TO: Board of Supervisors
FROM: Health and Human Services Agency
MEETING DATE: June 23, 2020
DEPARTMENT CONTACT:
Jenine Miller
PHONE:
472-2341
DEPARTMENT CONTACT:
Alyson Bailey
PHONE:
472-2352
ITEM TYPE: Regular Agenda
TIME ALLOCATED FOR ITEM: 15 Minutes
AGENDA TITLE:
title
Discussion and Possible Action Including Approval to Establish a Prudent Reserve of Measure B Funds and to Transfer 6.85% of the Balance of Measure B Funds into the Prudent Reserve on June 30th Each Fiscal Year for Measure B Facilities and Services as Recommended by the Measure B Kemper Ad Hoc Committee
(Sponsor: Health and Human Services Agency on Behalf of the Mental Health Treatment Act Citizen's Oversight Committee)
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve establishment of a prudent reserve of Measure B funds and transfer of 6.85% of the balance of Measure B funds into the prudent reserve on June 30th each fiscal year for Measure B facilities and services as recommended by the Measure B Kemper Ad Hoc Committee.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
N/A
SUMMARY OF REQUEST:
In an August 2018 report, the Kemper Consultant Group recommended creating a prudent reserve with Measure B Funds. The Kemper Ad Hoc Committee, which was created to provide a strategic plan and provide recommendations, has recommended to the Mental Health Treatment Act Citizen's Oversight Committee that a prudent reserve be established to support Measure B facilities and services.
Board approval of today's item will establish a prudent reserve of Measure B funds and allow transfer of 6.85% of the balance of Measure B funds into the prudent reserve on June 30th each fiscal year as requested by the Mental Health Treatment Act Citizen's Oversight Committee.
ALTERNATIVE ACTION/MOTION:
Do not accept the request.
SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: Majority
SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A
FISCAL DETAILS:
SOURCE OF FUNDING: ME ...
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