1 3 4 5 h 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 1 1 23 24 25 KERR COUNTY JUVENILE FACILITY BOARD OF TRUSTEES MEETING Thursday, January 19, 2006 3:00 p.m. Kerr County Commissioners Courtroom Kerr County Courthouse Kerrville, Texas /Adopt Juvenile Facility Policies & Procedures Y PRESENT: PAT TINLEY, Kerr County Judge ~ H A."BUSTER" BALDWIN, Commissioner Pct. 1 --9 WILLIAM "BILL" WILLIAMS, Commissioner Pct. 2 ~ JONATHAN LETZ, Commissioner Pct. 3 ~ DAVE NICHOLSON, Commissioner Pct. 4 ~ 2 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 On Thursday, January 19, 2005, at 3:00 p.m., a meeting of the Kerr County Juvenile Board was held in the Kerr County Commissioners Courtroom, Kerr County Courthouse, Kerrville, Texas, and the following proceedings were had: P R O C E E D I N G S JUDGE TINLEY: Okay, let me call to order the meeting of the Kerr County Juvenile Facility Board of Trustees posted for this time and date, Thursday, January 19th, 2006, at 3 p.m. The item on the agenda is to consider, discuss, and take appropriate action to approve and adopt policies and procedures for Kerr County Juvenile Facility as amended, as required by Chapter 63, Texas Human Resources Code. Ms. Harris, the policies and procedures which you have presented to us today, do those conform to the current standards as promulgated by the Texas Juvenile Probation Commission for the facility? MS. HARRIS: Yes, sir. JUDGE TINLEY: All right. Do I hear a motion that the Court approve and adopt the policies and procedures for the Kerr County Juvenile Facility, as amended and as presented to the Court, as required by Chapter 63, Texas Human Resources Code? COMMISSIONER WILLIAMS: So moved. COMMISSIONER BALDWIN: Second. JUDGE TINLEY: Motion made and seconded for approval 1-19-U6 3 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 of the agenda item and the adoption and approval of the policies and procedures as presented. Any question or discussion? COMMISSIONER BALDWIN: Question. JUDGE TINLEY: Yes, sir? COMMISSIONER BALDWIN: Judge, I -- I read every word in here, and I remember every word from last year. But on the agenda here, it says "as amended." That means that something has changed somewhere, and, my god, I can't find it. Could you -- would you -- I mean, I'm just working off memory here. COMMISSIONER NICHOLSON: On Page 74. COMMISSIONER BALDWIN: Would you help me or just tell me what's been amended? What's changed? DODGE TINLEY: Unfortunately, as in Mr. Letz' presentation of the Subdivision Rules and Regulations, we were unable to obtain a red-line version -- COMMISSIONER BALDWIN: I see. JUDGE TINLEY: -- which definitively set forth the specific items, but if you'd like, possibly Ms. Harris could give us an example or two of some of the amendments that have occurred since last year. Would that be helpful? COMMISSIONER BALDWIN: That would be fantastic. There you are. Looking through this, whatever this is -- the actual code, I think -- I see where someone probably has highlighted some lines. That doesn't have anything to do with t-is-oc 1 3 9 5 G 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 4 the -- MS. HARRIS: No, sir. COMMISSIONER BALDWIN: -- the amendments? Okay. MS. HARRIS: No, sir. COMMISSIONER BALDWIN: All right. We'll go with the Judge's suggestion. I think it's a good suggestion. MS. HARRIS: One of the things is I amended the -- the very first procedure where it talks about the governing body. I had to amend that one, because the Juvenile Board is not the governing body. The Board of -- the Kerr County Juvenile Board of Trustees is the governing body, so I had to amend that amendment. Then I had to amend everywhere where it used to say TCADA; I had to take that all out. All the Texas Commission on Alcohol and Drug Abuse, I had to change that to the Department of State Health Services, so those amendments are reflected. I had to change the search policy and procedure. You can no longer strip search; you can just search, so I had to take the word "strip" out of everything. I modified and detailed room confinement policy and procedures. We needed to do that. And the suicide prevention, I had our full-time staff -- our L.P.C. to look that over, and he made a couple of suggestions in the suicide prevention policy. COMMISSIONER BALDWIN: Due to state law of some sort? i-iq-o€ 5 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 MS. HARRIS: He changed -- COMMISSIONER BALDWIN: That kind of change? MS. HARRIS: -- that, and there was a procedure by which we notified him. He wanted that changed where he would be notified sooner. You've got 48 hours to do a suicide assessment once you've placed a kid on suicide; he wanted to reflect that he's notified just -- sooner. COMMISSIONER BALDWIN: Oh, okay. MS. HARRIS: So, we reflected that. COMMISSIONER BALDWIN: That's a good thing. MS. HARRIS: And -- and also what I did -- and I don't know if you -- if you compared it to the copy that you had before. I went through T.J.P.C. -- I went through T.J.P.C.'s standards and all the little subsections, the a's, 1-2-3's, b's, d, I went through every little subsection and I put it within the text, so when T.J.P.C. comes to audit and they're looking for a specific subchapter of a subsection, it's written. I put it in bold. And I also went through the Department of State Health Services, so it won't be so difficult for them the find where we satisfy that standard. I did that. COMMISSIONER BALDWIN: There's no change in anything to do with authorities or who has what authority and all that kind of thing? And the reason -- what brings that up is, on this here, where someone has highlighted -- it talks about iy oe 6 1 2 3 4 5 E 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 administration of facility, and someone highlighted, "The Board of Trustees is responsible for the administration of the facility." And then, when I see where someone had messed with it, it made me wonder, is -- is the Board of Trustees responsible for the administration of the facility? That -- none of that kind of thing has changed, has it? MS. HARRIS: No, sir. COMMISSIONER BALDWIN: None of the authorities and anything? MS. HARRIS: No, sir. And I don't know what you're looking at; I don't know where that came from. I don't even -- you telling me this is the first time that I knew that. COMMISSIONER BALDWIN: Okay. COMMISSIONER WILLIAMS: 53.008. JUDGE TINLEY: That's the statutory authority -- MS. HARRIS: Yes. JUDGE TINLEY: -- which the facility is organized under now, and -- and this Court -- actually, the Board of Trustees over that facility, that's the statutory authority that's in place for that. COMMISSIONER BALDWIN: Okay. JUDGE TINLEY: That's why that's attached. COMMISSIONER BALDWIN: But why has it been highlighted, though? I mean, why -- i-19-06 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 JODGE TINLEY: The -- the 63.009 was to call attention to the purpose of this meeting, that we need to adopt the policies and procedures. COMMISSIONER BALDWIN: Very good. JODGE TINLEY: That's why that was highlighted. COMMISSIONER BALDWIN: Thank you for the explanation. COMMISSIONER LETZ: I have a question. It's on the Section 2 under Procedure, and it says, "The Board of Trustees will..." First one is "designate a facility administrator." MS. HARRIS: Yes. COMMISSIONER LETZ: Does that require a separate action in addition to the fact that you're hired in that capacity? I mean, I'm just wondering, is there other action we need to do to appoint the facility administrator and the assistant facility administrator, or just by nature of the fact -- MS. HARRIS: Just by nature of the fact that you hire someone for that position. COMMISSIONER LETZ: Okay. MS. HARRIS: Yes, sir. COMMISSIONER NICHOLSON: When Advocacy, Inc. audited the facility, was the adequacy of policy guide an issue in their findings? MS. HARRIS: No, sir. When Advocacy, Inc. was at i-15-oE 8 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~? 23 29 25 the facility, when I came, they, to my knowledge, never reviewed the policy and procedures. They were on the side of doing investigations on alleged abuse and neglect cases. They never looked at policy and procedures. And they have no standards by which you have to follow to signify in a policy and procedure. COMMISSIONER WILLIAMS: But T.J.P.C. does? MS. HARRIS: Yes, sir. Yes. Those are the standards by which we are -- that we have to follow. And then for the substance abuse treatment program, we also have to follow the Department of State Health Services' standards. So, that chapter where you'll see D.S.H.S. 148, that's the chapter that we have to follow for substance abuse treatment. Then you'll also see a D.S.H.S. Chapter 150; that's the chapter that we have to follow for the counselors and counseling interns, and for our licensure. COMMISSIONER BALDWIN: So, some of it -- I really did thumb through it, and it appeared to me that there was a large portion of this was what the State tells you -- MS. HARRIS: T.J.P.C. COMMISSIONER BALDWIN: -- tells you you're going to do. MS. HARRIS: Yes. COMMISSIONER BALDWIN: And then there's a section back here -- I can't remember where it is; it's in the back -- i 1 9 n b 9 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 L 1 22 23 24 25 where you get to talking about dress codes and those kinds of things. Is that your -- MS. HARRIS: Yes. COMMISSIONER BALDWIN: -- set of rules? MS. HARRIS: Yes. COMMISSIONER BALDWIN: So, we have what the State says and what you say. MS. HARRIS: Yes. COMMISSIONER BALDWIN: So we're just -- this is kind of a funny thing that we're in here voting on it. MS. HARRIS: But it has to be -- it has to be in the policies for my staff to follow that this is the policies that you follow. COMMISSIONER NICHOLSON: I bet it's got more pages than Exxon's corporate policy. JUDGE TINLEY: Any other questions? Comments? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (NO response.) JUDGE TINLEY: The motion does carry. MS. HARRIS: And I laid that piece of paper up there for everybody to sign. JUDGE TINLEY: Yes. That's the only business to come before the board today, and there being no further ~ ~~ ~ 10 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 business, the meeting will be adjourned. (Board of Trustees meeting adjourned at 3:15 p.m.) STATE OF TEXAS COUNTY OF KERR The above and foregoing is a true and complete transcription of my stenotype notes taken in my capacity as County Clerk of the Commissioners Court of Kerr County, Texas, at the time and place heretofore set forth. DATED at Kerrville, Texas, this 19th day of January, 2006. JANNETT PIEPER, Kerr County Clerk Kathy Ba k, Deputy County Clerk Certified Shorthand Reporter i-i~-o6