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Meeting:
Board of Supervisors
Meeting Time: September 11, 2018 at 9:00am PDT
1 Comment
Closed for Comment September 10, 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 Resolution Adopting County Service Area (CSA) and Permanent Road Division (PRD) Service Charges For Fiscal Year (FY) 2018-19 - In accordance with Government Code section 25215.5, the Board of Supervisors may impose property-related service charges that a CSA or PRD provides, subject to the requirements of Article XIII D of the California Constitution. Each service charge is within the maximum permissible amount previously established pursuant to Proposition 218, the Right to Vote on Taxes Act. The Department recommends approval of a resolution for the CSA and PRD per parcel service charges in Butte County for FY 2018-19. (Auditor-Controller)
3.02 Resolution Adopting Tax Rates for FY 2018-19 - In accordance with Government Code section 29100, the Board of Supervisors is required to adopt by resolution the rates of taxes on the secured roll. State law requires that the tax rate not exceed the 1% limit specified in the Constitution except for the voter-approved indebtedness. For voter-approved indebtedness, the Board is also required to adopt the rates necessary to support the annual debt requirement within each specific school district on or before October 3 of each year. (Auditor-Controller)
3.03 Resolution Proclaiming September 9 Through September 15 as Suicide Prevention Week - The Department of Behavioral Health recommends the Board of Supervisors adopt a resolution proclaiming September 9 through September 15, 2018, as Suicide Prevention Week. (Behavioral Health)
3.04 Resolution Recognizing Dr. Gerald Maguire Upon His Retirement - The Director of the Department of Behavioral Health recommends the Board of Supervisors adopt a resolution recognizing Dr. Gerald Maguire upon his retirement on September 5, 2018, for his over 51 years of service to Butte County. (Behavioral Health)
3.05 Relief of Accountability for Cash Shortage - The Department of Behavioral Health is requesting relief of accountability for a loss incurred in the amount of $81.95. The loss is a result of a change fund drawer shortage within the Department's Oroville Adult Outpatient Services location. An investigation conducted by the Auditor-Controller's Office found no evidence of fraud or gross negligence in accordance with Government Code section 29390. (Behavioral Health)
3.06 Accept Donation from the Miller Family Foundation and Approve Budget Adjustment - The Department of Behavioral Health recommends accepting a donation from the Miller Family Foundation in the amount of $12,000 and the approval of the related budget adjustment. The donation will help support the Strengthening Families Program and expand the program to additional community members in the Paradise area. The program provides a comprehensive approach to increasing both parenting skills and knowledge as well as communication skills to improve family dynamics and relationships. (Behavioral Health)
3.07 Budget Adjustment for Drug Free Communities (DFC) Grant Carryover Funds - In FY 2015-16, the Department of Behavioral Health received a five-year grant from the Substance Abuse Mental Health Services Administration for the DFC Program. The grant allows the Department to work with the community to prevent and reduce substance use among youth. The term of the grant is September 30, 2015 through September 29, 2020, with a total award of $625,000. The Department recommends approving a budget adjustment allocating prior year DFC carryover funds to the FY 2018-19 budget in the amount of $37,570 to be utilized according to grant requirements. (Behavioral Health)
3.08 Contract with Traditions Psychology Group, Inc. dba Traditions Behavioral Health (TBH) for Psychiatry Services - TBH is a staffing firm which provides long-term psychiatrists for placement in public agencies, clinics, and hospitals. TBH provides an alternative to temporary psychiatrist services provided by offering long-term placements. The Department of Behavioral Health recommends entering into a contract with TBH for psychiatry placement services. The term of the contract is from date of execution through December 31, 2018, not-to-exceed $685,000. (Behavioral Health)
3.09 Contract 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 contract with Aurora Behavioral Healthcare for inpatient hospital placement. The amendment revises contract language and increases the maximum payable amount by $185,000, not-to-exceed $1,235,000. All other terms remain the same. (Behavioral Health)
3.10 Approval of Minutes for Board of Supervisors Meeting - Submitted for approval are the minutes for the August 28, 2018, Board of Supervisors regular meeting. (Clerk of the Board)
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