Board Agenda: October 21, 2024

SE Colorado Region 19 Opioid Settlement Board
Meeting Date: October 21, 2024, 3:00 PM

This meeting will be held via Zoom. Access information below agenda.

  1. Call to order
  2. Guidance for guests:
    a. Enter name and agency in the chat.
    b. Remain muted. Observe only. Comments may be entered in the chat.
  3. Approval of agenda
  4. Approval of minutes
    Public Comment. Anyone wishing to address the Board, please state your name and you will have 3 minutes to speak.
  5. Facilitator Update
  6. VOTING ITEM: Ratify email poll concluding October 2, 2024 correcting grant amount to Las Animas/Huerfano Public Health for Prevention and Education funding in the amount of $291,264. [Note: Previous Board vote was for $582,528].
  7. VOTING ITEM: Consider approval of an extension of the 23-01 Treatment grant for Health Solutions to May 1, 2025.
  8. VOTING ITEM: Consider awarding 2 nd year funding for Treatment.
  9. Discussion item: Continuing to require 3 years of audits for future RFP’s.
  10. Discussion Item: Consider allocating the criminal justice line item for Year 2 funding in the amount of $453,220.62 to county jails in Region 19 rather than through an RFP process.
  11. Other business
  12. Next meeting: TBD
  13. Adjournment
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