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Item M9 ; li f' BOARD OF COUNTY COMMISSIONERS Mayor David Rice, District 4 Mayor Pro Tem Kim Wigington, District 1 C UNTY OMONROE �' Heather Carruthers, District 3 KEY WEST FLORIDA 33040 `•�. i% l` Sylvia J. Murphy, District 5 ,; \ ''+1 George Neugent,District 2 (305)294-4641 � jl District 4 Office: '`t.0 .1�l ' 9400 Overseas Highway •:'•,1�"GPsr Florida Keys Marathon Airport - fft Suite 210 Marathon,FL 33050 Ph:305 289-6000 t, t!y• Fx:305 289-4610 •. t 4, Em:boccdis4@monroecounty-fl.gov Interoffice Memorandum • Date: June 20,2012 To: Danny Kolhage, Clerk of the Court From: Mayor David Rice, District 4 Re: Notice of Voting Conflict Per Florida Statute 112.3143, I hereby disclose by written memorandum that I will abstain from the vote on certain issues that are brought before the Monroe County Board of Commissioners with entities that I am involved with. I will abstain from the vote on issues concerning the Guidance Care Center,Inc., a private, not-for-profit entity, which receives some of its operational funding from the County, as I currently serv.e as a member of the Board of Directors of the Guidance Care Center. At the June 20,2012 BOCC meeting, I abstained from the vote one item(s)concerning County funding provided as a minimum match required by State law for Substance Abuse and Mental Health Services provided by the Guidance Care Center. M9:Approval of Monroe County's portion of the statutory local match requirement for Substance Abuse Mental Health services (FS. 394.76) in the amount of$570, 792 for FY13,for the DCF-contracted provider of these services, Guidance Care Center, revising the previous amount of $312,527 presented to BOCC at May 16, 2012 meeting. BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: June 20, 2012 Bulk Item: Yes No X Division: County Administrator Department: Staff Contact Person/Phone #: Lisa Tennyson x4444 AGENDA ITEM WORDING: Approval of Monroe County's portion of the statutory local match requirement for Substance Abuse Mental Health services (FS 394.76) in the amount of $570,792, for FY 13, for the DCF-contracted provider of these services, Guidance Care Center, revising the previous amount of $312,527, presented to BOCC at May meeting. ITEM BACKGROUND: Florida Statute 394.76 requires a 25% local match for state funding for Substance Abuse Mental Health (SAMH) services. Also per the statute, each county has an obligation to participate in the local match to the extent that it makes up the difference between all other sources of local match and the statutory requirement of 25%. In order to determine the County's portion of the local match, it is necessary to delineate the other sources of local revenue. The Florida Statute, the Florida Administrative Code, and the Attorney General's opinion dated December 2011, provide guidance on the variety of local revenues that are applicable toward the local match requirement, to thereby offset the County's statutory obligation. The County Attorney also opined on the subject in her recent memos dated May 2, 2012 and April 16, 2012. The local provider of SAMH services is the Guidance Care Center (GCC), which has historically received funding from the County for its services, through the Human Services Advisory Board and direct BOCC line item. PREVIOUS RELEVANT BOCC ACTION: On March 21, 2012, the BOCC approved a motion to create a non -discretionary line item for statutorily required match for State funding of Substance Abuse and Mental Health services for GCC. At the April 18, 2012, BOCC meeting, clarification was made that the local match may be met by a variety of local revenue sources, of which the County is one. The Board then directed staff to identify the sources and amounts of other local match revenue in order to determine and calculate the County's portion of the local match for the next BOCC meeting. At the May 16, 2012 meeting, the BOCC was presented with an agenda item (G-1) that calculated the County's portion of the local match requirement to be $312,527, after identifying $603,282 in other local revenue. The BOCC approved an amount of $140,000 to be counted as local match revenues, and reducing GCC funding by that amount, with direction to staff and County attorney to re-examine the sources and amounts of local revenues, and come back to them with further clarification on the total of local match revenues and the County's portion. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: $570,792 INDIRECT COST: BUDGETED: Yes No COST TO COUNTY: $570,792 SOURCE OF FUNDS: ad valorem REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Atty _ OMB/Purchasing Risk Management DOCUMENTATION: Included Not Required DISPOSITION: AGENDA ITEM # Revised 1/09 M LL z O a CZ G H LLI 0 0 o o 0 0 m V o 0 0 0 0 w _ T N m w N a Ol N o6 N m 0 m 0 ,� o N o a a m N n o YI m ¢ . v = v v _ _ v v _ = v 1 v u, v v u, u, _ _ v v u, - _ v z z z z z z z a= ¢ ¢ ¢ ¢ ¢ ¢ ¢ ¢ o ¢ ¢ ¢ ¢ r o z a z y„ 'Y^ � ^ m^ � m m m w m_ o m N N ^ o^ ^ w w ^ o m ul o o o o 0 o m V o o� o o o o w m N ,� m N w N w w o w ^ o w m w a w m w w N o N w N I N a N I� v m w V w w m rtl v Z = v m � c 0 w Oq V 1. V O 0 H ti ti ti ti ti ti ti ti ti ti ti ti ti v. ti ti ti ti ti ti ti ti v. 3 O O o N c o 0 E o o to u 0 o o o 3 3 o v¢ V —_ o � ^ -0 o c 0 o 0 O W � V V (7 `y 0 3 `ti 0 y m N o m 3 3 w W 7 W v w ? a W m K ` Q V a 0 v Q W O U. 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