Absent:

None

Vote:

Unanimously carried



	DISCUSSION ITEMS

DISCUSSION ITEMS

Update from the Chief Administrative Officer on status of the 2006-07 Budget.

(06-1636)

AFTER PRESENTATION, NO ACTION WAS TAKEN BY THE BOARD.

Absent:

None

Vote:

Common Consent



	2006-07 BUDGET ITEMS

2006-07 BUDGET ITEMS

Issues raised at Public Budget Hearings. (06-1637)

RECEIVED AND FILED

Absent:

None

Vote:

Unanimously carried

County Counsel Litigation Cost Manager's annual report of projected legal cost

savings. (06-1638)

CONTINUED TO A MEETING IN SEPTEMBER 2006 WHEN THE 2006-07

SUPPLEMENTAL BUDGET WILL BE DISCUSSED.

Absent:

None

Vote:

Unanimously carried

Chief Administrative Officer's status report on the development of the Homeless and

Housing program. (06-1639)

RECEIVED AND FILED; IN ADDITION, THE BOARD TOOK THE FOLLOWING

ADDITIONAL ACTIONS (ITEM NOS. 5.1 THROUGH 5.5) RELATED TO THE

HOMELESS AND HOUSING PROGRAM:

Absent:

None

Vote:

Common Consent

ITEM 5.1 - ON MOTION OF SUPERVISORS MOLINA AND BURKE, THE BOARD

TOOK THE FOLLOWING ACTIONS:

1. AGREED TO THE IMPLEMENTATION OF A DEMONSTRATION PROJECT

WITH BEYOND SHELTER TO HELP 500 HOMELESS FAMILIES FROM

SKID ROW IN TWELVE MONTHS TO MOVE INTO PERMANENT HOUSING IN

RESIDENTIAL NEIGHBORHOODS, AND PROVIDE FAMILIES WITH SIX FULL

MONTHS OF CASE MANAGEMENT SUPPORT TO HELP THEM ACHIEVE

STABILITY AND PREVENT FUTURE HOMELESSNESS. THIS PROGRAM

WILL ENROLL FAMILIES IN THE "HOUSING FIRST" MODEL AND PROVIDE

EMERGENCY AND TRANSITIONAL HOUSING ASSISTANCE, WHILE

HELPING THEM MOVE INTO RENTAL HOUSING. CASE MANAGEMENT

AND CHILD-FOCUSED IN-HOME PARENTING WILL BE PROVIDED.

2. DIRECTED THE CHIEF ADMINISTRATIVE OFFICER TO USE $2 MILLION

FROM THE $80 MILLION DESIGNATION: "HOMELESS AND HOUSING

PROGRAM" TO FUND THE DEMONSTRATION PROJECT WITH BEYOND

SHELTER.

3. DIRECTED THE CHIEF ADMINISTRATIVE OFFICER TO INCORPORATE INTO

THE BEYOND SHELTER CONTRACT AN EVALUATION COMPONENT IN

ORDER TO ASSESS THE EFFECTIVENESS OF THE SERVICES TO THE 500

FAMILIES. THE EVALUATION SHALL ASSESS A FAMILY'S SUCCESS IN

ACHIEVING THE FOLLOWING:

~� TRANSITIONAL/PERMANENT HOUSING;

~� GAINFUL EMPLOYMENT;

~� ACCESS TO APPROPRIATE AND NECESSARY MENTAL HEALTH OR

SUBSTANCE ABUSE TREATMENT;

~� EDUCATIONAL STABILITY FOR CHILDREN;

~� SOCIALIZATION/RECREATIONAL STABILITY FOR CHILDREN;

~� SERVICES TO ASSIST DOMESTIC VIOLENCE VICTIMS; AND

~� OTHER SUPPORTIVE SERVICES WHICH ASSIST FAMILIES TO ATTAIN

SELF-SUFFICIENCY;

4. DIRECTED THE DIRECTOR OF HEALTH SERVICES' ALCOHOL AND DRUG

PROGRAM ADMINISTRATION TO PROVIDE THE BOARD WITH A REPORT

BACK IN SEPTEMBER 2006 ON:

~� THE CURRENT CAPACITY OF SUBSTANCE ABUSE DETOXIFICATION

AND RESIDENTIAL TREATMENT BEDS AND OUTPATIENT SERVICES;

~� ANY GAPS IN SERVICES OR WAITING TIMES IN THE CURRENT

SYSTEM; AND

~� THE AMOUNT OF FUNDING REQUIRED TO INCREASE ACCESS FOR

HOMELESS PERSONS REQUESTING IMMEDIATE SUBSTANCE

ABUSE TREATMENT.

Absent:

None

Vote:

Unanimously carried

ITEM 5.2 - ON MOTION OF SUPERVISOR BURKE, THE BOARD TOOK THE

FOLLOWING ACTIONS:

1. DIRECTED THE CHIEF ADMINISTRATIVE OFFICER TO ALLOCATE

$1 MILLION IN ONE-TIME FUNDING FROM THE DESIGNATION FOR

HOMELESS AND HOUSING PROGRAMS TO MATCH THE CITY OF

LOS ANGELES' $1 MILLION COMMITMENT FOR THE TRANSFORMATION

OF THE COLD/WET WEATHER BEDS TO A YEAR-ROUND SHELTER

PROGRAM;

2. DELEGATED AUTHORITY TO THE CHIEF ADMINISTRATIVE OFFICER TO

EXECUTE AN AGREEMENT WITH THE CITY OF LOS ANGELES FOR THE

EXPENDITURE OF THESE FUNDS, CONTINGENT UPON THE CITY'S

100% MATCH, NOT TO EXCEED $1 MILLION IN ONE-TIME FUNDING; AND

3. DIRECTED THE CHIEF ADMINISTRATIVE OFFICER TO WORK IN CONCERT

WITH THE LOS ANGELES HOMELESS SERVICES AUTHORITY TO REPORT

BACK QUARTERLY WITH OUTCOME DATA FROM THESE ENHANCED

HOMELESS SHELTER SERVICES.

Absent:

None

Vote:

Unanimously carried

ITEM 5.3 - ON MOTION OF SUPERVISOR KNABE, THE BOARD INSTRUCTED

THE EXECUTIVE DIRECTOR OF THE COMMUNITY DEVELOPMENT

COMMISSION AND DIRECTOR OF HEALTH SERVICES TO REPORT BACK

WITHIN 7 DAYS WITH A PLAN THAT IDENTIFIES THE NECESSARY COSTS TO

FULLY IMPLEMENT THE ACCESS TO HOUSING FOR HEALTH (AHH) PILOT

PROJECT.

IN ADDITION, THE CHIEF ADMINISTRATIVE OFFICER WAS INSTRUCTED TO

SET ASIDE $1.5 MILLION FOR THE AHH PILOT PROJECT FROM THE $80

MILLION DESIGNATION FOR HOMELESS PROGRAMS.

Absent:

None

Vote:

Unanimously carried

ITEM 5.4 - ON MOTION OF SUPERVISORS ANTONOVICH AND BURKE, AS

AMENDED BY SUPERVISOR YAROSLAVSKY, THE BOARD INSTRUCTED THE

CHIEF ADMINISTRATIVE OFFICER TO:

1. APPROPRIATE $450,000 NOW FROM THE HOMELESS AND HOUSING

PROGRAM DESIGNATION TO FUND THE WEINGART CENTER; AND SET

ASIDE AN ADDITIONAL $450,000 IN PROVISIONAL FINANCING USES

AND REVISIT THE MATTER IN SEPTEMBER 2006; AND

2. ATTEMPT TO MEET AND NEGOTIATE WITH THE CITY OF LOS ANGELES

IN AN ATTEMPT TO OBTAIN A MATCH OF $450,000 AS THEIR SHARE OF

FUNDING FOR THE WEINGART CENTER.