Health and Social Services Committee Meeting

to
Osage Nation Capitol Building, 100 W. Main, Pawhuska
918-287-5543
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