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2005-1169-Minutes for Meeting April 13,2005 Recorded 10/12/2005COUNTY OFFICIAL TES NANCYUBLANKENSHIP, COUNTY CLERKS Cj 2005.1169 COMMISSIONERS' JOURNAL 1111111 111111111111 10/12/2005 08;51;07 AM 2005 -lift DESCHUTES COUNTY CLERK CERTIFICATE PAGE I This page must be included if document is re-recorded. Do Not remove from original document. IgG Za ❑ { Deschutes County Board of Commissioners 1130 NW Harriman St., Bend, OR 97701-1947 (541) 388-6570 - Fax (541) 388-4752 - www.deschutes.orc MINUTES OF DEPARTMENT UPDATE — MENTAL HEALTH DEPARTMENT DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, APRIL 13, 2005 Commissioners' Conference Room - Administration Building - 1300 NW Wall St.., Bend Present were Commissioners Michael M. Daly, Tom De Wolf and Dennis R. Luke. Also present were Mike Maier, County Administrator; and Scott Johnson, Mental Health Department. No representatives of the media or other citizens were present. The meeting began at 4:15 p.m. Please see the agenda and backup documentation (copy attached) for information on the items discussed. The Board asked that a follow-up meeting be scheduled to include Mike Maier, Scott Johnson, Debbie Legg and Mark Amberg regarding on-call time. No formal action was taken by the Board at this meeting. Being no further items addressed, the meeting adjourned at 4:45 p.m. DATED this 13th Day of April 2005 for the Deschutes Commissioners. ATTEST: Recording Secretary Tom`DeWo Dennis R. Luke, ty Board of Commissioner issioner Deschutes County Mental Health BOCC Monthly Meeting - Proposed Agenda 4:15-5:00, Wednesday, April 13, 2005 Location: County Administration Building (Allen Room, BOCC) DCMH Monthly meeting 1. Equity Follow-up a. Whisnant email to Nikkel; hoping for Westlund contact b. Thursday Directors meeting in Salem - attending c. Any other requests or suggestions?; I'll update you on Friday 2. Acute Care a. $450,000 state contract pending (to reduce EOPC use) b. Meeting with Henderson/Legislators Thursday evening c. Henderson view on $450,000; planning under way with Jefferson, Crook 3. 2005-2007 Budget a. Recommending staff to 40. 3 -year plan; ties to Strategic Plan, use of reserves. b. Requests: 1) Contracts help (50+) risk management; regulations; data measurement. 2) Schools - we could lose mh services for indigent kids in Bend. Critical issue: low income children not served, wait lists, no shows, transportation. 3) Meth treatment - funds as much to federal grant or more treatment. 4) Keep Public Safety Bridge program - prevent recidivism; help w transition. c. Important - FAN and KIDS Center grants conditional on working out mh coverage d. Court Fee increase will be requested soon - $ for custody evals and safe havens 4. After Hours Crisis Coverage a. We will bring a memo requesting time and a half pay for staff when they are called out or receive calls between 11:00 pm and 7:00 am. We need to assure coverage and that is a challenge now. 5. Follow Through on Parking Policy - how we are managing this at the Annex 6. Public Safety a. Forming work group with Judge Sullivan to set priorities b. Initiating discussion with Sheriff Stiles - mental health services in Jail 7. Pending a. Bend Community Clinic (FQHC) - working to provide mental health coverage b. $450,000 State Acute Care Regional funds. c. Federal grant application: $1.5 m. 3 -year, 3 -county grant for meth treatment. d. Federal grant app. for Family Drug Court. Postponed but still being pursued. e. Federal Indirect Rate - critical policy matter. Samhsa examples. b. June 2005 Mental Health and Alcohol & Drug State Audits. c. Completion of Givans Internal Audit soon. d. MHO Business Plan summer 2005. e. Strategic Plan Phase II - Scheduled for September 2005. f. Children's System of Care Reform delayed till fall. 2005 / BOCC monthly January