OPERATIONAL OVERSIGHT COMMITTEE (OOC) MEETING
MINUTES
November 12th , 2024
9:30 am
https://us02web.zoom.us/j/84891263286?pwd=Y0VvWUVDUFJCVmZZdFpNVEhjNXM0Zz09
Meeting ID: 848 9126 3286
Passcode: 784220
ATTENDEES: Commissioner Scott Hunt, Commissioner Keith Rager, Commissioner Tom Chernisky, Tracy Selak, Rebecca Valle, Tracy Shultz, Amy Hamilton, Missy Raho, Fred Oliveros
- Approval of Minutes: September 23rd , 2024 meeting minutes: Approved motion by Commissioner Rager / seconded by Commissioner Chernisky. No discussion.
- Review of requested financials: (See attachment) No discussion.
- BHoCC Executive Director Update- Formally Approve Tracy Selak to be named ED: Executive session discussion.
- Reinvestment Committee Meeting: Ad hoc:
- Walk-in Crisis Center close of reinvestment to end December 31, 2024 Capitation Rate and County Base funding to begin 1/1/2025.
- RFP Peer Run Shelter
- 4 responses were received
- Tracy Selak ,Tracy Shultz and the Peer Led Shelter Committee to meet to review questions
- Response to questions will be emailed by Friday, 11/15.
- Peer Run Shelter to tentatively open in Summer 2025
- Discussion: Ways to maximize BHoCC and MBH recognition on reinvestment promotional materials for community awareness.
- Behavioral Health of Cambria County (BHoCC) Key Initiatives for 2024: No new updates/initiatives to discuss.
- Magellan Behavioral Health (MBH) Updates:
- YMHFA in December (virtual)
- It’s Real presentation at Central Cambria High School (9th grade)
- Meeting with “Maverick Mission”
- Suicide Risk Assessment
- Open Discussion:
- A meeting is being held today to discuss the rate package and to obtain more data
- 2024 BHoCC Trainings: UPDATE: All trainings will be held in-person (Cambria County Academic Center). More information can be found on our FB page and/or website www.bhocc.org.
- Sex And Drugs: Dual Companions: November 15th, 9-4
- Report to the Community, December 6th, 10a-Noon
- Executive Session: Motion to approve Executive Session Commissioner Chernisky / seconded by Commissioner Rager. Executive Session 9:36am – 9:38am
- BHoCC Executive Director Update to formally approve Tracy Selak to be named ED has been tabled. Further discussion is needed to address this.
Adjourn: Motion to Adjourn: Motion to adjourn by Commissioner Chernisky / seconded by Commissioner Hunt. No discussion.
Next meeting: TBD
2025 Meeting Dates:
TBD