To: Board of Supervisors
From: Health and Human Services Agency
Meeting Date: June 23, 2020
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Department Contact: |
Jenine Miller |
Phone: |
472-2341 |
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Department Contact: |
Alyson Bailey |
Phone: |
472-2352 |
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Item Type: Regular Agenda |
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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:
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source of funding: ME 1224; BU 4052/ME 1301; BU 1713 |
budgeted in current f/y: N/A |
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current f/y cost: 6.85% of Measure B funds |
if no, please describe: |
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annual recurring cost: 6.85% of Measure B funds |
revenue agreement: No |
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budget clarification: 6.85% of the balance of Measure B Funds on June 30th will be moved into a prudent reserve each fiscal year for Measure B facilities and services |
Agreement/Resolution/Ordinance Approved by County Counsel: N/A
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CEO Liaison: Darcie Antle, Deputy CEO |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Deputy Clerk I |
Final Status:Approved |
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Date: June 30, 2020 |
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