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Minutes 09-20-2018
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Minutes 09-20-2018
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Last modified
3/11/2019 2:56:46 PM
Creation date
10/17/2018 8:17:51 AM
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BOCC
Date
9/20/2018
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
10/16/18; 8-a
Document Relationships
Agenda - 09-20-2018 Regular Board Meeting
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 5-a - NCDOT Public Transportation Division-Public Transportation – 5307 Program Grant Applications for FY2018
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 5-b - North Carolina Community Transportation Program Administrative and Capital Grant Applications for FY 2019
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 6-a - Orange County’s Recommendations Regarding Goals for Inclusion in the NCACC 2019-2020 Legislative Goals Package
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 6-b - Discussion on Proposed Nonprofit Capital Funding Policy and Criteria
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 7-a - Orange County Partnership to End Homelessness – 2018 Data Update
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 7-b - Update on Orange County’s Website Redesign
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 7-c - Update on the First Annual Orange County Local Fest
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-b - Approval of Senior Lunch Caterer Contract with Nantucket Cafe, Inc.
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-c - FY 2018-19 Home and Community Care Block Grant for Older Adults Funding Plan
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-d - North Carolina Department of Transportation Rural Operating Assistance Program (ROAP) Grant Application for FY 2019
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-e - Lease Renewal Option - Department of Social Services - Hillsborough Commons Campus
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-f - Emergency Debris Removal and Processing Services Agreement
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-g - Health Services Agreement Amendments for the Orange County Detention Center
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-h - Creation of a Permanent 1.0 FTE Information Technology Analyst Position in the Orange County Sheriff’s Office
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-i - Library Daily Deposit Waiver
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda- 09-20-2018 11-a - Affordable Housing Advisory Board - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda- 09-20-2018 11-b - Arts Commission - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda- 09-20-2018 12-1 - Information Item - September 4, 2018 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
RES-2018-057 Resolution to apply for NCDOT CPT grant funds for FY 2018
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-058 Resolution to apply for NCDOT 5307 grant funds for FY 2020
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-059 Resolution outlining OC Recommendations Regarding Goals for Inclusion in the NCACC 2019-2020 Legislative Goals Package
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
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20 <br /> <br />Bonnie Hammersley said this contract will be re-bid next year, and she said this number <br />is seldom met. <br />Commissioner Price said health care for women, and it states that no abortions will be <br />permitted at all. She asked if this is true even if a woman’s life is at risk. <br />Bonnie Hammersley said the County covers the cost, and there are situations where an <br />inmate would be taken to the hospital. <br />Commissioner Price said she is concerned about this. <br />Bonnie Hammersley said she would share these concerns with the Sheriff. <br />Commissioner Price said she assumed audits are done. <br />Bonnie Hammersley yes, and if they have not been done, they will be. <br />Commissioner Burroughs said if an inmate wanted an abortion, she believes she should <br />have access to a one, and if there is something preventing this, she would like to know what it <br />is. <br />Bonnie Hammersley recommended approving this contract, and if an amendment is <br />needed, it can be done. She said the County is operating under this contract currently, and if an <br />agreement cannot be reached with this contract, an alternative method would have to be found <br />and a re-bid of a health contract is extremely timely. <br /> <br />A motion was made by Commissioner Price, seconded by to Commissioner Burroughs <br />ratify a 2011 Amendment and to approve Amendment #2 to the Health Services Agreement for <br />the Orange County Detention Center and authorize the Chair to sign. <br /> <br />VOTE: UNANIMOUS <br /> <br />a. Minutes <br />The Board approved the minutes from June 7, 2018 as submitted by the Clerk to the <br />Board. <br /> <br />b. Approval of Senior Lunch Caterer Contract with Nantucket Cafe, Inc. <br />The Board approved the food service caterer contract with Nantucket Cafe, Inc. to <br />provide noon meals for the Home and Community Care Block Grant-funded Senior Lunch <br />Program at the Seymour and Passmore Centers for the period July 1, 2018 to June 30, 2019 <br />with an optional one-year extension and authorize the Chair to sign. <br /> <br />c. FY 2018-19 Home and Community Care Block Grant for Older Adults Funding Plan <br />The Board approved the recommended Home and Community Care Block Grant <br />(HCCBG) for Older Adults Funding Plan for Fiscal Year 2018-19 and authorized the Chair to <br />sign <br /> <br />d. North Carolina Department of Transportation Rural Operating Assistance Program <br />(ROAP) Grant Application for FY 2019 <br />The Board approved the annual FY 2019 ROAP grant application and certified statement <br />and authorized the Manager to sign. <br /> <br />e. Lease Renewal Option: Department of Social Services - Hillsborough Commons <br />Campus <br />The Board approved a five (5) year lease renewal option of the Department of Social <br />Services spaces within Hillsborough Commons for a term beginning January 22, 2019 through <br />January 21, 2024 and authorized the Chair to sign on behalf of the Board of Orange County <br />Commissioners. <br />
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