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2011-41-Minutes for Meeting February 01,2011 Recorded 2/16/2011DESCHUTES COUNTY OFFICIAL NANCY BLANKENSHIP, COUNTY COMMISSIONERS' JOURNAL 1111111111111111111111111 III 2011-41 RECORDS CJ 2011-41 CLERK 02/16/201108:43:29 AM Do not remove this page from original document. Deschutes County Clerk Certificate Page 6 TOGETHER WE FIND SOLUTIONS DESCMUTES COUNTY CHILDREN & FAMILIES 0 N N I S S 1 0 N 1130 NW Harriman Suite A Bend, OR 97701 ph: 541 385-1717 www.deschutes.org/ccf Meeting with CFC Governing Board February 1, 2011,12:00 - 1:30pm Allen Room, Deschutes Services Building Present: Commissioners Baney, Unger and DeBone, Judge Sullivan, CFC Director Hillary Saraceno, and CFC Chair Bill Davidson Action: Motion was made (Sullivan/ Unger) to approve appointment of Susan McCoy to CFC Board. All approved with no objections. Action: Motion was made (Sullivan/ Unger) to approve appointment of Stacy Fondiller to CFC Board. All approved with no objections. Action: Motion was made (Unger/DeBone) to ratify the nomination of Bill Davidson as CFC Chair and Steve Swisher as CFC Vice Chair. All approved with no objections. Action: Motion was made (Unger/DeBone) to approve 2011 Deschutes County Social Services Legislative Agenda. All approved with no objections. -DATED this 1 day of Fclrtkiav-j~~ 2011 for the Deschutes County Board of Commissioners. Hillary Sdraceno, Executive Director TAM ANEY, air AN//T~1,,HJ~ONY DEBONE, Vice Chair ( G.► t_ ALAN UNGER, Commissioner ATTEST: Recording Secretary Our Vision: Healthy Children, Strong Families, Supportive Communities Deschutes County Children & Families Commission 2011 PROPOSED HUMAN SERVICES STATE LEGISLATIVE PRIORITIES Approved by CCF Board - November 18, 2010 Approved by PAC - November 30, 2010 Approved by Deschutes County Board of County Commissioners - Date TBD I. Protect Children and Families a. Sustain the local commission system (including funding for safety net programs and local investment "flex" funds to address identified community needs and gaps) b. Keep Kids Safe License Plate Initiative (sustainable subsidy for child abuse prev.) c. Preserve local decision making and control of court filing fees (HB 2287 impacts Mary's Place and DCHS) d. Protect Child Welfare programs and funding to meet case load best practices e. Protect Addictions and Mental Health programs f. Protect Domestic Violence programs II. Keep Children Healthy and Families Strong a. Protect Employment Related Day Care (ERDC) subsidy and support b. Protect funding for parent skills training c. Protect TANF and School Food Programs d. Protect funding for School Based Health Centers e. Protect Healthy Kids f. Protect health care for former foster care youth III. Ensure Children and Youth are Successful a. Advocate for Community Schools where need is high and resources are low b. Ensure adequate resources for runaway/homeless youth and accompanied homeless minors c. Increase and/or sustain funding for adolescent substance abuse prevention d. Sustain pre-K, Early Head Start and Head Start funding e. Policy advocacy to ensure quality early childhood care and education f. Increase and/or sustain funding for juvenile crime prevention g. Support Oregon Foster Youth Connection (OFYC) Agenda (tuition waivers, independent living program and extending foster care to 21) (CFC and PAC specific priorities from the above list are specified on the backside of this document) CCFamilies/Legislative/2011/LEG Priorities FINALwPAC 11-18-10(2) Page 1 Updated 2/2/2011 Deschutes County Children & Families Commission CFC ACTION TEAM AND PAC SPECIFIC PRIORITIES (the items CFC will prioritize to take active role and/or to be the lead on) 1. Top CFC Specific Priorities: 1. Sustain the local commission (including funding for safety net programs and local investment "flex" funds to address identified community needs and gaps) 2. Keep Kids Safe License Plate Initiative (sustainable subsidy for child abuse prev.) 3. Sustain Employment Related Child Care (ERDC) subsidy and support 4. Sustain funding for Community Schools Initiative II. Child Abuse and Family Functioning Action Team Priority Focus Areas: a. Keep Kids Safe license plate initiative b. Protect funding for early childhood safety net programs (CASA, Healthy Families, relief nurseries, Mary's Place) c. Protect funding for local community investment (CFC flex funds and basic capacity) III. Early Childhood Care and Education Action Team Priority Focus Areas: a. Sustain Employment Related Child Care (ERDC) subsidy and support b. Sustain pre-K, Early Head Start and Head Start funding c. Sustain funding for Community Schools Initiative IV. Community Youth Development Action Team Priority Focus Areas: a. Sustain local commission system that effectively changes futures for youth and their families and is built on local involvement and efficient use of citizens and funds b. Advocate for Community Schools where need is high and resources are low c. Ensure adequate resources for runaway/homeless youth and accompanied homeless minors d. Increase and/or sustain funding for adolescent substance abuse prevention V. TOP PAC Legislative Priorities 1. Sustain the local commission (including funding for safety net programs and local investment "flex" funds to address identified community needs and gaps) 2. Protect Child Welfare programs and funding to meet case load best practices 3. Protect Addictions and Mental Health programs 4. Policy advocacy to ensure quality early childhood care and education. 5. Ensure adequate resources for runaway/homeless youth and accompanied homeless minors (NOTE: AOC "Homeless" not youth specific/inclusive) =amities/Legislative/2011/LEG Priorities FINALwPAC 11-18-10(2) Page 2 Updated 2/2/2011 1-T F~ "3 E u[scuurta cuuriTr (HILDREN & FAMILIES C 0 M M 1 S S 1 0 H AGENDA Deschutes County Children & Families Commission (CFC) And Governing Board CFC Board Member Interviews and Business Items Tuesday, February 1, 2011 12:00 - 1:20pm 12:OOpm 12:10 -12:35pm 12:40 - 1:05pm Allen Room, Deschutes County Services Building, 1300 NW Wall Street, Bend, Oregon Convene and Lunch Interview: Susan McCoy Interview: Stacy Fondiller 1:05 - 1:10pm Action Item: Ratification of CFC Board Chair & Vice Chair *November 18, 2010: CFC Board elected Bill Davidson to serve as Chair & Steve Swisher to serve as Vice Chair 1:10 - 1:20pm Action Item: 2011 Deschutes County Social Services Legislative Agenda 1:20 Adjournment Cc: Dave Kanner