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MINUTES <br />ORANGE COUNTY BOARD OF SOCIAL SERVICES <br />August 20, 2018 <br /> <br />1 <br /> <br />THE ORANGE COUNTY BOARD OF SOCIAL SERVICES MET ON MONDAY: August 20, 2018 at the <br />Hillsborough Commons, Hillsborough, North Carolina. <br /> <br />BOARD OF SOCIAL SERVICES MEMBERS PRESENT: Tamara Dempsey-Tanner, Ann Wilkerson, Earl <br />McKee and Pat Garavaglia. <br /> <br />GUEST: None. <br /> <br />BOARD OF SOCIAL SERVICES MEMBERS ABSENT: Susie Enoch. <br /> <br />STAFF PRESENT: Nancy Coston, Director; Sharron Hinton, Human Services Manager; Lindsey Shewmaker, <br />Human Services Manager; Crystal Mitchell, Human Services Manager; and Duston Lowell, Program Manager. <br /> <br />I. Call to Order and Introductions <br /> <br />DSS Chair, Tamara Dempsey-Tanner, called the meeting to order at 4:16 pm. <br /> <br />II. Board Comments <br /> <br />Tamara Dempsey-Tanner provided a client-centered handout on Medicaid Transformation. <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 Pat Garavaglia, the Board approved the minutes of June 1, 2018. Ann Wilkerson <br />seconded the motion. The motion was carried without dissent. <br /> <br />VI. Items for Discussion and/or Decision <br /> <br />1. Election of Chair/Vice-Chair and Reappointment of Board Member <br /> <br />Pat Garavaglia nominated Tamara Dempsey-Tanner to be reappointed to the Social Services <br />Board for a second term. Ann Wilkerson seconded the nomination. The motion was carried without <br />dissent. <br /> <br />Pat Garavaglia nominated Tamara Dempsey-Tanner to be Chair of the Social Services Board and <br />Ann Wilkerson to be Vice-Chair of the Social Services Board. Ann Wilkerson seconded the motion. <br />The motion was carried without dissent. <br /> <br />2. CIP/LIEAP Outreach Plan <br /> <br />Tamara Dempsey-Tanner moved to approve the 2018 CIP/LIEAP Outreach Plan. Ann Wilkerson <br />seconded the motion. The motion was carried without dissent.