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Call to Order

CALL TO ORDER

Item 1

Approval of Minutes

Approve the Minutes of the Health and Human Services Committee meeting of Wednesday, June 12, 2019.

Item 2

Citizen Communication: General

Speakers signed up prior to the meeting being called to order will each be allowed two minutes to address their concerns regarding items not posted on the agenda (limit of 10 speakers).

Items 3 & 4 (Part 1 of 2)

Discussion and Possible Action

3. Discussion and possible action on the reappointment of members to the Central Health Board of Managers. Sponsors: Council Member Natasha Harper-Madison, and Council Member Ann Kitchen

4. Discussion and possible action regarding recommendations for an appointment of members to the Sobriety Center Local Government Corporation Board of Directors. Sponsors: Council Member Natasha Harper-Madison, and Council Member Kathie Tovo

Item 5 (Part 1 of 2)

Briefing

Caritas of Austin update on the collaboration to prevent and end homelessness, known as Best Single Source Plus.

Item 6

Resolution No. 20181018-041, Adult Day Centers briefing from Dr. Angel University of Texas LBJ School of Public Affairs. Sponsors: Council Member Natasha Harper-Madison, and Council Member Ann Kitchen

Item 5 (Part 2 of 2)

Caritas of Austin update on the collaboration to prevent and end homelessness, known as Best Single Source Plus.

Items 3 & 4 (Part 2 of 2)

Discussion and Possible Action

3. Discussion and possible action on the reappointment of members to the Central Health Board of Managers. Sponsors: Council Member Natasha Harper-Madison, and Council Member Ann Kitchen

4. Discussion and possible action regarding recommendations for an appointment of members to the Sobriety Center Local Government Corporation Board of Directors. Sponsors: Council Member Natasha Harper-Madison, and Council Member Kathie Tovo

Items 7 & 8

Executive Session

7. Discuss the selection of members to recommend for appointment to the Sobriety Center Local Government Corporation Board of Directors. (Personnel matters - Section 551.074 of the Government Code). Sponsors: Council Member Natasha Harper-Madison, and Council Member Kathie Tovo

8. Discuss the reappointment of members to the Central Health Board of Managers. (Personnel matters - Section 551.074 of the Government Code). Sponsors: Council Member Natasha Harper-Madison, and Council Member Ann Kitchen

Item 9

Future Items

Identify items to discuss at future meetings
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