HomeMy WebLinkAboutAgenda - 08-23-2011 - 5lORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: August 23, 2011
Action Agenda
Item No. 5 " I
SUBJECT• Intergovernmental Agreements
DEPARTMENT: Various Departments PUBLIC HEARING: (YIN) No
ATTACHMENT(S): INFORMATION CONTACT:
Annette Moore, Staff Attorney,
245-2317
Dorothy Cilenti, Health, 245-2412
Frank Montes de Oca, Emergency
Services, 245-6100
Nancy Coston, Social Services,
245-2802
Tara Fikes, Housing, Human Rights &
Community Development, 245-2490
PURPOSE: To approve various intergovernmental agreements.
BACKGROUND: The Board directed that it review all intergovernmental agreements. Provided
below are a list of Agreements and brief synopsis of each that have been reviewed by the
County Attorney's Office and staff is asking the Board to approve.
Parties to Contract: State of North Carolina, Department of Health and Human
Services, Division of Public Health and Orange County (Health Department)
a. Services: On April 19, 2011, the Board approved the Renewal of Consolidated
Agreement between Health Department and NC Department of Health and
Human Services (the "Agreement") for the period from July 1, 2011 to June 30,
2012. This is Agreement is an Amendment to the Consolidated Agreement that
provides the following:
i. References Senate Bill 245 approval during the 2011 North Carolina
General Assembly session which addresses Medicaid billing for local health
departments
ii. Corrects a reference to fiscal year of 2009-2010 in the Fiscal Control
Section of the Agreement.
iii. Changes fiscal year to FY 12 in the Responsibilities of the State Section of
the Agreement.
iv. Adds a provision relating to shipping and packaging of samples submitted
to the State Laboratory, qualifications and certification of the State
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Laboratory and its personnel, invoices, and collection of interest and late
fees.
b. Amount: These amendments do not effect any other terms of the original
Agreement.
2. Parties to Contract: Person County and Orange County (Health Department)
a. Services: The Preparedness Coordinator (PC) shall ensure that all agreement
deliverables as set out in the Preparedness Agreement Addendum 514 for the
2011-12 year are met with the exception of the OSHA compliant respiratory
protection program. The Orange County Health Department has responsibility for
this program.
b. Amount: not to exceed $38,000
3. Parties to Contract: State of North Carolina, Department of Crime Control and
Public Safety, Office of Interoperability (the "State") and Orange County (Emergency
Services)
a. Services: The State will conduct athree-day training course to equip two County
employees to serve as County Programmers of Voice Interoperability Plan for
Emergency Responders (VIPER) radio units. The State will provide software and
cables to allow programming of Motorola radios.
b. Amount: Training provided by the State at no cost to the County.
4. Parties to the Contract: The University of North Carolina at Chapel Hill and Orange
County.
a. Services. This is an amendment to the contract for the services of an Interim
Health Director for an additional period of three months.
b. Amount. An additional amount of $34,025 will be added to this contract for a total
of $64,050 for reimbursement of salary and benefits.
5. Parties to Letter of Agreement: The Institute for the Studies of the Americas (the
"Institute") and the School of Government (the "SOG") at the University of North
Carolina at Chapel Hill and Orange County through the Department of Housing,
Human Rights, and Community Development.
a. Services: The Institute and the SOG will assist the County and diverse
community stakeholders to generate locally-relevant immigrant integration
strategies and outcomes. Between March 2011 and March 2013, the Institute and
the SOG will accomplish this goal by planning and facilitating up to three
community workshops, developing strategies to address challenges, and
evaluating the community's progress. Orange County will provide logistical
support including meeting space and food for the workshops, recruit stakeholders
for participation in the programs, and create and implement action plans.
b. Amount: The Institute and the SOG will provide in-kind support, which is funded
primarily by a Z. Smith Reynolds Foundation grant. The County will be
responsible for providing food for workshops and covering the costs associated
with recruiting and communicating with stakeholders.
6. Parties to Contract: The University of North Carolina through the Department of
Family Medicine in the School of Medicine and Orange County through the Health
Department.
a. Service: This is the annual contract with the Department of Family Medicine in
the School of Medicine will provide the Services of a Medical Director. The
Medical Director will act as the principal medical advisor to the Health Director and
provide clinical services to the Health Department. In addition, the Agreement
designates a Medical Director and back ups to the Medical Director.
b. Amount: The amount payable for the basic services is one hundred forty-five
thousand four hundred sixteen dollars ($145,416) which is payable in equal
monthly installments of twelve thousand one hundred and eighteen dollars
($12,118).
7. Parties to Contract: Chatham County and Orange County through the Department
of Social Service.
a. Service: Orange and Chatham County have joined together to receive funds
for community based correctional programs through the North Carolina
Department of Corrections Criminal Justice Partnership Program. These funds
provide continuum of care services to individuals in the intermediate punishment
population in Orange County. Orange County is the fiscal agent for the funds.
The services previously had been provided to both Orange and Chatham Counties
by Freedom House Recovery Center. Chatham County wants to use the funds
allocated to them for Chatham 360, a program within Chatham County
government to provide community based correctional service.
b. Amount: The amount of funding allocated to Chatham County is currently
$65,416; but is contingent upon funding at this level by the North Carolina General
Assembly and may be reduced dollar for dollar due to any reduction made by the
General Assembly.
FINANCIAL IMPACT: Financial impact is listed in each section above.
RECOMMENDATION(S): The Manager recommends that the Board authorize the County
Manager to sign the above listed agreements and any amendments or renewals of those
Agreements.