give I me our yeah s for at this time I'd like to call to order the uh April 8th meeting of the opioid batement  funding Advisory board if you would please uh turn off your cell phones or to vibrate or or  off U public speakers if you would fill out a card if you want to speak address  the board fill out a card hand it to the ladies over here and uh you'll be allowed  2 minutes of for the uh open Forum with that if you would please stand and pledge allegiance everyone's had a chance to uh review the minutes from the last meeting  of entertain a motion to approve I approve second second all in favor I I I okay next  that brings us to the public speakers I have one uh request to speak at this present moment Mr Brad Bishop good morning my name is Brad bishop and I'm at 221 West Fairfield Pensacola  Florida so I have started a nonprofit that is dedicated to fighting against  overdose opioid addiction and it's expanded into human trafficking with the way opioids  work and um we are Narcan Distributors and I wanted to throw our name in the Hat for  the uh Narcan vending machines we can stop we have a great location um I don't know if  I'm in the right place to do that this is my first time so um that's why I'm here have any questions Mr Bishop okay yes uh could you say some more about exactly what what your organization  is and how you operate okay so in we received our 501c3 in December 2023 we organized ized  in June um as a result of my brother passing away of overdose in may we started awareness  videos and just trying to kind of Enlighten everybody on what's going on in Pensacola and  in the streets what's what's really taking place out here with fentel and the opioid epidemic um  through that we ended up getting introduced to the core program uh we partnered with them in  the beginning uh they came to our office and um we discussed what their program was and so  they were going into homeless camps and trap houses and places that are a little dangerous  for them to go they're also dangerous for the people that they're going to treat um and they  asked us if we would invite those people to our office and so that's where our partnership kind  of started um through that we've developed a bunch of resources for detox rehab um uh  Mental Health and recently just we've got into human trafficking and we've developed  a lot of resources for placing women that we're rescuing um that in a nutshell is where we're at today thank you with that it brings us to uh review and make recommendation for changes and  approve the scami county opioid abatement notice of funding 2024  draft um all of you have this in front of you here and is quite extensive um and uh  sure you've had a chance to review it and have some comments ready for us I have a question about did this come from the purchasing department of the county I believe yes I believe this did come from the purchasing department I believe they used the  Lee County maybe as a draft to kind of go by but they took it and um revised everything as it would  relate to Escambia County specifically okay thank you K actually Jim from our ethics Department  did this and he is here if you'd like him to speak certainly Jim come forward and talk to us my name is Jim Ward I work for the county har of Ethics office of compliance and ethics  and um Liz came to me we she had a um an example from a draft version from I think  it's Lee County I took Lee counties and changed it back from to a Word document  and then edit it to fit our needs and that's what you have there in front of you anyone have any questions of him this time yeah are you famili familiar with the content  in in the oh yes okay um on page five the in terms of Eligibility uh applicants must meet  the following requirements demonstrate funding received from sources other than  local governments in an amount at least equal to the amount requested from the county so is  that saying in terms of entity must have an operating budget at least equal to or  I'm not sure exactly what that mean yes have to read it I man know I know it's a real specific question hey my name is Tammy PL I'm new with the county but I've been involved in  the clerk's office for seven years okay I edited this a little bit this week just to correct some  punctuation and spelling and things that did not change the document at all so you're asking about  the um match or the tell me what page you're on page five at the bottom under applicant eligibility the very last uh bullet point okay what I believe that you guys meant by this is that we can't be their  sole source of funding they have to have funding sources outside of what Escambia County gives them okay but in an amount at least equal to what es SK county is going to give them okay  for me that's pretty restrictive uh in terms of the type of programs that could be funded  by this money um so is that a accounting requirement I cannot answer that for you  I can appreciate that I know if you listen to the board meetings when they talk about  what they're going to give to community part Partners they ask those kind of questions so  I think it is I can't say it's a common practice but it it is questioned when they do the outside Partners okay yeah I I just I think it kind of hamstrings what we're asking people to do  particularly if we're talking about startups or um what level of funding and that's not to  you I'm I'm saying I'm just speaking to to the issue uh this is a draft so you okay change it  does that strike anybody else on the board as I tend to agree with you doctor that that's pretty  restrictive there you had that requirement further clarification I agree with that okay excuse me Mr chairman like go ahead so if we if we not um in agree with that how do we go  now how do we um correct that uh do we need to just change I know we're this is kind of like  a draft things yeah because you can see up up ahead I mean top of it the critical dates they  weren't filled in I had just wanted to uh let you know that there is a time period but they're  not even filled in yet so it can be changed it can be altered if I may um Liz Liz's goal for  today was hopefully that you guys would approve this with edits so this is your document if you  want it to say something else you can indicate those edits today and we will write them in and  make those changes but you can approve it with edits today to keep it moving if that's your choice I mean I would entertain striking that completely that  bullet completely CU I like I said just I think it's too restrictive for  especially like doctor said a startup agency or something that wants to get involved you need a motion to that effect or how do we need handle it that's a good question I say  with a motion we could go ahead sorry I'm sorry to interrupt you I know this thing pretty well  I've been on it for the past um several hours so you also have in here that they have to have two  years worth of tax returns right and two years worth of financial statements I just heard you  say the word startup so this will not not like a startup brand new there are other places in  here that will preclude those organizations as well yeah yeah I'm aware of that yeah okay sorry  okay put in maybe put in like if applicable if you know if they hadn't been around they don't  have to but if they have been in for two years then then they submit their tax returns put like  if applicable so that would allow a non 2ear old like a start well I guess that's the question is  it is is that a requirement of your board that they be in business for two years and serving  a scambia county for two years because that's what's in here right I can go ahead I can see  that um it's just the fact of even people that has been in the community serving for that time frame  you know um sometimes is you know they don't have just matching funds just sitting around because  all these fund is kind of like you know is is gone out towards service and and operational  cost so to to uh accomplish a greater Mission you know they may not have just a lump sum of  matching funds but they're needing to um help help us to accomplish the greater mission of  the county on page seven it says that no match fund is no match is required for this funding so  I take okay go ahead I'm sorry I'm sorry I don't I don't I agree I don't think they're asking for  matching funds they're just asking that you have another source of funds equal to what a  skia county is going to provide and again that's just for clarification this is your choice but the  way Dr Williams um described it out is that it was almost as a m that they would have to come  to if you're talking about they had to come to uh with the equal amounts in which they're asking for  that's isn't that kind of a match no sir a match is when if if a scambia county gives you $5,000  you have to have $5,000 of other money to spend on the same program that's not what I see this  saying it's just saying that scambia County cannot be your primary or sole source of funding okay okay [Music] so it's just demonstrating the funding demonstrating that they've  received other funding and but at the same at the same level in which they're  asking for correct so that's almost kind of like indirectly you have to match if you you have to demonstrate you got the same amount from another source  that you're asking for it's not saying that you have to match for the particular project  but it's almost like you you you have to match what you're asking for which could be complex  for like you say some smaller organizations that's already been operating at two years  or more also so I'm kind of inclined with the chairman to kind of like strike that  language out of it the two-year returns and things of that nature I think that's that's  that's great um but the um that other language that Dr Williams speaking of I think that would  make it really complex for some of our smaller organizations to be able to access um these findings so I guess the question is structurally how do we what do we need to do to strike the language I would entertain ENT a motion to strike  that particular bullet point there so moved second second all in favor I I I and you excuse me if you don't I Ma and you want to leave in the uh submit a copy your  organization's most two recent financial statements with Audits and it does say  if applicable yes so I mean if they're new they don't have to abide by this but yeah but I agree  that does sort of confusing with the matching thing so well they won't have to provide an  audit because not all organizations are large enough to require an audit but they will have  to provide according to this financial records and tax returns yes right moving on from that one is this pretty much a standard bowler plate we only found it like  through like Liz found it through Lee yeah okay but it's required to  have these procedures in place to receive this money These funds okay that's what that Mr chairman I have one more question about this document on page 18 there's a completeness checklist and the one you you had in your email from the last meeting  it um down in required attachments it went from B to letter G and letter G was the proof of 501c3  status so what I did is I went back and changed the alphabetical and made it the same as what is  on the top of page 18 for required attachments so my one question about that is is if you'll  look at the the two bullet points numbered a lettered a they're a little bit different so  I I think I need some clarification on what you want for that a because maybe maybe it's an an  additional letter you're talking about on top of page 18 bullet point a yes and then at the  bottom of page 18 the two A's are different so I need to know if you all want both of those or  change one of them to the other one which a are you I see 18 but I you on top of page 18 there's  uh documents showing the applicate applicant is located in and provided Services of escamia  County correct and then at the bottom there's an A okay required attachments and it's different  documentation of partnership oh okay I think you can kind of put that that a as um at the you can  almost kind of leave it really because unless you just Shi that a up to like a u subcategory of of  be up under the the you like an example up under the first a of documents that you know that you  can show that you're already operating and and have that you're operating in in the cter you  can kind of like show this an example and they can provide that but I see what you're saying  you have it twice on that on the uh on the on the requirements but um that's uh those are  pretty strong um documentation there Theus and letters of commitments or contracts that that  they're already providing services so it kind of sa satisfies the the first a and the uh required attachments if I may um looks like B needs to be rescinded as well cuz that's good yeah yeah I agree any other comments do we need a a motion to resend B to change B I think it  pretty much included in the first one around first okay no other comments uh Kathy you have anything I just had a question  um in terms of the evaluation process it mentions what what  page do yeah I'm trying to find that before I go back to um oh SE section yeah uh section 4 page 10 uh performance evaluation and ranking  committee and I'm wondering who that is is that us or is that who who who constitutes  that committee where you at sorry um page 10 right section four the uh for performance  evaluation and ranking committee that we'll be doing the scoring of the applications page 10 section four yes y all yall are sorry okay just wanted to be clear I didn't know  if that included others in these five this five board five member  board or exactly who that was that's the intent yes you okay okay thank you no other comments entertain a motion to accept this as with the changes made move forward so move  second second all in favor I I I okay very good thank you for your work on that both of you next is on the agenda is discussion of and you have in your paperwork here  a list of the various locations of naram availability discuss that somewhere in my paperwork I was personally I was not aware of the number of locations that we do  have and I'm sure it's not enough but uh quite a few looking at the list any discussion on the matter we in the last meeting um Mr chairman if I may we discussed um possibly at the um  the fire department on um svanes of possibly placing one there um I'm looking at the list  um do we have um any updates on speaking of to our County Lea zones any updates on  possibly placing how placing how does that placing going um do we we know of that I'm sorry the only information we have out believe is this list that list prepared she did  she did not give me any updates on anything else on uh Miss Liz yes okay okay um but I will be sure  to ask her no I know we was talking about that and then with the last meeting we found out that three  at Lake View and and like you say um Mr chairman this list has grown since the last meeting of uh  the all the noran machine that we uh we knew of the three at Lake View and it was one other but  the list has definitely grown and that's good to know so thank you for your research on that sh brings us to new business hearing none okay we need to go about setting of next meeting date then you want to look the first week of uh June I I wonder in terms of our next meeting how it corresponds with the um notice of funding  availability that's going to be distributed and when we would been needing to meet to review  applications so that's what I was going to ask so now that we kind of got a structure so that  we now have to wait for that structure to get updated and approved by the board I would think  at the next meeting to go to the board and then we can kind of lay out our rfps or like what things  that we want to kind of like um you know based on our priorities what like treatment expansion  recovery and support how we're going to lay out what we want that to look like and then put out  rfps for for that those particular Services uh because once we finish that structure then it's  kind of like time to put the uh the rubber to the road so we kind of got to know you know we have  to start thinking about where we moving in that direction and what we want that to look like and  what we're are going to be requesting for from you know these different agencies and organizations  um in the future so um you don't want to try to tackle that next meeting or are you saying what  you would prefer to have a meeting in May no no no I'm just saying like our you know kind of get our  line up because I guess in the meeting the next meeting we're going to have I guess they'll come  back before us with a a uh finalized um draft and we if we approve that then we kind of have  to then start to put together our our request from the from the public of what we want to  start um you know requesting These funds to go go for now what's my understanding that that's  what we just approved uh to go to the board if the if the County Board approves this process  then the county will then issue these notice of a fund availability and the next thing for us will  be to review the appliations that come in that that's my understanding of of what our process  is going forward okay that's mine as well okay so that we're so we're not going to kind of like  put out what we're looking for people we're just expecting people to just come in and just say hey  here we are and this is what we like to offer it out it outlines all of the things that they  can apply for within those right so it gives them that information right um okay it kind of outlines  it but we as a well I guess we as a board can then kind of kind of discuss how we want to  allocate towards that what we once they make the application then we'll review the application okay okay so with that said is June the next appropriate time for our next  June by time this goes to County to the commission you know for their approval of their what about June 3rd how does it look looks good I'll be out of town okay will you  be out of town the entire week yes yes okay let's let's move to the tth then so want your  input tth works for me can you check the uh availability of the room for the 10th  okay all right so we will set at 10 to Le or we'll set the meeting for June 10th at 10:00 no other um information come forward we stand adjourned