D ~l100~ S>c8 KERR COUNTY JUVEN[LE FACILITY BOARD OF TRUSTEES AGENDA MONDAY, APRIL 10, 2006, 11:30 A.M. KERR COUNTY COMMISSIONERS COURTROOM KERR COUNTY COURTHOUSE KERKVILLE, TEXAS 78028 THIS NOTICE IS POSTF,D PURSUANT TO THE TEXAS OPEN MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.) "Phis Kerr County Juvenile Facility Board of Trustees will hold a meeting at 1130 A.M., Monday, April 10, 2006, at the Kerr County Courthouse in the Commissioners Courtmum. CALL, MEETING TO ORDER L CONSIDERATION AGENDA: (Action may be taken on Items listed below) 1.1 Consider, discuss and take appropriate action to convert the Kerr County Juvenile Detention Facility to apre-adjudicated facility ~~ ~ only, under the supervision of the Juvenile Probation Department, that within a reasonable period of time; and it is suggested the Juvenile Probation Department move its operation to the new annex building, and that in the meantime, we examine alternatives for the utilization of the old building. The staffing would he as set forth by the T.J.P.C. regulations, and Mr. Kevin Stanton will head up khat and will be making those decisions. Also, incorporate a complete examination of the cost to incarcerate a juvenile on a pre- adjudicated basis, and determine the exact cost and what, if any, reasonable addition to that cost can or should be charged to other counties who send their children here. r ~~a ~ ~hyx6ttRa~ ~ ~ G Q ~~ ct~sau ~._ oylarrrv SFB ADDENDUM KERR COUNTY.TWENILE FACILITY BOARD OE TRUSTEES AGENDA MONDAY, APRIL 10, 2006,11:30 A.M. KERR COUNTY COMMISSIONERS COURTROOM KERR COUNTY COURTHOUSE KF,RRVILLE, TEXAS 78028 "PHIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS AC'T. (T[TLF. 5, CHAPTER 551, GOVERNMENT CODE AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.) 1. CONSIDF,RATION AGENDA: (Action may be taken on Items listed below} 1.2 Consider, discuss and take appropriate action regarding the restructuring of the Kerr County Juvenile Detention ~.~ Center, including, but not Limited to: Personnel, Salaries, and building configuration. (Kevin Stanton) (Possibly Executive Session due to personnel issues) II. EXECUTIVE SESSION: hhis meeting is authori-red by Section 551, Government Code and Section 552, Government Code. 2.1 Personnel Matters as per Section 551.074,,~overn ent Cade. E~Ika ~~ ~rm~zob6 i ~R c~xic Ta>~ 3a ~, a, Clarification of Agenda Item Ll. 1.1 Consider, discuss, and take appropriate action to reco~gure the Kerr County Juvenile Detention Facility to apre-adjudicated-only facility to be housed in the JDF Annex Building with minimum staffing in accordance with TJPC Regulations; and • Request concurrence of the Juvenile Probation Boazd to place the daily operation of the Kerr County JDF under the supervision of the Juvenile Probation Department Chief Probation Officer, and compensated accordingly from the JDF budget; and • Suggest to the Juvenile Probation Board that within a reasonable period of time, and facilities permitting, the juvenile Probation Department offices be re-located to the KCJDF; and • Examine alternative uses for the main JDF building and/or other possible operational alternatives; and • Examine per diem rates charged other counties for housing their pre- adjudicated youth; and set a new per diem rate based on actual costs plus an administrative fee. Formula to be determined based on staff recommendations and approved by the Kerr County Juvenile Facility Board of Trustees. ORDER NO. 29640 DISCUSS KERB COUNTY JUVENILE DETENTION FACILITY OPERATIONS Came to be heard this the 10th day of April, 2006, with a motion made by Commissioner Williams seconded by Commissioner Letz. The Kerr County 3uvenile Facility Board of Trustees unanimously approved by vote of 4-0-0 to: Take action consistent with the clarification of Agenda Item 1.1, which is we are considering, discussing and taking appropriate action to reconfigure the Kerr County Juvenile Detention Facility to apre-adjudicated only facility, to be housed in the Juvenile Detention Facility Annex Building with minimum staffing in accordance with T.J.P.C. Regulations; and Request concurrence of the Juvenile probation Board to place the daily operation of the Kerr County Juvenile Detention Facility under the supervision of the Juvenile Probation Department Chief Probation Officer, and compensate it accordingly from the Juvenile Detention Facility budget; and Suggest to the Juvenile Probation Board that within a reasonable period of time, and facilities permitting, the Juvenile Probation Department offices be re-located to the KCJDF; and Examine all alternative uses for the main Juvenile Detention Facility building and/or possible operational alternatives; and Examine per diem rates charged by other counties for housing their pre- adjudicatedyouth; and set a new per diem rate based on actual costs plus an administrative fee, a formula to be determined based on staff recommendations and approved by the Kerr County Juvenile Facility Board of Trustees.