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Minutes 05-02-2019 Regular Meeting
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Minutes 05-02-2019 Regular Meeting
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6/5/2019 9:26:24 AM
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BOCC
Date
5/2/2019
Meeting Type
Regular Meeting
Document Type
Minutes
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2019-475 Planning - Interlocal agreement for Historic Rogers Road Sewer Connection cost sharing
(Message)
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\Board of County Commissioners\Contracts and Agreements\General Contracts and Agreements\2010's\2019
Agenda 05-02-2019 Regular Board Meeting
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 4-a - Older Americans Month Proclamation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 4-b - Proclamation Recognizing Daniel Aaron Toben
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 4-c - Distinguished Budget Presentation Award
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 4-d - Presentation of Manager’s Recommended Fiscal Year 2019-20 Annual Operating Budget
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 6-a - Adoption of the Final Financing Resolution Authorizing the Issuance of $16,950,000 in Installment Purchase Financing for Various Capital Investment Plan Projects
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 6-b - Interlocal Agrmt with Chapel Hill and Carrboro Related to Historic Rogers Rd Area Private Sewer Service Lateral Connection Installations for Qualified LMI Homeowners – Cost Share
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-d - Fiscal Year 2018-19 Budget Amendment #8
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-e - Approval of Budget Amendment #8-A for Repair of the Soltys Adult Day Health Space at the Passmore Center
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-f - Intergovernmental Collaboration Pilot Project
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 11-a - Advisory Board on Aging - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 11-b - Economic Development Advisory Board - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 12-1 - Information Item - April 16, 2019 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 12-2 - Information Item - Tax Collector’s Report- Numerical Analysis
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 12-3 - Information Item - Tax Collector’s Report- Measure of Enforced Collections
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 12-5 - Information Item - Memorandum-Cat Concern
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
ORD-2019-017 Fiscal Year 2018-19 Budget Amendment #8
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
ORD-2019-018 Approval of Budget Amendment #8-A for Repair of the Soltys Adult Day Health Space at the Passmore Center
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
PRO-2019-011 Proclamation recognizing Older Americans Month May 2019
(Message)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
PRO-2019-012 Proclamation recognizing Daniel Aaron Toben
(Message)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
RES-2019-026 Resolution providing final approval of terms and documents for Spring 2019 refinancing
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-027 Motor Vehicle Property Tax Releases Refunds
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-028 Property Tax Releases Refunds
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
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20 <br /> Commissioner Bedford said this goes into effect in 2021, and the County is committed <br /> for 4 years thereafter. She said sending the letter is no guarantee of regrouping, but is an <br /> opportunity to provide input. <br /> Commissioner Bedford said the email from Cl also indicated that it is the oldest and <br /> most mature MCO, and is thus reason to stay with Cl, but she finds this illogical. <br /> Commissioner Marcoplos clarified that sending a letter to NCACC is an opportunity for <br /> the Board to express its will, and the DHHS will make the final decision. He asked if the odds of <br /> success are known. <br /> Commissioner Bedford said in part 1 of Medicaid, Orange County is grouped differently, <br /> but really she has no idea why. She suggested copying the DHHS secretary. <br /> Commissioner Greene said she did not support this last time, but she has now talked <br /> with Commissioner Bedford and feels far more informed this evening. <br /> Chair Rich said she and Commissioner Bedford spoke several times, and she also <br /> spoke with Club Nova, as well as Representative Verla Insko and Representative Graig Meyer. <br /> PUBLIC COMMENT: <br /> Ric Bruton, Cardinal Innovations Healthcare, said he regrets Commissioner Bedford was <br /> not present at the last meeting. He said he would love to speak further with her about the <br /> financial information. He said Medicaid reform is coming in November, and those with mild to <br /> moderate mental health and substance abuse disorders will be transition to commercial <br /> managed care, which will be a big change. He said there will be another change in 2021, and <br /> he does not recommend that the Board add yet another layer of change. He said there is a lot <br /> of potential for disruption, and he feels the community served by Cl would not be in favor of the <br /> Board passing this motion. <br /> Commissioner Dorosin asked if these groupings are changed, would it be in 2021. <br /> Commissioner Bedford said implementation is for 2021. She said Medicaid part 1 will be <br /> implemented in November 2019. <br /> Commissioner Dorosin said he has heard a great deal of dissatisfaction from the <br /> community regarding Cl, and while he was the BOCC representative, he was very disappointed <br /> by how the County was treated. He said he is grateful that the Board of County Commissioners <br /> is willing to take this up, and he supports this change, as it has been an unsatisfactory <br /> relationship. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Bedford that <br /> the Board authorize the Chair to sign a letter to the Committee recommending the composition <br /> of Tailored Plan Regions that communicates Orange County's preference to be in a Region that <br /> includes Durham and Wake counties, and for the Clerk to the Board to submit the letter to the <br /> NCACC committee and copy DHHS secretary, and the legislative delegation. <br /> VOTE: UNANIMOUS <br /> 7. Reports <br /> None <br /> 8. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> 8-d Commissioner Marcoplos <br /> • Approval of Remaining Consent Agenda <br />
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