DATE: June 18, 2024
TO: Board of Supervisors
SUBMITTED BY: Sanja Bugay, Director, Department of Social Services
SUBJECT: Approve the Signing by each Member of the Board of Supervisors of the LIC 9165 Form Required by the California Department of Social Services, Community Care Licensing Division for the Licensure of the Mod C facility on the UMC Campus as a Transitional Shelter Care Facility
RECOMMENDED ACTION(S):
TITLE
Approve the Signing by each Member of the Board of Supervisors of the LIC 9165 Form Required by the California Department of Social Services (CDSS), Community Care Licensing Division (CCLD) for the Licensure of the Mod C facility on the UMC Campus as a Transitional Shelter Care Facility; Authorize new Members of the Board of Supervisors to sign the LIC 9165 upon taking office so long as the Board of Supervisors continues to serve as the governing body of the Mod C; Revoke Designation of DSS Director as Signatory of the LIC 9165 Form.
REPORT
ALTERNATIVE ACTION(S):
If each member of the Board of Supervisors does not sign the LIC 9165 Form CDSS, CCLD will not issue a license for the Mod C facility on the UMC Campus as a Transitional Shelter Care Facility. Possible alternative actions by the Board would be to either appoint a separate Board of Directors to act as the governing body of Mod C and those board members would be required to sign the form, or form a separate non-profit corporation affiliated with the County with its own Board of Directors who would be required to sign the forms. Either of these alternatives would involve substantial delay in the licensing process which is otherwise completed except for the requirement with respect to the LIC 9165 Form.
FISCAL IMPACT:
No impact on Net County Cost.
DISCUSSION:
On February 6, 2024 the Board of Supervisors approved a resolution, an agreement of essential terms with CDSS and other operation plans, statements and policies that would allow the Mod C facility located at 4445 E. Inyo Avenu...
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