HomeMy WebLinkAboutMinutes - 19950206APPROVED 4J3J95 MINUTES
ORANGE COUNTY BOARD OF COMMISSIONERS
SPECIAL MEETING
FEBRUARY 6, 1995
A special meeting was scheduled for February 6, 1995 at 5:30 in the
Planning/Cooperative Extension Building on Revere Road in Hillsborough,
North Carolina for the purpose of meeting with the Community Child
Protection Team Members to discuss "Placement Issues and Difficult
Children".
COUNTY COMMISSIONERS PRESENT: Chair Moses Carey, Jr., and William L.
Crowther
COUNTY COMMISSIONERS ABSENT: Commissioners Alice M. Gordon, Stephen H.
Halkiotis and Don Willhoit
COUNTY STAFF PRESENT: County Manager John M. Link, Jr., Budget
Director Sally Kost, Social Services Director Marti Pryor-Cook and Clerk to
the Board Beverly A. Blythe
COMMUNITY CHILD PROTECTION TEAM MEMBERS PRESENT: Co-Chair Joyce Moore
and members Sandy Fletcher, Eileen Kugler, Gloria Williams, Ralph Wenger,
John Turner, Donnie Phillips, Bonnie Davis, Chris Nutter, Gretchen Aylsworth
and DSS Team Members Marti Pryor-Cook, Denise Shaffer, Patricia Clarke,
Sharon Lee, and Gloria Taylor
NOTE: SINCE THIS WAS NOT AN OFFICIAL MEETING, THESE MINUTES WILL BE
PLACED IN THE PERMANENT AGENDA FILE AND NOT IN THE OFFICIAL MINUTE
BOOK. A report from the Community Child Protection Team is in the
permanent agenda file.
AGENDA
INTRODUCTION
Joyce Brown, Co-chair of the Community Child Protection Team, said
that they were created in 1991 by Executive Order. It was required that all
counties established a team. This committee has been meeting since January,
1992. They have three purposes:
1. look at specific cases of children in the County where there
are issues of abuse, neglect and dependency,
2. look at any deaths which are contributed to abuse, neglect
and dependency, and
3. look at gaps in services, needs and where things do not fit
together for these children
BEHAVIORAL CATEGORIES OF HARD TO PLACE CHILDREN (33 in Orange County)
Sharron Lee, DSS Supervisor for Child Protective Services, talked
about the hard-to-place children. She noted that most of these children
have problems which are chronic and longlasting. She talked about the five
categories for hard-to-place children.
1. Chronic running away behavior
leaving school
leaving home - several hours to several weeks
2. Aggressive behaviors to self and others -- homes are
resistant to taking in these children because of the
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liability
fighting with peers in home or at school
physical aggressiveness with individual in position of
authority, teachers or foster parents
self-injurious, suicidal behaviors
3. Destructive to property because of angry outburst
taking car without permission, frequently causing
damage, deliberate planful destruction of property,
fire-setting
4. Sexualized behaviors -- sexually terrorizing younger
children, often combined with run-away and aggressive
behaviors, indiscriminate sexual contact in the community and
inappropriate sexual behaviors with foster family members
5. chronic drug/alcohol abuse - often combined with run-away and
aggressive behaviors including chronic lying and stealing
PLACEMENT CATEGORIES OF HARD TO PLACE CHILDREN
Gretchen Alysworth, Coordinator of the Guardian Ad Litem Program,
summarized the four profiles included in the material that was distributed:
1. young children with serious psychological/emotional problems
2. teenagers who run away
3. children with dual diagnoses of retardation and psychological
problems
4. teenagers with anti-social behaviors, some make a career of
running away
One problem is the definition of juvenile in that DSS is
responsible for a child until they are 18 years old. However, they may quit
school when they turn sixteen.
PLACEMENT RESOURCES
Sandy Fletcher, Director of the Children and Youth Services at
Orange Person Chatham Mental Health, said that the problem faced by a
community in trying to serve these children is their diagnosis. They are
not receptive and it is a real struggle to try to contain them in the
community. The question of whether or not it is safe to keep them in the
community is a big one. These children require 24 hour care. They have a
hard time dealing with authority figures. It is a hard struggle to find the
right kind of placement because foster homes are not qualified to handle
these kinds of behavior problems. Another problem is accessing services
when they need them. There is a waiting list for these placements with many
denials occurring. They need high management homes which are not available
or are limited. All have very long waiting lists. They know what the
children need but either cannot access the services or do not have the
resources to do what is necessary.
Marti Pryor-Cook mentioned that prevention must begin when the
children are small before they have a chance to escalate out of control.
Smart Start hopes to be able to address this issue. There are two
classrooms operating for behavior problems and they have a waiting list for
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three more classrooms.
HARD TO PLACE CHILDREN AND SCHOOLS
Ralph Wenger, Coordinator of Student Services in the Chapel Hill-
Carrboro City Schools, said there are educational deficiencies. Children
with chronic problems are very unlikely to succeed in school. These
children are not in a school setting long enough to pick up the skills they
need. Another real problem. that they bring to the school is lack of
connectedness. They feel they have no one who cares if they do well or not.
They are in the system for such a short period of time. and a lot of the time
they are in special education classes but they don't stay long enough to
learn anything. There are very limited resources to deal with these
children. They do have some self-contained classes but these kids need more
than what those classes provide. There are very limited resources. They
need programs that can mirror residential programs.
SUMMARY OF THE REPORT AND RECOMMENDATIONS
Joyce Moore said that the team proposes a forum comprised of both
state-level and local Human Service leaders with the following agenda:
1. Access current resources for hard-to-place children with the
goal of gaining more efficient access to these resources,
2. Examine the need for and means of creating new, community-
based resources for hard-to-place children,
3. Explore the possibility of pooling financial resources among
human service systems,
4. Advocate through appropriate legal channels for increased
funding for resources, and
5 . Address the ambiguity of the definition "minor" with the goal
of making that definition uniform.
The problem is that while the Counties are waiting for the State
to address some of these things, the local community and the County must
provide for the education of these children and treatment for their
emotional and psychological problems.
In response to some questions, the cost at Elon Home is $1800 a
month which is the least amount with the maximum of $7,000 a month and the
County must, depending on the individual case, pay half or all of this
amount. The Team asked that the County Commissioners work through the North
Carolina Association of County Commissioners for funding for some kind of
residential facility. Well over half of the 33 children are from low income
families. Everyone agrees that this is a desperate situation that needs to
be addressed. Because the resources must be used for crisis situations and
to deal with the problems of today, there are no resources to be used for
prevention.
Dr. Turner said that success depends on having adequate resources
to reduce the number of kids that fall in this category. He would like for
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someone to look at the correlation with family income and problems of child
abuse and neglect. He feels the lack of adequate money is a serious
contributing factor. He feels the County should take another look at how
these families at risk can be put to work. There is no easy answer. He
hopes the County Commissioners will discuss this and do whatever they can to
help.
John Link feels that one thing the County can do is to challenge
the community at large, the State and legislators to look at what is being
expended and how these funds can be used differently to address the problem.
In answer to a question from Chair Carey, Marti Pryor-Cook said
there are no models in how to treat these cases - it is a crisis situation
nationally. These are the "throw-away" children and the ultimate answer
must be in prevention by working with the young children and families.
There must be some intervention before the point is reached where the child
needs these very expensive treatments. KidsScope is very effective and is
being expanded but more needs to be done to work with young children and
families. Everyone is struggling to find an answer.
Chair Carey noted that this discussion has been enlightening to
him. He feels that this situation needs to be addressed.
ADJOIIRNMENT
With no further comments or discussion the meeting was adjourned.
. ~ ~
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APPROVED 4/18/95 MINUTES
ORANGE COUNTY BOARD OF COMMISSIONS
REGULAR MEETING
FEBRUARY 6, 1995
The Orange County Board of Commissioners met in regular session on
Monday, February 6, 1995 at 7:30 p.m. in the courtroom of the Old County
Courthouse, Hillsborough, North Carolina.
COUNTY COMMISSIONERS PRESENT: Chair Moses Carey, Jr., and Commissioners
William L. Crowther, Alice M. Gordon, Stephen H. Halkiotis and Don Willhoit
COUNTY ATTORNEY PRESENT: Geoffrey Gledhill
COUNTY STAFF PRESENT: County Manager John M. Link, Jr., Assistant
County Managers Albert Kittrell and Rod Visser and Clerk to the Board Beverly
A. Blythe (other staff members are identified appropriately below)
NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT AGENDA
FILE IN THE CLERK'S OFFICE. ALL AMENDMENTS TO COUNTY ORDINANCES WILL
BE INCORPORATED BY REFERENCE INTO THE ORDINANCE BOOK IN THE CLERK'S
OFFICE.
I. ADDITIONS OR CHANGES TO THE AGENDA - NONE
II. AUDIENCE COMMENTS
A. MATTERS ON THE PRINTED AGENDA
Chair Carey announced that citizens who have indicated a desire to
speak will be recognized at the appropriate time.
8. MATTERS NOT ON THE PRINTED AGENDA - NONE
PUBLIC CHARGE
Chair Carey dispensed with the reading of the public charge.
III. BOARD COMMENTS
Commissioner Halkiotis told about the conference on solid waste he
attended in Charlotte. He presented the Board members with a packet of
compost from the Charlotte program. He feels the County is not addressing
solid waste issues fast enough and that waiting on funds from tipping fees
and holding down the tax rate is not a viable option. He would like to see
something accomplished over the next four years to move the County forward.
Commissioner Halkiotis suggested that the County develop a way to
recognize citizens for heroic acts of bravery. The County Manager and Clerk
will bring back a proposal for Board approval on March 21, 1995.
Commissioner Willhoit said that the Landfill Owners Group budget will
be discussed later this month and he will inform the Board of County
Commissioners of the LOG's recommendation for increasing the tipping fee.
Commissioner Crowther asked that a letter be sent to DOT requesting
that they investigate the need for a turn lane on Highway 57 into the
County's waste convenience center. He also asked if anything could be done
about the outside noises that are heard in the courtrooms. John Link
responded that the Justice Facility Committee looked into soundproofing these
rooms and decided not to do anything with the present facilities. He will
share this concern with the Committee at their next meeting.
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IV. COUNTY MANAGER~B REPORT -NONE
D. RESOLUTIONS/PROCLAMATIONS - NONE
VI. SPECIAL PRESENTATIONS - NONE
VII. PUBLIC HEARINGS
A. COMMUNITY DEVELOPMENT BLOCK GRANT. PROGRAM
Tara Fikes, Director of Community Development, presented for
citizen comments the proposed FY1995 Community Development Block Grant
Application for Orange County. No public comments were received.
A motion was made by Commissioner Gordon, seconded by Commissioner
Halkiotis to approve the resolution as stated below authorizing submission of
the CDBG application by February 15, 1995 and to authorize the Chair to sign
the application document on behalf of the Board contingent upon approval by
the County Attorney:
RESOLUTION AUTHORIZING AN APPLICATION FOR COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDS
VOTE: UNANIMOUS
NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners of
Orange County, than an application for Community Revitalization Grant Funds
from the N.C. Department of Commerce is hereby authorized. Specifically,
funds will be requested for housing rehabilitation of approximately 16
dwelling units located in various areas of the county. The amount to be
requested will not exceed $500,000. The application will be submitted on or
before February 15, 1995.
VIII. ITEMS FOR DECISION - CONSENT AGENDA
A motion was made by Commissioner Gordon, seconded by Commissioner
Halkiotis to approve those items on the Consent Agenda as listed below.
A. APPOINTMENTS
The Board approved the following
CARRBORO PLANNING BOARD
James Thomas Bateson for
1996
PRIVATE INDUSTRY COUNCIL
Onie Lea-Cameron for an
1995
TRIANGLE SPORTSPLEX
Melinda Marlette for an
grant
appointments:
an unexpired term ending March 1,
unexpired term ending June 30,
unspecified term
B. MINUTES
The Board approved the minutes for January 17, 1995 as presented.
C. BUDGET ORDINANCE AMENDMENT #6
The Board approved the following budget ordinance amendments and
project ordinance:
GENERAL FIIND
Source - Intergovernmental $ 107,205
Appropriation - Human Services 107,205
(to budget for State reallocation of day care funds)
Source - Miscellaneous Revenue 19,000
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Appropriation - Human Services 19,000
(to budget for unanticipated foster care donations)
Source - Intergovernmental 3,623
Appropriation - Human Services 3,623
(to budget for additional State Environmental Health
funds )
Source - Licenses & Permits
Appropriation - Human Services
(to budget for Wastewater Treatment
program)
Source - Intergovernmental
Appropriation - Human Services
30,826
30,826
Monitoring
4,666
4,666
(to budget for Triangle J Area Agency grant for CAT)
HIV TESTING PROGRAM GRANT PROJECT_ORDINANCE
Source - Intergovernmental - HIV Testing 31,533
Appropriation - Human Services - HIV Testing 31,533
(to budget for 1.00 full-time equivalent
Communicable Disease Specialist)
D. JAIL INSPECTION REPORT
The Board received the jail inspection report for January 6, 1995
from the North Carolina Department of Human Resources showing compliance with
standards.
E. INDIRECT COST PLAN CONTRACT
The Board approved and authorized the Chair to sign a contract
with David M. Griffith & Associates for preparation of the Indirect Cost Plan
at a cost of $8,500.
F. RESOLUTION TO APPLY AND ENTER INTO AGREEMENT WITH N.C. DEPARTMENT
OF TRANSPORTATION FOR FEDERAL TRANSIT ACT (FTA) SECTION 18 CAPITAL..
AND ADMINISTRATIVE FUNDS
The Board approved and authorized the Chair to sign the resolution
as stated below to apply for Federal Transit Act Section 18 funds for
administration and capital and approve the FY 95-96 NCDOT agreement.
RESOLUTION
APPLICANT SEEKING PERMISSION TO APPLY FOR SECTION 18 FUNDING
ENTER INTO AGREEMENT~WITH THE NORTH CAROLINA DEPARTMENT OF TRANSPORTATION
AND TO PROVIDE THE NECESSARY ASSURANCES
WHEREAS, the North Carolina Department of Transportation has received a
grant from the US Department of Transportation authorized by
Section 18 of the Federal Transit Act of 1991, as amended, to
provide assistance for rural public transportation projects; and
WHEREAS, the purpose of these transportation funds is to provide grant
monies to local agencies for the provision of rural public
transportation services; and
WHEREAS, Article 2B of Chapter 136 of the North Carolina General Statutes
and the Governor of North Carolina have designated the North
Carolina Department of Transportation (NCDOT) as the agency
responsible for administering funds received through Section 18 of
the Federal Transit Act of 1991; and
WHEREAS, the County of Orange hereby assures and certifies that it will
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comply with the Federal Statutes, regulations, executive orders,
the Special Section 13 (c) Warranty, and all administrative
requirements which relate to the applications made to and grants
received from the Federal Transit, as well as the provisions of
Section 1001 of Title 81, U.S.C.
NOW, THEREFORE, be it resolved that the Chair of the Orange County Board of
Commissioners is hereby authorized to submit a grant application
for funding under Section 18 of the Federal Transit Act of 1991,
make the necessary assurances and certifications and be empowered
to enter into an agreement with the NCDOT to provide rural public
transportation services.
G. C.A.T. AGREEMENT ADDENDUM
The Board approved and authorized the Chair to sign the C.A.T.
Agreement Addendum with Orange Enterprises, Inc. to provide a driver for the
southern Orange route.
H. NAME CHANGE FOR THE ORANGE COUNTY C.A.T. TRANSPORTATION SYSTEM
The Board approved to change the name and acronym from Coordinated
Area Transportation (C.A.T.) to Orange Public Transportation (OPT).
I. COMMUNITY-BASED PUBLIC HEALTH INITIATIVE, YEAR THREE GRANT
The Board approved and authorized the Chair to sign the contract
between the University of North Carolina - Chapel Hill and the Orange County
Health Department to fund year three of the Community-Based Public Health
Initiative.
J. LEASE RENEWAL - CARRBORO PLAZA DRIVER LICENSE BUREAU
This item was removed and considered immediately following the
Consent Agenda.
R. ENGINEERING CONSULTANT AGREEMENT - WHITTED BUILDING
The Board approved an agreement with Gary Merritt, PE in the
amount of $4,400 for consulting engineering work associated with the Chiller
and Boiler Monitoring Project at the Whitted Building and authorized the
Purchasing Director to execute the paperwork necessary to support this
agreement.
L. PETITION FOR ABANDONMENT OF MAINTENANCE - DUKE FOREST ROAD CHAPEL
HILL TOWNSHIP
This item was removed from the Consent Agenda and considered
immediately following this item.
VOTE ON THE CONSENT AGENDA: UNANIMOUS
ITEMS REMOVED FROM THE CONSENT AGENDA
J. LEASE RENEWAL - CARRBORO PLAZA DRIVER LICENSE BUREAU
Commissioner Halkiotis mentioned that he has had a request from a
business in the northern end of the County to provide this service. The
County Manager's staff will investigate and report back to the Board on the
possibility of designating a site in northern Orange.
A motion was made by Commissioner Gordon, seconded by Commissioner
Willhoit to approve and authorize the Chair to sign the lease renewal for
the space used by the North Carolina Department of Motor Vehicles as a
satellite Driver License Bureau.
VOTE: UNANIMOUS
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L. PETITION FOR ABANDONMENT OF MAINTENANCE - DUKE FOREST ROAD CHAPEL
HILL TOWNSHIP
This item was corrected to indicate that this is not an extension
of Murphy Road as stated in the agenda. A motion was made by Commissioner
Crowther, seconded by Commissioner Willhoit to approve the abandonment of
maintenance on a portion of Duke Forest road, SR 1716 from the State-
maintained road system.
VOTE: UNANIMOUS
IX. ITEMS FOR DECISION - REGULAR AGENDA
A. RESCUE SOUAD GRANT MATCHING FUNDS
The Board was requested to consider a request from the Orange
County Rescue Squad and South Orange Rescue Squad to provide matching funds
for rescue equipment grants approved by the Department of Insurance.
A motion was made by Commissioner Halkiotis, seconded by
Commissioner Crowther to approve a "Rescue Equipment Capital Project", to be
funded with an appropriation of $30,000 from County Capital Project Fund
Balance with $10,000 designated for each rescue squad and $10,000 to be used
for high priority rescue equipment/training to support the "centralized
resource" concept outlined in the September, 1994 staff report.
VOTE: UNANIMOUS
B. APPOINTMENTS TO STONEY CREER BASIN PLANNING GROUP
Commissioner Gordon noted that she was pleased that the
commissioners were going to appoint citizens to this group. John Link
suggested that after appointments are made that a smaller group be appointed
to work out the details. This group could include two County Commissioners,
two Town of Hillsborough members and the two Planning Board Chairs.
After extended discussion, a motion was made by Commissioner
Gordon, seconded by Commissioner Crowther to ask the Town of Hillsborough to
confirm their participation on this Planning Group and to approve the
appointments of the following elected and appointed officials:
Stephen Halkiotis, Don Willhoit - representing BOCC
Clint Burklin and Cherie Rosemond - representing the Orange County
Planning Board (Clint Burklin will remain on this committee after his term
expires on the Planning Board)
Bob Hall - representing the Economic Development Commission
Keith Cook - Orange County School Board
Judson Edeburn - representing Duke Forest
Bill Bracey - representing Triangle Land Conservancy
Commissioner Gordon offered an amendment to this motion to separate
the vote on the appointments from the request for Hillsborough to appoint two
members from their Board and two members from their Planning Board.
VOTE ON THE APPOINTMENTS: AYES, 3; NOS, 2 (Commissioners Willhoit and
Halkiotis)
VOTE ON THE REQUEST TO HILLSBOROUGH: AYES, 4; NOS, 1 (Commissioner Halkiotis)
A motion was made by Commissioner Willhoit, seconded by
Commissioner Halkiotis to appoint the following neighborhood representatives
to this Planning Group and to authorize Commissioners Willhoit and Halkiotis
to appoint other neighborhood representatives and the At Large members of
this Group to provide a balance to the group.
Steve Price -Colonial Hills
Bobby Nicholson - Joppa Oaks
Michael Warner, Trish Rafalow - New Hope/Powder Mill Area
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John Ringland - Old NC 10 North
Gary Hanker - Old NC 10 South
Meg McKean, Dan Kenan - Stoney Creek
Dan Teichman, David Yelton - Strayhorn Hills
Curtis Bane - University Station Road
Dean Zehnder, Amy McBride - Wyngate
VOTE: UNANIMOUS
Commissioner Willhoit suggested that Planner Gene Bell convene the
work group and that a facilitator with experience working toward a consensus
be used.
C. CABLEVISION INDUSTRIES COST OF SERVICE RATE APPROVAL
After a summary of the proposal, a motion was made by Commissioner
Gordon, seconded by Commissioner Crowther to approve the CVI cable TV rates
and authorize the Chair to sign the Order Approving the Cost of Service Rate,
deleting the fourth WHEREAS, as attached to these minutes on pages
VOTE: UNANIMOUS
NOTE: No public comments had been received by the Cable TV Advisory
Committee.
D. CRIMINAL JUSTICE PARTNERSHIP PROGRAM GRANT APPLICATION
The Board was requested to consider a grant application to the NC
Department of Correction for the development and implementation of the
Orange-Chatham Multi-County Criminal Justice Partnership program, subject to
the Ratified House Bill 281. Deborah Giles, consultant hired to facilitate
the application process, presented an overview of the two programs. The pre-
trial release program would expedite the pre-trial release of certain low-
moderate risk offenders prior to trial, thereby relieving jail crowding and
enhancing the management of that limited resource. The substance abuse
program would be comprehensive and designed for persons sentenced to
intermediate sanctions.
A motion was made by Commissioner Halkiotis, seconded by
Commissioner Crowther to approve and authorize the Chair to sign this grant
application for $181,841.
VOTE: UNANIMOUS
%. REPORTS
A. EMERGENCY FAMILY SHELTER AND SUPPORT TASK FORCE REPORT
The Department of Housing and Urban Development (HUD) gave
conditional approval in December, 1994, to the Inter-Faith Council grant
application for $1,783,162 in Supportive Housing Program funds for Project
Home Start Supportive Transitional Housing for Homeless Families and Victims
of Domestic Violence. Final notification is expected within a few days. Mr.
Chris Moran of the Inter-Faith Council (IFC) explained the project and
described the grant received from HUD. One condition is that IFC acquire
site control of the necessary acreage within 60 days after final notification
is received. Mr. Moran later clarified that it was possible to take a full
year, until December 1995, to obtain site control but that the IFC cannot
proceed with the project until they acquire such control. From the
perspective of getting the project underway as soon as possible, Mr. Moran
indicated that the County's property on Homestead Road is the most viable
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choice. The reason is that, while a Special Use Application and permitting
process would still be required of the IFC/Task Force, the property is
already appropriately zoned. Ms. Susan Rogers, Executive Director of the
Orange/Durham Coalition for Battered Women, described their plans which
involve locating their home either at the same site as the housing for .the
homeless families or on a potential site in northern Orange County. To build
the housing both for the homeless families (two units) and for victims of
domestic violence (one unit), the IFC/Task Force is requesting three acres of
land.
A motion was made by Commissioner Halkiotis, seconded by
Commissioner Willhoit to approve a long-term lease for a site located on the
County's property on Homestead Road for the specific purpose of transitional
family housing, that a preliminary long-range plan for generating the revenue
required of the projected 1.5 million dollar operating expenditures beyond FY
1997-98 be provided to the Board of County Commissioners and the specific
site plan be brought back to the Board for their approval.
Commissioner Gordon suggested that the Board delay voting on the
matter so that the commissioners would have time to think about alternative
sites.
VOTE: AYES, 4; NOES, 1, (Commissioner Gordon)
AT THIS POINT OF THE AGENDA, THE MEETING WAS ADJOURNED.
B. BOARD3 AND COMMISSIONS RESEARCH
This item will be placed on the next agenda.
C. HAZMAT ORDINANCE
r This item will be placed on the next agenda.
RI. APPOINTMENTS
Appointments to the Skills Development Program will be considered
at the next meeting scheduled for February 21, 1995.
XII. MINUTES - NONE
RIII. CLOSED SESSION - NONE
%IV. ADJOURNMENT
With no further items to be considered, Chair Carey adjourned the
meeting. The next regular meeting will be held on Tuesday, February 21, 1995
at the OWASA community meeting room, Carrboro, North Carolina.
Moses Carey, Jr., Chair
Beverly A. Blythe, Clerk