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2019-412-Minutes for Meeting September 11,2019 Recorded 9/30/2019BOARD OF COMMISSIONERS 1300 NW Wall Street, Bend, Oregon (541) 388-6570 Recorded in Deschutes County CJ2019-412 Nancy Blankenship, County Clerk Commissioners' Journal 09/30/2019 $:20:07 AM 2019-412 FOR RECORDING STAMP ONLY 10:00 AM WEDNESDAY, September2019 BARNESZ SAWYER ROOMS Present were Commissioners Phil Henderson and Anthony DeBone. Commissioner Patti Adair was absent. Also present were Tom Anderson, County Administrator; Erik Kropp, Deputy County Administrator; David Doyle, County Counsel; and Sharon Keith, Board Executive Assistant. Several citizens and identified representatives of the media were in attendance. This meeting was audio and video recorded and can be accessed at the Deschutes County Meeting Portal website http://deschutescountyor,iqm2.com/Citizens/Default.aspx CALL TO ORDER: Chair Henderson called the meeting to order at 10:00 am PLEDGE OF ALLEGIANCE: Commissioner Henderson noted that Commissioner Adair is absent today as she is attending the 9/11 memorial service at the Pentagon in Washington DC. CITIZEN INPUT: None Offered CONSENT AGENDA: Before the Board was Consideration of Approval of the Consent Agenda. Commissioners Henderson and DeBone acknowledged the revisions to the Item #6 meeting minutes. BOCC MEETING SEPTEMBER 11, 2019 PAGE 1 OF 5 DEBONE: Move approval of Consent Agenda HENDERSON: Second VOTE: DEBONE: Yes ADAI R: HENDERSON: Consent Apenda Items: Absent, excused Chair votes yes. Motion Carried 1. Consideration of Board Signature of Resolution No. 2019-039, Appropriating New Grant Funds and Increasing FTE in the Health Services Fund 2. Consideration of Board Signature of Document No. 2019-669, a Bargain and Sale Deed to the Ross Family Living Trust, Richard D. Ross and Susan C. Ross Trustees 3. Approval of Minutes of the July 29, 2019 BOCC Meeting 4. Approval of Minutes of the August 5, 2019 BOCC Meeting 5. Approval of Minutes of the August 7, 2019 BOCC Meeting 6. Approval of Minutes of the August 19, 2019 BOCC Meeting ACTION ITEMS: 7. ANNUAL READING OF PROCLAMATION Declaring Suicide Prevention Month Community Health Specialist Whitney Schumacher and St. Charles nurse Leanna Lees and Central Oregon Coordinator for Youth Line Mel Butterfield presented the suicide prevention awareness program. Commissioner Henderson read the proclamation into the record. This proclamation was adopted in 2018 recognizing each and every September as Suicide Awareness/Prevention Month. The Board expressed support of an annual reading. DEBONE: Move approval HENDERSON: Second BOCC MEETING SEPTEMBER 11, 2019 PAGE 2 OF 5 VOTE: DEBONE: ADAI R: HENDERSON: Yes Absent, excused Chair votes yes. Motion Carried 8. Consideration of Board Signature of Document No. 2019-428, Iris Teleheath Dr. Will Berry presented the renewal of the contract for tele -psychiatry services. Commissioner Henderson asked for clarification on the hourly compensation levels. DEBONE: Move approval of Document No. 2019-428 HENDERSON: Second VOTE: DEBONE: Yes ADAI R: Absent, excused HENDERSON: Chair votes yes. Motion Carried 9. Consideration of Board Signature of Document No. 2019-665, a First Addendum to a Lease Between Deschutes County and J Bar J Youth Services Property Manager James Lewis and Community Justice Director Ken Hales presented the lease addendum which adds 144 square feet to the current lease. DEBONE: Move approval of Document No. 2019-665 HENDERSON: Second VOTE: DEBONE: Yes ADAI R: Absent, excused HENDERSON: Chair votes yes. Motion Carried BOCC MEETING SEPTEMBER 11, 2019 PAGE 3 OF 5 10. Consideration of Grant Application to Cambia Health Foundation Kathleen Meehan Coop presented the grant application for funding to continue to provide Goldilocks Clean Slate Program services. The Cambia Foundation is a Pacific Northwest organization that focuses on the connection between the social and medical health. Commissioner DeBone explained the process of the grant application program in Deschutes County where it is a beneficial portion of the grant process. DEBONE: Move approval HENDERSON: Second VOTE: DEBONE: Yes ADAIR: Absent, excused HENDERSON: Chair votes yes. Motion Carried 11. Consideration of Board Signature of Document No. 2019-709, Collective Bargaining Agreement with Deschutes County Sheriff Employee Association Commissioner Henderson gave a summary of the changes to the contract. An executive summary from the Sheriff's Office was submitted to accompany the agenda item. Commissioner DeBone commented that the matter is on the agenda, but no representative from the Sheriff's Office is present at the meeting. The Board acknowledged the work done. DEBONE: Move approval of Document No. 2019-709 HENDERSON: Second VOTE: DEBONE: Yes ADAIR: Absent, excused HENDERSON: Chair votes yes. Motion Carried BOCC MEETING SEPTEMBER 11, 2019 PAGE 4 OF 5 COMMISSIONER UPDATES: Commissioner DeBone reported on the AOC meetings he attended in Salem on Monday, September 9. Commissioner DeBone attended the State Interoperability Council meeting yesterday discussing statewide communication systems. He also met with Jason Miner regarding Deschutes Land Use • Commissioner Henderson noted he was not present at the meetings last week and hopes for those items to be added to the agenda for next week for discussion. OTHER ITEMS: • County Administrator Anderson reported on upcoming Joint Meetings with the Cities of Redmond, La Pine, and Sisters. Various invitations for presentations from the Commissioners have also been requested from the Redmond Kiwanis and Bend Rotary. Being no further items to come before the Board, the meeting was adjourned at 10:47 a.m. DATED this Day of _ 2019 for the Deschutou Board of /h'ACommissioners. PHILIP G. HENDERSON, CHAIR J-Alca� BOCC MEETING SEPTEMBER 11, 2019 PAGE 5 OF 5 Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - www.deschutes.org BOCC MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 AM, WEDNESDAY, SEPTEMBER 11, 2019 Barnes Sawyer Rooms - Deschutes Services Center - 1300 NW Wall Street - Bend This meeting is open to the public, usually streamed live online and video recorded. To watch it online, visit www.deschutes. org/meetines. Pursuant to ORS 192.640, this agenda includes a list of the main topics that are anticipated to be considered or discussed. This notice does not limit the Board's ability to address other topics. Meetings are subject to cancellation without notice. Item start times are estimated and subject to change without notice. CALL TO ORDER PLEDGE OF ALLEGIANCE CITIZEN INPUT This is the time provided for individuals wishing to address the Board, at the Board's discretion, regarding issues that are not already on the agenda. Please complete a sign-up card (provided), and give the card to the Recording Secretary. Use the microphone and clearly state your name when the Board Chair calls on you to speak. PLEASE NOTE. Citizen input regarding matters that are or have been the subject of a public hearing not being conducted as a part of this meeting will NOT be included in the official record of that hearing. If you offer or display to the Board any written documents, photographs or other printed matter as part of your testimony during a public hearing, please be advised that staff is required to retain those documents as part of the permanent record of that hearing. CONSENT AGENDA 1. Consideration of Board Signature of Resolution No. 2019-039, Appropriating New Grant Funds and Increasing FTE in the Health Services Fund Board of Commissioners BOCC Meeting Agenda Wednesday, September 11, 2019 Page 1 of 3 2. Consideration of Board Signature of Document Number 2019-669, a Bargain and Sale Deed to the Ross Family Living Trust, Richard D. Ross and Susan C. Ross, Trustees. 3. Approval of Minutes of the July 29, 2019 BOCC Meeting 4. Approval of Minutes of the August 5, 2019 BOCC Meeting 5. Approval of Minutes of the August 7, 2019 BOCC Meeting 6. Approval of Minutes of the August 19, 2019 BOCC Meeting ACTION ITEMS 7. 10:10 AM ANNUAL READING OF PROCLAMATION Declaring Suicide Prevention Month -Jessica Jacks, 8. 10:20 AM Consideration of Board Signature of Document No. 2019-428, Iris Telehealth - Lori Hill, Behavioral Health Manager 9. 10:35 AM Consideration of Board Signature of Document 2019-665, a First Addendum to a Lease Between Deschutes County and J Bart Youth Services. -James Lewis, Property Management 10. 10:50 AM Consideration of Grant Application to Cambia Health Foundation - Kathleen Meehan Coop, District Attorney's Office 11. Draft Decision Denying a Marijuana Production Proposal at 60148 Stirling Drive, Bend. - Isabella Liu, Associate Planner Pulled 12. 11:45 AM Consideration of Board Signature of Document No. 2019-709, Collective Bargaining Agreement with Deschutes County Sheriff Employee Association - Cary Colaianni, LUNCH RECESS OTHER ITEMS 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. Board of Commissioners BOCC Meeting Agenda Wednesday, September 11, 2019 Page 2 of 3 EXECUTIVE SESSION 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. ADJOURN To watch this meeting on line, go to: www.deschutes.org/meetings Please note that the video will not show up until recording begins. You can also view past meetings on video by selecting the date shown on the website calendar. Deschutes County encourages persons with disabilities to participate in all programs and activities. This event/location is accessible to people with disabilities. If you need accommodations to make participation possible, please call (541) 617-4747. FUTURE MEETINGS: Additional meeting dates available at www.deschutes.org/meetingcalendar (Please note: Meeting dates and times are subject to change. All meetings take place 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.) Board of Commissioners BOCC Meeting Agenda Wednesday, September 11, 2019 Page 3 of 3 11 E S COG 2 o Deschutes County Board of Commissioners �w 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - Fax (541) 385-3202 - https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners BOCC Wednesday Meeting of September 11, 2019 DATE: September 3, 2019 FROM: Jessica Jacks, Health Services, TITLE OF AGENDA ITEM: ANNUAL READING OF PROCLAMATION Declaring Suicide Prevention Month BACKGROUND AND POLICY IMPLICATIONS: In Deschutes County, approximately 55 people die by suicide each year. Each person's death by suicide intimately affects at least six other people and several hundred friends and family members are forever changed by this loss. Deschutes County is dedicated to partnering with local behavioral health and health care organizations, state and local agencies, military/veterans organizations, educational institutions, and the community at large, to reduce the frequency of suicide attempts and deaths, and the pain for those affected by suicide deaths through: 1. Recognizing suicide as a significant public health issue in Deschutes County and declaring suicide prevention a countywide priority; 2. Supporting the continued development of accessible behavioral health services for all areas in our county, implementing national best practices in reducing suicide risk for people of all ages and backgrounds; 3. Acknowledging that no single suicide prevention effort alone will be sufficient or appropriate for all populations or communities; and 4. Encouraging initiatives based on the goals and activities contained in the National Strategy for Suicide Prevention, Zero Suicide of the National Action Alliance for Suicide Prevention, and The Way Forward by the Action Alliance's suicide attempt survivor task force. ATTENDANCE: Whitney Schumacher, Deschutes County Suicide Prevention Coordinator; Jessica Jacks, Deschutes County Prevention Supervisor; 3 Central Oregon Suicide Prevention Alliance Leadership Group Members LEGAL COUNSEL BEFORE THE BOARD OF COMMISSIONERS OF DESCHUTES COUNTY, OREGON PROCLAMATION RECOGNIZING SEPTEMBER AS NATIONAL SUICIDE PREVENTION MONTH WHEREAS, in the United States, one person dies by suicide every 13.3 minutes, with 44,193 deaths in our country during 2015; WHEREAS, in Deschutes County, approximately 29 people die by suicide each year; white males aged 25-64 make up the majority of this number. Suicide rates among persons 10-24 years of age have increased since 2003; each person's death by suicide intimately affects at least six other people and several hundred friends and family members are forever changed by this loss; WHEREAS, many of the people who have died by suicide never received effective behavioral health services, for many reasons including the stigma of using behavioral health treatment and the stigma associated with losing a loved one to suicide; WHEREAS, far too many Deschutes County residents die by suicide each year; WHEREAS, Deschutes County is dedicated to partnering with local behavioral health and health care organizations, state and local agencies, military/veterans organizations, educational institutions, and the community at large, to reduce the frequency of suicide attempts and deaths, and the pain for those affected by suicide deaths, through: 1. Recognizing suicide as a significant public health problem in Deschutes County and declaring suicide prevention a countywide priority; 2. Supporting the continued development of accessible behavioral health services for all areas in our county, implementing national best practices in reducing suicide risk for people of all ages and backgrounds; 3. Acknowledging that no single suicide prevention effort alone will be sufficient or appropriate for all populations or communities; and 4. Encouraging initiatives based on the goals and activities contained in the National Strategy for Suicide Prevention, Zero Suicide of the National Action Alliance for Suicide Prevention, and The Way Forward by the Action Alliance's suicide attempt survivor task force. NOW THEREFORE, BE IT RESOLVED that the Deschutes County Board of Commissioners: do hereby designate the month of September 2018 and each year thereafter, as "Suicide Prevention Month" in Deschutes County and urge Deschutes County residents to learn how they can help because Suicide Prevention Is Everyone's Business. Dated this 12 day of September 2018 by the Deschutes County Board of Commissioners. ATTEST: Recording Secretary Anthony DeBone, Chair Philo -6. ftnderson, Vice Chair Tammy Baney, Cooffiissioner EIS �G Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - Fax (541) 385-3202 - https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners BOCC Wednesday Meeting of September 11, 2019 DATE: September 5, 2019 FROM: Kathleen Meehan Coop, District Attorney's Office, TITLE OF AGENDA ITEM: Consideration of Grant Application to Cambia Health Foundation MEMO Date: 9/5/2019 To: Board of County Commissioners From: Kathleen Meehan Coop, Management Analyst District Attorney's Office CC: John Hummel, District Attorney, Deschutes County DA's Office Re: Agenda Request — Wednesday, September 11 2019 Cambia Health Foundation Consideration of Board Signature for a grant application to the Cambia Health Foundation to fund the activities associated with enhance the impact of the Clean Slate program. We are requesting an opportunity to present our collaborative grant proposal to the Commissioners on Wednesday, September 11. Kathleen Meehan Coop will be presenting. B-C1\/gro lnd The DA's Office in collaboration with all five local law enforcement agencies and regional medical providers (Mosaic Medical and La Pine Community Health Center), launched the Goldilocks program in November 2017. Over the past year and a half, with grant funding from the MacArthur Foundation and the Central Oregon Independent Practice Association, the program has reached 229 individuals and have had 36 graduates to date. An initial program evaluation was commissioned at the program's 18 month milestone to provide the team with a snapshot of the program's initial effect and recommendations on how it could be even more impactful. One of the key finding is that to maintain a better connection with program participants and to provide a more holistic level of service the Clean Slate needs a case manager to assist with coordinating participant care. The final version of that evaluation will be available by mid-September. Plan Our goal with this proposal is to continue the Clean Slate program, but to improve some procedures and partnerships to enhance the services we provide in order to increase the likelihood that the participants will become healthy and not recidivate. The Cambia Health Foundation's goal for their Organizing grant is to assist communities in moving programs that currently provide coordinated care, as the Clean Slate program does, to programs that are focused on the whole person and community systems. Many local organizations work with the same vulnerable populations and by improving and expanding our program partnerships we will be in a better position to help these individuals address their substance use disorders and become active and productive community citizens. For additional information about the program please see the attached draft grant application. The proposal must be submitted by noon on Monday, September 16, 2019. Staff ng Grant funds will be used to cover the hours needed for our existing on-call, grant -funded SUD counselor (BHS10.1 FTE) who completes the participant screenings at the Clean Slate Orientation, as well as for the new case manager (BHS10.2 FTE), who will work with the Clean Slate team to improve care coordination for program participants. Our current on-call, grant -funded admin support technician, is currently working out of class, would be re -classed under the gran to an admin support specialist and would continue to be funded through the grant at a 0.2 FTE. Budget We are still working on the exact details of the 18 month budget, but we anticipate that it will be right at the grant maximum of $50,000. Our primary cost centers will be staffing, and off-site room rental at the Central Oregon Collective. Cambia Health Foundation Organization Deschutes County District Attorney's Office Contact Information 1164 NW Bond St., Bend OR 97703 541-388-6520 www.dcda.us Annual Budget $7,500,000 Point of Contact Kathleen Meehan Coop Management Analyst Kathleen.meehancoop@dcda.us 541-317-3175 How did you gain knowledge of the grant program? Applied last year and checked the website Which grant are you applying for? We are interested in applying for an Organizing Grant Budget Personnel $38,000 Rental Space $12,000 18 months (January 1, 2020 -June 30, 2021) Headline Clean Slate = a healthy new beginning In November 2017, Deschutes County took a bold step in addressing criminal justice reform by moving low level drug offenders out of the criminal justice system and into a person -centered medical care model. Prior to arraignment, individuals cited only for the charge of possession of a controlled substance (PCS) are eligible to engage in the Clean Slate that provides them with the opportunity to have their arrest removed from their permanent record by participating in their personal health care with a primary care physician and not being cited by law enforcement for another charge over 12 months. Successful participants graduate from the program without an arrest record allowing them to avoid the burden of the unintended consequences of an arrest record. Why is a program like Clean Slate needed in Deschutes County? Currently 47% of our drug offenders commit another crime within 12 months of their initial citation, and 63% are arrested for another crime within three years. Our criminal justice system is not working to stop drug crimes, nor is it helping these individuals address their substance use disorders. In addition, we are beginning to learn that a significant number of our program participants have co-occurring chronic health conditions; many of which have gone untreated for years. As a community we cannot realistically expect a person with a substance use disorder to successfully address their addiction if they are also suffering from an untreated chronic health issue. This is especially true with individuals that are also living in temporary housing and are unemployed, which is the situation for many of our program participants. Given these barriers, without assistance to acquire healthcare and gain access to additional social services the likelihood these individuals will 1) not reenter the criminal justice system, or 2) live a healthier life, is unrealistic. Our community is wasting resources continuing to implement the traditional criminal justice practice that we know doesn't work to meet our goals to have a health population and less crime. Having implemented Clean Slate for 18 months, the program team commissioned an evaluation to determine what was and was not working. Even though this initial data set is too small to prove program impact, the evaluation does provide a synopsis on our current program efforts. We are pleased that program data indicates there are trends toward improvements in participant health and recidivism. It also notes that to have an even greater impact the team needs to make a few adjustments. The priority areas include: 1) increasing the number of eligible participants that attend the orientation meeting, 2) enhancing integration, communication, and data sharing with current and future partners, 3) enhancing and maintaining a closer relationship with program participants, 4) re-evaluating how transportation is provided to vulnerable populations across the county, and 5) upgrading how social service options (housing, meals, and employment) are being provided and offered. By adjusting some of our current practices and engaging new community partners, Clean Slate can move from a coordinated care system program to a whole person & community systems program, which will enable us to more effectively and efficiently reach our ultimate goal of creating a healthier and safer community. Our priority objectives will be achieved through • Hiring of a part-time case manager to improve communication and care coordinate for program participants. • Having all partners agree upon a shared definition of program and participant success. • Coordinating regular meetings (at least quarterly) with current partners to address challenges more quickly. • Providing current data to all team members working directly with program participants more frequently. • Inviting new partners or expanding the relationship of exiting partnerships, with organizations and agencies such as Deschutes County Health Services, Vet Center, Legal Aid, Central Oregon East Transit, and a multitude of social service program organizations, • Maintaining current program staffing levels. • Identifying integrated methods to easily protect and appropriately share participant and program data. How does and will Clean Slate change health care? To start, Clean Slate quickly provides individuals from a vulnerable population with access to a primary care physician. The appointment is scheduled for them, they are provided with a bus pass and an appointment to sign up for OHP if needed. They are also incentivized to attend that appointment because missing it means that their case will be charged and they will enter the criminal justice system. The program's health impact will be improved with the addition of a case manager. By having a dedicated person focused on coordinating another level of care for program participants they will gain access to social services that will aid them in achieving their overall health goals - whether that is housing assistance, food access, employment or transportation. In addition, that person will serve as an additional reminder that the community cares; a critically important component of the program. Participants frequently comment that they didn't know that the community cared about them until now. Understanding that their community wants them to be healthy makes a tremendous impact on the. participant's desire to make a change in their life. When they can see that their "neighbors" want them to be succeed through the actions of the law enforcement officer giving them a Clean Slate card with their citation, learning about the details of the program from the District Attorney, and not being removed from the program due to one bad UA; they are more motivated to get clean. They don't want to let the community down. Improvements in data sharing will help us • Better understanding of the levels of care being provided • When/where we lose participants • Reduction in ER visits • Whole person health improvements • Long term tracking of recidivism