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HomeMy WebLinkAboutAgenda Packet 2024-10-07 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, October 07, 2024 at 10:00 AM Agenda VIRTUAL MEETING INSTRUCTIONS To join the meeting online: https://bit.ly/meridianzoommeeting Or join by phone: 1-253-215-8782 Webinar ID: 810 9527 6712 CALL TO ORDER ROLL CALL ATTENDANCE CHANGES TO THE AGENDA BUSINESS ITEMS 1. Approve Minutes of the March, 4 2024 Allumbaugh House Joint Powers Entity Meeting 2. Operator Update 3. Allumbaugh House FY 2025 Operating Contract 4. Allumbaugh House FY 2025 Anticipated Funding ADJOURNMENT NEXT MEETING 1 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 2 Item 1. 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*$ 3 Item 1. August 5, 2024 Via Email Mayor Joe Stear Chair of Allumbaugh House 715 W. 4th St. Kuna, ID 83634 RE: Fiscal Year 2025 - 10/01/24 - 9/30/25 (FY25) Budget Dear Mr. Stear: The Ada County FY25 Tentative Budget was adopted in an open meeting this morning. The final budget is scheduled for consideration on August 20, 2024. If the budget is adopted as presented, Allumbaugh House will receive $330,234 for the FY25 budget cycle that begins October 1, 2024, and runs through September 30, 2025. Please contact me if you have any questions. Sincerely, ADA COUNTY BOARD OF COMMISSIONERS Judy Morris Office Manager ADA COUNTY COMMISSIONERS’ OFFICE 200 W. Front Street Boise, Idaho 83702 (208) 287-7000 Fax: (208) 287-7009 bocc1@adaweb.net www.adacounty.id.gov 4 Item 4.