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Minutes 02-01-2022 Virtual Business Meeting
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Minutes 02-01-2022 Virtual Business Meeting
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3/2/2022 11:29:50 AM
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BOCC
Date
2/1/2022
Meeting Type
Business
Document Type
Minutes
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Agenda 02-01-22; 12-1 - January 18, 2022 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
Agenda 02-01-22; 12-2 - Information Item - Tax Collector’s Report - Numerical Analysis
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
Agenda 02-01-22; 12-3 - Information Item - Tax Assessor's Report - Releases Refunds under $100
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
Agenda 02-01-22; 12-4 - Information Item - Memorandum - Fourth Quarterly Report (2021 Q4) and 2021 Annual Report for Orange County’s CDBG-CV Grant
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
Agenda 02-01-22; 4-a - Presentation of Annual Comprehensive Financial Report for FYE 6-30-2021
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
Agenda 02-01-22; 6-a - Resolution of Approval – Conservation Easement on Draper-Savage Memorial Foundation (Moorefields) and Approval of Budget Amendment #7-A
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
Agenda 02-01-22; 7-a - Orange County Crisis-Diversion Facility – Updated Progress Report by the Orange County Behavioral Health Task Force and Special Recognition of Tony Marimpietri
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
Agenda 02-01-22; 7-b - Regulation of Large Gatherings
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
Agenda 02-01-22; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
Agenda 02-01-22; 8-b - Refund of Overpayment of Excise Tax
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
Agenda 02-01-22; 8-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
Agenda 02-01-22; 8-d - Applications for Property Tax Exemption Exclusion
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
Agenda 02-01-22; 8-e - Request for Road Additions to the State Maintained Secondary Road System for Folsom Court and Weldon Ridge Drive in the Weldon Ridge Subdivision
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
Agenda 02-01-22; 8-f - Construction Contract for High Rock Road Waste and Recycling Center Renovation
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
Agenda 02-01-22; 8-g - Fiscal Year 2021-22 Budget Amendment #7
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
Agenda for February 1, 2022 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-01-2022 Virtual Business Meeting
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18 <br /> Tony Marimpietri said they will be looking into their projected numbers of patients and <br /> reviewing how many of those are actually below 18. He said that transportation is a key to <br /> overall effectiveness, and they will dive into that topic going forward. <br /> Slide #9 <br /> IMPLEMENTATION ROAD MAP <br /> I.Preliminary Design and Cost]n$ » >} » » }} <br /> 2.klennfyfx*tyAortrers xr PP >r <br /> 3.11dentvfyFaulityOperacor(s) > s3 �> <br /> 4.Pre-conscrucrion Regulatory Roadmap s a }} r> >r r> » <br /> 5.0peratmns QA and Guidelines <br /> b.Se Ct 1000Wn ax'r;pprovais >r >r ss rr rs rr rr a> sa <br /> J.demand Projecdons }> } » » » <br /> a.Final Design » } > <br /> 9.Funding and 5avings <br /> 10.Issue Comm far Cansaucam <br /> Mllwanet.Kvypamnemwho-AbQm4ponabk for c,mtrucdonhnalntenanc4 and for gwradonsofFuAnyareIdw` flW <br /> Mtton4 2.1"adon Far Facility Is selected and asmoclated apprcvA for WA use ary can~Mllesmne 3.Final Fuwq eetign Is eonvkEe—plans are readk for eowu mian.Ta be eonVieudinearlk 2023_ <br /> Mllesmne 4.AII co mruvings IdmmMedand hmes for are seeuredTo beempleted in2023_ <br /> NoteIwmsh%h"d4yredotoare bo priority forma4wwmngsc6edul4thattarrmstartingwrKtruWanIn20D <br /> Tony Marimpietri said that this slide is their implementation roadmap. He reviewed the <br /> milestones listed below the chart. <br /> Commissioner Hamilton thanked Tony Marimpietri and Caitlin Fenhagen for this <br /> presentation and their progress on the work. She asked what department in the county will <br /> manage this facility. She noted this is a medical facility and will have requirements and reviews. <br /> Tony Marimpietri said the most prominent models in North Carolina are WakeBrook in <br /> Wake County and the C3 Comprehensive Care Facility in Asheville. In both of these models, <br /> the facilities are owned and maintained by the county. In Asheville, a provider is contracted to <br /> run the facility and take care of clinical, medical, and operational services. In WakeBrook, the <br /> county owns the buildings, but UNC runs the clinical services. He said that it has not been <br /> decided how Orange County will manage and run the facility. <br /> Travis Myren said the county will contract clinical services out. <br /> Commissioner Hamilton asked how much those contracts cost, how often there are <br /> price increases, and what happens if the contractors do not do a good job. She noted there is <br /> limited staffing for behavioral health services. She asked how this might impact services. She <br /> asked if there would be service priorities if it is determined there is not capacity to do everything <br /> right off the bat. She also asked how many beds would be available for short term stays. She <br /> asked if there would be rooms for outpatient services. <br /> Tony Marimpietri said that he does not have an answer for that just yet. He said that is <br /> reason they are doing projections on the number of cases. He said they are trying to get details <br /> on adults vs. children, how many chairs, and how many beds will be needed. He said that they <br /> have describe the facilities but they have not quantified the number of facilities that will be <br /> needed. He said that he does not know the capacities of the two models discussed but that <br /> those could be scaled on a population basis. He said that he anticipates that the architect will <br /> be able to take the information that they provide to them to adequately design the facilities. <br />
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