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 KERR COUNTY JUVENILE FACILITY BOARD OF TRUSTEES MEETING Monday, April 10, 2006 12:15 p.m. Commissioners' Courtroom Kerr County Courthouse Kerrville, Texas PRESENT: PAT TINLEY, Kerr County Judge H A."BUSTER" BALDWIN, Commissioner Pct. 1 WILLIAM "BILL" WILLIAMS, Commissioner Pct. 2 JONATHAN LETZ, Commissioner Pct. 3 DAVE NICHOLSON, Commissioner Pct. 4 V ,9 D ,Q ~1 1 2 3 4 5 6 7 6 9 10 11 12 13 14 15 15 17 18 19 20 21 22 23 24 25 I N D E X April 10, 2006 PAGE 1.1 Consider, discuss and take appropriate action to convert the Kerr County Juvenile Detention Facility to a preadjudicated facility only under the supervision of the Juvenile Probation Department; that within a reasonable period of time, 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 be as set forth by the T.J.P.C. regulations, and Mr. Kevin Stanton will head up that and will be making those decisions; a]so, incorporate a complete examination of the cost to incarcerate a juvenile on a preadjudicated 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 3 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 19 --- Adjourned 20 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 On Monday, April 10, 2006, at 12:15 p.m., a meeting of the Kerr County Juvenile Facility Board of Trustees was held in the Commissioners' Courtroom, Kerr County Courthouse, Kerrville, Texas, and the following proceedings were had in P R O C E E D I N G S JUDGE TINLEY: I will now call to order the meeting of the Kerr County Juvenile Facility Board of Trustees. That meeting was posted for Monday April 10, 2006, at 11:30. Obviously, it was delayed because of the Commissioners Court I meeting, but the first item on the agenda is to consider, County Juvenile Detention Facility to a preadjudicated facility only under the supervision of the Juvenile Probation Department; that within a reasonable period of time, it is suggested the Juvenile Probation Department move its operation to the new annex building, and that in the meantime, examination of alternatives for the utilization of the old building; staffing would be as set forth by T.J.P.C. regulations, with Mr. Stanton heading that up and making those decisions; also incorporating a complete examination of costs to incarcerate a juvenile on a preadjudicated 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. Commissioner Williams, I think you 9-10 ~l6 k:C SF Board of Trustees meeting 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 4 were the one that initiated this. COMMISSIONER WILLIAMS: Thank you, Judge. I did initiate it, and with the indulgence of the trustees, I'd like to make just a few comments about it before we get into the discussion. Subsequent to last Monday's special Commissioners Court meeting during which we dealt with issues relating to the Juvenile Detention Facility, it was called to my attention that the posting for that meeting should have been as the Kerr County Juvenile Detention Facility Board of Trustees, not Kerr County Commissioners Court, thereby complying with Chapter 63 of the Human Resources Code. I take responsibi]ity for this error in posting. Secondly, as the maker of the motion to bring the administration of the facility under the Kerr County Chief Probation Officer, it was not my intention to shift the liability for the J.D.F. operation away from the Board of Trustees to the Juvenile Probation Board. The sole purpose, I believe, was to seize upon an opportunity presented by Ms. Harris' resignation to find a way to lessen the financial hemorrhaging of this operation, while still providing a preadjudicated juvenile detention facility for Kerr County. Authority for this action, I believe, is stated in a memorandum dated August 15, 2005, from Lydia Thomas, Senior Staff Attorney for the Texas Juvenile Probation Commission, and that memorandum was addressed to the Chief of the Kerr 9-10-0E K.C SF Board ~T Trustees meeting 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 5 County Probation -- Juvenile Probation and the Kerr County prepared by the Chief Probation Officer and looked at closely during the '05-'06 Kerr County budget workshops. Y appreciate Mr. Stanton's willingness to work with Commissioners Court, and I thank the Juvenile Probation Board for allowing him to do this and share his expertise with us. Final]y, the agenda item that the Judge just read was put together and prepared by telephone from me to our administrative assistant, without the opportunity to edit it prior to its posting, and I confess that it is somewhat convoluted, and what I'm handing out today is a clarification of the issues that are -- should be or are embodied in 1.1. Those are my comments, Judge. JUDGE TINLEY: Essentially, it tracks the items that were on the agenda at the special meeting which occurred, 1 guess, a week ago? COMMISSIONER WILLIAMS: Essentially, this Board of Trustees action would -- would supersede that, and I believe, probably, to close the door on our action of Commissioners Court, it would be necessary to rescind that court order, and I can put that on a subsequent Commissioners Court agenda for officially rescinding of it. That was Court Order Number 9-10-11G RCJF Board of Trustees meeting 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 6 29629, I believe, and that probably should be officially rescinded. I don't know that it necessarily has to be done today, but it needs to be done at some point in time very soon. COMMISSIONER BALDWIN: Well, I'm curious about taking any action today, because I understand that there are -- or I have a notice here saying that there is a Juvenile Board meeting tomorrow morning. I just think it would be foolish for us to take action, approve somethinq, and then the Juvenile Board say no, we're -- you can't go that route, and there we are back to square one. So, it's my opinion that -- wait and see what the Juvenile Board will do tomorrow morning, and then us make some decisions and probably meet on Thursday or something like that. COMMISSIONER LETZ: I mean, I would probably tend to agree with that. I also think it should be noted that -- or, I mean, I think Mr. Stanton brought up the Juvenile Board, whether we go to the Juvenile Board or they need to look at what we had done. And I can't remember exactly how it was said or what was said, why it was said, but the information was that that didn't need to be done, and it did need to be done, evidently. So, I think that, you know, if we -- I mean, the Court clearly caas trying to work with the Juvenile Board on this, and I think some of them got their feathers ruffled that we were trying to act unilaterally. That wasn't the 9-l~-UH FrJF Board of Trustees mePtiuc{ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 7 case. In our communications, we -- that question was brought up, and it was decided that, no, that didn't have to be done. So, I agree with Commissioner Baldwin. I mean, let the Juvenile Board look at the plan and give us any feedback, and if they want to have a joint meeting, I think we ought to be welcome to have a joint meeting. They've been reluctant to meet with us before, but that's the way to move forward, it seems to me, if they have any, you know, differing views of what should be done out there or concerns and things of that nature. COMMISSIONER WILLIAMS: I would just ask rhetorically, if -- if we, as a Board of Trustees, don't take a -- a recommended or an approved approach to altering this facility, what issue, then, is in front of the Juvenile Probation Board? COMMISSIONER BALDWIN: The action that the Commissioners Court took last week. COMMISSIONER WILLIAMS: Which could very easily be said is -- was an illegal action, because it didn't come as an action of the Facility Board of Trustees. COMMISSIONER BALDWIN: Absolutely. But the plan and those words are still there. Whether it was illegal or not, that's still the intention of this Court, I would think. COMMISSIONER WILLIAMS: Mm-hmm. COMMISSIONER LETZ: Or I guess we could try to 9-10-Oti KCJF Board of Trustees niee *_inq 1 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2L 23 24 25 8 reiterate that as a plan and toss it up for them, and let them decide what they want. I mean, I think Commissioner Baldwin's point is accurate. We don't -- I mean, unilaterally, it's difficult for us to do anything, because we are intertwined with the Juvenile Board on this, and the only way you can make a definite decision is to have a joint meeting where everyone agrees. That isn't posted for today or tomorrow, so all we can do is send up a plan and see if the Juvenile Board is -- you know, concurs with that. ~ COMMISSIONER BALDWIN: And then set another meeting for 72 hours, and Let's deal with this thing and move forward. COMMISSIONER WILLIAMS: Are you talking about a joint meeting with the Juvenile Board, or -- COMMISSIONER BALDWIN: I would prefer a joint I meeting. I'd prefer a joint meeting. COMMISSIONER LETZ: I think that way you get everything on the table and you avoid back-and-forth, and one side thinking the other side is doing something which has never been the case. COMMISSIONER WILLIAMS: Well, Judge Tinley's chair of both of those. I think I'd like to hear him weigh in on It. JUDGE TINLEY: There's a meeting of the Juvenile Board set for in the morning as indicated, and I -- I prepared the agenda, and in response to what the Court did last week. 9 1U 06 KCJF Bcard oT Trustees meeting 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 And, obviously, until the board meets, I'm not sure how they're going to respond to that. COMMISSIONER WILLIAMS: Okay. COMMISSIONER LETZ: But as chair, you can call a joint meeting at any time for both bodies, correr_t? S mean, I know you can -- I know you can call us whenever you want to. JUDGE TINLEY: I assume I can. I don't know; I haven't checked that. I haven't checked it. COMMISSIONER BALDWIN: Try it, Judge. See what they do. JUDGE TINLEY: Huh? COMMISSIONER BALDWIN: You may like it. JUDGE TINLEY: I see. Well, I could offer you that same suggestion also. You try it. COMMISSIONER BALDWIN: We11, if -- if I had the authority, we would meet with the Juvenile Board in here Thursday morninq. COMMISSIONER LETZ: Well, to move so that -- I mean, so there's something for the Juvenile Board to work on, why doesn't Commissioner Williams draft a motion as to what the plan is, at least, and then -- I mean, I would support that, without definitively doing anything, and then let the -- put it before the Juvenile Board. And, you know, then tomorrow morning, it can be discussed about a joint meeting, or just call -- Judge can just call a joint meeting. For what it's 9-1U-U6 K~'JF Bcard of Trustees meeting 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2 L 23 24 25 10 worth, I will be gone Thursday and Friday, but I don't need to be here for that meeting. COMMISSIONER BALDWIN: Oh my gosh. When will you be back? JODGE TINLEY: I think it's essential that everyone be present. Don't you, Commissioner? COMMISSIONER BALDWIN: Absolutely. COMMISSIONER LETZ: I'll be back Tuesday. COMMISSIONER NICHOLSON: I don't know; you may get assigned to the Library Soard. (Laughter.) COMMISSIONER BALDWIN: Yeah. I COMMISSIONER WILLIAMS: Well, I just have to remind -- I have to remind this Board of Trustees that when we had -- when we adopted Chapter 63 of the Human Resources Code, we opted to be, in effect, t_he governing body over these types of decisions. And in doing so, I believe we told the Juvenile Probation Board that they were not -- they didn't have the responsibility for the -- for the operational aspects of the Juvenile Detention Facility, whatever their responsibilities are, or are codified in state law with respect to oversight and so forth. 1 believe that's correct. If I'm wrong in that assumption, then somebody please -- County Attorney or somebody else please tell me I'm incorrect. MR. EMERSON: Well, I think you're correct, but I think where the issue gets convoluted is that under the plan 9-lu 05 RCJF Board of Trustees meeting 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 <0 21 22 23 24 25 that was presented last week, you're asking the full-time employee of the Juvenile Board; i.e., Mr. Stanton, as head of the Juvenile Probation Department, to step in at some point and give some percentage of his time to be administrator of the facility. And for him to do that, his employer, the Juvenile Board, has to approve that. COMMISSIONER WILLIAMS: Okay. COMMISSIONER LETZ: And as I recall, I understand there was some liability issue because of traditional liability related to the juvenile facility. Could that not be handled also through an interlocal agreement, whereas II Mr. Stanton's performing this function of supervising that facility for the Board of Trustees, not through the Juvenile Board? MR. EMERSON: Correct. COMMISSIONER LETZ: So, we -- I mean, we could remove the two functions so he reports to the Board of Trustees for operational issues, and he continues to do what he does for the Juvenile Board. And that can be handled through interlocal agreement, I would think. MR. EMERSON: Correct. COMMISSIONER WILLIAMS: I still don't know what our pleasure is. I guess our pleasure is to put it aside. COMMISSIONER LETZ: Well, the Juvenile Board evidently got upset when we took action, so I think we're 9-10-U5 S.C .~F Board of Ti~stees meeting 12 1 2 3 4 5 F 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 2L 23 24 25 reluctant to take action until we hear from them. COMMISSIONER. NICHOLSON: I think we need a joint i meeting sooner or later. COMMISSIONER WILLIAMS: Okay with me. COMMISSIONER NICHOLSON: I'm willing to take action and say -- reconfirm that these are the things we want to do. But I think to get it completely done, we can't be batting the ball back and forth. We need to sit down and say, okay, we got a deal. COMMISSIONER BALDWIN: One of the issues is the time frame of the change of the guard, and I thin Y, that is next Friday. COMMISSIONER LETZ: 14th. COMMISSIONER WILLIAMS: Yes, sir, this coming Friday. COMMISSIONER BALDWIN: This coming Friday. JUDGE TINLEY: Friday's a holiday, I might add, too. COMMISSIONER BALDWIN: And Friday's a holiday. So, if -- if Mr. Stanton's -- we think he's the guy, and he's going to interview everybody and decide who leaves and who goes, and then the Juvenile Board comes along and says, "No, you're not," then, you know, we're -- we've got a problem. COMMISSIONER NICHOLSON: Let's ask for a joint meeting on Thursday. COMMISSIONER BALDWIN: Okay, I'm all for that. 9-10-06 F:C JF Board aT Trustees meeting 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER LETZ: So am I. COMMISSIONER BALDWIN: You have to postpone your trip. COMMISSIONER LETZ: I don't -- MR. EMERSON: My only comment would be that if you want any action out of the Juvenile Board tomorrow at all, I think you need to at least propose some kind of tentative plan for them to look at and discuss. COMMISSIONER BALDWIN: Which we have. MR. EMERSON: If I were on the Juvenile Board, I don't think I would discuss a, quote, illegal order from the week before. COMMISSIONER BALDWIN: Okay. So, we need to do an order out of here today? COMMISSIONER LETZ: Of the plan. And maybe we should mention a joint meeting in the motion. COMMISSIONER BALDWIN: Go to it, wordsmith. COMMISSIONER WILLIAMS: Well, I would move that the it Kerr County Juvenile Facility Board of Trustees take an action I consistent with the clarification of Agenda Item 1.1, which is we are considering, discussing, and taking appropriate action I to reconfigure the Kerr County Juvenile Detention Facility to a preadjudicated-only facility, to be housed in the J.D.F. annex building, with minimum staffing in accordance wLth i T.J.P.C. regulations, and we request concurrence of the 9-10-Oh KCSF Board of Truste-es meeting 14 1 2 3 4 5 E 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 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 J.D.F. budget. And we suggest to the Juvenile Probation Board that within a reasonable period of time, and facilities permitting, the Juvenile Probation Department offices be relocated to the K.C.J.D.F., and examine all alternative uses for the main J.D.F. building and/or possible operational alternatives, and examine per diem rates charged by other counties for housing their preadjudicated youth 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. I move that as a plan of action. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded as indicated. Any question or discussion on the motion? COMMISSIONER BALDWIN: Judge, I do have a question on the motion. Minimum staffing in accordance with T.J.P.C. regulations. Last year, Kerr County -- or the facility averaged seven Kerr County kids per day. Is that correct or is that not correct? MR. STANTON: Yes, sir, that is correct. COMMISSIONER. BALDWIN: Yeah, it is correct. All 9 1n-05 6:CSF 6osrd oŁ Trustees meeting 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~~ L L 23 24 25 right. So, what is the staffing level -- what does the State require as staffing level? One staff member per how many? I'm talking minimum. MR. STANTON: Eight. COMMISSIONER BALDWIN: Eight. So, we could -- in this thing, what I'm seeing -- what I'm hearing, the order here is calling for eight, because we only average seven kids over the year. But in your request, you ask for 16. MR. STANTON: 16 total, yes, sir, for the four ~ shifts. COMMISSIONER BALDWIN: 16? MR. STANTON: Well, I'm sorry, it would be 12. COMMISSIONER WILLIAMS: I can't hear you, Kevin. I MR. STANTON: It's 12 J.D. -- it's 12 JDO's and four control room operators. It's three JDO's per shift, plus a control room operator, is the request that was made. COMMISSIONER BALDWIN: Okay. And, so, with that many staff, how many students can we house in there? MR. STANTON: 24. COMMISSIONER BALDWIN: 24, all right. But we could -- we could do it for just eight kids, which would fit Kerr County perfectly. Yes is the answer. And -- but the reason, what I understand -- and here's my point. MR. STANTON: Yes, sir. COMMISSIONER BALDWIN: What I understand, you going 9 10-Oc E:C JP enazd oŁ Tiuetees meeti~q 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 from that 8 to 24 is so that we could house kids from the 198th district that don't have another place to go. MR. STANTON: That's part of it, yes, sir. COMMISSIONER BALDWIN: Duh. Okay, thank you very much. That's all I need to know. MR. STANTON: Thank you. COMMISSIONER WILLIAMS: Also, there's a male/female issue, is there not? MR. STANTON: Yes, sir, there is. COMMISSIONER BALDWIN: Thank you. JODGE TINLEY: Any other questions or comments on the motion? COMMISSIONER LETZ: Well, a question. Minimum is minimum, and minimum doesn't mean 24. Or up to -- COMMISSIONER BALDWIN: That's right. COMMISSIONER LETZ: Minimum is -- you knew, Kevin did -- eight is males, so if you went male and female, it's 16. MR. STANTON: Yes, sir. COMMISSIONER LETZ: So, minimum -- to include male and female, minimum is 16, not 8. Is that right? Am I right? MR. STANTON: You could -- you could do as Commissioner Baldwin said if you didn't have males and females. If you have males and females, you would have to have a minimum of two JDO's per shift. You'd have to have one 4-1~J -Ci6 F:C JF 8uasd of Txusteea meetiny 17 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 with the males and one with the females. But when you do that, you're also tying up the staff, because you have to have -- you have to have a male JDO in the dorm with the males; you have to have a female in the dorm with the females. And then, if have you intakes or anything else that come in that have to be handled, you can't pull the JDO out of that to do -- to handle the intakes, so you have to have somebody that's going to do the intakes and take care of that portion of it -- of the job. So, the minimum that you can do it with, I believe, is three JDO's per shift. But by having three JDO's per shift, you're then qualified to hold up to 24 kids. COMMISSIONER LETZ: But what happens if you're -- if you have 17 kids? You have -- say you have two dorms of boys, one dorm for the girls, and you have an intake. MR. STANTON: Xes, sir. COMMISSIONER LETZ: Who does the intake then? Are you in the same problem of having to pull someone out of a dorm to do the intake? MR. STANTON: We11, it depends on the -- the time or the issue. I mean, if they're in school session or if it's night and everybody's asleep, there's different issues that come into effect of who you could pull out or who could do the intake at that point. It's really -- I mean, if you have one person watching one person, you could have the other JDO supervise that child while this other -- it's just -- it's a 4-10-OF F".C JF EonzJ ~f Trustees meeting 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 staffing ratio. For every eight kids, you have to have one JDO in the building. COMMISSIONER LETZ: Okay. COMMISSIONER BALDWIN: I would certainly be in favor of doing whatever it takes to include the 198th district area I young people. MR. STANTON: Yes, sir. COMMISSIONER BALDWIN: I agree with you on that. But I think that we need to talk about actual numbers here. When you talk about minimal staffing, I'm like Jon; I see -- "minimum staffing" says to me one person per eight kids. MR. STANTON: Yes, sir. COMMISSIONER BALDWIN: So -- MR. STANTON: If you take into account the other counties that we contract with, last year we averaged nine kids per day. COMMISSIONER BALDWIN: Okay. COMMISSIONER WILLIAMS: I think, in the second part of this agenda, there was to be a discussion about staffing levels. That's in the addendum for this agenda; it's on the second page. DODGE TINLEY: We got us a motion right now. COMMISSIONER LETZ: Well, my question is that the -- where is it? Didn't you have a minimum here? COMMISSIONER BALDWIN: Yeah, the very first 9-10-OG KCJF B~,ard of Trustees meeti~q 19 1 2 3 4 5 E 7 8 9 10 11 12 13 14 15 15 17 18 19 20 L 1 22 23 29 25 paragraph. JUDGE TINLEY: Opening paragraph. COMMISSIONER WILLIAMS: Right in the opening paragraph. COMMISSIONER LETZ: Okay. And if it is minimum staffing -- that's a vague term, based on our last five minutes of discussion. COMMISSIONER BALDWIN: It is. It is. You really want to go with what number? What number of students do you want out there? COMMISSIONER LETZ: Or we can leave it "minimum staffing," and then at our joint meeting, discuss it. JUDGE TINLEY: Any other questions or comments on the motion? All in favor of the motion, signify by raising i your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (NO response.) JUDGE TINLEY: That motion does carry. The second item on the agenda is 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. COMMISSIONER LETZ: This is really premature. COMMISSIONER WILLIAMS: This was the item that was 9-10-Oti KCJF Board of Trustees meeting 1 2 3 4 5 6 7 8 9 10 11 12 13 14 IS 16 17 18 19 20 21 22 23 29 25 20 on the Commissioners Court agenda that Mr. Stanton had worked up the numbers and so forth, and it's up to the trustees whether you want to hear it or not. COMMISSIONER LETZ: I mean, it seems to me that if we're concerned about -- this is taking another whole step beyond what our last motion was, you know, for us to discuss all of the personnel and who's going to do what and all that type of thing before we even know if we're going to do it. COMMISSIONER WILLIAMS: You can put it off. JUDGE TINLEY: Any member of the board have anything to offer in connection with this particular agenda item? COMMISSIONER BALDWIN: Not till after tomorrow. JUDGE TINLEY: Any other business to come before the Board of Trustees? Board will stand adjourned. (Kerr County Juvenile Facility Board of Trustees meeting was adjourned at 12:37 p.m.) 4-lU-uh F:C~F Board of Prustees meeting 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 15 17 18 19 20 21 22 23 29 25 21 i __ STATE OF TEXAS COONTY 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 18th day of April, 2006. JANNETT PIEPER, Kerr County Clerk BY: -1~,~ - Kathy anik, Deputy County Clerk Certified Shorthand Reporter 4-lu-ur K.C JF Board of Trustees meeting 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 Juvenile 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- adjudicated youth; 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.