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Item C19BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 10/15/03 Division: Management Services Bulk Item: Yes n No ❑ Department: Administrative Services AGENDA ITEM WORDING: Approval of attached recommendation of Substance Abuse Policy Advisory Board (SAPAB) regarding the use of Local Law Enforcement Block Grant (LLEBG) funds and authorization for Grants Administrator to complete online request for drawdown of funds in accordance with U.S. Dept. of Justice Bureau of Justice Assistance procedure. ITEM BACKGROUND: Monroe County has accepted LLEBG grant awards since 1997. The funds were used the first year to enhance courthouse security and the following years for Juvenile Drug Court. A draft copy of the minutes of the SAPAB meeting is included. PREVIOUS RELEVANT BOCC ACTION: Approval of grant applications, contracts, and Substance Abuse Policy Advisory Board recommendations in prior years. Approval to apply at July 2003 meeting. Approval to accept grant award at September 2003 meeting. CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: Approval TOTAL COST: 69,320.00 COST TO COUNTY: 6,932.00 REVENUE PRODUCING: Yes ❑ No BUDGETED: Yes ® No ❑ SOURCE OF FUNDS: ad valorem taxes AMOUNT PER MONTH YEAR APPROVED BY: COUNTY ATTY ❑ OMB/PURCHASING ❑ RISK MANAGEMENT ❑ t DIVISION DIRECTOR APPROVAL:_ Sheila A. Barker DOCUMENTATION: INCLUDED: ❑ TO FOLLOW: ❑ NOT REQUIRED: ❑ DISPOSITION: AGENDA ITEM #: �le" i 0 r U CQ 0 O N O O C) O Z OOOOC)O M N co C) G M 0 0 0 0 N p 0) M cN M H d' O L LO !- Co d O V 0 0 0 0 0 0 O �O O O O O C)M O O C) �� M a1 :3 d: 'IT O) s U 1 cm c r a) C)Oo 000000 E O o6 O N O 60 N In 00 N O 66 O O 00 O O +, O M co O) CN LU T CA O � Q Co CO —j � 7 O O M N d m N E r U U v > Q LL � U a) O V � a:3 o y N o U L) �pQ pLU a) � c � w C:o • 00 o _0 > c U) E O U U U) co U N_ tv L O C F p C R LL ca U O N RE W U O C -c (A L I E JOi-MGca) J J O L a) O to O ` O O J O m i- 0 0 F- U' •X a (n 2 F- O 0 Substance Abuse Policy Advisory Board Minutes (DRAFT) October 3, 2003 Gato Building, 1100 Simonton Street 1:30 P.M. Key West, FL Board members/designees present: Raiette Avael, Department of Juvenile Justice Dave Sharpe, representing Richard Matthews, Guidance Clinic of the Upper Keys Bill Elwood, representing David Rice, Guidance Clinic of the Middle Keys Richard D. Roth, Sheriff Theresa Westerfield, Court Administrator, 16th Judicial Circuit Marsh Wolfe, Care Center for Mental Health Catherine Vogel, representing Mark Kohl, State Attorney Ron Herron, Pre -Trial Services Carol Eisenman, representing John Padget, Superintendent, Monroe District Schools Rosemary Enright, Public Defender Judge Richard Payne, Sixteenth Judicial Circuit James Roberts, County Administrator Karen Murphy-Vedrode, Certified Addictions Professional Linda Gilmore, representing Patricia Burns, Probation and Parole Towanda Scott, representing Tommy Taylor, Monroe County Detention Center Applicants present: Jane Isherwood, Sixteenth Judicial Circuit, Juvenile Drug Court John Andola, Monroe District Schools, Vocational Education Staff members present: David Owens, Monroe County Grants Administrator Marsh Wolfe noted the existence of a quorum and called the meeting to order at 1:30 P.M. Board members, staff, and applicants introduced themselves, and noted any affiliations with applicant agencies. A motion was made and seconded to approve the minutes of the April 28, 2003 meeting. Motion passed unanimously. John Andola described the proposed use of funds for the Vocational Education Depart at the Monroe District Schools. The problem, equipment, and uses of the equipment were all discussed, with Richard Roth, Buz Dillon, Ron Herron, and Catherine Vogel joining in the discussion. Jane Isherwood, Richard Payne, and Theresa Westerfield described the Juvenile Drug Court program, and responded to questions from the Board. Topics discussed included client counts, results, number of positions funded, and whether they were County positions. Dave Owens, Theresa Westerfield, Rosemary Enright, and Marshall Wolfe discussed Federal and County fiscal years. Dave Owens explained that the LLEBG funding being discussed was for Federal Fiscal Year 2003, but could be used anywhere in a two-year period beginning on the date of the request for drawdown. He added that the Juvenile Drug Court anticipated using the funds beginning about a year from now, but the School District program could use the funds almost immediately upon receipt. Theresa Westerfield noted that there is approximately $49,000.00 in the Clerk's Drug Abuse Trust Fund, that the Substance Abuse Policy Advisory Board is charged with making recommendations for its use to the County Commission. Discussion followed. Carol Eisenman made a motion seconded by Raiette Avael, to fund the Monroe School District at $14 932 00 in LLEBG and County match funds, and Juvenile Drug Court at $54 928 00 in LLEBG and County match funds; and an additional recommendation to the County Commission to fund Juvenile Drug Court $14,932.00 from the Drug Abuse Trust Fund. Motion passed unanimously. Clare Shaw described the Substance Abuse Community Coalition mini -grant funding availability. Lengthy discussion followed concerning the purposes of this funding, time limit, eligibility, whose employees would be involved, and so on. Ron Herron made a motion, seconded by Raiette Avael, to request approval from the County Commission to apply for this mini -grant for the purpose of performing a substance abuse technical needs assessment in Monroe County. Motion passed unanimously. At approximately 3:00 P. M., there being no further business, the meeting was adjourned.