a.	Watch online: Regular Board Meeting

b.	Listen by phone: +1-415-655-0001 Access code: 2591 833 7386

101322 Agenda

C.1	BUDGET MODIFICATION # DCS-007-23: Reclassification of 1.00 FTE Finance Supervisor to Finance Manager.

BudMod-DCS-007-23 APR Reclass Fin Sup to Fin Mgr

C.2	BUDGET MODIFICATION # NOND-002-23: Reclassifies 3.00 FTE Asst County Attorney 2 to Asst County Attorney Sr in County Attorney’s Office.

Budmod NOND-002-23

a.	Please use the virtual public testimony form to sign up to testify or to submit written testimony on agenda and non-agenda items. The form is available here: Submit Public Testimony

b.	Public comment on non-agenda items will be heard at the beginning of Thursday board meetings. Comments on agenda items are heard before the Board votes on that item.

c.	The deadline to sign up for this Board meeting is Wednesday at 4:00 p.m.

R.1	Notice of Intent for Housing and Urban Development (HUD) Continuum of Care (CoC) Program Supplemental Notice of Funding Opportunity. Presenters: Shannon Singleton, Interim Director of the Joint Office of Homeless Services Alyssa Plesser, Continuum of Care Program Specialist Senior, JOHS. (5 min)

HUD COC Agenda Placement Request (APR) NOI 2022 - Approved by CA

NOI CoC Special NOFO

R.2

Public Hearing and Second Reading of Ordinance Amending MCC Chapter 12 Business Income Tax - to align the County’s business income tax apportionment provisions closely with the State of Oregon and make certain administrative changes. Presenters: Commissioner Vega Peterson, District 3 (Sponsor); Eric Arellano, Chief Financial Officer; William Glasson, Senior Assistant County Attorney. (5 min)

APR - MCCCh12_Amend Second Reading - BIT - MBS

Ordinance - MCCCh12_Amend Second Reading - BIT - MBS

R.3	BUDGET MODIFICATION # NOND-010-22: Increases the FY 2022 appropriation in the Special Excise Tax Fund by $898,035. Presenter: Eric Arellano, Chief Financial Officer. (5 min)

BudMod NOND-010-22

R.4

Notice of Intent for submission of grant application to the Bureau of Justice Assistance: Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program. Presenters: Chad Gaidos, MCSO Chief Deputy, Stephanie LaCarrubba, MCSO Programs Unit Manager, Laura Malstrom, MCSO Corrections Counselor. (10 min)

APR_NOI MCSO BJA Grant #COSSASP-2022-171280

MCSO NOI_BJA Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program

R.5	BUDGET MODIFICATION # MCSO-001-23: Grant - Connect & Protect - Law Enforcement Behavioral Health Responses. Presenters: Chief Deputy Chad Gaidos, Chief Deputy of MCSO’s Corrections Services Division; MCSO Program Manager Stephanie LaCarrubba, Programs Unit. (15 min)

Budmod-MCSO-001-23 APR & ExpRevFTE

MCSO BudMod_BJA Connect Protect Program

R.6	BUDGET MODIFICATION # HD-003-23: Appropriation of $410,266 in carryover Choice funds for the Behavioral Health Division. Presenters: Julie Dodge, Interim Director, Behavioral Health; Braidy Estevez, Behavioral Health and Correction Health Finance Manager. (5 min)

Budmod-HD-003-23 APR & ExpRevFTE

Choice Bud Mod HD-003-23 10.13.2022

R.7	BUDGET MODIFICATION # HD-005-23: Appropriation of $2.1M One-Time Substance Use Disorder Funding for the Behavioral Health Division. Presenter: Julie Dodge, Interim Director, Behavioral Health. (5 min)

Budmod-HD-005-23 APR & ExpRevFTE

Bud Mod HD-005-23 $2M SUD

R.8

Informational Board Briefing on the 2021-2022 Workforce Equity Strategic Plan Annual Report, Part One - Countywide Highlights. Presenters: Kimberly Melton, Chief of Staff to Chair Kafoury; Serena Cruz, Chief Operating Officer; Travis Graves, Deputy Chief Operating Officer Joy Fowler, Chief Diversity and Equity Officer; Neisha Saxena, Office of Diversity and Equity Deputy Director; Chris Lenn, Central Human Resources Director; Alejandro Juarez, Office of Diversity and Equity Workforce Equity Manager; Ashley Carroll, Office of Diversity and Equity Disability Resource Specialist; invited guests. (75 min)

APR 10-13-22 WESP Annual Report Presentation

a.	The video shown during R.8 is available here: WESP Video

WESP Annual Report - 10.13.2022 Presentation

BC.1	Opportunity as time allows, for the Commissioners to provide comment on non-agenda items.