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HomeMy WebLinkAbout8-19-2024MINUTES ORANGE COUNTY BOARD OF SOCIAL SERVICES August 19, 2024 1 THE ORANGE COUNTY BOARD OF SOCIAL SERVICES MET ON MONDAY: August 19, 2024 at Hillsborough Commons. BOARD OF SOCIAL SERVICES MEMBERS PRESENT: Jane Garrett, Ann Wilkerson, Sally Greene, Oscar Fleming, and Chris Barnes GUEST: Brenda Bartholomew, Orange County Human Resources Director, and Travis Myren, Orange County Manager. BOARD OF SOCIAL SERVICES MEMBERS ABSENT: None. STAFF PRESENT: Nancy Coston, Social Services Director. I. Call to Order and Introductions DSS Chair, Jane Garrett, called the meeting to order at 4:05 pm. II. Board Comments None. III. Public Comments None. IV. Agenda Changes None. V. Action Items On a motion by Sally Greene, the Board approved the regular session minutes of July 22, 2024. Oscar Fleming seconded the motion. The motion was carried without dissent. On a motion by Oscar Fleming, the Board approved the executive session minutes of July 22, 2024. Sally Greene seconded the motion. The motion was carried without dissent. VI. Items for Discussion and/or Decision 1. Executive Session Chris Barnes moved the Board enter Executive Session pursuant to § 143 318.11(a)(6). Oscar Fleming seconded the motion. The motion was carries without dissent. VII. Announcements Sally Greene moved to adjourn the meeting at 5:33 pm. Oscar Fleming seconded the motion. The motion was carried without dissent. MINUTES ORANGE COUNTY BOARD OF SOCIAL SERVICES August 19, 2024 2 Submitted by: Nancy Coston, DSS Director Jane Garrett, Chair