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Minutes 05-19-2026-Business Meeting
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Minutes 05-19-2026-Business Meeting
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BOCC
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5/19/2026
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Business
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Minutes
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Agenda 05-19-2026; 12-1 - Information Item - May 5, 2026 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 12-2 - Information Item - Memorandum Regarding Orange County Food System Assessment
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 12-3 - Information Item - Memorandum Regarding Financial Report - FY 2025-26 Third Quarter
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 6-a - Adoption of the Final Financing Resolution Authorizing the Issuance of 2026A Installment Purchase Financing for Various Capital Investment Plan Projects
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 6-b - Discussion of Funding Request from Hope NC to Alliance Health to Support Acquisition of Units at Weaver’s Grove for Supportive Housing for Adults with IDD
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 6-c - HOME 2026-27 Annual Action Plan (AAP) Approval
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 8-a - Minutes for April 16, 2026, April 21, 2026, and April 30, 2026
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 8-b - Updated Tax Collector’s Partial FY 2025-26 Settlement for July 1, 2025 through March 31, 2026
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 8-c - Refund Request for Overpayment of Excise Tax for Attorney Kendall Page’s Office
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 8-d - Renewal of Health Services Agreement with Southern Health Partners for Medical Services at the Orange County Detention Center
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 8-e - Emergency Medical Services (EMS) Week Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 8-f - Heat Awareness Week Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 8-g - Approval of Household Hazardous Waste Contract
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 8-h - Fiscal Year 2025-26 Budget Amendment #10
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 8-i - Declaration of Easements and Restrictive Covenants for the Crisis Diversion Facility
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 8-j - Emergency Access Easement to Connect Lake Orange Road with Lake View Drive
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda 05-19-2026; 8-k - Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
Agenda for May 19, 2026 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 05-19-2026 Business Meeting
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17 <br /> Commissioner McKee agreed with Chair Hamilton. He said the position seems designed to avoid <br /> long-term responsibility and expressed concern about what happens to residents five years from now if <br /> conditions change. <br /> Commissioner Bedford proposed that the county could have an MOU with Hope NC to ensure that <br /> there is prioritization for Orange County residents. She said she has good faith that Orange County <br /> residents would get some priority. <br /> Vice-Chair Fowler asked for clarification on why a fourth Orange County resident wasn't identified <br /> initially. <br /> Laura Wells shared again that the tenants were selected before approaching Alliance about <br /> funding. <br /> Ann Oshel offered a clarifying overview of Alliance Health's involvement. She said upon approval <br /> of the funding release,Alliance will issue a capital investment grant to Hope NC,outlining the terms of the <br /> tenant selection plan, requiring that all tenants have an IDD diagnosis and access to services.She said this <br /> would be Alliance's 17th capital investment in this type of model.She said the five-year period reflects the <br /> term of Alliance's monitoring responsibility fortheir grant,and that their standard capital investment grant <br /> language now requires grantees to follow the affordability requirements of other primary funders. She <br /> said if Hope NC defaults on another loan, Alliance reserves the right to require repayment. She said <br /> Alliance will continue to monitor compliance with tenant eligibility and fair housing practices throughout <br /> and expressed confidence that Hope NC would maintain the prioritization of Orange County residents and <br /> IDD-eligible individuals indefinitely. <br /> Commissioner Bedford asked who the property would revert to in the circumstance that Hope NC <br /> dissolves. <br /> Laura Wells said that Habitat has the right of first refusal. <br /> Chair Hamilton said she would like to see if Alliance Health would agree to include the 30-year <br /> affordability and eligibility period in the agreement. <br /> Caitlin Fenhagen supported Ann Oshel's explanation. She said because it is Alliance's grant and <br /> they have certain monitoring responsibilities,they are only interested in a five-year period.She reiterated <br /> that the affordability is preserved through other mechanisms. <br /> Chair Hamilton clarified that her current concern is not about the affordability period, but the <br /> prioritization period for Orange County residents in the event of an opening. <br /> Caitlin Fenhagen cautioned that Alliance Health may not be interested in monitoring for 30 years, <br /> but said she could see if they were willing. <br /> Commissioner Carter said she is supportive of the concept, but feels it is important to be able to <br /> show Orange County residents that the program has a path for 50% residency for them and for a future <br /> Board to not be confronted with that question down the road.She supported adding language to the MOU <br /> to ensure that will happen. <br /> Caitlin Fenhagen said the language in the MOU ensures that for five years, but some Commissions <br /> want to extend the 50% residency priority and affordability restriction to the full 30-year period in the <br /> MOA.She offered to go back to Alliance Health's attorney to attempt that revision,and suggested that the <br /> County Manager be authorized to sign once a resolution is reached. <br /> Commissioner Bedford restated the option of a secondary direct MOU between the county and <br /> Hope NC, without funding attached, committing Hope NC to maintain the Orange County preference. <br /> Caitlin Fenhagen said that is a possibility. <br /> Commissioner McKee said he doesn't want to hold up the process because they are closing this <br /> month on the properties, but said he thinks it is important to get some assurances in place. <br /> Commissioner Bedford said she is willing to vote for the item as currently written.She said she has <br /> good faith that Hope NC will continue to prioritize Orange County residents, but the word "strive" in the <br /> MOA does not represent a guarantee in any event, and given the desperate need for IDD housing, she <br />
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