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HomeMy WebLinkAboutMinutes 06-17-2025-Business Meeting 1 APPROVED 8126/25 MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS BUSINESS MEETING June 17, 2025 7:00 p.m. The Orange County Board of Commissioners met for a Business Meeting on Tuesday, June 17, 2025, at 7:00 p.m. at the Southern Human Services Center in Chapel Hill, NC. COUNTY COMMISSIONERS PRESENT. Chair Jamezetta Bedford, Vice-Chair Jean Hamilton, and Commissioners Marilyn Carter, Amy Fowler, Sally Greene, Earl McKee, and Phyllis Portie- Ascott COUNTY COMMISSIONERS ABSENT: COUNTY ATTORNEYS PRESENT. John Roberts COUNTY STAFF PRESENT: County Manager Travis Myren and Clerk to the Board Laura Jensen (All other staff members will be identified appropriately below). Chair Bedford called the meeting to order at 7:00 p.m. All commissioners were present. 1. Additions or Changes to the Agenda A motion was made by Chair Bedford, seconded by Vice-Chair Hamilton, to remove item 6-c from tonight's agenda. VOTE: UNANIMOUS Chair Bedford read the public charge and explained the process for making public comments. 2. Public Comments (Limited to One Hour) a. Matters not on the Printed Agenda George Barrett said he is part of the Orange County Property Tax Justice Coalition. He said the group is made up of residents who care about the recent inequitable property tax revaluations in neighborhoods. He said that they have seen dramatic increases that outpace market realities. He said the increases are not felt equitably. He said that many are elders or on a fixed incomes and represent historically underrepresented groups. He said they face possibility of being priced out of homes that they have spent generations building and protecting. He said that in those neighborhoods, they are seeing between 25-80% increase in property taxes totaling over $2 million in total increases. He said that other wealthier neighborhoods in the county are seeing a million dollar decrease even after seeing a whopping increase in property values over the last four years. He said that 270 people in the community have signed onto a petition saying that the property tax values need to be addressed systemically. He said they have six clear concerns and asks for the county (noted the first three are urgent and could not wait): 1) Work with the Orange County Property Tax Justice Coalition to present the identified neighborhood inequities to the BOER and that it be considered as evidence for adjustments; 2) Undertake a fair reassessment of the neighborhoods named in the letter to make adjustments and address inequities in land values; 3) Correct undervalued luxury apartment buildings so they carry their fair-share of the tax burden; 4) Integrate well-documented mass-assessment tools for future evaluations to seek and ensure virtual equity and fairness in valuations that could help prevent regressivity; 5) Improve the fairness of land values by working with the UNC School of 2 Government and the NC Housing Coalition; 6) work with community experts rather than hire a consultant. He thanked the Board for their time and their consideration of the requests. Lillie Brown said she owns two properties on Rogers Road and her new tax assessment is up $80,300 on one and up $118,800 on the other. She said she wants to know why the values have gone up so much. She said she appealed but it was denied. Heather (last name not given) said her grandmother lives on Oak Hill Road in Chapel Hill and was displaced because she could not pay the taxes on her home. She said her mom's taxes doubled and she lives in a modular home. She said it does not make sense. She said that her aunt is working class and indigenous and that her grandmother is 90 years old and that they should not be dealing with this. Beverly Walton said in her community there are two houses that sold for $250,000 that were gutted and remodeled, while her house has not had anything done to it since it was built in 1977. She said her house is therefore not comparable to the other two houses and should not be valued the same. Regina Merritt said she is a member of Councilville and has lived there all her life. She said her mom is 88 years old and her taxes have gone up and social security will not cover it. She said she would love to know how the values are being set. She asked if anyone had been to Councilville like she requested. She said it seems a lot of people do not understand what is going on in Orange County. She said she looked at differences between white community taxes and black community taxes and she said she does not understand if they are trying to be run out of their property. She said her property was given to her by her grandparents. She said all of Chapel Hill has been gentrified. She said something needs to be done because this is heartbreaking. She said they are owed answers on how they are coming up with the numbers. Elizabeth Young said she is a volunteer at RENA. She said she first met Ms. Brown in 2022 and that is what sparked her interest in the property valuations. She said that in 2020, her lot was only $400 in taxes. She said in 2021, it doubled to $800. She said that since that, it will be $1800 now. She said it is an empty lot with a mobile home. She said Ms. Brown's case shows that a quadruple increase since 2020. William Gattis said he has tried to hold onto family property in Carrboro. He said one house he has required him to take a loan out just to pay the taxes on it. He said he has a two bedroom that is 760 square feet with a tax value of$425,000 in 2025. He said that he is on a fixed income and is 79 years old. He said there is a house within 600 feet of his house, and it has a tax value of $403,000 and it is 6 bedrooms, 2k square feet, and is a rental property. He said he is trying to understand how this can be. He said he asked about tax relief but was told that he and his wife's annual income of about $50,000 puts them over the income limit. Betty Gear said she is 81 years old, and she has lived in Chapel Hill her whole life, and so were her parents. She said it is not right for the taxes to have increased this much. She said she does not want to be run out of her town. Commissioner Greene asked if the coalition could go to the BOER. John Roberts said only individual property owners can appeal to the BOER, the coalition can attend as support, but cannot appeal on behalf of property owners. b. Matters on the Printed Agenda (These matters will be considered when the Board addresses that item on the agenda below.) 3. Announcements, Petitions, and Comments by Board Members Commissioner McKee had no comments. Commissioner Portie-Ascott said she was heartbroken over the assassination and attempted assassinations of lawmakers in Minnesota. She said that violence has no place in democracy — anywhere. She said when they disagree, they should turn to conversations, compassion, and the ballot box rather than fear or force. She said that the strength of our country 3 lies in the ability to disagree with debate and to move forward together even when we see things differently. She said as the Orange County representative to the NC Association of County Commissioners (NCACC), she has asked the executive director to issue a statement condemning political violence. She said that it is time to speak in a unified voice. She said she also attended the County Advocacy Days at NCACC and urged legislators to vote no on Senate Bill 205. She said the bill's title is around swimming pool regulations, but the text includes sweeping land use regulations that were pulled from HB 765. She said the regulations undermine local authority over development decisions. She said that she had the chance to speak with Rep. Price over these concerns but was unable to connect with the full Orange County delegation. She said that legislators need to continue to hear from them about the serious problems of the bill. She said some of the key issues are strict and inflexible times to review development applications with automatic approvals if local government miss a deadline, even if the application is incomplete. She said there is also language that increases the legal risk for local governments. She said there is language that limits zoning and other land use tools that they depend on like density classifications, conditional rezonings, and UDO language changes. She said the changes take power from local governments and hand it over to the state without regard for local context or consequences. She said that she is asking the Board to support a resolution opposing the land use provisions in SB 205 as recommended by NCACC. Chair Bedford said the request matches the record of the Board as shown in the adopted legislative agenda and that Board can approve a resolution in July if it is timely. Commissioner Greene echoed Commissioner Portie-Ascott's comments on political violence. She shared two petitions. She said the first one involves the presentation of the transit work plan and she said that she believes they can do better on presenting the plans to the public along with the regional transit tracker which shows how transit money is being spent. She said that the second petition is about development proposals. She said the Board and public could benefit if the decision were to be made over the course of two meetings. She said that the presentation can occur at the first and then approval at the second. Chair Bedford said they will work out a way to prevent redundant comments. She said they will figure a way to manage the public comments with the time needed for the Board to discuss and decide. Vice-Chair Hamilton said on June 5t", the Board had a work session on the budget that will be adopted today. She said this has been the most difficult budget since she became a commissioner. She said they are dealing with federal and state cuts, and concerns about property valuations and fairness. She said she takes concerns seriously and that she will be following up and keeping the conversations going. She said there will be a business meeting on July 8'" and petitioned to have a report on the property valuation and the fairness. She said she has tried to be as balanced as they can be and move forward with projects that invest in the future. She thanked Orange County staff and recognized they are only getting 2% raises. She said Alliance Health provides physical and mental health care for people that are uninsured and on Medicaid and covers seven counties. She echoed comments about the assassination and attempted assassination in Minnesota. She said her thoughts and prayers are with everyone that is witnessing the unraveling of the nation's civic and peaceful democracy. She said she attended the No Kings rally and appreciated the civil process it represented. She said that we are all Americans and will find our way with liberty and justice for all. Commissioner Carter thanked the residents who came out tonight who continue to share information with the Board and staff that helps them get better. She thanked staff for holding the increase on the tax rate as low as possible and said they are coming in at 1.19 cents over the revenue neutral rate. She said that staff has worked hard to try to reduce the impact. She also condemned political violence and supported Commissioner Portie-Ascott's petition. She said NACo has issued a statement about the events in Minnesota. She quoted some of the statement. She said that political violence is unacceptable. She said she extended her condolences to the 4 families in Minnesota. She said that they can help set the tone of how to deal with those that are struggling. She said a lot of people in communities are struggling. She said she attended a session by the Department on Aging last week called Anyone Can Be a Mental Health Advocate. She said political violence and mental health are not the same thing, but a lot of violence does come from other sources. She said she isa proud of how this local government normalizes mental health as part of overall health. She thanked everyone for the feedback and the colleagues for modeling the way they should go forward. Commissioner Fowler said she attended the Board of Health's behavioral health subcommittee meeting, and they are supporting the increasing the prevention of suicide and to provide mental health resources. She said she also attended the Triangle West TPO, and they approved putting out Metropolitan Transportation Plan 2026-2035 for a 45-day comment period and the SPOT 8 public comment period. She said that elected members asked how they can start preferring transit and bike-ped without losing funds from the state. She said that 90% of transportation funds go to highways from the state. She said that 4% goes to transit and bike/ped, ferries, airports and the remaining 6% gets flexed between highways and the other categories. She said that she also attended the Juneteenth observance last Friday and the No Kings protest. She said that she appreciates that 99.5% of them were peaceful. She called for civil discourse amongst all and said she shares her colleagues' sentiments about the heinous political violence in Minnesota. She said that she just attended two different gun violence events the prior weekend. She said she also attended the groundbreaking for Almond Village with 75 affordable housing units. She thanked Habitat for Humanity and all that helped. She thanked those who came to the meeting tonight to speak about tax fairness and justice. She said that in prior meetings they have asked the manager to work on vertical equity and noted that the Manager is forming a work group to focus on equity in tax values. Chair Bedford said she agrees with her colleagues on their thoughts on the political violence and expressed her appreciation to all of those that speak at the meetings and how they remain civil. She said that tomorrow morning there is a grand opening of a new EMS station in Efland. She said there is a job fair on June 25t" from 9am-1 pm in Hillsborough at DSS. She reminded everyone that county offices, including the landfill and recycling, are closed on Juneteenth. She said the celebrations last Friday celebrate freedom and remind people to keep hopes alive and to work through peaceful protests. She encouraged everyone to be careful in the summer heat and announced the county cooling centers. She said the board will approve an increase in funding for the longtime homeowners assistance program tonight to help with county portion of tax bills. She thanked county department directors and staff for their work throughout the year. 4. Proclamations/ Resolutions/ Special Presentations a. Proclamation Honoring Jason Johnson as the 2025 Wells Fargo North Carolina Principal of the Year The Board approved a proclamation honoring Jason Johnson as the 2025 Wells Fargo North Carolina Principal of the Year. BACKGROUND: Principal Jason Johnson of Orange High School was named the 2025 Wells Fargo North Carolina Principal of the Year. Principal Johnson was also named the Orange County Schools Principal of the Year in 2010 and 2024. North Carolina has recognized outstanding principals through its Principal of the Year program since the 1980s, helping promote the profession through advocacy and support while recognizing principals who are implementing best practices in schools across North Carolina. Johnson will spend the 2025-26 school year traveling the state as an ambassador for the profession. The NC Principal of the Year serves in an advisory capacity to the North Carolina State Board of Education for a two-year term and also serves on the Board of Directors of the North Carolina Public School Forum. 5 Chair Bedford introduced the item. Commissioners read the following proclamation in turn: ORANGE COUNTY BOARD OF COMMISSIONERS PROCLAMATION HONORING JASON JOHNSON AS THE 2025 WELLS FARGO NORTH CAROLINA PRINCIPAL OF THE YEAR WHEREAS, Orange High School Principal Jason Johnson has generously contributed and worked tirelessly in public education for 28 years; and WHEREAS, Principal Johnson served as a teacher, school transformation coach, assistant principal, and executive director of Orange County Schools before returning to his calling as a principal; and WHEREAS, working with students, teachers, and families is at the heart of who Principal Johnson is as an educational leader; and WHEREAS, as principal, Jason Johnson is an advocate for equity in schools and ensuring that student voices are heard; and WHEREAS, under his leadership, Orange High School exceeded academic growth in 2024 and rose from a C to a B school as rated by the North Carolina Department of Public Instruction; and WHEREAS, Principal Johnson was previously the 2010 and 2024 Orange County Schools Principal of the Year; and WHEREAS, Mr. Johnson has also lent his expertise and experience to the Orange County Schools Equity Task Force, the Orange County Government School Bond Education Committee, the Orange County Business Advisory Council, and the North Carolina State Employees' Credit Union (SECU)Advisory Committee; and WHEREAS, Principal Johnson leads by listening to teachers, students, staff members, and members of the community, and fosters a collaborative culture at Orange High School; NOW, THEREFORE, we, the Orange County Board of Commissioners, do hereby honor Principal Jason Johnson as the 2025 Wells Fargo North Carolina Principal of the Year and encourage the residents of Orange County to join with us in expressing gratitude for his dedicated service to education. This the 17t" day of June, 2025. Jamezetta Bedford, Chair Orange County Board of Commissioners A motion was made by Commissioner McKee, seconded by Commissioner Portie-Ascott, to approve and authorize the Chair to sign the proclamation. VOTE: UNANIMOUS 6 Principal Jason Johnson thanked the Board for their support and the proclamation. He said without the support of the County Commissioners, the work at Orange High School and other schools in the county cannot be done. He introduced his family, and thanked the Board again for this recognition. Dr. Danielle Jones, OCS Superintendent, said she is proud of Principal Johnson and said this award is well-earned. She said he has been a joy to work with since he started with OCS, and loves the students and loves his community. She said the Principal of the Year goes on a tour and supports principal leadership throughout the state. She said after the tour, he will come back home to OCS, and she looks forward to working with him in the many years to come. The Board took a photo with Principal Johnson. 5. Public Hearings a. Hillsborough Circulator Transit Improvements The Board conducted a public hearing and approved improvements to the existing Hillsborough Circulator fixed route service. BACKGROUND: Orange County Transportation Services has completed an operational analysis of the existing Hillsborough Circulator fixed-route service and is ready to move forward with enhancements as outlined in the 2022 Orange County Transit Plan, Annual Work Program and the 2024 Short Range Transit Plan. These planned improvements focus on increasing operational efficiency, boosting ridership, and more effectively serving key destinations such as government offices, grocery stores, and residential communities. The improved Hillsborough Circulator: 1. Realigns the existing fixed route into two (2) fixed routes to reduce travel times and improve connectivity (Attachment 1). 2. Reduces wait time from 60 minutes to 45 minutes to enhance service frequency and rider convenience (Attachment 2). 3. Adds a new stop at the Orange County Health Department and Whitted Building. 4. Establishes the Orange County Library as a transfer point with a 15-minute wait time. The notice for this public hearing has been issued (Attachment 3) and scheduled to present the improved service and collect additional community feedback.The enhanced circulator is expected to increase ridership and overall service quality without any new budget appropriations. Sarah Williamson, Deputy Director of Transportation Services, introduced the item and reviewed the background information. A motion was made by Commissioner Fowler, seconded by Vice-Chair Hamilton, to open the public hearing. VOTE: UNANIMOUS PUBLIC COMMENTS: No one signed up to speak. A motion was made by Commissioner Fowler, seconded by Vice-Chair Hamilton, to close the public hearing. VOTE: UNANIMOUS A motion was made by Commissioner Carter, seconded by Commissioner Fowler, to approve the improvements to the existing Hillsborough Circulator fixed route service. VOTE: UNANIMOUS Chair Bedford said this is a long time coming, and it is exciting to see these changes. She said she thinks this will increase ridership even more. Sarah Williamson said staff hopes so, and reminded the Board about the route's ribbon- cutting next Tuesday morning. 6. Regular Agenda a. Approval of Fiscal Year 2025-26 Budget Ordinances and County Fee Schedule The Board approved the Fiscal Year 2025-26 Budget Ordinances and County Fee Schedule, and approve the Opioid Settlement Fund spending authorization resolution. BACKGROUND: At the June 5, 2025 budget work session, the Board of County Commissioners made decisions regarding the County's FY 2025-26 budget. See the following attachments related to those decisions: • Attachment 1 — the Resolution of Intent to Adopt the FY 2025-26 Orange County Budget outlines the actions approved by the Board of County Commissioners at the Budget work session on June 5, 2025 • Attachment 2 — the FY 2025-26 Budget Ordinance is the legislation implementing the FY 2025-26 Annual Operating Budget for Orange County, including Grants Project Ordinances • Attachment 3 —the FY 2025-26 County Fee Schedule Attachment 4 —the spending authorization resolution for all Opioid Settlement Fund activities that are included in the Approved Budget in compliance with the State's Memorandum of Understanding with the County on reporting spending in the Opioid Settlement Fund. Travis Myren introduced the item. A motion was made by Commissioner McKee, seconded by Commissioner Greene, adopt the FY 2025-26 Budget Ordinances which sets the countywide tax rate at 63.83 cents per $100 of value, adopt the FY 2025-26 County Fee Schedule, and approve and authorize the Chair to sign the Opioid Settlement Fund spending authorization resolution, consistent with the parameters outlined in the Board's Resolution of Intent to Adopt the FY 2025-26 Orange County Budget. VOTE: UNANIMOUS b. Accept the Ten-Year Capital Investment Plan (CIP) and Approve the FY 2025-26 Orange County Overall CIP Protects The Board accepted the FY 2025-35 Orange County Ten-Year Capital Investment Plan (CIP),and approve the FY 2025-26 Orange County Overall CIP Projects. BACKGROUND: For over 20 years, the County has produced a Capital Investment Plan (CIP) that establishes a budget planning guide related to capital needs for the County as well as Schools. The current CIP consists of a 10-year plan that is evaluated annually to include year-to- year changes in priorities, needs, and available resources. Approval of the CIP commits the 8 County to the first-year funding only of the capital projects; all other years are used as a planning tool and serves as a financial plan. Capital Investment Plan — Overview The FY 2025-35 CIP includes County Projects, School Projects, and Proprietary Projects. The School Projects include Chapel Hill-Carrboro City Schools, Orange County Schools, and Durham Technical Community College — Orange County Campus projects. The Proprietary Projects include Water and Sewer, Solid Waste Enterprise Fund, and Sportsplex projects. The CIP has been prepared anticipating moderate economic growth of approximately 2% in property tax growth over the next ten years, and 4% sales tax growth. Many of the projects in the CIP will rely on debt financing to fund the projects. Attachment 1 is the FY 2025-35 Capital Investment Plan Overall Summary of $75,322,781 (individual projects were provided to the Board of County Commissioners at previous work sessions, and revised project funding was discussed at the June 5, 2025 budget work session). Attachment 2 lists County Capital Projects Summary totaling $38,035,068 in FY 2025-26 (Year 1). Attachment 3 lists Proprietary Capital Projects Summary totaling $3,744,294 in FY 2025-26 (Year 1). Attachment 4 lists School Capital Projects Summary totaling $33,543,419 in FY 2025-26 (Year 1). Travis Myren introduced the item. A motion was made by Commissioner Greene, seconded by Commissioner Fowler, to accept the FY 2025-35 Orange County Ten-Year Capital Investment Plan, and approve funding for FY 2025-26 and adopt the FY 2025-26 County Capital projects as stated in Attachment 2; the FY 2025-26 Proprietary Capital projects as stated in Attachment 3; and the FY 2025-26 School Capital projects as stated in Attachment 4. VOTE: UNANIMOUS c. Condominium Agreement and Memorandum of Understanding with the Town of Carrboro for the Operation of the Drakeford Library Complex This item was removed from the agenda at the start of the meeting. 7. Reports a. Orange County Partnership to End Homelessness (OCPEH) Point-In-Time Count and Monthly Homelessness Report The Board received a report on the most recent homelessness data from 2025's Point-In-Time (PIT) Count as well as the first installment of OCPEH's new monthly report on outputs. BACKGROUND: The Point-in-Time (PIT) Count is a count of sheltered and unsheltered people experiencing homelessness on a single night in January. The United States Department of Housing & Urban Development(HUD) requires that Continuum of Care Programs(CoCs)conduct an annual count of people experiencing homelessness who are sheltered in emergency shelter, transitional housing, and Safe Havens on a single night. CoCs also must conduct a count of 9 unsheltered people experiencing homelessness every other year (odd numbered years). Each count is planned, coordinated, and carried out locally. OCPEH's Monthly Data Report is a new report on program outcomes that will be relayed at each monthly OCPEH Leadership Team meeting. The first monthly report was presented at the May 2025 Leadership Team meeting and included data on outcomes from the Housing Helpline, Street Outreach, Harm Reduction and Deflection (SOHRAD), SSI/SSDI Outreach,Access and Recovery (SOAR), and Housing Access Coordination. The monthly reports starting in June 2025 will also include outcomes from the Rapid Rehousing (RRH) program. Blake Rosser, Housing Director, made the following presentation: Slide #1 ORANGE COUNTY HOMELESSNESS DATA Danielle DeCaprio,LCSW OCPEH Homeless Program Manager 06.17.2025 Orange County Partnership to Jf ^ End Homelessnes 10 Slide #2 ANNE_ PIT COUNT • HUD required reporting • "Snapshot of Homelessness"—one point in time • This year on Monday,January 27 • Same as Durham • Collected surveys through Friday • Issues with Accuracy • Self reporting • Can be environmental dependent—i.e.CWC, raining • Transitional Housing=Men's Shelter • Note Data in OCConnect • Active List= 127 • Not Yet Service Connected= 114 Orange County Partnership to �l E Honelessn es Blake Rosser indicated that Orange County coordinated with Durham County for the PIT count to avoid double counting. Slide #3 TOTAL EXPERIENCING HOMELESSNESS PIT COUNT — 01 .27.2025 zoo 180 176 160 148 149 140 124 133 126 10 ■100 80 60 40 20 0 2020 2021 2022 2023 2024 2025 ■Tocal Experiencing Homelessness NNOrange County Partnership to *PIT Data presented here is locally confirmed,but non-HUD validated.* �(� %^ End Homelessnes 11 Slide #4 TOTAL HOUSEHOLDS PIT COUNT - 01 .27.2025 Total Households Adults Only = 115 Adult with Children = 7 Adults wl Children •Adult Only N Orange County Partnership to *PIT Data presented here is locally confirmed,but non-HUD validated*Wi7_ End _I End Slide #5 LOCATION 14 PIT COUNT - 01 .27.2025 Location Emergency Shelter=54 Families-7 households/ 21 individuals • Adult Only- 33 individuals • Transitional Housing=47 •Emergency Shelter Transitional Housing •Unsheltered . Unsheltered=48 J Orange County Partnership to *PIT Data presented here is locally confirmed,but non-HUD validated* �[ ^ End Homelessnes 12 Slide#6 AGE PIT COUNT - 01 .27.2025 Age Less than 18=14 individuals 18-24=12 individuals 25-34=22 individuals 35-44=27 individuals 45-54=28 individuals 'lip 55-64=35 individuals •<I8 I8-24 •25-34 •35-44 •45-54 •55-64 •65, 65+=11 individuals .J Orange County Partnership to *PIT Data presented here is locally confirmed,but non-HUD validated* �( ^ End Homelessnes Danielle DeCaprio, OCPEH Manager, said over 50% of those counted are over age 45. Commissioner Portie-Ascott asked a question about slide #3. She asked if the people counted this year are different than those last year. Danielle DeCaprio said the surveys are completed anonymously, so they would only be able to tell that about sheltered individuals by looking at shelter records, not unsheltered. Slide #7 RACE PIT COUNT - 01 .27.2025 3% Race Black—94 Hispanic/Latinx—4 Pacific Islander— I I% Pacific Islander/Hispanic/Latinx— I 1% 3% 11 White—39 •Black •Hispanid Latinx White/HispaniclLatinx—4 •Pacific Islander •Pacific Islander/HispaniclLatinx •White •WhitelHispanic/Latinx Multiple(not Hispanic)—6 -Multiple(not Hispanic) Orange County Partnership to *PIT Data presented here is locally confirmed,but non-HUD validated.* �[ ^ End Homelessnes 13 Slide#8 GENDER PIT COUNT - 01 .27.2025 Gender 1% 1 Women=43 Men=105 Transgender= 1 70% •Women Men •Transgender .J Orange County *PIT Data presented here is locally confirmed* Partnership to *HUD has removed the gender from federally submission this year.* End Homelessnes Slide #9 UNSHELTERED COUNT PIT COUNT - 01 .27.2025 _Pq 60 s0 48 40 36 33 30 30 20 10 10 . 0 2020 2021 2022 2023 2024 2025 ■Unsheltered J Orange County Partnership to "Dataented here is locally confirmed,but non-HUD validated* J(' ^ End Homelessnes Chair Bedford asked if the demographic breakdown of those sheltered vs. unsheltered. Danielle DeCaprio said that she can get that information. 14 Slide#10 SHELTERED COUNT PIT COUNT - 01 .27 .2025 160 140 140 120 115 105 103 101 100 9D 80 60 40 20 0 2020 2021 2022 2023 2024 2025 ■Sheltered Count . J Orange County Partnership to *PIT Data presented here is locally confirmed,but non-HUD validated* �P ^ End Homelessnes Commissioner McKee noted that the sheltered count goes down almost identically to the unsheltered count increase. He said that it makes him wonder if the individuals that were once sheltered are now unsheltered. Danielle DeCaprio said that her guess is that they are not correlated because IFC's home start shelter has units rather than persons. She said that there may be different numbers of people in each room depending on the evening and that accounts for those differences. Slide #11 SPECIAL POPULATION: CHRONIC HOMELESSNESS PIT COUNT - 01 .27 .2025 35 33 33 30 27 28 2025 25 20 15 Families with 15 13 Children = 8 10 5 ` Adults only = 20 2020 2021 2022 2023 2024 2025 ■Chronic Homelessness(individuals) .� J Orange County Partnership to W-PITDataOherecally confirmed,but non-HUD validated* End Homelessnes 15 Chair Bedford asked for the definition of chronic homelessness. Danielle DeCaprio said someone that has a disability and an accumulation of a year's worth of homelessness within the last three-year period. She noted that disability includes substance abuse as well as mental and physical disabilities. Slide#12 oil SPECIAL POPULATION : FAMILIES PIT COUNT - 01 .27.2025 14 12 12 10 9 8 8 6 5 4 3 ■ ■ 2020 2021 2022 2023 2024 2025 Families with Children(Households) 41 jjjj7- Orange County ership to *PIT Data presented here is locally confirmed,but non-HUD validated* Homelessnes Slide #13 SPECIAL POPULATIONS: VETERANS PIT COUNT - 01 .27.2025 Pq 14 12 12 10 10 9 8 6 5 4 3 2 ■ ■ 0 2020 2021 2022 2023 2024 2025 ■Veterans �. �} Orange County Partnership to *PIT Data presented here is locally confirmed,but non-HUD validated* �[- ^ End Homelessnes 16 Blake Rosser said staff has been in touch with Durham VA about the increase in Veteran homelessness and connecting them with HUD VASH Vouchers. Slide #14 SPECIAL POPULATIONS: OTHER PIT COUNT - 01 .27.2025 60 55 50 40 30 20 15 10 10 4 0 Serious MH DO Substance Use DO HIV(AIDS Domestic Violence Survivors Special Pop:Other .� J Orange County Partnership to *PIT Data presented here is locally confirmed,but non-HUD validated.* J� ^ End Homelessnes Chair Bedford asked if the Compass Center grant that the county took over has expired. Danielle DeCaprio said that is still active. Blake Rosser said there are currently 6 families housed. Blake Rosser said it took until the end of April to compile the data from the PIT count, so it will be May/June before staff can present this information annually. Commissioner Carter said she appreciates the information and is interested t know how the information helps formulate a plan of action. Blake Rosser said this is more about what the numbers tell HUD so then the Partnership is eligible for grant money. Danielle DeCaprio said there are multiple reporting data points that have to go to HUD. She said that she feels that the PIT count is the most inaccurate. She said they also present a longitudinal study analysis (LSA) at the end of the year and that shows what has happened over the year. She said that study is used to help formulate plans. She said there are three or four required reporting periods. Commissioner Fowler said that she had referred a parent to the helpline, and they let her know they called but that they could not be helped until August. She asked how she should respond to that. Blake Rosser said it depends on the program they need assistance for. He said that since it is August, they might be talking about the longtime homeowner assistance program. Commissioner Fowler said that it was for someone that does not have a home. Blake Rosser said that he is unsure of the details of the call or why they were told that. He asked Commissioner Fowler to forward that person directly to him so he could look into this. Danielle DeCaprio said that the person could possibly be in a lease seeking emergency housing assistance and the requirement is that they have to be within two weeks of eviction so it may be what they were calling about. 17 Commissioner Fowler said this is a person that is living in a shelter in Raleigh. Danielle DeCaprio said they would need to go through coordinated entry in Raleigh. Blake Rosser said it could be that they know they will be in the shelter until August and if they are considered housed, they would not be able to perform a coordinated entry interview with them until they are two weeks away from being unhoused and that is due to federal regulations. Slide #15 MONTHLY REPORT - HOUSING HELPLINE Jul-24 Aug- Sep- Oct- Nov- Dec- Jan- Feb- Mar- Apr- Total Percentage 24 24 24 24 24 25 25 25 25 Total Coordinated Entry 54 27 36 36 33 53 34 28 29 21 351 Conducted Phone 26 14 14 21 20 20 16 11 6 12 160 46% In-person 28 13 22 15 13 33 18 17 23 9 191 54% Total Number of Households 54 27 37 36 33 53 34 28 19 21 342 Total Number of Families 11 8 10 7 5 14 4 4 3 4 70 20% Total Number of Adult Only 43 19 27 29 28 39 29 24 26 17 281 82% Total Contacts 627 541 484 578 379 446 454 316 337 372 4534 Orange County Partnership to Jr �^ End Homelessnes Commissioner Portie-Ascott asked for clarification on the two weeks away from eviction requirement for emergency housing assistance. Danielle DeCaprio said she misspoke about that. Blake Rosser said that the two weeks is for coordinated entry interviews and that evictions summons is not required anymore for emergency housing assistance and it would not be a program that would cause a delay until August. Commissioner Portie-Ascott asked how many staff are assigned to the Helpline. Blake Rosser said there are 3 full-time CE employees and one coordinator that oversees the program. Danielle DeCaprio said the in-person opportunity has expanded and people could apply in-person every day at Southern Human Services and now on Wednesdays at Mayo St. in Hillsborough. 18 Slide #16 MONTHLY REPORT - SOHRAD Jul-24 Aug-24 Sep-24 Oct-24 Nov-24 Oeo-24 Jan-25 Feb-25 Mar-25 Apr-25Total Number of Persons Enrolled 28 21 16 11 14 16 19 32 32 31 Of those enrolled,Number of Persons Engaged 20 16 13 11 11 12 12 17 18 16 Tota l House holds 22 16 14 15 13 15 18 30 31 30 Adult Only 20 15 14 15 13 15 18 30 31 30 Families 2 1 0 0 0 0 0 0 0 0 Current Living Situations Homeless 16 13 11 11 9 11 1 24 26 25 Institutional 1 0 0 0 0 0 0 0 0 0 Temporary 2 2 2 3 2 2 2 3 3 3 Permanent 3 2 2 2 2 2 $ 3 2 2 Unknown 2 1 0 0 0 0 0 1 1 1 Total persons exiting to positive housing destination 5 3 3 3 1 1 0 6 2 0 25 Income No 10 9 9 10 8 9 10 16 11 13 116 Yes 12 8 6 6 0 6 0 1 1 12 52 Unknown 2 1 0 0 5 0 6 14 14 1 45 Percent.awith Income 50% 44% 40% 38% 0% 40% 0% 3% 3% 39% 24% Orange CuulIty Partnership to Jf ^ End Homelessnes Commissioner Portie-Ascott asked what the goal was for housing placement. Danielle DeCaprio said the goals are being created now. She said that the positive outcome during the goal setting is getting people off of the street. She said that only street outreach considers shelter a positive outcome. Commissioner Portie-Ascott asked what institutional means. Blake Rosser said people coming from hospitalization or incarceration. Danielle DeCaprio said the Outreach Team will go into jails and conduct CEs if they know they are going to be released into homelessness. Slide #17 MONTHLY REPORT - SOHRAD Services Provided July August September October November December January February March April TOTAL Comprehensive Clinical Assessments Completed 1 2 0 1 0 0 1 1 0 0 6 Assistance with Completing Housing Applications 1 2 1 1 3 0 3 0 2 1 14 Deflections from arrests-Example:businesses contacting Team, 14 4 5 10 4 6 10 7 a 6 74 instead of police Diversion Placement/Housing-Connectionstotreatment,bridge 2 1 0 0 1 2 1 0 0 0 7 housing Survival Supplies-4 of person provided to 13 33 12 8 9 25 18 14 14 13 159 Harm Reduction-Hof contacts:narcan,PORTteam 0 0 0 1 0 3 3 0 2 2 11 #of Outreach to Jail 4 2 1 0 1 2 0 0 2 1 13 Train sportation assists nce 4 3 1 4 2 4 3 2 6 3 32 Co-response 3 4 3 2 0 2 4 2 1 5 26 �. rJ Orange County Partnership to Jf ^ End Homelessnes 19 Blake Rosser indicated that co-responses occur with Chapel Hill's Crisis Team. Commissioner Carter asked about the survival supplies. Danielle DeCaprio said tents, snack bags, warm clothes, hygiene bags, or anything they might need. She said they always try to find the resource. Commissioner Portie-Ascott asked how those things are kept or offered. Danielle DeCaprio said the team brings those supplies out to those in the community directly. Commissioner Carter asked how many of those getting the survival supplies are routed into shelter. Danielle DeCaprio said part of the coordinated entry process is to ask if they want to be put on the waitlist for the shelter and are considered as beds become available. Slide #18 MONTHLY REPORT - SOAR Jul-24 Aug-24 Sep-24 Oct-24 Nov-24 Dec-24 Jan-25 Feb-25 Mar-25 Apr-25 TOTAL New Referrals To SOAR 2 0 1 1 2 3 0 3 6 2 20 Number of Cases that OCisAuth Rep)duplicated) 1 1 1 3 3 3 3 5 1 3 24 Newly assigned cases as Auth Rep 1 0 1 2 1 0 1 2 1 1 10 Number of Cases OC Provided Informal Support 0 1 1 1 2 0 1 0 2 1 9 Number of Cases Submitted for the First Time 1 0 0 2 0 2 2 0 2 0 9 Number of Successful Outcomes As Authorized Representative 0 0 0 0 0 0 0 0 0 0 0 As Informal Support 0 0 1 0 0 1 1 0 1 0 4 n Orange County Partnership to Jf ^ End Homelessnes Blake Rosser said this program works to ensure people are able to access SSI/SSDI benefits. He said this is a federally sponsored program. Commissioner Greene asked if SOAR case workers could be placed in UNC Hospitals again. Danielle DeCaprio said there is an ongoing discussion. She said that they plan to present to the community monthly and have presented to UNC Family Medicine Clinicians and are working to schedule one with UNC Behavioral Health Specialists. 20 Slide #19 MONTHLY REPORT - HOUSING ACCESS JuL-24 Aug-24 Sep-24 Oct-24 Nov-24 Dec-24 Jan-25 Feb-25 Mar-25 Apr-25 Total Landlords Engaged through Outreach 6 1 5 4 3 1 8 3 4 2 37 Number of Leases Signed* 21 14 25 17 14 6 20 19 6 6 148 HCV 21 14 25 17 14 6 20 19 6 6 148 Number of New Landlords Enrolled* 2 3 4 4 4 1 0 3 3 1 25 HCV 2 3 4 4 4 1 0 3 3 1 25 LIP's Processed 2 2 2 2 1 1 1 0 2 1 14 Risk Mitigation Processed 2 1 2 2 2 2 2 1 1 1 16 Units Added to Master Housing List 7 9 9 4 4 9 11 12 6 23 94 Commmunity Meetings Facilitated 3 0 0 2 1 0 1 0 0 0 7 Landlord Engagement Roundtable 1 0 0 1 0 0 1 0 0 0 3 Community and Provider Trainings 2 0 0 0 1 0 0 0 0 0 3 Client Focused Trainings 0 0 0 1 0 0 0 0 0 0 1 .� J Orange County Partnership to Jf ^ End Homelessness Blake Rosser said the housing access coordinator is funded through the Partnership and has been a position for four years. He said the principal purpose is to engage with rental owners. He said there has not been good output data but that Danielle DeCaprio is working hard to correct that. He said they are surveying eight different landlords and they will have information to present. He said they are going to add rapid rehousing data to the information as well. Chair Bedford asked who would be considered a provider. Blake Rosser said IFC, Community Empowerment Fund, those entities that attend the meetings as a service provider. 21 Slide#20 NEXT STEPS • Will continue to report program level data monthly • Housing Helpline-Coordinated Entry • SOHRAD • SOAR • Rapid Rehousing(to be included starting June 2025) • Housing Access • Will also share high level overview of Continuum of Care's Data Quality Reports quarterly Questions: Danielle DeCaprio J� Ordnge County OCPEH Manager Partnership to ddecaprio@orangecountync.gov Jl End Homelessnes Chair Bedford asked if the three towns are fully funding the Partnership. Blake Rosser said they are waiting until the end of the week to know for sure after municipal budgets are adopted. 8. Consent Agenda • Removal of Any Items from Consent Agenda • Approval of Remaining Consent Agenda • Discussion and Approval of the Items Removed from the Consent Agenda A motion was made by Vice-Chair Hamilton, seconded by Commissioner Fowler, to approve the consent agenda. Commissioner Carter asked about the terms of the closing documents for the Crisis Diversion Facility and what will be completed after closing. Travis Myren said the amendment on the consent agenda allows the County to close at the end of the month without having all the easements completed. He said that once more information is gathered on where the utilities will be going and where the cross-access easements are needed, those items will be finalized later. Commissioner Portie-Ascott asked if it has been customary to have items left to complete after closing on a property, like the easements. Chair Bedford said the county does not build a lot so it is hard to answer, but it is not unusual in general construction. Travis Myren said there are no construction renderings, so there is no way to know where the easements would go. VOTE: UNANIMOUS 22 a. Minutes The Board approved the draft minutes for the April 22, 2025, April 29, 2025, and May 6, 2025 BOCC Meetings as submitted by the Clerk to the Board. b. Motor Vehicle Property Tax Release/Refund The Board adopted a resolution to release a motor vehicle property tax value for one (1) taxpayer with a total of one (1) bill that will result in a reduction of revenue. c. Changes in BOCC Meeting Schedule for 2025 The Board approved changes to the Board of Commissioners' meeting calendar for 2025. d. Fiscal Year 2024-25 Budget Amendment #11 The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year 2024-25. e. Approval of the Visitors Bureau's FY 2025-26 Marketing Agreement with Clean, Inc. The Board approved a services agreement for tourism marketing and advertising with Clean, Inc. for FY 2025-26. f. Approval of the Visitors Bureau's FY 2025-26 Agreement with Media Two Interactive, LLC The Board approved a services agreement for a digital media leisure campaign with Media Two Interactive, LLC for FY 2025-26. g. Approval of Acquisition of ElectionWare 5.2.4.0 Election Management Software The Board approved the acquisition of ElectionWare 5.2.4.0 Election Management Software from Election Systems & Software, LLC (ES&S), in accordance with North Carolina General Statute § 163-165.8 and as recommended by the Orange County Board of Elections. h. Contract Renewal with OE Enterprises for Courier Services for FY 2025-26 The Board approved a contract renewal with OE Enterprises for courier services. i. Contract Renewal with SunStates Security for Eno River Parking Deck Security Services for FY 2025-26 The Board approved a contract renewal with SunStates Security for security guard services at the Eno River Parking Deck. j. Contract Renewal with Siemens for HVAC Controls and Building Automation Services for FY 2025-26 The Board approved a contract renewal with Siemens for HVAC (Heating, Ventilation, and Air Conditioning) controls and building automation services. k. JCPC Certification and County Plan for FY 2025-2026 The Board approved the Orange County Juvenile Crime Prevention Council (JCPC) Certification and County Plan for FY 2025-2026. I. Approval of Resolution Conveying a Surplus Vehicle to Grow Your World The Board approved a resolution authorizing the County Manager to convey a surplus County vehicle to Grow Your World, a local nonprofit organization. m. Amendment to the Purchase and Sale Agreement for Property for the Crisis Diversion Facility The Board approved an amendment to the Purchase and Sale Agreement to purchase property for the Crisis Diversion Facility and authorized the County Manager to sign the amendment upon final review by the County Attorney. n. Approval of North Carolina Local Government Commission Audit Contract with Mauldin & Jenkins, LLC The Board: 1) Authorized a contract with Mauldin & Jenkins, LLC to perform full FY 2025 audit services which includes financial, single audits and financial statement preparation; and 2) Authorized the Chair and Finance Officer to sign the North Carolina Local Government Commission audit contract on behalf of the BOCC pending staff and attorney review. 23 o. Approval of HOME 2025-29 Consolidated Plan The Board approved the 2025-29 HOME Consolidated Plan, based on the recommendation of the Local Government Affordable Housing Collaborative. p. Approval of HOME 2025 Annual Action Plan (AAP) The Board approved the HOME 2025 Annual Action Plan (AAP). q. Boards and Commissions —Appointments The Board approved the Boards and Commissions appointments as reviewed and discussed during the May 29, 2025 Work Session. 9. County Manager's Report Travis Myren said staff do not believe an excessive heat warning will be triggered, which would require the opening of cooling shelters under the Emergency Operations Plan. However, he said hot weather resources are available on the county website, which includes public buildings that can be used as cooling shelters. 10. County Attorney's Report John Roberts said the state legislature is moving bills rapidly through committee. He said an anti-DEI bill is up for discussion tomorrow. He said it has substantial negative repercussions for local governments. He said what the county has done to address presidential executive orders should mean there will be little direct impact to Orange County if this bill passes. He said he will keep the Board updated. 11. *Appointments None. 12. Information Items • June 3, 2025 BOCC Meeting Follow-up Actions List • Tax Assessor's Report - Release Refunds under $100 • Memorandum - Recognition of County Employee Retirements from April 1, 2025, through June 30, 2025 • Memorandum - Update on Manager's Work Group to Address Low-Barrier Housing Needs and Opportunities 13. Closed Session None. Adjournment A motion was made by Commissioner Fowler, seconded by Commissioner Greene, to adjourn the meeting at 8:38 p.m. VOTE: UNANIMOUS Jamezetta Bedford, Chair Recorded by Tara May, Deputy Clerk to the Board Submitted for approval by Laura Jensen, Clerk to the Board