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1996-01585-Resolution No. 96-009 Recorded 1/11/19969F -0119S 96-015N5 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES A Resolution Approving the New Intergovernmental Agreement Expanding the Scope of the Central and Eastern Oregon Juvenile Justice Consortium RESOLUTION 96-009 REVIEWED LEGAL COUNSEL COUNTY, OREGON 96 jAt��t tj 10* 3 r _A �tI Ji 0149--03x9 PREVIOUSLY RECORDED VOL 0149 PAGE 0369. RE-RECORDED TO ATTACH INTERGOVERNMENTAL AGREEMENT. WHEREAS, Deschutes County is a participating county in the Central and Eastern Oregon Juvenile Justice Consortium; and WHEREAS, the County Commissioners of Deschutes County have reviewed the intergovernmental agreement attached hereto; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That Deschutes County shall continue to be a participating county in the Central and Eastern Oregon Juvenile Justice Consortium pursuant to the authority of to enter into such agreements under Oregon Revised Statute 190.010. DATED this /U day of ATTEST: r -,L ��_ j- Recording Secr tary 1996. BOARD OF COUNTY COMMISSIONERS 0#�DESCHUTES, COUNTY, OREGON NANCY PO J e4l. BARRY H. SLAUGHTER,/Commissioner ROPIERT L. NIPPER, Com issioner iY_'[ii0Fi Li',4ED PhIN jAN y k .; "in Final version 12/26/95 This version replaces all INTERGOVERNMENTAL AGREEMENT 2 EL 0140-0424 3 This intergovernmental agreement is made and entered into, pursuant to ORS 190.010, by and 4 between the following Oregon counties: 5 Baker Malheur 6 Crook Morrow 7 Deschutes Sherman 8 Gilliam Umatilla 9 Grant Union 10 Harney Wallowa 11 Hood River Wasco 12 Jefferson Wheeler 13 Lake 14 hereinafter referred to as "participating counties." 15 Pure 16 It is the purpose of this agreement to develop an intergovernmental agreement for a 17 management system which develops, deploys and delivers juvenile justice services to the communities of 18 Central and Eastern Oregon. This agreement is to assist the participating counties in addressing the juvenile 19 justice needs of youth and families within the jurisdiction of the juvenile court and others served by county 20 juvenile departments. 21 22 WHEREAS, The Central and Eastern Oregon Juvenile Justice Consortium, through agreements with 23 local Commissions on Children and Families, has agreed to assist local commissions on Children and 24 Families, County Commissioners, Juvenile Court Judges, and Local Public Safety Coordinating Councils in 25 the development of policy and resources for juvenile justice matters in Central and Eastern Oregon, and W 27 WHEREAS, The above named counties have a continuing need to work together to develop 28 resources and maintain capacity for juvenile justice services and have expressed a desire to expand the scope 29 of activities of the Central and Eastern Oregon Juvenile Justice Consortium for the purpose of creating a self 30 - sufficient juvenile justice system for the participating counties; and, 31 32 WHEREAS, In July of 1987, the participating counties formed an intergovernmental agreement 33 entitled "The Central and Eastern Oregon Juvenile Justice Consortium" for the purpose of the development 34 and coordination of services and activities related to the Juvenile Corrections diversion program of 35 Children's Services Division of the Department of Human Resources for the State of Oregon; and, 36 WHEREAS, The Central and Eastern Oregon Juvenile Justice Consortium developed and submitted 37 to the Children's Services Division of the Department of Human Resources of the State of Oregon (CSD), on 38 behalf of the participating counties, and CSD approved, a "County Diversion Plan" describing how the 39 participating counties were to participate in a plan to reduce the population of youth in the state training 40 schools and to place youth diverted from the training schools into community placements and programs; and, 41 42 WHEREAS, The Central and Eastern Oregon Juvenile Justice Consortium has since contracted 43 with The State of Oregon under the auspices of the "County Diversion Plan"; and 0149-0425 Final version 12126195 This version replaces all previous drafts 1 2 WHEREAS , Juvenile Corrections Services are now vested with the Oregon Youth Authority, and 3 4 WHEREAS, The Central and Eastern Oregon Juvenile Justice Consortium has a "Service 5 Integration Agreement" with the Department of Human Resources, Office of Alcohol and Drug Abuse 6 Programs, Mental Health and Developmental Disability Services, Children's Services Division (now the 7 State Office of Services to Children and Families) and the Department of Education to develop a self - 8 sufficient juvenile justice system in Central and Eastern Oregon, and 9 10 WHEREAS, the participating counties wish to continue a consortium of counties, pursuant to ORS 11 chapter 190, for the purpose of developing and maintaining cooperative agreements between counties, with 12 the Oregon Youth Authority, Department of Human Resources, Commissions on Children and Families and 13 other entities public and private; now therefore, 14 15 IT IS HEREBY AGREED by and between the parties as follows: 16 17 Definitions. 18 Agreement: This Intergovernmental Agreement 19 Cap: The limitation placed by The Oregon Youth Authority on admissions 20 to the youth corrections facilities. 21 CEOJJC: An acronym for The Central and Eastern Oregon Juvenile Justice 22 23 Consortium. Close custody: Detention of youth and alternatives to detention, which 24 may include close supervision in a non -locked facility (e.g. monitored 25 home detention). 26 Cognitive restructuring: Any rehabilitation process that redirects the 27 thinking of an offender into more socially acceptable directions and that is 28 generally accepted by rehabilitation professionals. 29 Commitment: A decision of the juvenile court judge to place an eligible 30 youth in a training school. 31 Committed funds: Funds, from whatever source, under CEOJJC's control 32 which have been obligated by a written provider agreement. 33 Community alternatives: Alternatives to training school commitment for 34 youth, such as professional foster homes, proctor homes, drug/alcohol 35 treatment programs, sexual offender treatment programs, and intensive in - 36 37 home supervision. Community case management: A strategy of case management which is 38 accountable to local community planning for youth in the juvenile justice system, 39 the principles of which are found in the CEOJJC/OYA agreement. 40 Correctional facility: Any place used for the confinement of persons: (a) 41 xharged with or convicted of a crime or otherwise confined under a court 42 order; (b) found to be within the jurisdiction of the juvenile court for 43 having committed an act that if committed by an adult would constitute a 44 crime. 45 Counselor: Juvenile Department Counselor. 2 0149-0426 Final version 12126195 This version replaces all previous drafts 1 Court: The Juvenile Court or Circuit Court. 2 SOSCF: An acronym for The State Office of Services to Children and Families. 3 Diagnostic and evaluation services: Services obtained for evaluation of a 4 youth's needs, such as educational, psychiatric, psychological and medical 5 assessments. 6 Design Capacity: The number of youth a youth correction facility is able 7 to hold based on applicable safety codes and standards. 8 Designee: The individual who has been authorized in writing by a juvenile 9 department director to vote on issues or attend meetings. 10 Detention or detention facility. A facility established under ORS 11 419A.010 to 419A.020 and 419A.050 to 419A.063 for the close custody of 12 youth offenders pursuant to a judicial commitment or order. 13 Director: A Director of a County Juvenile Department. 14 Director of the Oregon Youth Authority: The person who has been 15 given responsibility for administrative oversight of the Oregon Youth 16 Authority. 17 Diversion: A decision of the juvenile court judge that a youth otherwise 18 eligible for commitment to the training schools will be placed in a 19 community alternative. 20 Individual County: A county that has not signed this Agreement. 21 Parole: The conditional release of a youth from a correctional facility to 22 the community. 23 Parent: The natural or adoptive father or mother of a dependant child or 24 youth offender. "Parent" also means stepparent when such a person has an 25 obligation to support a dependent child pursuant to ORS 109.053. 26 Participating County: A county that has signed this agreement 27 Probation: The process of supervision of a youth who is within the 28 jurisdiction of the juvenile court and is supervised by county juvenile staff 29 or staff of the Oregon Youth Authority. 30 Parole and Probation officer: Any person employed by the Oregon Youth 31 Authority, a county or a court who is charged with and actually performs the 32 duties of community protection by controlling, supervising, and providing 33 reformative services for juvenile parolees and/or probationers, or who performs the 34 duty of investigation of youth offenders on parole or probation or being considered 35 for parole or probation. 36 Provider: An individual, partnership, corporation or other entity providing 37 a youth service or program under a written agreement with CEOJJC. 38 Local Public Safety Coordinating Council: A council appointed by the board of 39 county commissioners pursuant to Senate Bill 1145 and Senate Bill 1 of the 68th 40 Oregon legislative assembly. 41 Reformation plan: A written plan prepared by the County Juvenile 42 Department, the Oregon Youth Authority or both that is tailored to the 43 youth offender's unique requirements as identified by an initial assessment. 44 Restitution: The meaning given that term under ORS 137.103. 45 Revocation: The termination of probation or parole for cause, following a 0149-042;7 Final version 12126195 This version replaces all previous drafts 1 hearing or other process pursuant to Oregon law. 2 Training school: See "Youth Correction Facility". 3 Voucher: A written request, on a form approved by CEOJJC, for payment 4 or reimbursement, and containing such information as is required by 5 CEOJJC. 6 Regional Policy Board: A committee to develop policy and engage in 7 planning and oversight of the relationship between the Central and Eastern 8 Oregon Juvenile Justice Consortium and the Oregon Youth Authority. 9 Regional Management Team: A team responsible for management and 10 oversight of the service delivery system of juvenile justice services 11 developed and implemented in partnership with the Oregon 12 Youth Authority pursuant to this agreement. 13 Sub -region: Thrce or more contiguous countics working together to 14 deliver services to their communities pursuant to this agreement. 15 Management Information System: A centralized electronic information 16 system for the purpose of communication, case management, 17 administration and policy development by the participating counties of 18 CEOJJC and the Oregon Youth Authority. 19 Youth correction facility: Facilities used for the confinement of youth 20 sentenced to the custody of the Oregon Youth Authority and including 21 training schools, accountability camps, restitution centers, regional 22 residential academies and satellites, camps or branches of those facilities. 23 Youth offender: A person, at least 12 year of age and under 18 years of 24 age, who has been found to be within the jurisdiction of the juvenile court 25 under ORS 419C.005. 26 27 1. Time period. This agreement will begin on July 1, 1995, or upon the execution of this agreement 28 which ever is later. and end on June 30, 1996, and shall automatically renew on an annual basis 29 unless terminated pursuant to Section 13 of this Agreement. This Agreement will be reviewed 30 annually by the Executive Board to evaluate the efficacy of the present organizational structure. 31 32 2. Name. The consortium created by this agreement shall continue to be called the "Central and 33 Eastern Oregon Juvenile Justice Consortium" (CEOJJC). 34 35 3. Administration. CEOJJC shall be administered as follows: 36 37 a. The Board of Directors. There shall be a board of directors comprised of one 38 juvenile department director or his/her designee from each participating county and three 39 county commissioners, one from each of the three Association of Oregon Counties 40 subregions of counties participating in this agreement. The Board of Directors shall hold 41 regular meetings, be responsible for setting overall policy for, and conducting business of 42 CEOJJC`. 43 44 a. Executive Board. There shall bean Executive Board comprised of eight juvenile 45 department directors or their designees from the participating counties. Executive Board 4 Final version 12126/95 This version replaces all previous drafts 01`1. `1 1 members shall have two year terms with half of the terms expiring each year. Executive 2 Board membership shall rotate among the juvenile department directors or their designees 3 from the all the participating counties. One county commissioner shall serve as an ex 4 officio member of the Executive Board. The Executive Board shall select a chair, vice 5 chair, and secretary/treasurer, who shall also serve as the chair, vice chair, and 6 secretary/treasurer of CEOJJC. The Executive Board shall conduct all business of CEOJJC 7 between Board of Director meetings. 8 9 b. Executive Director. There shall be an Executive Director chosen by, and 10 directly responsible to, the Board of Directors of CEOJJC. The Executive Director shall be 11 responsible for the day-to-day administration of CEOJJC. 12 13 c. Program Committee. There shall be a Program Committee comprised of 14 one juvenile department director or his/her designee from each subregion. The Program 15 Committee shall be responsible for developing, reviewing and recommending proposals for 16 programs for youth services in partnership with any public or private agency or individual. 17 18 d. Meetings. The Board of Directors, the Executive Board, and the Program 19 Committee, as well as any other committee established for any purpose, shall meet 20 regularly at such times and places as they may set. All such meetings are governed by the 21 provisions of the Oregon Public Meetings Law, ORS 192.410 - 192.500. 22 23 e. Quorum. A quorum shall consist of one more than half of the participating 24 counties represented with 9 counties being represented. 25 26 f. BY-LAWS. The Executive Board may, upon approval by the Board of Directors, 27 establish such by-laws as may be deemed necessary to facilitate the day to day activities of 28 CEOJJC. 29 30 4. Financial Administration. 31 32 a. General. CEOJJC's financial administration is governed by the applicable 33 provisions of ORS Chapters 293, 294, 295 and 297. 34 35 b. Fiscal Year. CEOJJC shall have a fiscal year of July 1 to June 30. 36 37 C. Annual Budget. CEOJJC shall provide a copy of its annual budget to each 38 participating county. 39 40 d. Financial Records and Audit. CEOJJC shall prepare and maintain records 41 evidencing the performance of its functions in accordance with generally accepted 42 accounting principles. At any time during normal business hours, all of CEOJJC's 43 financial and program records shall be available for inspection by any participating 44 county, or its duly authorized representative. CEOJJC shall obtain an annual, 45 independent financial audit to be performed by individuals licensed as certified 0149-04ti9 Final version 12126195 This version replaces all previous drafts 1 public accountants by the Oregon Board of Accountancy. The results of such 2 audit shall be made available to the participating counties. 3 4 e. Debt. CEOJJC shall not accrue annual expenses in excess of annual 5 revenues. 6 7 f. Revenues. CEOJJC may seek funds to support its programs from any 8 lawful source. 9 10 g. Apportionment of Revenues. The Board of Directors shall approve the annual 11 budget of CEOJJC. All revenues received by CEOJJC, in whatever form and from whatever 12 source, shall be invested as determined by the Executive Board in accordance with ORS 13 294.035. The Executive Board shall designate, in writing, the person or persons who are 14 authorized to create accounts, sign checks, make withdrawals, invest funds and engage in 15 other such transactions with CEOJJC funds. The Program Committee shall determine 16 how such revenues will be apportioned to fund youth services and programs within the 17 participating counties. 18 19 h. Apportionment of Expenses. The Board of Directors shall, following a public 20 hearing, detennine how the expenses of the administration of CEOJJC and the 21 performance of its functions shall be apportioned and from which sources of revenue such 22 expenses shall be paid. 23 24 5. Youth Services and Programs. Each new approved agreement shall be presented to the 25 participating counties as an addendum to this agreement. 26 27 6. Agreements. 28 Youth Services Programs 29 When a youth service or program is approved for funding by the Program Committee, a written 30 agreement for such service or program shall be executed between CEOJJC and the provider. All 31 written agreements are subject to the Public Contract law in ORS Chapter 279. Any written 32 agreement shall be signed on behalf of CEOJJC by the chair of the Program Committee, or 33 in the chair's absence, by the Executive Director of CEOJJC . The Executive Board may authorize 34 the Executive Director to sign written agreements on behalf of CEOJJC. 35 36 Intergovernmental Agreements 37 CEOJJC may enter into such intergovernmental agreements as necessary to further the purposes 38 of CEOJJC. All intergovernmental agreements between CEOJJC and other governmental bodies 39 shall be approved by the Board of Directors. Upon approval, each new intergovernmental 40 agreement shall be appended to this agreement and by this reference incorporated herein. 41 42 7. Youth Services 'and Program Funding. After a written agreement for youth services or 43 programs has been executed by CEOJJC and the provider, CEOJJC shall compensate the provider 44 from funds available to CEOJJC in the amount specified in the written agreement. However, no 45 CEOJJC funds shall be disbursed to a provider unless the provider has submitted to CEOJJC a 46 written voucher for such disbursement on a form developed and employed for that purpose by 0 0149-04U0 Fina! version 12126/95 This version replaces all previous drafts 1 CEOJJC. 2 3 8. Non -Appropriation. In the event that sufficient funds shall not be provided to or received 4 by CEOJJC for payment of consideration required to be paid under a provider agreement, that 5 agreement may be terminated or modified by CEOJJC. 6 7 8 9. Insurance 9 a. The participating counties shall provide CEOJJC a certificate of insurance 10 demonstrating adequate coverage for the actions and events which may result from 11 membership in CEOJJC. CEOJJC's liability coverage will cover its total exposure under 12 the Oregon Tort Claims Act. 13 14 b. CEOJJC shall carry such insurance as is necessary to protect the participating 15 counties and the state of Oregon from liability for the actions and activities of CEOJJC. 16 Such insurance shall be demonstrated by a certificate of insurance, a copy of which shall be 17 sent to each participating county. 18 19 C. CEOJJC shall indemnify, defend, and hold harmless participating counties, their 20 officers, agent and employees from any claims, actions, liability or costs, including 21 attorney fees and defense costs, that arise out of or in any way relate to the work performed 22 under this agreement, and arising from the sole negligence of CEOJJC, its officers, agents 23 or employees. Likewise, each participating county (indemnitor county) shall indemnify, 24 defend, and hold harmless from any claims, actions, liability, or costs, including attorney 25 fees and defense costs, that arise out of or in any way relate to the work performed under 26 this Agreement and arising from the sole negligence of the indemnitor county. 27 28 10. Modifications or Amendments. This agreement may be modified or amended by mutual 29 agreement of the parties. Any such modification or amendment shall be reduced to writing and 30 incorporated into this agreement. 31 32 11. Waiver. No waiver of any provision of this Agreement shall be deemed, or shall constitute, 33 a waiver of any other provision, whether or not similar, or shall any waiver constitute a continuing 34 waiver. No waiver shall be binding unless executed in writing by the party making the waiver. 35 36 12. Severability. If in any judicial proceeding a court shall refuse to enforce any provision of 37 this Agreement, any unenforceable provision shall be deemed eliminated from this Agreement for 38 purposes of such proceeding as is necessary to permit the remainder of the Agreement to be enforced 39 in such proceeding. 40 41 13. Termination. This agreement may be terminated by mutual agreement of the parties. 42 However, termination of this agreement shall not affect existing writteri provider agreements unless 43 and until those provider agreements are terminated. 44 45 14. Withdrawal from CEOJJC. Any of the participating counties may withdraw from this 46 agreement upon 60 days' written notice to the CEOJJC Executive Board. A withdrawing county 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 0149- 0401 Final version 12126/95 This version replaces all previous drafts may request of the Executive Board that it be allowed to withdraw any state or other funds provided to CEOJJC on behalf of that county. The Executive Board may authorize the withdrawal of such funds by the withdrawing county only to the extent that such funds are not committed funds. CEOJJC shall not commit any funds provided to CEOJJC on behalf of the withdrawing county following the notice of withdrawal. 15. Counterparts. This agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. 16. Arbitration. Any controversy in regard to the application or interpretation of this Agreement may be submitted to and determined by arbitration in accordance with ORS 36.330 - ORS 36.365. DAT this /Uday o, 19w - COUNTY BY A uounty mrnissioner Co 'ty Commissioner County Commissioner 8