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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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BOCC
Date
2/16/2021
Meeting Type
Business
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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)
Path:
\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)
Path:
\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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19 <br /> Travis Myren said this work is currently underway, and Alliance is conducting <br /> comparisons of rates that are publically available. He said after tonight's vote, Alliance can <br /> work with Cardinal on the rates that are not publically available. <br /> Commissioner Hamilton asked if there is a plan in place to receive input from the public. <br /> She said the people Cardinal serves are vulnerable, and emails may not be enough. She said <br /> a plan with community partners is important. <br /> Travis Myren said the current members are all known, and there will be direct mailings <br /> to existing members and provider networks. He said social media will also be used. <br /> Commissioner Hamilton asked if there will be multiple ways for people to provide input <br /> and feedback. <br /> Travis Myren said there will be email available, and traditional mail can be sent to the <br /> Manager's Office. He said staff may hold virtual events, as well. <br /> Commissioner Hamilton encouraged staff to check with service providers on best <br /> practices. <br /> Commissioner Fowler asked if Alliance will pick up all of the Cardinal providers. <br /> Travis Myren said yes, all providers will be picked up at, or above, their current rate, <br /> pending the due diligence period. <br /> Commissioner Fowler asked if Alliance will continue to use the same service plan held <br /> by a member until the member is due for a new yearly plan. <br /> Travis Myren said he thinks so, but would follow up on this. <br /> Chair Price asked if it known how long the rates would stay the same. <br /> Travis Myren said this has not yet been determined. <br /> Chair Price said she would like that information, and would want the rates to stay stable. <br /> Chair Price asked if the liaison position to the hospitals would be County employees. <br /> Travis Myren said no, they would be MCO/Alliance funded positions. <br /> Chair Price asked what happens during the 30-day comment period. <br /> Travis Myren said it is a time for the comments to be digested, and allows time for staff <br /> to make any necessary changes. <br /> Chair Price asked if any further comments could be received after the 60 days. <br /> Travis Myren said staff is flexible to accept comments at any time, but would encourage <br /> them during the 60 days. <br /> Chair Price asked if the seat on the Alliance board would be for a Commissioner. <br /> Travis Myren said yes. <br /> Chair Price highlighted a letter she received from the Freedom House Recovery Center <br /> expressing support for Cardinal. She said she will share this letter with the Board. She said <br /> she also received comments Karen Dunn, who felt the disengagement plan was vague, and <br /> wanted specifics on what members would gain or lose under the change, in order to provide <br /> meaningful comments and input. <br /> Commissioner Bedford asked if Travis Myren had the letter from the National Alliance <br /> on Mental Illness (NAMI), supporting disengagement. <br /> Travis Myren said yes, and he will disseminate all of this information to the BOCC. <br /> A motion was made by Commissioner Bedford, seconded by Commissioner McKee to <br /> approve the Disengagement Plan (Attachment 1), and authorize the County Manager to take all <br /> necessary steps to implement the Plan. <br /> Roll call ensued <br /> VOTE: UNANIMOUS <br />
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