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July 26, 2016 <br /> <br />Financial Impact: <br /> <br /> The City must approve the Performance Contract in order to receive allocations <br />of State and Federal funds with the DBHDS Office of Community Contracting. The <br />projected State and Federal allocations for Fiscal Year 2017 are $5,534,815 and <br /> <br />$1,171,172 for a total of $6,705,987. <br /> <br />Recommended Action: <br /> <br /> Adoption of a resolution to approve the Fiscal Year 2017 Performance Contract <br />for DBHS. Vision Principles: Enhanced Quality of Life and Efficient Service Delivery. <br /> <br />Next Steps Following Council Action: <br /> <br /> The City Manager will ensure that the Director of DBHS takes the necessary <br />steps to notify DBHDS of the City Council’s approval of the Fiscal Year 2017 <br />Performance Contract. <br /> <br />Motion by Dr. Edmonds, and seconded by Mr. Meeks, to adopt the following <br />resolution, and was adopted by the following vote: <br /> <br />“RESOLUTION TO APPROVE THE FY 2017 PERFORMANCE CONTRACT FOR THE <br />DEPARTMENT OF BEHAVIORAL HEALTHCARE SERVICES. <br /> <br />WHEREAS, <br />the Virginia Department of Behavioral Health and Developmental <br />Services annually issues a performance contract to each local community services <br />board (CSB) specifying the services to be rendered by the CSB for the next fiscal year <br />relative to funding budgeted; and <br /> <br />WHEREAS, <br /> the City of Portsmouth must approve the Portsmouth Department of <br />Behavioral Healthcare Services’ FY 2017 Performance Contract in order to receive <br />funding from the Commonwealth. <br /> <br />NOW THEREFORE BE IT RESOLVED <br /> by the Council of the City of Portsmouth, <br />Virginia that it hereby approves the Portsmouth Department of Behavioral Healthcare <br />Services’ FY 2017 Performance Contract.” <br /> <br />Ayes: Cherry, Edmonds, Meeks, Moody, Psimas, Whitaker, Wright <br />Nays: None <br /> <br />- New Business - <br /> <br />16 - 238 - Boards and Commissions <br /> <br />Dr. Edmonds offered the following nominations: <br /> <br />Community Criminal Justice Board <br /> <br />Vincent Jones to be appointed to a term ending June 30, 2018, replacing Brannon <br />Godfrey. <br /> <br />Portsmouth Port & Industrial Commission <br /> <br />Guy Maguire to be appointed to a term ending December 31, 2017, replacing Carl <br />Varner. <br /> <br />Motion by Dr. Edmonds, and seconded by Mr. Cherry, to close nominations and <br />the above nomination was adopted by the following vote: <br /> <br />Ayes: Cherry, Edmonds, Meeks, Moody, Psimas, Whitaker, Wright <br />Nays: None <br /> <br />16 - 239 - Items Submitted by Council Members <br /> <br />Motion by Mr. Meeks to release or fire the City Attorney. This motion failed due <br />to the lack of a second. <br /> <br /> <br /> <br /> <br />