Fairbanks North Star Borough
HEALTH AND SOCIAL SERVICES COMMISSION MEETING AGENDA
December 8, 2021 at 12:30 p.m.
This meeting will be held at or hosted from the
Mona Lisa Drexler Assembly Chambers
Juanita Helms Administration Center
907 Terminal Street, Fairbanks, AK

This meeting will be conducted in-person and by zoom or zoom-only with consideration given to the Borough Operational Status and if the Juanita Helms Administration Center is otherwise open to the public. Please visit https://www.fnsb.gov/406/Boards-Commissions or contact the Borough Clerk’s Office (907) 459-1401.

A.

CALL TO ORDER

B.

ROLL CALL

C.

MESSAGES


C.1. Citizens' Comments - limited to three (3) minutes
          C.1.a. Agenda items not scheduled for public hearing
          C.1.b. Items other than those appearing on the agenda
C.2. Disclosure and Statement of Conflict of Interest

D.

APPROVAL OF AGENDA AND CONSENT AGENDA


Approval of consent agenda passes all routine items indicated by asterisk (*) on agenda. Consent agenda items are not considered separately unless any Commission member or citizen so requests. In the event of such request, the item is returned to the general agenda.

E.

MINUTES

E.1.

*Health and Social Services Meeting Minutes from October 13, 2021.

F.

REPORTS

F.1.

Eric Holland, Health and Social Services Administrator, Report.

G.

NEW BUSINESS

G.1.

Human Services Community Grant (HSCMG) FY23 request for proposals (RFP) overview of the timeline and use of BidNet, to include a question and answer period with potential proposers.

G.2.

Scoring of Round Two applications for RFA #22016 FY22 Match Assistance Grant.

H.

EXCUSE FUTURE ABSENCES

I.

COMMISSIONERS' COMMENTS/COMMUNICATIONS

J.

ADJOURNMENT

K.

Audio Files - Health and Social Services Commission

L.

ACTION MEMO - HEALTH AND SOCIAL SERVICES COMMISSION