NOTICE OF MEETING

TO: Funding of State and County Health and Human Services Task Force

FROM: Stewart Smith, Managing Research Analyst

DATE: May 10, 2002

SUBJECT: May 23 Meeting

Sen. Carlene Walker and Rep. Jack A. Seitz have scheduled a meeting of the Funding of State and County Health and Human Services Task Force as follows:

DATE: Thursday, May 23, 2002

TIME: 1:00 p.m.

PLACE: Room 403 State Capitol

An agenda is included. If you are unable to attend, please call me or Alicia Laughlin at 538-1032.

AGENDA

FUNDING OF STATE & COUNTY HEALTH & HUMAN SERVICES TASK FORCE

Thursday, May 23, 2002 - 1:00 p.m. - Room 403 State Capitol

1. Call to Order - Representative Jack A. Seitz

2. Committee Business

a. Introductions

b. Task Force Member List/Mailing List

c. Task Force Procedures - Quorum/Voting/Statutory Responsibilities

d. Future Meeting Schedule

3. Background Information - Staff Presentations

a. Organization at State and County Levels for Service Delivery

b. Statutory Requirements Relating to State/County Roles in Service Delivery

c. Historical Funding Levels

d. Role of Medicaid

e. Conclusions of the Previous Task Force

Principles

Issues/Friction Points

4. Some Stakeholders' Views

a. Health

Mr. Rod L. Betit, Executive Director, Department of Health

Mr. David Cunningham, President, Local Health Officers Association

Ms. Dianne R. Nielson, Executive Director, Department of Environmental Quality

b. Human Services

Ms. Robin Arnold-Williams, Executive Director, Department of Human Services

c. Mental Health

Mr. Jack Tanner, Utah Behavioral Health Care Network

Mr. Randy Bachman, Division of Mental Health

d. Substance Abuse

Mr. Harold Morrill, Executive Director, Weber County Human Services

Mr. Patrick J. Flemming, Director, Division of Substance Abuse

e. Aging and Adult Services

Ms. Shauna O'Neil, Salt Lake County, Human Services

Ms. Helen Goddard, Director, Division of Aging and Adult Services

5. Other Items/Adjourn