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Meeting:
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Meeting Time: September 13, 2018 at 4:00pm PDT
1 Comment
Closed for Comment September 12, 2018 at 10:00pm PDT
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Agenda Items
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1. CALL TO ORDER
2. CORRECTIONS AND/OR CHANGES TO THE AGENDA
3. CONSENT AGENDA
3.01 Resolution Authorizing the Assessor to Apply for the State Supplementation for County Assessors' Program (SSCAP) – SSCAP was created to provide funding to assist County Assessors in performing property assessments. Program funds are available for technological improvements and require a local match at the rate of one local dollar for every two dollars the County receives in program funds. The Butte County Assessor recommends applying for $150,000 in SSCAP funding for Fiscal Year (FY) 2018-19 to support the transition to Geographic Information Systems mapping in the Assessor's Office. County matching funds are available in the Adopted Budget and include $65,000 in Recorder System Funds, and $10,000 in the Assessor's Office budget – action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Assessor)
3.02 Budget Adjustment for Rebudgeted Contracts and Purchase Orders - The Department of Behavioral Health recommends a rebudget of $2,376,919 to pay for contracts or purchase orders in FY 2018-19 – action requested – APPROVE BUDGET ADJUSTMENT (4/5 VOTE REQUIRED). (Behavioral Health)
1 Comment
3.03 Contract with Merritt Hawkins for Psychiatrist Recruitment Services - Merritt Hawkins is a physician-recruiting firm that specializes in recruiting and placing physicians in permanent positions. The Department of Behavioral Health recommends entering into a contract with Merritt Hawkins for psychiatrist recruitment services for the Medical Director position. The term of the contract is the date of execution through June 30, 2019, not-to-exceed $41,000 – action requested – APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN. (Behavioral Health)
3.04 Resolution Approving Submission of an Application for the Homeless Mentally Ill Outreach and Treatment (HMIOT) Grant - The California Department of Health Care Services (DHCS) has made available approximately $50 million for HMIOT. HMIOT will provide one-time funding for counties to assist individuals with serious mental illness who are homeless or at risk of becoming homeless. If awarded, the Department of Behavioral Health would receive $554,000 in grant funds. The Department recommends adopting a resolution approving submission of an application for the HMIOT grant, authorizing the Department to sign the application, and designating the Director of Behavioral Health as the single point of contact for DHCS and the HMIOT allocation – action requested – ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Behavioral Health)
3.05 Contract Amendment with Cell Staff, LLC (Cell Staff) for Locum Nursing Services - Cell Staff is a recruiting agency that provides medical and mental health practitioners including nurses and therapists for placement at hospitals and clinics on a short-term basis. Due to the shortage and frequent turnover of these clinical positions, the Department of Behavioral Health utilizes recruiting agencies on an as-needed basis. This contract allows placement of short-term therapists within the County's inpatient psychiatric health facility. The Department recommends amending the contract with Cell Staff to cover projected expenses for FY 2018-19 for medical and mental health practitioners, including nurses and therapists. The amendment increases the maximum payable amount by $100,000, not-to-exceed $301,000. All other terms remain the same – action requested – APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (Behavioral Health)
3.06 Agreement Amendment with Restpadd Red Bluff PHF (Restpadd) for Inpatient Hospitalizations Restpadd operates a licensed 16-bed acute care psychiatric inpatient treatment facility, serving both youth and adults. Restpadd provides multi-disciplinary evaluation, treatment, rapid stabilization, and coordinated discharge planning that encourages wellness and recovery. The Department of Behavioral Health recommends amending the agreement with Restpadd to cover an unanticipated increase in client placements. The amendment increases the maximum payable amount by $86,920, not-to-exceed $235,320. All other terms remain the same – action requested – APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (Behavioral Health)
3.07 Approval of Minutes for Board of Supervisors Meeting - Submitted for approval are the minutes for the August 14, 2018 Board of Supervisors regular meeting – action requested - APPROVE BOARD MINUTES FOR AUGUST 14, 2018 AND AUTHORIZE THE CHAIR TO SIGN. (County Administration)
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