HomeMy WebLinkAboutDSS Board Minutes 011811MINUTES
ORANGE COUNTY BOARD OF SOCIAL SERVICES
January 18, 2011
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THE ORANGE COUNTY BOARD OF SOCIAL SERVICES MET ON TUESDAY: January 18, 2011 at the
Hillsborough Commons, Hillsborough, North Carolina.
BOARD OF SOCIAL SERVICES MEMBERS PRESENT: Valerie Foushee, Claire Millar, Arthrell Sanders, and
Pat Garavaglia.
GUEST: None.
BOARD OF SOCIAL SERVICES MEMBER ABSENT: Albert Williams.
STAFF PRESENT: Nancy Coston, Director; Denise Shaffer, Assistant Director; Joyce Lee, Business Officer;
Sharron Hinton, Community Services Manager; and Lindsey Shewmaker, Human Services Planner.
I. Call to Order and Introductions
DSS Chair, Pat Garavaglia, called the meeting to order at 4:06 P.M.
II. Board Comments
None.
III. Public Comments
None.
IV. Agenda Changes
Claire Millar added PORCH Food Distribution to the agenda.
V. Action Items
On a motion by Valerie Foushee, the Board approved the Minutes of December 20, 2010 as amended.
Claire Millar seconded the motion. The motion was carried without dissent.
VI. Items for Discussion and/or Decision
1. Budget Update
Nancy Coston updated the Board on the status of the Social Services budget for FY 2011-12. Staff
are working on estimated revenues for next year, and are still awaiting official estimates from the
state.
Ms. Coston informed the Board that Assistant County Manager, Gwen Harvey, will be holding a
meeting within the next few weeks to provide clarification on the outside agency review process.
She asked whether the Board would like summaries of the applications or the full version. Pat
Garavaglia and Claire Millar indicated that they would appreciate summaries of the applications for
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ORANGE COUNTY BOARD OF SOCIAL SERVICES
January 18, 2011
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review. Ms. Coston added that input on the applications will be due in late February. She also
added that revenues will need to be turned in to the county before the Board meets again. The
entire February Board meeting will likely be about the budget.
Ms. Coston informed the Board that two positions coming over from the Department on Aging will
be included in the FY2011-12 budget. Staff are still working on reorganizing the public assistance
section of the agency.
2. Child Care
Denise Shaffer reminded the Board that there is a budget shortage for child care subsidy for
FY2010-11. Staff are currently reviewing all Child Protective Services and Work First cases to
make certain that child care is still needed. Funds from foster care line items will be used to pay
child care costs for children in foster care. By the next meeting, staff should be able to update the
Board on the results of the review and plans for funding children in critical situations in need of child
care.
Nancy Coston informed the Board that she has heard from Smart Start about enhanced payments
for children receiving subsidy. Smart Start has requested that Social Services administer the
enhanced payments for the remainder of the year. The Smart Start Board has also notified the
Department of Social Services that a letter will suffice if interested in administering Smart Start
subsidy. Ms. Coston stated that this letter is due in February. The agency is planning on
submitting a letter to administer the funds beginning in FY2011-12. The Smart Start Board is
meeting next week at the Hillsborough Commons and more information may become available at
that time.
Valerie Foushee mentioned that she attended a breakfast at which the Governor stated that she felt
that Smart Start should not be cut. Ms. Coston replied that the Directors favor some consolidation
of child care subsidy. The Civitas Institute has spoken in favor of cutting all funds to Smart Start.
Ms. Coston also added that the Smart Start Board has sent an MOU to the county outlining
responsibilities.
Ms. Coston noted that the Electronic Benefit Transfer program for child care is still expected to
become operational this summer. At that point, all subsidy payments will be made directly to the
providers.
3. Food Distribution
Denise Shaffer informed the Board that FRIENDS of DSS has organized two food distributions, one
on Monday in Hillsborough and one next Wednesday at Southern Human Services. The food is
coming from the Food Bank. Pat Garavaglia noted that Dot Warren had called to ask for her
assistance in securing the building in Hillsborough for a TFAP distribution. Ms. Garavaglia referred
her back to Nancy Coston. Abundant Life used to provide the location for this food distribution, and
is now unable to continue the program. Claire Millar asked how long the food would continue to
come from the Food Bank since the previous food distribution program is now defunct. Ms. Coston
responded that there are federal funds that provide certain types of food to counties and if nobody
comes forward to distribute the food, it will remain at the food bank.
Ms. Coston added that Ms. Warren requested use of the parking lot at Hillsborough Commons to
distribute the food to low-income families. Ms. Shaffer informed the Board that FRIENDS has
asked that workers notify families in their caseload. This is not possible due to the high caseload
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ORANGE COUNTY BOARD OF SOCIAL SERVICES
January 18, 2011
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numbers. Volunteers at the site assist families in getting the food. Ms. Coston added that while the
agency would not like Orange County to lose the food, it will be difficult to develop an ongoing plan
to get this food distributed. For the long-term distribution of large amounts of food, the county
would need to find another location and a large number of volunteers. Pat Garavaglia noted that
she was not involved with this project as a member of FRIENDS, and she would have approached it
much differently. She added that FRIENDS is not aware of this plan.
Ms. Coston asked what the Board would like staff to do about this issue. Valerie Foushee
commented that staff have made accommodations for next week but after this instance, Ms. Warren
should be referred back to FRIENDS. Ms. Coston also commented that if the Food Bank needs
help distributing food, they should contact the Department of Social Services directly. Ms. Millar
asked how many volunteers were needed for these two days. Ms. Foushee responded that staff
will need as much help as possible.
Ms. Garavaglia noted that she would call Ms. Warren and try to gather more information.
4. PORCH Program
Claire Millar informed staff that PORCH could deliver thirty bags of groceries to the agency once
per month. Nancy Coston responded that staff are currently referring clients to OCIM and IFC for
food and would like to be able to provide other options. She added that the agency could accept
this type of food immediately.
5. Director’s Report
The Annual Staff Meeting will be held on January 28th at 11:00 AM at the Hillsborough Commons.
Lunch will follow at 12:00 PM.
The Joint Meeting with the Board of County Commissioners will be held on March 17th at
Government Services Center.
6. Executive Session
Valerie Foushee moved that the Board enter into Executive Session pursuant to GS §
143-318.11(a)(6). Claire Millar seconded the motion. The motion was carried without dissent.
VII. Announcements
The next regular meeting is scheduled for Monday, February 21, 2011 at the Hillsborough
Commons, Mayo Street, Hillsborough, North Carolina.
On a motion by Valerie Foushee and seconded by Claire Millar, the Board adjourned their regular
meeting at 5:18 P.M.
Submitted by
Nancy Coston
Director
Pat Garavaglia
Chair
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ORANGE COUNTY BOARD OF SOCIAL SERVICES
January 18, 2011
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NC/PG:brs
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Approval Date