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Agenda - 03-16-2021; 8-a - Minutes
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Agenda - 03-16-2021; 8-a - Minutes
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3/10/2021 3:19:16 PM
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3/16/2021
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8-a
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Agenda for March 16, 2021 Board Meeting
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19 <br /> 1 Travis Myren said yes, all providers will be picked up at, or above, their current rate, <br /> 2 pending the due diligence period. <br /> 3 Commissioner Fowler asked if Alliance will continue to use the same service plan held <br /> 4 by a member until the member is due for a new yearly plan. <br /> 5 Travis Myren said he thinks so, but would follow up on this. <br /> 6 Chair Price asked if it known how long the rates would stay the same. <br /> 7 Travis Myren said this has not yet been determined. <br /> 8 Chair Price said she would like that information, and would want the rates to stay stable. <br /> 9 Chair Price asked if the liaison position to the hospitals would be County employees. <br /> 10 Travis Myren said no, they would be MCO/Alliance funded positions. <br /> 11 Chair Price asked what happens during the 30-day comment period. <br /> 12 Travis Myren said it is a time for the comments to be digested, and allows time for staff <br /> 13 to make any necessary changes. <br /> 14 Chair Price asked if any further comments could be received after the 60 days. <br /> 15 Travis Myren said staff is flexible to accept comments at any time, but would encourage <br /> 16 them during the 60 days. <br /> 17 Chair Price asked if the seat on the Alliance board would be for a Commissioner. <br /> 18 Travis Myren said yes. <br /> 19 Chair Price highlighted a letter she received from the Freedom House Recovery Center <br /> 20 expressing support for Cardinal. She said she will share this letter with the Board. She said <br /> 21 she also received comments Karen Dunn, who felt the disengagement plan was vague, and <br /> 22 wanted specifics on what members would gain or lose under the change, in order to provide <br /> 23 meaningful comments and input. <br /> 24 Commissioner Bedford asked if Travis Myren had the letter from the National Alliance on <br /> 25 Mental Illness (NAMI), supporting disengagement. <br /> 26 Travis Myren said yes, and he will disseminate all of this information to the BOCC. <br /> 27 <br /> 28 A motion was made by Commissioner Bedford, seconded by Commissioner to approve <br /> 29 the Disengagement Plan (Attachment 1), and authorize the County Manager to take all <br /> 30 necessary steps to implement the Plan. <br /> 31 <br /> 32 Roll call ensued <br /> 33 <br /> 34 VOTE: UNANIMOUS <br /> 35 <br /> 36 b. Re-naming the New Orange County Environmental Agricultural Center (EAC) to <br /> 37 the Orange County Bonnie B. Davis Environmental and Agricultural Center <br /> 38 The Board discussed re-naming the new Orange County Environmental Agricultural <br /> 39 Center (EAC) to the Orange County Bonnie B. Davis Environmental and Agricultural Center. <br /> 40 Bonnie Hammersley reviewed the following background: <br /> 41 <br /> 42 BACKGROUND: <br /> 43 Bonnie B. Davis joined the North Carolina Cooperative Extension Service in the 1950's. Bonnie <br /> 44 retired from Orange County Cooperative Extension Department in 1990 after over 40 years as <br /> 45 the Family & Consumer Sciences Agent. She died on July 27, 2018. <br /> 46 <br /> 47 Bonnie B. Davis was appointed the first Orange County "colored" Home Demonstration <br /> 48 Agent (now known as Family and Consumer Sciences Agent), a job she retained for 40 <br /> 49 years. <br /> 50 <br />
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