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File #: 23-1162    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 12/2/2023 In control: County Counsel
On agenda: 12/19/2023 Final action:
Title: Adoption of Resolution Reducing Composition of the Behavioral Health Advisory Board (BHAB) From Fifteen (15) To Eleven (11) Members, Encouraging Dual Participation by up to Five (5) Qualifying Members of Measure B Oversight Committee, Directing Meetings of Each Advisory Board to Be Held On the Same Day, and Directing Revisions to BHAB Bylaws
Attachments: 1. Resolution 23-194, 2. Resolution
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

From:   County Counsel and Behavioral Health

Meeting DateDecember 19, 2023

 

Department Contact:  

County Counsel

Phone: 

707-234-6885

Department Contact:  

Jenine Miller, Director

Phone: 

707-472-2341

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Reducing Composition of the Behavioral Health Advisory Board (BHAB) From Fifteen (15) To Eleven (11) Members, Encouraging Dual Participation by up to Five (5) Qualifying Members of Measure B Oversight Committee, Directing Meetings of Each Advisory Board to Be Held On the Same Day, and Directing Revisions to BHAB Bylaws

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution reducing composition of the Behavioral Health Advisory Board (BHAB) from fifteen (15) to eleven (11) members, encouraging dual participation by up to five (5) qualifying members of Measure B Oversight Committee, directing meetings of each Advisory Board to be held on the same day, and directing revisions to BHAB bylaws; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

August 29, 2023, Item #4d; October 31, 2023, Item #3h                     

 

Summary of Request

On August 29, 2023, the Board of Supervisors directed staff from Behavioral Health and Recovery Services to investigate options for merging the Behavioral Health Advisory Board (BHAB) with Measure B Oversight Committee to address the goals of increasing membership on the BHAB, streamlining processes, saving costs related to administration of meetings, and strengthening the connection between both advisory boards regarding common issues. On October 31, 2023, County staff presented their research and recommendations to the Board of Supervisors, and recommended against complete merger of the two advisory boards due to the statutory requirements for membership of BHAB which varies from that required by the local electorate for membership of Measure B. On October 31, 2023, this Board approved of the changes recommended by staff. The attached Resolution provides clear direction for County staff and the Advisory Boards on next steps, including, directing staff to propose revisions to the BHAB Bylaws consistent with the Board of Supervisors’ direction, and in accordance with the requirements of the relevant BHAB statute (Welfare and Institutions Code section 5604.5), for consideration by BHAB at their first meeting of the calendar year, 2024, and for BHAB to return bylaws promptly to the Board of Supervisors for approval thereafter.

 

Alternative Action/Motion:

Do not adopt resolution, further direction to staff.                     

 

Does This Item Support the General Plan? Yes

 

Strategic Plan Priority Designation: A Safe and Healthy County

 

Supervisorial District:  All

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: N/A

budgeted in current f/y: N/A

current f/y cost: N/A

if no, please describe:

annual recurring cost: N/A

revenue agreement: N/A

 budget clarification: N/A

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Executive Office

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Adopted

Date: December 19, 2023

Executed Item Type: Resolution   Number: 23-194