Minutes 10/23/2018 - Laserfiche WebLink

Home Browse Search

October 23, 2018  The DBHS operating budget is approved annually by City Council during the City’s budget process. The Performance Contract displays this budget in the format required by the State.  The City must approve the Performance Contract to receive allocations of State and Federal funds from the VDBHDS Office of Community Contracting. Financial Impact:  The projected State and Federal allocations for Fiscal Year 2019 are $5,596,705 and $1,396,723 for a total of $6,993,428.  There is a local match of $692,534 (11.01%), which is budgeted as part of the FY 2019 DBHS Budget. Recommended Action:  Adoption of a resolution. Next Steps Following Council Action:  The City Manager will ensure that the Director of DBHS takes the necessary steps to notify VDBHDS of the City Council’s approval of the Fiscal Year 2019 Performance Contract. Motion by Ms. Lucas-Burke, and seconded by Mr. Clark, to adopt the following resolution, and was adopted by the following vote: “RESOLUTION TO APPROVE THE FY 2019 COMMUNITY SERVICES PERFORMANCE CONTRACT FOR THE DEPARTMENT OF BEHAVIORAL HEALTHCARE SERVICES. WHEREAS, the Virginia Department of Behavioral Health and Developmental Services annually issues a performance contract to each local community services board (CSB) specifying the services to be rendered by the CSB for the next fiscal year relative to funding budgeted; and WHEREAS, the City of Portsmouth must approve the Portsmouth Department of Behavioral Healthcare Services’ FY 2019 Community Services Performance Contract in order to receive funding from the Commonwealth; and WHEREAS, a local match of $692,534 is required as a condition of receiving funding under the FY 2019 Community Services Performance Contract, which match has been previously appropriated in the FY 2019 Portsmouth Department of Behavioral Healthcare Services budget; NOW THEREFORE BE IT RESOLVED by the Council of the City of Portsmouth, Virginia that it hereby approves the Portsmouth Department of Behavioral Healthcare Services’ FY 2019 Community Services Performance Contract.” Ayes: Clark, Lucas-Burke, Moody, Psimas, Smith, Rowe Nays: None 18 - 411 - Adoption of a resolution approving: (1) a Concurrent Resolution Adopting Amended and Restated Articles of Incorporation for the Southeastern Public Service Authority of Virginia and (2) Amended and Restated Articles of Incorporation of the Southeastern Public Service Authority of Virginia, and authorizing the Mayor to execute same. Background:  The Southeastern Public Service Authority of Virginia (“SPSA”) was created by Portsmouth, Chesapeake, Franklin, Norfolk, Suffolk, Virginia Beach, Isle of Wight, and Southampton pursuant to the Virginia Water and Waste Authorities Act (Va. Code § 15.2- 5100, et seq.) (the “Act”).  Each member locality is entitled to appoint one member of the SPSA Board of Directors. The member must be an employee of the locality.