WEBVTT

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-  The April 17th meeting of the county board of health to order.

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-  Hello, everybody and welcome 1st order of business. Here's approval of previous men meeting minutes.

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-  If we could do the March 20th.

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-  Meeting 1st, does anybody have any corrections.

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-  To those minutes, if not, I would yeah.

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-  I would make the approval March 20th. I'll 2nd all in favor.

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-  All in favor passes.

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-  Now, the special session that we held just to do a vote on 1 thing that ended up being 3 things.

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-  I know, right? Does anybody have any corrections to those minutes?

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-  If not, I, I will have them at like a meeting.

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-  I move that we approve. I will 2nd that motion too. All in favor.

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-  I that motion passes the, uh, the next item of business of public comment and we have a.

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-  Room full of the public possibly wishing to make comment.

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-  So, I am you each there's a limit of 3 minutes.

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-  Thank you. Um, if it's okay, we'll just go in order.

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-  Allison, and I think I signed them, but there's a part later in the meeting. Well, I get to speak.

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-  Yeah. So she is here for one recovery. So, so maybe she didn't go here after the comments.

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-  That is she's doing on my recovery. Okay, we will move your.

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-  Agenda item up. Do you have another public? Do you have a public comment to make on an issue? That's

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-  not line likely recovery. Okay. Then what I will do is we do need to get through the public comment

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-  1st, but I will move your agenda item.

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-  Up to the top of the next section so that we don't keep you here all night.

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-  Okay, Christine.

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-  My name is Christine, and I am a citizen and nurse of Monroe counties or until we get email that if

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-  the board of health, well, there was sufficient knowledge to be gained regarding futures family

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-  planning clinic. You all are full meetings about it.

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-  According to Indiana code 51431, all persons are entitled to full and complete information

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-  regarding the affairs of government.

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-  The demise of futures is a recent reflection of the mineral carry health departments oversight.

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-  So, the clinics last 3 staff members and representatives from Indiana family health council were

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-  not involved in.

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-  I'm here to share more insight regarding futures because it is also a cautionary tale.

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-  During a May, 2024 health board meeting, Dr. Pritchard described future staff as resistant to cross

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-  training and inference with their job descriptions.

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-  As the last LPN of futures, I recently obtained that my personnel file from county, which contains

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-  neither a poor performance review, nor a corrected action plan.

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-  Then I asked Dr. Pritchard and Lori Kelly to elaborate on which part of my job description I resisted.

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-  Neither of them provided a response to this request. Public records show that on May 30th of 2024,

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-  IFC president told Lori via emailed.

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-  There are several identified areas where the board has concerns about the futures family planning

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-  clinic, yet no one has approached us as the funder. I believe based on what is documented as a

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-  false misrepresentation of how we view the clinic.

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-  In July and August of 2024, public records show that Lauren was in conversation with health net

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-  about the possibility of having them take over title 10.

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-  Dr. Pritchard was CC'd on such emails. Lori did not inform future staff about such conversations,

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-  and I saw no evidence that Lori included IFC representatives.

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-  Before I decided to resign in August of 2024, due to worsening understaffing and increased

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-  expectations to absorb management responsibilities, I reached out to Aurora Dr. Ryder Band for help.

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-  In her response to my email, Aurora said that after consultation with Dr. Pritchard, board members

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-  will not have meetings with health department employees unless Lori is in attendance, claiming it's

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-  supported administrative communication procedures.

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-  Since then, a county attorney has informed me that they are unaware of any policy that would

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-  prevent health board members from meeting with employees without the presence of the administrator.

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-  In September 2024, I suggested that the Board of Health could strengthen connections with the

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-  experiences of public health workers.

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-  Instead, at the October AAR, health department leadership threw future staff under the bus.

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-  They acknowledged a need to increase regular communications with county counselors and commissioners

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-  only, not with health department staff.

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-  An open house for elected officials is something, but developing an ongoing rapport with health

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-  department staff could protect public health services for this community.

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-  It might also prevent more people from turning into Monroe County Health Department watchdogs and

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-  whistleblowers.

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-  It would be an act of accountability for Lori Kelly and the 2024 board members to acknowledge the

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-  details I shared today. Thank you.

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-  Thank you. Ashley Craner.

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-  Hi, everybody. Good evening. My name is Ashley Craner and I'm a Monroe County resident and I'm a

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-  former member of the Board of Health, which I served for 13 years.

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-  I'm here tonight for two different reasons. First, I want to show my continued support for Monroe

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-  County Health Department and the health board, but also its current staff and its former staff.

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-  I want to recognize and commend Christine for her ongoing efforts to bring transparency and

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-  accountability regarding the loss of futures, a program that supported this community for 18 years

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-  and was successfully managed with far fewer staff.

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-  Her questions have largely gone unanswered, echoing what happened during the last major leadership

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-  transition when we lost six long-term staff members when they raised concerns and were shut down

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-  and out by this administration.

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-  We are nearing 35, 40 employees that have either resigned or been terminated in the last couple of

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-  years.

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-  This is a serious loss, especially in this particular field where training, relationships, and

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-  institutional knowledge are critical.

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-  Let me be clear, as Christine mentioned, there is no law preventing the board from speaking with

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-  department staff.

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-  That's a choice that you all are making.

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-  Secondly, I'm here to express my strong objection to the changes and increased funding for the

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-  health director's position.

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-  As discussed at the April 8th county council meeting, the council has worked hard to build a fair

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-  process for classifying positions through PAC and through WIS.

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-  It has moved away from funding and grade supervisory roles for a reason.

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-  They were very problematic, very expensive.

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-  The idea that money equals better candidates will only hold if leadership can retain them.

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-  I seriously have concerns about that.

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-  I also intend to communicate those concerns in more detail with the county council and to any of

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-  you, if you may wish.

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-  Finally, when asked at the council meeting, what would happen if state funding is cut or reduced?

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-  Ms. Kelly answered essentially, well, I'm not going to get rid of people.

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-  I will get rid of programs.

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-  I ask you, what is the point of increasing responsibilities and pay for people if they aren't going

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-  to be delivering any public health program?

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-  I have a whole lot more to say on the current state of leadership, but I'm going to end with this.

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-  If you're tired of the constant criticisms, stop circling the wagons.

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-  Be accountable and do what's right for this community and the staff.

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-  Thanks. Thank you.

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-  Debbie Deckard? Hi, my name is Debbie Deckard.

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-  I don't have any things, anything written down, but I was an employee of Futures.

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-  I worked the front desk and came to understand and know our patients with a great deal.

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-  Dr. Pritchard, I was one of your patients for a long time. Kelly, you and I, Ms. Kelly, you and I,

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-  I always, I was always fine. I really had to bite my tongue when I got this.

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-  I had to request it. I wanted to request my file because it says I am not eligible to rehire part

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-  time, 24 hours a week.

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-  No, I'm not eligible for rehire, but I put in my two weeks notice. I had nothing, no write ups, no

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-  recommends, nothing.

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-  And I emailed Lori to ask you if I could please have a meeting with you.

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-  Lori emailed me back and said, no, I don't feel comfortable meeting with you.

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-  I have never threatened you, Lori. I have never came across negative. I've always been in your

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-  corner.

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-  And you know that. You could have had the deputy sheriff come in and sat with you or Eric or

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-  anybody else.

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-  All I want to do is talk about this. I don't like to do this stuff by email.

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-  And what rolls off my tongue rolls off my tongue. Then you said you've corrected. Then I got this

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-  one.

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-  I am eligible to rehire. How many others have you done this to that haven't asked for their file?

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-  I am still I have been one and I still have such compassion for our community.

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-  And I've tried to hold all of this in. I went back to school, went back to work for the school

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-  system.

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-  I was a nurse in the school system for eight years. I love patient care. I love our community, the

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-  community care.

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-  We got to know a lot of them. We all worked. Evan, Emma, the nurse practitioner, Christine,

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-  and I all worked together like a hand in a glove. Jane come in with patients.

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-  I'm wondering what's happened to her patients. Did they get the health care they needed?

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-  Because Jane spoke for them. I am the voice for our community.

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-  And I do want you to know I'm upset. Yes, future's closed. We all try to go on.

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-  But we need accountability. People have not left because it's time to walk out the door.

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-  They have left because things going on in this health office, and you know that, Lori.

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-  Dr. Pritchard, you need to be accountable, too, because you know this, too.

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-  And you guys can take a deep breath and roll your eyes, but you do. You know what's going on.

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-  And the board needs to be accountable just like anybody else, because it's not fair to our patients.

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-  It's not fair to me, because you know, Lori, when I had an interview with you,

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-  I was passionate about what you were interviewing me for, and this still hurts,

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-  because I still see our patients out once in a while at Kroger or out on the street.

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-  And they'll say, oh, hi, I remember you. I just love coming in and seeing you.

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-  And Gary, the homeless man, he would come in just so I could give him lollipops.

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-  Debbie, I'm sorry. I'm sorry, but your three minutes are up.

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-  Okay, that's fine. Thank you. We need accountability.

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-  Jane Walter.

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-  Good afternoon. My name is Jane Walter.

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-  I am a longtime resident of Monroe County and a former Spanish-English interpreter

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-  at the Futures Family Planning Clinic.

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-  I believe that the Futures Clinic was a public health treasure in our community,

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-  which was all too easily lost.

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-  I think that it is important to understand how our community lost Futures,

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-  which, as you know, was a federally funded clinic

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-  where truly excellent medical professionals and support staff served patients for 18 years,

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-  especially patients with limited funds.

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-  I want to thank those who have made comments today about transparency

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-  and accountability in our local health department.

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-  I do not want our community to lose other local public health treasures.

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-  Let's not throw out the baby with the bath water again.

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-  Thank you.

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-  Thank you, Jim.

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-  Is that it for public comment? Those are the only...

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-  I haven't signed in.

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-  Okay, you will need to sign in.

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-  It's okay, it's not a common one, thanks.

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-  Husted, Chris Husted.

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-  Thank you, Chris Husted.

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-  So my name is Chris Husted.

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-  Some of you may recognize me as the former clinic manager

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-  for Futures from 2015, January of 2015 to October of 2022.

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-  I don't have anything prepared as well,

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-  but I wanted to come in support of the previous staff members

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-  and also give my insight into my experiences with Futures

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-  and reasons why I left the Menorah County Health Department.

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-  So to give you a little bit of background,

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-  as you can see, I was with Futures

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-  for approximately eight years, almost eight years.

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-  When I came on board, I was able to increase revenue

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-  to be able to support a part-time person.

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-  When I came on board, the funding wasn't there,

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-  I was under penny, I was able to streamline the billing

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-  and bring a part-time person.

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-  That was very important because as it stood,

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-  staffing was severely limited.

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-  Clinic manager was doing the reception,

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-  was doing the billing, was doing all of the reports,

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-  doing pretty much everything except for the clinical side.

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-  And from the experiences that they have had

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-  where they did not have a clinic manager for four months,

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-  where there was not a job listing,

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-  I know how stressful that is.

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-  And to hear that I have heard something about cross-training,

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-  that they did not wanna do cross-training,

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-  and there is a significant difference

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-  between a temporary absence versus a four-month absence,

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-  and with no expectation for that to end.

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-  And so it does upset me to know

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-  that they were being penalized

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-  for something that was not sustainable.

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-  One of the major reasons that I left

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-  is frankly due to Lori's leadership or lack thereof.

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-  Anytime that there was,

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-  you would think that with almost eight years experience,

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-  that there would be some recognition of my expertise

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-  in a grant-funded clinic.

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-  But there were instances multiple times

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-  where I tried to provide my input,

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-  such as being able to order supplies,

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-  within a certain timeframe,

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-  because we have to in advance provide IFHC

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-  with that funding that in advance.

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-  And I was told basically stay in your lane.

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-  I felt it was very disrespectful

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-  and it was not something that I wanted to leave,

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-  but I felt that I had to leave at that point.

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-  Thank you, Chris.

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-  I understand we have someone online

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-  who would like to be heard.

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-  David Henry, if you could please, thank you.

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-  Thank you, thank you, Aurora and board.

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-  My name is David Henry.

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-  I'm a county counselor.

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-  I'm one of the two liaisons to the health department.

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-  I was calling in today on a different matter

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-  than what's been addressed in public comment.

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-  And I wanted to speak to that first

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-  before I go pine on what I just heard.

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-  I wanted to remind the Board of Health

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-  that as we're approaching the tail end

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-  of the state house session

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-  with Senate bill one passing this week,

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-  that the county counselors individually

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-  as well as collectively will be reaching out

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-  for boards and commissions and offices

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-  to really get ahead of our budget planning cycle

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-  as we're trying to negotiate cuts

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-  that we're anticipating for the next fiscal year.

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-  Which means that when we look at appropriations,

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-  forecasting and reversions from budgets

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-  to really make sure we're using all of our dollars well

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-  and all of our departments and boards on that.

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-  And so I just wanted to put that for you

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-  as we get ahead here into the fall.

00:18:05.340 --> 00:18:09.940
-  Secondly is a ask of all of you

00:18:09.940 --> 00:18:11.180
-  as you're having your meeting today.

00:18:11.180 --> 00:18:13.980
-  And I know that we have a position that we're reviewing

00:18:13.980 --> 00:18:16.020
-  and the health service director role

00:18:16.020 --> 00:18:19.060
-  before the next county council meeting

00:18:19.060 --> 00:18:22.020
-  that I think that based on some of the comments

00:18:22.020 --> 00:18:24.220
-  I've heard today about the futures clinic,

00:18:24.220 --> 00:18:28.260
-  we really need to find a close up this conversation.

00:18:28.260 --> 00:18:30.100
-  As you know, the health service director role

00:18:30.100 --> 00:18:31.860
-  was attempted to be merged

00:18:31.860 --> 00:18:33.940
-  with what would have been the futures director position

00:18:33.940 --> 00:18:37.860
-  last year that did not happen through the WISP process.

00:18:37.860 --> 00:18:40.300
-  I know that some of you are frustrated with our WISP process

00:18:40.300 --> 00:18:42.620
-  but as I've heard a public comment made,

00:18:42.620 --> 00:18:45.180
-  it is really the way we have to assure equity

00:18:45.180 --> 00:18:46.620
-  across director roles,

00:18:46.620 --> 00:18:49.180
-  not only in the board of health purview,

00:18:49.180 --> 00:18:51.300
-  but across the county,

00:18:51.300 --> 00:18:53.580
-  but to really come prepared to speak to some of the things

00:18:53.580 --> 00:18:57.180
-  that I've heard today as we review that second reading

00:18:57.180 --> 00:18:58.660
-  for that position.

00:18:58.660 --> 00:19:00.220
-  Of course, I would remind the board

00:19:00.220 --> 00:19:04.260
-  that under Indiana code 36-2-5-3,

00:19:04.260 --> 00:19:06.380
-  the county council has a unique shared governance

00:19:06.380 --> 00:19:08.860
-  responsibility with all of our boards and commissions

00:19:08.860 --> 00:19:11.260
-  to oversee fiscal oversight and making sure

00:19:11.260 --> 00:19:14.260
-  that we're expending our dollars well.

00:19:14.260 --> 00:19:15.980
-  In the moment I have at the end,

00:19:15.980 --> 00:19:19.540
-  having met a former public health employee

00:19:19.540 --> 00:19:21.140
-  in this department 20 years ago,

00:19:21.140 --> 00:19:23.780
-  having worked with NACCHO in my career,

00:19:23.780 --> 00:19:25.460
-  I think it's probably time for the board

00:19:25.460 --> 00:19:27.220
-  to consider releasing all the notes it has

00:19:27.220 --> 00:19:30.380
-  regarding the futures clinic closure to the public.

00:19:30.380 --> 00:19:31.900
-  There are documents that have been redacted

00:19:31.900 --> 00:19:33.460
-  that should perhaps shed more light

00:19:33.460 --> 00:19:35.780
-  on what we're hearing here and move on.

00:19:35.780 --> 00:19:39.380
-  It is not lost on me that the wound I'm dressed will fester.

00:19:39.380 --> 00:19:42.540
-  And I gotta say, I'd like to move forward

00:19:42.540 --> 00:19:44.360
-  as a community on this issue.

00:19:44.360 --> 00:19:45.580
-  I think we can do that together

00:19:45.580 --> 00:19:49.080
-  if we finally see some of the additional notes come to light.

00:19:49.080 --> 00:19:50.740
-  Thank you, and I look forward to working with you all

00:19:50.740 --> 00:19:52.100
-  on the budget in the future.

00:19:52.100 --> 00:19:53.160
-  Take care.

00:19:53.160 --> 00:19:54.900
-  Thank you, David.

00:19:54.900 --> 00:19:59.900
-  That closes the public comment portion of the meeting.

00:19:59.900 --> 00:20:01.980
-  Thank you all for coming.

00:20:01.980 --> 00:20:04.140
-  Thank you. - Thank you.

00:20:04.500 --> 00:20:07.420
-  (faintly speaking)

00:20:07.420 --> 00:20:23.760
-  Department updates, Lori.

00:20:23.760 --> 00:20:32.300
-  So I'll start with some updates with environmental.

00:20:32.300 --> 00:20:35.540
-  The county has received a total of 62 applications

00:20:35.540 --> 00:20:39.260
-  for the ARFA septic repair program.

00:20:39.260 --> 00:20:42.560
-  Four systems have been installed at this time.

00:20:42.560 --> 00:20:46.980
-  We have an additional 15 contracts that have been approved,

00:20:46.980 --> 00:20:51.060
-  and the goal is to have all systems installed this year.

00:20:51.060 --> 00:20:54.140
-  Wastewater is hoping that this type of program

00:20:54.140 --> 00:20:58.860
-  could continue in the future, but on a smaller scale,

00:20:58.860 --> 00:21:03.860
-  looking at trying to replace two to three systems annually,

00:21:03.860 --> 00:21:06.780
-  just on an ongoing basis,

00:21:06.780 --> 00:21:09.980
-  just because the program has had so much success.

00:21:09.980 --> 00:21:12.100
-  Foods is updating their processes

00:21:12.100 --> 00:21:14.560
-  to align with changes to the state code.

00:21:14.560 --> 00:21:17.980
-  I plan on having additional information in the May

00:21:17.980 --> 00:21:21.540
-  board packet and someone, either Mike or staff,

00:21:21.540 --> 00:21:24.820
-  that they will be providing information on those updates.

00:21:26.180 --> 00:21:29.220
-  Christina, our behavioral health and wellness coordinator,

00:21:29.220 --> 00:21:31.940
-  has completed PEARLS training.

00:21:31.940 --> 00:21:35.420
-  So PEARLS is an evidence-based program

00:21:35.420 --> 00:21:37.860
-  that helps older adults with depression

00:21:37.860 --> 00:21:40.820
-  create happier, healthier lives.

00:21:40.820 --> 00:21:45.460
-  The program focuses on problem-solving treatment

00:21:45.460 --> 00:21:48.580
-  and is designed to provide care for older adults

00:21:48.580 --> 00:21:51.580
-  with limited access to depression care.

00:21:51.580 --> 00:21:55.700
-  Essentially, once trained, coaches meet one-on-one

00:21:55.700 --> 00:21:59.460
-  with individuals for six to eight one-hour sessions,

00:21:59.460 --> 00:22:02.340
-  typically over a five-month period.

00:22:02.340 --> 00:22:07.660
-  Christina has also started conducting Tai Chi classes.

00:22:07.660 --> 00:22:10.660
-  So this is part of her KPI initiative

00:22:10.660 --> 00:22:15.660
-  to address trauma and injury prevention related to falls.

00:22:15.660 --> 00:22:18.140
-  She's also been working really hard

00:22:18.140 --> 00:22:19.380
-  on some food and nutrition,

00:22:19.380 --> 00:22:20.940
-  which I'll talk to you about later today

00:22:20.940 --> 00:22:22.460
-  with the Fresh Connect program.

00:22:23.500 --> 00:22:26.740
-  Aubrey, maternal child health coordinator,

00:22:26.740 --> 00:22:30.100
-  will be soon beginning her maternal nutrition program

00:22:30.100 --> 00:22:35.100
-  from bump to baby in collaboration with Purdue Extension.

00:22:35.100 --> 00:22:37.600
-  They're finalizing dates and locations,

00:22:37.600 --> 00:22:39.540
-  but looking at one of the libraries

00:22:39.540 --> 00:22:41.080
-  to be able to conduct those.

00:22:41.080 --> 00:22:46.020
-  The program combines education and cooking demonstrations.

00:22:46.020 --> 00:22:48.220
-  And at some point within the next few months,

00:22:48.220 --> 00:22:50.140
-  I'll have her be able to come to the board

00:22:50.140 --> 00:22:52.900
-  and talk more about that program.

00:22:52.900 --> 00:22:55.180
-  But we have been able to,

00:22:55.180 --> 00:22:58.180
-  we were looking at the Purdue Extension

00:22:58.180 --> 00:23:01.300
-  for some of that nutrition late last year,

00:23:01.300 --> 00:23:03.500
-  but we really were able to just come together

00:23:03.500 --> 00:23:04.380
-  and collaborate.

00:23:04.380 --> 00:23:06.140
-  They're going to partner with Aubrey

00:23:06.140 --> 00:23:09.620
-  on conducting the classes, do the cooking demonstration,

00:23:09.620 --> 00:23:11.140
-  cover some of the nutrition.

00:23:11.140 --> 00:23:13.180
-  She'll be providing education

00:23:13.180 --> 00:23:15.740
-  and we'll be covering program costs

00:23:15.740 --> 00:23:19.100
-  instead of going into an actual contract agreement with them.

00:23:20.700 --> 00:23:23.580
-  We currently have one disease intervention specialist

00:23:23.580 --> 00:23:26.860
-  job opening posted at this time.

00:23:26.860 --> 00:23:30.420
-  We are waiting to receive additional grant funding

00:23:30.420 --> 00:23:33.820
-  for an additional position if that is approved.

00:23:33.820 --> 00:23:37.540
-  And let's see.

00:23:37.540 --> 00:23:39.980
-  There have been discussions of changes

00:23:39.980 --> 00:23:41.860
-  to Health First Indiana.

00:23:41.860 --> 00:23:44.820
-  So some major changes,

00:23:44.820 --> 00:23:48.020
-  talking about changing the funding split

00:23:48.020 --> 00:23:51.180
-  to 90% of the funds to be used

00:23:51.180 --> 00:23:53.700
-  on preventative poor health services

00:23:53.700 --> 00:23:58.700
-  and only up to 10% on regulatory services.

00:23:58.700 --> 00:24:04.100
-  A waiver can be submitted by local health departments

00:24:04.100 --> 00:24:07.820
-  requesting to exceed that 10% cap.

00:24:07.820 --> 00:24:12.180
-  So I have reached out to the Indiana Department of Health

00:24:12.180 --> 00:24:15.340
-  if this does move forward to begin the process

00:24:15.340 --> 00:24:17.900
-  of being able to complete and submit that waiver.

00:24:17.900 --> 00:24:21.980
-  Additional changes to Health First Indiana,

00:24:21.980 --> 00:24:25.580
-  they're talking about removing public health preparedness

00:24:25.580 --> 00:24:29.820
-  and tobacco cessation from the list of poor services.

00:24:29.820 --> 00:24:32.540
-  And this would mean that Health First Indiana funds

00:24:32.540 --> 00:24:36.380
-  could not be used at all on those services.

00:24:36.380 --> 00:24:42.020
-  Lastly, the big one, discussions of mandating

00:24:42.020 --> 00:24:45.460
-  that Health First Indiana dollars be used

00:24:45.460 --> 00:24:48.900
-  on Indiana citizens only.

00:24:48.900 --> 00:24:51.660
-  So having a lot of meetings just to try to stay

00:24:51.660 --> 00:24:52.860
-  on top of all of that.

00:24:52.860 --> 00:24:56.340
-  The COVID supplemental grant funding

00:24:56.340 --> 00:24:58.860
-  has completely gone away now.

00:24:58.860 --> 00:25:01.140
-  There's currently some uncertainty

00:25:01.140 --> 00:25:04.620
-  of our standard immunization grant funding.

00:25:04.620 --> 00:25:09.620
-  Our next grant cycle would be set to begin July 1st.

00:25:09.740 --> 00:25:14.460
-  The award letter that was an anticipated amount

00:25:14.460 --> 00:25:16.940
-  was right around $30,000.

00:25:16.940 --> 00:25:21.460
-  In the state is saying there's just a lot of uncertainty

00:25:21.460 --> 00:25:24.780
-  about whether counties will receive that,

00:25:24.780 --> 00:25:27.540
-  less, more, and so that's something

00:25:27.540 --> 00:25:29.460
-  that's just unknown right now.

00:25:29.460 --> 00:25:36.100
-  Let's see, along with that a little bit though,

00:25:36.100 --> 00:25:40.980
-  we recently found around $67,000 of old grant funding

00:25:40.980 --> 00:25:43.540
-  doing some auditing going through our funds.

00:25:43.540 --> 00:25:46.700
-  So this dates back to 2021.

00:25:46.700 --> 00:25:51.700
-  So working on reaching out to the state

00:25:51.700 --> 00:25:55.820
-  to ensure that we can use those funds

00:25:55.820 --> 00:25:58.300
-  since the work was completed,

00:25:58.300 --> 00:26:00.980
-  even though the grant cycle has passed.

00:26:00.980 --> 00:26:05.580
-  We've also identified additional COVID funding

00:26:05.580 --> 00:26:08.220
-  negative cash balances from that time

00:26:08.220 --> 00:26:10.500
-  that we're working on making corrections

00:26:10.500 --> 00:26:16.380
-  and a grant dating back actually to futures from 2014

00:26:16.380 --> 00:26:20.500
-  that has some issues that we're working to correct.

00:26:20.500 --> 00:26:23.140
-  So hopefully once we get all of that straightened out,

00:26:23.140 --> 00:26:25.140
-  we'll still be in a positive

00:26:25.140 --> 00:26:27.820
-  with having some additional old COVID money

00:26:27.820 --> 00:26:30.300
-  that we can actually use.

00:26:30.300 --> 00:26:33.100
-  So that will help us through kind of this whole.

00:26:35.020 --> 00:26:40.020
-  Let's see, Linnea is going to be transferring

00:26:40.020 --> 00:26:43.940
-  to the Director of Public Health Preparedness Position

00:26:43.940 --> 00:26:44.940
-  May 19th.

00:26:44.940 --> 00:26:47.380
-  So she's still gonna be assisting

00:26:47.380 --> 00:26:50.300
-  with some of the duties currently being performed

00:26:50.300 --> 00:26:53.260
-  and there is a full-time administrative assistant job

00:26:53.260 --> 00:26:56.300
-  that has been posted and she's willing

00:26:56.300 --> 00:26:58.980
-  and going to help train that individual

00:26:58.980 --> 00:27:00.620
-  once we would find someone.

00:27:00.620 --> 00:27:05.580
-  So there have been discussions on posting

00:27:05.580 --> 00:27:08.140
-  a part-time environmental position.

00:27:08.140 --> 00:27:10.140
-  We're gonna kind of hold off on that right now

00:27:10.140 --> 00:27:12.260
-  until we have some more understanding

00:27:12.260 --> 00:27:16.100
-  about changes coming with Health First next year.

00:27:16.100 --> 00:27:22.060
-  The last thing I would say is I would like to ask

00:27:22.060 --> 00:27:25.340
-  that maybe we can start some of the conversations

00:27:25.340 --> 00:27:28.980
-  about contracts amounts in the budgets

00:27:28.980 --> 00:27:33.340
-  maybe at the next meeting just because come July,

00:27:33.340 --> 00:27:36.740
-  the state's gonna be wanting us to have that state budget

00:27:36.740 --> 00:27:38.900
-  to be able to submit to them.

00:27:38.900 --> 00:27:40.700
-  So maybe we can start thinking about it.

00:27:40.700 --> 00:27:42.500
-  I think at our next meeting,

00:27:42.500 --> 00:27:46.820
-  we will know a lot more about our financial situation

00:27:46.820 --> 00:27:48.300
-  and so we'll be in a better position

00:27:48.300 --> 00:27:51.700
-  to actually talk about those things in the next decisions.

00:27:51.700 --> 00:27:54.700
-  I also wanna congratulate Linnea.

00:27:54.700 --> 00:27:57.580
-  We don't wanna lose you though.

00:27:57.580 --> 00:28:01.260
-  We're excited for you, but we don't wanna lose you at all.

00:28:01.260 --> 00:28:02.220
-  Just as an aside,

00:28:02.220 --> 00:28:04.220
-  that's what you're talking about financing.

00:28:04.220 --> 00:28:07.180
-  I heard on the news last night

00:28:07.180 --> 00:28:10.820
-  that Indiana is going to probably have

00:28:10.820 --> 00:28:15.380
-  a $2 billion shortfall from what they expected.

00:28:15.380 --> 00:28:19.220
-  So yeah, I think we can count on our budget

00:28:19.220 --> 00:28:21.980
-  not being one of the ones.

00:28:21.980 --> 00:28:24.740
-  Laurie, I wanted to ask in your report,

00:28:24.740 --> 00:28:26.940
-  you were talking about the thing with Purdue

00:28:26.940 --> 00:28:31.940
-  and doing the Aubrey, how are we, are we, or can we?

00:28:31.940 --> 00:28:34.500
-  Three questions in one.

00:28:34.500 --> 00:28:37.780
-  Collaborate with the WIC programs.

00:28:37.780 --> 00:28:39.780
-  Oh, okay.

00:28:39.780 --> 00:28:43.700
-  Because to me, it seems like a natural partnership

00:28:43.700 --> 00:28:47.380
-  and we were just at a meeting with IU Health Community

00:28:47.380 --> 00:28:48.700
-  and I was talking about partnerships

00:28:48.700 --> 00:28:53.700
-  and I just think it would be good to work WIC in if possible.

00:28:55.180 --> 00:28:57.300
-  That's a great idea, I'll move on.

00:28:57.300 --> 00:28:58.540
-  Thank you.

00:28:58.540 --> 00:29:02.620
-  Any other questions or comments about Laurie's report?

00:29:02.620 --> 00:29:07.140
-  Okay, I would like to move an agenda item

00:29:07.140 --> 00:29:09.180
-  under old business, which is number five,

00:29:09.180 --> 00:29:11.580
-  limelight recovery to the top

00:29:11.580 --> 00:29:15.340
-  so that Ms. Greider may do other things.

00:29:15.340 --> 00:29:19.660
-  So I'm just gonna start.

00:29:19.660 --> 00:29:24.980
-  And I'm a co-founder of limelight recovery

00:29:24.980 --> 00:29:29.300
-  and last year I was able to come into the health department

00:29:29.300 --> 00:29:30.940
-  and did like a lunch and learn,

00:29:30.940 --> 00:29:33.460
-  talking about what harm reduction therapy is

00:29:33.460 --> 00:29:37.820
-  and what this evidence-based treatment looks like.

00:29:37.820 --> 00:29:40.000
-  Apart from what we think about traditionally

00:29:40.000 --> 00:29:42.560
-  with what harm reduction supplies

00:29:42.560 --> 00:29:45.700
-  and other health programs in our community,

00:29:45.700 --> 00:29:49.420
-  the treatment itself is I think where we're heading

00:29:49.420 --> 00:29:50.900
-  for substance use treatment.

00:29:50.900 --> 00:29:53.500
-  It's really about how the person sees themselves

00:29:53.500 --> 00:29:55.660
-  and with having a substance use disorder

00:29:55.660 --> 00:29:58.180
-  or their relationship to substances

00:29:58.180 --> 00:30:01.660
-  and it allows people to be empowered

00:30:01.660 --> 00:30:03.660
-  because of who they want to be,

00:30:03.660 --> 00:30:05.420
-  who they believe that they can be

00:30:05.420 --> 00:30:07.980
-  instead of identifying with the problem

00:30:07.980 --> 00:30:10.140
-  as like having an addiction.

00:30:10.140 --> 00:30:14.860
-  And so last year I was awarded with limelight recovery

00:30:14.860 --> 00:30:17.600
-  a $5,000 with the health first grant

00:30:17.600 --> 00:30:22.600
-  to do this group treatment in the local harm reduction

00:30:23.600 --> 00:30:27.360
-  organization to engage with participants

00:30:27.360 --> 00:30:29.160
-  and other members of the community

00:30:29.160 --> 00:30:31.360
-  who wanted to come in for this treatment

00:30:31.360 --> 00:30:35.840
-  and it's a 12 week group and it was amazing.

00:30:35.840 --> 00:30:39.660
-  We used all the money, we've been doing group.

00:30:39.660 --> 00:30:41.880
-  Now we've added a second day a week

00:30:41.880 --> 00:30:44.380
-  where we're trying to get more participants.

00:30:44.380 --> 00:30:47.760
-  And this year you all have approved

00:30:47.760 --> 00:30:50.960
-  for us to also include an individual program.

00:30:50.960 --> 00:30:53.120
-  So we're going to be able to,

00:30:53.120 --> 00:30:54.720
-  and I've already started meeting with people

00:30:54.720 --> 00:30:55.960
-  even before the approval.

00:30:55.960 --> 00:31:00.220
-  So it's amazing to know that this can continue to go on

00:31:00.220 --> 00:31:02.880
-  for people who don't have insurance,

00:31:02.880 --> 00:31:04.520
-  for people who are losing their Medicaid.

00:31:04.520 --> 00:31:06.920
-  It's happening a lot with many of our clients.

00:31:06.920 --> 00:31:12.440
-  But so this individual program will include 10 sessions

00:31:12.440 --> 00:31:14.420
-  and we'll have a mental health

00:31:14.420 --> 00:31:18.200
-  and substance use evaluation and then can engage

00:31:18.200 --> 00:31:22.400
-  in individual therapy, family therapy.

00:31:22.400 --> 00:31:24.400
-  We're working with two different people

00:31:24.400 --> 00:31:27.200
-  who are finishing up their peer recovery certification,

00:31:27.200 --> 00:31:30.240
-  hoping to add that into the mix

00:31:30.240 --> 00:31:33.040
-  with what we can offer folks and also case management.

00:31:33.040 --> 00:31:38.040
-  So we're really able to kind of lose some of those barriers

00:31:38.040 --> 00:31:41.760
-  that keep people from accessing care

00:31:41.760 --> 00:31:45.760
-  and really provide them with what they need.

00:31:45.760 --> 00:31:49.320
-  If that's like case management with getting other services

00:31:49.320 --> 00:31:53.800
-  in the community or if that's working on like the safety

00:31:53.800 --> 00:31:56.560
-  inside themselves, like dealing with mental health issues

00:31:56.560 --> 00:31:59.360
-  and a chaotic relationship with substances,

00:31:59.360 --> 00:32:00.400
-  that can be the hardest thing,

00:32:00.400 --> 00:32:02.280
-  it's just being alone with yourself.

00:32:02.280 --> 00:32:05.120
-  And it's really a privilege to get to like work

00:32:05.120 --> 00:32:06.820
-  with this population.

00:32:06.820 --> 00:32:08.480
-  We have people who are unhoused,

00:32:08.480 --> 00:32:11.000
-  we have people who are employed at different,

00:32:11.000 --> 00:32:12.840
-  like at the Harm Reduction Organization

00:32:12.840 --> 00:32:14.700
-  who are engaging in this service.

00:32:15.540 --> 00:32:17.740
-  And then we also at Limelight Recovery

00:32:17.740 --> 00:32:22.100
-  have a partnership with Marion County Probation.

00:32:22.100 --> 00:32:23.580
-  But just in the last year,

00:32:23.580 --> 00:32:25.780
-  Monroe County has reached out to us

00:32:25.780 --> 00:32:28.620
-  and wanted to start sending us some materials as well.

00:32:28.620 --> 00:32:32.220
-  So it will be an option now

00:32:32.220 --> 00:32:35.420
-  for a few at least mandated folks

00:32:35.420 --> 00:32:37.620
-  who have to engage in some kind of treatment

00:32:37.620 --> 00:32:42.500
-  to get this most evidence-based progressive way

00:32:42.500 --> 00:32:45.340
-  of seeing themselves in their relationship with substances

00:32:45.340 --> 00:32:46.740
-  and they'll have that opportunity

00:32:46.740 --> 00:32:49.020
-  that they're going to have to do anyway,

00:32:49.020 --> 00:32:53.180
-  but we can provide it for them without it,

00:32:53.180 --> 00:32:55.220
-  creating more barriers in their lives financially.

00:32:55.220 --> 00:32:56.780
-  So it's incredible.

00:32:56.780 --> 00:32:58.660
-  And I know you had a question

00:32:58.660 --> 00:33:01.060
-  that I responded to via email,

00:33:01.060 --> 00:33:03.980
-  just wondering what the percentage of people

00:33:03.980 --> 00:33:06.820
-  that might be from the Probation Department.

00:33:06.820 --> 00:33:09.900
-  And I just wanna reiterate that I'm hopeful

00:33:09.900 --> 00:33:11.820
-  that we get like a really good balance

00:33:11.820 --> 00:33:12.780
-  of different people,

00:33:12.780 --> 00:33:15.780
-  like people just hearing about this programming community,

00:33:15.780 --> 00:33:19.260
-  people who are participants of the Indiana Recovery Alliance,

00:33:19.260 --> 00:33:21.940
-  who may be continuing to use substances

00:33:21.940 --> 00:33:24.860
-  but are feeling safe enough to actually meet with someone

00:33:24.860 --> 00:33:27.660
-  and be honest and evaluate that relationship with drugs

00:33:27.660 --> 00:33:30.940
-  and see what changes they might want to make,

00:33:30.940 --> 00:33:33.860
-  or even just work on their trauma or whatever,

00:33:33.860 --> 00:33:35.580
-  to have that opportunity is huge.

00:33:35.580 --> 00:33:39.820
-  And then, yeah, anyone else that hears about it

00:33:39.820 --> 00:33:42.660
-  from the community, I've put some flyers up

00:33:42.660 --> 00:33:44.060
-  and spoken to some people.

00:33:44.060 --> 00:33:45.940
-  Groups recover together,

00:33:45.940 --> 00:33:48.420
-  the Medication for Obesity Disorder Clinic,

00:33:48.420 --> 00:33:52.780
-  and we also have a peer mutual support group too

00:33:52.780 --> 00:33:55.500
-  that's like separate where it's kind of like AA or NA

00:33:55.500 --> 00:33:57.700
-  but uses that harm reduction lens.

00:33:57.700 --> 00:34:00.340
-  So we're really like doing so many different things

00:34:00.340 --> 00:34:04.860
-  to meet a lot of varying people's needs

00:34:04.860 --> 00:34:08.620
-  all within, you know, housed in the Indiana Recovery Alliance.

00:34:08.620 --> 00:34:11.300
-  So it's really exciting, really beautiful

00:34:11.300 --> 00:34:14.700
-  to see the spectrum of care that is taking place there.

00:34:14.700 --> 00:34:18.020
-  And a lot of that is because of you all believing in me

00:34:18.020 --> 00:34:21.100
-  and allowing this program to grow.

00:34:21.100 --> 00:34:24.900
-  So I didn't prepare, like I didn't know exactly.

00:34:24.900 --> 00:34:26.660
-  I was like, I wish I would have looked at the numbers

00:34:26.660 --> 00:34:28.820
-  last year. - It's good.

00:34:28.820 --> 00:34:30.740
-  We appreciate the update.

00:34:30.740 --> 00:34:31.580
-  Thank you.

00:34:31.580 --> 00:34:32.980
-  It sounds like you're doing great work

00:34:32.980 --> 00:34:36.340
-  and we're happy to support it.

00:34:36.340 --> 00:34:39.780
-  It's important for citizens of Monroe County.

00:34:39.780 --> 00:34:41.580
-  So thank you for doing that.

00:34:41.580 --> 00:34:42.700
-  Thanks, Alison.

00:34:42.700 --> 00:34:45.060
-  Any questions?

00:34:45.060 --> 00:34:48.820
-  Alison, do you have a sense at all

00:34:48.820 --> 00:34:53.460
-  of any kind of recidivism rates in your program?

00:34:53.460 --> 00:34:58.380
-  This is something that actually Laurie and I

00:34:58.380 --> 00:35:00.340
-  have talked about, like getting together

00:35:00.340 --> 00:35:03.540
-  and how to do some more research around it.

00:35:03.540 --> 00:35:05.860
-  And when it comes to this model,

00:35:05.860 --> 00:35:08.180
-  it is a bit different because the metrics

00:35:08.180 --> 00:35:10.940
-  are not like return to use.

00:35:10.940 --> 00:35:14.140
-  It's more of like quality of life improving.

00:35:14.140 --> 00:35:16.460
-  And so I think we might have a better idea

00:35:16.460 --> 00:35:18.340
-  with the individuals who are coming

00:35:18.340 --> 00:35:20.380
-  from the mandated side of like,

00:35:20.380 --> 00:35:22.580
-  if they end up having a return to use

00:35:22.580 --> 00:35:25.380
-  and if they're re-referred into some kind of treatment.

00:35:25.380 --> 00:35:27.100
-  So we might be able to see it a little bit better

00:35:27.100 --> 00:35:28.220
-  in that regard.

00:35:28.220 --> 00:35:31.100
-  But when it comes to like the values of this model,

00:35:32.100 --> 00:35:36.220
-  I don't have a lot of data.

00:35:36.220 --> 00:35:40.460
-  The other question I have for you is in this model,

00:35:40.460 --> 00:35:44.020
-  is there a place for family therapy as well?

00:35:44.020 --> 00:35:46.620
-  Yes, and I hope I mentioned it,

00:35:46.620 --> 00:35:49.260
-  but family therapy is also part of that.

00:35:49.260 --> 00:35:53.620
-  That we can, again, it'd be nine units after their intake,

00:35:53.620 --> 00:35:54.860
-  like their assessment.

00:35:54.860 --> 00:35:58.180
-  And if that is one of the main areas in their life

00:35:58.180 --> 00:36:00.300
-  that was disrupted based on their relationship

00:36:00.300 --> 00:36:03.020
-  the substance is we want to do family therapy,

00:36:03.020 --> 00:36:05.340
-  which is incredible that that's part of this grant.

00:36:05.340 --> 00:36:07.700
-  So I'm really hopeful to bring in the children,

00:36:07.700 --> 00:36:10.300
-  bring in the parents, bring in the partners

00:36:10.300 --> 00:36:14.900
-  and have that space to talk about how to support this person.

00:36:14.900 --> 00:36:18.860
-  Also how to like mend things that have occurred

00:36:18.860 --> 00:36:23.260
-  and really wrap around the person and support them.

00:36:23.260 --> 00:36:26.020
-  And not with that shame that I think traditionally

00:36:26.020 --> 00:36:31.020
-  in like accidents only programs not intentionally give

00:36:31.020 --> 00:36:32.100
-  but it comes with that.

00:36:32.100 --> 00:36:34.140
-  There's a lot of internalized shame.

00:36:34.140 --> 00:36:37.380
-  There's a lot of different rhetoric about enabling

00:36:37.380 --> 00:36:38.860
-  when it comes to loved ones.

00:36:38.860 --> 00:36:43.040
-  And so we really want to, I guess, kind of change

00:36:43.040 --> 00:36:46.540
-  the language and figure out how to like radically love

00:36:46.540 --> 00:36:49.740
-  these people who are hurting and going through this

00:36:49.740 --> 00:36:53.140
-  so that we can continue to like prevent death

00:36:53.140 --> 00:36:56.540
-  and loss of family and community.

00:36:56.540 --> 00:36:58.000
-  I don't think you're also just trying

00:36:58.000 --> 00:36:59.700
-  to build self-esteem in the process.

00:36:59.700 --> 00:37:01.420
-  Yes, yeah.

00:37:01.420 --> 00:37:05.540
-  Thank you, it's so great to have you in community.

00:37:05.540 --> 00:37:08.580
-  Yeah, we're really happy you're doing this work.

00:37:08.580 --> 00:37:09.420
-  Thank you so much.

00:37:09.420 --> 00:37:11.780
-  Thank you, thank you for coming.

00:37:11.780 --> 00:37:13.220
-  Cool, we appreciate it.

00:37:13.220 --> 00:37:14.320
-  Anything else?

00:37:14.320 --> 00:37:17.160
-  No, thank you.

00:37:17.160 --> 00:37:18.000
-  Thank you guys.

00:37:18.000 --> 00:37:18.980
-  Nice meeting you.

00:37:20.680 --> 00:37:23.060
-  Okay, so under old business,

00:37:23.060 --> 00:37:24.500
-  then we're going back to number one.

00:37:24.500 --> 00:37:27.100
-  So we're coming back to IHI that we talked about

00:37:27.100 --> 00:37:28.900
-  at our last meeting.

00:37:28.900 --> 00:37:30.620
-  And I think the only question,

00:37:30.620 --> 00:37:33.780
-  at least the only question I could find on minutes

00:37:33.780 --> 00:37:36.060
-  that we needed an answer to before we could vote

00:37:36.060 --> 00:37:38.060
-  on whether or not to pursue the contract

00:37:38.060 --> 00:37:41.100
-  had to do with what Monroe County's IT folks said

00:37:41.100 --> 00:37:44.180
-  about the confidentiality of the data.

00:37:44.180 --> 00:37:46.740
-  Do you have an update for us on that?

00:37:46.740 --> 00:37:50.340
-  Yes, so our Director of Technical Services Department

00:37:50.340 --> 00:37:53.660
-  back shared the information with him that has been reviewed

00:37:53.660 --> 00:37:57.140
-  and we are all could you get an offer about.

00:37:57.140 --> 00:37:59.420
-  So the only other question I had was,

00:37:59.420 --> 00:38:01.220
-  if you're looking at it from a patient standpoint,

00:38:01.220 --> 00:38:03.140
-  if my data is in your database

00:38:03.140 --> 00:38:05.380
-  and we know it's safe technically,

00:38:05.380 --> 00:38:07.620
-  do I know if it's being used in a research study?

00:38:07.620 --> 00:38:09.340
-  And have I given permission for my data

00:38:09.340 --> 00:38:11.420
-  to be used in research study?

00:38:11.420 --> 00:38:13.300
-  Because they're not gonna be looking at aggregate,

00:38:13.300 --> 00:38:15.460
-  they're looking at individual people's names,

00:38:15.460 --> 00:38:17.020
-  addresses, phone numbers.

00:38:17.020 --> 00:38:18.900
-  That's pretty personal stuff.

00:38:18.900 --> 00:38:21.820
-  And so I think we mentioned this to her,

00:38:21.820 --> 00:38:23.660
-  she was gonna ask whether or not,

00:38:23.660 --> 00:38:26.020
-  if there was research being done using our data,

00:38:26.020 --> 00:38:30.620
-  whether our patients had an option to opt out or opt in.

00:38:30.620 --> 00:38:31.980
-  I never heard the response.

00:38:31.980 --> 00:38:36.980
-  In terms of patients, we don't really have patients.

00:38:36.980 --> 00:38:39.340
-  We will, I mean, we may, yeah.

00:38:39.340 --> 00:38:43.620
-  D.I.S. have patients.

00:38:43.620 --> 00:38:46.460
-  That's it, we don't operate any clinics.

00:38:46.460 --> 00:38:48.660
-  Except for the work that the disease intervention

00:38:48.660 --> 00:38:50.900
-  specialist might do.

00:38:50.900 --> 00:38:51.740
-  We don't have--

00:38:51.740 --> 00:38:55.020
-  Do we give vaccines to people in our clinics?

00:38:55.020 --> 00:38:56.420
-  That's healthcare.

00:38:56.420 --> 00:38:57.740
-  Well, they use paper.

00:38:57.740 --> 00:38:58.580
-  We don't really.

00:38:58.580 --> 00:38:59.420
-  Yeah.

00:38:59.420 --> 00:39:00.580
-  It's community health.

00:39:00.580 --> 00:39:06.540
-  So this program here would be used with our D.I.S. program

00:39:06.540 --> 00:39:10.340
-  just to essentially try to speed up

00:39:10.340 --> 00:39:11.940
-  when they're trying to find out.

00:39:11.940 --> 00:39:14.180
-  They would be going to search and look for records

00:39:14.180 --> 00:39:15.020
-  and information.

00:39:15.020 --> 00:39:16.340
-  On individual patients?

00:39:16.340 --> 00:39:17.180
-  Mm-hmm.

00:39:17.180 --> 00:39:18.020
-  Yes.

00:39:18.020 --> 00:39:18.860
-  And that's the data we're going to be shipping to them

00:39:18.860 --> 00:39:21.020
-  that they're going to share with Regenstrief,

00:39:21.020 --> 00:39:22.860
-  which is a research facility.

00:39:22.860 --> 00:39:25.780
-  So my concern is if it gets passed from there to there

00:39:25.780 --> 00:39:29.180
-  and there to there, is my patient, is me and my still

00:39:29.180 --> 00:39:31.980
-  protected if it's used in a research project?

00:39:31.980 --> 00:39:35.300
-  I have not heard from--

00:39:35.300 --> 00:39:37.380
-  Yeah, so we answered the technical problem.

00:39:37.380 --> 00:39:39.340
-  Yes, technically we're good.

00:39:39.340 --> 00:39:40.900
-  The other problem we have to have,

00:39:40.900 --> 00:39:43.020
-  we would have to hear from--

00:39:43.020 --> 00:39:45.900
-  They were going to get back to us about

00:39:45.900 --> 00:39:47.780
-  how would we use in research

00:39:47.780 --> 00:39:51.540
-  and how we would protect them from being exposed.

00:39:51.540 --> 00:39:56.540
-  And another piece of that is when they sign up,

00:39:56.540 --> 00:39:59.020
-  or rather when they become part of that program,

00:39:59.020 --> 00:40:01.380
-  do they sign a HIPAA waiver?

00:40:01.380 --> 00:40:05.780
-  I mean, I assume they do, it's their private information.

00:40:05.780 --> 00:40:09.540
-  And so the HIPAA waiver, we need to be able to look at that.

00:40:09.540 --> 00:40:12.180
-  It needs to say that they have the option

00:40:12.180 --> 00:40:15.820
-  and what recourse they have to opt out of their data

00:40:15.820 --> 00:40:19.020
-  being shared, or their specific individual data

00:40:19.020 --> 00:40:22.220
-  being shared with an organization,

00:40:22.220 --> 00:40:25.020
-  because that's part of, that's part of HIPAA.

00:40:25.020 --> 00:40:33.100
-  But our situation is no different than all of the data

00:40:33.100 --> 00:40:35.620
-  that's currently going to Registration.

00:40:35.620 --> 00:40:38.060
-  It's just adding to it.

00:40:38.060 --> 00:40:42.580
-  That's currently collected by every healthcare provider,

00:40:42.580 --> 00:40:43.700
-  but we as a state.

00:40:43.700 --> 00:40:46.420
-  So when I was in IU Health,

00:40:46.420 --> 00:40:48.500
-  and my patient's data was being used,

00:40:48.500 --> 00:40:51.300
-  it was going through IHI for the purpose of another provider

00:40:51.300 --> 00:40:52.580
-  to be able to see what I did.

00:40:52.580 --> 00:40:54.940
-  And then when she saw the patient, she knew what I did.

00:40:54.940 --> 00:40:57.380
-  But on occasion, they would send me a special form

00:40:57.380 --> 00:41:01.580
-  saying your patient is going to be in a research study.

00:41:01.580 --> 00:41:03.380
-  I had to go back to the patient and say,

00:41:03.380 --> 00:41:05.500
-  are you sure you want me to share your data?

00:41:05.500 --> 00:41:10.540
-  So you were given, you as the healthcare provider

00:41:10.540 --> 00:41:11.820
-  were given--

00:41:11.820 --> 00:41:12.660
-  I was notified.

00:41:12.660 --> 00:41:15.100
-  You were notified and then the form,

00:41:15.100 --> 00:41:17.340
-  whatever form you got said your patient

00:41:17.340 --> 00:41:19.180
-  has the opportunity to opt out.

00:41:19.180 --> 00:41:23.700
-  They had to be made aware that their data might be used.

00:41:23.700 --> 00:41:24.740
-  Okay.

00:41:24.740 --> 00:41:29.740
-  So it's good that that system is already in place, right?

00:41:29.740 --> 00:41:30.780
-  Well, that's why you held.

00:41:30.780 --> 00:41:31.620
-  And it's working.

00:41:31.620 --> 00:41:34.820
-  Not here, but eventually, we may be seeing patients here.

00:41:34.820 --> 00:41:38.460
-  We may, our focus may change.

00:41:38.460 --> 00:41:40.980
-  And we may have a futures clinic in the future.

00:41:42.020 --> 00:41:42.860
-  I don't know.

00:41:42.860 --> 00:41:43.680
-  I mean, something like that.

00:41:43.680 --> 00:41:46.220
-  Where are, we do have any patients in there.

00:41:46.220 --> 00:41:49.860
-  So I just have to advocate for the patients here.

00:41:49.860 --> 00:41:53.460
-  So we would need, it sounds like we would need to find out

00:41:53.460 --> 00:41:56.460
-  under what circumstances are we having,

00:41:56.460 --> 00:42:00.620
-  are we providing those things for people to sign?

00:42:00.620 --> 00:42:01.700
-  Back to another meeting.

00:42:01.700 --> 00:42:03.560
-  Well, you know, what we might do,

00:42:03.560 --> 00:42:10.260
-  just a suggestion is if that question was answered

00:42:10.260 --> 00:42:12.300
-  in a satisfactory way,

00:42:12.300 --> 00:42:16.100
-  would we be willing to vote yes on this?

00:42:16.100 --> 00:42:16.940
-  I think so.

00:42:16.940 --> 00:42:19.220
-  So we could provisionally accept this.

00:42:19.220 --> 00:42:24.060
-  If we want, if it's the will of the board to move forward,

00:42:24.060 --> 00:42:28.260
-  pending the correct answer, you know,

00:42:28.260 --> 00:42:29.980
-  that the answer that would satisfy,

00:42:29.980 --> 00:42:31.420
-  which basically just means,

00:42:31.420 --> 00:42:35.200
-  does the patient have an opportunity to opt out?

00:42:35.200 --> 00:42:38.460
-  I mean, that's basically what we're asking, right?

00:42:38.460 --> 00:42:43.300
-  I don't feel like it's a check the box, yes, no question.

00:42:43.300 --> 00:42:45.020
-  I think it's a discussion.

00:42:45.020 --> 00:42:48.300
-  So I think it would be hard to, I don't know.

00:42:48.300 --> 00:42:49.700
-  I think it'd be difficult to,

00:42:49.700 --> 00:42:52.420
-  maybe Julie can just come speak to us

00:42:52.420 --> 00:42:54.460
-  at the next board meeting or...

00:42:54.460 --> 00:42:56.180
-  So one way out of this is to say,

00:42:56.180 --> 00:42:58.140
-  they can only use aggregated data.

00:42:58.140 --> 00:42:59.620
-  So they can look at a big picture thing,

00:42:59.620 --> 00:43:02.580
-  how many people in this county had this disease or whatever,

00:43:02.580 --> 00:43:04.900
-  but they want individual data.

00:43:04.900 --> 00:43:07.020
-  They're asking for something very, very different

00:43:07.020 --> 00:43:10.140
-  than aggregated looking at population health.

00:43:10.140 --> 00:43:11.500
-  And you're talking about,

00:43:11.500 --> 00:43:13.660
-  the example that you're talking about

00:43:13.660 --> 00:43:16.740
-  is a specific research study.

00:43:16.740 --> 00:43:19.940
-  It's not the situation where one of our workers

00:43:19.940 --> 00:43:22.140
-  has to find somebody or understand

00:43:22.140 --> 00:43:23.460
-  what their test history is,

00:43:23.460 --> 00:43:25.220
-  so they're gonna look at data.

00:43:25.220 --> 00:43:27.060
-  So I, you know, if they were gonna,

00:43:27.060 --> 00:43:28.380
-  let's say the study was gonna involve

00:43:28.380 --> 00:43:31.540
-  40 to 50 year old women who are Caucasian.

00:43:31.540 --> 00:43:33.100
-  They would, their computer would just pull up a list

00:43:33.100 --> 00:43:35.300
-  of all the women who are 40 to 50 in the database,

00:43:35.300 --> 00:43:38.300
-  and then that's their data set.

00:43:38.300 --> 00:43:41.500
-  And so, you know, if one of my patients gets in that data set,

00:43:41.500 --> 00:43:43.620
-  they have a right to either not be in it

00:43:43.620 --> 00:43:47.060
-  or to at least know what their data's being used for.

00:43:47.060 --> 00:43:48.460
-  So we're gonna be in that position.

00:43:48.460 --> 00:43:51.420
-  You know, I think IHIE is not the same

00:43:51.420 --> 00:43:53.700
-  as a big aggregator of data.

00:43:53.700 --> 00:43:56.180
-  It's a, it gets down to the nitty gritty,

00:43:56.180 --> 00:43:58.660
-  and she can look up my patient's hemoglobin last month

00:43:58.660 --> 00:44:00.540
-  and it's there, even though I ordered it.

00:44:00.540 --> 00:44:01.380
-  Right, right.

00:44:01.380 --> 00:44:03.660
-  I mean, that's fairly granular.

00:44:03.660 --> 00:44:05.900
-  And so when you get to that kind of data,

00:44:05.900 --> 00:44:08.700
-  it's treated differently than it is aggregated.

00:44:08.700 --> 00:44:10.660
-  'Cause you can go back and find that person.

00:44:10.660 --> 00:44:14.080
-  So do we wanna table the entire thing again

00:44:14.080 --> 00:44:16.500
-  until next month and ask Joe to come back or?

00:44:16.500 --> 00:44:20.340
-  I'll defer to these two because they're treating patients.

00:44:20.340 --> 00:44:22.420
-  So you know, whatever they decide.

00:44:22.420 --> 00:44:23.900
-  I'm okay with it, except for that.

00:44:23.900 --> 00:44:26.240
-  That's the only thing that I had a concern about personally.

00:44:26.240 --> 00:44:28.860
-  Or do we wanna do Steve's idea of the provisional?

00:44:28.860 --> 00:44:33.860
-  Yes, we'll approve it if we get confirmation.

00:44:33.860 --> 00:44:36.260
-  I would like her to come and address the board

00:44:36.260 --> 00:44:38.620
-  and so we can have our conversation about it publicly

00:44:38.620 --> 00:44:43.440
-  and then we can vote on it right away at the next meeting.

00:44:43.440 --> 00:44:46.500
-  I think we give her some guidance ahead of time.

00:44:46.500 --> 00:44:48.580
-  And you know, our concern is really

00:44:48.580 --> 00:44:51.300
-  patient confidentiality once again.

00:44:51.300 --> 00:44:54.340
-  It's not just, is the system safe,

00:44:54.340 --> 00:44:58.660
-  but is the patient aware that their data is being used?

00:44:58.660 --> 00:45:02.380
-  Do they have any say over their own data?

00:45:02.380 --> 00:45:06.100
-  I just wish as a procedural or process

00:45:06.100 --> 00:45:09.780
-  that we would have stated these two questions,

00:45:09.780 --> 00:45:10.900
-  which are separate questions.

00:45:10.900 --> 00:45:13.420
-  Last time when we tabled this idea, we did.

00:45:13.420 --> 00:45:16.100
-  We did, she was asked that question.

00:45:16.100 --> 00:45:18.240
-  Because I did not see that in the minutes.

00:45:18.240 --> 00:45:21.640
-  All I saw was the IT.

00:45:22.200 --> 00:45:24.040
-  I can't find the minutes.

00:45:24.040 --> 00:45:25.400
-  Okay, very good.

00:45:25.400 --> 00:45:33.120
-  I'll certainly remember sharing the-

00:45:33.120 --> 00:45:35.320
-  Board members expressed concern with patient privacy

00:45:35.320 --> 00:45:38.280
-  and confidentiality, and Mr. Schilling advised,

00:45:38.280 --> 00:45:40.560
-  confirming with the county tech and services

00:45:40.560 --> 00:45:44.360
-  that those data safeguards are sufficient.

00:45:44.360 --> 00:45:45.200
-  Yeah.

00:45:45.200 --> 00:45:48.320
-  But that's not privacy and confidentiality.

00:45:48.320 --> 00:45:49.560
-  Yeah, I agree with that.

00:45:49.560 --> 00:45:51.560
-  That's not privacy and confidentiality,

00:45:51.560 --> 00:45:55.040
-  and that's to prevent hacking and things like that.

00:45:55.040 --> 00:45:57.240
-  That's what you want to say.

00:45:57.240 --> 00:45:59.080
-  It's information, Julie.

00:45:59.080 --> 00:46:00.440
-  Yeah, and look-

00:46:00.440 --> 00:46:03.380
-  This has to do with HIPAA, what's-

00:46:03.380 --> 00:46:06.240
-  The IT, the IT portion.

00:46:06.240 --> 00:46:09.760
-  So there's nothing in here about the situation

00:46:09.760 --> 00:46:10.840
-  that you got up, right?

00:46:10.840 --> 00:46:12.880
-  So HIPAA, but this is not HIPAA.

00:46:12.880 --> 00:46:14.080
-  When you start doing research,

00:46:14.080 --> 00:46:15.280
-  this is under something else.

00:46:15.280 --> 00:46:17.440
-  This is under Investigational Review Board,

00:46:17.440 --> 00:46:19.000
-  and I asked her if they had an IRB,

00:46:19.000 --> 00:46:21.760
-  she said, "No, but you have to have an IRB

00:46:21.760 --> 00:46:23.640
-  "to do research on human subjects."

00:46:23.640 --> 00:46:25.200
-  Well, they don't need to have the IRB.

00:46:25.200 --> 00:46:26.040
-  The researchers have to-

00:46:26.040 --> 00:46:28.120
-  If they're selling the data to Reg and Streeve,

00:46:28.120 --> 00:46:29.840
-  Reg and Streeve needs to provide-

00:46:29.840 --> 00:46:31.520
-  So essentially, there's actually two issues.

00:46:31.520 --> 00:46:33.040
-  We're getting a little off topic.

00:46:33.040 --> 00:46:36.040
-  It's not off topic though, I feel.

00:46:36.040 --> 00:46:39.800
-  So there's really two questions that we have to answer.

00:46:39.800 --> 00:46:46.720
-  In HIPAA, are the patients having to sign a HIPAA agreement?

00:46:46.720 --> 00:46:48.920
-  Then in the HIPAA agreement, you have to have

00:46:48.920 --> 00:46:53.920
-  that the patients agree to having their data in an exchange

00:46:53.920 --> 00:46:57.240
-  where their individual data can be looked at.

00:46:57.240 --> 00:46:59.840
-  And then the second, is that true?

00:46:59.840 --> 00:47:04.840
-  And then the second issue is if IHI doesn't have an IRB,

00:47:04.840 --> 00:47:09.040
-  but then they're selling the, or rather,

00:47:09.040 --> 00:47:13.560
-  giving the patient's data in this way for a research study,

00:47:13.560 --> 00:47:18.560
-  then those safeguards are not in place

00:47:18.560 --> 00:47:22.240
-  and we need to be aware of that to make decisions

00:47:22.240 --> 00:47:25.040
-  about how we proceed.

00:47:25.040 --> 00:47:25.880
-  Yep.

00:47:25.880 --> 00:47:32.960
-  So the gal, her name is Julie?

00:47:32.960 --> 00:47:36.960
-  Well, surely these issues have come forward from other--

00:47:36.960 --> 00:47:38.880
-  Yeah, I imagine this is other--

00:47:38.880 --> 00:47:40.880
-  The difference is she's, I mean, we can't actually--

00:47:40.880 --> 00:47:44.440
-  We can't be the first people in front of this.

00:47:44.440 --> 00:47:45.280
-  No.

00:47:45.280 --> 00:47:47.960
-  Just had this discussion with them actually

00:47:47.960 --> 00:47:52.960
-  as a private practitioner and so this is a real concern

00:47:52.960 --> 00:47:54.560
-  with IHI.

00:47:54.560 --> 00:47:56.520
-  Oh, okay.

00:47:56.520 --> 00:47:58.440
-  Usually it's just IHI, now we have a third party.

00:47:58.440 --> 00:48:00.480
-  That's the problem is the third party

00:48:00.480 --> 00:48:01.920
-  that they don't have control over

00:48:01.920 --> 00:48:03.840
-  that's gonna be getting our data.

00:48:03.840 --> 00:48:04.680
-  It's not IHI.

00:48:04.680 --> 00:48:06.880
-  It's not them, it's the registry.

00:48:08.240 --> 00:48:11.960
-  Do you understand all of that well enough to ask Julie?

00:48:11.960 --> 00:48:14.160
-  Well, I was gonna ask if somebody could write

00:48:14.160 --> 00:48:16.120
-  the questions out, but if she's gonna come,

00:48:16.120 --> 00:48:17.400
-  then I've asked a question.

00:48:17.400 --> 00:48:22.400
-  Yeah, just tell her that we still have privacy issues

00:48:22.400 --> 00:48:29.000
-  because the data is being given to a third party researcher.

00:48:29.000 --> 00:48:31.360
-  And the good news is we have it on recording.

00:48:31.360 --> 00:48:33.360
-  So we know what the issues are.

00:48:33.360 --> 00:48:35.920
-  Hey, good, thanks for reminding us.

00:48:35.920 --> 00:48:38.720
-  Okay, so we're gonna table this until next time.

00:48:38.720 --> 00:48:41.840
-  We're going to ask Julie to come speak with us

00:48:41.840 --> 00:48:44.840
-  at our May meeting.

00:48:44.840 --> 00:48:49.840
-  And maybe legal, maybe she has her legal, somebody.

00:48:49.840 --> 00:48:54.240
-  And he also, our lawyer, makes some comments

00:48:54.240 --> 00:48:56.680
-  that he was gonna look into, not just HIPAA,

00:48:56.680 --> 00:48:58.780
-  but the second part, right.

00:48:58.780 --> 00:49:04.040
-  The STD peached grant amendment

00:49:04.040 --> 00:49:08.480
-  to add the additional position to cover the counties

00:49:08.480 --> 00:49:12.160
-  no longer covered by Marion County District 5.

00:49:12.160 --> 00:49:16.920
-  Yes, so this is pretty basic here.

00:49:16.920 --> 00:49:20.560
-  So originally when we agreed to take on

00:49:20.560 --> 00:49:24.000
-  the additional four counties with the new grant,

00:49:24.000 --> 00:49:26.900
-  the plan was that we would have three

00:49:26.900 --> 00:49:28.440
-  that would be grant funded,

00:49:28.440 --> 00:49:31.560
-  and then we would have one that would be funded through HFI.

00:49:31.560 --> 00:49:35.200
-  We'd already previously had one position providing services

00:49:35.200 --> 00:49:38.240
-  just in Monroe County that was HFI funded.

00:49:38.240 --> 00:49:42.640
-  So that was kind of the plan that I had in place.

00:49:42.640 --> 00:49:47.040
-  I was contacted by our council liaison, David Henry,

00:49:47.040 --> 00:49:50.040
-  and he had requested that I ask the state

00:49:50.040 --> 00:49:55.040
-  for additional grant funding to support all four positions.

00:49:55.040 --> 00:49:58.600
-  So I did reach out to the Indiana Department of Health

00:49:58.600 --> 00:50:00.840
-  making that request.

00:50:00.840 --> 00:50:05.840
-  They graciously agreed to that through just a virtual,

00:50:05.840 --> 00:50:08.200
-  asked me to submit a budget revision,

00:50:08.200 --> 00:50:10.920
-  which you'll see there in your packet, which was submitted.

00:50:10.920 --> 00:50:15.080
-  So I'm just waiting on the new grant to come,

00:50:15.080 --> 00:50:16.240
-  but if you're...

00:50:16.240 --> 00:50:18.840
-  So you would be approving this additional funding.

00:50:18.840 --> 00:50:20.840
-  Once the amended grant comes,

00:50:20.840 --> 00:50:22.600
-  then I would be able to provide an update

00:50:22.600 --> 00:50:23.840
-  and take that through

00:50:23.840 --> 00:50:27.160
-  just our normal counting processes for approval.

00:50:30.440 --> 00:50:32.120
-  Does anybody have any questions?

00:50:32.120 --> 00:50:33.920
-  If not, we can make a motion.

00:50:33.920 --> 00:50:36.120
-  I move we approve.

00:50:36.120 --> 00:50:38.920
-  Any additional funding?

00:50:38.920 --> 00:50:40.960
-  Second?

00:50:40.960 --> 00:50:42.280
-  I'll second.

00:50:42.280 --> 00:50:43.460
-  All those in favor?

00:50:43.460 --> 00:50:44.600
-  Aye.

00:50:44.600 --> 00:50:45.440
-  Opposed?

00:50:45.440 --> 00:50:51.040
-  Lisa, board priorities update.

00:50:51.040 --> 00:50:51.880
-  Yes.

00:50:51.880 --> 00:50:57.800
-  So we decided to stay with two priorities for the board,

00:51:00.360 --> 00:51:02.960
-  which is chronic disease management,

00:51:02.960 --> 00:51:07.600
-  including obesity, diabetes, and hypertension,

00:51:07.600 --> 00:51:12.600
-  and addressing vaccines, specifically measles vaccination,

00:51:12.600 --> 00:51:17.520
-  given the recent increase in cases.

00:51:17.520 --> 00:51:20.520
-  And unfortunately now there were cases in Indiana,

00:51:20.520 --> 00:51:22.080
-  but not here as yet.

00:51:22.080 --> 00:51:28.000
-  So we had a, the state came and did a mobile unit vaccination

00:51:28.120 --> 00:51:33.120
-  clinic, and Linnea has been great about giving information

00:51:33.120 --> 00:51:42.260
-  on social media and updating the public.

00:51:42.260 --> 00:51:48.960
-  I would like to see working further and talking about

00:51:48.960 --> 00:51:51.680
-  keeping this conversation open so that people in the

00:51:51.680 --> 00:51:53.480
-  community know what to do with their,

00:51:53.480 --> 00:51:55.240
-  if they think they have it or exposed it,

00:51:55.240 --> 00:51:56.440
-  where to go, et cetera.

00:51:57.280 --> 00:52:01.120
-  I attended the vaccination clinic and talked to some of

00:52:01.120 --> 00:52:04.080
-  the people and they said they had eight people show up.

00:52:04.080 --> 00:52:06.880
-  And what they really needed was to go to seven Oaks and

00:52:06.880 --> 00:52:10.240
-  some other private schools where they were concerned that

00:52:10.240 --> 00:52:12.080
-  that was a bigger need.

00:52:12.080 --> 00:52:13.960
-  Will they be able to get in?

00:52:13.960 --> 00:52:14.800
-  So that was my question.

00:52:14.800 --> 00:52:16.960
-  That's one of our other things today we're gonna talk about

00:52:16.960 --> 00:52:21.760
-  is this MCPHC update is it mentions that they cover MCCSC

00:52:21.760 --> 00:52:24.960
-  and RBV, but do we cover other schools in the county that

00:52:24.960 --> 00:52:27.080
-  are not public?

00:52:27.080 --> 00:52:28.120
-  Or a vaccination clinic?

00:52:28.120 --> 00:52:29.680
-  Or anything?

00:52:29.680 --> 00:52:32.040
-  So it's offered to the schools.

00:52:32.040 --> 00:52:35.640
-  Some of them take up the interest of some of that support

00:52:35.640 --> 00:52:37.960
-  and some of them do not from my understanding.

00:52:37.960 --> 00:52:39.400
-  Are we offered to all?

00:52:39.400 --> 00:52:40.240
-  Yes.

00:52:40.240 --> 00:52:41.080
-  Okay, good.

00:52:41.080 --> 00:52:45.640
-  What is the vaccine clinic in the 21st and Ellsville?

00:52:45.640 --> 00:52:46.480
-  Say it again.

00:52:46.480 --> 00:52:49.320
-  There's an MMR vaccine clinic set up for the end to six

00:52:49.320 --> 00:52:50.600
-  in the 21st at the Ellsville.

00:52:50.600 --> 00:52:51.880
-  Ellsville, yeah.

00:52:51.880 --> 00:52:53.680
-  I'm gonna be going to that one too.

00:52:54.560 --> 00:52:56.320
-  Give 'em some support.

00:52:56.320 --> 00:52:59.880
-  It's hard to sit there all day and give eight vaccinations.

00:52:59.880 --> 00:53:01.080
-  I think they ended up doing,

00:53:01.080 --> 00:53:02.880
-  I thought they ended up doing 15.

00:53:02.880 --> 00:53:03.720
-  15.

00:53:03.720 --> 00:53:06.320
-  And the last one.

00:53:06.320 --> 00:53:11.320
-  And just to revisit the chronic disease management

00:53:11.320 --> 00:53:15.900
-  and impact for the community.

00:53:15.900 --> 00:53:20.460
-  I think as a board,

00:53:22.000 --> 00:53:25.400
-  we're again gonna be under budgetary constraints

00:53:25.400 --> 00:53:30.080
-  and I think we need to utilize the folks

00:53:30.080 --> 00:53:35.080
-  that we have in place to be doing this important work

00:53:35.080 --> 00:53:36.840
-  and gathering data.

00:53:36.840 --> 00:53:41.840
-  I think Christina in our health department

00:53:41.840 --> 00:53:46.240
-  and then the clinic on Miller Drive.

00:53:46.240 --> 00:53:51.680
-  And I think that we as a board need to push

00:53:51.680 --> 00:53:55.840
-  to get data as we talk about data,

00:53:55.840 --> 00:54:00.840
-  just the individual blood pressures, et cetera.

00:54:00.840 --> 00:54:06.640
-  And then getting pushing IU,

00:54:06.640 --> 00:54:11.640
-  we have these contracts with them to get us KPI related data

00:54:11.640 --> 00:54:16.240
-  and really pushing to get that information

00:54:16.240 --> 00:54:17.800
-  so that we can give that to the public

00:54:17.800 --> 00:54:19.700
-  that we're making an impact.

00:54:19.700 --> 00:54:24.700
-  All right, Beth, questions, discussion, anything?

00:54:24.700 --> 00:54:33.660
-  Thank you very much, both of you for your work on it.

00:54:33.660 --> 00:54:36.020
-  Open house planning.

00:54:36.020 --> 00:54:45.980
-  Is anybody doing anything with you?

00:54:45.980 --> 00:54:48.940
-  Are we gonna have some refreshments?

00:54:48.940 --> 00:54:52.100
-  Are we gonna, we did the slides.

00:54:52.100 --> 00:54:53.820
-  Thank you, thank you.

00:54:53.820 --> 00:54:55.420
-  More slides need to be done.

00:54:55.420 --> 00:54:56.820
-  These guys are working on more.

00:54:56.820 --> 00:54:58.580
-  I'll put together a couple more.

00:54:58.580 --> 00:55:03.020
-  We need to, I guess.

00:55:03.020 --> 00:55:06.940
-  So, I know you're doing slides.

00:55:06.940 --> 00:55:09.580
-  Diane and I, Diane and I worked on it together.

00:55:09.580 --> 00:55:12.460
-  We got the help of Kathy Hewitt

00:55:12.460 --> 00:55:15.700
-  because she had done our 82 page thing anyway.

00:55:15.700 --> 00:55:17.300
-  And so she knew it back and forward.

00:55:17.300 --> 00:55:21.980
-  And so she picked out three that were pretty aggressive.

00:55:21.980 --> 00:55:25.260
-  They talked about what we did, who we asked,

00:55:25.260 --> 00:55:27.260
-  and then what they said, basically.

00:55:27.260 --> 00:55:29.500
-  So that's what we're responding.

00:55:29.500 --> 00:55:31.620
-  Sarah and Lori are going to put together

00:55:31.620 --> 00:55:34.340
-  a couple of slides on HFI to explain

00:55:34.340 --> 00:55:35.420
-  what's going on with them.

00:55:35.420 --> 00:55:39.580
-  So what I'm thinking is we talk about HFI,

00:55:39.580 --> 00:55:41.860
-  we talk about the community health needs assessment,

00:55:41.860 --> 00:55:44.900
-  we talk about the priorities that stemmed

00:55:44.900 --> 00:55:47.340
-  from the community health needs assessment

00:55:47.340 --> 00:55:49.460
-  and what our plans are.

00:55:49.460 --> 00:55:55.900
-  And any other content that you guys feel

00:55:55.900 --> 00:56:00.900
-  needs to be presented to council or commissioners,

00:56:00.900 --> 00:56:05.420
-  I don't want it to be overly long.

00:56:05.420 --> 00:56:09.420
-  You know, I'm gonna keep their attention.

00:56:09.420 --> 00:56:11.860
-  But I want to just give them a snapshot

00:56:11.860 --> 00:56:16.580
-  of what we're working on that maybe they didn't get

00:56:16.580 --> 00:56:18.820
-  from meeting with the individual departments

00:56:18.820 --> 00:56:20.180
-  when they walked through.

00:56:20.180 --> 00:56:23.700
-  So more of a board kind of perspective of,

00:56:23.700 --> 00:56:25.340
-  you know, here's what we're working on.

00:56:25.340 --> 00:56:29.940
-  And to me, the HFI stuff captures it well,

00:56:29.940 --> 00:56:32.980
-  the community needs assessment,

00:56:32.980 --> 00:56:35.520
-  our priorities that we're gonna focus on.

00:56:35.520 --> 00:56:41.220
-  Is it too touchy to talk about

00:56:41.220 --> 00:56:43.940
-  the effect of this memorandum with them

00:56:43.940 --> 00:56:45.620
-  because they're the ones who voted.

00:56:45.620 --> 00:56:48.060
-  So the memorandum basically says the county

00:56:48.060 --> 00:56:50.180
-  does not need to do a levy as in previous years

00:56:50.180 --> 00:56:53.100
-  because of the money you're getting from HFI.

00:56:53.100 --> 00:56:56.780
-  And the intent of HFI was to grow public health

00:56:56.780 --> 00:56:59.300
-  because we're 49th in the country.

00:56:59.300 --> 00:57:01.060
-  And yet they're falling back the money

00:57:01.060 --> 00:57:02.540
-  that you got from the state.

00:57:02.540 --> 00:57:04.420
-  Is that an effective?

00:57:04.420 --> 00:57:05.540
-  Here you go.

00:57:05.540 --> 00:57:08.420
-  Because I would say, I see it.

00:57:08.420 --> 00:57:10.260
-  Thank you, thank you.

00:57:10.260 --> 00:57:11.900
-  Yeah, I mean, maybe that's too touchy a thing

00:57:11.900 --> 00:57:13.820
-  to talk about, but you know.

00:57:13.820 --> 00:57:16.760
-  I think it's a fine thing to, I mean, I would go for it.

00:57:16.760 --> 00:57:17.860
-  What do you all think?

00:57:17.860 --> 00:57:22.860
-  Yes, so this would, so can I ask you guys then

00:57:22.860 --> 00:57:27.860
-  when you're doing your HFI slides to work this in

00:57:27.860 --> 00:57:33.780
-  like as an informational, oh, and you understand

00:57:33.780 --> 00:57:38.140
-  from the December 4th memo that blah, blah, blah, blah,

00:57:38.140 --> 00:57:41.780
-  things, understand this is not the intent of HFI

00:57:41.780 --> 00:57:46.780
-  and it will work to decrease the attainment

00:57:46.780 --> 00:57:48.980
-  of those health outcomes.

00:57:48.980 --> 00:57:54.700
-  Thank you for pointing that out, I haven't read that yet.

00:57:54.700 --> 00:58:04.460
-  Yeah, I mean, I've seen this before, so.

00:58:04.460 --> 00:58:09.460
-  The amount of money they're saying of course, you know,

00:58:09.460 --> 00:58:16.860
-  that the $681,000 distribution of property tax

00:58:16.860 --> 00:58:23.820
-  of that nearly 1.6 million cash balance fund

00:58:29.820 --> 00:58:34.820
-  and that 681 is close to what we typically got from it,

00:58:34.820 --> 00:58:38.260
-  wasn't there, or did they give us nine?

00:58:38.260 --> 00:58:42.340
-  Nine, but previous to that, it was over 1 million.

00:58:42.340 --> 00:58:45.620
-  Yeah, and plus they use this term,

00:58:45.620 --> 00:58:47.220
-  and once the cash balance is spent

00:58:47.220 --> 00:58:50.420
-  down to an appropriate level, what does that mean?

00:58:50.420 --> 00:58:52.300
-  I mean, we should be 50% higher than we are

00:58:52.300 --> 00:58:54.020
-  if we wanna be on the average

00:58:54.020 --> 00:58:56.580
-  with county health departments in the United States,

00:58:56.580 --> 00:58:59.060
-  we're way, we're at the bottom, we're 49.

00:58:59.060 --> 00:59:01.900
-  We don't have ways to go to even be average.

00:59:01.900 --> 00:59:04.340
-  So I think they have, you know,

00:59:04.340 --> 00:59:06.140
-  whatever this appropriate word means,

00:59:06.140 --> 00:59:07.700
-  I don't know what that means.

00:59:07.700 --> 00:59:09.100
-  I don't think they know what appropriate is

00:59:09.100 --> 00:59:12.220
-  for public health to grow.

00:59:12.220 --> 00:59:16.220
-  I think you give the floor to a council meeting.

00:59:16.220 --> 00:59:19.780
-  You just talked to yourself, Mr. Councilor.

00:59:19.780 --> 00:59:21.780
-  And I love the idea of right sizing.

00:59:21.780 --> 00:59:25.220
-  It says, you know.

00:59:25.220 --> 00:59:30.100
-  Yes, to right size the apportionment.

00:59:30.100 --> 00:59:34.180
-  It's really sad.

00:59:34.180 --> 00:59:39.580
-  On the other hand, we also know that the state

00:59:39.580 --> 00:59:44.460
-  is in financial trouble.

00:59:44.460 --> 00:59:45.940
-  And so is the county.

00:59:45.940 --> 00:59:52.220
-  So obviously to me, it looks like everybody is trying

00:59:53.820 --> 00:59:58.820
-  to scramble and that once again,

00:59:58.820 --> 01:00:05.260
-  and it's part of what I've suggested before

01:00:05.260 --> 01:00:09.980
-  of our making a point, perhaps.

01:00:09.980 --> 01:00:13.100
-  And I'm not advocating any actions.

01:00:13.100 --> 01:00:15.220
-  However, it'd be really great

01:00:15.220 --> 01:00:18.780
-  for board members periodically to show up at council

01:00:18.780 --> 01:00:21.820
-  and make it clear to the public

01:00:21.820 --> 01:00:25.260
-  who may not be watching or listening

01:00:25.260 --> 01:00:28.300
-  what the diminishment in funding

01:00:28.300 --> 01:00:33.300
-  to the health department means for our future as providers.

01:00:33.300 --> 01:00:41.460
-  And that it is council, again, that holds up our funding.

01:00:41.460 --> 01:00:47.260
-  That we may have all this money in our balance,

01:00:47.260 --> 01:00:50.340
-  but if they don't release it for our use

01:00:50.340 --> 01:00:53.500
-  in the ways that this board determines

01:00:53.500 --> 01:00:56.820
-  are in the best interests of the public,

01:00:56.820 --> 01:01:01.820
-  then, you know, yeah, we'll keep having a high balance,

01:01:01.820 --> 01:01:04.820
-  but we won't be able to provide the services

01:01:04.820 --> 01:01:07.820
-  that this board determines.

01:01:07.820 --> 01:01:10.660
-  And I think the other thing that worries me

01:01:10.660 --> 01:01:15.460
-  as your health officer is that, you know,

01:01:15.460 --> 01:01:20.460
-  the health board is indeed, as any board is,

01:01:20.460 --> 01:01:24.340
-  fiscally responsible to the public.

01:01:24.340 --> 01:01:28.780
-  That's the action of any board.

01:01:28.780 --> 01:01:33.780
-  And so for council to say, yeah, but we have final say,

01:01:33.780 --> 01:01:38.540
-  well, that's true, but it's still our money.

01:01:38.540 --> 01:01:40.820
-  And what is the point?

01:01:40.820 --> 01:01:42.900
-  And maybe I'm just terribly naive,

01:01:42.900 --> 01:01:46.220
-  what is the point of having a health board

01:01:46.220 --> 01:01:51.220
-  that looks at the budget, examines the budget,

01:01:51.220 --> 01:01:55.700
-  determines piece by piece what goes into the budget

01:01:55.700 --> 01:02:00.220
-  and how our personnel are distributed

01:02:00.220 --> 01:02:04.020
-  if we're constantly fighting against council.

01:02:04.020 --> 01:02:10.780
-  And again, I'm new to this position,

01:02:10.780 --> 01:02:14.980
-  but I have a really hard time understanding

01:02:14.980 --> 01:02:16.820
-  how that works.

01:02:16.820 --> 01:02:21.300
-  I hope that when we have our open house

01:02:21.300 --> 01:02:24.340
-  that we have a little time to speak one-on-one

01:02:24.340 --> 01:02:28.820
-  with a couple of the council persons,

01:02:28.820 --> 01:02:32.500
-  'cause I certainly, you know,

01:02:32.500 --> 01:02:34.820
-  we never really have a chance to talk

01:02:34.820 --> 01:02:37.060
-  except in formal meetings.

01:02:37.060 --> 01:02:41.540
-  And I think there's, and that's for good reason,

01:02:41.540 --> 01:02:44.340
-  'cause we want the public to be aware

01:02:44.340 --> 01:02:46.820
-  of what's happening in our government.

01:02:46.820 --> 01:02:53.220
-  But it would be nice to have a couple of frank conversations

01:02:53.220 --> 01:02:59.700
-  and find out exactly what their expectation is,

01:02:59.700 --> 01:03:04.300
-  what they'd like to see happen,

01:03:04.300 --> 01:03:08.780
-  and to see how we can make those things happen

01:03:08.780 --> 01:03:11.740
-  without having to reduce services

01:03:11.740 --> 01:03:16.740
-  in view of what our constraints are.

01:03:16.740 --> 01:03:23.740
-  So I have some high hopes that they'll have some time.

01:03:23.740 --> 01:03:27.780
-  It's kind of why I want our presentation to be short

01:03:27.780 --> 01:03:29.780
-  so that, and to have refreshments,

01:03:29.780 --> 01:03:32.100
-  because usually if you feed people,

01:03:32.100 --> 01:03:34.800
-  they tend to stay around and talk a little bit.

01:03:34.800 --> 01:03:39.620
-  So will there be a problem getting somebody

01:03:39.620 --> 01:03:42.320
-  to get some type of refreshments at hand?

01:03:42.320 --> 01:03:45.380
-  Do you have anybody that can work on that?

01:03:45.380 --> 01:03:47.940
-  Do you have a party plan in your sleeve?

01:03:47.940 --> 01:03:50.020
-  We can certainly have refreshments.

01:03:50.020 --> 01:03:51.500
-  How are we paying for them?

01:03:51.500 --> 01:03:54.180
-  I guess, but--

01:03:54.180 --> 01:03:58.140
-  Do we have anything in the budget for that?

01:03:58.140 --> 01:03:59.940
-  We can't use it.

01:03:59.940 --> 01:04:01.100
-  I'd be happy to make a donation.

01:04:01.100 --> 01:04:03.100
-  Yes, we will do that.

01:04:03.100 --> 01:04:07.280
-  So I guess we'll do a pension party plan.

01:04:07.280 --> 01:04:15.140
-  Is there a board member who would volunteer

01:04:15.140 --> 01:04:20.140
-  to be responsible for collecting money and possibly--

01:04:20.140 --> 01:04:22.060
-  Well, we can decide what we want

01:04:22.060 --> 01:04:23.540
-  to find out how much it's gonna cost

01:04:23.540 --> 01:04:27.940
-  and then we can figure it out.

01:04:27.940 --> 01:04:31.380
-  Okay, so between now and next Friday,

01:04:31.380 --> 01:04:36.060
-  to get figured out, which is what I'm saying,

01:04:36.060 --> 01:04:37.540
-  I would have--

01:04:37.540 --> 01:04:41.580
-  Okay, we'll talk about what we want to have.

01:04:41.580 --> 01:04:45.460
-  Directly following the meeting, how's that?

01:04:45.460 --> 01:04:46.940
-  We'll talk about what we want to have

01:04:46.940 --> 01:04:48.480
-  directly following the meeting.

01:04:48.480 --> 01:04:52.380
-  Yes, we'll do an executive session.

01:04:52.380 --> 01:04:56.620
-  Another question that I have, I wish Dave were here,

01:04:56.620 --> 01:04:58.700
-  and maybe you all know, okay.

01:04:58.700 --> 01:05:04.220
-  Do we need to advertise the open house under open door

01:05:04.220 --> 01:05:05.660
-  since we're all gonna be here

01:05:05.660 --> 01:05:08.420
-  and then council and commissioners have to do the same thing?

01:05:08.420 --> 01:05:10.060
-  Yes. - Okay, okay.

01:05:10.060 --> 01:05:13.860
-  So just making us all aware of that.

01:05:13.860 --> 01:05:21.180
-  And is it possible for you to have someone in your office

01:05:21.180 --> 01:05:25.620
-  do something a couple, well, a couple days before,

01:05:25.620 --> 01:05:28.060
-  maybe phone call them or email them

01:05:28.060 --> 01:05:30.860
-  or some type of reminder,

01:05:30.860 --> 01:05:33.540
-  we're looking forward to seeing you at the open house,

01:05:33.540 --> 01:05:35.260
-  please be sure to come.

01:05:35.260 --> 01:05:36.100
-  Yes.

01:05:36.100 --> 01:05:37.380
-  'Cause I think that would help a ton.

01:05:37.380 --> 01:05:38.660
-  Food and beverage, right?

01:05:38.660 --> 01:05:40.420
-  Food and beverage, right?

01:05:40.420 --> 01:05:42.160
-  And we won't lecture you too long.

01:05:42.160 --> 01:05:43.000
-  Yes.

01:05:43.000 --> 01:05:45.660
-  Thank you, thank you.

01:05:45.660 --> 01:05:49.840
-  Any other thoughts about the open house?

01:05:49.840 --> 01:05:53.580
-  So we're gonna show those slides on,

01:05:53.580 --> 01:05:56.580
-  we're just gonna show them one time to the whole group,

01:05:56.580 --> 01:05:59.220
-  or are we gonna have them on kind of a,

01:05:59.220 --> 01:06:01.920
-  where it rotates and just continually plays?

01:06:01.920 --> 01:06:09.340
-  In my head, it was one of us or several of us

01:06:09.340 --> 01:06:11.340
-  would do a PowerPoint presentation

01:06:11.340 --> 01:06:15.000
-  and speak along with the slides.

01:06:15.000 --> 01:06:16.880
-  So simply.

01:06:16.880 --> 01:06:19.060
-  Stinctly.

01:06:19.060 --> 01:06:21.220
-  (silence)

01:06:21.220 --> 01:06:27.020
-  New business.

01:06:27.020 --> 01:06:28.820
-  It looks like we have to vote on Fresh Connect

01:06:28.820 --> 01:06:31.020
-  and the HIV Prevention Grant Award letter.

01:06:31.020 --> 01:06:35.700
-  Yes, so the Fresh Connect program

01:06:35.700 --> 01:06:38.900
-  is one that Christina has been working on developing.

01:06:38.900 --> 01:06:41.340
-  She did create a PowerPoint.

01:06:41.340 --> 01:06:44.780
-  So I don't wanna, I'm gonna try not to take up

01:06:44.780 --> 01:06:46.980
-  a whole lot of your time with this

01:06:46.980 --> 01:06:49.180
-  'cause I'm sure there probably will be some questions.

01:06:49.180 --> 01:06:52.900
-  But she did do a really nice job on the PowerPoint.

01:06:52.900 --> 01:06:58.580
-  So just to kind of start off here.

01:06:58.580 --> 01:07:02.960
-  So we do as part of Health First Indiana

01:07:02.960 --> 01:07:04.840
-  need to have a program that is focused

01:07:04.840 --> 01:07:07.340
-  on addressing obesity.

01:07:07.340 --> 01:07:09.780
-  And since we are working on trying to address

01:07:09.780 --> 01:07:12.780
-  chronic disease as well and increasing access

01:07:12.780 --> 01:07:14.860
-  to fresh fruits and vegetables,

01:07:14.860 --> 01:07:18.320
-  this is really just, I think, a pretty exciting opportunity.

01:07:18.320 --> 01:07:21.260
-  Wow, that's kind of hard to see.

01:07:21.260 --> 01:07:23.900
-  That is really hard to see.

01:07:23.900 --> 01:07:32.940
-  I could walk up there.

01:07:32.940 --> 01:07:35.260
-  Okay, you think that's better?

01:07:35.260 --> 01:07:36.100
-  That's better, yeah.

01:07:36.100 --> 01:07:41.100
-  Yes, so we would, we have been talking with Health Net.

01:07:41.100 --> 01:07:43.500
-  So typically this program is designed

01:07:43.500 --> 01:07:46.140
-  that local health departments are working

01:07:46.140 --> 01:07:48.580
-  with a health provider.

01:07:48.580 --> 01:07:52.500
-  And the health providers are providing care.

01:07:52.500 --> 01:07:54.980
-  Health Net does already provide screening

01:07:54.980 --> 01:07:57.700
-  to identify food insecurity.

01:07:57.700 --> 01:08:00.420
-  But essentially, it's really to be able

01:08:00.420 --> 01:08:02.380
-  to help cover some of those gaps.

01:08:02.380 --> 01:08:06.240
-  Let's see, I'm gonna move.

01:08:06.240 --> 01:08:10.460
-  So eligibility requirements for this program

01:08:10.460 --> 01:08:11.900
-  in development with Christina,

01:08:11.900 --> 01:08:15.540
-  this would be for Monroe County residents.

01:08:15.540 --> 01:08:20.060
-  And they would have to be identified as an eligible client.

01:08:20.060 --> 01:08:22.620
-  So Health Net as the provider,

01:08:22.620 --> 01:08:26.020
-  so someone who has food insecurity,

01:08:26.020 --> 01:08:29.860
-  and then is diabetic, high cholesterol, obesity,

01:08:29.860 --> 01:08:33.140
-  hypertension, or for their maternal patients

01:08:33.140 --> 01:08:36.420
-  in need of access to fresh fruits and vegetables.

01:08:36.420 --> 01:08:39.460
-  So Health Net would be identifying these individuals,

01:08:39.460 --> 01:08:43.040
-  essentially prescribing them this service,

01:08:43.040 --> 01:08:46.080
-  and then referring them to us to be able to work with them

01:08:46.080 --> 01:08:49.940
-  on setting up the program and the enrollment.

01:08:49.940 --> 01:08:53.080
-  We would be capturing data as well as Health Net.

01:08:53.080 --> 01:08:55.840
-  So part of the agreement for individuals,

01:08:55.840 --> 01:09:00.020
-  they would have to be willing to provide baseline data.

01:09:00.020 --> 01:09:05.020
-  So weight, their cholesterol, A1C, blood pressure screening,

01:09:06.860 --> 01:09:11.860
-  so enrollment, and then a three-month period with Christina,

01:09:11.860 --> 01:09:15.280
-  and then at a six-month period.

01:09:15.280 --> 01:09:18.540
-  Any information that Health Net is gathering

01:09:18.540 --> 01:09:23.460
-  as far as data, they would be able to share with us

01:09:23.460 --> 01:09:25.340
-  kind of in those gaps in between.

01:09:25.340 --> 01:09:29.020
-  Some of the administrative details,

01:09:29.020 --> 01:09:32.220
-  there is a one-year minimum commitment with Fresh Connect

01:09:32.220 --> 01:09:37.220
-  and 150 individuals or whatever the lifetime

01:09:37.220 --> 01:09:41.640
-  of the program is that you use.

01:09:41.640 --> 01:09:46.640
-  The goal was to be able to start the program in June

01:09:46.640 --> 01:09:52.660
-  and ideally have 150 enrolled in December,

01:09:52.660 --> 01:09:56.160
-  and then be able to translate that into next year.

01:09:56.160 --> 01:09:59.860
-  I guess that kind of gives you a breakdown there

01:09:59.860 --> 01:10:03.200
-  of some of the information I just went over.

01:10:03.200 --> 01:10:09.380
-  So I have spoken with our IT department,

01:10:09.380 --> 01:10:12.980
-  we're good to go on the privacy side.

01:10:12.980 --> 01:10:17.320
-  It is a HIPAA compliant platform that we would be using.

01:10:17.320 --> 01:10:24.660
-  And yes, sorry, information about just programming.

01:10:28.020 --> 01:10:32.420
-  And so the cards are loaded at the first of each month.

01:10:32.420 --> 01:10:38.660
-  And funds, if any funds that are not used

01:10:38.660 --> 01:10:42.220
-  do not roll over to another month and we are not charged

01:10:42.220 --> 01:10:45.640
-  for those that typically rolls back into our account.

01:10:45.640 --> 01:10:50.940
-  And the Fresh Connect program,

01:10:50.940 --> 01:10:53.260
-  once someone is enrolled in the program,

01:10:53.260 --> 01:10:55.860
-  they actually contact those individuals

01:10:55.860 --> 01:10:59.480
-  to explain the card, explain how they should be using it

01:10:59.480 --> 01:11:01.420
-  and are there as a support system

01:11:01.420 --> 01:11:05.120
-  for any troubleshooting or issues that arise with the card.

01:11:05.120 --> 01:11:10.700
-  Can be used nationwide here.

01:11:10.700 --> 01:11:11.780
-  Looks like a credit card.

01:11:11.780 --> 01:11:14.020
-  You can use it at Walmart or Trover.

01:11:14.020 --> 01:11:16.820
-  Again, just as long as it's only limited

01:11:16.820 --> 01:11:18.900
-  to fresh fruits and vegetables.

01:11:18.900 --> 01:11:21.300
-  They are working on expanding the program

01:11:21.300 --> 01:11:25.580
-  to be able to start including some frozen fruits

01:11:25.580 --> 01:11:27.920
-  and vegetables and that's something that they're working on.

01:11:27.920 --> 01:11:31.420
-  But right now this is just limited to produce.

01:11:31.420 --> 01:11:35.100
-  They work with food banks too or just with Trover and?

01:11:35.100 --> 01:11:37.540
-  Trover and Walmart. - Walmart, that's it.

01:11:37.540 --> 01:11:38.940
-  That's what we do.

01:11:38.940 --> 01:11:41.080
-  There's a map that you can look on online

01:11:41.080 --> 01:11:43.400
-  but those are the ones that we saw.

01:11:43.400 --> 01:11:46.460
-  Let's see.

01:11:46.460 --> 01:11:49.860
-  So able to address any additional language needs

01:11:49.860 --> 01:11:52.220
-  as the clients support.

01:11:52.220 --> 01:11:55.980
-  They do engage in reminders.

01:11:55.980 --> 01:12:00.420
-  If someone has not used a card within 30-day period,

01:12:00.420 --> 01:12:03.320
-  they will attempt to contact the individual

01:12:03.320 --> 01:12:05.100
-  to kind of figure out some of the reasons why

01:12:05.100 --> 01:12:06.300
-  and work through that.

01:12:06.300 --> 01:12:13.900
-  And that just kind of, this breaks down some of the costs.

01:12:13.900 --> 01:12:20.480
-  So there is a $5,000 annual administration fee.

01:12:21.460 --> 01:12:23.600
-  There's some support fees.

01:12:23.600 --> 01:12:26.660
-  I thought they said 10.

01:12:26.660 --> 01:12:29.100
-  But we're a government agency.

01:12:29.100 --> 01:12:32.900
-  So there's a different reduction in a rate for that.

01:12:32.900 --> 01:12:33.740
-  Thank you.

01:12:33.740 --> 01:12:39.860
-  So what we were thinking of and we've talked to

01:12:39.860 --> 01:12:42.540
-  Marion County and some other individuals,

01:12:42.540 --> 01:12:46.540
-  single individuals offering them $50 per month.

01:12:46.540 --> 01:12:50.260
-  Individuals who could be considered either a single adult

01:12:50.260 --> 01:12:54.740
-  with children or two adults offering them $80 per month

01:12:54.740 --> 01:12:55.580
-  on the card.

01:12:55.580 --> 01:12:59.380
-  Yeah, I saw something in there that said you could tie it

01:12:59.380 --> 01:13:01.620
-  to Medicaid enrollment and other things,

01:13:01.620 --> 01:13:03.980
-  which I think is a really bad idea,

01:13:03.980 --> 01:13:07.060
-  because with so many people losing Medicaid,

01:13:07.060 --> 01:13:09.020
-  you don't want to also shut them out of other programs

01:13:09.020 --> 01:13:10.260
-  because they're not Medicaid.

01:13:10.260 --> 01:13:11.100
-  Right.

01:13:11.100 --> 01:13:14.540
-  Let's see.

01:13:14.540 --> 01:13:16.740
-  So it's just some estimated costs here.

01:13:16.740 --> 01:13:21.740
-  If we had all 150 participants at that maximum $80 for six

01:13:21.740 --> 01:13:29.700
-  months, so the range, so minimum and maximum,

01:13:29.700 --> 01:13:33.540
-  we're looking at roughly 61,000 to 88,000

01:13:33.540 --> 01:13:37.100
-  if the individuals were using the full amount

01:13:37.100 --> 01:13:40.940
-  that's loaded on their card, depending on single or family.

01:13:45.500 --> 01:13:47.460
-  And if we do it for six months,

01:13:47.460 --> 01:13:50.140
-  do we have to continue or can we do it for six months

01:13:50.140 --> 01:13:52.100
-  and see how it works and then not in the red?

01:13:52.100 --> 01:13:54.060
-  So it's a one, it's a one year.

01:13:54.060 --> 01:13:57.380
-  So our goal was if start in June,

01:13:57.380 --> 01:14:00.980
-  get your 150 enrolled by the end of the year

01:14:00.980 --> 01:14:03.460
-  to get them cycled through that one year.

01:14:03.460 --> 01:14:05.860
-  We can essentially, we'll be piloting that then

01:14:05.860 --> 01:14:07.500
-  to know whether we want to keep enrolling.

01:14:07.500 --> 01:14:08.540
-  Thank you.

01:14:08.540 --> 01:14:10.580
-  There's gonna be a whole year commitment.

01:14:10.580 --> 01:14:13.500
-  That it is with the Fresh Connect, yes.

01:14:13.500 --> 01:14:17.460
-  So the 60 to 80,000, would that be the contract amount

01:14:17.460 --> 01:14:19.940
-  basically that we'd be building on?

01:14:19.940 --> 01:14:22.300
-  For six months, it would be twice that, right?

01:14:22.300 --> 01:14:24.220
-  Well, so you'd be voting on the contract,

01:14:24.220 --> 01:14:26.660
-  but then yes, that the, whatever the,

01:14:26.660 --> 01:14:29.540
-  because we don't have an exact dollar amount.

01:14:29.540 --> 01:14:33.020
-  So whatever the associated fees are then with the contract,

01:14:33.020 --> 01:14:38.020
-  but those, that's the maximum amount for all 150.

01:14:38.020 --> 01:14:42.180
-  And so we'd be kind of,

01:14:42.180 --> 01:14:44.540
-  and I've done it a couple of ways with budgeting

01:14:44.540 --> 01:14:46.740
-  for this year and then how many for next year.

01:14:46.740 --> 01:14:50.900
-  So I would be allocating funds in our next year's budget

01:14:50.900 --> 01:14:52.660
-  to make sure that we have that set aside.

01:14:52.660 --> 01:14:53.620
-  That was my next question,

01:14:53.620 --> 01:14:55.300
-  we do have the money for this, right?

01:14:55.300 --> 01:14:56.580
-  Yes, yes.

01:14:56.580 --> 01:14:57.420
-  And-

01:14:57.420 --> 01:14:59.420
-  It's going to the money while we have the money.

01:14:59.420 --> 01:15:01.860
-  Yes, and I will say that was brought up

01:15:01.860 --> 01:15:03.420
-  on a meeting today actually,

01:15:03.420 --> 01:15:05.900
-  that if you're thinking about holding on

01:15:05.900 --> 01:15:08.180
-  to a lot of your funds as a cushion,

01:15:08.180 --> 01:15:10.220
-  you better use them because they could.

01:15:10.220 --> 01:15:11.940
-  Yeah, yeah, well, yeah.

01:15:11.940 --> 01:15:13.980
-  And I'd rather get something in place.

01:15:13.980 --> 01:15:21.980
-  So the 90,000, roughly 90,000 that we see for six months,

01:15:21.980 --> 01:15:27.700
-  that, does that include all of those fees?

01:15:27.700 --> 01:15:28.540
-  Yes.

01:15:28.540 --> 01:15:29.360
-  As well?

01:15:29.360 --> 01:15:30.200
-  Yes.

01:15:30.200 --> 01:15:33.980
-  Other questions?

01:15:33.980 --> 01:15:39.860
-  Well, I think the only thing that I find that's,

01:15:39.860 --> 01:15:41.540
-  yeah, this is great.

01:15:41.540 --> 01:15:46.540
-  And I guess I'm glad that the city doubles people's SNAP

01:15:46.540 --> 01:15:55.260
-  so that they can get fresh fruits and vegetables there.

01:15:55.260 --> 01:16:00.260
-  So they basically, if they have SNAP already,

01:16:00.260 --> 01:16:03.100
-  they may get more than...

01:16:03.100 --> 01:16:05.220
-  Well, SNAP disqualifies them from this.

01:16:05.220 --> 01:16:06.060
-  It's their own SNAP.

01:16:06.060 --> 01:16:10.260
-  Well, so Christina, we have talked about trying

01:16:10.260 --> 01:16:12.340
-  to focus on those individuals first

01:16:12.340 --> 01:16:15.180
-  who don't have any eligibility to be,

01:16:15.180 --> 01:16:18.740
-  but who still are maybe just over that amount,

01:16:18.740 --> 01:16:20.660
-  but still need help and assistance

01:16:20.660 --> 01:16:22.580
-  and try to capture those populations.

01:16:22.580 --> 01:16:25.460
-  And then we can kind of expand it from there.

01:16:25.460 --> 01:16:30.460
-  And I hope that in the process that they're also steering,

01:16:30.460 --> 01:16:33.820
-  if the people don't know about it,

01:16:33.820 --> 01:16:35.420
-  places like Mother Heaven's Cupboard

01:16:35.420 --> 01:16:37.540
-  where they can get healthy foods

01:16:37.540 --> 01:16:41.900
-  that indeed supplement what this allows them

01:16:41.900 --> 01:16:45.860
-  and also get some training in how to cook this stuff

01:16:45.860 --> 01:16:49.140
-  and what to do with it and how to manage.

01:16:49.140 --> 01:16:53.300
-  So part of the welcome package when the referral comes

01:16:53.300 --> 01:16:56.900
-  and we are getting the individual signed up.

01:16:56.900 --> 01:16:58.980
-  So Christina would be developing a welcome gift

01:16:58.980 --> 01:17:00.660
-  that has like some recipes

01:17:00.660 --> 01:17:02.180
-  and these are the types of foods maybe

01:17:02.180 --> 01:17:03.140
-  that you should look for.

01:17:03.140 --> 01:17:05.020
-  And these are how to prepare that

01:17:05.020 --> 01:17:09.380
-  and some of that education that's also tied to,

01:17:09.380 --> 01:17:10.580
-  if this is your condition,

01:17:10.580 --> 01:17:13.980
-  maybe focus on these types of meals and foods

01:17:13.980 --> 01:17:16.580
-  to try to build in some education with it.

01:17:16.580 --> 01:17:20.700
-  Related question, how does this play into any interaction

01:17:20.700 --> 01:17:25.700
-  with WIC, the farmer's markets, purchasing programs

01:17:25.700 --> 01:17:30.900
-  and things, I guess the credit card will work

01:17:30.900 --> 01:17:32.100
-  more than the farmer's market.

01:17:32.100 --> 01:17:33.500
-  All right, from my understanding,

01:17:33.500 --> 01:17:36.100
-  there's kind of a different program called Fresh Box

01:17:36.100 --> 01:17:37.420
-  that are targeted for--

01:17:37.420 --> 01:17:39.840
-  (indistinct)

01:17:39.840 --> 01:17:43.580
-  And I guess because they are meeting

01:17:43.580 --> 01:17:46.460
-  with IU Health Community Health Israelis,

01:17:46.460 --> 01:17:51.140
-  still in my mind, are there any opportunities

01:17:51.140 --> 01:17:54.140
-  for collaboration or partnership that you can see here

01:17:54.140 --> 01:17:56.860
-  so that they can have a role?

01:17:56.860 --> 01:17:58.740
-  Like, I guess I'm thinking hearing them talk

01:17:58.740 --> 01:18:03.420
-  about nutritionists, sure they have nutritionists on staff,

01:18:03.420 --> 01:18:08.420
-  maybe they could have someone do a cooking class

01:18:08.420 --> 01:18:13.180
-  or talk to people about if you have this condition.

01:18:13.180 --> 01:18:15.980
-  There's a lot, 'cause sometimes people receive information

01:18:15.980 --> 01:18:17.580
-  and then don't read it.

01:18:17.580 --> 01:18:20.660
-  Yeah. (laughing)

01:18:20.660 --> 01:18:22.180
-  So I guess I would just say,

01:18:22.180 --> 01:18:28.900
-  ask Christine, investigate those

01:18:28.900 --> 01:18:31.300
-  collaborative relationships.

01:18:31.300 --> 01:18:33.220
-  Can I ask one other?

01:18:33.220 --> 01:18:35.620
-  It looks like David really is up there, right?

01:18:35.620 --> 01:18:39.420
-  Just turn yourself.

01:18:39.420 --> 01:18:44.420
-  I just, I wanted to ask whether, if it passes

01:18:44.420 --> 01:18:49.780
-  and indeed our HFI funding can only be used

01:18:49.780 --> 01:18:54.780
-  for our U.S. citizens, how will this impact the program

01:18:58.140 --> 01:19:03.140
-  and will it end, will we just say,

01:19:03.140 --> 01:19:07.940
-  hey, of course that there are U.S. citizens.

01:19:07.940 --> 01:19:09.700
-  Of course there are U.S. citizens.

01:19:09.700 --> 01:19:11.300
-  I just thought I would ask

01:19:11.300 --> 01:19:14.900
-  because it was one of the ugliest things that I've seen yet

01:19:14.900 --> 01:19:17.040
-  in the bills that are coming forward.

01:19:17.040 --> 01:19:20.260
-  Dave, did you want to say something?

01:19:20.260 --> 01:19:21.100
-  Hi, Dave.

01:19:21.100 --> 01:19:27.380
-  I had just something to say about the IHI contract.

01:19:28.140 --> 01:19:29.900
-  When you get a chance.

01:19:29.900 --> 01:19:33.660
-  Well, we weren't going back to it,

01:19:33.660 --> 01:19:35.100
-  but we'll go back to it again.

01:19:35.100 --> 01:19:37.180
-  What did you want to say?

01:19:37.180 --> 01:19:39.540
-  Well, I just started scrolling

01:19:39.540 --> 01:19:43.580
-  through the terms and conditions and on page 21,

01:19:43.580 --> 01:19:45.740
-  it says conditions for disclosing

01:19:45.740 --> 01:19:49.580
-  individually identifiable health information.

01:19:49.580 --> 01:19:52.780
-  And it says that if that's going to be used,

01:19:52.780 --> 01:19:57.780
-  that there has to be a disclosure agreement

01:19:57.780 --> 01:20:04.820
-  obtained from the individuals.

01:20:04.820 --> 01:20:06.060
-  I mean, let me just read it,

01:20:06.060 --> 01:20:10.860
-  'cause if PHI is requested for a research project,

01:20:10.860 --> 01:20:14.140
-  Regenstrief shall not use or disclose the PHI

01:20:14.140 --> 01:20:18.060
-  unless authorizations that comply with the privacy rule

01:20:18.060 --> 01:20:20.940
-  allowing the use or disclosure of the PHI

01:20:20.940 --> 01:20:23.620
-  for the specific research purpose

01:20:23.620 --> 01:20:26.140
-  have been obtained from all individuals

01:20:26.140 --> 01:20:29.280
-  whose PHI will be used or disclosed.

01:20:29.280 --> 01:20:33.820
-  I don't know if that addresses your concerns.

01:20:33.820 --> 01:20:36.420
-  It seems to totally address the question, doesn't it?

01:20:36.420 --> 01:20:37.740
-  Yep, I didn't see that.

01:20:37.740 --> 01:20:41.660
-  Okay, that's why you're a lawyer and we're not.

01:20:41.660 --> 01:20:42.500
-  Thank you.

01:20:42.500 --> 01:20:43.940
-  Look at all those details.

01:20:43.940 --> 01:20:46.380
-  Sorry, I didn't get to that earlier.

01:20:46.380 --> 01:20:47.220
-  Thank you.

01:20:47.220 --> 01:20:49.700
-  Do we wanna circle back then to the IHI contract?

01:20:50.580 --> 01:20:51.740
-  Okay, hang on a second.

01:20:51.740 --> 01:20:53.580
-  Let's do Fresh Connect first.

01:20:53.580 --> 01:20:55.100
-  I need a motion on Fresh Connect

01:20:55.100 --> 01:20:57.340
-  and let's hop it up here first.

01:20:57.340 --> 01:21:01.740
-  I would move that we move forward

01:21:01.740 --> 01:21:04.300
-  with the Fresh Connect program.

01:21:04.300 --> 01:21:05.780
-  And I would second it.

01:21:05.780 --> 01:21:07.060
-  All those in favor?

01:21:07.060 --> 01:21:07.980
-  Aye. - Aye.

01:21:07.980 --> 01:21:09.020
-  All opposed?

01:21:09.020 --> 01:21:11.000
-  Okay, Fresh Connect is okay.

01:21:11.000 --> 01:21:12.380
-  Let's go back to IHI.

01:21:12.380 --> 01:21:13.500
-  I would like a motion.

01:21:13.500 --> 01:21:18.500
-  Given the new information we received,

01:21:18.500 --> 01:21:23.500
-  I would move that we approve the IHI contract.

01:21:23.500 --> 01:21:25.460
-  Is there a second?

01:21:25.460 --> 01:21:26.460
-  Second.

01:21:26.460 --> 01:21:28.020
-  All those in favor?

01:21:28.020 --> 01:21:28.980
-  Aye. - Aye.

01:21:28.980 --> 01:21:30.180
-  All opposed?

01:21:30.180 --> 01:21:31.020
-  Aye.

01:21:31.020 --> 01:21:31.860
-  Thank you. - Aye.

01:21:31.860 --> 01:21:35.220
-  What are you?

01:21:35.220 --> 01:21:36.340
-  I am opposed.

01:21:36.340 --> 01:21:37.560
-  Okay. - Yeah.

01:21:37.560 --> 01:21:40.260
-  Okay, so one, two, three, four.

01:21:40.260 --> 01:21:41.080
-  Okay.

01:21:41.080 --> 01:21:45.060
-  Approve HIV prevention grant award letter.

01:21:46.260 --> 01:21:50.620
-  So this grant supports the salary expenses

01:21:50.620 --> 01:21:54.460
-  for the harm reduction specialist there.

01:21:54.460 --> 01:21:58.280
-  This will just cover salary and fringe.

01:21:58.280 --> 01:22:02.960
-  They pretty much just said that funds were tight with this,

01:22:02.960 --> 01:22:06.820
-  so we're happy to see that they granted us this amount.

01:22:06.820 --> 01:22:09.900
-  The grant cycle will begin here in June.

01:22:09.900 --> 01:22:12.940
-  And so once we receive that grant,

01:22:12.940 --> 01:22:16.260
-  I will just take it through the normal county processes

01:22:16.260 --> 01:22:17.500
-  with the board's approval.

01:22:17.500 --> 01:22:21.300
-  Can I get a motion?

01:22:21.300 --> 01:22:24.440
-  I thought I've read that it was tabled or something.

01:22:24.440 --> 01:22:29.640
-  The DIS, so that's a different grant.

01:22:29.640 --> 01:22:33.280
-  So STD, shortening prevention is tabled.

01:22:33.280 --> 01:22:42.060
-  So you're asking for him.

01:22:42.060 --> 01:22:43.940
-  I'm asking for a motion.

01:22:43.940 --> 01:22:47.420
-  Okay, so moved.

01:22:47.420 --> 01:22:51.900
-  You're a second.

01:22:51.900 --> 01:22:53.740
-  I will second that motion.

01:22:53.740 --> 01:22:57.260
-  All in favor of approving the HIV Prevention Grant Award,

01:22:57.260 --> 01:22:58.100
-  say aye.

01:22:58.100 --> 01:22:58.920
-  Aye. - Aye.

01:22:58.920 --> 01:23:00.580
-  All opposed?

01:23:00.580 --> 01:23:02.180
-  Thank you, that carries.

01:23:02.180 --> 01:23:04.780
-  Board member and health officer comments.

01:23:04.780 --> 01:23:08.540
-  I have a lot, but I wanna open it up 'cause I'm talking.

01:23:11.580 --> 01:23:15.820
-  Hey, one thing I noticed that was in our packet

01:23:15.820 --> 01:23:18.900
-  was the communication drill that was done

01:23:18.900 --> 01:23:20.060
-  within the department.

01:23:20.060 --> 01:23:22.380
-  That was really neat and done in 30 minutes

01:23:22.380 --> 01:23:24.340
-  and I wanted to compliment them on that.

01:23:24.340 --> 01:23:29.340
-  But eons ago, we also had a tree set up

01:23:29.340 --> 01:23:33.620
-  or a bone tree for the board

01:23:33.620 --> 01:23:35.940
-  in case of emergencies and so forth.

01:23:35.940 --> 01:23:38.940
-  And I just wanted to bring forth that to see that.

01:23:38.940 --> 01:23:40.340
-  Yeah, that would be great.

01:23:41.100 --> 01:23:45.380
-  Yes, so we have a department bone tree,

01:23:45.380 --> 01:23:48.780
-  but we'll have to see about-

01:23:48.780 --> 01:23:51.020
-  We have new members in the board.

01:23:51.020 --> 01:23:53.900
-  Are you guys on the Monroe County Alert System?

01:23:53.900 --> 01:23:55.180
-  Do you get the phone calls?

01:23:55.180 --> 01:23:56.180
-  And I do, things like that.

01:23:56.180 --> 01:23:59.500
-  And I mean, I do, 'cause that would be something.

01:23:59.500 --> 01:24:01.860
-  If you wanna get them, I'm gonna tell you.

01:24:01.860 --> 01:24:03.940
-  Don't make me regret that.

01:24:03.940 --> 01:24:04.780
-  The middle of the night.

01:24:04.780 --> 01:24:07.500
-  Yes, the middle of the night, 3 a.m., yes.

01:24:07.500 --> 01:24:10.300
-  Bone tree with all those different trees.

01:24:10.300 --> 01:24:12.700
-  With all the phone numbers and such.

01:24:12.700 --> 01:24:16.060
-  But there've been a couple of emergency kinds of things

01:24:16.060 --> 01:24:20.220
-  where the board had to all of a sudden get together or-

01:24:20.220 --> 01:24:24.580
-  No, it's a good idea to have it, for sure.

01:24:24.580 --> 01:24:26.460
-  Other board member comments?

01:24:26.460 --> 01:24:30.220
-  I would like, in view of the previous public comments

01:24:30.220 --> 01:24:34.000
-  concerning the Futures Clinic, I have three things to say.

01:24:34.000 --> 01:24:37.060
-  The services that, first of all,

01:24:37.060 --> 01:24:39.900
-  the services that were being provided by the Futures Clinic

01:24:39.900 --> 01:24:43.100
-  in case someone's listening who doesn't know this,

01:24:43.100 --> 01:24:47.580
-  are currently being provided by the very granting agency,

01:24:47.580 --> 01:24:49.660
-  the Indiana Family Health Council,

01:24:49.660 --> 01:24:53.660
-  that was previously funding our Futures Clinic.

01:24:53.660 --> 01:24:56.220
-  And their clinic began operation within a short period

01:24:56.220 --> 01:24:57.860
-  following the closing here.

01:24:57.860 --> 01:24:59.060
-  A period of weeks.

01:24:59.060 --> 01:25:01.260
-  Yeah, so they're, excuse me.

01:25:01.260 --> 01:25:07.380
-  So those very services, as I had hoped,

01:25:07.380 --> 01:25:11.420
-  and I'm sure Aurora and everyone else,

01:25:11.420 --> 01:25:16.420
-  had hoped resumed in a fairly short period of time.

01:25:16.420 --> 01:25:21.540
-  That being said, Councilman Henry also mentioned

01:25:21.540 --> 01:25:26.820
-  a couple of points in previous comments to the board

01:25:26.820 --> 01:25:30.380
-  in a previous meeting while he was online.

01:25:30.380 --> 01:25:33.580
-  And I wanna try to address these really quickly

01:25:33.580 --> 01:25:36.380
-  in these very short comments.

01:25:36.380 --> 01:25:38.900
-  Individual employee performances

01:25:38.900 --> 01:25:41.420
-  will never be discussed in public.

01:25:41.420 --> 01:25:44.740
-  So in the after action report,

01:25:44.740 --> 01:25:47.300
-  there were redactions that were made prior

01:25:47.300 --> 01:25:50.380
-  to the release of the after action report

01:25:50.380 --> 01:25:53.460
-  because those were private matters.

01:25:53.460 --> 01:25:57.900
-  Names, performance, things are not going to be discussed

01:25:57.900 --> 01:26:01.000
-  because those are personnel matters and those are private.

01:26:02.700 --> 01:26:06.500
-  And he mentioned today the redaction, the after action report

01:26:06.500 --> 01:26:08.900
-  was released with redactions.

01:26:08.900 --> 01:26:10.440
-  Those redactions will remain.

01:26:10.440 --> 01:26:15.660
-  While the purpose was not to make a profit in this clinic,

01:26:15.660 --> 01:26:18.660
-  the clinic was requiring more county support

01:26:18.660 --> 01:26:22.380
-  beyond the grant because of declining patient income

01:26:22.380 --> 01:26:24.340
-  and ongoing billing issues related

01:26:24.340 --> 01:26:29.340
-  to the timely insurance claims being submitted or untimely,

01:26:30.020 --> 01:26:33.160
-  that will be more correct.

01:26:33.160 --> 01:26:38.160
-  This was a personnel issue and there were other

01:26:38.160 --> 01:26:43.460
-  performance factors that again will not be discussed

01:26:43.460 --> 01:26:46.500
-  that entered into the decision.

01:26:46.500 --> 01:26:48.100
-  I would like to remind the public

01:26:48.100 --> 01:26:51.380
-  that we did not actually close that clinic.

01:26:51.380 --> 01:26:54.980
-  That clinic was actually, the grant was removed

01:26:56.460 --> 01:27:00.340
-  at a time when the clinic was not performing well.

01:27:00.340 --> 01:27:02.500
-  And I'm talking about not performing well

01:27:02.500 --> 01:27:07.500
-  in patient numbers and in income production.

01:27:07.500 --> 01:27:13.180
-  And again, it's not a for-profit, it was never meant,

01:27:13.180 --> 01:27:17.220
-  that was not the purpose of it was to make a profit.

01:27:17.220 --> 01:27:22.220
-  But being good stewards of county money also was important

01:27:23.580 --> 01:27:26.720
-  and there was a trend to developing.

01:27:26.720 --> 01:27:32.620
-  And I'm just going to leave it with those three points.

01:27:32.620 --> 01:27:35.900
-  I don't want to, I wish there were,

01:27:35.900 --> 01:27:38.260
-  sometimes I wish there were more things

01:27:38.260 --> 01:27:43.260
-  that I could say concerning the clinic.

01:27:43.260 --> 01:27:46.160
-  I'm happy that I'm not happy about the criticism,

01:27:46.160 --> 01:27:48.500
-  I'm not happy about the clinic closing.

01:27:49.960 --> 01:27:53.660
-  And I am sorry that some employees feel

01:27:53.660 --> 01:27:57.220
-  that they were unfairly treated.

01:27:57.220 --> 01:28:01.240
-  I'm not convinced that that is the case,

01:28:01.240 --> 01:28:05.660
-  but nevertheless, the clinic is closed,

01:28:05.660 --> 01:28:07.720
-  but those services are being provided

01:28:07.720 --> 01:28:11.220
-  in the community at this time.

01:28:11.220 --> 01:28:12.220
-  Thank you.

01:28:12.220 --> 01:28:16.040
-  I would like to say something because it matches

01:28:16.040 --> 01:28:17.620
-  with what Steve just said.

01:28:18.120 --> 01:28:23.120
-  The requirement for cross-training that was mentioned

01:28:23.120 --> 01:28:27.240
-  has truly nothing to do with the family planning.

01:28:27.240 --> 01:28:29.480
-  The clinic, this was in Monroe County,

01:28:29.480 --> 01:28:33.720
-  all county, all department-wide initiatives.

01:28:33.720 --> 01:28:37.640
-  Cross-training was required of all employees

01:28:37.640 --> 01:28:40.320
-  because as we learned during COVID,

01:28:40.320 --> 01:28:44.800
-  you cannot run any business if several people are out

01:28:44.800 --> 01:28:47.360
-  and another person doesn't know how to answer a phone

01:28:47.360 --> 01:28:50.280
-  or how to take care of basic stuff.

01:28:50.280 --> 01:28:55.040
-  So that wasn't Laurie's decision or initiative.

01:28:55.040 --> 01:28:56.440
-  It wasn't a Title X.

01:28:56.440 --> 01:28:58.680
-  It had nothing to do with the Board of Health.

01:28:58.680 --> 01:29:02.800
-  That was a Monroe County government initiative.

01:29:02.800 --> 01:29:07.240
-  I also wanna say that we as a board,

01:29:07.240 --> 01:29:09.480
-  continually through this process,

01:29:09.480 --> 01:29:15.600
-  have and continue to support our public health administrator.

01:29:15.680 --> 01:29:19.200
-  She came on at a difficult time.

01:29:19.200 --> 01:29:22.480
-  She's been doing an exemplary job.

01:29:22.480 --> 01:29:23.360
-  Is she perfect?

01:29:23.360 --> 01:29:26.120
-  No, none of us are.

01:29:26.120 --> 01:29:28.960
-  Did she have some things to learn?

01:29:28.960 --> 01:29:30.680
-  Yes, well, that's what happens

01:29:30.680 --> 01:29:33.880
-  when you have a new employee in a job.

01:29:33.880 --> 01:29:37.080
-  But she's done an outstanding job.

01:29:37.080 --> 01:29:40.920
-  And I just wanted to say the board continues

01:29:40.920 --> 01:29:43.320
-  to be supportive of that.

01:29:43.320 --> 01:29:46.480
-  And on the third issue that I particularly

01:29:46.480 --> 01:29:50.520
-  have been repeatedly taken to task over,

01:29:50.520 --> 01:29:55.360
-  which is stating my position that board members

01:29:55.360 --> 01:29:58.320
-  should not directly interact with employees

01:29:58.320 --> 01:29:59.760
-  of the health department.

01:29:59.760 --> 01:30:01.360
-  This is because those employees

01:30:01.360 --> 01:30:03.880
-  do not report to the board of health.

01:30:03.880 --> 01:30:06.480
-  There is a chain command in place

01:30:06.480 --> 01:30:09.640
-  in every department in Monroe County.

01:30:09.640 --> 01:30:13.320
-  And the proper channel for concerns,

01:30:13.320 --> 01:30:16.760
-  if an employee has one, is their direct supervisor.

01:30:16.760 --> 01:30:18.520
-  And if that is not successful,

01:30:18.520 --> 01:30:20.280
-  the supervisor above that person.

01:30:20.280 --> 01:30:23.120
-  But it is not appropriate for board members.

01:30:23.120 --> 01:30:26.520
-  Even though the law does not prohibit that from happening,

01:30:26.520 --> 01:30:29.600
-  there is no reason for that to happen.

01:30:29.600 --> 01:30:32.120
-  So-- - It's also an internal--

01:30:32.120 --> 01:30:34.480
-  There's also a human resources department.

01:30:34.480 --> 01:30:36.000
-  Yeah, there are plenty of avenues

01:30:36.000 --> 01:30:38.920
-  for employees that feel they would like

01:30:38.920 --> 01:30:40.640
-  to discuss their performance

01:30:40.640 --> 01:30:44.720
-  or their job expectations or whatever.

01:30:44.720 --> 01:30:46.360
-  I'm sorry, I have a couple more things to say,

01:30:46.360 --> 01:30:47.400
-  but not on this topic.

01:30:47.400 --> 01:30:50.280
-  So does anyone else want to make a--

01:30:50.280 --> 01:30:51.800
-  I'll just throw into that,

01:30:51.800 --> 01:30:56.000
-  that while it may not be a regulation,

01:30:56.000 --> 01:30:58.240
-  it is good board governance

01:30:58.240 --> 01:31:01.440
-  that there is an invisible wall

01:31:01.440 --> 01:31:06.160
-  between the board and the department.

01:31:06.160 --> 01:31:10.960
-  And the one person who kind of sits between that

01:31:10.960 --> 01:31:15.400
-  is Lori and kind of maybe me, certainly Lori.

01:31:15.400 --> 01:31:19.480
-  She is the only one who can direct employees

01:31:19.480 --> 01:31:23.000
-  and can approve employees doing anything

01:31:23.000 --> 01:31:26.640
-  that a board member may request.

01:31:26.640 --> 01:31:30.400
-  That's just how it has to be

01:31:30.400 --> 01:31:34.240
-  because otherwise everything turns to crap.

01:31:35.720 --> 01:31:36.560
-  Thank you.

01:31:36.560 --> 01:31:38.320
-  Otherwise, every problem that develops,

01:31:38.320 --> 01:31:41.360
-  people don't like Lori and what she tells them,

01:31:41.360 --> 01:31:43.640
-  they go directly to somebody on the board.

01:31:43.640 --> 01:31:44.760
-  Yeah, afford governance.

01:31:44.760 --> 01:31:48.280
-  Thank you, that's exactly the phrase I would have used.

01:31:48.280 --> 01:31:53.280
-  Lisa, I think there is a lot of displaced anger from,

01:31:53.280 --> 01:31:55.760
-  I think there's anger at the board.

01:31:55.760 --> 01:32:00.640
-  I do think that, I think that's displaced to Lori unfairly.

01:32:00.640 --> 01:32:04.640
-  And we are behind you and support you

01:32:04.640 --> 01:32:07.160
-  and thank you for all that you do.

01:32:07.160 --> 01:32:08.000
-  Thank you.

01:32:08.000 --> 01:32:10.600
-  Couple of quick things.

01:32:10.600 --> 01:32:15.400
-  There have been some requests for board members

01:32:15.400 --> 01:32:18.160
-  to get their meeting packet information

01:32:18.160 --> 01:32:20.560
-  in the agenda earlier.

01:32:20.560 --> 01:32:24.800
-  I just wanna kind of from my perspective

01:32:24.800 --> 01:32:28.700
-  and then ask you all what your preference would be.

01:32:28.700 --> 01:32:32.240
-  We could, for example,

01:32:32.240 --> 01:32:34.000
-  for every month that we have a meeting,

01:32:34.000 --> 01:32:39.000
-  we could cut off folks contributing things like this report

01:32:39.000 --> 01:32:41.800
-  and this contract and blah, blah, blah.

01:32:41.800 --> 01:32:46.440
-  For example, on the Friday before our next Thursday,

01:32:46.440 --> 01:32:50.280
-  that would allow us to send you your board packet

01:32:50.280 --> 01:32:53.080
-  Friday or Monday, you'd have more time to read it.

01:32:53.080 --> 01:32:57.220
-  The downside of that would be any item coming in late

01:32:57.220 --> 01:32:58.920
-  would go until next month.

01:32:58.920 --> 01:33:01.820
-  Or if it's a contract and it's timely,

01:33:01.820 --> 01:33:04.420
-  we would have to have a special session.

01:33:04.420 --> 01:33:07.760
-  So everything is weighing.

01:33:07.760 --> 01:33:14.080
-  Additionally, we have tried to strike a balance

01:33:14.080 --> 01:33:17.640
-  between sending out the whole packet,

01:33:17.640 --> 01:33:20.320
-  what we thought was the whole packet too early.

01:33:20.320 --> 01:33:22.640
-  And then these things come in and you guys,

01:33:22.640 --> 01:33:25.000
-  instead of getting one mailing for a meeting,

01:33:25.000 --> 01:33:28.400
-  you got like five, oh, well, here it is.

01:33:28.400 --> 01:33:30.120
-  Oh, but then there's this and then there's this

01:33:30.120 --> 01:33:34.120
-  and believe me, I share your frustration.

01:33:34.120 --> 01:33:38.960
-  I am not sure how to resolve this,

01:33:38.960 --> 01:33:41.600
-  but I wanted to tell everybody, yeah, I hear you.

01:33:41.600 --> 01:33:46.160
-  Somebody can think of a great way to do this.

01:33:46.160 --> 01:33:48.440
-  We compromise and just make it three days

01:33:48.440 --> 01:33:50.680
-  before the next meeting rather than a week.

01:33:50.680 --> 01:33:53.040
-  So that you only delay one more day.

01:33:53.040 --> 01:33:54.920
-  That would give us a little more time to read them.

01:33:54.920 --> 01:33:58.160
-  We got it on like Monday or something, Monday.

01:34:00.000 --> 01:34:03.120
-  So you wanna get it Monday, all right.

01:34:03.120 --> 01:34:05.440
-  And then what happened when late breakers come in?

01:34:05.440 --> 01:34:07.920
-  Well, I would say, I mean, send it.

01:34:07.920 --> 01:34:10.600
-  You don't have to get it all at once, but you're right.

01:34:10.600 --> 01:34:12.280
-  A whole bunch of mailings would be good,

01:34:12.280 --> 01:34:17.280
-  but if we could count on getting the bulk of the stuff

01:34:17.280 --> 01:34:21.080
-  by the meeting and by the Monday prior

01:34:21.080 --> 01:34:26.080
-  to the Thursday meeting, then that it's something else

01:34:26.080 --> 01:34:29.600
-  that has to come in late, but it's easier to read one thing

01:34:29.600 --> 01:34:31.280
-  at this for three to all.

01:34:31.280 --> 01:34:33.680
-  That's what we'll shoot for then.

01:34:33.680 --> 01:34:36.760
-  It would reduce the confusion factor by a good deal.

01:34:36.760 --> 01:34:38.480
-  Okay, thank you.

01:34:38.480 --> 01:34:40.040
-  And then I just had a question.

01:34:40.040 --> 01:34:41.240
-  I don't know if Dave's still with us.

01:34:41.240 --> 01:34:42.960
-  Did we, and some of you might know.

01:34:42.960 --> 01:34:44.080
-  Yes.

01:34:44.080 --> 01:34:46.440
-  Regarding the Medical Reserve Corps,

01:34:46.440 --> 01:34:48.840
-  because this also came up at our meeting

01:34:48.840 --> 01:34:50.160
-  and I just wanted to check back.

01:34:50.160 --> 01:34:52.320
-  I know that we have been told

01:34:52.320 --> 01:34:55.320
-  we can't really do anything with the MRC.

01:34:55.320 --> 01:34:58.040
-  It has to do with liability and my understanding,

01:34:58.040 --> 01:35:02.640
-  and I could be wrong, is that the liability insurance

01:35:02.640 --> 01:35:06.040
-  can kick in as long as they're activated.

01:35:06.040 --> 01:35:07.680
-  And that may or may not be true,

01:35:07.680 --> 01:35:11.160
-  but it seems like for two years now anyway,

01:35:11.160 --> 01:35:16.160
-  we have had a non-functioning Medical Reserve Corps.

01:35:16.160 --> 01:35:19.840
-  And I think we've had several board meetings

01:35:19.840 --> 01:35:21.320
-  discussing this liability issue

01:35:21.320 --> 01:35:23.080
-  and I'm not sure it's resolved.

01:35:23.080 --> 01:35:28.080
-  And I would just, I'd like to take whatever steps we could

01:35:28.080 --> 01:35:31.520
-  to either get them going or to say,

01:35:31.520 --> 01:35:33.640
-  okay, we're not gonna have a Medical Reserve Corps

01:35:33.640 --> 01:35:36.040
-  because right now it feels like we're in limbo.

01:35:36.040 --> 01:35:41.040
-  Are we receiving federal dollars to have that MRC?

01:35:41.040 --> 01:35:42.160
-  I don't think so.

01:35:42.160 --> 01:35:43.880
-  How do we support it?

01:35:43.880 --> 01:35:45.880
-  Just from our general budget?

01:35:45.880 --> 01:35:48.560
-  I have not come across that, so I am not--

01:35:48.560 --> 01:35:49.960
-  So I think it's a federal program.

01:35:49.960 --> 01:35:51.680
-  It is a volunteer program.

01:35:51.680 --> 01:35:54.400
-  It's similar to volunteer, we have a staff person

01:35:54.400 --> 01:35:56.400
-  who kind of, I'm a member too.

01:35:56.400 --> 01:35:59.040
-  We have a staff person who coordinates it.

01:35:59.040 --> 01:36:01.200
-  Oh yes, but that, their salary is just part

01:36:01.200 --> 01:36:02.800
-  of the general fund of the person?

01:36:02.800 --> 01:36:03.640
-  Preparedness.

01:36:03.640 --> 01:36:04.920
-  It's unpreparedness.

01:36:04.920 --> 01:36:05.760
-  Right, yeah.

01:36:05.760 --> 01:36:06.880
-  The preparedness person did it.

01:36:06.880 --> 01:36:10.320
-  The funds which are being cut because of liability.

01:36:10.320 --> 01:36:11.160
-  Dave?

01:36:11.160 --> 01:36:15.560
-  Is he still there?

01:36:15.560 --> 01:36:16.960
-  Yes.

01:36:16.960 --> 01:36:17.780
-  Hi.

01:36:17.780 --> 01:36:20.200
-  So can you shed any light on what's going on

01:36:20.200 --> 01:36:23.040
-  with the liability for Medical Reserve Corps?

01:36:23.040 --> 01:36:24.480
-  I cannot.

01:36:24.480 --> 01:36:30.180
-  I have actually never heard of the Medical Reserve Corps.

01:36:30.180 --> 01:36:31.020
-  So I will check.

01:36:31.020 --> 01:36:32.880
-  Maybe Molly had been working on that.

01:36:32.880 --> 01:36:34.680
-  I'm not sure.

01:36:34.680 --> 01:36:35.880
-  Like simple events.

01:36:35.880 --> 01:36:37.280
-  Jeff.

01:36:37.280 --> 01:36:38.120
-  Jeff.

01:36:38.120 --> 01:36:38.940
-  Jeff was?

01:36:38.940 --> 01:36:40.260
-  Okay, yeah.

01:36:40.260 --> 01:36:43.960
-  Yeah, because it makes no sense for us

01:36:43.960 --> 01:36:46.960
-  to maintain this group of volunteers

01:36:46.960 --> 01:36:49.520
-  if we can't give them anything to do ever.

01:36:50.480 --> 01:36:54.680
-  And I think if we have another--

01:36:54.680 --> 01:36:56.000
-  It's kind of like a feel-good thing.

01:36:56.000 --> 01:36:56.840
-  Right?

01:36:56.840 --> 01:36:57.660
-  If we have another--

01:36:57.660 --> 01:36:59.200
-  They did stop a belief program last week.

01:36:59.200 --> 01:37:01.080
-  And we need to, you know,

01:37:01.080 --> 01:37:03.500
-  we need to use these volunteers.

01:37:03.500 --> 01:37:06.240
-  We need to have a working group

01:37:06.240 --> 01:37:09.320
-  that has liability insurance and the county says,

01:37:09.320 --> 01:37:10.960
-  okay, you can go out and do your work now.

01:37:10.960 --> 01:37:14.200
-  So we'd appreciate you checking on that.

01:37:14.200 --> 01:37:15.040
-  Will do.

01:37:15.040 --> 01:37:15.860
-  Thank you.

01:37:15.860 --> 01:37:17.000
-  Thank you.

01:37:17.000 --> 01:37:18.000
-  Anything else?

01:37:18.360 --> 01:37:20.160
-  Not too bad.

01:37:20.160 --> 01:37:22.120
-  We're only seven minutes over night

01:37:22.120 --> 01:37:23.200
-  when I was shooting for it.

01:37:23.200 --> 01:37:24.040
-  So it's o'clock.

01:37:24.040 --> 01:37:27.400
-  Do you have a motion to adjourn?

01:37:27.400 --> 01:37:29.120
-  I move the re-incorporation.

01:37:29.120 --> 01:37:30.440
-  I second.

01:37:30.440 --> 01:37:31.640
-  All those in favor?

01:37:31.640 --> 01:37:32.480
-  Aye. - Aye.

01:37:32.480 --> 01:37:35.400
-  Okay, if you could turn this off.

01:37:35.400 --> 01:37:36.240
-  Unplug us.

01:37:36.240 --> 01:37:46.600
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