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Minutes 04-14-2022-Work Session
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Minutes 04-14-2022-Work Session
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6/8/2022 3:14:02 PM
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BOCC
Date
5/14/2022
Meeting Type
Work Session
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Minutes
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Agenda 04-14-22; 1 - Boards and Commissions – Annual Work Plan Summaries
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-14-2022 Work Session
Agenda 04-14-22; 2 - Discussion on Board Members Voting on County Funding for, or Contracts with, a Non-Profit While Serving on a Non-Profit’s Governing Board
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-14-2022 Work Session
Agenda 04-14-22; 3 - Advisory Board on Aging – Appointments Discussion
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-14-2022 Work Session
Agenda 04-14-22; 4 - Alcoholic Beverage Control Board – Appointment Discussion
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-14-2022 Work Session
Agenda 04-14-22; 5 - Animal Services Advisory Board – Appointment Discussion
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-14-2022 Work Session
Agenda 04-14-22; 6 - Arts Commission – Appointment Discussion
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-14-2022 Work Session
Agenda 04-14-22; 7 - Board of Health – Appointments Discussion
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-14-2022 Work Session
Agenda 04-14-22; 8 - Economic Development Advisory Board – Appointments Discussion
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-14-2022 Work Session
Agenda 04-14-22; 9 - Orange County Housing Authority Board – Appointments Discussion
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-14-2022 Work Session
Agenda for April 14, 2022 Work Session
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-14-2022 Work Session
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12 <br /> Pat Garavaglia and Lindsey Shewmaker presented for the Board of Social Services. <br /> Pat Garavaglia said that DSS has accomplished serving an average of 5,076 families <br /> per month in food in nutrition and over 8,000 in Medicaid. She said they have also worked with <br /> PORCH, Interfaith Council, Orange Congregations and Missions, Friends of DSS, the <br /> Foodbank Central and Eastern NC, and the Diaper Bank to help fill in service gaps. She said <br /> that they have also managed the new DHHS water assistance program to help people catch up <br /> on overdue water bills. She said they have paid over 2,000 utility bills for families in Orange <br /> County. She said DSS staff are responsible for managing over $125 million that does not show <br /> up in the county budget. She said there will be changes to DHHS policies and public assistance <br /> that will cause many families to lose benefits including food and nutrition and Medicaid. She <br /> said many families will need help and staff will be more in demand to answer questions. She <br /> said that the work will be focusing on prevention and families that have struggled to recover <br /> since COVID. She said DSS staff try to prevent struggling families from falling even further <br /> behind. She said that North Carolina has adopted a statewide policy called Safety Organized <br /> Practice and this should create consistency among all one hundred counties. She said this will <br /> require an increase in staff workload to help with transitions and increases to help with staff <br /> recruitment. She said they need help recruiting and retaining qualified staff. She said it is <br /> concerning that DSS lost staff to neighboring counties and other county departments due to <br /> higher wages. She thanked the Board for assistance to the community. <br /> Commissioner McKee praised both the Boards of Health and Social Services. He said <br /> these boards put you as close to the needs of Orange County as any board and encouraged <br /> other commissioners to serve on the boards. <br /> Commissioner Hamilton thanked the Board of Social Services for their work. She asked <br /> if there is a breakout of the number of older adults versus children or families that receive <br /> Medicaid. <br /> Lindsey Shewmaker said she would get that information to the commissioners. She said <br /> their number for total Medicaid enrollment for April was 21,000. She said the number is typically <br /> higher for children. <br /> Commissioner Hamilton thanked Lindsey Shewmaker for the information. <br /> Lindsey Shewmaker said the criteria to qualify is so limited for older adults that the <br /> greater population tends to be among children. <br /> Chair Price said they had a huge budget to manage and thanked them for their work. <br /> 2. Discussion on Board Members Voting on County Funding for, or Contracts with, a <br /> Non-Profit While Serving on a Non-Profit's Governing Board <br /> The Board discussed and considered options for addressing a new state law regarding BOCC <br /> members voting on County funding for, or contracts with, a non-profit while serving on a non- <br /> profit's governing board. <br /> BACKGROUND: The state adopted a new law last year prohibiting elected public officials from <br /> participating "in making or administering a contract, including the award of money in the form of <br /> a grant, loan, or other appropriation, with any nonprofit with which that public official is <br /> associated." The law describes the covered officials as those who serve on nonprofit boards or <br /> entities that are "organized or operating in the State primarily for religious, charitable, scientific, <br /> literary, public health and safety, or educational purposes and of which the public official is a <br /> director, officer, or governing board member." It further requires covered officials to recuse <br /> themselves from votes on funding for or contracts with these nonprofits. Since outside <br /> agencies are funded by County grants through contracts with those agencies, the determination <br />
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