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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />to $65,000 to be used toward renovation costs and the satisfaction of a private mortgage on the <br />units, if the BOCC approves the transfer. <br />Commissioner Price asked if there was any other rationale for the second part of the <br />recommendation. <br />Sherrill Hampton said this was before her time, and she said expediting these processes <br />can assist these non - profits in pursuing properties. <br />Commissioner Price asked Commissioner Jacobs if he remembered. <br />Commissioner Jacobs said he assumed that it was just a tracking process. <br />A motion was made by Commissioner McKee, seconded by Commissioner Price for the <br />Board to approve CASA's request to transfer the four (4) scattered site condos to the Town of <br />Chapel Hill. The Manager also recommends that the Board allow CASA to make future <br />transfers of any remaining units to Orange County local jurisdictions without subsequent Board <br />review and approval. Furthermore, the transfer of ownership must allow for continued affordable <br />housing use or meet another identified community need. <br />VOTE: UNANIMOUS <br />b. Resolution Authorizing the Participation in the North Carolina Health Insurance <br />Pool (NCHIP) <br />The Board considered approving the Manager's recommendation to join the North <br />Carolina Health Insurance Pool (NCHIP) effective July 1, 2018. NCHIP is a new health risk pool <br />coordinated through Gallagher Benefit Services, which provides economies of scale and risk <br />pooling to provide greater financial stability among participating North Carolina counties, cities, <br />and towns, and authorize the Chair to sign. <br />Brenda Bartholomew, Human Resources Director, said Wes Grigston and Gregg <br />Aleman, Gallagher Benefit Services, will make the following PowerPoint presentation: <br />North Carolina Health Insurance Pool (NCHIP) <br />February 6, 2018 <br />What is NCHIP? <br />• Intergovernmental agreement <br />• Allowed by the State, Regulated by the DOI. <br />• Member Driven <br />• Financial vehicle <br />• Conservatively funded and reserved <br />• Preserve plan design and vendor selection freedom <br />• Managed by the State's preeminent public sector vendors <br />• Fully- transparent <br />• Stable, Budgetable, and Predictable <br />Wes Grigston presented this portion of the PowerPoint: <br />Making the unpredictable ... Predictable (graph) <br />Gregg Aleman presented this portion of the PowerPoint: <br />Banded Laver (chart) <br />