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Meeting:
Board of Supervisors
Meeting Time: August 14, 2018 at 9:00am PDT
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Closed for Comment August 13, 2018 at 4:00pm PDT
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Agenda Items
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1. CALL TO ORDER
Pledge of Allegiance
Observation of a Moment of Silence
2. CORRECTIONS AND/OR CHANGES TO THE AGENDA
3. CONSENT AGENDA
3.01 Agreement Amendment with Aurora Behavioral Healthcare for Managed Care Inpatient Hospital Placement - Aurora Behavioral Healthcare provides inpatient psychiatric hospitalization services. The State mandates contracting with managed care hospitals based on a county's historical utilization. The Department of Behavioral Health recommends amending the agreement with Aurora Behavioral Healthcare to cover an unanticipated increase of client referrals. The amendment increases the maximum payable amount by $350,000, not-to-exceed $1,050,000 ($700,000 for fiscal year (FY) 2017-18, and $350,000 for FY 2018-19). All other terms remain the same. (Department of Behavioral Health)
3.02 Grant Agreement with Department of Housing and Urban Development (HUD) for LINK Permanent Housing Bonus Program - The Department of Behavioral Health has been awarded the LINK Permanent Housing Bonus Grant from HUD for FY 2018-19. Funds from this grant will be used to contract with the Housing Authority of the County of Butte to lease three units of housing for chronically homeless individuals diagnosed as being mentally ill and/or having a substance use disorder. This housing will assist their transition from homelessness to permanent housing and enable them to live as independently as possible. The Department recommends entering into an agreement with HUD to receive the grant funding. The term of the agreement is July 1, 2018 through June 30, 2019, not-to-exceed $27,591. (Department of Behavioral Health)
3.03 Grant Agreement with Department of Housing and Urban Development (HUD) for SEARCH Samaritan Bonus Housing Program - The Department of Behavioral Health has been awarded the SEARCH Samaritan Bonus Housing Program grant from HUD for FY 2018-19. Funds from this grant will be used to contract with the Housing Authority of the County of Butte to lease four units of housing for chronically homeless individuals diagnosed as being mentally ill and/or having a substance use disorder. This housing will assist their transition from homelessness to permanent housing and enable them to live as independently as possible. The Department recommends entering into an agreement with HUD to receive the grant funding. The term of the agreement is July 1, 2018 through June 30, 2019, not-to-exceed $36,617. (Department of Behavioral Health)
3.04 Grant Agreement with Department of Housing and Urban Development (HUD) for SEARCH II Permanent Housing Bonus Program - The Department of Behavioral Health has been awarded the SEARCH II Permanent Housing Bonus Program grant from HUD for FY 2018-19. Funds from this grant will be used to contract with the Housing Authority of the County of Butte to lease three units of housing for chronically homeless individuals diagnosed as being mentally ill and/or having a substance use disorder. This housing will assist their transition from homelessness to permanent housing and enable them to live as independently as possible. The Department recommends entering into an agreement with HUD to receive the grant funding. The term of the agreement is July 1, 2018 through June 30, 2019, not-to-exceed $27,790. (Department of Behavioral Health)
3.05 Grant Agreement with Department of Housing and Urban Development (HUD) for SEARCH II Supportive Housing Program - The Department of Behavioral Health has been awarded the SEARCH II Supportive Housing Program grant from HUD for FY 2018-19. Funds from this grant will be used to contract with the Housing Authority of the County of Butte to lease five units of housing for chronically homeless individuals diagnosed as being mentally ill and/or having a substance use disorder. This housing will assist their transition from homelessness to permanent housing and enable them to live as independently as possible. The Department recommends entering into an agreement with HUD to receive the grant funding. The term of the agreement is July 1, 2018 through June 30, 2019, not-to-exceed $46,453. (Department of Behavioral Health)
3.06 Grant Agreement with Department of Housing and Urban Development (HUD) for SEARCH III Supportive Housing Program - The Department of Behavioral Health has been awarded the SEARCH III Supportive Housing Program grant from HUD for FY 2018-19. Funds from this grant will be used to contract with the Housing Authority of the County of Butte to lease three units of housing for chronically homeless individuals diagnosed as being mentally ill and/or having a substance use disorder. This housing will assist their transition from homelessness to permanent housing and enable them to live as independently as possible. The Department recommends entering into an agreement with HUD to receive the grant funding. The term of the agreement is July 1, 2018 through June 30, 2019, not-to-exceed $27,872. (Department of Behavioral Health)
3.07 Agreement Amendment with Mountain Valley Child and Family Services, Inc. (Mountain Valley CFS) for Mental Health Services - Mountain Valley Child and Family Services, Inc. is a residential treatment facility that has been serving children and adolescents since 1968. The Department of Behavioral Health recommends amending the agreement with Mountain Valley CFS to cover an unanticipated increase in services. The amendment increases the maximum payable amount by $39,524, not-to-exceed $79,502. All other terms remain the same. (Department of Behavioral Health)
3.08 Resolution Recognizing August 2018 as Child Support Awareness Month - The Department of Child Support Services recommends the Board of Supervisors adopt a resolution recognizing August 2018 as Child Support Awareness Month. (Department of Child Support Services)
3.09 City of Oroville Requests Consolidation of General Municipal Election with the November 6, 2018 General Election - The Oroville City Council submits Resolution No. 8720 calling for a General Municipal Election and requesting the Board of Supervisors to consolidate said election with the November 6, 2018 Statewide General Election. The purpose of consolidating this municipal election is to elect one (1) Mayor, three (3) Members of the City Council, and one (1) City Treasurer each serving a term of four years. (Clerk-Recorder's Office)
3.10 Marysville Joint Unified School District Requests Consolidation of Measure on Ballot - The Marysville Joint Unified School District Board of Education submits Resolution No. 2018-19/07 ordering a special school bond election, establishing specifications of the election order, and requesting consolidation of the election with the Statewide General Election to be held on November 6, 2018, within the boundaries of the school district in Butte and Yuba Counties. The special election calls for a school bond measure to be placed on the ballot. If approved by 55% or more of the votes cast on the measure, the District shall be authorized to issue and sell bonds in the amount of $74,000,000 to provide financing for specific school facilities projects. (Clerk-Recorder's Office)
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