Loading...
2023-120-Minutes for Meeting March 22,2023 Recorded 4/12/2023Recorded in Deschutes County CJ2023-120 Steve Dennison, County Clerk Commissioners' Journal 04/12/2023 8:31:32 AM n �S - 1111111111111111111111111111111111111111111 II I I 11111 2023-120 Do not remove this page from original document. Deschutes County Clerk Certificate Page S ES CMG 2� BOARD OF COMMISSIONERS 1300 NW Wall Street, Bend, Oregon (541) 388-6570 • 9:00 AM WEDNESDAY March 22, 2023 Barnes Sawyer Rooms Live Streamed Video Present were Commissioners Anthony DeBone, Patti Adair and Phil Chang. Also present were Nick Lelack, County Administrator; Kim Riley, Assistant County Counsel; and Angie Powers, Board Administrative Assistant. This meeting was audio and video recorded and can be accessed at the Deschutes County Meeting Portal website www.deschutes.org/meetings. CALL TO ORDER: Chair DeBone called the meeting to order at 9:00 a.m. PLEDGE OF ALLEGIANCE CITIZEN INPUT: Commissioner Adair acknowledged that voters passed the formation of the Terrebonne Sanitary District, by a vote of 24 to 16, out of 154 ballots. She acknowledged former Deschutes County Administrator, Tom Anderson and current Road Department Director, Chris Doty, for their work towards this end. The capacity of the wastewater plant in Redmond will be increased. Commissioner Chang added that this will protect groundwater below Terrebonne, and will allow the community of Terrebonne to grow and to redevelop the downtown corridor. CONSENT AGENDA: Before the Board was Consideration of the Consent Agenda. Commissioner DeBone asked for clarification on Consent Agenda item #2. Dan Emerson, BOCC MEETING MARCH 22, 2023 PAGE 1 OF 9 Budget Manager, was present via Zoom and confirmed that the position would be funded in the amount of $26,000 with ARPA funds. This position will help with DSL land and other projects. ADAIR: Move approval of Consent Agenda CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried Intergovernmental Cooperative Purchasing Agreement with Walla Walla County 2. Consideration of Resolution No. 2023-014 to extend 1.0 limited duration Health Services FTE within the FY 2022-2023 Deschutes County Budget 3. Consideration of Board Signature on letters reappointing Bill Anderson and David Pilz to the Upper Deschutes Watershed Council. 4. Approval of the minutes of the March 3 and 10, 2023 BOCC Legislative meeting 5. Approval of the minutes of the February 22 and 27, and March 1 and 6 BOCC meetings ACTION ITEMS: 6. Recognition of staff and presentation of the Triple Crown Designation from the Government Finance Officers Association Robert Tintle, Chief Financial Officer, recognized Finance staff for receiving Triple Crown designation from the Government Finance Officers Association (GFOA) for FY 2021. Jana Cain, Accounting Manager; Dan Emerson, Budget Manager (via Zoom); and Camilla Sparks, Budget Analyst, were in attendance representing Finance. Casey Hardin, Accountant, was acknowledged for her work but not present. The County received all three GFOA awards: the Certificate of Achievement for Excellence in Financial Reporting, the Popular Annual Financial Reporting Award, and the Distinguished Budget Presentation Award. This is the third consecutive year the County has received the Triple Crown designation from the GFOA. Mr. Tintle explained that each of these documents show transparency, accountability BOCC MEETING MARCH 22, 2023 PAGE 2 OF 9 7. f1 and help to relay the financial position of the County. Ms. Cain expressed gratitude to the County for providing resources for these documents to be created, stating that it is an important investment. Fewer than 200 counties in the country receive Triple Crown distinction. The Popular Annual Financial Award is easily digestible for the public. Erik Breon, Public Information Officer, took a photo of the Board and Finance staff for posting to social media. Resolution authorizing participation in the 2023-2025 Oregon Community Dispute Resolution Grant Program Stephanie Robinson, Administrative Analyst, recognized receipt of a letter from the University of Oregon's School of Law, inviting the County to participate in the 2023-2025 Oregon Community Dispute Resolution Program (CDRP) Grant Funds selection process. This process is done every two years, and the funds go towards mediation services for community members. Responding to Commissioner Chang, Ms. Robinson shared that Community Solutions was the only eligible institution in our area over the last grant cycle. The Board expressed overwhelming support. CHANG: Move approval of Resolution No. 2023-016, authorizing participation in the 2023-2025 Oregon Community Dispute Resolution Grant Program. ADAIR: Second VOTE: CHANG: Yes ADAI R: Yes DEBONE: Chair votes yes. Motion Carried Consideration of ARPA funding to support the Homeless Outreach Services Team Holly Harris, Health Services Deputy Director, requested Board approval to increase ARPA Funds to fund 3.0 FTE through June 2026 for County -wide homeless outreach services. Dan Emerson, Budget Manager, was also in attendance. December 2021, the Board approved $1 million towards this goal. Ms. Harris requests to convert the limited -duration positions to regular, and to increase the ARPA funding. Responding to Commissioner Adair, Cheryl Smallman, Health Services Business Officer, clarified a date provided in the agenda packet. Commissioner Adair thanked Ms. Harris for the detailed reports, adding that this is very important work and they are doing a wonderful job. Commissioner Chang thanked Ms. Harris for the summary data, and acknowledged the important role BOCC MEETING MARCH 22, 2023 PAGE 3 OF 9 9. these staff play in our community. He read a direct quote from a client being supported by ARPA staff, adding that these services are having a major impact in our community. Commissioner DeBone questioned what the big picture was and how these efforts are being coordinated, and would like the DSL land swap to be completed. ADAIR: Move approval to extend and increase American Rescue Plan Act Funds to fund 3.0 FTE through June 2026 for Countywide Homeless Outreach Services CHANG: Second VOTE: ADAI R: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried Mr. Emerson said that a resolution is required to convert the three positions from limited duration to regular, and this resolution will appear on a future agenda. Resolution converting 1.0 FTE Behavioral Health Specialist II and 1.0 FTE Peer Support Specialist positions from limited duration to regular Holly Harris, Health Services Deputy Director and Adam Goggins, Behavioral Health Program Manager, were in attendance. Ms. Harris shared that this is part of a contract with the Bend Police Department, and the co -responder program model is not going to work the same way it used to. The County has been one of the major grantees for SAMHSA (Substance Abuse and Mental Health Services). There is a continuum of crisis response, and the trend is to respond to many behavioral health responses without law enforcement, acknowledging that they will continue to be a crucial partner. Mr. Goggins said that critical support is offered by Peer Supports and Case Managers at the Navigation Center. Getting willing individuals connected to long- term services is an important role. Ms. Harris hopes for additional funding from Oregon Health Authority (OHA). Commissioner DeBone shared that the 5-year analysis shows some budgetary ebb and flow, and having alternate funding sources is important. Commissioner Chang commented that once these positions are converted to regular, if the bottom falls out of the program, it is important to retain these employees with specialized behavioral health skills. CHANG: Move approval of Resolution No. 2023-015 to convert 2.0 limited duration FTEs to regular FTE positions within the Health Services Fund. BOCC MEETING MARCH 22, 2023 PAGE 4 OF 9 ADAIR: Second VOTE: CHANG: Yes ADAIR: Yes DEBONE: Chair votes yes. Motion Carried 10. Grant from the City of Bend and addition of a Behavioral Health Specialist I to be located at the Navigation Center Holly Harris, Health Services Deputy Director; Kara Cronin, Behavioral Health Program Manager; and Amy Fraley, City of Bend, were in attendance. This is a partnership with the City of Bend to train and provide a dedicated position at the Navigation Center. This is a limited -duration position, but will likely be a long- term partnership with the City of Bend. Commissioner Adair spoke to the importance of the Navigation Center working towards their Good Neighbor Agreement with neighboring businesses. Ms. Fraley shared that there is no overnight camping allowed within 500 feet of the center. Responding to Commissioner DeBone, Ms. Fraley said that an Oregon Housing and Community Services Grant provides the funding towards this position. Commissioner Chang feels that cities should be providing places for people to live and counties, as the region's health authority, should be providing wrap- around services for this city -county relationship. Ms. Fraley provided a copy of Navigation Center reports to the Board. ADAIR: Move approval of Board Signature of Document No. 2023-143, accepting a grant from the City of Bend in the amount of $405,000 over three years. CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried CHANG: Move approval of Resolution No. 2023-013, increasing FTE within the Health Services Fund and the 2022-23 Deschutes County Budget ADAIR: Second VOTE: CHANG: Yes ADAI R: Yes DEBONE: Chair votes yes. Motion Carried BOCC MEETING MARCH 22, 2023 PAGE 5 OF 9 11. Grant from the Oregon Department of "transportation for an awareness campaign to address impaired driving Jessica Jacks, Health Services Program Manager, asked for Board approval to accept an ODOT grant. This partnership is to address adolescent impaired driving. Oregon has experienced an increase in car crashes and loss of life in the age range of 15-20 years, experiencing a 100% increase between 2019 and 2021. This campaign focuses on parent conversations as the most critical factor in discouraging substance use/abuse behaviors in adolescents. Marijuana tax revenues will work in concert with this grant funding to increase awareness in the community. Commissioner Chang commended Ms. Jacks for presenting at the last Cannabis Advisory Panel on ways to discourage substance use in the community. There were youth in attendance, who shared personal stories about ways in which youth navigate choices related to substance use and abuse. He believes these are dollars well spent. Commissioners DeBone and Adair thanked Ms. Jacks for being a voice towards this issue as it relates to youth. Commissioners Adair and Chang believe the County should be spending more funds towards these prevention programs. ADAIR: Move approval of Chair Signature of Document No. 2013-186, accepting a grant from the Oregon Department of Transportation. CHANG: Second VOTE: ADAI R: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 12. Amendment to the contract with St. Charles for psychiatric emergency services Holly Harris, Health Services Deputy Director and Adam Goggins, Behavioral Health Program Manager, were in attendance to speak on this agenda item. This amendment extends the termination date for six months, from December 2022 to June 2023. They are currently working towards the next long-term agreement, but this six month buffer is critical. Some very complex issues need to be worked through with OHA. Ms. Riley reported that the Master Services Agreement goes through December 2025. Legal Counsel is working with St. Charles on the next Master Agreement, clarifying that it is separate from the funding agreement. BOCC MEETING MARCH 22, 2023 PAGE 6 OF 9 CHANG: Move approval of Board Signature of Docurnent No. 2023-090, amending the contract with St. Charles for psychiatric emergency services. ADAIR: Second VOTE: CHANG: Yes ADAI R: Yes DEBONE: Chair votes yes. Motion Carried 13. Safe Parking Program Update Erik Kropp, Deputy County Administrator and Cheyenne Purrington, Executive Director Coordinated Houseless Response Office (via Zoom), spoke about this agenda item. Safe Parking programs are an important tool to help transition individuals out of homelessness. Deschutes County has a site in Redmond, managed by Mountain View Community Development. A team of staff was assembled to do preliminary research on establishing additional Safe Parking sites in unincorporated areas of the County. Oregon land use laws make Safe Parking more restrictive in counties than cities. Rick Russell, Mountain View Community Development, presented at Monday's meeting. Mr. Russell suggested having certain standards, such as no camping within 500 feet of Safe Parking sites. Staff will come back to the Board in April with a Proposed Draft Program. At that time, additional public input will be prudent. Mr. Kropp asked the Board for priority items. Commissioner Adair asked about the status of a response to the Board's letter, from the Governor's Office. No response has yet been received. In response to Commissioner Chang, Peter Gutowsky, CDD Director, estimated the City of Bend to have approximately 1,000 acres in an "urban holding zone", in unincorporated areas within the UGB but outside of city limits. Redmond's figure would be smaller. It is open to discussion, as to whom has jurisdiction. Unincorporated communities relevant to this discussion include: Sunriver, Tumalo, Terrebonne, and Rural Service Centers or "pockets" like Alfalfa and Millican. Commissioner Chang said that some minor tweaks to existing legislation (HB 2006) could potentially allow this kind of use in the unincorporated County. Commissioner DeBone reported that there are many churches in rural areas, and perhaps there is room for discussion about siting Safe Parking sites at church parking lot sites. Nick Lelack, County Administrator, shared that state agencies are being asked about potential sheltering areas. In 2020-21, the Department of Land Conservation and Development adopted rules for sheltering outside of UGB to provide multiple governments to allow for sheltering in areas in response to BOCC MEETING MARCH 22, 2023 PAGE 7 OF 9 wildfire evacuation and loss of homes. This could be tweaked from a natural resource emergency (wildfires) to a housing emergency. Rep. Kropp was one of the main sponsors for HB 2006, and Rep. Levy sits on the Housing Committee, and they may be valuable resources. There was unified direction from the Board to approach Rep. Kropp and Rep. Levy, regarding modification to HB 2006 to allow siting in unincorporated areas. The Board directed staff to draft a letter to the legislature with the concepts and scenarios relevant to HB 2006. It will be discussed during Friday morning's weekly Legislative Update. Once the letter is agreed upon, it will go to the County's legislative delegation. Responding to Commissioner DeBone, Mr. Gutowsky shared that counties across the state are having similar conversations, in varying degrees of intensity. He didn't have specific case studies to share, in regards to whether other counties are doing similar research. Commissioner Chang shared that there are eight other counties with Coordinated / Joint Houseless Response Offices, and if we were to survey these counties we could learn how far along they are with planning and implementation. Cheyenne Purrington, Houseless Strategies and Solutions, shared that the letter from the Board to the Governor was shared with LOC and AOC, and with the other HB 4123 pilot cohort. The HB 4123 cohort was interested in Deschutes County taking a leadership role. OTHER ITEMS: • Commissioner Adair will be touring with Helping Hands in Portland on Thursday, weather permitting. • Mr. Lelack and Mr. Gutowsky asked for direction on the Planning Commission recruitment process. There will be two additional vacancies effective July 1, 2023, a Tumalo area and an at -large vacancy. Some discussion took place, and it was determined that the interview process would begin with the Tumalo area vacancy, so that those who are not selected are able to pursue the at -large vacancy. Commissioners DeBone, Chang and Adair all expressed interest in participating in the interview process. Commissioners will send Mr. Gutowsky their top 4 or 5 candidates to move forward with interviews. Interviews will be held individually one-on- one, as opposed to publicly with the Board of three with each candidate. • Commissioner Adair attended the COBA (Central Oregon Builders Association) meeting at Tetherow this week. Room tax revenue has gone BOCC MEETING MARCH 22, 2023 PAGE 8 OF 9 down for the past three months, and a topic of conversation was marketing for Mt. Bachelor. She added that the concert business in our County has increased drastically. EXECUTIVE SESSION: At 10:42 a.m., the Board went into Executive Session under ORS 192.660 (2) (e) Real Property Negotiations; ORS 192.660 (2) (d) Labor Negotiations; and ORS 192.660 (2) (i) Employee Evaluation. Being no further items to come before the Board, the meeting was adjourned at 12:26 p.m. DATED this Day of 2023 for the Deschutes County Board of Commissioners. TTEST: e ddddU RECORDING SECRETARY ANTHONY DEBONE, CHAIR r PATTI ADAIR, VICE CHAIR PHIL CHANG, COMMISSIONER BOCC MEETING MARCH 22, 2023 PAGE 9 OF 9 N�31 E S COG2ABOARD OF -•,, COMMISSIONERS MEETING DATE: March 20, 2023 SUBIECT: Recognition of staff and presentation of the Triple Crown Designation from the Government Finance Officers Association RECOMMENDATION AND ACTION REQUESTED: Recognition of Finance staff for their efforts in the County receiving the Triple Crown designation from the Government Finance Officers Association (GFOA) for fiscal year 2021. BACKGROUND AND POLICY IMPLICATIONS: GFOA's special Triple Crown medallion recognizes governments who have received all three GFOA awards; the Certificate of Achievement for Excellence in Financial Reporting, the Popular Annual Financial Reporting Award, and the Distinguished Budget Presentation Award. This is the third consecutive year the County has received the Triple Crown designation from the GFOA. On December 6, 2022, GFOA awarded a Certificate of Achievement for Excellence in Financial Reporting to Deschutes County for its annual comprehensive financial report for the fiscal year ended June 30, 2021. This was the 215t consecutive year that the County has received this prestigious award. To be awarded a Certificate of Achievement, the County published an easily readable and efficiently organized annual comprehensive financial report. This report must satisfy both accounting principles generally accepted in the United States of America and applicable legal requirements. On January 6, 2023, GFOA announced that Deschutes County received the Award for Outstanding Achievement in Popular Annual Financial Reporting (PAFR Award) for its Popular Annual Financial Report for the fiscal year ended June 30, 2021. This was the third consecutive year the County has received this award. On December 7, 2021, GFOA presented a Distinguished Budget Presentation Award to Deschutes County, Oregon, for its Annual Budget for the fiscal year beginning July 01, 2021. In order to receive this award, a governmental unit must publish a budget document that meets program criteria as a policy document, as a financial plan, as an operations guide, and as a communications device. This award is the highest form of recognition in governmental budgeting and its attainment represents a significant achievement by the County. The County has subsequently received the award for fiscal year 2023. This was the fifteenth year the County has received this award. BUDGET IMPACTS: Continued participation in this program enhances our financial reporting, promotes transparency and accountability, and aids in the maintenance of the County's bond ratings. ATTENDANCE: Jana Cain, Accounting Manager Dan Emerson, Budget Manager Casey Harden, Accountant Camilla Sparks, Budget Analyst Robert Tintle, Chief Financial Officer E S COG �� BOARD OF COMMISSIONERS MEETING DATE: March 22, 2023 SUBJECT: Consideration of ARPA Funding to support the Homeless Outreach Services Team RECOMMENDED MOTION: Move approval to extend and increase American Rescue Plan Act Funds to fund 3.0 FTE through June 2026 for Countywide Homeless Outreach Services, BACKGROUND AND POLICY IMPLICATIONS The Board approved $1,065,000 on December 1, 2021 of American Rescue Plan Act (ARPA) funds to support Countywide Homeless Outreach Services through December 2024. This included 3.0 full-time equivalent (FTE) positions, a truck, and various materials and supplies. Health Services estimates $883,000 of the ARPA funding allocation will be spent through December 2024, leaving $182,000 unspent at that time. Health Services is requesting the Board approve extending support for Countywide Homeless Outreach Services through July 2026. Specifically, the department is requesting any unspent funds from the original allocation be allowed to be spent after December 2024 and for the Board to reallocate $337,619 from either the ARPA Public Health Response Contingency or ARPA Health Unintended Consequences Reserve for Homeless Outreach Services. The total estimated budget for the time period January 1, 2025 through December 31, 2025 is $519,619. This extension and additional contribution to Countywide Homeless Outreach Services will help retain hired staff who will continue to help to address increased need for homeless outreach and services in the community, including providing support to the Navigation Center, Project Turnkey and the Structured Camps being acquired/developed by the City of Bend. In addition, these services will continue to support increased need in Sisters, La Pine and Redmond with the intention to provide support to Oasis Village upon its completion. A critical part of the success of all of these projects is having consistent and reliable services responding on site regularly. Due to current hiring challenges, retention of these staff is critical, thus the request to convert to regular. The extension of the ARPA Funds would continue to cover the cost of three positions: 2.0 FTE Behavioral Health Specialist I (position #2993 and #2994) and 1.0 FTE Peer Support Specialist (position #2995) through July 2026, with the overall request to convert them from limited duration to regular. This will maintain capacity to the existing team, which previously had only 1.0 FTE Behavioral Health Specialist I, and will continue to make it possible to assign one to cover Bend and Redmond and one to cover Sisters and La Pine. The Peer will continue to serve all four communities, as needed. In addition, $12,000 will be used to purchase supplies. Health Services will continue to seek sustainable funds to support these services and positions long-term. Without continued funding, retention of existing staff is compromised and Health Services may be unable to offer logistical or programmatic support in our community or be able to meet the increasing need for services and connection to services in this population Health Services is requesting these positions be converted from limited duration to regular in order to retain staff and continuity of services throughout the Homelessness Emergency Declaration period. Should funding discontinue or be unavailable, Health Services will consider the future of these positions within the budgeting process. If supported by the Board, a budget and FTE resolution from the Finance Department will be forthcoming. BUDGET IMPACTS: Total budget for time period January 2025 to July 2026 is $519,619. This includes extending the date of expenditure of original ARPA Homeless Outreach Services allocation to July 2026, and increase ARPA allocation by $337,619. The department recommends using ARPA Public Health Response Contingency (current balance is $624,395) or ARPA Health Unintended Consequences Reserve (current balance is $1,075,000). ATTENDANCE: Holly Harris, Behavioral Health Deputy Director Cheryl Smallman, Business Intelligence Officer Laura Skundrick, Finance Dan Emerson, Finance vS E S CO G2a o � BOARD rMOU • MEETING DATE: March 22, 2023 SUBJECT: Safe Parking Program Update RECOMMENDED MOTION: N/A BACKGROUND AND POLICY IMPLICATIONS: Per Board direction, staff is drafting a Safe Parking Program for Board consideration to be adopted into Deschutes County Code to allow limited overnight parking in the unincorporated County for people experiencing homelessness to aid in transition to stable housing. Staff is researching several programs for guidance and options. The programs are intended to provide a legal place to park, often equipped with hygiene stations, laundry facilities, electricity, and shower services. For service providers, safe parking programs can help connect people experiencing homelessness with services and supportive housing options. Some safe parking programs include overnight security guards. Safe Parking programs are generally only allowed on properties owned or leased by businesses, non -profits or religious or public entities. Some programs limit overnight parking up to three vehicles under certain circumstances and up to six or more vehicles in other circumstances. Programs vary between low -barrier and high -barrier requirements. Most have strict requirements regarding dogs, the storage of belongings, and more. In the unincorporated County, and based on longstanding statewide land use restrictions, there appear to be few options where Safe Parking may be authorized. For example, Safe Parking appears to be allowed in unincorporated communities and inside urban growth boundaries (outside of city limits). It is important to note that lands inside UGBs and outside city limits are subject to Joint Management Agreements between the County and cities, which address land use, building, and code compliance jurisdiction, among other related issues. It is unclear if Safe Parking can be authorized as a temporary use in other rural zones, such as the Exclusive Farm Use (EFU), Forest, Rural Residential-10 or Multiple Use Agricultural-10 Zones. In April, staff will bring an initial draft Safe Parking Program memo with options for Board decisions, such as zones, lot sizes, number of vehicles, and site and service requirements. BUDGET IMPACTS: None. The intent is to provide an opportunity for property owners or properties leased by businesses, non -profits or religious or public entities to participate in the program. The provision of services would be determined separately. ATTENDANCE: Nick Lelack, County Administrator Erik Kropp, Deputy County Administrator Cheyenne Purrington, Executive Director, Coordinated Houseless Response Office Stephanie Marshall, Assistant County Attorney Peter Gutowsky, Community Development Director �� vS E S COG�a { BOARD OF COMMISSIONERS BOARD OF COUNTY COMMISSIONERS MEETING 9:00 AM, WEDNESDAY, MARCH 22, 2023 Barnes Sawyer Rooms - Deschutes Services Building- 1300 NW Wall St - Bend (541) 388-6570 I www.deschutes.org AGENDA MEETING FORMAT: In accordance with Oregon state law, this meeting is open to the public and can be accessed and attended in person or remotely, with the exception of any executive session. Members of the public may view the meeting in real time via the public meeting portal at www.deschutes.org/meetings. To view the meeting via Zoom, see below. Citizen Input: The public may comment on any topic that is not on the current agenda. Comments and testimony regarding public hearings are allowed at the time of the public hearing. Alternatively, comments may be submitted on any topic at any time by emailing citizeninput@deschutes.org or leaving a voice message at 541-385-1734. When in-person comment from the public is allowed at the meeting, public comment will also be allowed via computer, phone or other virtual means. Zoom Meeting Information: This meeting may be accessed via Zoom using a phone or computer. • To join the meeting from a computer, copy and paste this link: bit.ly/3h3oqdD. • To join by phone, call 253-215-8782 and enter webinar ID # 899 4635 9970 followed by the passcode 013510. • If joining by a browser, use the raise hand icon to indicate you would like to provide public comment, if and when allowed. If using a phone, press *6 to indicate you would like to speak and *9 to unmute yourself when you are called on. Deschutes County encourages persons with disabilities to participate in all programs and activities.This event/location is accessible to people with disabilities. MCIIf you need accommodations to make participation possible, call (541)388-6572 or email brenda.fritsvold@deschutes.org. CALL TO ORDER PLEDGE OF ALLEGIANCE CITIZEN INPUT: Citizen Input may be provided as comment on any topic that is not on the agenda. Note: In addition to the option of providing in-person comments at the meeting, citizen input comments may be emailed to citizeninput@deschutes.org or you may leave a brief voicemail at 541.385.1734. CONSENT AGENDA 1. Consideration of Intergovernmental Cooperative Purchasing Agreement with Walla Walla County 2. Consideration of Resolution No. 2023-014 to extend 1.0 limited duration Health Services FTE within the FY 2022-2023 Deschutes County Budget 3. Consideration of Board Signature on letters reappointing Bill Anderson and David Pilz to the Upper Deschutes Watershed Council 4. Approval of the minutes of the March 3 and 10, 2023 BOCC Legislative Update meeting 5. Approval of the minutes of the February 22 and 27 and March 1 and 6 BOCC meetings ACTION ITEMS 6. 9:10 AM Recognition of staff and presentation of the Triple Crown Designation from the Government Finance Officers Association 7. 9:15 AM Resolution authorizing participation in the 2023-2025 Oregon Community Dispute Resolution Grant Program 8. 9:25 AM Consideration of ARPA Funding to support the Homeless Outreach Services Team 9. 9:30 AM Resolution converting 1.0 FTE Behavioral Health Specialist II and 1.0 FTE Peer Support Specialist positions from limited duration to regular 10. 9:35 AM Grant from the City of Bend and addition of a Behavioral Health Specialist to be located at the Navigation Center 11. 9:40 AM Grant from the Oregon Department of Transportation for an awareness campaign to address impaired driving March 22, 2023 BOARD OF COUNTY COMMISSIONERS MEETING Page 2 of 3 12. 9:50 AM Amendment to the contract with St. Charles for psychiatric emergency Services 13. 10:00 AM Safe Parking Program Update 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. 14. Executive Session under ORS 192.660 (2) (e) Real Property Negotiations ADJOURN March 22, 2023 BOARD OF COUNTY COMMISSIONERS MEETING Page 3 of 3