1-27-2023 BOC Board Retreat Meeting Minutes - Day 2

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• ► w� • LEE COUNTY BOARD OF COMMISSIONERS MCSWAIN EXTENSION EDUCATION AND AGRICULTURE CENTER 2420 TRAMWAY ROAD SANFORD, NC 27330 January 27, 2023 MINUTES Roll Call Present: Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk Smith, Bill Carver, Mark Lovick, Taylor Vorbeck CALL TO ORDER - 8:30AM Chairman Kirk Smith called the meeting to order at 8:30 a.m. OPIOID SETTLEMENT FUNDS DISCUSSION - 8:30AM Opioid Settlement Funds Discussion County Attorney Whitney Parrish reviewed a PowerPoint presentation that is attached and incorporated into these minutes. Lee County will receive $4.2 million in settlement funds over eighteen years. The County has received two payments so far but has not allocated or distributed funds yet. The Board of Commissioners will determine how to spend the opioid settlement funds. A subcommittee of Project Lazarus will consider community needs and make recommendations to the Board. County Manager Dr. Crumpton said some counties have already contracted with third party providers and he expects FirstHealth to make a proposal to Lee County. Another settlement was made for $600 million and we will receive a portion of that. Dr. Crumpton suggested that we might have enough money to hire someone to guide us. He noted that the County does have a willing partner in Moore County to do some kind of collaboration with both counties' funds. Ms. Parrish said the North Carolina Association of County Commissioners does have staff to help with planning. Some of the City of Sanford appointees on Project Lazarus are also on the City's opioid taskforce. Dr. Crumpton hopes some of the Medicaid expansion money could be used for this project as well. Roxanne Elliot from FirstHealth arrived at 9:45 a.m. to discuss Sandhills Opioid Response Consortium's current work, including referral cards, harm reduction kits, Narcan kits, safe syringe programs and the provision of peer support specialists in our area. They currently have funding for treatment referrals which will end in June. She has resources for school programs to address drug use and training for law enforcement for Narcan use. They also have a Rapid Response Team that can respond within 24 hours.