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Item J3BOARD OF COUNTY COMMISSIONERS AG-ENDA ITEM SUMMARY Meeting Date: September .1 7. 2014 Division: Monroe Count ice Bulk Item: Yes X No Department: Grants Staff Contact Person/Phone #- Tamara Snider / 292-7092 AGENDA ITEM WORDING: Approval of resolution terminating the Criminal Justice Mental Health and Substance Abuse Planning Council, and appointments of representatives to the Council, and rescinding prior resolution 289- 2010. ITEM BACKGROUND: On September 19, 2007 the BOCC approved the application for a Criminal Justice Mental Health Substance Abuse Planning Grant to be administered by the Monroe County Sheriff's Office. Session Law 2007-200, which established the Criminal Justice Mental Health and Substance Abuse Reinvestment Program ("Program"), required that each county applicant establish a Mental Health and Substance Abuse Policy Council, with defined membership. On September 19, 2007, via Resolution 314-2007, the BOCC created the Council. The Sheriff's Office and the Council helped to develop a strategic plan for a one-year period. In November 2009, via Resolution 447-2009, the Planning Council was terminated due to the lack of continued grant funding, and Resolution No. 314-2007 was rescinded. Subsequently, the Florida Dept. of Children and Families announced that it is allowing counties to apply once again for a grant under the Program. Session Law 2007-200, which is still in effect, requires that the Council be re- appointed. In 2010, the BOCC passed resolution 289-2010, re-establishing the Council. On June 30, 2014 the funding for the three year grant ended and due to the lack of continual funding the grant period closed. The purpose of this resolution is to rescind resolution 289-2010. PREVIOUS RELEVANT BOCC ACTION: Resolution 314-2007, establishing the Council; Resolution 227-200i, terminating the Criminal Justice Mental Health Substance Abuse Planning Council and rescinding Resolution 314-2007;. Resolution 289-2010, re-establishing the Council CONTRACTIAGREENIENT CHANGES: NIA STAFF RECOMMENDATIONS: Approval of resolution. TOTAL COST: INDIRECT COST: BUDGETED: Yes —No X DIFFERENTIAL OF LOCAL PREFERENCE: —n1a COST TO COUNTY: $0.00 SOURCE OF FUNDS: REVENUE PRODUCING: Yes — No X AMOUNT PER MONTH — APPROVED BY: CountyAtty* 4B/Purch Ling Risk Management DOCUMENTATION: Included X Not Required_ Revised 7109 F -It, I wt, S, LACK OF CONTINUED FUNDING AND RESCINDING RESOLUTION NO. 289-2010 WHICH AUTHORIZED .yl,R:D ESTABLISHMENT. WHEREAS, on September 19, 2007, via Resolution 314-2007, the Board of County Commissioners established a Criminal Justice, Mental Health, and Substance Abuse Council in order to apply for and receive a grant under the Criminal Justice Mental Health and Substance Abuse Reinvestment Program (the "Program"); and WHEREAS, on November 18, 2009, via Resolution 447-2009, the Board of County Commissioners terminated and dissolved the Council and rescinded Resolution 314-2007 after funding for Years 2 and 3 of the grant were discontinued; and WHEREAS, on September 15, 2010, the Board of County Commissioners approved Resolution 289-2010, re-establishing the Council after further funding became available; and WHEREAS, on June 30, 2014 the grant ended its third year and no other continual funding was made available to support the current program. ROrr TAFREFORE, MONROE COUNTY, FLORIDA: Section1: The Monroe County Criminal Justice, Mental Health and Substance Abuse Planning Council is hereby terminated due to lack of funding. Section 2, Resolution 289-2010 is hereby rescinded. Section 3, This Resolution shall become effective on the date written below. PASSED AND ADOPTED by the Board of county Commissioners of Monroe County, Florida, at a meeting of said Board held on the 17th day of September, A.Q., 2014. Mayor Sylvia Murphy Mayor Pro Tern Danny L. Kolhage Commissioner David Rice Commissioner Heather Carruthers Commissioner George Neugent (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA By: .................................................................... ._ By: Deputy Clerk MONROE COUNTY ATTORNEY A R0VED At, T F RM, 'YNTHIA L, LL ASSISTANT COUNTY ATTORNEY . wvv n w Mayor/Chairman A RESOLUTION BY BOARD OF COUNTY COMMISSIONERS ESTABLISHINGCOUNTY l PLANNINGSUBSTANCE ABUSE l WHEREAS, on September fi, 2007, via Resolution 314-2007,r f County Commissioners establishedCriminal Justice, Mental Health, and Substance Abuse Council in order to apply for and receive a grant under the Criminal Justice Mental Health and Substance Abuse Reinvestment "Program"); and WHEREAS, on November 18, 2009, via Resolution 447-2009, the Board of CountyI r terminated dissolved the Council and rescinded 1, 1 7 after funding for Years 2 and 3 of the grant were discontinued, SeptemberWHEREAS, on fi, 2010, the Board of County Commissioners approved an implementation grant application for the Criminal Justice Mental Health Reinvestmentand Subslance Abuse r rare (t "Program") allowing plan, implement of expand Initiatives 1 increase publicsafety, avert Increased spending on criminal justice, and improve accessibility healthbstcc treatment servicesfor adults and juveniles who are In or at Oak of entering the criminaljustice or juvenile just ; and WHEREAS, Session which established the Program, requirics fe-establbhment of to Council with a defined membership; and WHEREAS, the Council it make recommendations regarding the Coin grant submission and Meaningtherefore. COMMISSIONERSBE N' RESOLVED 13Y THE BOARD OF COHEN r There Is hereby established Health Substance Abuse Planning 1l Il a e The Council shall h the County budget and detention offices to make recommendations i regarding Criminal l Health and Substance Abuse Reinvestmenty best be implemented arah the County, a The County Officerat and Budget and Grant Administration Offirm will provide administrative support regarding the application for grantss f contracts resulting fro the application filleftnaS The Monme County Sheriffs Office Detention Center will administer the grant funds and provide administrative support to the meetings and funchand, at the Council. 1peltion 5: There shall be the follovAng members of the Council, with each specified Officer nofflying the County Administrators Office of a designee should one be appointed to sit in the place of the specified Officer, where allowed: A, The State Attorney, or an Assistant Stoft Attorney designated by the to Attorney- S. The Public Defender, or an Assistant Public Defender designated by the Public Defender. C. A Circuit Judge "mated by the Chief Judge of Me Center, D. County Court Judge designated by Me Chief Judge of the Circuit, E Chief Corrections] Offices F. Courtly ending G. A Police Chief or person desenated by the local police coWs amociafion, H. PmWbn Circuit Administrator Or a parson designated by the State Probation Choult Administrator. 1, The deal Court Administrator or a parson designated by the wad Court Administroter, J. County MBYar Or Member County Commissioner designated by the Mayor. K. Director at any County probation or Pretrial Musewcom program, L. DOPWOnent of Juvenile Jumko operation Facility Ickawar. Id. Dopartment of Juvenile Justice Chad Probation Oscar. The following shuff be appokeed lor Me Board of County Cof"mbstwm,, N. Director of MentW Health TmaVneW Program or a person sprogresed by Me mmuse. 0. Diredw of a Subsumes Abuse Treatment Prognan or a parson destionced by the Director. P. A relmoontecte d a COMIA-Wide Hweloys Program. The fo$owing shalf be 4**Wed by did Style DCF, DOW Alothat Drug Abuse con animal Heads Baser 0- A noxwernscive of the Ste% Substance Abuse Program ORIN and Daniel Health Present Office. R. A Primary Connmor - Space "Asia Suporaw, a. A Prim my Consumer -substance Abuse Sehom, Family Member of a primary Consumer, The members shall serve terms unth a successor qualffies, and if requiring t or designation, the successor is so appointedr designated. sb This Resolution shall! become effectilvethe date written below. PASSED AND ADOPTED by the Board of county Commissioners, of Monroe Florida, at a meeting of saidhold on the le day of September, o 1° Mayor Sylvia Murphy Mayor Pro Tom Heather Carruthers Commosionst1 I Gannets Commissioner KIm aflangton n Cz Yes Yes yes Yes Yes BOARD OF COUNT-Y COMIWISSIONERS OF 1 Maymoomirman '4000UNTY ATTORN Sy i ASSES I T` f SYof