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HomeMy WebLinkAboutMinutes 1985MENTAL HEALTH BOARD MINUTES JANUARY 10, 1985 (Minutes recorded, not yet approved) Members Present: Chairperson Mary Lu O'Malley,.Vice Chairperson Frederick Artwick, Alderperson Davidson Ream, Michael Buren, Natasha Deutsch, Carol Henes, Lee Leggette, Morris Robinson, Gene Weiss Staff Present: Jeanne M. Fox, Dorothy Lloyd -Still, Pam Glaser, Glenn Mandel Community Representatives: A.lderperson Jack Korshak; Bob Seidenberg, Evanston Review; Ray Ganey, Adult and gild Guidance Center; Tina Herpe, Task Force on Zoning and Special Housing; Alison Greaves, Consumer; John Buckley, Family Counseling Service; Diane Goodson, Early Childhood Development Centex; Marge Sandler, Mental Health Association of Evanston; Ann Graff and Olga Bairn, citizens; Don Baker, Y.O.U. Presiding Official: Mary Lu O'Malley, Chairperson I. introduction and Cam unity Cemnesnts The meeting was called to order at 7:40 P.M. by Mary Lu O'Malley, Chairperson. She asked individuals to introduce themselves but re- quested that cc mints regarding agenda items be held until the items came up for discussion. II. Minutes of November 19, 1984 Mental Health Board Meeting Ms. O'Malley asked for approval of the minutes of November 19, 1984. Michael Buren moved that the minutes be approved as submitted. The motion was seconded by Rick Artwick with a vote of (8-0), Robinson absent). III. Licensing standards for residential care and group care haves Ms. O',%IaIley stated that the Board and staff had carefully con- sidered the canments made both at the November 19th meeting, and the comments made to individual board members and staff since that time. She asked if there were additional ccmrrnsnts from persons present this evening. Tina Herpe, Co -chairperson of the Task Force on Zoning and Special Housing, stated that the Task Force, which had disbanded in January, 1984 following passage of the amendment to the zoning ordinance, had reconvened in December, 1984 to ensure passage of implementing standards that are consistent with the original intent of the zoning amendment. She expressed appreciation for the work of the Mental Health Board. -2- Anne Graff, citizen, commended the Board for the improvements reflected in Draft III. She stated that her suggestions were made only in the interest of protecting vulnerable people. Alderperson Jack Korshak requested that the Board consider six suggestions proposed by Carol Heise: 1. Proposal: Section 8-19-3-1(B) Add "The Evanston Fire Department shall conduct an annual fire drill with each group hone to determine that there are sufficient staff to evacuate the residents from the building in 2 1/2 minutes." Rationale: "The National Fire Safety Board of the U.S. Commerce Department voted in October, 1984 to make the above standard the new national fire safety code for Board and Care Homes..." Board discussion: The Evanston Fire Department is re- quired to certify each new Home (8-19-3-1-B). Com- pliance with "all applicable requirements of those ordinances of the City and the statutes of the Stare" is required. (Section 8-19-3-2). If indeed a federal standard is passed that will effect the State of Illinois and City of Evanston fire safety standards, this eventuality is provided for under the terms of the Ordir. 3nce . 2. Proposal: Require 24 hour staffing for Homes for the mentally ill, as well as for Homes for the developmentally disabled. Board discussion: This requirement is made in Section 8-19-10-7-C on page MI0 of Draft III. 3. Proposal: Sections 8-19-9-14 and 8-19-10-13 "10d: Staff shall assist residents with food prerxaraticn to the extent necessary. Substitute: This me -al shall provide at least fifty percent of the daily minimal nutritional needs..." Board discussion: Asked to have this item referred to the Health Department for review and agreed to accept the recom- mendation of the Health Department. 4. Proposal: Sections 8-19-9-10 and 8-19-10-9. "Add: Staff licensed by the State of Illinois shall monitor and guide the self -administration of medication as necessary and appropriate and ordered by the attending physician." Board discussion: A requirement for "licensed personnel", e.g., a nurse, for more than a temporary period, makes the Home a long term care facility and subject to the Long Term Care ordinance. People needing nursing care or supervision on an ongoing basis are not eligible for admission. -3- 5. proposal: 8-19-9-8(B) "substitute: This individual shall be a psychiatrist, psychologist, psychiatric nurse, certified social worker, educator, physical therapist or occupational therapist who is a qualified mental retardation professional as defined herein." Board discussion: The definition of qualified mental retardation professional includes an educator, physical or occupational therapist, physician, registered nurse, speech pathologist or audiologist, registered social worker, therapeutic recreation specialist, and rehabilitation counselor. The Board agreed by consensus not to change the definition of qualified mental retardation professional. 6. 8-19--1-2 "Add to definitions of applicant and licensee --- shall be an established not for profit or bona fide religious organization." Board discussion: Stated that the Board had voted at their November 19, 1984 meeting not to require not for profit status, but rather to rely on enforcement of standards. Mr. Artwick asked Alderperson Korshak if he would like to present argurrents in support of requiring not -for -profit status and he declined to do so. The Board then turned to discussing the specific suggestions of Anne Graff. 1. Add age requirement to definition of elderly. Board discussion: Referred to Commission on Aging. 2. Shorten time for investigation of caplaints from 30 days to 14 days. Board discussion: Leggette: Concerned with the effects on the thoroughness of the investigation if the time is shortened. Weiss: Need to respect imrestigative sources. Board will have responsibility to ensure that staff does their job. If a real emergency exists, 14 days is no better than 34 days. Artwick: Investigation can take place within one day. Abuse complaints are required to be investigated within 48 hours. Board agreed by consensus not to shorten investigation time. 3. Licensee should be required to screen all staff for past criminal record. --4- Board discussion: After lengthy Board discussion, Carol Henes asked Tina Herpe her opinion of this proposal. rls. Herpe replied that although she agrees completely with the bottom line of Ms. Graff's concern, there is a philosophical question that the Board has to decide. To what extent does the City became involved in the day to day operation of the Home? Where do you draw the line? Once you have screened the licensee, when will you give the licensee responsibility for his staff and the operation of the Home? Vote: Mr. Artwick moved to leave the licensee the responsibility for properly screening staff. Ms. Deutsch seconded the motion, which passed by a vote of 8-1 (Henes opposed). Olga Balch, citizen, then made the following statement: "I wish to thank Helen McCarthy, Director of Health and Human Services, for arranging a meeting with her and Jeanne Fox, Executive Director of the Mental Health Board and Mary Gibb, Director of the Commission on Aging. It offered an opportunity for Phyllis Horton, Judy Pigozzi and me to present item by item our concerns about Draft #2 which I was not able to do at the Mental Health Board December meeting through an unfortunate set of circLumtances. I appreciate the consideration given to our presentation and am aware that a number of the questions we raised have been addressed in the present Draft U . Since I just picked up my copy of Draft #3 yesterday I have made only a cursory review and am not prepared to carment specifically on it." The Hoard then turned to review of Draft III and the staff rec- artnendations: 1. Alderperson Ream moved, with a second by Ms. Deutsch, to accept the addition of minimsm qualifications for the staff person "ultimately responsible for the day to day operation of the Hann." (Sections 8-19-9--8 and 8-19-10-7.) in a Home for the develcpmentally disabled, this person is re- quired to be a qualified mental retardation professional, as defined. In a Home for the mentally ill, this person is required to have a rasters degree in a mental health discipline, as approved by the Director. The motion passed by a vote of 9-0. 2. Natasha Deutsch moved, with a second by Mr. Artwick, to accept the deletion of the State standards for Internediate Care Facilities for the Developmentally Disabled for 15 persons and under from the adoption by reference of State standards, since Homes in this category are licensed under the Evanston Long Term Care Ordinance. The motion passed by a vote of 9-0. -5- 3. Carol Henes moved, with a second by Mr. Ream, to accept the addition of a section on food service re- quirements. it was clarified that the Board would defer to the Heath Department on the issue raised by M. Heise. The motion passed by a vote of 9-0. 4. Frederic Artwick moved, with a second by Natasha Deutsch, that the Mental Health Board approve and endorse the licensing standards for residential care homes and group care homes serving the developmentally disabled and homes serving the mentally ill. The motion passed by a vote of 9-0. S. Carol Henes moved, with a second by Michael Buren, that the dental Health Board forward the standards to Hunan Services Committee and recommend their approval of the standards. The motion passed by a vote of 9-0. Mary Lu O'Malley thanked staff, hers of the Task Force on Zoning and Special Housing, and other comet ity members who have spent so much time on and been so helpful in this endeavor. Draft III rep- resents a real collaborative effort and compromises all around, and she is proud to have the Mental Health Board send it on to Human Services Committee. IV. Deinstitutionalization Issues and ReccmTendations Ms. O'Malley referred to the draft, prepared by staff, of a state- ment fram the Board to Human Services Committee. She asked for any suggested changes on the draft or comments on the work to be done, timetable, statistics, etc. in the packet. She asked for a vote by the Board on the material and reminded the Board that in voting for these recommendations they commit themselves to a lot of work. Mr. Artwick stated that there are many provocative n=1-Y--rs in the paper and then expressed the vie-,r that it is important that a document like this go to the Human Services canmittee. Ms. O'Malley asked the Board to review charges on page 7 of draft. It was then discussed whether to use an Evanston resident or a consultant from outside Evanston to facilitate and mediate a town meeting in May, 1985 on the subject of the homeless mentally ill. Two opinions were presented; 1) Ms. Deutsch felt an Evanston resident facilitator would be optimal for the type of meeting for Evanston and its unique problems. 2) lets. O'Malley felt that a skilled facilitator, objective to the issues and with no vested interest in the discussion, would be best suited for this type of town meeting. Ms. Fox pointed out that a facilitator should be someone who is a recognized expert in the field, can lay out all the major issues and help decide on issues that really need to be addressed. She named a few possible candidates. Dr. Weiss pointed out that an outside facilitator would be objective and keep this from becoming a fist fight. -b- Questions were raised as to whether services as well as housing needs would be addressed at the town meeting. The discussion focused next on the topic for the May, 1985 town meeting. Again two main opinions were expressed. They were as follows: 1) Ms. Deutsch stated that we should be addressing the needs of homeless people who are de- velopmentally disabled, alcoholic, mentally ill, elderly and children and not just mentally ill. By focusing our efforts and publicity on the chronically mentally ill we confuse the public into thinking that they are the only population that is homeless and in need of help. Deinstitutionalization affects all the populations mentioned above and not just the chronically mentally ill. 2) Ms. O'Malley expressed that the problem is too large for the Board to handle alone. This is a city wide problem that need-, city wide planning. The need for this discussion is not necessarily the result of deinstituticnalization but is effected by deinstitutionalization. The mentally ill population on the streets is increasing and they are becoming a larger problem at the tmrnt. Street people have always been there and may always be there but we need to focus on the mentally ill now as they are perceived to be a growing problem. Ms. Fox stated that H=an Services C mnittee is especially con- cerned with the mentally ill because they are very visible in Evanston. Dr. Weiss stated that we have to focus our efforts because otherwise nothing gets done. We have to focus our efforts on one goal. Our job as leaders is to point out to the general population what the full problem is and how we're handling it. Ms. Deutsch stated that there is currently confusion in the minds of the public as to who these people are wandering the streets. We need to let them know that it is many different types of people. The average citizen believes that most homeless people are chronically mentally ill. We need to focus on unconfusinq the public. Dr. Weiss stated that by focusing the issue on one group we will clarify for the public where the problem lies. Mr. Artrtick stated that we are not passing legislation here, it is only a format for a town meeting. After a discussion of whether to call this a town meeting, or public hearing it was decided to call it a tcwn ruing. No decision was made as to whether speakers would be limited in any way. Dr. Weiss moved to have a town meting in May, 1985 on the subject of the homeless chronically mentally ill. Mr. Amaick seconded the motion. Ms. O'Malley stated that the meeting would be publicized by notifying any one interested and posting a public notice. Mr. Robinson stated that an open invitation may bring more expertise. Ms. Fox stated that it would be a structured meeting and not a free-for-all and various organizations would be asked to be joint sponsors. This is a major board project; it will probably be on a Saturday. -7-- The vote was 7 in favor, 0 opposed, 2 abstentions (Buren and Deutsch). Further discussion led to reconsidering the motion. A second proposal was put forth by Mr. Artwick to reconsider the original motion and add a different plan to recommend to the Human Services Committee to form a task force on this problem.. This would emphasize that the Mental Health Board can not handle this problem alone and that we need help from other sources. Ms. Herres seconded the motion. Ms. Fox stated that she has heard three things in the discussion concerning a task force 1) we need something in writing; 2) we don't want a one sided presentation; 3) it needs to be action oriented. The task force would have to identify the issues and agree on those areas that would go into consideration for the cormiunitty plan. A motion was made to recommend that Human Services Committee convene a Task Force to plan a process for addressing camunity issues related to deinstitutionalization. 8 in favor, 0 opposed, 1 abstention (teggette). Ms. Deutsch then moved, with a second by Morris Robinson, to reccmm nd that the Human Services Ccnrnittee work with Mental Health Board in establishing a process for regionalized planning with sur- rounding townships for the housing needs of the developmentally dis- abled and the mentally ill. V. Funding of Mental Health Services for Youth Ms. O'Malley asked if people in the audience had ccam ents about the staff recamondation that the Mental Health Board approach the YOU Board and request that the Board be given the opportunity to review and comment on any funding of mental health services for youth. Don Baker, Director of YOU stated that YOU has been chosen by the Departn-.nt of Children and Family Services (DCFS) to be the lead agency in the development of a network of services for children in -"anston as mandated by SS 1500. A contract has been created between DCFS and YCU's Board of Directors. in turn, You has delegated authority to an advisory council. Ms. O'Malley stated that because of their mandate in the community, the Mental Health Board (MHB) would like to be involved with the process of determining how the funding for mental health services for youth will be spent. Dr. Diane Goodson, Director of Early Childhood Development Center , stated that SB 1500 monies are not for mental health services. This funding source is distinct fran the KM, and should be kept separate. Three sources of funding exist for children in the state: Department of Mental Health and Developmental Disabilities (DMHDD), DCFS, and Office of Education. Ms. O'Malley stated that if mental health dollars are included in SB 1500 legislation, then the MHB would like to have input into the decision making process. Mr. Baker stated that SB 1500 addresses a specific population which does not include the mental health population. The concern of the MHB over the consolidation of the two funding sources is premature. Mental health funds are not likely to be shifted to DCFS via SB 1500. Ms. Deutsch stated that the MHB should let it be known to the state that they do not want to see the two funding sources be combined. Ms. Fox stated that the MHB has requested a formal comnunication with the Youth Services Board because of its desire to impact on youth mental health. . Ms. Deutsch asked who else serves on the advisory board, and rep- resents mental health services? Ms. Fox answered that Marge Sondler, Mental Health Association, is chairperson; Evanston Hospital (Crisis); Ray Ganey, Adult and gild Guidance Center. Ms. Deutsch asked if there were members of the mental Health Board that would like to alternate with Ms. Fox on the advisory board so there is greater citizen participation. Mr. Artwick prefers not to have additional MHB members on the advisory board. John Buckley, Director, Family Counseling Service: Whatever potential funding that comes into the camunity would be revio ed by the Evanston Youth Service System for mutual determination and consensus. It is a group planning process. Don Bakes stated that the only money which is part of YOU's contract with the state represents SB 1500 targeted dollars. The Advisory Council has discussed who will submit proposals to the state so that there would not be multiple proposals coming from Evanston that would cancel each other out. hls. O'Malley stated that she still feels that there should be citizen input into the funding of mental health services for youth. Ms. Deutsch stated that Mental Health Board should make a statement that it does not want to see the mixing of funds for youth and mental health services. Ms. o'r•Salley affirmed that there is consensus on the reed to send a letter to the Governor about b20 position on mixing of funds. VI. Review and Comment on the Cam miry Services and Funding Task Force of the Illinois CanTdasion on Mental Health and Developmental Disabilities Ms. Fox reviewed the committee work to date for the Board, stating that Woods Ba%vw, State Representative, and Shirley Starr, Alliance for the Mentally Ill of Greater Chicago, are on this task force. This task force is considering many of the same issues that we are: that is, who will be served, how much services, and what type of services. VII . Informational Items Ms. Fox reminded the Mental Health Board of the special maeting with Human Services Carmittee on January 21, 1985 at 7:30 P.M. regarding the deinstitutionalization reccmP-ndations. She also stated that the C=aittee will begin reviewing the group and residential care licensing standards. These being no further business, the meeting was adjourned at 10:40 P.M. Respectfully submitted, *FoxeM. n Members Present: Members Absent: Staff Present: Comm inity Representatives: Presiding Official: Summary of Action: EVANS ON MENTAL HEALTH BOARD MINLUES (Minutes recorded, not yet approved) February 14, 1985 Chairperson Mary Lu O'Malley, Vice Chairperson Frederick Artwick, Alderperson Davidson Ream, Natasha Deutsch, Carol Henes, Lee Leggette Michael Buren, Morris Robinson, Gene Weiss Jeanne M. Fox, Dorothy Lloyd -Still, Glenn Mandel Paul Geitner, Medill Graduate School of Journalism; Pat Fahey and Marcia A. Maloney, Evanston Ecumenical Action Council; Bruce Copeland, ACORN; Carol Kimmel, League of Waxen Voters Mary Lu O'Malley, Chairperson Mary Lu O'Malley, Chairperson, called the meeting to order at 7:35 P.M. I. Introductions and Co m u ity Comments Ms. O'Malley asked people present in the audience to introduce themselves. Marcia Maloney asked for an opportunity to address the Board. II. Minutes of January 10, 1985 meeting Ms. O'Malley asked for approval of the minutes of the January 10, 1985 meeting. Frederic Artwick asked for clarification of section V on page 7, regarding action on proposals for mental health services for youth. It was agreed that the Board, at the January 10th meeting, did not act upon the staff recomrendation that the Mental Health Board make a request to the YOU Board that the Mental Health Board be allowed to review and ccrmv_nt on any proposals for funding for mental health services for youth that might be submitted through the SB1500 process. The Board also agreed that they - had directed staff to send a letter to the Governor urging that funds for mental health services not be mixed with funds for youth services. In response to a question from Ms. O'Malley, Jeanne Fox responded that staff was waiting for the appropriate time in the state budget process to send this letter. Davidson Ream moved approval of the minutes, with a second by Mr. Artwick. The motion passed by a vote of 5-0 (Deutsch absent). -2- III. Policy Guidelines for Contracts The Board reviewed the policy guidelines. Mr. Ream moved to reaffirm the guidelines, with a second by Lee Leggette. In response to a question by Mr. Artwick, Ms. Fox reviewed the budget and contract process. The motion passed by a vote of 6-0. IV. Crnmunity Comments Continued Ms. O'Malley asked Marcia Maloney and Pat Fahey, Evanston Ecumenical Action Council Task Force on the Homeless, to join the Board at the table. Ms. Maloney and Ms. Fahey shared with the Board their concerns about a proposal of the Illinois DeparbTent of Mental Health and Developmental Disabilities (DMHDD) to build two specialized living facilities (SLF) of 100 beds each. Ms. Maloney and Ms. Fahey are concerned about the proposed staff/resident ratio and about the limitations on length of stay that DMHDD is, according to their understanding, proposing. They feel that this pro- posal will affect Evanston because some of the people who will be placed in SLFs from the State institutions will be Evanston residents, will not be allowed to remain in the SLF past a predetermined time, will not be allowed to return to the State institution, will not meet the admission criteria for a group home in Evanston, and will end up on the street homeless. Following further discussion of this issue, Mr. Artwick asked what action Ms. Maloney and Ms. Fahey would like the Mental Health Board to take. They responded that they are requesting at this time that the Baord be aware of the issue and monitor further developments. Ms. Maloney stated that they arre concerned about the possible placement of time limits by DMHDD on residency in both SLFs and in group homes for the mentally ill. Ms. Fox stated that DMHDD is attempting to develop a continuun of care. She further stated that it is her understanding that it is not the intent of DMHDD to kick people out of either SLF's or group homes. DMHDD will not, however, be able to provide funds for some individuals for the rest of their lives. DMHDD expects funding responsibility to be assumed by other appropriate sources such as Public Aid and Social Security. The proposed licensing ordinance for group hares in Evanston prohibits inappropriate involuntary discharge. DMkW has scheduled a public hearing an SLF's on March 1st, and Ms. Fox encouraged Ms. Maloney and Ms. Fahey to express their concerns at that hearing. Ms. O'Malley thanked Ms. Maloney and Ms. Fahey, and stated that the Mental Health Board is canrdtted both to a continuum of care and to high standards. V. Evanston Substance Abuse Prevention Council Conference A review of the progress made to date in planning the March 9th conference was given by Glenn Mandel. Mr. Mandel also informed the Board that there are already 40 people registered to attend the conference, that the grant proposal to the Department of Alcoholism and Substance Abuse (DASA) had been accepted, and that Cablevision was planning to do taped interviews about the conference. -3- A motion was made by Mr. Rea*n to grant $100 to the Council to be used for conference honorariums. The motion was seconded by Mr. Leggette. Mr. Artwick asked for clarification of how the money would be spent. Dorothy Lloyd -Still replied that the Mental Health Board money will be allocated directly to paying for a speaker at the conference. Any money that comes from conference participant's registration that exceeded the costs of the conference will be used to support future efforts of the Evanston Substance Abuse Prevention Council (ESAPC). The motion passed by a vote of 6-0. Mr. Mandel then reviewed the request of Operation Snowball for the Mental Health Board to sponsor one youth participant. Carol Henes made a motion to grant $50.00 to Operation Snowball to sponsor one youth participant for their upcoming teen weekend. Mr. Leggette seconded the motion. Natasha Deutsch asked from where in our budget this money is coning. Ms. Fox replied that it will come from funds unused at the end of the fiscal year. We r^ceived volunteer services from students this year which saved us some money. The $100 honorarium and $50 to Snowball would cane from this money. Ms. Deutsch asked whether we lose this money if we don't use it before March lst. rts. Fox replied that this is correct. The motion passed 6-0. Ms. Artwick asked what organizations are doing prevention in Evanston? Mts. Lloyd -Still replied that the ESAPC is a coordinating body that brings together many different agencies and members of the Evanston camrunity to do prevention. Everyone who is a member of the Council is involved in or con- cerned about prevention. VI. Review of Association for Comnianit,y Mental Health Authorities Purpose and Strategic Plan Ms. Fox stated that the Association for Community Mental Health Authorities had requested that each member board review and affirm the proposed statement of purpose. his. Deutsch moved that the Board affirm the statement of purpose. Mr. Ream seconded the motion, which passed by a vote of 6-0. The mission statement approved is as follows: The purpose of the Association of Community Mental Health Authorities of Illinois is to advance local governmental decision -nuking and control in meeting the need of the citizens with mental disabilities (developmentally disabled, mental illness, and substance abuse) by developing and expanding local mental health authorities into an effective state-wide organization. VII. Process for Comuunity Planning For Services to the Chroncially Mentally Ill Ms. O'Malley reviewed with the Board the progress regarding this agenda item since their last Board meeting. Rosemary Pabst had been named by the Human Services Committee to be the Aldermanic liaison to the Mental Health Board. Alderman Pabst and Ms. Fox had met to discuss the four issues which represent barriers to services for the mentally ill. It was agreed that these four issues would be considered separately. The following four issues, with draft processes, were then discussed: 1. Determine how to integrate and plan services for the mentally ill in the ccaru ity when they have a -4- right to refuse medication, to refuse treatment and hospitalizaton, and have the right to use public places regardless of the appropriateness of dress or behavior. This issue identifies the need for community education and change of attitude by the general public regarding the mentally ill. Com- nmity education would be focused on increasing the tolerance level of the general public toward persons with aberrant behavior. 2. Determine for whom the community is responsible. There is a need for an agreement by policy makers on who is an Evansston resident. If an individual lived here before and wants to return is she/he an Evanston resident? What length of residence in Evanston enables a claim to services? If undomiciled, and one receives service in Evanston, is that person an Evanston resident? Taxing bodies such as school districts have a more defined residency requirement which ressults in a differential fee for the same services. Can this be applied to human services? This is a policy decision which needs guidelines which are supported by the cammmi ty. 3. Determine how much service, for haq many people, and the level of quality of those services, will be funded with the c munity's limited fiscal resources. The mentally ill need adequate funds for food, clothing, and shelter w as do all people. They have particular need for a range of housing alternatives to meet individualized needs. As fiscal resources for human services continue to decrease, can Evasntan maintain its carmitment to improving the quality of life for Evanston residents as well as providing for the basic needs of food, clothing and shelter? How do we keep a balanced community i.e., economically, racially, by age and by family composition? How many mentally ill persons can Evanston care for? How many services should be available? 4. Determine how the Illinois Department of Mental Health and Developmental Disabilities and the Evanston Ccnrunity can resolve conflicts of priorities and funding. A major (under of services for the mentally ill in Evanston is the Illinois Department of Mental Health and Developmental Disabilities {MOM}. These funds are used to purchase specific services from Providers for a large geographical area. These agencies need these funds in order to provide services. Therefore agencies try to adapt to meet funders requirements. These funding requirements can be in conflict with the Evanston community's needs and priorities. At present, the Mental Health Board represents the community or public interest as well as advocating for its target populations. Sane of the current and potential conflicts are: funding rates for residential services; responsibility for mentally ill in long term care facilities; need for more -5- workshop slots for mentally ill, and, where does the state responsibility stop and the ccm;Tunity responsibility begin for mentally ill persons returning to the community? Therefore, this is an advocacy issue which needs to be addressed by all concerned about the needs of the mentally ill. The Board then discussed a variety of options as to how to deal with these issues. The Board by consensus agreed to request that the Human Services Com- mittee appoint a Task Force to develop policy options and recommendations by October 1, 1985. Regional Planninq Process for the Housing Needs of the mentally Ill and Oevelopnentally Disabled (Mentally Disabled) M. O'Malley stated that the Evanston community, as it continues to be responsive to needs of the mentally disabled, could become overburdened. It is important that surrounding canninities also develop housing to meet the needs of the mentally ill and developmentally disabled. Therefore, as a Board, we are advocating for the development of a regional planning process for the housing needs of the mentally ill and developmentally disabled. She further stated that we envision a process whereby the Human Services Cc mi.ttee will ask City Council to formally request a regionl housing plan for the chronically mentally ill and developmentally disabled. This plan will ensure that the range of housing needed is developed, and that the burden of care is distributed. Ms. Fox recommended that the iicusing Commission be asked to join us in initiating the development of this regional housing plan. A•draft of possible objectives and time lines was reviewed. Mr. Artwick moved that the Mental Health Board request the Iiousing Commission to join the Mental Health Board in cosponsoring a resolution which would be introduced to City Council on 3-11-85. The resolution would formally request a regional housing plan to be developed with our neighboring townships, and would requesst that the Director of the Illinois Department of Mental Health and Developmental Disabilities provide staff to work with the City of Evanston, because the majority of fuming for housing comes from the Department and the mandated populations are theirs as well. The motion was seconded by Mr. Ream and unanimously accepted by a vote of 6-0. The Board also agreed to ask the Human Services Committee to approve a resolution cosponsored by the M ntal Health Board and the Housing Commission that requests a regional planning process to be developed for the housing neeris of the mentally disabled. Ms. O'Malley stated that these two items (Regional Housing Plan and Policy Issues) are to be presented to the Human Services Committee at their 2-25-85 meeting. ViII. Membership in Association for Retarded Citizens of Illinois (ARC-r) Ms. O'Malley reported to the Board about the discussion of this issue held by the Administration and Public Wroks (A&PW) Committee on February llth. Alderperson Rainey made a compromise proposal whereby the Board would be members of ARC -I for purposes of information and technical assistance only. The Board discussed this suggestion and unanimously agreed that it was critical that the Board affirm the legitimacy of its advocacy function. Ms. Artwick asked if City Council has had any discussion about a general policy regarding memberships of Boards and Commissions in Associations. Mr. Ream replied that Council has not done so. Following -6- further discussion of this issue, Ms. Deutsch moved that the Baord send a n nm to A&PW that would include further information about benefits of the membership, would acknowledge Alderpersscn Rainey's suggestion, would re- affirm the Baord's commitment to its advvcacy function, and Gould request that A&PW bring the question to the Council floor. Mr. Ream seconded the motion, which passed by a vote of 6-0. IX. Information Items A. Opening of First Step/Access Ms. Fox reported that this program is now in operation. The May issue of the Evanston Hospital publication "Pilot" will include an article about the program. B. Public Hearing on the Homeless Ms. Fox reported that a public hearing on hcmelesness would be held on February 16th at the First Baptist Church. Ms. O'Malley and Ms. Fox are scheduled to testify. X. Residential Care and Group Care Homes Licensing Ordinance Discussion was held about the current status of this ordinance. Ms. Lloyd -Still reported that Human Services Camni.ttee had introduced the ordinance to City Council on February llth, and it was anticipated that Council discussion would commence on February 25th. Ms. O'Malley asked the Board to authorize an advocacy c undttee for action on this issue, with herself, Ms. Deutsch, and Ms. Henes as members. Mr. Ream moved to authorize such a eazmittee, with a seocnd by Mr. Artwick. The motion passed by a vote of 6-0. It was agreed that the actions of the committee would include a guest essay in the Review,_ a memo to City Council, and Aldermanic contacts as appropriate. There being no further business to conduct, the meeting was adjourned at 10:10 P.M. by Ms. O'Malley. Respectfully submitted, eanne M. Foxf�- W-z�bers Present.: Members Absent: Staff: Co munity Representatives: Presiding Official: Summary of Action: EVANSTON MENIAL HEALTH BOARD MINUTES bT,RCH 14, 1985 (Minutes recorded, not yet approved) Chairperson Mary Lu 'malley, slice -Chairperson Frederic Artwick, Natasha Deutsch, Carol Henes, Lee Leggette, Morris Robinson, Gene Weiss Alderperscn Davidson Ream, Michael Buren Jeanne M. Fox, Dorothy Lloyd -Still, Glenn Mandel, Pam Glaser Tina Herpe, Claire McCarthy Peterson, Alison Greaves, Angela Schwartz, Marge SQndler, Lois Mazor, Charles Worthington, and Rita Sheinen, Task Force on zoning and Special Housing; Sue Ebersold, ACORN; Carol Kimmel, League of i anon Voters. Mary Lu O'Malley, Chairperson The meeting was called to order at 7:45 p.m. by Mary Lu O'Malley, Chairperson. I. Introduction and Can=ity Comments Nis. O'Malley made the following cannents: "This is a very special night, because groups of people workdng together for a common cause have enabled the passage of licensing standards for group care and residential care hares. It was a vote of 17-1 by City Council on March 11, 1985 - a vote which signifies the level of ccmrmitment to group care and residential care homes - and, we believe, the level of understanding regarding the housing needs of persons with rental illness and developmental disabilities - an understanding which occurred as a direct result of the efforts of many, but particularly, the Task Force on Zoning and Special mousing. Although we are celebrating an end to this process, it is only the beginning step of the develogrent of group care and residential care hares. Ca r.uruty awareness and understanding regarding the housing needs of persons with mental illness and developmental disabilities must continue so that in two years or so, when a have is developed, it will not meet ccmmnity resistance. But tonight is a night to celebrate and to say thank you. The Mental Health Board wants to recognize formally the many groups and individuals who have enabled the passage of ordinance 91-0-84, licensing standards for group care and residential care homes." -2- Ms. O'Malley they: asked Tina Herpe to come forward, and presented her with a paperweight with the following inscription: "The Evarstcn IM-antil 1:ealth Uoard acknowledges with appreciation Tina D. Herpe Cc -Chairperson, Task Force On Zoning and Special Housing for her leadership and consistent effort towards the establishment of small group home in this community March, 1985'' his. O'Malley then asked Claire McCarthy Peterson to come forward, and presented her with a paperweight with the following inscription: "The Evanston Mental Health Board acknowledges with appreciation Claire McCarthy Peterson Co --Chairperson, Task Force on Zoning and Special Housing for her advocacy and support towards the establishment of small group homes in this comity torch, 1985'' The Board then agreed by consensus to send letters of appreciation and comrendation to the following groups and individuals: Tony Valukas, Sheila Hebein, Montal Health Association of Evanston, Alliance for the Mentally Ill, North Shore Association for the Retarded, Park School, ACORN, Alison Greaves, Bob Adams, League of Warnn Voters, Evanston Review. Ms. O'Malley read the letters and presented then to those individuals and groups that were present. Ms. O'Malley then read a metro from the Mental Health Board to the Human Services Committee, Commending there for their leadership and care- ful deliberations. The Board agreed by consensus to transmit the Ticamm to the Committee. Tina Herpe and Claire McCarthy Peterson then thanked the Board for their advocacy and support and especially for the work of Dorothy Lioyd- Still. Ms. O'Malley, on behalf of the Board, then turned to staff. "Svc want to recognize Dorothy Lloyd -Still, our staff persson whose technical knowledge and professional skills led us through this long and tedious process. She was always very thorough and committed to a level of excellence in all her work. She persevered in the midst of personal and professional attack, and provided staff support to the Task Force On Zoning and Special Housing. A job well done, Dorrie." -3- Ms. O'Malley then recognized Jeanne Fox for her support of board nwnbers and staff, her work with cam=ity groups, and her efforts throughout the process. She ac'vmaaledged Josephine Meighan's con- tributions and her "repeated typing of innumerable drafts!" Jeanne Fox then rose and recognized the following Board ors: "Rick Artwick, as 'lice 0irperscn, took our mressage to the Dewey Cc^nmunity Conference and to Aldermen. His clear pre- sentation of the facts and support during these past months is much appreciated." "Carol Henes, a new Board member, who comet ni.tted herself immediately to this issue and came to endless meetings to support us through the process - thanks." "We want to especially thank Natasha Deutsch, the woman behind the scenes whose political savvy helped us get out our votes. As the kiental Health Board Chairperson in 1983, she started this whole thing! An in her usual competent manner, she saw this issue through its ups and downs and kept us focused on our coal even when we were discouraged. Thanks Natasha." "Mary Lu O'Malley, as our Chairperson during the past two years, has provided leadership for the Board and endless support for the staff as we endlessly strategized how to meet each new crisis, deal with special interest groups, and aldermanic concerns. Her calm, objective, problem - solving approach and clear blinking, when confronting negativism and attacks, enabled us to persevere and win the battle - thanks Mary Lu." Ms. O'Malley stated that the Housing Commission had asked her to convey to the Board their appreciation for the work of the Board on ordinance 91-0-84. The Board agreed by consensus to send a letter to the Evanston Review thanking all the groups and individuals who expressed their views on the ordinance for their participation and requesting that they remain involved and work with the Board on the issues still facing us. II. Minutes of the February 14, 1985 t•ieeting Ms. O'Malley asked that the minutes of the February 14th meeting be corrected as follows. The last paragraph on page 3 should be changed to state that Alderperson Pabst was designated as Human Services Committee liaison "on this issue". t•Sorris Robinson moved approval of the minutes as corrected, with a second by Lee Leggette. The motion passed by a vote of 5-0 (Artwick and Deutsch absent). Ms. O'Malley announced that the check for the Board's merbership in the Association for Retarded Citizens of Illinois was approved by the Administration and Public Works Cammittee and by City Council on February 25, 1985. -4- III. Resolution for Regionalized Housing plan for the Mentally Ill and Developmentally Disabled Ms. 01�lilley stated that this resolution is the final product of our work over the past month. what ,.as previously approved in concept is now put on paper. She rrgtiested that the Board formally approve the resolution. The resolution was approved by City Council on t•Ionday, March llth. At that meeting, City Council did not discuss the strategy needed to implement the resolution. A motion For formal adoption of the resolution by the Mental Health Board was :Wade by Gene Weiss and seconded by Mr. Leggette. The motion eased by a vote of 5-0 (Deutsch and Artwick absent). Carol Henes asked if anyone had contacted state or municipal officials yet concerning the regionalized plan. Ms. Fox replied that the state knows about the adoption of the residential care and group care ham ordinance, and is aware of our intent to develop a regional plan. Hoar the plan will be developed and e:•:actly who will Yfi involved is not yet determined. Ms. O'Malley stated that the Hunan Services Committee has not yet discussed the process for the regional plan. They have only affirmAd a resolution in favor of such a plan. Concei,.-ably, there may be additiar-kal changes. Ms. Henes asked if the issue would be discussed at the next City Council meeting. Ms. Fox replied that is is unlikely that it will because of the timing of the meeting which is just before the election. Ms. O'Malley stated that the Mayor may appoint a committee to develop a plan because he has been involved with this issue, and that he will try to move the process along. fir. Robinson asked if any of -the surrounding ccm runities have manb;rs who are already interested in a regional plan, or is the resolution an inpetus to get there interested. INLS. Fox replied that the timing is right to get thco involved, and that we believe they are interested. ;pis. O'Malley asked how we will approach then. Ms. Fox replied through City Managers and the Illinois Cam rent of rental Health and Developmental Disabilities Mvl-IDDl and tcwnship officials. Ms. O',mLalley stated that she w-as unclear about exactly what 5'-ge we are at in terms of c��ing up with a regional plan. ris. Fox stated that we are at the stage of bringing people together to see whether they are interested in working with us to develop the plan. We are ccnmitting the Mental Health Board to a 3-year process in creating a regional plan. ive will need one or more Board maTbers to participate in the planning process. Ms. O'Malley stated that we will also want to enlist the assistance of city Council representatives. ;pis. Henes asked if we are asking sannthing specific of the Human Services ConTnittee, or do we just want the to dis- cuss the issue. Ms. O'Malley asked if April 1st is a realistic deadline. -5- Ms. Fox replied that it is realistic if the Human Services Committee will work with us. Ms. O'Malley stated that Human Services Committee may want to discuss this further. There is no need for us to approve formally the process tonight. IV. Community Plan for Services for the Mentally Ill The Mental Health Hoard received the draft of the specific objectives which address the four issues/barriers to the develo_nTent of a full range of services for mentally ill clients in the Evanston community. Ms. O'Malley reviewed the four issues: 1. How to integrate and plan services for the mentally ill in the'cammunity when they have a right to refuse medication, to refuse treatment, and to use public places regardless of dress or behavior. 2. For wham is the community resrcnsible? Who is an Evanston resident? 3. How much service and for ham many people will be funded by the can=ity's limited fiscal resources? 4. How can we work with the State to resolve conflicts of priorities and funding? The following goals and objectives to address these issues were then discussed: Goal: By November, 1987 to have developed a plan for a continuum of services for the mentally ill which is sunnorted by the can- munity, the providers, and the funders. Objective 1: By May, 1987, to develop a level of community acceptance that will allow for the development of needed services and full participation in the carm=ty by persons who are mentally ill. (This relates to issue No. 1) Objective 2: By June, 1985 to develop an Evanston coalition of individuals and organizations to advocate for the needs of the mentally ill regarding the issues of housing, funding guidelines, and priorities. (This relates to how can we work with the State agencies to resolve conflicts of priorities and funding? Quarterly reports regarding issues and actions taken will be made to the Human Services Committee by the Mental Health Board. -6- Objective 3: By October, 1985 to develop funding policy guidelines for mental health services which are supported by the coat munity regarding who will be served, how much service, and for how many people will the City's fiscal resources be able to provide. This objective relates to the two ccvn.unity wide/funding policy issues, issues 2 and 3, i.e., who is an Evanston resident and how much service and for licw many people will the City's fiscal resources be able to provide? hbrris Robinson stated he was concerned that objective No. 1 as stated was not feasible. After a lengthy discussion of the intent of the objective, it was referred back to the Mental Health Board Sub-can- mittee for rewriting. Cbjective No. 2 was accepted as presented. Objective No. 3 was than discussed. Since the local funderss of trentai health services are the City, the Tcroship, the Mental Health Board and the United way, and each of these aroups develop funding policy guidelines for the use of their monies, the staff had recannerded that the Unified Budgeting Panel, of which all the fenders are members, be convened. However, Natasha Deutsch questionod ubether the panel me.Tlers who represent the funders at Unified Budgeting Panel should be the ones to discuss these issues, or should the fenders choose their representatives for this purpose. After a brief discussion, the Board agreed by consensus to recommend that Human Services Ccm ittee convene representatives of these funders to address these issues with a process for input by the ca=jnity. Ms. 0't-Salley reminded the Board that these three objectives would ncid be added to the list of 1985-86 objectives. V. Substance Abuse Conference Glenn Iardel gave a report to the Berard on the March 9th E'ranstcn Substance Abuse Prevention Conference. :sir. Mandel began by giving a breakdown of the conference participants and stating that 28 comrunity groups and organizations were represented at the conference. He also stated that the total attendance was 81 ceople, 60 adult participants and 21 youth. Itr. Mandel thanked Mary W O'Malley, Rick Art*jick and Lee Legectte for attending the ccnference and showing Board support. NIr. Mandel reported that the conference evaluation shot.�,_d that the conference was a great success, that people felt the conference had met their expectations, and that personal networking and invitations on the part of the conference planning ccarittee merbers had succeeded in bringing people to the conference. I%tr. I'andel reported that the con- ference has 1) generated mcn-entum in the cc�rmunity (inquiries have been made from MS to have Jizr. Lew, a conference speaker, give inservices to ERTS teachers); 2) brought more ccmn ity people into the prevention network and trained people that have an irT;act on youth and; 3) heightened ca=munity awareresss on the problem of teen substance abuse in Evanston, and disseminated information on the subject of adolescent substance abuse. -7- Also noted was that the Long Range Planning Carmittee of the Evanston Substance Abuse Prevention Council was due to meet on March 20th to discuss future plans and the use of the momentum fran the con- ference. Mr. hIandel then reported that he is evaluating the possibility of writing a proposal to the Department of Alcoholism and Substance Abuse (DASA) for the.�m to fund a Substance Abuse Prevention Coordinator in Evanston. Mr. Mandel has also had discussion with relevant service providers in the ccmTunity on where this proposed person would be based and their specific functions, stating that this is still under consideration. Mr. Artwick asked if we are starting a new agency with this proposal. Mr. Mandel replied, "No, only a new person to work i� Evanston. Statewide the idea of prevention is just budding." Ms. O'Malley asked where would this person be based. Ms. Fox replied that we will be having discussions with Joe Anna Sullivan from Evanston Ccmprehensive Drug Treatment Program and bon Baker from YOU to look into possibly coordinating the efforts of their agencies and the Board, but a meeting won't be held for a few weeks yet. Isis. O'Malley stated that Jan Sigman from United Way put a lot of time and effort into the conference and deserves comiiendation. Ms. O'Malley then received consensus from the board to send a letter to the Substance Abuse Prevention Council expressing appreciation and carmendation for the conference, and noting Jan Sigmtian's contribution as conference chair in particular. VI. Revised Objectives for 1985-86 The Board discussed a revision of objectives necessitated by the decision to pursue the regional housing plan and the community plan for services Eor the mentally ill. The revised objectives were approved as revised. VII. Informational Items A. ms. Fox announced that Family Focus and the Coalition for Human Sexuality are spons,.iring a conference on teen-age sexuality on April 27th. The Coalition is asking the Board for a letter of support and a contribution of $50.00. Mr. Artwick moved that the Board endorse the conference and make a $50.00 contribution Dr. Weiss seconded the motion, which passed by a vote of 7-0. B. Ms. Fox announced that First Step/Access will hold an open house on April 12th. C. Ms. Fox announced that contract negotiations are being finalized. VIII. Executive Sesion The Board then held an executive sesicn to discuss a personnel matter. There being no further business to conduct, the meeting was ad- journed at 10:10p.m. l J "riaa P y Fox EVANS70N MENTAL HEALTH BOARD MINUTES April 11, 1985 (Minutes recorded, not yet approved) Members Present: Chairperson Mary Lu O'Malley, Vice -chairperson Frederic Artwick, Michael Buren, Natasha Deutsch, Lee Leggette, Gene Weiss Members Absent: Alderperson Davidson Ream, Carol Henes, Morris Robinson Staff: Dorothy Lloyd -Still, Pam Glaser Cam unity Representatives: Stuart Ferst, The Center for the Rehabilitation and. Training of the Disabled; Jerry Gulley and Jean Vondriska, North Shore Association for the Retarded; Don Mass, Association for Retarded Citizens of Illinois; Patricia Fahey, Evanston Ecumenical Action Council; Carol Kimmel, League of Women Voters; Bruce Copeland and Sue Ebersold, ACORN; Corinne Lerman and Gil Cohen, Quality Health Care, Inc.; Leslie Kaplan, Jan Hoosin, and R. Schneider, Evanston Hospital; Richard Haar, Niles 'Township Sheltered Workshop; Tan Jager, United Way/Commi.:nity Services; Bonnie Hibben Presiding Official: Mary Lu O'Malley, Chairperson Summary of Action: The meeting was called to order at 7:40 p.m. by Mary Lu O'Malley, Chairperson. I. Introduction and Community Comments Ms. O'Malley asked people in the audience to introduce themselves. Angela Schwartz announced that the Mental Health Association is sponsoring a panel discussion on the hameless mentally ill on May 16th at 7:30 p.m. at St. Matthews Church. II. Minutes of the March 14, 1985 meeting Ms. O'Malley requested that a correction be made on page 4, seventh paragraph, last line of the minutes, to read " Ms. O'Malley requested clari- fication Mr. Artwick moved adoption of the miutes as corrected, with a second by Natasha Deutsch. The motion passed by a vote of 6-0. -2- III. Medicaid Reimbursement for structured day programming for persons with developmental disabilities residing in long term care settings Don Moss, Executive Director of the Association for Retarded Citizens of Illinois, (ARC -I) joined the Board at the table. He stated that his purpose in meeting with the Board was to provide information about the plan as proposed by the State, and not as a proponent of the plan. ARC -I is engaged in intensive negotiations with State authorities around imple- mentation of the plan. The Health Care Financing Administration (HCFA) of the U.S. Department of Health and Human Services is paying increasing attention to long term care facilities that serve persons with develop- mental disabilities. These facilities represent the fastest growing line item in the Medicaid budget and will receive increased federal scrutiny, including increased inspections. The federal government is con- cerned that residents are not receiving the treatment necessary to enable them to reach their developmental potential. Many residents of long term care facilities are not receiving appro- priate habilitative services. In order to address this issue and to capture Medicaid dollars for habilitation services, $10 million of cur- rent Department of Mental Health and Developmental Disabilities (WHDD) funding will be shifted to the Department of Public Aid (DPA) and a new $10 million will be added. An additional 2,000 residents will be served. Implementation issues include; - Change of funding mechanism from grant-in-aid to purchase of care will create cash flow problems - Developmental model vs medical model - Basic distrust between private not -for -profit service providers and proprietary facilities - Fiscal integrity of community agencies - Day program, priority to long term care facility residents neglects need of community residents for day programs - Means of quality controls for day program providers Ms. O'Malley asked if people in the audience had convents or questions. Stuart Ferst stated that the overriding goal of cannunity day programs is to enable people to move to the next level of independence. If day pro- gram providers become service vendors for the long term care facilities, there is often a disincentive to move towards independence. Gil Cohen stated that day programs belong outside of residential facilities, that it is beneficial to both residents and staff to have day programs outside. Ms. O'Malley stated that the Mental Health Board wants to see Evanston long terra care facilities and community service providers working together for the best interests of the residents, and expects to be in- volved in the implementation of this forthccming shift. in Evanston. -3- IV. Discussion of homeless mentally ill Ms. O'Malley introduced Helen McCarthy, Director of the Department of Health and Human Services, and asked her to airing the Board up to date on the activities of the City surrounding the issue of homelessness. Ms. McCarthy said that the primary things have occurred since the First Baptist Church opened its shelter. 1. The Zoning Amendment Committee (ZAC) is proposing an amendment to the city zoning ordinance which would allow a shelter for the homeless to operate in Evanston. The Cotrmittee proposal will be sent to Planning and Develop- ment (P&D) Committee for their May 6th meeting. As a result of the ZAC deliberations, the ZAC report makes several recommendations concerning the operation of shelters in Evanston: - limit the length of stay in a shelter on a given day to 12 hours - limit length of stay to 12 consecutive days with a week in between any additional 12 days - shelters would operate only 6 months of the year, from October 15 - April 15 - shelter would be limited to up to 20 persons - amend the City Code to make regulatory provisions for staffing and other operating requirements of the shelter. These regualtions would be modelled after those contained in the Chicago ordinance for harmless shelters. - Shelter allowed only in churches in R7 district - Amendment to be reviewed every two years The Planning and Development Committee will discuss this report on May 6, and may refer certain parts to the Human Services Committee for further discussion. This will allow the Mental Health Board time to make any recamrendations it may have. 2. Another major activity of the City has been to convene service agencies that serve the homeless population, including EEAC, and the Center for Public Ministry, to look for a solution to the problem. They were asked to keep data for the month of February for all their requests for shelter from the homeless. The staff of the Department of Health and Human Services simultaneously did a survey of those in shelters on several evenings in February. This survey found, among other things, that: 1. of the 34 people interviewed, 14 had lived in Evanston at some time in the past 2. of those 14, half of them did not show obvious signs of mental illness, and the other half had a combination of mental illness and other problems. -4- This finding did not correspond to the ge.•:sal perception that 80% of the homeless population have psychiatric problems. Mr. Artwick asked who were the other 20 persons in the shelter? Ms. McCarthy replied that a higher number of these non Evanston connected people had a psychiatric history. Dr. Weiss stated that statistics are codex. To say, for example, that 50% of a certain population was not hospitalized does not mean that 50% did not have psychological pathology. Ms. McCarthy responded that judgements about mental illness were based on self -reporting, and any indications of obvious pathology. Ms. Artwick stated that it seems staff was trying to identify whether there is merit to the public perception that homelessness has been caused by the recent deinstitutionalization of the mentally ill popu- lation. He asked if ZAC considered the dichotomy between Evanston and non -Evanston based homelessness. Ms. McCarthy replied that they did not do so in terms of a definition. No distinction in residency was made in the final report. Residency was discussed, however. A concern was raised about a shelter with easy access to the el, for example, that might attract more homeless. Mr. Buren asked how long were the people in the shelter inter- viewed. Ms. McCarthy replied about 10 minutes. Mr. Buren stated that only knowledge of their past history would provide an accurate assessment of psychological problems. Ms. McCarthy stated, in summary, the City is considering the following: 1. Whether to support the establishment of a temporary shelter 2. whether to support a more permanent, transitional shelter, maybe not in a church but in an apartment building or some other location which would allow pri,;ate rooms 3. To make a reccmny--ndation in terms of current assistance programs for different types of housing options, e.g., make a change in the City's emergency assistance program 4. Development of more housing options, e.g., small group hones 5. Other programs such as a clearinghouse or matchup between those with roams and those who need a place to stay b. Long term problems which are at the root of the problem of homelessness, e.g., serious medical problems, availability of other low income housing, assistance with finding jobs. --5- Ms. O'Malley asked who are members of the Committee meeting to dis- cuss solutions? Ms. McCarthy replied, EEAC and the Center for Public Ministry, Evanston Hospital, General Assistance, Emergency Assistance, Mental Health Board, ACORN, Salvation Army, United «y, and Family Fa -.us. Mr. Artwick asked if the permit for the present shelter expires at the end of April? Ms. McCarthy replied that the City originally in- tended for the shelter to operate for the 1984-85 winter season. No dates were set. There has been no formal reco mPandation made to City Council, but staff will probably make a recoriendation to allow the shelter to remain open until there is some formal action to close it. Mr. Artwick asked if there are fewer people who use the shelter as it gets warmer. Ms. McCarthy replied no, there are more. Mr. Artwick inquired why. Ms. McCarthy replied when it was cold, it seems that many people were unwilling or unable to wait outside until 10 p.m. when the shelter opened. Now that it's warmer, people are willing to wait. Mr. Buren asked if the staff research is the only effort that has been made to talk to these people. Ms. McCarthy replied ye6, in terms of any formal dialogue. The shelter staff knows some of the people well, but they have made no attempt to record information about them. Ms. O'Malley asked if the shelter staff agrees with City staff findings. Ms. McCarthy replied that they don't disagree. Mr. Buren stated that it's unusual and unfortunate that more time has not been spent talking to these people. We need to find out why people come to the shelter. Fewer cane at the beginning of the month, Eor example, after welfare checks arrive. Ms. O'Malley stated that she talked to Bob Thatpson, First Baptist Church, today. He was unable to be here tonight. He thinks the shelter should continue, and that it should not be seasonal or tirm limited. Dr. Weiss stated that part of the reason why it's important to determine why these people are in the shelter is to determine whether they may need the services of scrm other facility. We need to carefully de- fine what services the shelters gill provide. Title limits, for example, may help to linit the type of population served, which may be a good thing. Ms. Lloyd -Still stated that one option was that the dental Health Board be given the ZAC report as soon as it is sent to P&D so that the Board can review and make any reco nendations it thinks appropriate. Mr. Buren asked if the VIC reccrm endations are accepted, will the City commit more funds to the shelter? Ms. McCarthy replied that right now the discussion of the establishment of a shelter and the funding needed for it are separate issues. Pat Fahey, Executive Director of EEAC is here, and she may have sotto things she'd like to add to this discussion. -6- Ms. Fahey stated that she would like to address same of the caamnents made by Board members. 1. That the existence of a shelter in Evanston will attract people from the City -- First of all, there were homeless in Evanston before the shelter opened. People who came to the soup kitchens said they needed a place to stay, and emergency shelters were opened after that. 2. That Chicago emergency room workers would give people money to ride pulbic transportation and come to a shelter here in Evanston. Emergency roan workers in Evanston have been doing the same thing for years to Chicago shelters. 3. We have sane problems with the ZAC report. We don't think the shelter should be seasonal. We don't know what will happen this summer because there is no history on which to base our assessment. In relation to the questions of the limits of stay: 1. EEAC's original proposal included a limited length of stay. 2. However, included in this limitation was the existence of intensive social work services. 3. Those social work services are not being provided now. 4. Until some sort of hook-up or referral system is set up, there should be no limit of stay imposed by the shelter. S. The shelter needs a case manager or social worker. In relation to the question of what will happen to the homeless mentally ill without additional funding for the shelter: 1. Mentally ill now in the shelters will probably be forced to leave involuntarily. They may have an episode, disturb the shelter, and niy be asked to leave. 2. Unless there are additional funds, they will once again be homeless mentally ill. Mr. Buren stated that he is bothered by the proposed 20 person limit. Why was that number chosen? bps. McCarthy replied that limiting the number to 20 was an arbitrary limit. It was believed that a shelter with 20 persons would not have a negative impact on the surrounding community. OFM Ms. Deutsch stated that she objects entirely to the ZAC recom- mendations. I object to the fact that the shelter is becoming a govern- mental problem and therefore there are all sorts of arbitrary limitations being placed on the shelter. We are dealing with an insufficiently researched market. We don't know why people are homeless. How can we as human beings let another human being stay out in the cold all night long? I don't understand why the Mental Health Board is involved with this issue at all. I don't believe that the people in the shelter are there because they're mentally ill. They are there because they're homeless. Dr. Weiss stated that other research has found that psychopathology is a cause of homelessness. Ms. Deutsch stated that right now we only have a variety of theories. I don't think it's appropriate for us to have been bought into this issue. Mr. Buren stated, "I don't think the Mental Health Board should be involved with this issue, either." Dr. Weiss stated that New York City has found legal reasons to be providing health services in homeless shelters. It is a disservice not to provide social work services. People are homeless for a reason, and they need to be provided services. Ms. Deutsch stated that the comity has fallen into a trap of providing service, but this is not necessarily a mental health problem. There is a population in need, but it is not necessarily a mental health need. Nis. Lloyd -Still stated that some percentage of the homeless popu- lation at the shelter does have legitimate ties to Evanston and does have mental health problems. Mir. Buren stated that he would like to see more data collected. Does EEAC have a stance on a temporary or a more permanent facility? There was a proposal last summer for a permanent facility. If there were adequate services at the First Baptist Church, it would be a satisfactory shelter. Leslie Kaplan, staff of Crisis Intervention at Evanston Hospital, stated that many people at the shelter are getting services. Crisis has been working with ACORN to provide housing. Bruce Copeland, ACORN volunteer, stated that a survey was done in February at ACORN. Thirty-six people who were hornless did not respond to the survey correctly. More people are homeless than would show up on a survey. Sre've referred most of our people to Chicago shelters. Chicago has done better than Evanston in housing the homeless. The need for shelter is year round; I agree with EE'AC. The goal should be preventitive. We shouldn't wait until people are institutionalized to say that they need help. The Miental Health Board should look at this problem as part of a continuum of care, and provide service with other regions. The focus should be on how to support this effort through research, more time, data, the involvement of more people and organizations. The Mental Health Board should provide leadership and input. -8- Mr. Artwick asked, "Do you think public funds should support these shelters?" Mr. Copeland replied, " Yes, there should be a ccmbination of public and private funds." Mr. Artwick asked, "Do you have any problem with providing public funds in Evanston for Chicago residents?" Mr. Copeland replied, "No, because Chicago is providing housing and services to Evanston residents." Pat Fahey stated that there is a definite turnover in the shelter that is not reflected by the statistics. Ms. Deutsch stated that the definition of homeless makes it impossible to determine residency. We should be concerned with services being pro- vided by the shelter mcre importantly than whether there should be a shelter. The Board agreed by consensus to review the ZAC recommendations at the May Board meeting. V. Corm mity planning issues for services for the mentally ill Ms. O'Malley announced that she and Carol Henes will represent the Mental Health Board in developing a regional housing plan, and Michael Buren and Lee Leggette will participate in defining issues of residency for funding purposes. VI. Nominating Committee Ms. O'Maalley apc�inted to the nominating ccnTnittee: Natasha Deutsch, Chair; Lee Leggette, Davidson Ream, and Mary Lu O'Malley (alternate). VII. Informational Items A. Access/First Step will hold an open house at Foster School on April 12th. S. Board metrbers were reminded to return their financial disclosure forms to the City Clerk's office. There being no further business to conduct, the meeting was adjourned at 9:30 p.m. Respectfully submitted, ,/.leanne M. Fox' /ti' •� '•� W, IZTON MIINrAL HEALTH BOARD . MINUTES MAY 9, 1985 (Minutes recorded, not yet approved) Members Present: Chairperson Mary Lu O'Malley, Alderperson Davidson Ream, Carol Henes, Michael Buren, Gene Weiss Members Absent: Frederic Artwick, Natasha Deutsch, Lee Leggette, Morris Robinson Staff: Jeanne M. Fox, Dorothy Lloyd -Still, Glenn Mandel Community Marvin A. Schneider; Richard Haar, Niles Township Representatives: Sheltered Workshop; Angela Schwartz, Mental Health Association of Evanston; Sue Ebersold, Shirley Dare, and Bruce Copeland, ACORN; Carol Kimmel, League of Women Voters; Bob Lynn, Center for Public Ministry; Donna Ceravolo and Cary Steinbuck, Evanston YWCA Shelter for Battered Women. Presiding Official: Mary Lu O'Malley, chairperson Summery of Action: The meeting was called to order at 7:40 p.m. by Mary Lu O'Malley, Chairperson. I. Introduction and Cam:rmunity Comrents Ms. O'Malley asked people in the audience to introduce themselves. She then announced, on behalf of the Board, that this was the last Board meeting at which Glenn Mandel, graduate student at the University of Chicago School of Social Service Adfninistratian and administrative intern with the Mental Health Board, would be present. She ccmended Glenn for the contribution he had made to the Board, particularly in the area of substance abuse prevention, and presented him with a certificate of recognition. II. Minutes of April 11, 1985 meeting Ms. O'Malley asked if there were corrections or additions to the minutes. Dorothy Lloyd -Still stated that Angela Schwartz was present at the meeting, and her name should be added to the list of community representatives present. Michael Buren moved approval of the minutes as corrected, with a second by Gene Weiss. The motion Passed unanimously. III. Communications Ms. O'Malley called the Board's attention to a letter of resignation from Morris Robinson. She read to the Board a note of thanks from Dr. Ira Sloan for the Board's recognition of his appointment as Chair of Psychiatry at Evanston Hospital. Ms. O'Malley then referred the Board to the staff memo from Dorothy Lloyd -Still. She asked for a motion regarding support for increased State funding for expanded day services for adults with developmental disabilities. Michael Buren so moved, with a second by Davidson Ream. Ms. Lloyd -Still reported that staff had just received the news that the House Appropriations _z_ Committee had taken two positive actions. They voted to add two million dollars to the budget of the Illinois Department of Mental Health and Developmental Disabilities (IDMHDD) for adult day services. They also voted to keep funds for day services for residents of long termcare facilities in the DMHDD budget rather than allowing it to be transferred to the budget of the Illinois Department of Public Aid (IDPA). The motion passed unanimously. . Ms. O'Malley then asked for a motion regarding U.S. SB873, the 1985 bill that revises the 1984 SB2053, the proposal that would shift medicaid funding for residential services for persons with developmental disabilities, away fram large institutions towards small group haves. She noted that the Association for Retarded Citizens of Illinois continues to oppose SB873, primarily because it does not "grandfather" existing facilities. Alderperson Ream moved, with a second by Mr. Buren, that the Mental Health Beard reaffirm its 1984 position` opposing SB2053, that revisions in the 1985 legislative proposal SB873 are not sufficient, that the Mental Health Board supports a continuum of services. The motion passed unanimously. Alderperson Ream raised the question of cc mnnity reaction to the proposal to move Park School to the Central School site. It was agreed that the Mental Health Board would monitor the develogrelt of this proposal. IV. Agency Presentation - ACORN Susan Ebersold, Administrative Coordinator, Bruce Copeland, ACORN Board Member, and Shirley Dare, ACORN Board President, joined the Mental Health Board for discussion of ACCRN's past and its future. Mr. Copeland reviewed the history of the ACORN program and how it got started. It was the result of a group of persons fran the Wheadon United Methodist Church, who wanted to have the church get involved in local community issues. He stated that five persons met with a variety of carmunity leaders regarding the cracks in services, and assessed the greatest needs in Evanston. It became apparent to them that there were two things that were missing. Many persons with psychiatric histories were falling through the cracks, and needed somehting that was different than that which was available at the present; particularly, on evenings, weekends, and holidays. They wanted a place that was easy to get into, which had no entrance criteria, and no difficult admission processes. It should not be treatment oriented, and must be a holistic program, interested in the total person. With these parameters, they then set forth a program that was not based on a hiearchy structure, but administered as a team, with the participants being equally involved in the decision malting of the operation of the ACORN program. A store front was opened on Noyes Street in 1978. The S.headon Church spun off this program. It developed into a not -far -profit corporation with support from the Church. The program was and still continues to be supported by two to three hundred hours of volunteers from the 4+beadon Methodist Church and other ca =-Lity churches. It originally was able to begin as a result of City funding of $5,000 which enabled Title XX matching funds to be obtained. Washington National gave $1,500 and the church $500.00. The basic vision of the program was to help to keep people out of hospitals, and to link persons to all needed services. The Mental Health Board was deeply involved in the beginning of this program. Because of two CETA staff obtained by Jeanne Fox through the Helping Hands program, the Drop -In Center was able to be opened. -3- Sue Ebersold then discussed the current program which is located Foster Street, and is open seven days a week, Monday through Friday 9:00 p.m.; Saturday and Sunday from 12:00 - 6:00 p.m.; and 12:00 to all major holidays. at 909 from 1:00 to 3:00 p.m. an ACORN housing program also includes a shared apartment program with five apartments, for twelve participants. All residents in the shared apartment program attend ACORN. Ms. Ebersold stated that they have served one hundred and ten persons in their regular housing program in 1984, and just through March of this year, have already served one hundred and eighteen persons. The housing program also helps persons to obtain housing in the community. In addition to these two programs, Ms. Ebersold stated that ACORN has a resale shop called Great Oaks, which provide training for participants, income for the program, and clothing for participants. She then passed out charts showing center participation hours at the Drop -in Center, which illustrated a major increase in the past few months, due to the Shelter being open. The ACORN program is administered with three coordinators: Janine Knops, Housing Coordinator; Kim Couderc, Drop -In Center Coordinator; Susan Ebersold, Adrunistrative Coordinator. Together they use a concensus model for decision making. The funding for the ACORN program comes from businesses, Department of Mental Health, the City, and United Way. ACORN, as a program, is very concerned about networking with the cc nunity agencies, and meets regularly through the Elgin Project/Evanston Network with all agencies serving the chronically mentally ill. Bruce Copeland then spoke about the next stps for ACORN and its future. ACORN has been concerned about housing for low income individuals, particularly persons with psychiatric histories, since their inception. He stated that ACORN was the initiator of the discussions which led to the development of the Group and Residential Care Ordinance. However, we must continue to push forward for the development of housing for this population. ACORN, at present, is exploring the development of a home care program where one or two persons can live with a foster family for a period of time. It will be experimenting with the development of a pilot program on a limited basis. ACORN, through its long term planning efforts, continues to look at jobs, space needs, the use of food for participants, personnel and finances. The present ACORN is housed in a building purchased by friends of ACORN. Through the use of $60,000 from Community Development monies, the building has been renovated. -4- Mr. Ream asked the location of the shared apartments. Mr. Copeland replied that that information was confidential and could not be shared. Mr. Steam asked how decisions are made when there are conflicts with the three coordinators. Ms. Ebersold replied that a consultant has been used and will be used to help T the three coordinators to work through any conflicts. Ms. Dare then stated that although this staff configuration was somewhat different than previous ones, they have always had three coordinators with different types of jobs working together to run ACORN. They feel, that this is the best administrative model for the work of ACORN. Dr. Weiss asked how the budget is distributed among the three different programs. Ms. Ebersold stated that there has been no conflict in regards to distribution of monies, although, of course, there is never enough. Mr. Copeland stated that the Finance C.amiittee develops the budget, and with the Baord determines how the monies will be allocated. Of course, staff has input. Dr. Weiss asked what is the level of functioning of participants in relationship to the Niles Township Sheltered Workshop participants. Ms. Ebersold replied that these participants are higher functioning level because of their ability to came and go to the program by themselves, and to negotiate for themselves. Mr. Ream asked what it is that ACORN program would like from the Mental Health Hoard. Mr. Copeland stated that ACORN has made a concerted effort during the past few months to share with significant groups in the ccm unity the work of ACORN, and to upadate them on their current programming. It is particularly important to ACORN that the Mental Health Baird support the work of ACORN, and advocate for their participants' needs. Ms. O'Malley questioned whether or not the 75% of participants being Evanston residents would continue with the Homeless Shelter situation. Mr. Copeland stated that since the Homeless persons does not have an address that they would not be counted as Evanston residents, and therefore, the 75% ratio would continue. Mr. Buren asked what the two floors above the Drop -in Center were being used for. Mr. Copeland replied that administrative offices and group rooms are utilized in one area and that the two apartments are rented to individuals who are not participants of ACORN. Ms. O'Malley thanked Mr. Copeland, Ms. Dare, and Ms. Ebersold for their presentation, and stated that the Mental Health Board was very grateful for the work of ACORN, an behalf of the chronically mentally ill. V. New Request for Funding From the Mental Health Board for 1986-87 Niles Township Sheltered Workshop (NM) Richard Haar joined the Mental Health Board and reviewed his letter of intent, requesting $20,000 from the Mal Health Board for the First Step Program. After a discussion of the program, Mr. Ream moved that the Mental Health Board encourage the Niles Township Sheltered Workshop/First Step Program to prepare the necessary budget documents to seek funding from the Mental Health Board for the budget year 1986-87. Dr. -Weiss seconded the motion. The motion ti+ cv1S i unaniFTYl' .- ,!ith the iiixi(:-.rshandi*TKi that ws4 would qa through the Unified -5- Unified Budgeting Process for its request and that the Mental Health Board by its agreement to hear the agency, did not guarantee funding or a level of funding. (See attached working notes) Center for Public Ministry Bob Lynn, Executive Director of the Center for Public Ministry, joined the Board to discuss his letter of intent to request $25,000 from the Mental Health Board for an on site case manager. After a lengthy discussion, Mr. Ream moved that the Center for Public Ministry be encouraged to go through the Unified Budgeting Process for the purpose of asking for Mental Health funds and possible City funds, and directed staff to explore with Mr. Lynn other funding possibilities. The motion was seceded by Michael Buren and passed unanimously (5-0). (See attache working notes.) YMCA Shelter for Battered Women Donna Ceravolo, Interim Executive Director and Carey Steinbuck, Director of the Shelter for Battered Women, joined the Board at the table for discussion of their intent to request monies from the Mental Health Board for 1986-87. After a brief discussion of the program and issues; Mr. Buren moved that the following staff recamendations be accepted, with a second by Mr. Ream. Those staff recommendations were as follows: 1. That the Mental Health Board acknowledge the important service provided by the Evanston Shelter in meeting a service need of a significant number of Evanston residents. 2. That the Mental Health Hoard offer to support and endorse funding proposals to other sources. 3. That the Mental Health Board direct its staff to explore with the Evanston Shelter possible service options from other community agencies for the residents of the Shelter and their children, e.g., consultation, evaluation and treatment The motion passed unanimously. (See attached working notes) VI. Homeless Mentally Ill Ms. O'Malley drew the attention of the Mental Health Board to the Zoning Amendment Comnittee report prepared for the Planning and Development Comni.ttee of the City Council, and to the memo dated May 2, from Joel Asprooth, City Manager, and Helen McCarthy, Director of Health and Human Services. Mr. Buren opened the discussion by saying that he felt that the Mental Health Board should endorse the following changes to the ZAC report as recc mtiended: That the Shelter should be allowed to remain open all year, that the number of days of stay should be changed from 12 days to 30 days limit, that the special use should be renewable every two years, and that the Human Services Cannittee should be the body to review the non --land use issues regarding the operation of • After a brief discussion: about the rationale for these i,:,,.,,.t.=ndations, Mr. Ream seconded the motion and there was unanimous vote by the Hoard of 5--0 to accept the recanmernded changes to the ZAC report, and to convey their reccmTendation to the Planning and Development Committee, and to all others concerned. VI. Proposed kwrArents to Evanston Long Term Care Ordinance Mr. Buren moved, with a second by Alderpersan Ream, that the Board endorse the technical tents to the Evanston Long Term Care Ordinance recommended by staff. These revisions include: 1. A requirement that a qualified mental retardation professional with experience in planning for develop- mental needs be on staff or on contract and participate in treatment planning at facilities serving residents with developmental disabilities. 2. Continuing education requirements for long term care facility administrators. 3. In-service training requirements for nursing aides and assistants. 4. Revisions to the requirements regarding individual care planning. The motion passed unanimously. VII. Substance Abuse Glenn Mandel reviewed with the Board the history of the Substance Abuse Prevention Council, a coalition of community groups, organizations, and agencies working to prevent alcohol and drug abuse by youth. As a member of the organization, the following policy statement was reviewed: The Evanston Substance Abuse Prevention Council does not condone either the use of, or the experimentation = with, alcohol or other mood -altering drugs by youth. The use of experimentation with alcohol and other mood - altering drugs is not necessary to develop or maintain a healthful lifestyle. The Evanston Substance Abuse Prevention Council prammmtes a prevention process that provides youth with personal skills and support to choose responsible _ and healthy alternatives to use of or experimentation with alcohol or other drugs. The Board agreed by consensus to support this policy statement. Mr. Mandel stated that the Mental Health Board had identified youth substance abuse prevention as a priority concern in 1983, as a result of a carmunity needs assessment process. Since that time, the Mental Health Board has aided community prevention activities, provided leadership for two ccmrmmi.ty conferences, disseminated information on adolescent substance abuse prevention (Newsletter), coordinated community resources to aid the prevention effort, and analyzed legislation that aims at preventing youth substance abuse. "7_ The Mental Health Board then reviewed the proposed Parental Responsibility Ordinance and voted unanimously to support this ordinance stating: "This proposed ordinance is an excellent example of a local ordinance that can aid in preventing adolescent substance abuse and its consequences. The Parental Responsibility Ordinance will enhance the prevention of teen drinking and harmful behavior from the use of substances." The Board then directed staff to convey their support for this ordinance to the Mayor and Aldermen. VUI. Informational Items Ms. O'Malley reported that the Mayor has sent a letter to the Mental Health Board requesting the name of the Mental Health Board nominee for the Evanston Committee for the Regional Planning Process for Housing for Persons with Mental Illness and Developmental Disabilities. A letter has been sent to the Mayor nominating Carol Henes as the Mental Health Board representative on this Committee. Ms. O'Malley asked Alderperson Ream to give the report of the Nominating Committee. Alderperson Ream stated that the slate of the Nominating Committee is as follows: Chairperson, Carol Hens, Vice -Chairperson, Fredric Artwick. Ms. O'Malley stated that the Board will vote at the June Board meeting on this s late . Ms. O'Malley referred the Board to the draft of the letter from herself to Mr. Edwin Goldman, Administrator of Region II of the Illinois Departrent of Mental Health and Developmental Disabilities, regarding DiMW's actions regarding case coordination services in Evanst_cn. The Board disucssed this letter, and agreed unanimously to express their displeasure to DmHDD re- garding the fact that DMHDD had made significant decisions regarding case coordination services in Evanston without consulting with the Mental Health Board or staff. Mr. Buren roved that the Board strongly endorse the letter that Ms. O'Malley is planning to send to Mr. Goldman. Ms. Henes seconded the motion. The motion passed unanimously. There being no further business to conduct, the meeting was adjourned at 10:20 p.m. Respectfully submitted, 6�11"deanne M. Fox `-'r i . f EVANS'Ii W MENTAL. HEALTH BOARD MINUPESS June 13, 1985 (Minutes recorded, not yet approved) Members Present: Chairperson Mary Lu O'Malley, Vice Chairperson Frederic Artwick, Alderperson Davidson Ream, Carol Henes, Lee Leggette, Gene Weiss and Natasha Deutsch Members Absent: Michael Buren, Ann Graff Staff: Jeanne M. Fox, Dorothy Lloyd -Still Cmmnuzity Representatives: Jerry Gulley and Lois Mk3zor, North Shore Association for the Retarded; Hill Dittman, DMHDD; Mark Schneider, private practitioner; Jim Kauffman, tl4iry Anne Diehl, and Angela Schwartz, Mental Health Association of Evanston; Sue Ebersold, ACORN; Carol Kimml, League of Wcmen Voters Presiding Official: Mary Lu O'Malley, Chairperson Sumnary of Action: rrhe meeting was called to order at 7:35 p.m. by Mary Lu O'Malley, Chairperson. I. Introduction and Comminity Comments Ms. O'Malley asked people in the audience to introduce themselves. II. Minutes f J�i�cs 3 , 1985 meeting Davidson Ream moved, with a second by Lee Leggetee, to approve the minutes as mailed. The motion passed unanimously. 111. lg85-86 Service Priorities and Criteria Mr. Ream moved, with a second by Gene Weiss, to continue with the 1984-85 priorities and criteria for 1985-86. -cam discussion was held, clarifying that the listing is in priority order, laying out what is most important to the Board for use of its total resources, both funding and staff time. The motion passed unanimously. IV. Case Management Services for Developmentally Disabled Joanell Voigt, Executive Director of CcmuLmity Alternatives Unlimited (CAU), and William Dittman, Ph.D., DD Coordinator, Region Ii MIHDD, joined the Board at the table. Ms. Voigt explained briefly the concept of free standing case management. CAU provides no service other than case management. This mrdel is preferable since it permits staff to keep a client focus, rather than focusing on agency need. The case management agency, hawever, is not able to work without the support of all the cc miunity service providers. -2- Nis. O'Malley asked. how CAU would handle the budget deficit for the Evanston unit. Ms. Voigt stated that some FY 85 start up funds would be used to secure office space, and the agency will slow the hiring of staff. The Evanston unit will be operational by the first of October. They will work to develop other donor resources. Administrative and supervisory support will be provided by the Chicago office. The agency feels it is undertaking a difficult task but that a reasonable risk is entailed. In response to a question from Carol Henes, Dr. Dittman stated that DMVDD would consider all persons with developmental disabilities appropriate for CAU services. Ms. Voigt stated that CAU will begin their work in Evanston by establishing relationships with existing service providers, and will relate to some of the needs assessment work that has been done here. Discussion was held about CAU's experiences with Evanston agencies. They plan to lease 600 square feet of office space at the Family Focus Carmunity Cetner, and to have a staff of 2 based in Evanston. In resposne to a question from Ms. O'Malley, Dr. Dittman stated that he has surveyed all the case management services available around the State and is convinced that an in- dependent model is the only way to go. Frederic Axtwick asked how CAU envisions the role of a 708 Board in working with their agency. Ms. Voigt replied that the Board has already played an important role in terms of bringing people together and adressing issues. She envisions working with the Board around planning and information sharing. Ms. Voigt clarified that the CAU case management service for the develop - tally disabled is different from the ACCESS case management service for the mentally ill in three significant ways: 1. CAU is an independent case management service 2. DKW funds enable a much smaller caseload for MI case managers 3. CAU does not provide therapy as a direct role ns. O'Malley asked about requests for assistance with housincr. Ms. Voigt replied that 70% of their service requests are for housing assistance; 44% of these requests result in eventual appropriate placement. Dr. Dittman replied that virtually all service requests to his staff are for housing assistance, and only 20% result in appropriate placement. The Board then discussed the proposal of the Depart3ment of Mental Health and Developmental Disabilities to establish an inderP�dent case mangement service, for persons with developmental disabilities, in Evanston. In response to a question from Natasha Deutsch, Dorothy Lloyd -Still replied that she would anticipate that CAU would seek Mental Health Board funding for FY 87-88. Ms. Deutsch moved, with a second by Lee leqgette, that the W-ntal Health Board endorse the establishment of a case management unit in Evanston by Ccmmmity Alternatives Unlimited. The motion passed unanimously. V. Communications Ms. O'Malley reported receipt of the following ccmminications: a thank you note from Alderperson Ruth Thiel for the Mental Health Board orientation, and a thank you letter from the Evanston Coalition on Human Sexuality for Mental Health Board support of their conference. M -3- Ms. O'malley called the Board's attention to the mein with information about the case challenging the General Assistance definition of residency. Ms. O'Malley reminded the Board of the Hunan services Committee request to ccnvene the Unified Budgeting funding sources to discuss definition of res- idency for purposes of program funding. Because of the pending litigation in- volving Township and City Council, it is recommended that this meeting be delayed. VI. Informational Items Ms. Fox reviewed for the Board the current status of legislation of interest to the Mental Health Board, noting that HB934 - the Social Work Practice Act, did not pass the house. VII. Election of Officers The following slate of officers were presented: • Carol Henes, Chairperson Frederic Artwick, Vice'Chairperson David Ream moved, with a second by Natasha Deutsch to accept the slate of officers as presented. The motion passed unanimously. VIII. Special Recognition Ms. O'Malley stated although it was expected that we would be saying gccd-bye to Board members tonight, we are also saying good-bye to Dorothy Lloyd - Still, who has tenured her resignation, effective June ZB, 1985. , Ms. O'Malley then stated "The Mental Health Board has appreciated your contribution to the work of the Mental Health Board. Particularly, the clear camrsnciation both in writing and verbally that has enabled the Board to go through difficult material. You are held in high, regard by providers and camrunity members for your professional skills." Ms. O'Malley then presented Ms. Lloyd -Still with a gift. Other Comments: Jim Kaufman, Mental Health Association of Evanston - "A real pleasure to work with Dorothy, and we will muss her." Angela Schwartz, Mental Health Association - "Her work with the Task Force on Housing regarding zoning and residential care was wrcnderfui - she is my heroine!" Artwick - "Dorrie, I admire the way you particularly handled a period of time when you were in a precarious position, yet you conducted yourself admirably and helped steer the ordinance through - which, without your help, I dent know if we could have done it." Ream - "I have relied on your professional skills and have appreciated your help. I'll miss you." Natasha - "The Hoard will indeed miss Dorrie." •�� ��. c•�t1 rh,nked the Board for their torments and gifts. 1 I -4- Recognition of Mary Lu O'Malley Fredric Artwick: "Mary Lu O'Malley Joined the Mental Health Board in 1978 - seven years ago. She has been Chairperson of the Mental Health Board from June 1983 to present. Under her leadership, the Mental Health Board has resolved its issues with Evanston Hospital, has shepherded the Group and Residential Care Ordinance through the political process, and has begun a process for Regional Planning for Housing Needs of Mentally Ill and Developmentally Disabled. In addition, substance abuse has been added to the focus of the Mental Health Board. I have been impressed with the way you have handled this Board and sometimes the very vocal public in a way I could not; in a way that was polite, gentle, firm and yet, allowed for a full discussion of the issues and moved the Board to a decision; decisions that largely were the right decisions. Fran all Board members and staff, we appreciate your gettinq us through these two very difficult years; two years in which quantum steps forward were taken because of you." Mr. Artwick then presented Ms. O'Malley a gift recognizing her role as chairman, and a certificate of recognition. Carol Henes: "Mary Lu you will be a hard act to follow - you have set the standard: Ms. Henes presented Ms. O'Malley a gift recognizing her 7 years of service. Ream: We needed a leader and you were there and guided us through. Mary Lu O'Malley then thanked the Mental Health Board for the gifts and recognition, stating she was proud of all that has been accemplished and urged the Board to take some risks and go with your instincts. I Recognition of Natasha Deutsch Mary Lu O'Malley: "The Evanston Mental Health Board City Ordinance was changed in 1977 to increase the number of Mental Health Board mr nbers from 7 to 9. Natasha was one of the two new Board members joining us in August, 1977, yes - eight years ago. When Natahsa makes a commitment she sets out to make a difference. The. following are issues which had her special attention: - Accountability issues with Evanston Hospital Department of Psychiatry - Expanded housing for developmentally disabled (Patricia Lloyd Townhcros) - ElQin Grant Process - Group and Residential Care Ordinance - Unified Budgeting Panel Natasha was Chairperson of the Mental Health Board from June, 1981 to June, 1983. Her creative response to a question by Human Services Cannittee on the night of our budget in 1982, generated an additional $10,000 for our budget. -5- She is well known for her political savvy! She was always willing to get on the phone and move things along. In addition, her Pool parties will long be remembered. Your wisdom and your chuckles will be missed." Ms. O'Malley then presented Ms. Deutsch with a certificate of recognition and a gift. 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EVANSTON MENTAL HEALTH BOARD MINUTES September 12, 1985 (Minutes recorded, not yet approved) MEMBERS PRESENT: Chairperson Carol Henes, Vice Chairperson, Alderman Davidson Ream, Michael Buren, Janice Jones, Gene Weiss, Lee Leggette, Ann Graff and Marcia Nelson. COMMUNITY Shirley Starr, Executive Director, Alliance REPRESENTATIVES: for the Mentally 111; Claire McCarthy --Peterson, Sue Ebersoid, ACORN; Carol Kimmel, League of Women Voters. PRESIDING Carol Henes, Chairperson OFFICIAL: Highliqhts and Summary of Action The meeting was called to order at 7:40 p.m. by Carol Henes, Chairperson. (Leggette and Ream not present) Introduction and Community Comments Ms. Henes introduced and welcomed Janice Jones and Marcia Nelson to the Mental Health Board. Ms. Nelson shared with the Board her work with the Mental Health Association in developing the Listening Skills classes; her previous job as a specialized counselor at the Illinois Job Center and as a private practitioner. (Lee Leggette and Davidson Ream joined the Board). Alliance for the Mentally Ill Ms. Shirley Starr, Executive Director of the Alliance for the Mentally Ill, joined the Board to discuss the letter of intent to apply for a grant of $5,000 for 1986-87 from the Evanston Mental Health Board. Ms. Starr explained that the Alliance for the Mentally Ill of Greater Chicago is a family advocacy movement of families who have mentally ill relatives. Activities include support for families in coping with mental illness, housing for the mentally ill, and in- formation, education and referral services. The agency is a part of the National Alliance for the Mentally Ill which has chapters in all fifty states with a membership of more than 30,000 families. She further stated that in order for the Alliance to continue providing housing for the seriously mentally ill of a quality nature, staffed by competent and well -trained individuals, additional funding is needed to supplement the grant which we receive from the Illinois Department of Mental Health. The Better Living Apartments serves ten individuals living in discrete apartments in Evanston and in the north side of Chicago. There is a long waiting list of persons seeking housing who are residents of Evanston, living presently with their families or in the intermediate care facilities in Evanston. Most of the individuals would be more appropriately placed in a -2- shared apartment with supervision by competent and caring staff. The additional funds will enable the Alliance to attract qualified professionals to increase the accessibility of staff and to increase the number of hours to be provided by staff. In response to a question, Ms. Starr said that 60 names of persons are on a waiting list who need this type of housing, many of whom are Evanston residents. Mr. Buren asked staff what other housing programs are supported by the Mental Health Board. Ms. Fox responded that North Shore Association for the Retarded and ACORN are supported by the Mental Health Board. Mr. Buren then moved that the Alliance for the Mentally Ill be encouraged to apply for funding from the Mental Health Board for 1986-87, understanding that application does not guarantee funding. The motion was seconded by Rick Artwick and passed unanimously (9-0). Ms. Starr thanked the Board for the opportunity to be considered for funding. Administrative Issues Ms. Henes stated how pleased she was with the Board's orientation meeting on August 22, 1985. She thanked Janice Jones for representing the Mental Health Board at the League of Women Voters meeting, Ann Graff for her participation in Homeless issues planning meetings and Michael Buren and Ann Graff for their work with the Executive Com- mittee regarding the Mental Health Board budget. Minutes of July 11, 1985 meeting The first line of the last paragraph of the minutes was corrected to read: " Ms. Fox stated that the last meeting of this Committee was Wednesday, July 10, 1985....." Michael Buren moved with a second by Ann Graff to approve the corrected minutes. The motion passed unanimously (9-0). Ms. Fox informed the Board that copies of the July 11, 1985 minutes were not mailed to the community because of the breakdown of the printer for the word processor. (Davidson Ream was excused). Mental Health Board objectives for 1986-87 The Mental Health Board reviewed the proposed objectives as presented by staff which included new objectives and ongoing objectives. Discussion ensued regarding which activities are mandated, which activities would not be able to be done if Board only had one staff person., and the need to set priorities; do available staff determine what is necessary to be done or does the Board determine what needs to be done and obtain resources to accomplish objectives. The Board reviewed all the responsibilities of the Board which are carried out by staff, noting those that are mandated and those which are optional. Particularly noted, were the two new responsibilities given by Human Services Committee and City Council: 1. To develop a Regional Plan for developmentally disabled; 2. to monitor the training programs for 4 long term care facilities serving the developmentally disabled and mentally ill. -3- Michael Buren moved that the proposed objectives for 1986-87 be accepted. The motion was seconded by Rick Artwick. The motion passed unanimously (8-0). Mental Health Budget for 1986-87 Carol Henes reviewed the City's administrative process for de- velopment of recommendations -by the City Manager for the City Council to meet the projected 2 million dollar short fall. The City Manager had requested that Teams consisting of several departments, as de- signated by him, present budgets with a 0% increase. In order to do this, each department was requested to develop a continuation budget. The Mental Health Board's continuation Fnirlr+et is $1, 00A 1Pss than last year due to personnel change. The Human Services Team consisted of Human Relations Commission, Mental Health Board, Com- mission on Aging, Department of Health and Human Services, purchased services, Health Department and Emergency Assistance. Ms. Fox, not wanting to recommend reducing purchased services and concern for other departments' ability to make cuts without affecting services to low income or senior citizens, recommended reluctantly that the position of Assistant Director of the Mental Health Board be eliminated for a cost of $31,363 in order to help meet the Team goal reduction of $68,592. Ms. Fox outlined the City Budget process and how the Mental Health Board interacted with this process. Ms. Henes laid out the following options for the Board to consider: 1. Accept Team decision 2. Go it alone/ no cut necessary 3. Reduce amount of contribution to the Team 4. Reduce purchased services 5. Ask Team to reconsider reducing all purchased services (City and Mental Health Board) as part of reduction. Michael Buren moved not to accept the Team decision. The motion was seconded by Gene Weiss. The discussion then focused on the res- ponsibilities of the Mental Health Board and the need for 2 staff persons to carry out work of the Board. Hiqhlights of discussion Graff: What are the ramifications for the Board? Weiss: Without 2 staff all we will do is to take money and give it out to the community without any concern for impact on community. Jones: Once a position is gone, it usually is never replaced. Graff: How will we address our responsibility to reduce City budget. -4- Artwick: Team process was not an adversary process; all pro- fessionals looked at what could be cut; Team decision did involve 3 Commission with autono ny - problematic - but Team recommendation should be respected. Weiss: We have essential services too. Gra-ff:' We must concern ourselves with the good and welfare of the total community. Weiss: The Mental Health Board cannot function effectively without 2 staff - sometimes 3. Students have helped us a lot - elimiantion of the Assistant Director is not negotiable. The Board then voted on the motion. 4 yes, 2 no, 2 abstain. Michael Buren asked where the Board could make some cuts. He asked for a straw vote to determine Board's feeling regarding cutting purchased services. It was agreed that recommending reducing pur- chased services at this time, before the Unified Budgeting Process and our budget process was complete was not acceptable. Gene Weiss recommended that the Board develop another option to take to the Team. He suggested an amount be set to be cut without predetermining where it would be cut. He reminded the,Board that the Team decision may not be supported by the Human Relations Commission then we would have sacrificed for nothing. Rick Artwick stated that in order to be fiscally responsible, programs, services and/or personnel need to be cut - not line items. (Artwick excused) . Lee Leggette stated that the Team had assessed what impact reducations would have. Michael Buren stated that we need to take a stand on what the Mental Health Board needs to provide services in line with its mandate. Gene Weiss stated that Ms. Fox be directed to go back to the Team to renegotiate amount of contribution. Michael Buren moved that $10,000 be reduced from the Mental Health Board' budget and offered to the Human Services Team, reser- ving the right to determine where the monies would be cut. Janice Jones seconded the motion. Ms. Graff stated this was not a meaningful figure. The vote was 5 yes, 1 No, 1 abstain (Graff). If this al- ternative was not acceptable, then the Mental Health Board would go it alone. Unified Budgetinq Process Ms. Fox reviewed the Unified Budgeting Process, the role of the Mental Health Board and the expectation of the panel members. -5- Mayor's City Council Community Forum September 23rd A draft of a statement for the Mental Health Board to present to the Forum was reviewed. After a brief discussion, Ann Graff offered to redraft the statement with input from other Board members. Gene Weiss will present it for the Board. Guidelines for City Fundinq of Human Services At the request of Ms. Fox and Ms. McCarthy, Ms. Henes will join the Human Services Committee on September 16 to discuss develop- ment of joint funding guidelines for City purchased services. Having no further business, the Board adjourned at 10:40 p.m. Respectfully submitted, J anne M. Fox ecutive Director EVANSTON MENTAL HEALTH BOARD MINUTES Members Present: Members Absent: Community Representatives: Staff: October 8, 1985 (Minutes recorded, not yet approved) Chairperson, Carol Henes; Vice Chairperson, Rick Artwick; Michael Buren, Janice Jones, Gene Weiss, Lee Leggette, and Ann Graff Marcia Nelson, Alderman Davidson Ream Marge Sondler, Mary Anne Diehl, Jim Kauffman, Jeanie Young, Angela Schwartz, Rosalie Greenberger, Barbara Watkins, Millie Funk, and Patti Baldwin,' Mental Health Association of Evanston; Scott Sanders and Paul Rosen, Evanston Alternative Tevelision; Carol Kimmel, League of Women Voters; Nancy Donovan, Dr. Diane Goodson, and Bob Wolf, Early Childhood Development Center; Shirley Starr and Gary Schwartz, Alliance for the Mentally Ill; Rick Weiland, Earn and Learn. Jeanne M. Fox, Irene Wegner and Maria Cobin Presiding Official: Carol Henes, Chairperson Highlights and Summary of Action The meeting was called to order at 7:10 p.m. by Carol Henes. Introductions and Community Comments Ms. Henes asked the audience to introduce themselves, and to limit public comments to 5 minutes. Mr. Paul Rosen, Research Director of Evanston Alternative Television, presented a statement to the Board highlighting his concern for the system of care for indigent mentally ill and proposed four action steps: 1. Require notification and approval by an agent of the Mental Health Board before a patient is committed to Elgin; 2. An ordinance delineating the responsibility of local mental health services to patients; 3. A complete review of all social service agencies; 4. A campaign to educate the public about the needs of the mentally ill and the homeless. (A copy of his complete statement is available upon request). Ms. Henes thanked Mr. Rosen for his comments and stated that a sub- committee of the Board will be in contact with Mr. Rosen. She asked Mr. Rosen to realize that the Board is in the midst of its budgeting process with the City and Unified Budgeting and therefore the meeting may not take place until November. MHB Minutes Page 2 +Z Minutes of October--8, 1985 The following corrections to the minutes as submitted were noted: Rick Artwick was in attendance at the September 12th meeting; Ms. Henes noted that other budget process options were considered by the Board. "If the Board did not accept the Team decision, an al- ternative budget option would be developed for presentation to the Team. A process for making decisions was presented by Ms. Henes." Mental Health Center Budqet Ms. Henes stated that City Council had requested that the Mental Health Board consider the option of a half time Assistant Director position. Ms. Henes asked the Board to reconsider its need for two full time. staff positions. The Board reviewed staff prepared material regarding Board work that was being done and tasks not able to be accomplished since July when the Assistant Director position became vacant. Questions considered: 1. What would be done if the position were only half time or 18 hours a week? 2. Could full time position be reclassified to Administrative Assistant and what would be done? 3. What cost saving would be made with these two options vs a full time position? 4. Should purchased services be reduced to meet Mental Health Center staffing needs? After a lengthly discussion regarding these questions, Mr. Buren moved with a second by Mr. Leggette that the Mental Health Board maintain or increase its funding for mental health services. The motion passed 5 yes, 2 no. Ms. Henes stated that this clarifies then that monies from pur- chased services will not be utilized to fund staff. Mr. Buren moved with a second by Mr. Leggette that the Mental Health Center position be reclassified to a full time Administrative Assistant. Discussion ensued regarding this position's task vs a full time Assistant Director and the potential impact on the community. Ms. Graff moved, with a second by Mr. Artwick, that this motion be tabled until after the City Council budget hearings. The motion passed unanimously. MHB Minutes Page 3 Ms. Henes asked whether we are ready to say we don't need a full time Assistant Director? Ms. Jones responded that the Mental Health Board needs at least a full time position, and prefers a full time Assistant Director. If this is not possible, then our second choice would be to reclassify the position to full time Administrative Assistant. The Board, by consensus, agreed to convey to the City Council its need and rationale for a full time Assistant Director. However, if this is not possible, the Mental Health Board would rather have a full time Administrative Assistant than a half time Assistant Director position. Budqet Hearinq The following agencies were heard by the Mental Health Board: - Mental Health Association of Evanston - Early Childhood Development Center - Alliance for the Mentally Ill Working notes of these budget hearings are available upon request. Information Items Ms. Henes then reviewed with the Board available dollars for purchased services ($410,283). Total requests of $521,775 and noted that new request totaled $111,492. She then reviewed the decision making process by the Board for purchased services. She stated that a questionnaire has been developed for the Board which when answered, will give direction to staff for development of options for the October 29th meeting. In addition staff is preparing analysis of all the budgets for review by the Board. A Committee of the Board will work with staff to develop the option. Members of the Committee are Graff, Weiss, Buren, Artwick and Henes. Executive Director's Report Ms. Graff, having reviewed staff prepared information regarding screening of forensic clients returning to the community, stated that this is a Mental Health Board policy issue which needs to be discussed as a special agenda item. Ms. Fox stated that indeed, this is true; however in the interim, the Health Department's Director and herself could ask the American Plaza, Ridgeview and Ridgeview Pavilion to voluntarily not to accept Forensic clients until screening criteria can be developed by the Mental Health Board. The Board agreed to this process and directed staff to convey its intention to the long term care facilities. Having no further business, the Board adjourned at 11:40 p.m. Respectfully submitted, Jeaeilte M. Fox EVANSTON MENTAL HEALTH BOARD MINUTES October 29, 1985 (Minutes approved November 14, 1985) Board members Present: Chairperson Carol Henes, Ann Graff , Alderman Davidson Ream, Marcia Nelson,.Gene Weiss, Michael Buren, Lee Leggette, Janice Jones Board Members Absent: Frederic Artwick Staff: Jeanne M. Fox, Maria Cabin, Irene Wegner Community Representatives: Carol Kimmel, League of Women Voters; Janine Knops, ACORN; Marge Sandler, Mary Diehl, Jean Young, Angela Schwartz, Mental Health Association; Paul Rosen and Scott Sanders, Evanston Alternative Television Introductions and Community Comments Ms. Henes convened the meeting at 7:40 p.m. asking the audience to introduce themselves. (Leggette not present) Minutes of October 8, 1985 The following corrections to the minutes were made: "Ms. Graff, having reviewed staff prepared information regarding screening of forensic clients returning to the community, stated that this is a Mental Health Board policy issue which needs to be discussd as a special agenda item. Forensic clients should not be accepted until screening criteria can be developed and made a part of the Long Term Care Ordinance Ms. Henes then reviewed with the Board available dollars for purchased services ($410,283). Total request of $521,775 exceed available funds by S111,492. Mental Health Board Purchased Services Ms. Henes reviewed the Mental Health Board' process for recommending allocations for purchased services. Each Mental Health Board member was assigned agencies. Agency visits were made by Board members. Each agency had a budget hearing before Unified Budgeting or Mental Health Board. A questionnaire was developed to poll Mental Health Board members regarding their budget options. Staff recommendation were developed from the answers to this questionnaire which resulted in the following guidelines: Fund new programs by reducing non -mandated programs and/or rearranging present allocations. A committee of the Board (Graff, Henes and Weiss) reviewed the staff recommendations and then developed recommendations for full Board con- sideration. These are recommendations which were considered. Ms. Henes pointed out that the Mental Health Board has only $410,283 to dispense this year, which is the same as last year. Requests exceed available monies by $111,492. She then reviewed the service priorities and funding guidelines of the Board. Michael Bure noted that funding guidelines were not ranked. 0 -2- Ms. Henes reminded the Board that the recommended allocations from this meeting will be used to direct the vote of the Mental Health Board repre- sentatives at the Unified Budgeting (UBP) meeting on Saturday, November 9, 1985. The UBP decisions are then sent back to the Mental Health Board for final vote which will be the November 14, 1985 meeting. Ms. Henes then outlined the recommended process for reviewing the agencies for this meeting: 1. Review the prepared material by program; 2. Take a preliminary vote by program; keeping a running tally of dollars allocated ; 3. Takes a final vote. (Lee Leggette present). Highlights and Summary of Action ACORN Program recommended allocations were reviewed:: Drop -In Center $16,016 Shared Apartment 570 Case Management 3,023 $19,609 total Mr. Buren stated that the need for this position is reasonable; need to show concern for the homeless mentally ill by significantly increasing the contributions for the Drop -In Center staff. He agrees and supports this position. Ms. Nelson questioned the demand for the additional Case Manager with Emmanuel Lutheran opening a morning Drop -In Center. If the City is funding a Case Manager full time, does the ACORN staff need one too? Is this duplication of services? Could this money go to another agency or this need be met by other groups? Ms. Fox explained the difference between the two case manager positions, and how the title of case manager means different things to different agencies. Ms. Jones noted that even with the $I0,000 increase it is still 4% less than requested. Mr. Buren stated he had visited the agency and feels they have a genuine need. Ms. Graff stated that this was not duplication of service as this Drop -In Center is not the same time as Emmanuel Drop -In Center. -3- Mr. Buren moved with a second by Alderman Ream to allocate to ACORN $19,609. Vote: 5 yes; 3 no. Alliance for the Mentally I11 Mr. Buren asked why $5,000 was not recommended instead of $3,000 by staff. Ms. Fox stated that money is needed to provide community match, and to add to staff salaries for housing services. With other needs, this was all the monies that were available to be allocated. Ms. Graff stated that to take on a new program will mean commitment to fund it in the future. Mr. Buren stated he would like to see what they can do with the money. Mr. Weiss stated that it was important that we address new needs, and fund new programs. We need to be more flexible about cutting agencies so that funding an agency one year does not automatically mean continued funding. Alliance is dealing with a population that others don't want to deal with. Mr. Buren moved with a second by Ms. Nelson to allocate $3,000 to Alliance for the Mentally I11. Vote: 7 yes; 1 no. Community Coordinated Child Care (4 C's) Ms. Fox reviewed the history of Special Account A and the need for increased community match due to State rate increase. Ms. Jones noted that the recommended allocation is 10% less than their request. Mr. Buren stated that the need has been demonstrated. Ms. Graff moved with a second by Alderman Ream to allocate $21,164 to 4 C's. Vote: 8 yes, 0 no. Cook County Leqal Assistance Foundation Alderman Ream moved with a second by Lee Leggette to allocate $1,500 to Cook County Legal Assistance Foundation. Mr. Buren asked why do we recommend increasing the funding to this agency by 501v? Ms. Weiss answered that the percentage is insignificant when one considers the dollar amount. (S500). Alderman Ream stated that the contribution of this agency to the community is valued; this is only a token. Ms. Fox stated that this agency is very effective in generating money back into the community, as an example, appealing Social Security disability rulings. Vote: 8 yes, 0 no. Early Childhood Development Center Janice Jones moved with a second by Ms. Nelson to allocate $35,550 to Early Childhood Development Center. Mr. Weiss noted that this agency does a great job, and provides a unique service. Alderman Ream stated that the presentation was excellent. Vote: 8 yes, 0 no. -4- 0 Earn and Learn Alderman Ream asked what component would be effected by the $5,000 recommended reduction? Ms. Jones stated that the recommendation is 40% less than asked for and that it is a prevention program for youth. -. Mr. Weiss stated that it had excellent evaluation data; was a prevention program and is needed in the community. We support the social worker. Can this support be made up by district 65? Mr. Leggette stated that we wrestled with this issue last year. We need to indicate to the agency to look for other funding. Mr. Weiss stated that he felt bad about this reduction; it is not a non -mandated program, it is for youth and it is prevention; it is an extremely important program. Will another funding source pick it up? Adlerman Ream recommended cutting it only if other funding sources are available. Mr. Buren disagreed. He questioned whether the Board should be in- volved with the agency at all, stating we have greater needs for use of these monies. Mr. Weiss disagreed. This is a high need - we will pay later if program like this is not available. Mr. Buren moved with a second by Carol Henes to allocate $1,500 to Earn and Learn. Vote: 2 yes - 6 no. Alderman Ream moved with a second by Ms. Graff to allocate $4,628 to Earn and Learn. Vote: 1 abstain; 6 yes; 1 no. Comprehensive Drug Treatment Program (INVICTUS) Ms. Graff is concerned about the number of Evanston residents (30) using the program when 50 new slots that opened up were for non -Evanston residents. Mr. Leggette asked did other communities fund Drug program? Ms. Fox stated that she was not aware that other communities are funding Drug program. Evanston has supported the program since its inception. Mr. Buren stated that this is one of our targeted population. Ms. Nelson asked did we review their request for additional slots? Ms. Fox replied no. Ms. Nelson asked whey didn't they ask for Evanston Mental Health board review? Ms. Fox replied that she did not know. She expressed concern that if the Mental Health Board is to be the "gate keeper" for the community, we need to be a part of the planning for new or additional services. By local and state ordinance the Mental Health Board is to review and comment on all state grants coming into the community. Mr. Buren moved with a second by Ms. Nelson to allocate S33,950 to the Comprehensive drug Treatment Program. Vote: 7 yes; 1 no. Community Defender Ms. Graff moved with a second by Alderman Ream to allocate $2,130 to Community Defender. Alderman Ream stated that he was impressed with the program because it is well organized, economical, and serving a population in an impressive way. Mr. Buren asked how is this service different than Cook County Legal Assistance Foundation; should we be funding them at the same level? Mr. Leggette stated that this program has a unique approach to providing legal services to clientele. They are concerned about the total person. The program has a social worker and has a more precarious population to serve than Cook County Legal Assistance Foundation. Vote: 8 yes; 0 no. Family Focus Mr. Buren stated that he is concerned about the large increase for salary. Ms. Fox stated that the Mental Health Board funds services, not salaries. Mental Health Board funds the social work services. Ms. Graff stated that they provide a unique service, and is a prevention program for youth. Mr. Buren moved with a second by Ms. Nelson to allocate 516,000 to Family Focus/Our Place. Vote: 1 yes; 6 no; 1 abstain. Ms. Jones moved with a second by Ms. Graff to allocate $17,050 to Family Focus/Our Place. Vote: 6 yes; 1 no; 1 abstain. Mental Health Association Mr. Buren stated that the Mental Health Association is a good agency; the recommendation is a big cut. Ms. Graff stated that public funds are a large percentage of the total budget. Mr. Weiss noted that volunteers have value for whom they work; maybe agencies could help with cost of training the volunteers. Ms. Nelson stated that from previous personal experience with agency, volunteers would be willing to pay for training. Mr. Buren stated that this is like seed money; a reduction would be a turn around in the attitude of the Mental Health Board. 5-11 Ms. Sondler stated that they can't ask potential volunteers to pay for training as many are senior citizens or Northwestern students; can't ask the agencies to pay because they want the product but can't afford the time/cost to train. Mental Health.Association volunteers all have a good track record. Ms. Graff stated that screening of the volunteers is the agencies most important function. Mr. Weiss stated that it cost $239 to train a volunteer; can agencies pick up some of the cost? It is hard to put a dollar value on volunteers. Ms. Sondler stated that the Mental Health Association now operates on a very tight budget. Ms. Nelson moved with a second by Ms. Jones to allocate $10,575 to the Mental Health Association. Mr. Buren questioned why the reduction when the agency met our funding guidelines? Ms. Fox stated that the recommendations were made using the guidelines from the Board. It was a reluctant cut. Monies were needed to fund other programs. Mr. Weiss stated that other populations needed it more. Mr. leggette stated that this is a unique agency; should consider this cut seriously; the program's impact on other agencies and other sources of revenues are different here. Ms. Nelson stated that when listening skills classes began 11 - 12 years ago, I did it all with volunteers. Feels objectives can be met through volunteers not salaried trainers. Ms. Graff stated that this means less percentage of public funding for the agency. Vote: 5 yes; 3 no. North Shore Association for the Retarded Mr. Buren stated that this was a mandated population; excellent service. Ms. Graff moved with a second by Alderman Ream to allocate $27,200 to North Shore Association for the Retarded. Vote: 8 yes; 0 no. St. Francis Adult and Child Guidance Center Ms. Graff stated that there was a high percentage of indigent clients. Staff providing unusual services to Evanston residents. Mr. Buren stated that the Police Outreach program is very important. Ms. Graff stated that the case management position should be funded; agency needs the extra staff. - 7- Ms. Nelson asked if this case manager will do.the same work as the City funded case manager for the homeless? Ms. Fox stated that it is not clear if these two positions are uniquely different since the opportunity to fund the homeless case manager came after UBP budgets were in. Ms. Buren moved with a second by Ms. Nelson to allocate $68,700 to St. Francis for the following programs: Adult Outpatient $23,000 Child & Adolescent $23,000 Police Outreach $11,200 Developmentally Disabled $1,500 OATES $10,000 Vote: 8 yes; 0 no. Case Management Service Ms. Graff moved with a second by Alderman Ream to fund the half-time case management position. Vote: 2 yes; 6 no. Evanston Hospital Crisis Program Mr. Buren asked if the requested half time crisis worker is the same worker as St. Francis case manager? Ms. Fox replied that Evanston Hospital requested a half time Crisis worker and a full time case manager for ACCESS. The Crisis worker is needed due to the increase in the services for the homeless. Evanston Hospital may also be submitting a request for a case manager for the homeless from the City. Mr. Buren moved with a second by Lee Leggette to allocate $52,500 to Crisis Services. Vote: 5 yes; 2 no; 1 abstain (Weiss) Refocus Program Ms. Graff stated that Mental Health Board monies provide support for a service to a population that can't afford help. Ms. Graff moved with a second by Ms. Nelson to allocate $4,500 to Refocus Program. Vote: 7 yes, 1 abstain (Weiss) Outpatient Ms. Graff felt that ACCESS program mainly meets the need of the Ridgeview people and they they should get their services and monies from the State and owners of long term care facilities, recognizing that these per- sons need the services , but it should not be funded by local dollars. Mr. Buren stated that if we fund this program we need to recognize the connection between ACCESS and First Step program of Niles Township Sheltered Workshop, and be prepared to give them money too. 10 Ms. Fox stated that Ridgeview does support program; program does serve the community; initial pilot project focused on Ridgeview and American Plaza. Evanston Hospital has a full range of psychiatric services available to Evanston residents, but only receives funding from the Mental Health board. Mr. Buren moved with a second by Ms. Nelson that $5,000 be allocated to ACCESS and $45,000 to outpatient services. Vote: 6 yes; 1 abstain; 1 no. Niles Township Sheltered Workshop Mr. Buren moved that $5,000 be allocated to First Step Program. The motion was seconded by Davidson Ream. Ms. Graff stated that the program is intensely funded by the state, is the responsibility of Illinois Department of Mental Health. Mr. Buren questioned how will agency use $5,000 when they asked for $20,000? Ms. Fox replied that the monies will be used as community match to generate grants from other sources, and will show our support for this creative new program. Vote: 7 yes; 1 no. Family+ Counselinq Service Individual and Family Counseling. Mr. Buren stated that this is a big cut being recommended. Why? Is this a duplication of service. Ms. Fox replied that the rationale for recommending the cut is reflected in the Counseling service memo; serves fewer Evanston residents and low income Evanston residents than St. Francis and Evanston Hospital but receives 39% of their total agency funds from Evanston funders. Ms. Henes stated that she would like to see cuts from hospitals before cuts from small agencies. Mr. Buren moved with a second by Mr. Weiss to allocate S12,325 to Individual and Family Counseling. Vote: 6 yes; 2 no. Child Abuse Services Ms. Graff stated that this service is needed. She moved with a second by Alderman Ream to allocate $24,457 to Child Abuse Services. Mr. Weiss stated that this essential service should be increased. The Department of Children and Family Services should be funding more of this program not just formal cases. Vote: 8 yes; 0 no. Senior Services Ms. Fox stated this program provided less service to Evanston residents this past year, receives more support from Area Agency on Aging. It is the only agency focusing of elderly and is very effective. Mr. Buren moved with a second by Ms. Nelson to allocate $16,230 to Senior Services. Vote: 8 yes; 0 no. Final Vote Ms. Henes then reviewed agreed process to go through each program and make a final vote. Mr. Weiss moved with second by Ms. Graff to accept preliminary vote for programs as final vote. Mr. Leggette clarified that this means preliminary vote was final vote. Mr. Buren stated that some of us voted in a certain way thinking the Board would come back to it again. Mr. Weiss and Ms. Graff agreed to withdraw motion. Ms. Henes then led the Board through a review of each agency: ACORN: Consensus. Alliance for the Mentally Ill: As voted; Ms. Graff noted again no new program should be funded. 4 C`s: Consensus. Cook County Legal Assistance Foundation: Consensus Early Childhood Development Center: Consensus. Earn and Learn: As voted; Ms. Jones stated that any additional monies be added to this program, if available. Comprehensive Druq Treatment Program: Mr. Buren moved that $5,000 be decreased from this program and added to Mental Health Association. The motion was seconded by Ms. Graff for a total allocation of $28,950. Vote: 1 yes; 7 no. Mental Health Association: Mr. Buren stated that cut will have high impact; Mr. Leggette agreed. Mr. Buren moved with a second by Mr. Leggette to increase Mental Health Association allocation to $15,557 from $10,575, taking $5,000 from ACORN, giving them a total of $14,609. Alderman Ream stated that this would be a heavy blow to ACORN. Vote: 7 no; 1 yes. Alderman Ream stated we only need $4,775 since we have 225 more decrease than needed. Mr. Buren moved with a second by Alderman Ream to reduce $3,000 from ACORN allocation, that is, from $19,609 to $16.609, and to reduce Comprehensive Drug Treatment Program by $1,785 for a total of $32,165. Vote: 6 yes; 2 no. -10- Community Defender: Consensus Evanston Hospital: As voted; Ms. Graff noted the need to convey to long term care facilities the need to provide and support services for their clients. Family Counseling Service: As voted Individual and Family: Consensus Child Abuse: Consensus Senior Services: Consensus Family Focus/Our Place: Consensus Niles Township Sheltered Workshop/First Step: Consensus Ms. Graff noted same comment as for Evanston Hospital ACCESS program, North Shore Association for the Retarded: Consensus St. Francis Hospital: As voted, Ms. Graff asked that case manager position be clarified for Unified Budgeting. Executive Director Report Ms. Graff moved that the Chairman appoint an ad hoc committee to study the issue of forensic patients discharged from Elgin State Mental Health Hospital into Evanston nursing homes, and to make appropriate recommendations to ammend the Long Term Care Ordinance, if necessary, (This committee should consult with members of the legal profession, criminal justice system, mental health, and public health fields and elected officials.) and, review the covenant with Ridgeview with the aim of in- corporating parts of it into the Long Term Care Ordinance. Mr. Leggette stated that he could support the appointment of the Committee but not the development of recommendation to the Long Term Care Ordinance. This indeed may be an outcome of the committee, but it should not be predetermined. Mr. Buren agreed. Ms. Graff agreed to amend her motion. It was seconded by Mr. Buren. It passed unanimously. Committee members are: Nelson and Graff. Ms. Henes reviewed the testimony of Paul Rosen and stated that Ms. Graff and Ms. Nelson will meet with Mr. Rosen. SB 873 Ms. Fox reviewed SB 873 which is revised SO 2053, After a brief discussion the Board directed the staff to communicate to past policy decision on this issue maintaining the need for support for a continuum of housing needs for the developmentally disabled including institutional care. Assistant Director Position The Assistant Director position received 9 votes from City Council, so it will be considered as an option. Ms. Henes stated and asked for -11- affirmation that the Mental Health Board will submit a budget with the position included as planned. All agreed. Mental Health Board Meetinq Oates The Board considered the proposed option of having the Mental Health Board meetings on the second Thursday of the month instead of the second Thursday. Having no consensus to change the meeting dates, the Mental Health Board voted its 1986 meeting dates. Ms. Henes commended the Board for their excellent work, for their commitment and perseverance. Mr. Buren stated that it was a very democratic meeting; Ms. Graff stated it was a well chaired meeting. Having no further business, the Board adjourned at 12:10 a.m. Respectfully submitted, Jena �►ne �E . t ox � lJ EVANSTON MENTAL HEALTH BOARD MINUTES NOVEMBER 14, 1985 (Minutes recorded, not yet approved) Board Members Present: Carol Henes, Chairperson; Gene Weiss; Lee Leggette; Michael Buren; Janice Jones; Ann Graff; Alderman Davidson Ream, Marcia Nelson Board Members Absent: Frederic Artwick Staff: Jeanne M. Fox, Maria Cobin, Irene Wegner Community Paul Rosen, Scott Sanders, Evanston Alternative Representatives: Television; Janine Knops, ACORN; Mary Ann Diehl and Marge Sondler, Mental Health Association Hid hlights and Summary of Action: The meeting was called to order at 7:40 p.m. by Chairperson, Carol Henes. Ms. Henes asked people in the audience to introduce themselves. Minutes of October 29, 1985 The draft minutes of the 10-29-85 meeting were reviewed and corrections were made. Ann Graff moved with a second by Davidson Ream to accept the minutes as corrected. The motion passed unanimously. Appeal of Mental Health Board funding for 1986-87 for Mental Health Association of Evanston WHAE) Mary Ann Diehl thanked the Board for the opportunity to be able to appeal the Mental Health Board funding decision for their agency. stating that they were here because the Executive Committee agreed that the Mental Health Association should appeal the allocation decision and advocate for an increase. Marge Sondler stated that although she appreciated the difficult decisions and financial restraints of the Board, the impact of this re- duction on the Mental Health Association would mean that 6,800 less hours of volunteer service would be provided, equaling S22,000 reduction in service to community agencies and programs. Currently 13,000 hours are being provided, which equals 6 1/2 staff for a total contribution of $60,000 to the community. Mental Health Association is the only agency that has a volunteer training program. Follow-up is done with agencies where volunteers are placed. She further stated that other agencies' reductions were made because of their potential for getting funds elsewhere. No warning was given to Mental Health Association of this potential cut. -2- Agencies will not pay for training for volunteers. Without an agency with the specific purpose of training volunteers, volunteers will not be placed and utilized. This will have a major impact on the community. Also, the agency was not notified to expect this cut. In answer to a question by Marcia Nelson, Ms. Sondler stated that only one volunteer was available for training volunteers. They have not approached Northwestern. Training is only one component of the volunteer program. Money is used to support follow-up of volunteers - a very im- portant function. Most people work during the day, and it is very difficult to find someone to accept this type of commitment without pay. Michael Buren asked the Board to review the rationale for this cut, as it is a major change from previous years. Carol Henes explained that although the Board valued the contribution of volunteers to the community, it was not a direct service program and it was not a mandated program according to our guidelines. Ms. Fox stated that although this reduction is major, the Mental Health Board has discussed in the past, the Mental Health Association dependence on the funding from the Mental Health Board for its programs. Marcia Nelson asked if the Mental Health Association Board had considered other sources of funding for personnel. Mary Ann Diehl responded that the Executive Committee made a decision to appeal, as the Board has not met. Ms. Fox asked if the Mental Health Association has assessed its priorities, i.e., is the volunteer training program more important than the advocacy work. Ms. Diehl responded that a subcommittee has been appointed to refigure the budget, no doubt the volunteer training program will be reduced. Ms. Sondler stated that the Mental Health Association is a community group with only community goodwill in mind, not specific mental health area, but total area of mental health. Ms. Fox then reviewed the budget process, stating that the Human Services Committee will hear the Mental Health Board's budget on 11/18/85, and then City Council will consider the budget in January and February. Citizen input is possible in all these processes. Michael Buren moved with a second by Lee Leggette to fund Mental Health Association at last year's level of $22,452. Ms. Henes asked where would the money come from? Mr. Buren recommended that Comprehensive Drug Treatment and Earn and Learn be reduced more. Ms. Nelson stated that other sources of volunteers should be pursued. -3- Ms. Diehl stated that a University of Chicago intern has been used as volunteer Coordinator. Ms. Jones asked if we vote not to give Mental Health Association this cut, what is their appeal process? Ms. Fox responded that the next level of appeal is to the Human Services Committee. Michael Buren called the question. The motion was defeated with a vote of 2 yes and 5 no. Ms. Henes asked if there were any other motions to be considered, hearing none, the funding allocation remains as stated. She stated that the Board had reluctantly reduce Mental Health Association and hoped the vol- unteer program could be maintained. Committee Reports Ms. Nelson and Ms. Graff were called upon by Ms. Henes to report on their meeting with Paul Rosen regarding his ideas for improving the system of care for the indigent, mentally ill. Ms. Nelson reported that they had met with with Scott Sanders and Paul Rosen of Alternative Television. The four issues considered were: 1. Require notification and approval by an agent of the Mental Health Board before a patient is committed to Elgin. 2. To develop an ordinance delineating the responsibility of local mental health services to patients. 3. A complete review of all social services. 4. A campaign to educate the public about the needs of the mentally ill and the homeless. Ms. Nelson stated that the Evanston Hospital Crisis Team is designated by the State to be the screening point for all conmiunity residents before their entrance to Elgin. Services are governed by State standards, and hospital accreditation standards. The Unified Budgeting Process and our budget process reviews all the social service agencies, and in addition, these services are monitored by our staff during the year. Educating the public about the need of the mentally ill and homeless has been occurring through the efforts of the Mental Health Association and coverage of the homeless issues facing the community. The board does not have the resources for this endeavor and it is hoped that other organizations like Alternative Television will help with this process. Mr. Rosen thanked the Committee for meeting with them. However, it appears that there is a two class system for mentally ill, that indigent clients have no one to advocate for them and that is the Mental Health Board's job. He further stated that the services are constantly violating the Mental Health Code and that the Unified Budgeting Process does not adequately review agency services, only their budgets. Education of the community is not occurring, old attitudes are prevailing. Alternative Television will be presenting a special program on these issues. -4- Scott Sanders stated that the time and care taken with the group home ordinance should be taken with these issues. Group homes could be answer to the homeless, and he doesn't see Evanston exploring this solution. Mr. Buren stated that he was uncomfortable with the attitude he perceives the Mental Health Board is exhibiting. Ms. Nelson responded that the Committee felt the issues were being taken care of. Ms. Graff added that some of the questions raised are mental health code or medical in nature and shouldn't be the consideration of a lay board; she thought the meeting with Mr. Rosen and Mr. Sanders was a friendly, productive discussion. Mr. Weiss stated that he doesn't feel that the Mental Health Board is the proper authority to deal with issue No. 1; that agencies are monitored all through the year, not just during Unified Budgeting Process, and we have increased and improved a difficult process. Mr. Rosen stated that perhaps the Mental Health Board can remind the State about deficiencies. Mr. Weiss stated that yes, we can do that through our agencies and the State can be asked to justify their procedures. Mr. Leggette stated that he still has a problem with number 1. it raises the point that there are set procedures but if they are not being followed, and we find evidence of this, then we should follow up. Mr. Buren suggested that a letter be sent to Evanston Hospital. Mr. Weiss agreed with the suggestion to send a letter to Evanston Hospital requesting an explanation of their procedures. Ms. Nelson stated that steps or procedures are in Unified Budgeting Process information. Mr. Buren stated that we should let Evanston Hospital know that they have been discussed. Ms. Fox stated that the appeal process has begun with Evanston Hospital regarding the case and they are aware of this. Mr. Rosen stated that the individual in question is pursuing the issue. He asked if the Board was concerned about Evanston residents having to travel for over an hour to the State Hospital? Ms. Fox stated that the Mental Health Board advocated with the support of many community groups that our State Hospital not be Elgin, however, we were not successful. It is hard on families who want to visit and hard on clients because of distance. The community therefore, sends out 2 staff persons, one on Monday and one on Thursday to see all Evanston residents. Ms. Henes asked that the minutes show we acknowledge that there are problems and we should advocate to solve these problems. Mr. Weiss requested that the Board write a letter to Evanston Hospital and have them present their side of the complaint. Ms. Fox cautioned the Board about involvement in this case before the Hospital appeal process is finished. Ms. Graff urged Mr. Sanders and Mr. Rosen to keep the Board informed about the process of this case. -5- Ms. Jones stated that Evanston Hospital needs to know that the Mental Health Board is aware of the problem. She endorses the idea of writing a letter requesting their procedures, but it should not involve the particular case. Mr. Weiss stated that we can look up procedures on our own. We want Evanston Hospital to ensure us that what they do is humane, and that the process is followed. It puts them on notice. Ms. Henes asked the Committee to draft a letter. Ms. Graff stated that the Committee is not in favor of sending the letter and therefore should not be asked to write the letter. Ms. Fox suggested that she prepare informational background material regarding these issues for the January Board meeting. Mr. Buren asked Ms. Fox to draft the letter to Evanston Hospital for the January meeting. Ms. Graff and Ms. Nelson, Forensic Sub -committee, reported that they were still gathering facts and examining issues. The Committee is recommending that the Mental Health Board direct staff to seek a legal opinion regarding the addition of Screening Criteria to the Long Term Care Ordinance. The Board accepted this recommendation as a motion and it was seconded by Ms. Jones. Ms. Fox explained the City's covenant with Ridgeview and current screening process for clients entering long term care facilities. The motion passed with a vote of 8-0. Mental Health Board Budget Ms. Fox reviewed the City's budget process and the process for review before Human Services Committee on 11-18-85. Ms. Henes reviewed the Unified Budgeting Panel decision and noted there were no changes in the Mental Health Board's recommendations. Ms. Jones moved with a second by Ann Graff that the purchased service budget as presented be approved. The motion passed with a vote of 8-0. Ms. Henes reviewed the Mental Health Center budget, calling to the attention of the Board, the inclusion of the Assistant Director position. Mr. buren moved with a second by Lee Leggette to accept the Mental Health Center budget as approved. Ms. Henes then stated that the Board should be commended for the length of its discussions, the homework that was done, and the criteria and rationale which were well thought out. She was proud of the process. She noted that agencies were informed of the meeting. She then thanked Josephine Meighan, Jeanne Fox, Irene Wegner and Darnell Jefferson for their work with the budget process. Ms. Henes then stated that Mr. Buren would lead the Board thorugh an evaluation of the budget process. Mr. Buren reviewed 10 aspects of effective groups which emphasizes the process of reaching decisions as well as content. He asked the Board to think about what worked well and what could be improved. Members responded that all knew what was expected, were committed, fulfilled their objectives, were willing to compromise, and were knowledgeable - having done their homework. Information sent out by staff was excellent. All agreed that next year the budget decision meeting should start earlier, that evaluation of process should occur immediately after this meeting. Lee Leggette recommended that allocations be rounded. Executive Director's Report Ms. Fox reviewed her meeting with Lillian Pickup, Executive Director of Drug and Alchol Abuse for the State of Illinois. She highlighted the the letter of resignation of Rick Artwick from the Board due to other commitments. She asked the Board members to submit any names for consideration to the Mayor. Ms. Jones asked how the Board can advocate with City Council regarding the Mental Health Board budget. Ms. Henes responded that will be a major issue for our January meeting. Ms. Jones asked if postage cost and telephone cost will be included in this year's budget. Ms. Fox responded that those costs will need to be figured in 1987-88 budget. Ms. Graff stated that Ms. Nelson and she were going to visit Elgin and talk with the State regarding the Forensic clients returning to the community. Ms. Fox thanked the Board members for their commitment and deligent work during the budget process. She presented a bouquet to Chairperson Carol Henes thanking her for her support during this difficult time. Having no further business, the Board adjouned at 9:30 p.m. Respectfully submitted, Jeanne M. Fox