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Minutes 02-16-2021 Virtual Business Meeting
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Minutes 02-16-2021 Virtual Business Meeting
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3/17/2021 2:19:49 PM
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3/17/2021 2:14:28 PM
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BOCC
Date
2/16/2021
Meeting Type
Business
Document Type
Minutes
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Agenda 02-16-2021 Virtual Business Meeting
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 4-a - Proclamation Recognizing Robert A. Marotto
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 4-b - OWASA Annual Update Presentation
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 6-a - Approval of the Disengagement Plan to Disengage from Cardinal Innovations Health Care and Realign with Alliance Health
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 6-b - Re-naming the New Orange County Environmental Agricultural Center (EAC) to the Orange County Bonnie B. Davis Environmental and Agricultural Center
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 7-a - Buckhorn Area Plan (Study)
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-a - Minutes
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-b - Advisory Boards and Commissions - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-c - Resolution Acknowledging February 23, 2021 as Spay Neuter Day in Orange County, North Carolina
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-d - Designation of 401 Valley Forge Road, Hillsborough, NC as Surplus Property
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-e - Contract Approval for Fiber Backbone Connecting the West Campus to the New North Campus
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-f - Lease of Land for the High Rock Waste and Recycling Center
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-g - Approval of a Resolution Authorizing a Revision in the Resolution Adopted April 21, 2020 That Authorized the Orange County FY 2020-2021 HOME Program Design
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-h - Zoning Atlas Amendment - Master Plan Development Conditional Zoning District (MPD-CZ) for Efland Station – Notice of Application Withdrawal
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 12-1 - Information Item - February 2, 2021 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 12-2 - Information Item - Memorandum - Annual Report of the Community Child Protection Team (CCPT)
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 12-3 - Memorandum - Financial Report-Second Quarter FY 2020-21
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 12-4 - Memorandum - Options for Increasing Affordable Housing in Orange County Through the Unified Development Ordinance
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 12-5 - Memorandum - Use of School Nurses and School Resource Officers by Chapel Hill-Carrboro City Schools and Orange County Schools during the COVID-19 Pandemic
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
OTHER-2021-005 Lease of Land for the High Rock Waste and Recycling Center
(Attachment)
Path:
\Board of County Commissioners\Various Documents\2020 - 2029\2021
PRO-2021-007 Proclamation Recognizing and Honoring Robert A. Marotto
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2020-2029\2021
RES-2021-010 Spay Neuter Day USA Resolution
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2021
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15 <br /> A motion was made by Commissioner Fowler, seconded by Commissioner Bedford to <br /> reconvene 8:24 p.m. <br /> Roll call ensued. <br /> VOTE: UNANIMOUS <br /> 6. Regular Agenda <br /> a. Approval of the Disengagement Plan to Disengage from Cardinal Innovations <br /> Health Care and Realign with Alliance Health <br /> The Board considered voting to approve the Local Management Entity/Managed Care <br /> Organization (LME/MCO) Disengagement Plan continuing the process of disengaging from <br /> Cardinal Innovations Health Care and realigning with Alliance Health to administer mental and <br /> behavioral health services for Orange County residents. <br /> BACKGROUND: <br /> North Carolina General Statutes and the North Carolina Administrative Code authorize and <br /> prescribe the process through which a County may seek permission to disengage from one <br /> LME-MCO and realign with another. The final decision making authority rests with the <br /> Secretary of the Department of Health and Human Services. <br /> The Board of Commissioners initiated the disengagement process by approving the County's <br /> Intent to Disengage on November 5, 2020. This formal notice was transmitted to the Secretary <br /> of Health and Human Services, the Co-Chairs of the Joint Legislative Oversight Committee on <br /> Health and Human Services, and the affected counties on November 16, 2020. <br /> In addition to the Intent to Disengage, the Board of Commissioners is required to approve a <br /> Disengagement Plan. This abstract would approve the Disengagement Plan (Attachment 1) as <br /> required by law and initiate a sixty (60) calendar day public comment period. During the <br /> comment period, the County is required to solicit comments from consumers, advocates, self- <br /> advocates, and State and Local Consumer and Family Advisory Committees. Following the <br /> sixty (60) day comment period, the comments must be posted on the County's website for a <br /> minimum of thirty (30) calendar days. <br /> Disengagement Plan Highlights <br /> The Disengagement Plan details the disengagement process and efforts to involve <br /> stakeholders in this process. The important elements of the Plan include: <br /> • Creating a Realignment Committee consisting of key county officials and agencies, <br /> Alliance Health and Cardinal Innovations Health Care representatives, and other <br /> appropriate stakeholders. <br /> • Creating a Continuity of Services Plan to ensure continuity of services during the <br /> transition. Alliance intends to honor current service authorizations, annual plans and <br /> other authorizations essential to ensure a smooth transition and intends to honor <br /> provider rates following a financial due diligence period that is currently underway. <br /> • Engaging the public and stakeholders impacted by the transition. These engagement <br /> efforts will include notification to affected providers and Medicaid recipients and those <br />
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