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HomeMy WebLinkAbout2-15-2021 MINUTES ORANGE COUNTY BOARD OF SOCIAL SERVICES February 15,2021 THE ORANGE COUNTY BOARD OF SOCIAL SERVICES MET ON MONDAY: February 15, 2021 virtually. BOARD OF SOCIAL SERVICES MEMBERS PRESENT: Tamara Dempsey-Tanner, Pat Garavaglia, Earl McKee and Jane Garrett. GUEST: Oscar Flemming. BOARD OF SOCIAL SERVICES MEMBERS ABSENT: None. STAFF PRESENT: Nancy Coston, Director; Lindsey Shewmaker, Human Services Manager; Sharron Hinton, Human Services Program Manager; Crystal Mitchell, Human Services Program Manager; and Brittany Mann, Child Welfare Manager. I. Call to Order and Introductions DSS Chair, Tamara Dempsey-Tanner, called the meeting to order at 4:01 pm. II. Board Comments None. III. Public Comments None. IV. Agenda Changes The Europa update will be moved to a later meeting. V. Action Items On a motion by Pat Garavaglia, the Board approved the minutes of January 2021 with one change. Jane Garrett seconded the motion. The motion was carried without dissent. VI. Items for Discussion and/or Decision 1. Outside Agency Applications Tamara Dempsey-Tanner explained that the Board will spend most of the meeting discussing the applications of outside agencies that were reviewed by the Social Services Board. The Board reviewed the applications submitted and discussed questions and issues. 2. Director's Report The Budget presentation will be done at the next meeting. Materials will be sent in advance electronically. VII. Announcements I MINUTES ORANGE COUNTY BOARD OF SOCIAL SERVICES February 15,2021 Tamara Dempsey-Tanner moved to adjourn the meeting at 5:56 pm. Pat Garavaglia seconded the motion. The motion was carried without dissent. Submitted by: Nancy Coston, DSS Director Tamara Dempsey-Tanner, Chair 2