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2016-371-Minutes for Meeting June 02,2016 Recorded 7/8/20161915-2015 DESCHUTES COUNTY OFFICIAL RECORDS CI! 2016471 NANCY BLANKENSHIP , COUNTY CLERK COMMISSIONERS ' JOURNAL 07/08/2016 11:20.01 gi 111111111III 1111111111111111111 For Recording Stamp Only Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.ora MINUTES OF BUDGET MEETING - COMMUNITY JUSTICE THURSDAY, JUNE 2, 2016 Allen Room, Deschutes Services Building Present were Commissioners Anthony DeBone, Alan Unger and Tammy Baney. Also present were Tom Anderson, County Administrator; Erik Kropp, Deputy County Administrator; Mike Maier, Jimm Burton and Bruce Barrett, citizen members of the Budget Committee; Wayne Lowry and Loni Burk, Finance . Present in the audience were Phil Henderson, Ted Shorack of the Bulletin, Lindsey Lombard, and Dave Givans, Internal Auditor. Meeting minutes were taken by Sharon Ross, Administrative Assistant/BOCC. Chair Bruce Barrett opened the meeting at 11:58 a.m. Present from the Community Justice Department were Ken Hales, Community Justice Director; Sonya Littledeer-Evans, Community Justice Deputy Director; Deevy Holcomb, Senior Administrative Manager; and Tanner Wark, Community Justice Deputy Director. Adult Parole and Probation is a State obligation and Juvenile Community Justice is a County obligation. Discussion was held on services expenses and systems in place to account for that. The group reviewed FTE's and expenditures of the department. Minutes of Budget Meeting June 2, 2016 Page 1 of 2 There are presently four Juvenile Department projects: field services, behavioral health, assessment and court services, and functional family therapy. These programs are funded by County general fund or State grant funding. The intake for detention has been up to capacity, which equals 17. J Bar J moved into one of the pods this past year, and in September, there should be an additional agreement with them to occupy another pod. The price of the lease per pod is $39,000 per year. The group reviewed Adult Parole and Probation projects: community corrections, justice reinvestment, family preservation, addictions reduction, electronic monitoring, community service, and misdemeanor supervision. Discussion was held on the creation of a competitive procurement for a drug and alcohol support service. Staff was able to work with providers and create a resource for these services. State grants are mostly formula -based or population -based. Quarterly reports are required, and the department, with the help of Information Technology, has developed an internal data system. There being no further discussion, Chair Barrett closed the session at 12:48 p.m. DATED this k -4P --- Day of r/t`'r-- 2016 for the Deschutes County Board of Commissioners. .t)'-' 0 a-tia/vu Alan - Alan Unger, Chair ATTEST SIGNATURES: (gr. -11,6i. Recording Secretary Minutes of Budget Meeting ilti6/ Tammy Baney, ' e Chair Anthony DeBone, Commissioner June 2, 2016 Page 2 of 2 x • enditure Leve c ,C Ln e -i L0 cn co CO CO LO I 00 00. W00 lD N m Lr d- �o in • m • r-{. m 00 0 LL m 4 6 ct kcs r -1L m Co. mLn c ) m d: LL a a. > CL a a -91 • o o� o - 0(51 61 w 0 •N -1 c E E O cu Priorities for FY 2017 Workloads match EBP EBP restructure without increasing CD v a) U > -a •-+ a) a) 73 COa) C U CD CD 0 0. C N i) O 0) = 4-) c/) U Q = = 0 C S- 4 -1•F_+ cB EL! p •§ U a) L O 00)) o >. v a) w W J - U i w t Lfl:` 00 o 0 N; oo e Q) o 0 c c 3 L 4.0 v O 3 •Q CI Ln N o N m CO m czr m o o 0 0 o 0 in in- cn -In- s 0 0 N 0 0 0 m d� 0 111: o (/)al r-+ m = o 0 0 0 o 0 0 o: +� u W E O N > O C ''"' '_ O E • ac a E ,°; ,>1 E N • E ✓ '` - IJ. Addictions Reduction • 0 0 o nzr CT W Community Service Misdemeanor Supervision Build and sustain Justice Reinvestment (r) 0 GO .4:5 co sa.) . - X Li - (I) -1J 4JC C CO CD C1) C CO CO C •CO 0 t▪ a C cr) V) (I) (7). 4J W E CO CO CD CD 4-1 CO " V) V) 0 C (-) 0 C .411 0 CSI = 0 4- = ---) : L (1) S (i) ' . ttO (1) r c 4a .47-1 CO co +-J +.0 " E (I) = . 0 , - .-- (t) f2. . 0 - C 4-j 75 a 0 C C 0 v) Q.) ' CD ta.0 V = .L7 E .> c 4, 4- 0- 4a v) v) CD a) a) 0 G) 0 > U +-) U = c ' - = C L 73 0 :0) V) ilL▪ ) CC : cc E Enhanced attention to EBPs BUDGET COMMITTEE AGENDA Thursday, June 2nd, 2016 9:00 AM • Reconvene the Deschutes County budget meeting 9:00 - 10:00 AM District Attorney's Office (Funds 001-11 and 212) • Introductions • Budget discussion; Special Requests 14 / 409 10:00 - 10:15 AM Break 10:15 - 11:15 PM 11:15 - 12:15 AM Sheriff's Office (Three Districts) (1) Sheriffs Office (Funds 235-256), (2) Countywide Law Enforcement District (District 1) (Funds 701 and 703), and (3) Rural Law Enforcement District (District 2) Funds (702 and 704). • Open public meeting for Countywide Law Enforcement District (District 1) • Open public meeting for Rural Law Enforcement District (District 2) • Introductions • Budget discussion; Special Requests 14 / 417 • Public comment • At conclusion of presentation, continue Countywide Law Enforcement District, meeting to Friday, June 3rd, at 9:30 a.m. • At conclusion of presentation, continue Rural Law Enforcement District meeting to Friday, June 3rd, at 9:30 a.m. Community Justice (Funds 230 and 355) • Introductions • Budget discussion 12:15 - 1:15 PM Capital Improvement Program (Lunch Discussion) 1:15 - 1:45 PM Justice Court (Fund 123) • Introductions • Budget discussion Program Budget Tab/Page 3/99 3 / 113 3/88 3/109 Page 1