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HomeMy WebLinkAbout2024-03-04 Summary Minutes Allumbaugh House provides medically monitored detoxification and mental health crisis services ALLUMBAUGH HOUSE BOARD OF DIRECTORS MEETING City Council Conference Room, 33 East Broadway Avenue, Meridian, Idaho Monday, March 04, 2024 at 10:00 AM Summary Minutes CALL TO ORDER The Meeting was called to order at 10:07 AM ROLL CALL ATTENDANCE JPE members present: Mayor Stear (Kuna), Mayor McLean (Boise), Mayor Simison (Meridian), Mayor Evans (Garden City), Commissioner Dayley (Ada County), Deanna Watson (Boise City/Ada County Housing Authority) Others in attendance: Kirsten Szabo, Cindy Miller, Kate Nelson, Tracy Basterrechea, Hailey Blogg, Chris Johnson, Tina Lomeli CHANGES TO THE AGENDA BUSINESS ITEMS 1. Approve Minutes of the October 2, 2023 Allumbaugh House Joint Powers Entity Meeting - Approved Motion by Watson, Seconded by McLean. All in favor. 2. Allumbaugh House Fiscal Year 2025 - Approved Motion by McLean, Seconded by Watson. All in favor. 3. Allumbaugh House Operator Update Cindy Miller presented Operator Updates 4. Allumbaugh House Resource Committee Update Kate Nelson provided an update on Professional Resource Committee activity 5. Review Outcomes of Medicaid Funding Update Kirsten Szabo provided outcomes of Medicaid Funding ANNOUNCEMENTS ADJOURNMENT 10:53 AM Allumbaugh House provides medically monitored detoxification and mental health crisis services NEXT MEETING - June 3rd, 2024, 10:00 AM A video recording of the meeting is available through March 31, 2024 at http://bit.ly/10-02-24-AH-JPE Password: GHi*S7*$