12-3-18 Regular Meeting - Laserfiche WebLink

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II. ADDITIONAL AGENDA The Board considered additions to the Agenda. With no changes/additions requested, Commissioner Sharpe moved to approve the Agenda as presented. Upon a vote, the results were as follows: Aye: Dalrymple, Del Palazzo, Dodson, Knecht, Reives, Sharpe, Smith Nay: None Chair Dalrymple ruled the motion had carried unanimously. III. APPROVAL OF CONSENT AGENDA Commissioner Sharpe moved to approve the Consent Agenda, which consisted of the following items: ■ Minutes from the November 19, 2018 Regular Meeting. ■ Request to use escrow funds to purchase health clinic equipment. ■ Request for approval of Resolution Designating Depositories, Establishing Accounts, and Designating Signatories for Accounts of Lee County. Upon vote, the results were as follows: Aye: Dalrymple, Del Palazzo, Dodson, Knecht, Reives, Sharpe, Smith Nay: None The Chair ruled the motion had been adopted unanimously. IV. PUBLIC COMMENTS Pursuant to General Statute § 152A-52.1, Chair Dalrymple opened the floor for Public Comments. No one signed up to speak during the Public Comments section of the meeting. V. OLD BUSINESS A. Request for approval of modification to the Memorandum of Understanding for FY 18-19 between NC DHHS and Lee County. At the June 18, 2018 Board of Commissioners meeting, the original Memorandum of Understanding with the NC Department of Health and Human Services was approved authorizing the County Manager to complete its execution. According to NC DHHS, the modifications to the MOU are in response to feedback and information received from the counties following the execution of the MOU and NC DHHS' ongoing analysis of performance data. Social Services Director Angelina Noel stated that DHHS will not take any action in FY 18-19 for non-compliance with the MOU to allow time for the counties to obtain and process information. The format was revised to include county specific performance measures from a fixed measure to a growth measure and will analyze data to see where each county stands to identify trends to set county specific measures. Commissioner Reives moved to approve the modifications to the Memorandum of Understanding as presented, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Page 315