Health and Social Services Committee Meeting

to
Osage Nation Capitol Building, 100 W. Main, Pawhuska
Health and Social Services Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
Via Electronic Means
August 5, 2020
3:15 p.m. – 5:15 p.m.
 
Agenda
 
  1. Call to Order 
  2. Prayer 
  3. Roll Call 
  4. Approval of Minutes 
  5. ONCR 20-23, A Resolution to authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services – Sole Source FY 2021” with the State of Oklahoma – Department of Mental Health and Substance Abuse Services; and to authorize a limited waiver of sovereign immunity from suit and a consent to jurisdiction. (Pratt) 
  6. ONCA 20-60, An Act to amend the limitations on expenditure of health revenue; and to establish an alternate effective date. (Stabler) 
  7. ONCA 20-59, An Act to remove the Health Authority Board’s duty to make all personnel decisions; and to establish an alternate effective date. (Lemon) 
  8. Executive Session – Confidential / Proprietary Clinic Matters 
  9. Adjournment