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2016-485-Minutes for Meeting September 26,2016 Recorded 9/30/2016��6144 YEf$S DESCHUTES NANCY BLANKENSHIP,FCOUNTY CLERKS LJ 206.485 COMMISSIONERS' JOURNAL 09/30/2016 04:18:46 PM IlIflUIilIUIll I III 2016-483 For Recording Stamp Only Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97703-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.ora MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, SEPTEMBER 26, 2016 Present were Commissioners Alan Unger, Tammy Baney and Anthony DeBone. Also present were Tom Anderson, County Administrator; and Dave Doyle, County Counsel. Attending for a portion of the meeting were Nick Lelack and Will Groves, Community Development; David Givans, Internal Auditor; Whiney Hale, Communications; Wayne Lowry, Finance; James Lewis, Properties; Kathleen Hinman, Human Resources; Hillary Saraceno, David Inbody and Molly McCown, Health Services; and five other citizens. Chair Unger opened the meeting at 1:30 p.m. 1. Finance Update. This item was addressed late in the meeting, after the discussions with Community Development. Wayne Lowry indicated that this is early in the fiscal year. The pool rate has increased to 103 from 92. He fears the pool is buying consumer credit as part of the investment, since it is short-term. Corporate notes were over the 25% limit but that is typical this time of the year. The projection is the budget at this point. Vacancies are with the typical departments: 911, Sheriff and Health. Commissioner DeBone asked if there are any user fees that were removed by departments or other agencies. Minutes of Board of Commissioners' Work Session Monday, September 26, 2016 Page 1 of 9 Mr. Anderson said the mechanism to charge the cities for 911 services remains in place but they are not being charged since the levy passed. Some of this is still shown in the cities' budgets. Some of the Sheriff's funds have been consolidated, and some of those have significant revenue other than property taxes. Community Development revenue through August is about the same as it was this time last year. It is very solid overall. The Fair & Expo Center and the County Fair are shown separately at first. They cleared nearly $400,000 from the Fair. Room tax is up 33% in collections, through August. It is collected in arrears. There is an FTE increase requested for the project manager for the new Finance system, from .8 FTE to one FTE. Regarding PERS rates, there is potential for some legislation. The PERS board meets this week to come up with a rate for the next two years. It may be 4.5% of payroll. This is why the County has been putting more into the reserves and have been ramping up departments in anticipation of this increase. 2. WEBCO Update. Chad Chadwick, Director of WEBCO since January, explained his background, and what he hopes to achieve with WEBCO. Commissioner Baney noted that Mr. Chadwick is a great fit for the position. Mr. Chadwick gave an overview of the organization, for the benefit of those in the audience. He has been meeting with all the other partners as well. He provided a PowerPoint presentation detailing WEBCO's mission, vision and goals. It was originally the Central Oregon Health Board, and became a different organization after the CCO's came into play — Wellness & Education Board of Central Oregon. Management includes the Early Learning Hub and High Desert ESD, and it is a regional organization. This work was originally coordinated through the Commission on Children & Families. Minutes of Board of Commissioners' Work Session Monday, September 26, 2016 Page 2 of 9 Commissioner Baney noted that for Behavioral Health funding, there has to be a majority vote. Hillary Saraceno transitioned from the CCF and other staffing has been added. Mr. Chadwick said they have put an emphasis on equity among communities. Some work is being done with the Young Adult Transition Hub and Older Adult Behavioral Health. They do benchmarking and provide technical assistance through behavioral health analytics. The most advanced work is being done in Deschutes County, and the other counties are learning from this. The population is mostly on the Oregon Health Plan, but not all for a variety of reasons. Medicare does not offer much in the way of mental health services, and this can result in more emergency room visits. Many have chronic disease that lead to mental issues, and this is an area of work WEBCO hopes to cover. They work with public health, schools, Mosaic, St. Charles and other medical providers. Mr. Chadwick referred to a chart showing delivery of services to the various groups. Pacific Source is very involved as well. He has committed to the group coming to agreement about the future of WEBCO. They could be identify funding sources, train people as appropriate, expand and develop partnerships, fill gaps in service, and identify resources. He would like to see silo reduction between government and private sector, education and health, etc. There are few groups around that work with both education and wellness, but those things are closely related. The health world is difficult and complicated. It is hard for citizens to figure out what to do next. The roadmap needs to lead to better public education and overall wellness. Commissioner Baney stated that the State landscape is a little more certain, so it is up to the group to figure out where they need to go at this point. 3. Public Health Annual Review and Modernization Proposal. Hillary Saraceno indicated that public health modernization has been a huge effort. Regarding accreditation, the results were the best they have ever received. She referred to the report. The minor items listed for WIC have been resolved. On October 25, the department will celebrate its success. Minutes of Board of Commissioners' Work Session Monday, September 26, 2016 Page 3 of 9 They are charged with protecting and improving the health of citizens. It ties into public safety and education efforts. Across the State and country, the public health system differs widely. Public health modernization is meant to have all areas do the same work. There is a framework that each community and citizen should be able to access. There also needs to be a skillset and activities to support this work. The cost of doing this is very hard to determine. In Oregon, the ranking is 37th in the country for investing in public health. Commissioner Baney noted that counties are putting more money into this than the State is. Chair Unger asked about federal funding. Ms. Saraceno stated that the Affordable Care Act has shifted the need for public health. Some services will continue to be offered by public health. There are emerging diseases and natural disasters that require preparation. Public health may not be provided all the services now, but needs to track this. The prevalence of chronic disease means skyrocketing costs. The investment in this has not been enough. Ms. Saraceno said that public health provides certain services, including not only those that are required, but optional programs such as WIC and the needle exchange program. They need to bring new or existing resources to cover some of these gaps. Deschutes County is one of the few counties in Oregon that is accredited. They have demonstrated that they perform, with quality improvements and goals. The State determined by examining what is required to be covered; the need is $200 million, about twice what is allocated. The State is going to phase in the top foundational programs, and will ask for $15 million a year to bring this up. $15 million is not nearly enough to do what they need to do. Commissioner Baney noted that the Oregon Health Authority has asked for $1 billion while public health is getting $15 million. Ms. Saraceno has asked for what the priority in this area is, and what the State priorities are. They align with most of these. However, there is no guarantee they will get any of this additional funding. They are competing with OHA, the schools and others. She hopes to be proactive and demonstrate where they need help, and request funding. Their entire staff will be part of this effort. They will continue to seek out other sources of funding as well. Minutes of Board of Commissioners' Work Session Monday, September 26, 2016 Page 4 of 9 The State is coming here on November 1 through a grant, to bring forth public health modernization efforts. It is important for the Board to participate. They also hope to meet individually with the local State delegates to make sure they know what public health modernization is, what the needs are in this area, and how important it is for them to speak up for their citizens. She wants to be sure the Board supports the message and request. Commissioner DeBone stressed that it is very confusing overall. Ms. Saraceno said that environmental health, disaster preparedness and communicable disease are a big issue. An example is, they do not have the resources to go into senior citizen and assisted living facilities where communicable diseases are a big problem. It would take policy change to cover this. It is preventative and educational, and this is a very vulnerable population. They are not licensed and inspected by public health. The assessment of public health is based on standards, but some things are not included. Others are unfunded mandates that are difficult to address, even though there is a need. They want to celebrate their successes but cannot forget about the remaining needs that are not being addressed. Tom Anderson stated that things like clean air and climate change are on the list. DEQ is pushing for more funding for its part of this. Ms. Saraceno is also supposed to make sure this happens. There are current and future impacts. There is just one person dealing with emergency services and the potential Cascade subduction issue. Commissioner Baney supports Ms. Saraceno's efforts to meet with the legislature. Ms. Saraceno said that 72% of the amount would go to local agencies, with the rest to the State. They are watching other states' public health work to see if they are succeeding or failing. 4. Discussion of Widgi Creek Decision Documents. This part of the meeting was audio recorded Will Groves provided an overview of the decision. The prevailing party drafted the decision, which was reviewed and amended by County staff. He asked if the Board had any questions. Minutes of Board of Commissioners' Work Session Monday, September 26, 2016 Page 5 of 9 On page two, underlined, there are statements regarding the maximum number of units. He showed a map from the time Mile Post One and Points West were mapped. No whole unit fell into Widgi Creek, but parts of some were. The question is whether to count these against Widgi Creek. They are not functionally part of Widgi Creek due to utilities. This change would require a master plan amendment. The question is whether they are functionally part of one or another, but this information is not in the record. To answer this question would require reopening the record, but there are a variety of issues that should eventually be resolved in either case. It could be resolved at a later date. Commissioner Baney would like to offer some clarity now. It is going to come back anyway. She wanted to know what the most economical way to go is. Mr. Groves said that there is a multi -faceted denial already and this is just part of it. It might affect other subdivisions in the future. There really is no problem setting precedence in this situation. Staff prefers this be addressed later through master plan process. Open space is the primary concern. There are other areas not identified as open space that might be requested for development in the future, so this is an important issue. He was trying to make clear that these developments have not been operating as part of Widgi Creek. Commissioner Baney said she feels that this needs clarity for not only this application but for potential future development requests. Commissioner DeBone agreed. Mr. Groves said the Board can sign an Order to allow the written record to be open for a specific reason and for a certain period of time. He could then brief the Board on the items that are not now part of the record. This can be discussed further on Wednesday. Chair Unger asked how this was discussed when resort communities were being allowed. Mr. Groves replied that this is unclear to him as well. He will try to get the Order drafted by Wednesday. 5. Other Items. Commissioner DeBone went to the Interim Marijuana Advisory Committee meeting last Friday in Salem, and there was discussion about Deschutes County's regulations regarding noise and other factors. There was no discussion of this so local control is likely felt to be reasonable. Commissioner Baney indicated that most of the members are tired of the subject, and there probably will not be a lot of support to pursue it further. Minutes of Board of Commissioners' Work Session Monday, September 26, 2016 Page 6 of 9 Regarding the Farm Bureau and right to farm, Commissioner DeBone tried to clarify what is really happening, especially concerning lighting ordinances. There are many current local ballot measures dealing with this issue. Nick Lelack stated that the Planning Commission previously talked about the lighting ordinance and noted that this applies to all greenhouses. It does not apply to tractor lighting during harvesting. It is a balancing act with the dark skies ordinance. A few other counties indicate they wish they had done what Deschutes County did. The Department received its first retail application, for Sunriver, near the mall. Will Groves said that Mr. Shepherd has local approval, even though his case is on appeal at LUBA. Mr. Shepherd and the opponents both indicate they will appeal as necessary. He hopes to book weddings and have his church group meet, but is not sure how code enforcement will work. He has good faith, final local approval as long as he is appealing any denials. Code enforcement can sit in abeyance during the appeal process. The bookings would stop if or when the Court of Appeals says there is no church and no future bookings can be made. He is working on the conditions of approval previously noted. Mr. Groves will meet with Mr. Shepherd to clarify the process. David Inbody and Holly McCown came before the Board to talk about potential employees who have been involved in law enforcement issues. Kathleen Hinman said the positons are peer support specialist. Ms. McCown added that these individuals provide support to those with certain issues, and can do great work because they usually have experienced the same difficulties. Kathleen Hinman said H.R. sometimes comes across conflicts with policies. Two of these individuals have background issues. One was a misdemeanor petty theft six years ago and the individual was up front about it. The other issue was in regard to bullying in the schools. Another applicant had a felony on file; theft in the second degree. This person was altering bottle deposit receipts at stores, totally about $1400, eleven years ago. Minutes of Board of Commissioners' Work Session Monday, September 26, 2016 Page 7 of 9 Both positions involved incarceration, but these people may be a good fit for peer support positions. They have life experience that makes their interaction with clients more beneficial. Commissioner Baney said that they have done this in the past when it is appropriate, and it has not appeared to present any problems. They need to remain relevant about the work they do and why. BANEY: Move approval. DEBONE: Second. VOTE: BANEY: Yes. DEBONE: Yes. UNGER: Chair votes yes. The Board then went into Executive Session under ORS 192.660(2) (e), real estate negotiations; and (2) (h), pending or threatened litigation. After executive session: DEBONE: Move Legal staff moving forward with addressing the issues discussed in executive session. BANEY: Second. VOTE: DEBONE: Yes. BANEY: Yes. UNGER: Chair votes yes. Regarding the regional AOC meeting in Lakeview, Commissioners Unger and DeBone plan to attend; Commissioner Baney is not sure yet. She said that AOC should be more involved in helping the smaller eastern counties with their important issues. Historically, representation at the State level has not been strong for these less populated and more remote counties. 6. Adjourn. Being no further discussion, the meeting adjourned at 4:05 p.m. Minutes of Board of Commissioners' Work Session Monday, September 26, 2016 Page 8 of 9 APPROVED this Cho — Day of Deschutes County Board of Commissioners. ATTEST: (51nmit,14t., Recording Secretary 2016 for the 66-t_rt____ Alan Unger, Chair Tammy Baney, V - Chair Anthony DeBone, Commissioner Minutes of Board of Commissioners' Work Session Monday, September 26, 2016 Page 9 of 9 Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97703-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org WORK SESSION AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 1:30 P.M., MONDAY, SEPTEMBER 26, 2016 Pursuant to ORS 192.640, this agenda includes a list of the principal subjects anticipated to be addressed at the meeting. This notice does not limit the ability of the Board to address additional subjects. Meetings are subject to cancellation without notice. This meeting is open to the public and interested citizens are invited to attend Work Sessions allow the Board to discuss items in a less formal setting. Citizen comment is not allowed, although it may be permitted at the Board's discretion. If allowed, citizen comments regarding matters that are or have been the subject of a public hearing process will NOT be included in the official record of that hearing. Work Sessions are not normally video or audio recorded, but written minutes are taken for the record. 1. Finance Update — Wayne Lowry, Finance 2. WEBCO Update — Lionel `Chad' Chadwick and/or Colette Smith, WEBCO 3. Public Health Annual Review and Modernization Proposal — Hillary Saraceno, Health Services 4. Discussion of Widgi Creek Decision Documents — Will Groves, Community Development 5. Other Items Meeting dates, times and discussion items are subject to change. All meetings are conducted in the Board of Commissioners' meeting rooms at 1300 NW Wall St., Bend, unless otherwise indicated. If you have questions regarding a meeting, please call 388-6572. Deschutes County encourages persons with disabilities to participate in all programs and activities. To request this information in an alternate format, please call (541) 617-4747, or email ken.harms(a,deschutes.orq. Board of Commissioners' Work Session Agenda Monday, September 26, 2016 Page 1 of 2 These can be any items not included on the agenda that the Commissioners wish to discuss as part of the meeting, pursuant to ORS 192.640. At any time during the meeting, an executive session could be called to address issues relating to ORS 192.660(2)(e), real property negotiations; ORS 192.660(2)(h), litigation; ORS 192.660(2)(d), labor negotiations; ORS 192.660(2)(b), personnel issues; or other executive session categories. Executive sessions are closed to the public; however, with few exceptions and under specific guidelines, are open to the media. 6. Adjourn Meeting dates, times and discussion items are subject to change. All meetings are conducted in the Board of Commissioners' meeting rooms at 1300 NW Wall St., Bend, unless otherwise indicated. If you have questions regarding a meeting, please call 388-6572. Deschutes County encourages persons with disabilities to participate in all programs and activities. To request this information in an alternate format, please call (541) 617-4747, or email ken.harms(a�deschutes.orq. 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Of; s 6/9/2014 12/13/2016', 4/23/2014' 2/17/2016 4/10/2015 6/26/2015 8/7/2015', 1/17/2014 4/23/2015 4/7/2015 5/20/20151 VINISP ; 2/7/2014, CASTLE ;10/13/2015' CASTLE ;12/23/2013 CASTLE ' 1/24/2014 CASTLE 3/7/2016 CASTLE 12/9/2014 CASTLE 1 6/10/2016 CASTLE 111/23/2015 • CASTLE ;CASTLE CASTLE !MBS (CASTLE IPJ 'PJ (CASTLE !CASTLE ;CASTLE I IDA DAV3/8/2016 VINISP 112/26/2013 [CASTLE 1 9/10/2015 'CASTLE 110/22/20151 1DA DAV 112/10/2014 1PJ 112/15/2015! 6/8/2016 !CASTLE 111/21/2014, 'CASTLE ; 3/5/2015 6/6/2016, 4/24/2014 6/17/2014, 5/29/2015 6/17/2015 6/1/2015 5/20/2016 7/24/2015, 9/10/2014 2/19/2015 !CASTLE ' CASTLE CASTLE CASTLE CASTLE CASTLE CASTLE CASTLE CASTLE DA DAV DA DAV CASTLE CASTLE CASTLE IPJ 'CASTLE [PJ ,DA DAV CASTLE CASTLE CASTLE CASTLE CASTLE CASTLE CASTLE 1/29/2016 2/26/2016 2/24/2015 2/25/2015 2/16/2016 2/26/2016' 5/14/2015 5/21/2015 5/27/2016 6/12/2015 6/13/2016 4/8/2016' 9/4/2015 8/4/2015 5/7/2015 4/15/2016 3/30/2015 2/22/20161 1/17/2017 2/17/2017 4/1/2017 4/1/2017 4/1/2017 4/30/2017 5/15/2017 5/19/2017 5/22/2017' 5/23/2017, 5/26/2017' 6/1/2017' 6/1/2017' 6/1/2017 6/6/20171 6/14/20171 6/15/2017, 6/20/20171 7/1/2017', 7/1/2017, 7/14/2017 8/1/2017; 8/15/2017: 8/15/2017' 8/28/2017 8/31/2017: 8/31/20171 9/8/2017, 9/27/2017: 9/30/2017 10/6/2017 11/30/2017; 12/1/20171 12/8/20171 12/15/20171 1/12/20181 1/22/2018; 2/1/2018'1 2/8/20181 2/8/2018 2/16/20181 2/26/20181 3/26/2018 3/26/20181 3/26/20181 4/1/20181 4/1/20181 4/6/20181 5/15/2018; 6/15/20181 6/15/2018: 6/24/2018 6/30/2018 7/15/2018; 7/27/20161 7/27/2018 3/30/2016 9/28/2018, 6/28/2016, 9/28/2018; 1/5/2016 10/24/2018: 12/1/2015 10/31/2018 6/8/2015 12/31/20181 5/17/2016' 5/16/2019' 14! AA+ •Aaa 251A+ 1A2 25'A+ IA2 301AA :Aa2 48IAA+ '.Aaa 75'1A+ Al; 91,AA+ 0.778 1.500 1.500 0.854 5.125, 2.200 0.860 103 A+ 138 A+ 169 AA 212 AA 212;AA 212 AA 241 AAA 256 A+ 2601AA- 263' 2641M+ 2671 AA+ 2731AA+ 273 AA - 273 AA+ 278 286,A+ 287 A+ 292,A 303:AA- 303!AA- 316; 334 AAA 348 ; AA+ 3481 AA 361; 3641 AAA 3641 AAA 3721A 391 !,AA+ 394'1 AAA 400, 455' 456'AA+ 463 470 AA+ 498 AA - 508, 518 A 525' 525, 533 AA+ 543 AA+ 571 A 571 A 571 A 577 ,AAA 577' AAA 582,AA- 621 AA+ 652 AAA 652 AA+ 661 AA - 667 682 694', 757 AA+ 757 783 AA - 790 ,AAA ;Aa2 Al; !Aaa !Aa2 ,Aa2 (Aa2 Aaa AlI ,Aa2 Aaa [Aaa Aaa Aaa Aaa Aaa Aa3 A2 Al Aal Aaa Aaa ,Aal Aaa Aaa Aaa A2 Aaa Aaa Aa2 Aa2 A2 Aaa Al Al Al AA2 AA2 /Aa3 'Aa2 'Aaa /Aa2 •Aa3 1.100 2.400, 0.720 5.150'; 5.150 5.150 0.875 1.650 1.200', 0.900 2.050 0.720', 1.061', 1.081 0.831', 1.019', 1.056 5.750' 1.969 1.197, 1.145; 0.750 6.250 3.000 1.806 0.750 0.625', 0.625' 1.400' 1.000 1.875; 0.751' 1.2051 1.2201 1.000 1.205 1.600 1.650', 5.750! 1.2521 1.257' 1.000; 1.050 1.6501 1.6501 1.650[ 5.000; 1.3531 1.200', 5.400 5.500 1.430', 1.718; 1.732: 1.021; 1.050; Aaa 1.2001 1.010!, Aa3 2.0001 Aaa 1.250' 851 ,AAA Aaa 1.500, 987 AA+ ,Aaa 1.250 Federal Home Loan Mtg Corp 'CASTLE' 7/20/2016 7/19/2019; 1051 Federal National Mtg Assn 313586RC5 (Federal National Mtg Assn ICASTLE 'CASTLE 12/4/20151 10/9/2019' 1133, AA - 3/17/20161 10/9/2019'', 1133 AA - 0.812 1.113 1.085 0.800 0.800', 1.125, 0.860 0.910, 1.067 0.720 1.060 1.201 1.100 0.950 0.882 1.061 ; 0.913 0.885 0.700 1.115', 1.136 0.861 1.065. 1.070, 1.320 1.141 1.171 1.180 0.787 1.180 0.930 1.000 0.858 1.061 0.920 1.450 1.250 0.803 0.781' 1.267 1.218 1.000 1.268 1.490' 1.580 1.690 1.318 1.323 1.000 1.050 1.570 1.540 1.620 1.120 0.970 1.212 1.590 1.500 1.430 1.191 1.650 1.065; 1.050 1.200! 1.000', 1.770 1.223 1.324 1.221 672,000 1,800,000 775,000 1,000,000 1,000,000 1,000,000 200,0001 Market Book Call 1,800,000 2,000,000 2,000,000; 370,000 1,000,000 1,875,000 2,000,000 1,000,000; 2,000,000: 200,000' 1,460,000 6,000,000, 1,000,000! 1,050,000' 1,950,000' 1,028,000; 1,000,000' 2,000,000, 1,000,000' 670,000, 1,000,0001 1,000,0001 2,000,0001 1,000,000 500,000''; 1,000,000 1,000,0001 1,000,0001 461,000' 1,000,0001 2,000,000; 2,000,000! 2,000,000: 230,000; 240,000, 1,059,0001 2,000,0001 1,000,000; 1,000,0001 1,260,0001 740,0001 3,000,0001 3,000,000 2,000,000, 1,000,0001 1,000,000 610,0001 200,0001 2,000,000! 1,107,0001 1,000,000 750,000 2,000,000 985,000 500,000 Value 2,000,700' 671,966 1,800,522 775,225 1,000,250 1,006,480 1,001,620 200,008 1,801,008' 2,008,340 2,000,940 379,091 1,024,570 1,921,069, 2,003,980' 1,003,790' 2,001,2801 200,000, 1,475,2721 6,002,340, 995,180' 1,044,939 1,940,601 1,021,647' 999,440 2,070,3201 1,007,8901 671,675,, 1,001,980, 1,000,4901 2,095,580 1,022,6401 503,625' 1,000,580: 999,380' 999,380; 461,420' 1,002,750' 2,025,160 1,977,600' 1,975,560, 231,014' 240,000, 1,045,921; 2,006,760, 1,005,950; 1,062,1201 1.244,7921 731,068', 2,996,8501 3,001,4101 2,009,660 1,004,830; 1,004,830, 651,858; 201,400; 2,003.660; 1,185,630' 1,076,410' 754,733 2,021,2401 996,6921 490,325', 3,000,000' 2,993,910; 2,000,000; 2,000,080' 2,520,000; 2,513,851, 784,000; 796,709; 1,000,0001 1,008,790; 1,000,0001 1,014,880; 2,000,0001 2,000,9201 Value Date 2,000,556' - - 671,797 - - 1,800,000' - - 775,221 ' - - 1,000,0441 - - 1,005,7341 - - 1,002,191 : 10/14/2016 200,000' - - „;,%- 1 .800,955 - - 2,009,896 12/18/2016 2,000,000 11/17/2016 378,712 - - 1,022,720, - - 1,918,763 - - 1,999,026 - - 1,004,924 4/15/2017 2,001,964, - 200,000' - 1,472,169 - 6,000,873 - 991,951 - 1,041,391 - 1,937,712 - 1,019,910 - 1,000,000 - 2,068,938 - 1,006,584 - 670,145 - 999,712 - 999,681 - 2,091,510 - 1,019,527 - 503,815 - 998,939 - 995,732 997,107 460,768 997,389 2,022,871 1,983,306 1,969,533 230,000 240,000 1,042,335 2,002,920 1,000,956 1,056,342 1,236,986 - 726,430 - - 3,000.000 11/16/2016 3,000,000 11/26/2016 2,002,453 1,001,679 1,000,454 646,782 201,198 1,999,616 1,177,119 1,069,772 - 750,000 - 2,018,804 5/24/2018 986,426 - 490,327 - 3,000,000 10/27/2016 2,000,000 9/28/2016 2,520,369 12/28/2016 787,754 - - 1,000,580 - - 1,003,983 - - 2,001,536 11/16/2016 0.875, 0.9571 1,000,000 995,060', 997,6721 1.891, 2.0311 1,400,0001 1,341,4381 1,316,6821 - - 1.6651 1.774 600,000' 574,902, 568,5601 - - 686053DH9 Oregon School Boards Assoc IDA DAV 1 11/2/2015, 6/30/20201 686053DH9 'Oregon School Boards Assoc !CASTLE 6/24/20161 6/30/2020; 1 Local Govt Investment Pool ! 1 Bank of the Cascades 13981AA 1398IAA Aa2 Aa2 1 5.373: 2.0501 875,0001 996,354! 980,684; - - 1 5.3731 1.5701 500,0001 569,345. 570,319; - - 0.920' 0.920; 31,430,202' 31,430,202: 31,430,202; - - 1 0.920; 0.920; 3,412,733 3,412,7331 3,412,7331 - - 1 140,708,936 141,402,758, 141,209,632, Memorandum Date: September 19, 2016 To: Board of County Commissioners Tom Anderson, County Administrator From: Wayne Lowry, Finance Director 14j'' RE: Monthly Financial Reports Attached please find August 2016 financial reports for the following funds: General (001), Community Justice — Juvenile (230), Sheriff's (255, 701, 702), Health Services (274), Community Development (295), Road (325), Community Justice — Adult (355), Solid Waste (610), Insurance Fund (670), 9-1-1 (705), Health Benefits Trust (675), Fair & Expo Center (618), and Justice Court (123), Transient Room Tax (160, 170). The projected information has been reviewed and updated, where appropriate, by the respective departments. Cc: All Department Heads Revenues Property Taxes - Current Property Taxes - Prior Other General Revenues Assessor County Clerk BOPTA District Attorney Tax Office Veterans Property Management Total Revenues Expenditures Assessor County Clerk BOPTA District Attorney Tax Office Veterans Property Management Non -Departmental Total Expenditures Transfers Out Total Exp & Transfers Change in Fund Balance Beginning Fund Balance Ending Fund Balance GENERAL FUND Statement of Financial Operating Data FY 2016 Actual Year to Date July 1, 2016 through August 31, 2016 (16.7% of the year) % of Actual I Budget 24,561,964 0% a) 486,113 117,557 24% 2,443,495 573,244 23% b) 875,075 215,494 25% c) 1,721,618 319,117 18% 12,413 3,312 27% c) 194,675 28,751 15% 212,618 48,939 24% c) 98,161 0% 75,000 2,500 3% 30,681,131 1,308,915 4% 3,857,613 1,447,322 61,911 5,830,655 751,319 333,745 288,776 1,161,328 13,732,670 15,520,033 29,252,703 1,428,428 9,788,945 $ 11,217,374 655,452 197,421 14,205 954,377 143,606 69,227 52,978 150,586 2,237,852 4,515,464 6,753,316 (5,444,401) 11,217,374 $ 5,772,973 16% 10% 21% 15% 18% 16% 17% 37% 15% 25% 21% 108% a) Current year taxes received beginning in October b) Includes annual PILT Grant - $500,000. c) Includes A & T Grant. Received quarterly - YTD includes 1st quarter. FY 2017 Budget Projected I Variance 25, 746,191 25, 746,191 500,000 500,000 2,454,222 2,454,222 849,349 849,349 1,810,837 1,810,837 12,350 12,350 188,400 188,400 204,730 204,730 97,400 97,400 94,500 94,500 31,957,979 31,957,979 4,187,123 2,043,672 68,890 6,413,365 812,314 422,673 303,213 410,096 14,661,346 17,865,429 32,526,775 (568,796) 10,411,770 $ 9,842,974 4,187,123 2,043,672 68,890 6,413,365 812,314 422,673 303,213 410,096 14,661,346 17,865,429 32,526,775 (568,796) 11,217,374 805,604 $ 10,648,578 $ 805,604 Page 1 Revenues OYA Basic & Diversion ODE Juvenile Crime Prev Leases Inmate/Prisoner Housing DOC Unif Crime Fee/HB2712 Food Subsidy Gen Fund -Crime Prevention Interest on Investments OJD Court Fac/Sec SB 1065 Contract Payments Case Supervision Fee Miscellaneous Total Revenues Expenditures Personnel Services Materials and Services Transfers Out-Veh Reserve Total Expenditures Revenues Tess Expenditures Transfers In -General Fund Change in Fund Balance Beginning Fund Balance Ending Fund Balance COMM JUSTICE -JUVENILE Statement of Financial Operating Data FY 2016 Actual 413,233 88,030 33,759 59,100 36,090 23,811 20,000 13,147 22,661 8,870 6,347 42,490 767,538 4,947,639 1,172,705 3,660 6,124,004 (5,356,466) 5,464,591 108,125 1,307,249 $ 1,415,374 Year to Date July 1, 2016 through August 31, 2016 (16.7% of the year) Yo OT Actual I Budget 0% a) 0% a) 12,180 25% - b) 3,000 5% 0% 2,211 11% 0% 2,800 35% 3,903 23% 1,141 16% 1,229 20% 499 53% 26,962 4% 830,023 16% 158,552 12% 0% 988,574 15% (961,612) 910,766 (50,846) 1,415,374 $ 1,364,528 17% 118% Budget 386,725 91,379 48,840 55,000 36,658 20,000 20,000 8,000 17,000 7,000 6,000 950 697,552 5,186, 945 1,273,154 44,000 6,504,099 (5,806,547) 5,464,591 (341,956) 1,200,000 $ 858,044 FY 2017 IProjected I Variance a) Biennial allocation; reimbursements received quarterly. Projections changing due to FY 16 exp award b) Additional detention space leased (beginning 9/26/16) after budget was approved 360,217 (26,508) 94,728 3,349 83,750 34,910 55,000 36,658 20,000 20,000 15,000 7,000 17,000 7,000 6,000 950 716,303 18,751 5,186,945 1,273,154 44,000 6,504,099 (5,787,796) 18,751 5,464,591 (323,205) 18,751 1,415,374 215,374 $ 1,092,169 $ 234,125 enditures of the biennial Page 2 N O C) C) 0 U) - 0 • 0 wr O O Id• CO N CO CO CO N CO ti CO CO 0) rt 00 O CO V' O MD N N O CO ti CO r CO 'CO M MD M r d• CV U) O N- N- N U O r O C) d' CO .- n CO d' M co r U O O CD Ns Ps r- co. r r co_ OC y r8 o a co E Q) d• N co O CO O CO r N Ps CO ti CO N L CO CO NO)0chv-CONMI-00 N Ps MD wt CO O M O O MD CO d• ct 00 M CO CD 715 r- 6 r T O T MD O N 00 00 1'- O O UOD 'd• ti' CP CO CO co co CO CO O V- CA Tr r r co ti r C) N v `-' 002 I N' O M E N Q O } C 0 N r C) CO CA M O CO O CO Tr co C`6 z 1, C0 O r O O M 10 O r O CO d' F- O ti ti M CO O d• O r U) O 'wt OD ✓ N O 10 - N O M r r N N N 0) 0 r r N N. r 0 N. r N Cn O r CD O Ps CO CO CO r r MOO OD c- m O O C) ('4 • v CD .... 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OOD = M CO O U7 COCK) N 1.5 �tDMChOOrI'tiM�d'C)N U O h MD C) C) r 00 OD OD ti O MD r (0 fl. r r OC) CO CO N U) CO CO r CO O 2 M N r OD r 00 a - CO CO ca. L cn O co U co E O 1) co U E' 'EE m N w co E 0 v :a OEE �� oaci —0 ii Deschutes County - Sheriffs Office Appropriations and Expenditures by Department and Category Year to Date July 1, 2016 through August 31, 2016 (16.7% of the year) Category % Year to Date Budget I Actual % of Budget Budget I Actual Appropriations/Expenditures by Category Personnel 30,550,697 4,806,055 15.73% 78.43% 83.64% Materials & Services 6,852,234 816,787 11.92% 17.59% 14.22% Capital Outlay 1,278,292 123,053 9.63% 3.28% 2.14% Transfers Out 273,291 0.00% 0.70% 0.00% Total Appropriations/Expendiutres 38,954,514 5,745,894 14.75% 100.00% 100.00% I Projection 1 Variance I Sheriffs Services Personnel 1,553,533 218,038 14.03% 1,409,290 144,243 Materials & Services 1,474,099 269,746 18.30% 1,529,549 (55,450) Capital Outlay 76,530 0.00% 71,603 4,927 Total Sheriffs Services 3,104,162 487,784 15.71% 3,010,442 93,720 Civil/Special Units Personnel 1,053,721 169,444 16.08% 1,044,880 8,841 Materials & Services 122,080 6,887 5.64% 122,080 - Total Civil/Special Units 1,175,801 176,331 15.00% 1,166,960 8,841 Automotive/Communications Personnel 497,557 80,896 16.26% 498,220 (663) Materials & Services 1,505,187 60,530 4.02% 1,231,357 273,830 Capital Outlay 50,952 - 0.00% 87,829 (36,877) Total Automotive/Communications 2,053,696 141,426 6.89% 1,817,406 236,290 Detective Personnel 1,568,895 268,059 17.09% 1,572,895 (4,000) Materials & Services 180,966 48,274 26.68% 184,787 (3,821) Capital Outlay 43,500 28,357 65.19% 38,357 5,143 Total Detective 1,793,361 344,690 19.22% 1,796,039 (2,678) Patrol Personnel 7,967,602 1,265,996 15.89% 7,968,652 (1,050) Materials & Services 589,723 66,151 11.22% 601,559 (11,836) Capital Outlay 442,000 84,009 19.01% 365,066 76,934 Total Patrol 8,999,325 1,416,156 15.74% 8,935,277 64,048 Records Personnel 687,006 107,722 15.68% 624,390 62,616 Materials & Services 132,233 5,169 3.91% 132,045 188 Total Records 819,239 112,891 13.78% 756,435 62,804 Adult Jail Personnel 14,131,867 2,183,728 15.45% 14,102,502 29,365 Materials & Services 2,242,683 295,952 13.20% 2,249,553 (6,870) Capital Outlay 536,310 0.00% 558,573 (22,263) Transfer Out 273,291 0.00% 273,291 Total Adult Jail 17,184,151 2,479,681 14.43% 17,183,919 232 Court Security Personnel 366,398 39,433 10.76% 366,398 Materials & Services 21,480 3,288 15.31% 21,480 Total Court Security 387,878 42,721 11.01% 387,878 Emergency Services Personnel 256,878 28,752 11.19% 252,212 4,666 Materials & Services 26,263 1,770 6.74% 42,185 (15,922) Total Emergency Services 283,141 30,522 10.78% 294,397 (11,256) Special Services Personnel 1,252,628 235,401 18.79% 1,252,628 - Materials & Services 195,739 16,549 8.45% 199,036 (3,297) Capital Outlay 129,000 10,687 8.28% 154,954 (25,954) Total Special Services 1,577,367 262,637 16.65% 1,606,618 (29,251) Training Personnel 455,746 76,859 16.86% 456,799 (1,053) Materials & Services 148,287 5,642 3.81% 183,565 (35,278) Total Training 604,033 82,501 13.66% 640,364 (36,331) Other Law Enforcement Services Personnel 758,866 131,727 17.36% 851,479 (92,613) Materials & Services 100,648 18,020 17.90% 100,819 (171) Total Other Law Enforcement 859,514 149,747 17.42% 952,298 (92,784) Non -Departmental Materials & Services 112,846 18,808 16.67% 112,846 Total Non -Departmental 112,846 18,808 16.67% 112,846 Page 4 • CO N CO I U 7 U 0 Q Q r O • 4O N O C N N� 0 a) 00 LO • CO C• C))C(0 COC LLL N CC)0000 00)) Or r0 CMD U c p Ovt V M CON- 0) O co O 0_ N N N (n C N w N- >4 >+ r 1 7 ik co-, 0 m 0) C ' ' 0 0 N • C CO CO (0 O 6 CO' N O O .ct et co O CO O (0 N O CO CO r r 0 W 00 Cc COMD CO CV MO CO 475 U 0 0 0 0 u) d0 t O NOrno � , co 4-,,o-.. -4- 00))^ a_ 0) 0) CO r u7 O _ +; o o_ Q o 0 o N 0 00) 0etZ (!) 0 N 0 o p O (NI 0 ( Lu Ca 0 J a) O ti O d N co co InQ CO 00) t (OD Cl) O p ? co (0 0 co .1- 00)) U • CO. •C O L Q r r 6 a) >- w CO0 CO • LO i) N r 00 ' O N- MN u7 • Lo Cn N • 0▪ ) d0' O L() 0) 0) CO O u7 O O N N 0 N C.) ' 0 0 V•ct0) M 'Ccoco OCO0 N CMD (00 (0 r 0 O W J 0 o Q o 0 0 CD CDNz V CO O O N O c ' 00) CO 0 coMa coO• 00 )0 0 00) 0co 0)O r O r•- (") N u) N (On 0' L C N. F Q 0 coO M • MCD r m O •ct •ct M 0) CO CO N N • N C*3 N X a) p a) 0: • 2 0 0 To Sheriffs Office CO N 0 d CD C) (C) CO. CO N O CD (7 u) M (00 co O r 0 (C) CCV h N CO CO ih M U • >, U U a) .44, C (0 p U U ... 0 7 (0 0 (0 C m co in 03 o a3 la V-0 N 0 a s O Dtn CUA LL u_ c o 5m� O� r U) a) C 0) �' w Z w .=a)C 0ra)C° 0 op u� Z co i- Health Services Statement of Financial Operating Data FY 2016 Actual Revenues Lin 12 tnrougn August 31, 2016 (16.7% of the year) FY 2017 % of Actual I Budget Budget I Projected I Variance State Grants 11,940,592 1,595,079 14% a) 11,114,170 11,233,374 119,204 OHP Capitation 11,756,788 1,734,304 15% 11,941,755 11,941,755 Administrative Fee 920,156 - 0% 1,143,411 1,143,411 Environmental Health Fees 878,929 30,944 3% 915,350 915,350 State - OMAP 1,116,399 175,391 19% 945,650 945,650 Federal Grants 676,462 0% 683,417 683,417 Patient Fees 350,727 60,790 15% 397,225 397,225 Local Grants 605,656 100,000 25% b) 396,178 757,370 361,192 Title 19 129,514 5,406 2% 253,461 253,461 State Shared -Family Planning 226,258 0% 200,000 200,000 State Miscellaneous 211,627 1,300 1% 172,000 172,000 Liquor Revenue 151,973 - 0% 151,000 151,000 Divorce Filing Fees 131,689 157,603 120% c) 131,689 157,603 25,914 Interfund Contract -Gen Fund 0% ; 127,000 127,000 Vital Records 194,785 23,800 14% 175,000 175,000 Interest on Investments 61,273 15,787 29% 55,000 95,000 40,000 Other 365,510 362,989 99% 367,888 367,888 Total Revenues 29,718,339 i 4,263,394 15% 29,170,194 29,716,504 546,310 Expenditures Personnel Services 22,769,593 3,919,507 16% b) 24,660,429 25,021,621 (361,192) Materials and Services 9,402,751 1,134,161 10% 10,865,453 10,865,453 - Capital Outlay 213,459 - N/A - - Transfers Out 445,740 0% 445,740 445,740 Total Expenditures 32,831,544 5,053,667 14% 35,971,622 36,332,814 (361,192) Revenues Tess Expenditures (3,113,205) (790,273) (6,801,428) (6,616,310) 185,118 Transfers In -General Fund 4,408,227 780,700 17% 4,684,193 4,684,193 Transfers In -Other 227,587 - N/A Total Transfers In 4,635,814 780,700 17% 4,684,193 4,684,193 Change in Fund Balance 1,522,609 (9,573) (2,117,235) (1,932,117) 185,118 Beginning Fund Balance 6,165,600 7,688,209 132% 5,827,329 7,688,209 1,860,880 Ending Fund Balance $ 7,688,209 $ 7,678,637 $ 3,710,094 5,756,092 $ 2,045,998 Information on new FY 2017 resources not available during budget preparation: a) PREP Grant from Oregon Health Authority b) COHC Perinatal Central Oregon Continuum Initiative for $361,192 Page 6 Revenues Admin -Operations Admin -GIS Admin -Code Enforcement Building Safety Electrical Contract Services Env Health -On Site Prog Planning -Current Planning -Long Range Total Revenues Expenditures Admin -Operations Admin -GIS Admin -Code Enforcement Building Safety Electrical Contract Services Env Health -On Site Pgm Planning -Current Planning -Long Range Transfers Out (ENS Fund) Total Expenditures Revenues less Expenditures Transfers In/Out In: General Fund - L/R Planning Out: A & T Reserve Out: CDD Reserve Funds Net Transfers In/Out Change in Fund Balance Beginning Fund Balance Ending Fund Balance COMMUNITY DEVELOPMENT Statement of Financial Operating Data FY 2016 Actual 86,401 877 349,648 2,435,823 572,160 536,646 671,414 1,325,662 686,012 6,664,642 1,621,971 134,450 306,588 836,425 295,001 328,534 346,978 998,174 506,993 163,940 5,539,054 1,125,588 90,783 (1,037,652) (946,869) 178,719 2,151, 773 $ 2,330,492 Year to Date July 1, 2016 through August 31, 2016 (16.7% of the year) % of Actual I Budget 15,846 55 74,100 488,272 123,526 133,148 241,246 107,704 1,183,898 301,236 21,158 57,939 185,346 47,386 57,599 162,340 63,659 896,663 287,234 FY 2017 Budget Projected 1 Variance 19% 81,551 81,551 6% 1,000 1,000 17% 436,000 436,000 19% 2,600,000 2,756,838 20% 622,500 661,710 0% a) 502,500 22% 598,750 598,750 18% 1,343,350 1,343,350 16% 656,500 657,664 17% 6,842,151 6,536,863 17% 1,753,895 1,753,895 15% 143,702 143,702 14% ', 427,837 427,837 13% 1,453,625 1,453,625 15% 313,684 313,684 N/A a) 14% 409,104 409,104 14% 1,175,469 1,175,469 14% 452,653 452,653 N/A 15% : 6,129,969 6,129,969 N/A N/A 0% 0% 287,234 2,330,492 148% $ 2,617,727 712,182 (1,381,600) (1,381,600) (669,418) 1,578,206 $ 908,788 156,838 39,210 (502,500) 1,164 (305,288) 406,894 (305,288) (1,381,600) - (1,381,600) (974,706) (305,288) 2,330,492 752,286 $ 1,355,786 $ 446,998 a) City of Redmond contract cancelled and services in City of Sisters are reported in the County's Building Safety and Electrical Divsions Page 7 Revenues Motor Vehicle Revenue Federal - PILT Payment Other Inter -fund Services Cities-Bend/Red/Sis/La Pine State Miscellaneous Forest Receipts Sale of Equip & Material Mineral Lease Royalties Assessment Payments (P&I) Interest on Investments Miscellaneous Total Revenues Expenditures Personnel Services Materials and Services Debt Service Capital Outlay Transfers Out Total Expenditures Revenues less Expenditures Payment from Solid Waste Trans In - Transp SDC Trans Out Total Transfers In Change in Fund Balance Beginning Fund Balance Ending Fund Balance ROAD Statement of Financial Operating Data FY 2016 Actual 12,487,163 1,203,216 1,132,400 728,980 603,572 1,067,643 345,190 135,663 109,142 123,836 402,358 18,339,163 5,668,320 8,658,040 1,605,077 600,000 16,531,437 1,807,727 326,539 1,000,000 1,326,539 3,134,266 11,706,673 $ 14,840,939 Year to Date July 1, 2016 through August 31, 2016 (16.7% of the year) Actual I % of Budget 2,101,401 1,323,365 16,724 3,974 8,852 16,211 18,720 6,607 3,495,854 980,896 1,589,595 10,570 8,067,643 10,648,703 (7,152,849) 17% 106% a) 2% 0% 0% 0% 1% 5% 16% 47% 16% 20% 16% 13% N/A 4% 89% 38% 0% N/A N/A 0% (7,152,849) 14,840,939 118% $ 7,688,089 Budget 12,470,647 1,250,000 977,400 847,000 593,969 400,000 316,200 175,000 100,000 40,000 42,070 17,212,286 6,106,592 12,582,412 273,000 9,067,643 28,029,647 (10,817,361) 362,453 362,453 (10,454,908) 12,549,601 $ 2,094,693 FY 2017 IProjected I Variance 12,470,647 1,323,365 73,365 977,400 847,000 593,969 400,000 316,200 175,000 100,000 110,000 70,000 42,070 17,355,651 143,365 6,106,592 12,582,412 273,000 9,067,643 28,029,647 (10,673,996) 143,365 362,453 362,453 (10,311,543) 14,840,939 $ 4,529,396 143,365 2,291,338 $ 2,434,703 Page 8 Revenues DOC Grant in Aid SB 1145 CJC Justice Reinvestment DOC Measure 57 Electronic Monitoring Fee Probation Superv. Fees DOC -Family Sentence Alt Interfund - Sheriff Gen Fund/Crime Prevention DOJ/Arrest Grant Alternate Incarceration State Subsidy Interest on Investments Probation Work Crew Fees State Miscellaneous Miscellaneous Total Revenues Expenditures Personnel Services Materials and Services Transfer to Veh Maint Capital Outlay Total Expenditures Revenues Tess Expenditures Transfers In -General Fund Change in Fund Balance Beginning Fund Balance Ending Fund Balance ADULT PAROLE & PROBATION Statement of Financial Operating Data FY 2016 Actual ■ Actual Year to Date July 1, 2016 through August 31, 2016 (16.7% of the year) % of Budget 3,650,200 912,542 25% a) 845,836 845,836 100% c) 234,316 240,315 103% b) 175,399 27,250 14% 216,170 35,211 17% 110,797 0% c) 50,000 8,334 17% 50,000 - 0% d) 46,736 0% d) 19,492 7,859 39% e) 16,317 4,092 26% e) 15,022 4,497 64% 9,531 1,159 19% 11,623 0% 842 100 20% 5,452,282 2,087,194 38% 3,770,605 696,007 16% 1,489,673 163,966 10% 41,472 0% 0% 5,301,750 859,973 14% 150,532 1,227,221 451,189 601,721 863,649 $ 1,465,370 75,198 1,302,419 1,465,370 $ 2,767,789 Budget 3,650,168 845,836 234,316 200,000 210,000 110,796 50,000 50,000 46,736 20,035 15,610 7,000 6,000 4,300 500 5,451,297 4,407, 793 1,721,927 22,000 10,000 6,161,720 (710,423) 17% 451,189 (259,234) 126% 1,162,000 $ 902,766 FY 2017 Projected I Variance 3,650,168 845,836 240,315 5,999 200,000 210,000 110,796 50,000 50,000 46,736 20,035 15,610 25,000 18,000 6,000 4,300 500 5,475,296 23,999 4,407,793 1,721,927 22,000 10,000 6,161,720 (686,424) 23,999 451,189 (235,235) 23,999 1,465,370 303,370 $ 1,230,135 $ 327,369 a) Quarterly payments based on biennial allocation b) Received a small grant in addition to biennial allocation c) Annual payment based on biennial allocation d) Quarterly reimbursement e) Reimbursed based on actual offender expenses. Projection will be updated as necessary Page 9 Operating Revenues Franchise Disposal Fees Private Disposal Fees Commercial Disp. Fees Franchise 3% Fees Yard Debris Recyclables Equip & Material Special Waste Interest Leases Miscellaneous Total Operating Revenues Operating Expenditures Personnel Services Materials and Services Debt Service Capital Outlay Total Operating Expenditures Operating Rev less Exp Transfers Out SW Capital & Equipment Reserve Total Transfers Out Change in Fund Balance Beginning Fund Balance Ending Fund Balance SOLID WASTE Statement of Financial Operating Data FY 2016 Actual Year to nate July 1, 2016 through August 31, 2016 (16.7% of the year) % of Actual I Budget 4,964,159 465,980 9% a) 1,869,094 389,518 22% 1,446,733 240,252 16% 238,665 7,434 3% b) 178,658 28,568 20% 18,238 3,044 20% 16,490 6,267 N/A 21,806 4,797 19% 24,335 4,345 24% 10,801 1,800 17% 42,543 7,567 23% 8,831,521 1,159, 572 13% 1,967,190 3,832,421 911,224 74,313 6,785,148 2,046,372 1,400,000 1,400,000 646,372 1,163,893 $ 1,810,265 a) Franchise and Commercial fees not yet b) Fee due in April 2017 c) Semi-annual payments (November and 354,482 425,056 779,538 380,034 380,034 1,810,265 $ 2,190,299 FY 2017 Budget I Projected Variance 5,195, 799 1,787,980 1,473,817 230,000 145,000 15,000 25,000 18,000 10,801 32,500 8,933,897 17% 2,120,146 10% 4,395,018 0% c). 930,944 0% 158,000 10% 7,604,108 1,329,789 0% 1,375,000 0% 1,375,000 (45,211) 302% 600,000 5,195, 799 1,787,980 1,473,817 230,000 145,000 15,000 25,000 25,000 7,000 10,801 32,500 8,940,897 7,000 2,120,146 4,395,018 930,944 158,000 7,604,108 1,336,789 7,000 1,375,000 1,375,000 (38,211) 7,000 1,810,265 1,210,265 $ 554,789 $ 1,772,054 $ 1,217,265 received for July & August due to billing software conversion May) Page 10 Revenues Inter -fund Charges: General Liability Property Damage Vehicle Workers' Compensation Unemployment Claims Reimb-Gen Liab/Property Process Fee-Events/Parades Miscellaneous Skid Car Training Transfer In -Fund 340 Interest on Investments TOTAL REVENUES Direct Insurance Costs: GENERAL LIABILITY Settlement / Benefit Defense Professional Service Insurance Loss Prevention Miscellaneous Repair / Replacement Total General Liability PROPERTY DAMAGE Settlement / Benefit Insurance Repair / Replacement Total Property Damage VEHICLE Professional Service Insurance Loss Prevention Repair / Replacement Total Vehicle WORKERS' COMPENSATION Settlement / Benefit Professional Service Insurance Loss Prevention Miscellaneous Total Workers' Compensation UNEMPLOYMENT - Settlement/Benefits Total Direct Insurance Costs Insurance Administration: Personnel Services Materials & Srvc, Capital Out. & Tranfs. Total Expenditures Change in Fund Balance Beginning Fund Balance Ending Fund Balance RISK MANAGEMENT Statement of Financial Operating Data I' ear to vale July 1, 2016 through August 31, 2016 (16.7% of the FY 2016 year) FY 2017 of Actual Actual Budget Budget Projected 859,198 155,226 17% 931,319 931,319 394,092 64,852 17% 389,101 389,101 179,850 32,866 17% 197,155 197,155 1,140,241 202,826 17% 1,216,966 1,216,966 335,660 45,694 17% 273,824 273,824 71,559 5,088 25% 20,000 20,000 1,595 - N/A - - 0 315 17% 1,905 1,905 30,240 1,260 4% 32,000 32,000 95,000 N/A - - 39,075 8,806 22% 40,000 50,000 10,000 3,146,510 516,932 17% 3,102,270 3,112,270 10,000 Variance 205,873 2,496 36,380 466 6,304 198,516 330,646 5,049 98 29,876 112 482,096 333,720 43% 780,000 780,000 48,500 166,978 23,145 190,123 21,097 141,853 162,949 381,919 7,450 139,185 45,289 41,895 615,738 81,487 1,580,894 308,591 198,474 2,087,958 1,058,552 3,869,719 $ 4,928,271 14,102 14,102 7% . 117 1,527 1,643 2% 43,139 120,740 11,395 175,273 524,738 54,015 21,232 599,986 (83,053) 4,928,271 $ 4,845,217 19% 215,000 205,000 10,000 100,000 100,000 - 900,000 875,000 25,000 0% 150,000 145,000 5,000 24% 2,145,000 2,105,000 40,000 16% 337,106 10% 212,799 22% 2,694,905 407,365 123% 4,000,000 * $ 4,407,365 * Ending Fund Balance includes $2,900,000 restricted for Workers' Comp Loss Reserve 337,106 - 212,799 2,654,905 40,000 457,365 50,000 4,928,271 928,271 $ 5,385,636 $ 978,271 Page 11 Revenues Property Taxes - Current Property Taxes - Prior State Reimbursement State Grant Telephone User Tax Data Network Reim b. Jefferson County User Fee Police RMS User Fees Contract Payments Miscellaneous Interest Total Revenues Expenditures Personnel Services Materials and Services Capital Outlay Total Expenditures DC 9-1-1 (Funds 705 and 707) Statement of Financial Operating Data FY 2016 Actual 7,091,838 139,516 52,851 825,758 51,399 31,743 56,776 314,631 486,783 333,046 76,500 9,460,840 Year to Date July 1, 2016 through August 31, 2016 (16.7% of the year) % of Actual I Budget 32,287 4,165 252 162 5,994 1,790 18,155 62,805 5,066,537 913,013 2,727,787 399,109 1,821,228 869,760 9,615,552 i 2,181,881 Transfer In - Fund 710 5,723,091 Revenues less Expenditures 5,568,379 Beginning Fund Balance 4,995,106 Ending Fund Balance $ 10,563,485 (2,119,076) 10,563,485 $ 8,444,408 a) Current year taxes received beginning in October b) Quarterly payments or not yet invoiced 0% a) 23% 1% 0% 0% b) 0% 0% 0% 2% b) 0% b) N/A 42% 1% 14% 13% 20% 15% 114% FY 2017 Budget I Projected I Variance 7,430,701 7,430,701 140,000 140,000 640,000 640,000 278,500 278,500 780,000 780,000 53,000 53,000 33,000 33,000 55,000 55,000 280,000 280,000 547,653 547,653 43,000 100,000 57,000 10,280,854 10,337,854 57,000 6,658,661 2,968,767 4,450,000 14,077,428 400,000 (3,396,574) 9,290,627 $ 5,894,053 6,658,661 2,968,767 4,450,000 14,077,428 (3,739,574) 57,000 10,563,485 1,272,858 $ 6,823,911 $ 1,329,858 Page 12 Health Benefits Fund Statement of Financial Operating Data FY 2016 Actual FY 2017 July 1, 2016 through August % of Approved FY 2017 31, 2016 (16.7% Budget Budget Projection of Fiscal Year) $ Variance Revenues: Internal Premium Charges $ 15,745,144 $ 2,803,083 16.8% a) 16,670,000 16,818,499 148,499 Part -Time Employee Premium 8,000 969 N/A - 5,815 5,815 Employee Monthly Co -Pay 900,225 159,030 17.1% a) 928,800 954,180 25,380 COIC 2,103,195 373,619 18.2% a) 2,050,000 2,241,715 191,715 Retiree / COBRA Co -Pay 1,147,682 201,416 16.7% 1,208,893 1,208,893 Prescription Rebates 66,573 0.0% 130,000 130,000 Claims Reimbursements & Misc 314,287 85,443 57.0% 150,000 150,000 Interest 119,284 25,466 22.1% a) 115,000 152,793 37,793 Total Revenues 20,404,390 3,649,026 17% 21,252,693 21,661,895 409,202 Expenditures: Personnel Services (all depts) 107,299 21,010 16.9% 124,499 124,499 - Materials & Services Admin & Wellness Claims Paid -Medical 12,745,706 2,268,148 16.8% b) 13,463,599 13,905,615 (442,016) Claims Paid -Prescription 914,949 139,872 14.3% b) 977,251 945,349 31,901 Claims Paid-Dental/Vision 1,927,875 276,666 13.4% b} 2,059,150 2,021,058 38,092 Stop Loss Insurance Premium 358,991 61,350 14.6% 420,000 420,000 - State Assessments 119,231 0.0% . 225,000 225,000 Administration Fee (EMBS) 487,091 77,799 16.2% . 481,500 481,500 Preferred Provider Fee 155,634 21,262 12.4% 171,800 171,800 Other - Administration 93,867 25,946 21.8% 119,055 119,055 Other - Wellness 152,033 32,899 21.0% -• 156,350 156,350 Admin & Wellness 16,955,377 2,903,941 16.1% 18,073,705 18,445,728 (372,023) Deschutes On-site Clinic Contracted Services 905,222 110,934 12.3% 905,000 905,000 Medical Supplies 68,477 0.0% 85,000 85,000 Other 31,690 2,919 7.2% 40,319 40,319 Total DOC 1,005,389 113,853 11.1% 1,030,319 1,030,319 Deschutes On-site Pharmacy Contracted Services 350,144 38,805 11.4% 339,200 339,200 Prescriptions 1,670,080 121,346 7.4% 1,650,000 1,650,000 Other 21,002 3,520 15.2% 23,168 23,168 Total Pharmacy 2,041,226 163,671 8.1% 2,012,368 2,012,368 Total Expenditures 20,109,291 3,202,476 15.1% 21,240,891 21,612,914 (372,023) Change in Fund Balance 295,100 446,550 11,802 48,981 37,179 Beginning Fund Balance 14,207,523 14,502,622 101.2% 14,327,000 14,949,173 622,173 Ending Fund Balance $ 14,502,622 - $ 14,949,173 $ 14,338,802 $ 14,998,154 $ 659,352 % of Exp covered by Revenues 101.5%1 1 113.9%1 a) Year to date annualized b) Nine weeks of actual plus prior forty-three weeks with 6.5% increase. 100.1%1 100.2%I Page 13 Operating Revenues Events Revenues Storage Camping at F & E Horse Stall Rental Annual County Fair (net) Interfund Contract Miscellaneous Total Operating Revenues Operating Expenditures, net of TRT: General F & E Activities Personnel Services TRT Grant Materials and Services TRT Grant Capital Outlay TRT Grant Total Operating Exp, net of TRT Other: Park Acq/Dev (Fund 130) Rights & Signage Interest Total Other II Results of Operations Transfers In / Out Transfer In -General Fund Transfer In -Room Tax - (Fund 160) Trans In(Out)-Fair & Expo Reserve Total Transfers In Non -Operating Rev & Exp Debt Service Total Non -Operating Expenditures Change in Fund Balance Beginning Fund Balance Ending Fund Balance FAIR AND EXPO CENTER Statement of Financial Operating Data July 1, 206 through August 31, 2016 Year to Date (16.7% of the FY 2016 year) Actual Actual 1% of Budget 539,591 $ 33,405 59,700 19,475 51,449 780 283,000 43,605 7,384 1,096,364 899,882 (124,842) 714,323 (95,265) 1,394,098 30,000 101,630 1,587 133,217 (164,516) 300,000 25,744 (62,740) 263,004 109,927 109,927 (11,440) 58,723 $ 47,283 5,000 632 24,895 6.1%. 0.0% 0.0% 1.5% 0.0% 16.7% `C)_ 7.1% 2.2% FY 2017 Budget 1 Projection 1 $ Variance 545,000 $ 60,000 22,000 52,000 545,000 $ 60,000 22,000 52,000 144,929 14.6% (20,760) 11.1% 121,189 15.1% (38,153) 16.8% 0.0% 0.0% 207,205 15.0% 4,000 106 4,106 (178,205) 0.0% 3.6% 13.3% 2.9% 41,666 16.7% 4,290 16.7% - 0.0% 45,956 20.8% 0.0% 0.0% (132,249) 47,283 120.4% $ (84,965) 302,814 302,814 30,000 30,000 8,900 8,900 1,126,729 1,126,729 995,217 995,217 (186,672) (186,672) 800,712 800,712 (226,594) (226,594) 255,000 255,000 (255, 000) (255, 000) 1,382,663 1,382,663 30,000 30,000 110,000 110,000 800 800 140,800 140,800 (115,134) (115,134) 250,000 250,000 25,744 25,744 (55,000) (55,000) 220,744 220,744 108,488 108,488 108,488 108,488 a) See "Food & Beverage Activities Schedule" b) Revenues and Expenses for the annual County Fair are recorded in a separate fund and the available net income is transferred to the Fair & Expo Center Fund c) Reimbursement from RV Park for personnel expenditures recorded in F&E (2,878) (2,878) 39,277 47,283 8,006 36,399 $ 44,405 $ 8,006 Page 14 Deschutes County Fair and Expo Center Food and Beverage Activity July 1, 2016 through August 31, 2016 July August I Year to Date l Revenues $ 10,302 $ 3,569 $ 13,871 Direct Costs Beginning Inventory 24,921 25,417 24,921 Purchases 860 3,617 4,476 Ending Inventory (25,417) (27,773) (27,773) Cost of Food & Beverage 363 1,261 1,624 Event Expenses 200 864 1,064 Labor 2,205 1,603 3,808 Total Direct Costs 2,768 3,728 6,497 Gross Profit 7,534 (159) 7,374 Gross Profit Percentage 73.1% -4.5% 53.2% Other Revenues Catering/3rd Party 691 350 1,041 - Concessions/3rd Party 655 655 Rentals (Kitchen/Flatware) Total Other Revenues 1,346 350 1,696 Expenses Personnel 9,789 9,789 19,578 Other Materials & Services 2,456 1,959 4,415 Total Expenses 12,245 11,748 23,993 Income -Food & Beverage Activity $ (3,366) $ (11,557) $ (14,922) Page 15 Revenues Court Fines & Fees Interest on Investments Total Revenues Expenditures Personnel Services Materials and Services Total Expenditures Revenues Tess Expenditures Transfers In -General Fund Change in Fund Balance Beginning Fund Balance End Fund Bal (Contingency) JUSTICE COURT Statement of Financial Operating Data FY 2016 Actual Year to Date July 1, 2016 through August 31, 2016 (16.7% of the year) % of Actual I Budget Budget I Projected I Variance FY 2017 530,437 47,579 9% a) 520,000 803 252 N/A - 531,240 47,830 9% 520,000 435,314 75,912 17% 458,984 158,695 31,628 18% 175,007 594,008 107,540 17% 633,991 (62,768) (59,709) 145,747 4,166 17% 82,979 (55,543) 78,723 161,702 111% $ 161,702 $ 106,158 (113,991) 25,000 (88,991) 145,608 $ 56,617 $ 560,394 1,500 561,894 458,984 175,007 633,991 40,394 1,500 41,894 (72,097) 41,894 25,000 (47,097) 41,894 161,702 16,094 114,605 $ 57,988 a) Monthly revenue recorded in arrears - (August $45,820 revenue not shown). Projection is annualized Page 16 REVENUES Room Taxes Interest Total Revenues EXPENDITURES Administrative Auditing Services Interfund Contract ISF Public Notices Printing Office Supplies Postage Total Administrative Current Distributions LED #2 Sunriver Chamber (1) Sunriver Chamber (2) Sunriver Service Dist (3) COVA - 6% COVA -1% RV Park Annual Fair F&E-6% F&E Reserve Fund F&E -1% Total Distributions Total Expenditures Balance Transfer to Gen Cap Reserve Change in Balance Beginning Balance Ending Balance Fund 160 Budget I Deschutes County Room Taxes (Funds 160 and 170) Budget and Actual - FY 2017 YTD 08-31-2016 Actual $ 5,425,000 $ 1,913,013 3,000 867 5,428,000 1,913,880 11,000 68,951 37,291 2,650 1,800 900 2,625 125,217 3,151, 787 34,500 10,000 200,000 868,696 758,007 25,744 5,048,734 5,173,951 254,049 489,049 (235,000) 235,000 $ - $ 11,492 6,216 245 17,953 525,298 17,250 111,196 93,168 4,290 751,202 769,155 1,144,725 489,049 655,676 313,406 969,082 1) $30,000 base plus 15% increase to match COVA's increase 2) $10,000 To Sunriver Chamber for consultant 3) $200,000 to Sunriver Service District for Training Facility Fund 170 Budget Actual $ 775,000 $ 273,288 738 775,000 274,026 1,500 11,324 11,932 400 350 125 400 26,031 1,888 1,990 35 3,913 40,000 17,954 61,000 33,382 224,703 668,266 48,145 993,969 99,480 1,020,000 103,393 (245,000) 170,633 (245,000) 170,633 245,000 405,292 $ - $ 575,924 Combined Budget % of Actual Budget $ 6,200,000 2,186,300.08 35.3% 3,000 1,605.47 53.5% 6,203,000 2,187,906 35.3% 12,500 80,275 49,223 3,050 2,150 1,025 3,025 151,248 13,380 8,206 280 21,866 3,151,787 525,298 34,500 17,250 10,000 - 200,000 868,696 111,196 758,007 93,168 40,000 17,954 61,000 33,382 25,744 4,290 224,703 668,266 48,145 6,042,703 850,682 6,193,951 872,548 9,049 1,315,358 489,049 489,049 9,049 826,309 480,000 718,698 $ 489,049 $ 1,545,006 JRF 9/2/2016 PUBLIC HEALTH DIVISION Office of the Public Health Director Kate Brown, Governor September 2, 2016 The Honorable Anthony DeBone, Chair Deschutes County Board of Commissioners 1300 NW Wall Street Suite 200 Bend, OR 97701 Dear Commissioner DeBone: 1 Oregon ea 800 NE Oregon Street, Suite 930 Portland, OR 97232 971-673-1222 Voice 971-673-1299 FAX The triennial onsite agency review was conducted for the Deschutes County Health Services (DCHS) from May 2-31, 2016. The Oregon Public Health Authority Public Health Division evaluated county public health programs for compliance with state and federal public health laws and compliance with the Financial Assistance Agreement. The review included the appraisal of items in 21 program areas, listed below. Program areas with compliance findings are indicated with an asterisk. Administration Babies First Civil Rights Communicable Disease Drinking Water Emergency Preparedness Fiscal Food, Pool and Lodging Health Officer Healthy Communities HIV Care and Treatment HIV Prevention Immunizations Nurse Family Partnership Reproductive Health Sexually Transmitted Disease Tobacco Outreach and Prevention Tuberculosis Vital Records *WIC and WIC Farm Direct Food Program An overall report is enclosed which includes a list of specific compliance findings and areas of strength identified throughout the review. We urge you to review this document as it contains important information about your public health programs and their requirements. Please note that the results of this triennial review are excellent overall, with very few findings. There is only one program with findings that continue to need attention. Our team will work closely with Deschutes County Health Services to resolve the findings and notify you by letter upon resolution. A full report has been sent to Hillary Saraceno, Deputy Director of Deschutes County Health Services and select members of her staff. We think the report will be of assistance to DCHS staff and their continuing efforts to provide quality public health services to your community. Page 2 Deschutes County Our office will contact Hillary Saraceno to inquire if you would like to meet with us to go over the findings and answer any questions. We leave it to the local Board of Commissioners to decide if this meeting of the Local Public Health Authority occurs with one or more of the commissioners present. Overall, agency reviewers found Deschutes County Health Services public health team to be composed of committed professionals who deliver quality public health services to your community. The citizens of Deschutes County are very fortunate to have this agency providing comprehensive public health services. We thank you for assuring that the compliance findings are corrected and for the strong public health work you do for the community. Sincerely, Danna Drum, Manager Public Health Systems Innovation and Partnerships Marti Baird, Public Health Nurse Consultant Public Health System Innovation and Partnerships CC: Hillary Saraceno, Deputy Director DCHS Alan Unger, Commissioner Tammy Baney, Commissioner Channa Lindsay, Quality Improvement Specialist Kathe Hirschman, Administrator Secretary David fnbody, Operations Manager Thomas Kuhn, Community Health Programs Manager Pamela Ferguson, MCH Program Manager Public Health Division Kate Brown, Governor DESCHUTES COUNTY HEALTH SERVICES Triennial Review Report: May 2016 August 26, 2016 This is an overview report of the May 2016 triennial review of the Deschutes County Health Services Department. This report is a summary of individual reports from participating programs put together by the Oregon Health Authority (OHA) Public Health Systems and Innovation and Partnerships Unit (PHSIP). Detailed individual reports will be sent to Hillary Sarceno, Deputy Director of Deschutes County Health Services. We urge you to review this document as it contains important information about your public health programs and their requirements. Report Prepared by: Marti Baird, Public Health Sistems, Innovation, and Partnerships COMPLIANCE FINDING SUMMARY Administration DCHS is in compliance with all program requirements. Babies First! DCHS is in compliance with all program requirements Civil Rights DCHS is in compliance with all program requirements Communicable Disease DCHS is in compliance with all program requirements Drinking Water DCHS is in compliance with all program requirements Health Security, Preparedness and Response DCHS is in compliance with all program requirements Food. Pool and Lodging. Health & Safety DCHS is in compliance with all program requirements. Fiscal DCHS is in compliance with all program requirements Health Officer DCHS is in compliance with all program requirements Healthy Communities DCHS is in compliance with all program requirements HIV Care and Treatment DCHS is in compliance with all program requirements HIV Prevention DCHS is in compliance with all program requirements Immunizations DCHS is in compliance with all program requirements Nurse Family Partner DCHS is in compliance with all program requirements Reproductive Health DCHS is in compliance with all program requirements Sexually Transmitted Infection DCHS is in compliance with all program requirements Tobacco Outreach and Prevention DCHS is in compliance with all program requirements Tuberculosis DCHS is in compliance with all program requirements Vital Records DCHS is in compliance with all program requirements Women, Infants and Children (WIC) DCHS must do the following requirements to be in compliance: 1. Assure staff who provide WIC services complete all required training modules and completed modules are documented in TWIST. (Policy 440) Due date for compliance: July 1,2016 Resolved 7-16 2. Assure all selected risks are documented correctly. (Policy 625) Due date for compliance: September 1, 2016 3. CPA shall change the risk level from medium to high when required. (Policy 661) Due date for compliance: September 1, 2016 4. Oregon WIC Employee Signature Form must be signed by a new employee within 30 days of hire. (Policy 596) Due date for compliance: July 1, 2016 Resolved 7-16 5. Documentation on WIC Personnel Summary must reflect the information on the quarterly time study. (Policy 316) Due date for compliance: July 1, 2016 Resolved 7-16 WIC Farm Direct Nutrition Program DCHS is in compliance with all program requirements Program Descriptions and Strengths ADMINISTRATION and CIVIL RIGHTS Deschutes County Health Services has a staff of dedicated individuals providing health care and services to a diverse community. They attempt to streamline services whenever they can, and have an excellent internal and external referral system in place. They often collaborate with community partners to bring comprehensive services to the entire county. They have an active advisory board and health offices that provide guidance for public health activities and issues. The Health Officer is attentive and active in providing medical guidance to DCHS, and attends pertinent public health events. Civil rights are protected by ongoing education to the staff, appropriate signage, and policies. All in all, a very well-run department providing important services to the citizens of Deschutes County. COMMUNICABLE DISEASE The Deschutes County Health Services Communicable Disease Program promptly identifies, investigates, prevents, and controls communicable diseases and outbreaks that pose a threat to the health of the public. The CD team receives reports and works with providers to ensure proper follow-up and contact investigation necessary to prevent additional illnesses. They also often provide statistics and other disease information to health care providers, hospitals, first responders,, schools, the public and news media. The CD staff are quickly available to respond to communicable disease needs of the county. They are always a pleasure to work with and respond quickly when necessary. DRINKING WATER The drinking water program provides services to public water systems that result in reduced health risk and increased compliance with drinking water monitoring and maximum contaminant level requirements. The drinknig water program reduces the incidence and risk of waterborne disease and exposure of the public to hazardous substances potentially present in drinking water supplies. Services provided through the drinking water program include investigation of occurrences of waterborne illness, drinking water contamination events, response to spills, emergencies, and inspection of water system facilities. Drinking water program reports data to OHA, Drinking Water Services (DWS) necessary for program management and to meet federal Environmental Protection Agency (EPA) Safe Drinking Water Act program requirements. The drinking water system files were reviewed and found to demonstrate superb documentation of work performed. Deschutes County's Drinking Water Program is in the hands of a team of very competent and professional environmental health specialists. It is well organized and operated, and works cooperatively with state Drinking Water Program staff to help assure safe drinking water for the 170 water systems it supervises. HEALTH SECURITY PREPAREDNESS AND RESPONSE Deschutes County Health Services maintains a quality Public Health Emergency Preparedness (PHEP) program operated by Mary Goodwin, Preparedness Coordinator and overseen by Thomas Kuhn, Community Health Program Manager. Deschutes County Health Services is to be commended for continued fiscal support of the program through its ongoing use of PHEP funds to support a dedicated PHEP program coordinator at .8 FTE, which helps to strengthen and maintain a robust program. Program strengths include integration of public health preparedness activities with broader community and regional preparedness efforts and integration of preparedness activities into the overall agency mission. In addition to meeting and exceeding the minimum requirements under the PE -12 contract, the PHEP program coordinator also provides support services to maintain the county's Public Health Reserve Corps. FOOD, POOL, AND LODGING Environmental Health Licensing Programs consisting of Food, Pool and Lodging facilities. The inspection rates for licensed facilities are in compliance for all program areas. The field review staff met all of the required elements of a thorough.inspection. • : Deschutes County Environmental Health is doing an excellent job of providing Environmental Health services to the community. The inspection rates for licensed facilities are in compliance for all program areas. The licensed facility inspection reports have good documentation, proper follow-up as required, and are well organized. During the field review staff met all of the required elements of a thorough inspection. Staff exhibited good communication skills with operators and employees of the food service facilities during the field review. Staff is focusing on critical risk factors that are most associated with foodborne illness. Staff should be commended for the level of services they are providing to the citizens of Deschutes County. FISCAL Deschutes County Health Services (DCHS) has a primary responsibility to help address the basic health and wellness of Deschutes County residents. Public Health assesses, preserves, promotes, and protects the public's health. The DCHS services include immunizations, birth control, women's annual exams, STD/STI testing, prenatal care, School Based Health Centers as well as nutrition and health services to young children and their mothers. Other services include disease control, disaster preparedness, tobacco prevention, health education, and monitoring of community health Deschutes County Health Services has sufficient internal controls to adequately safeguard assets, and to detect and prevent errors in a timely manner. The review indicated a well-run fiscal operation with satisfactory accounting controls, which is in compliant with federal rules on payroll, purchasing/procurement procedures, billing, cash / banking, costs analysis as well as accounting system and financial reporting requirements. The operation is well organized and efficient with a commitment to quality, fairness and accuracy. HEALTHY COMMUNITIES Deschutes County has continued to implement its Healthy Communities program through a comprehensive approach that includes facilitating community partnerships, promoting healthy food and physical activity, countering unhealthy food and tobacco influences, facilitating the development of chronic disease self-management networks and systems, and integrating tobacco use reduction into all Healthy Communities interventions. Deschutes County Healthy Communities has done excellent work promoting the importance of adopting and implementing chronic disease prevention initiatives, such as integrating public health prevention into the clinical care setting. Program staff have provided extensive outreach to health system partners such as Acumentra Health, St. Charles, Mosaic Medical and PacifiSource regarding the importance of funding and creating referral systems for evidence - based self-management programs. This outreach has led to secured funding for a tri -county Chronic Pain Self -Management Program pilot. DCHS staff demonstrate strong dedication to Healthy Communities -related initiatives, and demonstrate commitment to improving the program's efforts to further social norm changes around tobacco prevention and chronic disease self-management. The Healthy Communities coordinator, through numerous strong community partnerships, promotes strategies and resources to address tobacco -related diseases and support prevention and self-management of chronic conditions. Staff performance on program work demonstrates an ongoing commitment to advancing program efforts toward social norm changes around support of worksite v‘iellness and chronic disease self-management HIV CARE AND TREATMENT The nurse and case manager provide medical and psychosocial case management services to forty five (45) HIV clients. Forty one of these clients are enrolled in Oregon State's AIDS Drug Assistance Program called CAREAssist, and six clients are considered high acuity at the time of this report. The medical case manager is doing a great job of engaging clients, evaluating, documenting and addressing the individual needs of each client as the need arises, and ensuring annual nurse assessments are completed on time. The nurse and case manager collaborate and communicate frequently so that each client receives the services in accordance with the key principles of chronic disease management and client self-management. HIV PREVENTION An HIV Prevention Program Triennial Review was conducted for the Deschutes County Health Services HIV Prevention Program on May 20, 2016. All paperwork was in place, the CLIA waiver was current, confidentiality policies and procedures were signed and accurate, and staff were cordial and forthcoming. All aspects of the triennial review reporting document were covered, highlighted by the integration of services between the HIV, STD and Family Planning programs; newly developed partnerships with prioritized populations including Men who have Sex with Men and Persons Who Inject Drugs were discussed; and there was great hope and anticipation for engagement of younger MSM populations with the soon to be opened downtown clinic location which would be used for HIV/STD screening purposes IMMUNIZATIONS Deschutes County is running a high-quality immunization program. At their last Vaccines for Children Program compliance visit in December 2015, there were a couple of small compliance issues that were quickly resolved. They are currently in full compliance with all VFC requirements. Deschutes County is building a good relationship with their local CCO which has led to a project doing AFIX assessments for local clinics with a feedback session for all participating clinics. The LPHA has met all three tiers of billing standards. Deschutes County staff have been focusing on community outreach by visiting all SBHCs prior to the exclusion day this year and by presentations at local venues like medical assistant classes at Central Oregon Community College. Hepatitis B screening and newborn immunization has been identified as an issue locally. Deschutes County deserves commendation for jumping in and creating an action plan to work with the hospitals in their area, leading to a significant increase in reporting maternal HBsAG screening at St. Charles in Redmond. MATERNAL CHILD HEALTH Deschutes County Health Services (DCHS) continues to be a well -organized Maternal Child Health Home Visiting Program model. A skilled nurse staff and field team, several of whom have been in their current positions for several years, support the MCH programs. A model Oregon Mothers Care (OMC) program has operated under the excellent direction of Erin Hoar, OMC Coordinator since 2000. Strong, insightful leadership is provided by Pamela Ferguson, RN, BSN, MHA, MCH Program Manager and Sarah Holloway, RN, BSN, Nurse Home Visiting Supervisor. These MCH Team members are new to their respective roles since the 2013 Triennial Review process. Strengths include development and publication of the Central Oregon Regional Health Improvement Plan (2016-2019).This publication, created with input from multiple community partners, lists one of its primary goals and benefits as "Improved organizational and community coordination and collaboration." The Nurse Home Visiting programs develop new partnerships and collaborate with current community partners to solicit referrals for the nurse home visiting program. This program assesses client needs and uses motivational interviewing to encourage healthy behaviors with home visits that provide family specific education. Commendation: An electronic client record system was implemented starting in December 2015 for the MCH Nurse Home Visiting programs. Using EPIC, OCHIN system software, all four Nurse Home Visiting programs, (NFP, MCM, Babies First! and CaCoon) have been transitioned into the electronic record keeping system. Commendation: With a goal of reaching prenatal women in need and providing Nurse Home Visiting (NHV) service provision to all eligible pregnant women in the community, Erin Hoar, longtime Oregon Mothers Care, (OMC) Coordinator, now provides weekly OMC intakes at multiple OB provider offices in the community. This is an excellent example of developing and maintaining collaborative partnerships for local prenatal care and services with a goal of assuring a woman's health is maintained during her pregnancy and her infant is born at term. Note: This activity is an excellent example of achieving the Reproductive and Maternal Child Health goals noted in the 2016-2019 Central Oregon Regional Health Improvement Plan. NURSE FAMILY PARTNERSHIP Nurse -Family Partnership O (NFP) is an evidence -based, community health program that serves low-income women pregnant with their first child. Each vulnerable new mom is partnered with a registered nurse early in her pregnancy and receives ongoing nurse home visits. It is a life -transforming partnership, for the mom and her child. Nurse -Family Partnership helps families —and the communities they live in — become stronger while saving money for state, local and federal governments. Strengths include electronic medical records that are integrated with Behavioral Health Deschutes County Health Service is working to adopt the newly created Oregon Home Visiting Competencies into their employee development processes. A Maternal Child Health Mental Health Specialist is available to MCH team to accept referrals with warm hand-offs as well as provide consolation for nurse home visitors. They have a highly productive team with history of meeting or exceeding caseload targets. This agency is working toward becoming a Trauma Informed Service Provider. REPRODUCTIVE HEALTH Deschutes County Health Department is and has been actively participating in community outreach that includes youth (10-17 years of age). An indicator of effectiveness may be the 56% decrease in teen pregnancy rates between the years 2004-2014. In 2004 the 10-17 year olds pregnancy rate was 9.0 per 1000 in this service area and in 2014 the rate decreased to 4.0 per 1000. Deschutes County reproductive health program serves 22.9% of the counties sexually active 15-17 year old females. Provide quality family planning optimizes individuals health and to leads to healthy lives and assists in plans for If/ when they'are ready for changes in the future. This provides a more seamless transition for their clients. Medical services are provided according to national standards of care, ensuring quality family planning services, appropriate education and anticipatory guidance for the encouragement of preventative healthcare. The DCHS staff continues to provide reproductive health education in the community as well as seek out to provide access points for underserved populations. SEXUALLY TRANSMITTED INFECTION (STI) Deschutes County provides STD screening, treatment, and partner services out of its primary location in Bend and additional locations in Redmond and La Pine. The county's rate of chlamydia has trended slightly downward with 497 cases reported in 2015 and a rate of 291.69 per 100,000, the lowest levels seen in the county since 2010 and much lower than the statewide rate of 411.91/100,000. However, consistent with trends being seen statewide, the county has seen a significant increase in gonorrhea, climbing from 12 cases in 2013, to 29 in 2014, and 50 in 2015 for a case rate that year of 29.73/100,000. While this is still much lower than the overall rate for Oregon (81.73/100,000), it is cause for concern. Cases of infectious syphilis have remained relatively stable with 3 cases in 2014 and 4 cases in 2015. However, the county also had an additional 6 cases of late syphilis in 2015. The amount of work undertaken by staff to follow-up in each of these cases is significant and time consuming, particularly for early infectious cases. Program staff demonstrate a strong commitment to reducing the spread of STDs in Deschutes County through the availability of screening services in a variety of locations, timely and effective STD case work, provision of partner services, and promotion of prevention strategies such as condom distribution. Particularly noteworthy are the efforts of program staff to provide testing and treatment for partners of new STD cases, the timeliness, attention to detail and overall high-quality of their case reporting in the Oregon Public Health Epi User System (Orpheus) system, and their attention to the STD prevention and care needs of teenagers and young adults. Overall, Deschutes County's STD program can serve as a model for other counties across the state TOBACCO OUTREACH AND PREVENTION Deschutes County has continued to implement its TPEP program through a comprehensive approach that includes facilitating community partnerships, creating tobacco -free environments, countering pro -tobacco influences, promoting quitting of tobacco among adults and youth, and reducing the burden of tobacco. Deschutes County has fulfilled all responsibilities related to local enforcement of the Oregon Indoor Clean Air Act, including responding to complaints of violation and conducting annual inspections of certified smoke shops in the county Deschutes County TPEP has successfully promoted policy change for healthy, tobacco -free environments in a variety of settings, including the Deschutes Public Library, Central Oregon Intergovernmental Council, and Mt. Bachelor. Extensive outreach to communityleaders regarding the hazards of tobacco (as the leading cause of preventable death in the state) and inhalant delivery systems helped lead to the adoption of these polices as being comprehensive and restricting smoke, tobacco and vapor on properties. Program staff continue to establish and maintain strong relationships with a broad range of policy makers and stakeholders in health system, school, and community settings to help advance program objectives. These include systematic promotion of the Oregon Tobacco Quit Line and other tobacco cessation efforts with coordinated care organizations and other partners. During this review period, the TPEP program conducted a tobacco retail assessment to provide the groundwork for exploring policy options to address availability and promotion of tobacco in the retail setting. TPEP was recently awarded the Strategies for Policy and Environmental Change Tobacco -Free (SPArC) grant to accelerate their work in the tobacco retail environment. TUBERCULOSIS Deschutes County Health Services is prepared for a case and nursing staff are trained about TB. There are strong relationships with the local hospital and institutions. VITAL RECORDS Deschutes County was the county of birth for more than 2,247 infants last year* and approximately 1,636 deaths occurred in the county last year**. The county vital records office serves their community by offering a local office where certified copies of birth and death records are available to order by authorized individuals. The county is limited to providing this service for the first six months after the event, whether birth or death. Orders placed in this office are typically completed within one day. At the beginning of this year, a new fee increase went into effect. All of the county materials were updated in advance, then promptly and efficiently communicated to partners and customers in the community. The Deschutes County Vital Records Office consistently provides excellent customer service to their customers and partners throughout the community. While the registrar issues most of the certified copies of vital records, two deputy registrars provide backup for the times the registrar is out of the of The Deschutes County Office of Vital Records provides a positive linkage between the community and the state vital records office. Records and reports are handled with careful attention to maintaining security and confidentiality. Partners within the community, the three local hospitals and all seven of the larger volume funeral homes visited during this trip report great relationships and excellent service from this office. State staff that have contact with the county report a similar high regard for the work of this office WIC WIC's mission is to safeguard the health of low-income women, infants and children up to age 5 who are at nutritional risk by providing nutritious foods to supplement diets, information on healthy eating and referrals to health care. Delivering high quality nutrition services is essential in not only carrying out this mission, but also ensuring that WIC continues to be the premiere national public health nutrition program. Deschutes County WIC has partnered with the health care community to enroll pregnant women on WIC during their prenatal clinic visits at St. Charles Family Care in Redmond and visits with Oregon Mothers Care in Bend. Deschutes County WIC has developed many community partnerships and includes a range of partners during the "Taste of WIC" nutrition fairs. This helps introduce WIC participants to a variety of local social, health and nutrition resources. Deschutes County WIC uses a continuous improvement approach to their work WIC FARM DIRECT NUTRITION PROGRAM The Oregon Farm Direct Nutrition Program (Farm Direct) provides WIC families with FDNP checks once a year to purchase fresh, locally -grown fruits, vegetables and cut herbs directly from local farmers. WIC staff are commended for doing a quality improvement project to adapt the FDNP check register to assure the register is correctly filled out and data entry in TWIST is accurate. Tom Anderson From: Scot Langton Sent: Wednesday, September 21, 2016 4:31 PM To: Tom Anderson Cc: David Doyle; Tana West Subject: 9-16 OSACA survey on killed in line of duty exemption.xlsx Attachments: 9-16 OSACA survey on killed in line of duty exemption.xlsx Tom, Attached are the results of the survey of assessors on the killed in line of duty exemption Please let me know if you would like any additional information Scot Scot Langton, Assessor Deschutes County Assessor's Ofice 1300 NW Wall St #202.1 Bend, Oregon 97703 Tel: (541) 388-6513 Enhancing the lives of citizens by delivering quality services in a cost-effective manner. Regional Public Health Modernization Meetings (2016) DRAFT Agenda for Planning Purposes November, 1, 2016 Meeting Objectives 1. Educate partners (with an emphasis on CCOs/Early Learning Hubs/Hospital partners/RHECs) about Public Health Modernization a. Objective— Partners will understand the basic tenants of Public Health Modernization and how a modernized public health system compares and contrasts with the current model b. Objective— Partners and LPHAs will identify benefits of: i. Modernization/new model ii. Working together to realize Modernization 2. Initiate Modernization partnerships framework discussions a. Objective— Partners and LPHA's will: i. Identify efficiencies and added value that could be realized through partnerships among and between LPHAs and partners ii. Identify ways to align efforts to advance Public Health Modernization iii. Identify opportunities for integration between public health, health care and early learning and education iv. Identify barriers to implementing Public Health Modernization (community, system, other) v. Identify ways to overcome barriers (first steps) b. Objectives— Partners and LPHAs will discuss 3-5 ways that they might work together to implement Public Health Modernization c. Objective— Partners will begin to discuss 2 basic tenants of a partnership framework: expectations, role clarity 3. Discuss next steps for planning for implementation planning and grant work Time 9:30-9:45 9:45-10:05 10:05-10:20 10:20-10:45 Topic :................................... 11:45-11:25 11:25-11:30 11:30-12:15 12:15-1:15 All Partners Welcome & introductions What is a modernized public health system? (Meeting Objective I.a.)................................................. . Modernization Goals • What are the benefits of Public Health Modernization (Meeting Objective 1.b.) Introduce Cross Jurisdictional Sharing High level assessment findings — (regional if possible) Examples of modernization progress, including CJS (high-level) ............................................................ ............................. Facilitator/ Host Site TBD/presentation developed by Rede PHAB/CLHO Panel (CHDAs, OPHD, PHAB) Panel (CHDAs, OPHD, PHAB) Brief conclusion, All Partners Meeting I Rede Lunch .......................... Key Planning Partners (CHDs and Commissioners) Efficiencies and value of cross jurisdictional Rede/Facilitated The Rede Group: September 6, 2016 I I Thompson Hutson 1:15-1:45 1:45-2:15 :......................................................... 2:15-3:00 3:00-3:25 3:25-3:30 • sharing and other types of partnerships: Specific examples from each region, retrospective and prospective (Meeting Objective 2.a.i.) ........................................................................................................................................................................................................ Challenges to implementing Public Health Modernization framework: Community, s stem other Meetin 2.a.iv) Addressing challenges (Meeting Objective 2.a v) Future collaborative efforts and partnerships (Meeting Objective 2. b.+c.) Next steps in planning and implementation process (Meeting Objective 3) Close The Rede Group: September 6, 2016 I I Thompson Hutson Activity :................................................................. Rede/Group Discussion Rede/Facilitated Activity :...................................................................................... Rede Rede A New Mode tioz ieqwwles •Luegsiks 411De4o!qniuo6910 Buquiapow :podas 9D104 )SD 1 91,CZ 9H :aoirloS L101110UJOid LitioaH uoiluaAaid laquo0 asoasio algoolurtwwoo Public Health Modernization, Accreditation and the 10 Essential Services: CROSSWALK SNAPSHOT 1-1ealth Authority This crosswalk shows how public health priorities are aligned across state and national public health initiatives. Modernization ofPublic Health Creates a public health system for the future through: adoption of -the foundational capabilities and programs in all public health authorities, sustained state funding for the public health system, and adoption of population health metrics. Assessment and Epidemiology Emergency Preparedness and Response Communications Policy and Planning Leadership and Organizational Competencies Health Equity and Cultural Responsiveness Community Partnership Development Communicable Disease Control Environmental Health Prevention and Health Promotion Access to Clinical Preventive Services For more information, visit healthoregon.org/modernization. Public Health Accreditation Domains (v 1.5) 10 Essential Public Health Services Improves and protects the health of every community by advancing the quality and performance of public health departments 1: Conduct and Disseminate Assessments Focused on Population Health Status And Public Health Issues Facing the Community 2: Investigate Health Problems and Environmental Public Health Hazards to Protect the Community, 5: Develop Public Health Policies and Plans 2: investigate Health Problems and Emirumneutal Public Health Hazards to Protect the Community; 3: Inform and Educate about Public Health Issues and Functions 5: Develop Public Health Policies and Plans; 6: Enforce. Public Health law 8: Maintain a Competent Public Health Workforce; 9: Evaluate and Continuously Improve Processes, Programs, and Interventions; 11: Maintain Administrative and Management Capacity; 12: Maintain Capacity to Engage the Public Health Governing Entity 4: Engage with the Community to Identify and Address Health Problems; 11: Maintain Administrative. and Management Capacity 4: Engage with the. Community to Identify and Address IItalth Pmblems 2: hwestigate Health Problems and Environmental Public Health Hazards to Protect the Community; 10: Contribute to and Apply the Evidence Base of Public Health 2: Investigate Ilcalth Problems and Environmental Public Ilcalth Hazards to Protect die Community; 3: Infunn and Educate about Public Health Issues and Functions; 10: Contribute to and Apply the Evidence Base of Public Health 3: Inform and Educate about Public IIealth Issues and Functions; 10: Contribute to and Apply the Evidence Base of Public Health 7: Promote Strategies to Improve Access to Health Cam For more information, visit phaboard.org. Describe the public health activities that all communities should undertake and serve as the framework for the NPHPS instruments. Monitor health status to identify and solve community health problems Diagnose and investigate health problems and health hazards in the community; mobilize community partnerships and action to identify and solve health problems Inform, educate, and empower people about health issues Develop policies and plans that support individual and community health efforts; enfnnre laws and regulations that protcct health and ensure safety Assure competent public and personal health care worldbrce Assure competent public and personal health care workforce Mobilize community partnerships and action to identify and solve health problems Diagnose and investigate health problems and health hazards in the community; research for new insights and innovative solutions to health problems Diagnose and unvutit etc health problems and health hazards in the community; research fur new insights and innovative solutions to health problems Diagnose and investigate health pmhlems and health hazards in the communis; research for new insights and itmovative solutions to health problems Link people to needed personal health services and assure the provision of health care when otherwise unavailable; evaluate effectiveness, accessibility, and quality of personal and population -based health services For more information, visit cdc.gov/nphpsp/ essentialservices.html. Public Health Modernization Priorities 1-16egalth ,4a,thority Priorities for a modern public health system Based on findings from the public health modernization assessment, the Public Health Advisory Board recommends the following priorities for the next three biennia: aa aaa Biennium Foundational capabilities and programs 2017-2019 • Communicable disease control • Environmental health • Emergency preparedness • Health equity and cultural responsiveness • Assessment and epidemiology. • Leadership and organizational competencies 2019-2021 • Prevention and health promotion • Communications • Community partnership development • Continue and expand on work on the foundational capabilities and programs implemented in 2017-2019 2021-2023 • Access to clinical preventive services • Policy and planning • Continue and expand on work on the foundational capabilities and programs implemented in 2017-2021 2017-2019 • The first phase of public health modernization advances essential public health infrastructure including health equity, leadership and collection, analysis and reporting of population health data in order to inform decision,making. • Investment in essential public health infrastructure will ensure that state and local public health authorities are accountable for achieving improved health outcomes for everyone in Oregon. • Environmental public health, emergency preparedness, and communicable disease control programs will fill critical gaps in public health programs across the state. 2019-2023 • The second phase of modernization will focus on prevention and health promotion priorities that have sustainable, long-lasting results for the health of all people in Oregon. • Continuous quality improvement and development of the foundational capabilities and programs will help clarify the distinct systemic needs for access to clinical preventative services and policy and planning in phase three. This has been a tremendous collaborative effort across the 34 local health authorities, the public health division, and the Public Health Advisory Board. By committing to building a modern public health system, we demonstrate our commitment to ensuring that a healthy life is within reach for everyone in Oregon. Public Health Modernization Priorities *0‘Aealth Mocje,.,,. i'`)*%4) CANCER SCREENINGS:: w a IMMUNIZATIONS Equitable Access to Health Services Ensure preventive services widely available. TOBACCO CESSATION 4 PRENATAL CARE CLEAN AIR Communicable Disease Protection Detect and respond to traditional and emerging infectious disease. ZIKA FLU Health Within Reach Environmental Health Limiting environmental risks to human health. SAFE WATER • CLIMATE CHANGE 11 Oregon eat Auti ority FOOD -BORNE ILLNESS FOOD SAFETY 415clolwapfd3 pue luawssessd • rte. EBOLA ORAL HEALTH SMOKEFREE PLACES o° A /. (7 s) t.C1 • 0O P -a s and Iii. • � rD NUTRITIOUS FOOD Health Promotion, Disease and Injury Prevention Support environment policies that provide access to well being for everyone. PHYSICAL ACTIVITY R3 E2 .4 -Ea a) 0 0 0 co 0 -0 C3 0 W a) c0 0- o 0 D - o0D ELT w in czE o� o_ 2011- 2013 History - Chapter 1 ORS Chapter 190 Intergovernmental Entity established as Central Oregon Health Board (COHB) with Commissioners from each county as founding the Board of Directors. Mission: 1. Behavioral health services capitation management for 3 counties 2. Coordination and collaboration 3. Regional grant funding vehicle 2013 - 2016 History - Chapter 2 COHB officially changed to the Wellness & Education Board of Central Oregon (WEBCO) to recognize WEBCO's designation as Early Learning Hub of Central Oregon. A fourth board member was added from High Desert ESD. Additional New Mission: 1. Regional grant funding vehicle for Early Learning Hub program to support regional early learning endeavors 9/16/2016 1 9/16/2016 Where are we? 2659 SW 4th St. Redmond, OR 97756 Updated Mission, Vision, and Values Mission: • To promote the wellness of all Central Oregonians. We strive to improve health through collaboration and identification of financial and educational resources using approaches that increase access and satisfaction for persons of all ages, cultures, and socio economic conditions. We encourage regional data -based approaches for service efficiency and/or coordination improvements; and foster programs which further these objectives. Vision: • Our vision is for an integrated, vibrant, healthy, and educated Central Oregon. We believe all citizens can be well and maximize Central Oregon living, while enjoying an economically strong and socially compassionate community. Values: • We value diverse, innovative, and collaborative services and relationships that further unique partnerships which enhance efficiency, eliminate barriers, and create solutions to assure a healthy, educated, and inclusive population. 2 9/16/2016 What do we do (at this time): • Regional Fund Distribution / Reporting — Young Adult Transitions Hub — Early Learning Hub • Gap Identification / Training — Older Adult Behavioral Health • Benchmarking / Opportunity Identification — Behavioral Health Analytics • "At the Ready" for New Roles / Programs Who do we serve? County Public Health 3 9/16/2016 WEBCO Ouartertv Dashboard Wellness & Education Board of Central Oregon serving Crook, Deschutes & Jefferson Counties April June 2014 Access L I Crook Deschutes lefferoon Regions! ftoot tookkkoOmaokoso,99o1,orks40no...4.4'.* 101.1rOnt ONomilrian I Nonvig.int seen mum 1$3 days 0,....taroxs..5.9%. Outpatient Services Children's System of Care i;;20,74 -1Q stooge Inoatlent (St (harks) 111Oooteinpatlent (Providence or Emanuel) Day 'treatment .Psychlatrk ResIdentlalTreasnentSeMeet 1115pcure Adolescent Inpa.nc Rolyam or Secure ChIldrees Inpatient Pmgram M503305, Quality Improvement Measure* (QIMs) 610 376 6441 513 1 7.744 117 440 539 9.650 41 596 696 4.620 37 49 1,511 2,792 37 255 1,585 3036 0 612 2,463 35 596 162 3,120 1 14.3 1.175 32 1 239 4.039 439 3332 169 050 332 7.731 45 866 546 9.447 2 3,253 3,330 73.404 495 6.978 4,506 33,447 •45-03y065 7-0oy Pose FlosprcalIortIon 1 What will Chapter 3 be? (To Be Determined - Strategic Planning Process) • Identify Additional Funding Vehicles • Existing Analytics • Training • Collaboration/Partnerships (i.e. COHC) • Resource Matching • Gap Filling Strategies • "Silo" reduction — i.e. Education vs Health — Counties vs Health Care Delivery — Government vs Private Sector • End User Assistance (Resource Identification 4 AND IN CASE YOU ARE CONFUSED..... oFteN ENRatmE hiENIDINOSSCII7R. EIPECROSS91Y4N MEDICARE aga6C0-01D CATASTRIPMC Co or cr-To- nAraleMEMINNYKIMENDTA;RATH NTRINE MORAL, HEALTO INSURANCE EXCtIANE PAY -FOR PE • WARD cERTIFIED CAFETERIA PLAN LEDUCTIBIE FLEX 'LAN EmiloYERcmgroN NETWORK ' YOU ARE NOT ALONE! ER EMPLOYER -BASED HEALTH IfiliftAPKE rolioD FEE FOR -SERVICE Gans and Needs Identification Medicare Counties (Public / Behavioral Health) Education Experts State of Oregon (DHS,OHA,ODE) CCO (PacificSource) COHC (RHIP, Work Groups) Providers (St. Charles, Mosaic, Physicians) Note: C = Central Oregon Citizen 9/16/2016 5 Collaboration and Resource Identification, Health Care Delivery Counties (Safety Net) Education (Early Learning) Medicare Note: W = WEBCO Potential CCO (Medicaid) COHC Roadmap to Healthy, Educated, Inclusive Population • RHIP / Central Oregon Regional Health Assessment • EL Hub Experts • Workgroups • Provider Contributions • Grants • Philanthropy •COHC } • Counties / State • Providers (Physical, Behavioral, Dental) • Schools / Childcare • Integrators (WEBCO / COHC / CCO) WEBCO Resource Integration N. N 9/16/2016 6 Wellness & Education Board of Central Oregon Thank you! Visit us online www.webcohub.org (541) 923-9698 9/16/2016 7 Deschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.ora AGENDA REOUEST & STAFF REPORT For Board WORK SESSION of Sept. 26, 2016 DATE: September 12, 2016 FROM: Will Groves CDD (541) 388-6518 TITLE OF AGENDA ITEM: Preview of Draft Board decisions and consideration of a request to reopen the record in two matters: Kine & Kine Properties appeal of a Hearings Officer's decision (File Nos. 247 -14 -000395 -TP, 396 -SP, 397 -LM and 247-15-000206-A) to establish a nine -lot, zero -lot -line subdivision as well as site plan and Landscape Management (LM) review for dwellings on the proposed subdivision lots on property in Widgi Creek zoned Resort Community (RC). Kine & Kine Properties appeal of a Hearings Officer's decision. (File Nos. 247 -14 -000391 -TP, 392 - SP, 393 -LM, and 207-A) to establish an eight -lot, zero -lot -line subdivision consisting of a partial replat of Elkai Woods Townhomes Phase III, as well as site plan and non-visible Landscape Management (LM) review for dwellings on the proposed subdivision lots. PUBLIC HEARING ON THIS DATE? No. BACKGROUND AND POLICY IMPLICATIONS:, The Board of County Commissioners (BOCC) has heard appeals filed by Kine & Kine Properties. The appeals were submitted in response to a Deschutes County Hearings Officer's decision that proposed subdivisions do not comply with all applicable regulations. The BOCC agreed to hear these matters under Order 2015-029. De novo public hearings were conducted on January 27 and February 29, 2016. The post -hearing written record periods have ended. The Board completed deliberations for these applications and directed Staff to prepare draft decisions. Staff has prepared draft decisions for the Board's review and is prepared to discuss a request to reopen the record, for the Board's consideration. FISCAL IMPLICATIONS: None. RECOMMENDATION & ACTION REOUESTED: Review decisions and give direction to Staff. ATTENDANCE: Will Groves, Legal DISTRIBUTION OF DOCUMENTS: Will Groves, Legal