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2024-304-Minutes for Meeting September 18,2024 Recorded 10/29/2024utES C0 2{ BOARD OF COMMISSIONERS 1300 NW Wall Street, Bend, Oregon (541) 388-6570 Recorded in Deschutes County CJ2024-304 Steve Dennison; County Clerk Commissioners' ,journal 10/29/2024 4:13:40 PM 2024-304 BOCC MEETING MINUTES 9:00 AM WEDNESDAY September 18, 2024 Barnes Sawyer Rooms Live Streamed Video Present were Commissioners Patti Adair and Phil Chang. Also present were County Administrator Nick Lelack; Senior Assistant Legal Counsel Kim Riley; and BOCC Executive Assistant Brenda Fritsvold. This meeting was audio and video recorded and can be accessed at the Deschutes County Meeting Portal webpage www.deschutes.or /g meetings. CALL TO ORDER: Chair Adair called the meeting to order at 9:00 am and noted the excused absence of Commissioner DeBone. CITIZEN INPUT: • Ron Boozell asked for a discussion of solutions to homeless encampments in the Juniper Ridge area northeast of Bend's Urban Growth Boundary. CONSENT AGENDA: Before the Board was consideration of the Consent Agenda. Approval of Resolution No. 2024-041, extending 1.50 Limited Duration FTE, adopting a supplemental budget and increasing appropriations in the District Attorneys Office 2. Approval of minutes of the BOCC July 30, 2024 Community Conversation meeting 3. Approval of minutes of the BOCC August 5 and 7, 2024 meetings BOCC MEETING SEPTEMBER 18, 2024 PAGE 1 OF 5 CHANG: Move approval of the Consent Agenda as presented ADAIR: Second VOTE: CHANG: Yes ADAIR: Chair votes yes. Motion Carried 2 - 0 ACTION ITEMS: 4. Acceptance of a Criminal justice Commission Organized Retail Theft Grant and consideration of Resolution 2024-042 to add .20 limited duration FTE to the District Attorney's Office Kathleen Meehan -Coop, Management Analyst, reminded that in 2023, the Oregon Legislature created the Organized Retail Theft Grant Program to support efforts to combat organized retail theft operations. The District Attorneys (DA's) Office has been granted $17,877 to join forces with the Bend Police Department to establish relationships with local retailers to address organized retail theft in Deschutes County. These funds will be used to support a .20 limited duration FTE at tha nA'c nffira ac %Aiall ac trninina trwo) nnr! mnnfcr,a -..--- I-F+.t, desired �•• •- --• • -. -•.--, ••-.. ..•.-+ �. .... n..b, 1. -I., — .t i 1�. U1 ib cAIJCl IJCJ. 11 U IC desiI ed relationships with retailers are successfully established, the DA's office will be able to apply for more grant funds to continue these efforts. CHANG: Move to accept a Criminal justice Commission Organized Retail Theft Grant and authorize the County Administrator to sign the grant acceptance agreement ADAIR: Second VOTE: CHANG: Yes ADAIR: Chair votes yes. Motion Carried 2 - 0 CHANG: Move approval of Resolution No. 2024-042 increasing appropriations and adding FTE within the 2024-25 Deschutes County Budget ADAIR: Second VOTE: CHANG: Yes ADAIR: Chair votes yes. Motion Carried 2 - 0 BOCC MEETING SEPTEMBER 18, 2024 PAGE 2 OF 5 5. Opioid Settlement Fund Programming Janice Garceau, Director of Health Services, reminded that Deschutes County is expected to receive approximately $7.1 million over 18 years as its share of the nationwide settlement which resolved all opioid claims brought by states, including Oregon. The Board previously approved the department's proposed plan for how to allocate these funds in the interest of adding capacity and expanding efforts targeted towards prevention, crisis intervention, and other related services. An additional $168,000 of opioid settlement funds has become available, which staff advises be used to enhance surveillance and overdose prevention activities. Specifically, the proposal is to use these funds as follows: $80,000 for access to life-saving Naloxone medication, $40,000 to increase surveillance support through an overdose dashboard, and $40,000 to support a more robust public communications "Friends for Life" campaign. Five percent of the $168,000 would be used for indirect costs. Discussion ensued regarding prevention and harm reduction efforts, which have had the effect of decreasing the number of reported overdoses locally and across the nation. Jess Neuwirth, Health Services Supervisor, attributed this decrease partly to rnming nl It of the pandemir and also to nrn%ion+inr- rr,�c-c--, r'�r,.t .J +1, . lv fl....v l IIIVI I 11 ICJJQSII 16 al lU 11 It: distribution and availability of harm reduction supplies, saying that the use of Narcan by a layperson to reverse an overdose has a 98% success rate. In response to Commissioner Chang, Neuwirth said the purpose of opioid rescue kits is two -fold: to make Naloxone available in case an overdose is happening in the immediate vicinity, and to allow people to take a kit to carry on their person for use if needed elsewhere. Neuwirth reported on efforts to increase public communication by placing ads in social media and on billboards and radio. Commissioner Chang commented that a vast majority of overdose deaths are experienced by housed people, despite the persisting erroneous perception which associates homeless persons with drug overdoses. Garceau added that while overdose deaths nearly doubled a few years ago, these appear to have leveled out since last year. In response to Commissioner Adair, Garceau said the additional $168,000 was recently made available to the County as a result of ongoing settlement decisions. BOCC MEETING SEPTEMBER 18, 2024 PAGE 3 OF 5 CHANG: Move approval of the recommended use of an additional $168,000 in opioid settlement funds as presented ADAI R: Second VOTE: CHANG: Yes ADAIR: Chair votes yes. Motion Carried 2 - 0 OTHER ITEMS: • Commissioner Chang reported on Monday's meeting of the Regional Housing Council where the policy agenda for the upcoming legislative session was discussed. • Commissioner Chang announced a field trip scheduled for October 2nd to view results of the West Bend Burn Pilot Project, an expanded prescribed burn intended to create a ring of low -fuel area around Bend. • Commissioner Adair reported on yesterday's Project Wildfire meeting where jenny Diebel, OSU Extension Forester, spoke to topics such as tree mortality, wildfire resiliency, and the need to balance fuels reduction with the preservation of habitat for wildlife. • County Administrator Nick Lelack commented on the Board's meeting earlier this month with the City of Bend, at which time staff was directed to work to establish a temporary safe stay location to facilitate the relocation of encampments in the Illninar Ririva area Pz avnortorl that mn i inrl-�f.. th . 4F �� 11 �_ J--• ••r b N « �+ �� , ui � uvualC of 1 u lese efforts VI s VVill Utf Presented at tomorrow's Coordinated Houseless Response Office meeting. EXECUTIVE SESSION: At 9:56 am, the Board entered executive session under ORS 192.660 (2) (e) Real Property Negotiations. At 10:00 pm, the executive session concluded with no action by the Board, and the public was invited to return to the room. ADJOURN: Being no further �iit m to come before the Board, the meeting was adjourned at 10:01 am. DATED this �® day of 2024 for the Deschutes County Board of Commissioners. PATTI ADAIR, CHAIR BOCC MEETING SEPTEMBER 18, 2024 PAGE 4 OF 5 ATTEST: zv-lgnt-� ANTHONY DEBONE, VICE CHAIR RECORDING SECRETARY PHIL CHANG, COMMISSIONER BOCC MEETING SEPTEMBER 18, 2024 PAGE 5 OF 5 �v1ES C- C, G A BOARD OF COMMISSIONERS BOARD OF COUNTY COMMISSIONERS MEETING 9:00 AM, WEDNESDAY, SEPTEMBER 18, 2024 Barnes Sawyer Rooms - Deschutes Services Building - 1300 NW Wall Street - Bend (541) 388-6570 1 www.deschutes.org 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 YouTube using this link: http://bit.ly/3mminzy. To attend the meeting virtually via Zoom, see below. Citizen Input: The public may comment on any topic that is not on the current agenda. 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. \A/hpn in-norcnn rnmmant frnm tha ni ihlir is Alln%Aiarl At tha maatina ni ihlir rnmmant Will Alcn ha 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 via Zoom from a computer, use this link: http://bit.ly/3h3ogdD. • 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 *9 to indicate you would like to speak and *6 to unmute yourself when you are called on. • When it is your turn to provide testimony, you will be promoted from an attendee to a panelist. You may experience a brief pause as your meeting status changes. Once you have joined as a panelist, you will be able to turn on your camera, if you would like to. 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, call (541) 388-6572 or email brenda.fritsvold@deschutes.org. Time estimates: The times listed on agenda items are estimates only. Generally, items will be heard in sequential order and items, including public hearings, may be heard before or after their listed times. 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 Approval of Resolution No. 2024-041, extending 1.50 Limited Duration FTE, adopting a supplemental budget and increasing appropriations in the District Attorney's Office 2. Approval of minutes of the BOCC July 30, 2024 Community Conversation meeting 3. Approval of minutes of the BOCC August 5 and 7, 2024 meetings ACTION ITEMS 4. 9A0 AM Acceptance of a Criminal justice Commission Organized Retail Theft Grant and consideration of Resolution 2024-042 to add .20 limited duration FTE to the District Attorney's Office 5. 9:20 AM Opioid Settlement Fund Programming 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. 6. Executive Session under ORS 192.660 (2) (e) Real Property Negotiations ADJOURN September 18, 2024 BOARD OF COUNTY COMMISSIONERS MEETING Page 2 of 2 .T sP a O BOAS OF COMMISSIONERS' MEETING REQUEST TO SPEAK Citizen Input or Testimony tC' c t " orlSoLtec vv; Subject:; Date. Name Address Phone #s E-mail address A:L�in Favor Neutral/Undecided Opposed Submitting written documents as part of testimony? ❑ Yes No If so, please give a copy to the Recording Secretary for the record. keg v v C:;o L4 rr] ke- a- pea SUBMIT COMPLETED REQUEST TO RECORDING SECRETARY BEFORE MEETING BEGINS MEETING DATE: September 18, 2024 SUBJECT: Opioid Settlement Fund Programming RECOMMENDED MOTION: Move approval of the recommended use of opioid settlement funds. BACKGROUND AND POLICY IMPLICATIONS: In 2021, a nationwide settlement resolved all opioid claims brought by states, including Oregon, and local political subdivisions, awarding $26 billion for distribution over 18 years. The settlement amount Deschutes County is expected to receive is estimated at $7.1 million over that time. On July 17, 2023, the Board of County Commissioners (BOCC) asked Deschutes County's Health Services (DCHS) and Community Justice Departments to collaborate on a proposed plan for the Opioid Settlement Funds. On August 30, 2023, the BOCC approved the departments' proposed $3.4 million multi -strategy five-year plan that added capacity and expanded existing efforts by: 1) Adding targeted expert OUD prevention 2) Increasing coordination of surveillance and overdose prevention activities 3) Sustaining existing crisis interventions 4) Adding direct coordination of services to forensic population 5) Adding recovery peer services DCHS is requesting an additional $168,000 of opioid settlement funding to enhance the BOCC approved strategy of increasing coordination of surveillance and overdose prevention activities. Funding would be used, over fiscal years 2025 through 2028 as follows: $80,000 for access to life-saving Naloxone medication, $40,000 to increase surveillance support through an Overdose Dashboard, and $40,000 to support a more robust public communications "Friends for Life Campaign". 5% would be used for indirect costs. BUDGET IMPACTS: If approved, a budget resolution increasing appropriations by $42,000 in the Health Services Fund for fiscal year 2025 will be forthcoming. Line Item FY25 FY26 FY27 FY28 4-Year Total Program Supplies $5,000 $25,000 $25,000 $25,000 $80,000 Contract $25,000 $5,000 $5,000 $5,000 $40,000 Advertising $10,000 $10,000 $10,000 $10,000 $40,000 Indirect $2,000 $2,000 $2,000 $2,000 $8,000 $42,000 $42,000 $42,000 $42,000 $168,000 ATTENDANCE: Janice Garceau, Director, Health Services Jess Neuwirth, Supervisor, Health Services