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2021-286-Minutes for Meeting June 09, 2021 Recorded 7/1/2021(ES BOARD OF COMMISSIONERS 1300 NW Wall Street, Bend, Oregon (541) 388-6570 1 Recorded in Deschutes County CJ2021-286 Nancy Blankenship, County Clerk Commissioners' Journal 07/01/2021 3:22:56 PM �v¶ 111 I 111 IIIIIII II II I 1 IU FOR RECORDING STAMP ONLY 9:00 AM Wedn sday, June 9, 2021 BARNES & SAWYER ROOMS VIRTUAL MEETING PLATFORM Present were Commissioners Patti Adair, Anthony DeBone, and Phil Chang. Also present were Tom Anderson, County Administrator; David Doyle, County Counsel; and Sharon Keith, Board Executive Assistant (via Zoom conference call). Attendance was limited due to Governor's Virus Orders. This meeting was audio and video recorded and can be accessed at the Deschutes County Meeting Portal website http://deschutescountyor.igm2.com/Citizens/Default.aspx CALL TO ORDER: Chair DeBone called the meeting to order at 9:00 a.m. PLEDGE OF ALLEGIANCE: CITIZEN INPUT: Commissioner DeBone acknowledged three emails received through the Citizen Input email address. • Megan Rochelle provided comment on rising COVID cases. • Irene Laver congratulated staff at the mass vaccination clinic at the fairgrounds • No name was provided on a comment received in response to a news story regarding a resident in La Pine and concern of eviction. BOCC MEETING JUNE 9, 2021 PAGE 1 OF 8 Commissioner Adair commented that the guidebook for the Deschutes County Fair and Rodeo came out today announcing the upcoming events at this year's fair. CONSENT AGENDA: Before the Board was Consideration of Approval of the Consent Agenda. ADAIR: Move approval of the Consent Agenda CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 1. Consideration of Board Signature of Board Order No. 2021-022, Appointing Health Services Director's Designees 2. Consideration of Board Signature to Thank Alex Robertson of the Deschutes County Project Wildfire Steering Committee 3. Consideration of Board Signature to Appoint Ariel Cowan to the Deschutes County Project Wildfire Steering Committee 4. Consideration of Board Signature to Appoint Kevin Stock to the Deschutes County Project Wildfire Steering Committee 5. Approval of Minutes of the May 7, 2021 Legislative Update 6. Approval of Minutes of the May 14, 2021 Legislative Update 7. Approval of Minutes of the May 19, 2021 BOCC Meeting 8. Approval of Minutes of the May 24, 2021 BOCC Meeting 9. Approval of Minutes of the May 26, 2021 BOCC Meeting ACTION ITEMS: 10. Deschutes County Adult Treatment Court Grant Application 21-23 Biennium Adult Parole and Probation Administrative Analyst Trevor Stephens, Court staff Lisa Nichols, and Judge Raymond Crutchley presented the request via BOCC MEETING JUNE9,2021 PAGE 2 OF 8 Zoom conference call. The Oregon Criminal Justice Commissioner grant will support costs of the Deschutes County Adult Treatment Court. ADAIR: Move approval of grant application CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 11.Consideration of Chair Signature of Document No. 2021-046, a Notice of Intent to Award Contract for the NE Negus Way and NE 17th Street Improvement Project County Engineer Cody Smith presented via Zoom conference call. Three bids were received for the project and Marcum and Sons was the low qualified bidder. Mr. Smith explained the project timeline and anticipates completion by the end of this calendar year. ADAIR: Move approval of Document No. 2021-046 CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 12.Consideration of Board Signature of Document No. 2021-260, Telecare Mental Health Services of Oregon Kara Cronin, Health Services presented the document for consideration via Zoom conference call. ADAIR: Move approval of Document No. 2021-260 CHANG: Second BOCC MEETING JUNE 9, 2021 PAGE 3 OF 8 VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 13.Select Eligible Grantee for 2021-23 Community Dispute Resolution Program Administrative Analyst Laura Skundrick presented the item for consideration. One application for the grant funding was received from Community Solutions. Commissioner DeBone feels since the application was not provided to them for review until during the meeting, he would like additional time to review. Commissioner Chang feels he would be fine moving forward. ADAIR: Move approval of grant award to Community Solutions CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 14.2021 Spay and Neuter Grant Program Administrative Analyst Laura Skundrick presented the item for consideration. Commissioner Chang questioned whether a slight increase to the annual license fee would generate additional revenue to fund the spay and neuter grant program. The Board supported an increase to the funding of the program to $13,000. ADAIR: Move approval of funding in the amount of $13,000 CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried BOCC MEETING JUNE9,2021 PAGE4OF8 15.COVIDI9 Update Health Services staff were present via Zoom conference call: Emily Freeland, Molly Wells -Darling, Nahad Sadr-Azodi, and Dr. George Conway. Presentation is attached to the record. The COVID update will be held on an every other week basis going forward. 16.Video Lottery Allocation Follow Up: New Project Support Administrative Analyst Laura Skundrick presented the item for consideration. Options were presented to formalize the effort for fund allocation to include allocate one-time special project funding, create a new grant program, and consider adding new service partner organizations. The Board offered suggested organizations to consider for funding allocations. ADAIR: Move approval of a one-time special project approval of $20,000 each for Friends of the Children, Deschutes Basin Water Collaborative, and the Deschutes Forest Collaborative Project CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried Ms. Skundrick presented a request received by Furnish Hope for a discretionary grant, funding, or a fee credit program through the Solid Waste department. ADAIR: Move approval of Solid Waste fee credit to Furnish Hope CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried BOCC MEETING JUNE 9, 2021 PAGE 5 OF 8 17.PUBLIC HEARING: Guest Ranch and Title 17 Text Amendments Community Development Planner Brandon Herman presented the public hearing procedures. Upon no disclosed conflicts of interest or challenges presented, Commissioner DeBone opened the public hearing. Mr. Herman presented the staff report. Staff present via Zoom conference call were County Engineer Cody Smith, Planning Manager Peter Gutowsky, and Assistant Legal Counsel Adam Smith. Commissioner DeBone called for public testimony, hearing none Commissioner DeBone closed the oral and written record on the matter. Community Development Director Nick Lelack noted the County Code mirrors state law. Discussion held on effective date of the Ordinance. CHANG: Move approval of first and second reading with emergency clause, (30 days) by title only Ordinance No. 2021-007 ADAIR: Second VOTE: CHANG: Yes ADAIR: Yes DEBONE: Chair vote yes. Motion Carried Commissioner DeBone read the Ordinance by title only into the record. CHANG: Move adoption of Ordinance No. 2021-007 ADAIR: Second VOTE: CHANG: Yes ADAIR: Yes DEBONE: Chair vote yes. Motion Carried OTHER ITEMS: • Commissioner Adair presented a draft letter to the Governor opposing mandated verification of vaccination status and entrusting people and encouraging civility. Commissioner Chang is not inclined to sign the letter. BOCC MEETING JUNE 9, 2021 PAGE 6 OF 8 Commissioner DeBone supports the letter and providing comfort within our community. ADAIR: Move approval of signature DEBONE: Second VOTE: ADAIR: Yes CHANG: No DEBONE: Chair votes yes. Motion Carried RECESS: At the time of 11:28 a.m. the Board went into recess and the meeting was reconvened at 11:39 p.m. 18.Consideration of Application of Emergency Management Performance Grant Deschutes County Emergency Manager DCSO Sgt. Nathan Garibay presented the grant opportunity via Zoom conference call. The grant application deadline is today and will be approximately $131,000. There is a match requirement for the funding and has been an annual grant award. ADAIR: Move approval of grant application CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried BOCC MEETING JUNE 9, 2021 PAGE 7 OF 8 EXECUTIVE SESSION: At the time of 11:46 a.m. the Board went into Executive Session under ORS 192.660 (2) (e) Property Negotiations. The Board came out of Executive Session at 12:34 p.m. to direct staff to proceed as discussed. ADJOURN Being no further items to come before the Board, the meeting was adjourned at 12:34 p.m. DATED this Day of 2021 for the Deschutes County Board of Commissioners. NTHO Y DEFINE, CHAT HIL CHANG, VICE CHAIR PATTI ADAIR. CO 1MISSIO ER BOCC MEETING JUNE 9, 2021 PAGE 8 OF 8 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 9:00 AM, WEDNESDAY, JUNE 9, 2021 Live Streamed Video - 1300 NW Wall Street - - Bend This meeting is open to the public, and allows the Board to gather information and give direction to staff. Public comment is not normally accepted. Written minutes are taken for the record 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 MEETING FORMAT In response to the COVID-19 public health emergency, Oregon Governor Kate Brown issued Executive Order 20-16 directing government entities to utilize virtual meetings whenever possible and to take necessary measures to facilitate public participation in these virtual meetings. Beginning on May 4, 2020, meetings and hearings of the Deschutes County Board of Commissioners will be conducted in a virtual format. Attendance/Participation options include: Live Stream Video: Members of the public may still view the BOCC meetings/hearings in real time via the Public Meeting Portal at www.deschutes.org/meetings. Citizen Input: Citizen Input is invited in order to provide the public with an opportunity to comment on any meeting topic that is not on the current agenda. Citizen Input is provided by submitting an email to: citizeninput@deschutes.org or by leaving a voice message at 541-385-1734. Citizen input received before the start of the meeting will be included in the meeting record. Zoom Meeting Information: Staff and citizens that are presenting agenda items to the Board for consideration or who are planning to testify in a scheduled public hearing may participate via Zoom meeting. The Zoom meeting id and password will be included in either the public hearing materials or through a meeting invite once your agenda item has been included on the agenda. Upon entering the Zoom meeting, you will automatically be placed on hold and in the waiting room. Once you are ready to present your agenda item, you will be unmuted and placed in the spotlight for your presentation. If you are Board of Commissioners BOCC Meeting Agenda Wednesday, June 9, 2021 Page 1 of 4 providing testimony during a hearing, you will be placed in the waiting room until the time of testimony, staff will announce your name and unmute your connection to be invited for testimony. Detailed instructions will be included in the public hearing materials and will be announced at the outset of the public hearing. PLEDGE OF ALLEGIANCE CITIZEN INPUT (for items not on this Agenda) [Note: Because COVID-19 restrictions may limit or preclude in person attendance, citizen input comments may be emailed to citizeninput@deschutes.org or you may leave a brief voicemail at 541.385.1734. To be timely, citizen input must be received by 8:OOam on the day of the meeting.] CONSENT AGENDA 1. Consideration of Board Signature of Board Order No. 2021-022, Appointing Health Services Director's Designees 2. Consideration of Board Signature to Thank Alex Robertson of the Deschutes County Project Wildfire Steering Committee 3. Consideration of Board Signature to Appoint Ariel Cowan to the Deschutes County Project Wildfire Steering Committee 4. Consideration of Board Signature to Appoint Kevin Stock to the Deschutes County Project Wildfire Steering Committee 5. Approval of Minutes of the May 7 2021 Legislative Update 6. Approval of Minutes of the May 14 2021 Legislative Update 7. Approval of Minutes of the May 19 2021 BOCC Meeting 8. Approval of Minutes of the May 24 2021 BOCC Meeting 9. Approval of Minutes of the May 26 2021 BOCC Meeting ACTION ITEMS 10. 9:05 AM Deschutes County Adult Treatment Court Grant Application 21-23 Biennium - Trevor Stephens, Administrative Analyst Board of Commissioners BOCC Meeting Agenda Wednesday, June 9, 2021 Page 2 of 4 11. 9:20 AM Consideration of Chair Signature of Document No. 2021-046, a Notice of Intent to Award Contract for the NE Negus Way and NE 17Th St Improvement Project - Cody Smith, County Engineer 12. 9:30 AM Consideration of Board Signature of Document No. 2021-260, Telecare Mental Health Services of Oregon. - Kara Cronin, 13. 9:45 AM Select Eligible Grantee for 2021-23 Community Dispute Resolution Program - Laura Skundrick, Administrative Analyst 14. 10:00 AM COVI D 19 Update 15. 11:15 AM 2021 Spay and Neuter Grant Program - Laura Skundrick, Administrative Analyst 16. 11:45 AM Video Lottery Allocation Follow Up: New Project Support - Laura Skundrick, Administrative Analyst LUNCH RECESS 17. Consideration of Application of Emergency Management Performance Grant - Nathan Garibay, Emergency Manager Add -On 18. 1:00 PM PUBLIC HEARING: Guest Ranch and Title 17 Text Amendments - Brandon Herman, Associate Planner 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. 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. Executive Session under ORS 192.660 (2) (e) Real Property Negotiations Board of Commissioners BOCC Meeting Agenda Wednesday, June 9, 2021 Page 3 of 4 ADJOURN Board of Commissioners BOCC Meeting Agenda Wednesday, June 9, 2021 Page 4 of 4 SharonKeith From: ttreichler <ttreichler@bendbroadband.com> Sent: Saturday, June 5, 2021 4:41 PM To: citizeninput Subject: Pure evil at work here! [EXTERNAL EMAIL] Leave her alone Deschutes county! Where's your code enforcement on homeless living in tents all over central Oregon! I'm sure there tent aren't to code! Pure evil! Partially blind La Pine senior may be forced to move after 20 years, unless permit granted- KTVZ https://smex- ctp.trendmicro.com:443/wis/clicktime/v1 /query?url=https%3a%2f%2fktvz.corn% o2fnews%o2fdeschutes%2dcou my%2f2021 %2f06%2f04% o2fpartially%2dblind% o2dla%2dpine%o2dsenior%2dcould% o2dbe%o2devicted% o2dafter %2d20%2dyears%2dunless% o2dpermit%2dgranted%2f&umid=a6953 56e-db8d-4653-a44f- c42c8fdde2c4&auth=b6e5f914caa071e97c22b57421b394cc38777e44- af322297748246b78cca699efe7f28d24b027ebd Sharon Keith From: Sent: To: Subject: [EXTERNAL EMAIL] Irene Laver<santafe1987@icloud.com> Sunday, May 30, 2021 6:59 PM citizeninput Re: COVID clinic On Fri I received my 2nd Pfizer vaccine. Since it was the last day of this operation, I was prepared for diminished spirit...I'm glad I was wrong! You ALL did a great job! Thank you, Irene Laver Sent from my iPhone > On May 9, 2021, at 2:06 AM, Irene Laver<santafe1987@icloud.com> wrote: > Please congratulate your staff for their excellent coordination of > the vaccine clinic at the fairgrounds. Everyone was polite and well organized! > Irene Laver > Sent from my iPad Sharon Keith To: Subject: Do Not Reply RE: ShoreTel voice message from WIRELESS CALLER, +15414809455 for mailbox 1734 Voice Message received through the Citizen Input Line by Megan Rochelle regarding her concern of rising COVIDcases. Original Message From Do Not Reply<DoNotReply@deschutes.org> Sent Friday, May 28, 2021 3:20 PM To: citizeninput <citizeninput@deschutes.org>`. Subject ShoreTel voice message from WIRELESS CALLER, +15414809455 for mailbox 1734 You have received a voice mail message from WIRELESS CALLER, +15414809455 for mailbox 17.34, Message length is 00:01:10. Message size is 547 KB. i E S 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 June 9, 2021 DATE: June 2, 2021 FROM: Trevor Stephens, Adult Parole and Probation, 541-330-8261 TITLE OF AGENDA ITEM: Deschutes County Adult Treatment Court Grant Application 21-23 Biennium RECOMMENDATION & ACTION REQUESTED: Approve Adult Parole and Probation to submit application for the Oregon Criminal Justice Commission grant to support Deschutes County Adult Treatment Court (Formerly known as Deschutes County Drug Court) BACKGROUND AND POLICY IMPLICATIONS: Deschutes County Specialty Court (formerly known as Deschutes County Family Drug Court) has been operating with Criminal Justice Commission (CJC) support since 2006. Deschutes County Behavioral Health has held the grant since that time, however this year Behavioral Health staff asked if Community Justice would be able to take over grant administration due to increased duties with stabilization center and also just the better match between the program and business operations of Community Justice. Funding traditionally had always been formula based, but has shifted to a more competitive model where Courts ask for the resources they need based on their program. The court recently transitioned from a Family Drug Court to an Adult Treatment Court that prioritizes parents who have had their child(ren) removed from their custody or are at risk of having their child(ren) removed as a result of a substance use disorder. The Local Public Safety Coordinating Council (LPSCC) provided a letter of support for the grant this past month as required for the application. The court provides the following: o Single -judge Court o Judicially supervised treatment for individuals with a substance use disorder as an alternative to incarceration o Helping participants obtain skills to maintain long-term recovery and a pro -social lifestyle, including parent education to participants with children o Comprehensive supervision and case management, including assisting participants with housing, vocational, educational, and employment needs. Deschutes County Adult Treatment Court partner agencies include Deschutes County Community Justice- Adult Probation and Parole, Deschutes County Sheriff's Office, Deschutes County District Attorney's Office, County Public Defenders, Department of Human Services - Child Welfare, Deschutes County Health Services, CASA of Central Oregon, Bend Recovery Home and local substance use disorder, mental health and parenting service providers. FISCAL IMPLICATIONS: Does not require a general fund request. Grant covers most of program costs. Deschutes County Community Justice, Deschutes County Sheriff, and Deschutes County District Attorney provide their staff for the treatment team and help with additional costs as they are able. Based on expected numbers and program requirements the grant proposal is asking for $534,757. This is for two years. ATTENDANCE: Judge Raymond Crutchley, Lisa Nichols, Trevor Stephens. Deschutes County Board of County Commissioners Meeting June 9, 2021 Request for Approval to Apply for Criminal Justice Commission Specialty Court Grant FY 2021-2023 Action: Approval from Board of County Commissioners to submit an application for the FY 2021-2023 Criminal Justice Commission Specialty Court Grant. Fiscal Impact: Does not require a general fund request. Grant covers most of program costs. Deschutes County Community Justice, Deschutes County Sheriff, and Deschutes County District Attorney provide their staff for the operational team and help with additional costs as they are able. Background: Deschutes County Specialty Court has been operating with Criminal Justice Commission (CJC) support since 2006. Deschutes County Behavioral Health has held the grant since that time, however this year Behavioral Health staff asked if Community Justice would be able to take over grant administration due to increased duties with stabilization center and better match between the program and business operations of Community Justice. For the most recent biennium the court was funded $241K, a 30% reduction from the prior biennium. Funding traditionally had always been formula based, but has shifted to a more competitive model where Courts ask for the resources they need based on their program. • The court recently transitioned from a Family Drug Court to an Adult Treatment Court that prioritizes parents who have had their child(ren) removed from their custody or are at risk of having their child(ren) removed as a result of a substance use disorder. The court provides: o Single -judge Court o Judicially supervised treatment for individuals with a substance use disorder as an alternative to incarceration o Helping participants obtain skills to maintain long-term recovery and a pro -social lifestyle, including parent education to participants with children o Comprehensive supervision and case management, including assisting participants with housing, vocational, educational, and employment needs • Deschutes County Adult Parole & Probation has accepted administrative and grant management duties on behalf of the Adult Treatment Court beginning July 1, 2021, which includes the application process. Behavioral Health will finish out grant reporting and billing activities through June 30, 2021. Adult Treatment Court Program Numbers: • January 1, 2018 through December 31, 2020 o 64 participants served in total. o 37 Graduated (68% Graduation Rate (does not include those on Active Status)) o 10 Active Status o 16 Terminated o 1 Discharged • For FY 2019-2021 o 47 participants served in total. o 22 Graduated (79% Graduation Rate (does not include those on Active Status)) o 19 Active Status o 4 Terminated o 1 Withdrew o 1 Discharges • Of the 22 whom graduated this past fiscal year: o 32% at intake had an active DHS case and upon close that was reduced to 0. o 50% at intake had their children with an alternate caregiver and upon closure that was reduces to 9%. o 73% at intake were homeless or had no stable housing and upon closure that was reduced to 0. o 82% at intake were unemployed and upon closure that was reduced to 0. FY2021-2023 Application (Due: June 15, 2021): Will submit grant proposal for $534,757 as an adult treatment court with similar program components as prior years, with emphasis on creating targeted strategies in partnership with community stakeholders to address populations experiencing disparities. The Local Public Safety Coordinating Council (LPSCC) provided a letter of support for the grant this past month as required for the application. The LPSCC will also review and approve semi-annual reports. Program elements will include: • $118,120 for Treatment Services (primarily substance use disorder treatment) • $79,488 for Drug Testing • $256,325 for Personnel (Program Coordinator [.8 FTE]; Judicial Services Specialist 2 [.2 FTE]) • $16,520 for Training and Travel (NADCP Annual Conference and DEI training) • $15,690 for Participant Supports • $48,614 for Indirect Costs • ATC partner agencies include: Deschutes County Community Justice- Adult Probation and Parole, Deschutes County Sheriff's Office, Deschutes County District Attorney's Office, County Public Defenders, Department of Human Services- Child Welfare, Deschutes County Health Services, CASA of Central Oregon, Bend Recovery Home and local substance use disorder, mental health and parenting service providers. -cES o 4 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 June 9, 2021 DATE: May 28, 2021 FROM: Laura Skundrick, Administrative Services, 541-330-4627 TITLE OF AGENDA ITEM: Select Eligible Grantee for 2021-23 Community Dispute Resolution Program RECOMMENDATION & ACTION REQUESTED: Select Community Solutions as eligible grantee to receive Oregon Office for Community Dispute Resolution funds. SUMMARY: Every two years, the University of Oregon School of Law's Oregon Office for Community Dispute Resolution (OOCDR) makes grants available to eligible applicants for the purpose of providing mediation services. Grant applications are solicited through a publicly -advertised process coordinated by OOCDR in partnership with Oregon counties. The Deschutes County Board of Commissioners adopted Resolution 2021-008 on February 24, 2021 (attached) stating intent to participate and engage in the selection process. Following adoption of the resolution, staff advertised the availability of funds and solicited applications. In response, the County and OOCDR received an application from Community Solutions, a local mediation, facilitation, and education provider. The OOCDR has determined that Community Solutions meets the criteria for an eligible grantee to receive funds. Therefore, upon receipt of notification from Deschutes County, the OOCDR will directly enter into an agreement with Community Solutions for the 2021-23 biennium. FISCAL IMPLICATIONS: None. The OOCDR will enter into a grant agreement and disburse funds directly to the selected grantee. O UNIVERSITY OF OREGON May 27, 2021 School of Law Deschutes County Board of Commissioners Re: 2021-2023 Grant Eligibility Notification County(ies): Deschutes Dear Eric Kropp, The Oregon Office for Community Dispute Resolution (OOCDR) has completed its review of the applications submitted for your county to receive funding under ORS Chapter 36 and University of Oregon policy. I am pleased to inform you that Community Solutions of Central Oregon is qualified as an eligible applicant to receive grant funds from this office. Grants are subject to authorization and appropriation of funding by the Oregon Legislative Assembly for the 2021-2023 biennium. Next steps for your county: Please inform OOCDR which of the above organizations has been selected to receive grant funds to support community dispute resolution services in your county by no later than June 16, 2021. As soon as the legislature makes final funding determinations for this office, I will work with the School of Law Dean and University Contracting to finalize the grant award contracts with selected grant recipients as efficiently as possible. Thank you, and your county colleagues, for participating in the selection process for community dispute resolution funds for your county. Questions? Please ask! Best, Patrick Sponsler, MPA sponsler@uoregon.edu OOCDR Administrator Oregon Office for Community Dispute Resolution 1515 Agate St. Eugene, OR. 97403 541-346-1623 I uoregon.edu An equal -opportunity, affirmative -action institution committed to cultural diversity and compliance with the Americans with Disabilities Act For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution in the Matter of Participation in Funding Activities of the Oregon Office for Community Dispute Resolution * * RESOLUTION NO. 2021-008 WHEREAS, the Deschutes County Board of Commissioners believes that the settlement of disputes by mediation may lead to more long-lasting and mutually satisfactory agreements; and WHEREAS, mediation may reduce the need for time-consuming and costly litigation; and WHEREAS, the Oregon Legislature has charged the State Board of Higher Education on behalf of the University of Oregon School of Law (Grantor) with the responsibility to foster the development of community mediation programs by making grant monies available to participating Counties; and WHEREAS, any County wishing to participate must formally notify Grantor of its intent to participate; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. Deschutes County hereby notifies Grantor of its desire to be a participant in the expenditure of funds for community dispute resolution programs within Deschutes County and agrees to engage in a selection process and to select as funding recipients those entities both qualified by the standards and guidelines adopted by Grantor and capable of and willing to provide community dispute resolution services according to the rules adopted by Grantor. Section 2. This resolution shall take effect upon its adoption by Deschutes County. Dated this 2021 BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ANTHONY DEBONE, Chair PAIL CHANG, Vice Chair Recording Secretary PATTI ADAIR, Commissioner PAGE 1 or 1 - RESOLUTION NO. 2021-008 oT ES 15 { 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 June 9, 2021 DATE: June 8, 2021 FROM: Laura Skundrick, Administrative Services, 541-330-4627 TITLE OF AGENDA ITEM: 2021 Spay and Neuter Grant Program RECOMMENDATION & ACTION REQUESTED: Discuss potential 2021 Spay and Neuter Grant solicitation process SUMMARY: Deschutes County's Dog License and Pet Identification Application forms provide an opportunity for residents to make a voluntary donation to support spay and neuter services. These donations, typically supplemented by general fund, are offered to local non-profit organizations which provide spay and neuter services in Deschutes County for both feral animals and pets whose owners are unable or unlikely to access or afford the procedure. Grant funds may also be used for educational or promotional programs focused on encouraging or expanding spay and neuter procedures in Deschutes County. To be eligible for the program, applicants must be designated by the Internal Revenue Service as a 501(c)3 tax-exempt organization, located in Deschutes County and able to certify that grant proceeds will be used to support services benefiting Deschutes County residents. The table below shows the last five years of contributions as well as total grant awards offered. 2015-16 2016-17 2017-18 2018-19 2019-20 Dog License contribution $4,600 $4,299 $5,516 $5,107 $5,215 General Fund contribution $7,900 $8,201 $6,984 $7,893 $4,785 Total amount offered $12,500 $12,500 $12,500 $13,000 $10,000 Number of grant recipients 5 4 3 2 4 Current available funds from Dog License donations are $5,360. Staff is seeking Board direction on the 2021 Spay & Neuter Grant process. Packet Pg. 82 Deschutes County Spay and Neuter Grant Program 2021 Deschutes County is currently soliciting applications for grants to local non-profit organizations which promote and/or provide spay and neuter services. A total of $xx is available for multiple grant awards. Applications must be received in the Deschutes County Department of Administrative Services no later than 5:00 p.m. on Wednesday June 30, 2021. In November 2007, Deschutes County Dog License and Pet ID Applications were revised to allow a voluntary donation to support spay and neuter services. Each year, these donations, periodically supplemented by additional funds authorized by the Board of County Commissioners, are offered to non-profit organizations which provide spay and neuter services in Deschutes County for pets whose owners are unable to access or afford the procedure. Grant funds may also be used for educational or promotional programs focused on encouraging or expanding spay and neuter procedures in Deschutes County. To be eligible for the program, applicants must be designated by the Internal Revenue Service as a 501(c)(3) tax-exempt organization, located in Deschutes County, and ableto certify that grant proceeds will be used in support of Deschutes County residents. Applications will be evaluated based on several criteria, including organizational stability, connection to grant funding objectives, and ability to leverage the grant funds to access other financial support. The deadline to submit an application is 5:00 p.m. on Wednesday June 30, 2021 and grants are expected to be awarded by the end of July. Completed applications must be received in the Deschutes County Department of Administrative Services by the stated deadline. Late or incomplete applications will not be considered. Completed applications may be sent electronically to Iaura.skundrick@deschutes.org. Deschutes County Spay and Neuter Grant Application 2021 A complete application will consist of the following: 1. This cover sheet, signed and dated. 2. Narrative responses to the questions which appear at the end of this document submitted on no more than three separate, single -sided, single-spaced pages. 3. Attachments as follows: a. Proof of the organization's 501(c)(3) tax-exempt status in the form of a letter from the Internal Revenue Service (IRS). b. An operating budget specific to the proposed program, project, or activity. c. A financial statement that shows actual total revenue and expenditures for the most recently completed 12-month period. d. A roster of the organization's current Board of Directors. Submit the completed application electronically to Iaura.skundrick@deschutes.org no later than 5:00 p.m. on June 30, 2021. Late or incomplete applications will not be considered. Information or materials submitted instead of or in addition to those specifically requested in this application form will not be reviewed. Contact Information Organization Name Address City Zip Code Phone Number Alternate Phone Number Fax Number Email Address Website By signing below, 1 certify the following: 1. All information provided to Deschutes County in this application is correct. 2. I am authorized by the governing board of the stated organization to submit this grant application. 3. This organization is in good standing with the IRS and retains its official 501(c)(3) tax-exempt status. 4. This organization is located in Deschutes County. 5. Any proceeds from a grant award will be used in support of Deschutes County residents. Print Name Signature Title Date On a separate sheet(s), please briefly answer the following questions: 1. Describe the history of your organization. 2. State the mission of your organization. 3. Describe the leadership and structure of your organization. 4. Describe the primary activities conducted by your organization. 5. Describe the specific program, project, or activity that a Spay and Neuter grant would support, if awarded. 6. Describe how this program, project, or activity would positively impact the goal of promoting or expanding spay and neuter procedures. 7. Explain the anticipated outcomes of this program, project, or activity and describe how success will be measured. Attach: 1. Proof of the organization's 501(c)(3) tax-exempt status in the form of a letter from the Internal Revenue Service (IRS). 2. An operating budget specific to the proposed program, project, or activity. 3. A financial statement that shows actual total revenue and expenditures for the most recently completed 12-month period. 4. 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O : ai , c tD 't CD D r+ 11111118 11110 00 ._ N + :° 00 R9 TI eD • CD 0TES L4j --\ o - -< 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 June 9, 2021 DATE: June 2, 2021 FROM: Laura Skundrick, Administrative Services, 541-330-4627 TITLE OF AGENDA ITEM: Video Lottery Allocation Follow Up: New Project Support RECOMMENDATION & ACTION REQUESTED: Discuss potential options for allocating $60,000 for new project support BACKGROUND: During the April 7 Video Lottery allocation exercise, Commissioners indicated interest in providing funding for projects and organizations that align with their goals and objectives for the year, or other priorities. The Board included $60,000 in FY 2022 Video Lottery funding to support this effort. Staff is seeking direction on how the Board would like to formalize this effort and allocate these funds. STAFF MEMORANDUM DATE: May 28, 2021 TO: Board of Commissioners FROM: Laura Skundrick, Administrative Analyst RE: Video Lottery Allocation Follow -Up: New Project Support During the April 7 Video Lottery allocation exercise, Commissioners indicated interest in providing funding for projects and organizations that align with their goals and objectives for the year, or other priorities. The Board included $60,000 in FY 2022 Video Lottery funding to support this effort. Staff is seeking direction on how the Board would like to formalize this effort and allocate these funds. Options could include: A. Allocate one-time "Special Project" funding support for FY 2022 B. Create a new grant program, (details below): Once a year, the Board could identify organizations or projects for the Community Grant Program. Proposed projects for the new program could: 1. Be identified at the discretion of the Board and/or 2. Meet an essential community need and/or 3. Align with the Board's Goals and Objectives Potential grant recipients could provide a project summary or an in-person/virtual presentation. Project summary and presentations could include: • Project and purpose • Project period/timeline 1300 NW Wall Street Bend, Oregon 97703 (541) 388-6565 admin@deschutes.org www.deschutes.org • Project budget • Identified community need • Service goals and deliverables, how an organization would measure results • Organization budget and structure • What other sources of funding an organization is seeking for this project? During the Video Lottery Fund allocation discussion on April 7, commissioners indicated an initial interest in providing grant / project awards between $10,000 - $20,000. Staff proposes requiring recipient organizations to provide a written report on contract deliverables twice per year, which would then initiate their biannual payments. Reporting and payments would take place mid -year (December) and end of year (April/May). Proposed Grant Cycle April/May - Board allocates funding and identifies potential projects or organizations for Community Grants May -Staff requests write-up or presentation from organizations May/June -Presentation or write-up delivered to BOCC -Board consideration, finalize grant awards June -Budget finalized June /July -Grants contracts executed December -Mid-year report -First payment made April/May -End of year report -Second payment made C. Consider adding new Service Partner organizations Currently, Service Partners meet the following established criteria: • Mandated/sole source: operates program/service that County 1) would otherwise be statutorily obligated or 2) is essential to the community and not offered by another entity • County Initiative: County led or was involved in the creation or development of the organization based on an identified need or gap in safety net service delivery system • County Impact: Termination of the organization program or service would require the County to assume additional responsibilities. A summary of historical video lottery collections are attached for visibility. 1300 NW Wall Street Bend, Oregon 97703 (541) 388-6565 admin@deschutes.org www.deschutes.org State Lottery Funding History a 0 -J ro a) a, ).- 0 a) a- ) N a) 1- I— C 0 U v 0 0 c f6 0 L) a) V) a) s_ c6 c 4- a) 0 J 0 a) a, 4-- , c .c 1• N 0 c 4- a) c- p 7 f6 0 F- funding history starting in 2000. O O m O m O m O O N N m O O N N Lfl m O 0 O O N N History of Revenue from Oregon State Lottery $1,200,000.00 O O N u N m O O N O O N O O N $1,000,000.00 O O m N Lfl Cr) 4=4 Lfl O O Lfl cri rn O O O O O N O O O O O 00 N ft N O O 0 0 O 0 0 0 0 0 O 0 0 0 O 0 CO LO b4 4,4 O O N O 479 Lfl N 00 O O N O O 00 rn O 0 N $400,000.00 O O N 00 CO O 0 p/\iaJaa anuanaj O O Cr) N O Lfl 0 N 0 0 0 N 64 O O 00 Lfl CO 0 N O O N rn 00 Lfl 474 Cr) 0 N 0 0 O O N O LC) 00 Lfl 0 N O O 00 co 00 Lfl Lfl 0 N czec o, c o,> 6)00 Inc G sioo IGo\ r QUO( Zoo O O N O N CO 00 O O 00 Cr) 00 m rn 00 N 0 N 00 00 Lfl Lfl 00 0 N Deschutes County Fiscal Year $751,778.10 $1,137,009.50 N O fn In 00 O -64 (a 0 O 0 o a. N N 0 N s 1 0i :OL,NTY COM MISSION E R.S June 9, 2021 The Honorable Kate Brown Governor, State of Oregon 900 Court.Street, NE Suite 254 Salem, OR 97301 RE: Vaccine Verification System Dear Governor Brown, Deschutes County opposes requiring businesses and employers to verify the vaccine status of individuals. Since the very beginning of the pandemic, businesses in Deschutes County experienced restrictions that have resulted in loss of business, employees and even closures. The message given to Oregon communities was that once a vaccine was readily available, most, if not all, restrictions would be removed. The COVID-19 vaccine is now readily available to anyone over the age of 12. The number of individuals vaccinated has increased and positive COVID-19 cases have decreased. It is a personal decision to be vaccinated and therefore should not require disclosure. Requesting that businesses review vaccination status puts them in a moral, safety, ethical and legal bind. Deschutes County asks that you immediately remove the vaccine status verification imposed on businesses and follow the CDC's direction. Regards, Anthony DeBone, Chair Phil Chang, Commissioner Patti Adair, Commissioner 1300 NW Wall Street Bend, Oregon 97703 *, (541) 388-6572 boardO)desch tes.o rg (0),,Aiww,deschuteS. 0 rg