Orange County NC Website
Browse       Search
MINUTES <br />ORANGE COUNTY BOARD OF SOCIAL SERVICES <br />June 18, 2018 <br /> <br />1 <br /> <br />THE ORANGE COUNTY BOARD OF SOCIAL SERVICES MET ON MONDAY: June 18, 2018 at the <br />Hillsborough Commons, Hillsborough, North Carolina. <br /> <br />BOARD OF SOCIAL SERVICES MEMBERS PRESENT: Tamara Dempsey-Tanner, Susie Enoch, Ann <br />Wilkerson and Pat Garavaglia. <br /> <br />GUEST: None. <br /> <br />BOARD OF SOCIAL SERVICES MEMBERS ABSENT: Earl McKee. <br /> <br />STAFF PRESENT: Nancy Coston, Director; Lindsey Shewmaker, Human Services Manager; and Crystal <br />Mitchell, Human Services Manager. <br /> <br />I. Call to Order and Introductions <br /> <br />DSS Chair, Tamara Dempsey-Tanner, called the meeting to order at 4:10 pm. <br /> <br />II. Board Comments <br /> <br />Pat Garavaglia thanked everyone for checking on her. Tamara Dempsey-Tanner noted it was good to <br />see her back at the meeting. <br /> <br />III. Public Comments <br /> <br />None. <br /> <br />IV. Agenda Changes <br /> <br />None. <br /> <br />V. Action Items <br /> <br />On a motion by Susie Enoch, the Board approved the minutes of June 1, 2018. Tamara Dempsey- <br />Tanner seconded the motion. The motion was carried without dissent. <br /> <br />VI. Items for Discussion and/or Decision <br /> <br />1. Director’s Report <br /> <br />The Memorandum of Understanding between Orange County and the North Carolina Department of <br />Health and Human Services containing the performance measures is on the Board of County <br />Commissioners’ agenda for tomorrow night. Nancy Coston is not aware of any county refusing to <br />sign the agreement and expects the County to sign the document. There are three other DSS items <br />on the agenda including funding recommendations for the Justice Partnership (JCPC), the <br />Community Child Protection Team report, and the contracts with Inter-Faith Council (IFC) and <br />Orange Congregations in Mission (OCIM). <br /> <br />2. Executive Session <br /> <br />One a motion by Pat Garavaglia the Board moved into closed session to discuss the Director’s