana, IL 5:45 p.m.
MEMBERS PRESENT: Susan Fowler, Matt Hausman, Daphne Maurer, Joseph Omo Osagie, Elaine Palencia, Kyle Patterson, Julian Rappaport, Jane Sprandel, Jon Paul Youakim
STAFF PRESENT: Kim Bowdry, Leon Bryson, Lynn Canfield, Stephanie Howard Gallo
OTHERS PRESENT: Sheryl Bautch, Family Service, Danielle Matthews, DSC; Elise Belknap, Head Start; Gail Raney, Rosecrance, Inc.; Lisa Wilson, Refugee Center; Andy Kulczycki, Community Service Center of Northern Champaign County (CSCNCC); Stephanie Record, Crisis Nursery (CN);Claudia Lenhoff, champaign county Health Care Consumers (CCHCC); Jason Greenly, RACES
CALL TO ORDER:
Mr. Joe Omo-Osagie called the meeting to order at 5:47 p.m. Executive Director Canfield was present at the Brookens Administrative Center as per the Open Meetings Act.
ROLL CALL:
Roll call was taken and a quorum was present.
CITIZEN INPUT / PUBLIC PARTICIPATION:
Claudia Lenhoff from Champaign County Health Care Consumers spoke about the programs at the agency.
APPROVAL OF AGENDA:
The agenda was in the packet for review. The agenda was approved unanimously by a roll call vote.
PRESIDENT’S COMMENTS:
Mr. Joe Omo-Osagie made some brief comments.
EXECUTIVE DIRECTOR’S COMMENTS:
Director Lynn Canfield reviewed the agenda.
NEW BUSINESS:
DRAFT Staff Recommendations for PY22 Agency Allocations:
Included for discussion was a DRAFT Memorandum presenting staff recommendations for allocation of PY22 funding to agencies and a Tier Sheet showing proposed and recommended costs by priority and total. Board members discussed the American Rescue Plan. Recommendations were reviewed by priority.
Communication with County Executive and Board:
Included for discussion was the first three pages of a memo (leaving out the copied portion of CCMHB Funding Priorities document) from the CCMHB Executive Director, Associate Director for MH/SUD, and Officers to the County Executive and County Board, proposing uses of American Rescue Plan funding. Also included was a Tier Sheet with a scenario for use of this funding.
DRAFT Revised CCMHB Funding Guidelines:
Included for discussion was a Briefing Memorandum and DRAFT funding guidelines document, with changes highlighted. There was a Board discussion regarding the audit requirements. Additional language will be added on the requirement before a final draft is presented for review.
BOARD ANNOUNCEMENTS:
None.
ADJOURNMENT:
The meeting adjourned at 7:41 p.m.
https://www.co.champaign.il.us/MHBDDB/agendas/mhb/2021/210512_Study_Session/210512_Study_Sessionminutes051221.pdf
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