Nevada County Mental Health Board Minutes Date: Time: Place February 6, 2015 9:30 a.m. – 12:00 p.m. Behavioral Health Department – 500 Crown Point Circle STANDING ORDERS 1. Call to Order – The meeting was called to order, self-introductions were made and a sign in sheet was passed around. 2. Minutes from January 9, 2015. The minutes were approved with no changes. 3. Announcements. Welcome to Dan Miller the new Board of Supervisors representative assigned to the Mental Health Board. Annette LeFrancois announced Humboldt State’s informational meeting about their virtual Masters in Social Work Program. For more information call (707) 826-4443 or the website at: http://www2.humboldt.edu/socialwork/home-page . Michele Violett reported this accredited program is supported through Superior Region Counties Mental Health Services Act (MHSA) Workforce Education and Training (WET) funds. Chico State also has a similar program. Nancy Ramsey announced Domestic Violence and Sexual Assault Coalition (DVSAC) are having a Crisis Intervention Training for those working in the field of crisis counseling beginning in March. A flyer for the training was handed out at today’s meeting. Email Jennifer@dvsac.org to RSVP or for more information. Helen Williamson announced the League of Women’s Voters General Meeting on Saturday, February 14th from 10 a.m. to 12 noon at the Peach Lutheran Church in Grass Valley. The topic will be on the Community’s Relationship with Law Enforcement. 4. Public Comment. Nancy Ramsey asked if there was any public comment. There were no comments. 5. Truckee – Alison Schwedner. Alison Schwedner announced that Placer County Innovation funding criteria has been released. Placer County is focusing their funds on underserved populations that include: Veterans, homeless, seniors and individuals with severe mental illness needing health care services. In Truckee there are a smaller number of people within these populations, making it difficult to develop programing and attract resources. Alison asked if there are models that work in other rural Counties or if there are any ideas for collaboration with Placer County to serve these individuals. Alison Schwedner will be reporting on data from the Truckee Report Card at the March Mental Health Board Meeting. 1 Michele Violett announced the Sierra Sun reported a major drop in Tahoe Truckee student suspensions. The schools are being more proactive and training students in social skills in order to reduce student offenses. The Second Step program funded with MHSA funds is likely to have had an impact on the drop in suspensions. Michele Violett announced the Boys and Girls Club has opened in Truckee. They had room for 125 students and they are already full. 6. Access to Services – Iden Rogers and Helen Williamson. Handout. Iden Rogers presented a summary report from the interviews with community agencies on accessing Behavioral Health services. Areas of concern are the negative impression working with Adult Behavioral Health in contrast with Children’s Behavioral Health, lack of clarity on eligibility for services and being supportive to individuals seeking services. Organizations that were interviewed include Family Court, SPIRIT Peer Empowerment Center, Nevada City Police, Hospitality House, Community Recovery Resources, Common Goals, Victor Community Services and Truckee. It was felt that these organizations are representative of the County and there is no need to interview additional agencies. There was a suggestion to have Western Sierra Medical Clinic and/or Sierra Family Medical Clinic interviewed as Behavioral Health interacts with these agencies more frequently. Nancy Ramsey asked if anyone wants to volunteer to help interview the two remaining agencies. Linda Villegas volunteered to help. Rebecca Slade mentioned that Children’s Behavioral Health services have increased five times due to EPSDT funding that provided 50 cents in Federal funds, 45 cents from the State and 5 cents from the County for every dollar spent. We do not have this level of funding on the adult side. Rebecca Slade will work on making improvement to adult services. 7. Public Comment Process. Handout. The Mental Health Board has been working to clarify the public comment process. The Mental Health Board looked at Placer County’s Board Protocol and adapted it to meet Nevada County’s requirements. Helen Williamson spoke with Alison Barratt-Green from County Counsel who was able to clarify the public comment process. It is appropriate to have a public comment period for items not appearing on the agenda and the timeframe can be limited. The Mental Health Board can ask clarifying questions, but cannot respond to items not appearing on the agenda. In Nevada County we must provide time for public comment after each agenda item has been presented and discussed by Board members. There can be a fifteen minute timeframe total for public comment that can be extended by the Mental Health Board Chair. Today’s handout is the Board Protocol (Non-Board Member Participation) from Nancy Ramsey. A decision was made to add the Board Protocol to the back of the agenda and add the third sentence to the front of the agenda. Helen Williamson made a motion to approve the Board Protocol. Alison Schwedner seconded the motion. All Mental Health Board members present were in favor. 8. Mental Health Board Vice Chair Nominations. This item will be discussed next month. 2 9. Mental Health Board Goals – Nancy Ramsey. Handout. There was discussion on goal number two. A decision was made to remove goal number two. Under the Section as time and resources allow number two, separate phone listing from the crisis phone update. 10. Behavioral Health Budget for Fiscal Year 2015/16 – Rebecca Slade. Handouts. Behavioral Health will be using realignment funds for the Crisis Stabilization Unit and Respite Care. All of our realignment is currently budgeted for other programs. Behavioral Health management and fiscal staff are working to determine where to make program cuts. Nevada County is one-third to one-half the size of Placer County, yet has more Full Service Partnership (FSP) slots than Placer County does. The budget cuts will include some reduction to wraparound services. REPORTS 1. Behavioral Health Director’s Report – Rebecca Slade. Handouts. APS Healthcare conducted a California External Quality Review Organization (CAEQRO) audit of Nevada County Behavioral Health processes in March 2014. Behavioral Health has just received the final report from the audit and it is included in today’s handouts. Rebecca Slade reviewed the data that can be found on pages 16-20. This year’s audit is scheduled for March. Helen Williamson mentioned the work load for staff has increased with staff covering additional assignments and having less staff to do the work is creating a strain. Rebecca Slade reviewed data on the number of housing units provided to clients by Behavioral Health and Turning Point. On Tuesday February 10th the Crisis Stabilization Unit land lease and operational agreement will go to the Board of Supervisors. Since 1995 there has been a 30% decrease in the number of psychiatric hospital beds in the State and a 19% population increase in California. In the last year there was a 54% increase in the number of 5150 evaluations in Nevada County. A Crisis Stabilization Unit will provide intense services to an individual for 23 hours that could prevent a hospitalization. It is estimated to cost $460,000 per year. If we are able to divert 25% of our clients from hospitalization, it will cover half this cost. Behavioral Health will also be opening Respite Care that will have four beds and will be run by peers for individuals in a mental health crisis. It is expected to open on April 15th. 2. Mental Health Services Act (MHSA) Report – Michele Violett. Handouts. Nevada County Behavioral Health is in the public comment period for the three year Mental Health Services Act (MHSA) Plan for Fiscal Year 2014/15 through 2016/17 and Annual Progress Report for Fiscal Year 2012/13. A Public Hearing will take place on March 6, 2015 at 9:30 a.m. at the Mental Health Board Meeting. The meeting will take place at the Behavioral Health Department in the Crown Point Conference Room at 500 Crown Point Circle in Grass Valley. After the Public Hearing, the three year plan and annual progress report will go to the Board of Supervisors. Nevada County’s Auditor/Controller must also sign off on our plan and progress report. It will then be submitted the Mental Health Services Oversight and Accountability Commission (MHSOAC). 3 Included in today’s handouts is a copy of the MHSA Three Year Plan and Annual Progress Report. Fiscal information is located on pages 3 – 18. New this year, fiscal staff had to estimate other sources of funding used with MHSA programs. Michele Violett had fiscal staff overestimate the amount of MHSA funds we would receive as if estimates are lower than what we received the plan, public hearing and approval process would have to be redone. Contracts for services will be based on funds we receive, not the estimate. Exhibit D on page 19 – 22 is the community planning process. Exhibit E on page 23 - 91 is the MHSA Plan. Exhibit F on page 99- 161 is the Annual Progress Report narrative. The total number of individuals served by MHSA is 11,748; refer to pages 162 – 173 for this data. Michele Violett announced that Nevada County received a HUD renewal Permanent Supportive Housing Grant. We are also applying for renewal of this grant and this year we will ask for family vouchers. The grant for Winters Haven will end in 2016. Behavioral Health is applying to renew this grant. The Supportive Housing Program currently houses 17 people is also due for renewal. The Homeless Connect event went very smoothly. This year’s focus for the homeless count was on Veterans and Schools. This year the surveys were done at the shelters and participants were given gift cards. This year there were not enough volunteers helping at the event and next year we will focus on getting more volunteers. Prevention and Early Intervention (PEI) guidelines are changing. There will be an increase in the evaluation requirements. Included in today’s handouts is a copy of the Talking Points in response to the Little Hoover Commission MHSA Report. The Little Hoover Commission Report was critical of MHSA and the lack of reporting on outcomes, yet every County is required to report on MHSA outcomes and the reporting requirements are increasing. The Moving Beyond Depression Program in collaboration with Public Health has been working on processes and procedures and is calling therapists in the community who may be interested in working in this program. Public Health has already scheduled some interviews. Innovation Planning Meetings have been scheduled for February and March. This year we do not have enough money to start any new programs, so we are looking to build on and learn from existing programs. Innovation funding is not about providing service, it is about what we want to learn. The proposals we want to focus on are: Stakeholder Group, Respite Center and Crisis Stabilization Unit. The Innovation guidelines are also being redone. A Peer Employment Training attendee shared her experience from the training. She learned about talking one on one with a person and being there for that person and being the bearer of hope for that person. One of the most helpful things for an individual comes from people that love, care and understands them. There were 19 graduates from the training. 3. Recruitment of New Mental Health Board Members. There are currently four vacant Mental Health Board positions. Mental Health Board applications were handed out at today’s meeting. Applications are also available online at http://www.mynevadacounty.com/nc/bos/cob/Pages/Committees-and-Commissions.aspx . 4 4. Communication – Future Mental Health Board Agenda Items. Email future agenda items to Nancy Ramsey at nancy@dvsac.org or Annette LeFrancois at annette.lefrancois@co.nevada.ca.us . ATTENDANCE: Members Present: Supervisor Miller, Iden Rogers, Helen Williamson, Nancy Ramsey, Linda Villegas, Janice Deardorff, Alison Schwedner. Excused Absent N/A. BH Staff: Rebecca Slade, Michele Violett, Annette LeFrancois. Visitors: Laura Parker-Preston, Amanda Wilcox. Minutes by Annette LeFrancois 5