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AG 2017 04 18
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AG 2017 04 18
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Last modified
4/21/2017 2:40:43 PM
Creation date
11/27/2017 10:28:06 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
4/18/2017
Board
Board of Commissioners
Meeting Type
Regular
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CARDINAL INNOVATIONS HEALTHCARE SOLUTIONS — Community <br /> Oversight Board <br /> By resolution as a result of new legislation, the Boards of County <br /> Commissioners of Alamance, Cabarrus, Caswell, Chatham, Davidson, <br /> Franklin, Granville, Halifax, Orange, Person, Rowan, Stanly, Union, Vance <br /> and Warren Counties agreed to be served by a single Area Authority <br /> operating as a Managed Care Organization with a governance structure that <br /> will function under existing law, as well as under the new governance <br /> legislation. It is in the interest of the public health and welfare to create an <br /> Area Authority to operate North Carolina's 1915(b)/(c) Medicaid Waiver as <br /> a Managed Care Organization and to manage all public resources that may <br /> become available for mental health, intellectual and developmental <br /> disabilities, and substance abuse services, including federal block grant <br /> funds, federal funding for Medicaid and Health Choice, and all other public <br /> funding sources. The Community Oversight Board (COB) is part of Cardinal <br /> Innovations Healthcare Solutions' governance structure. The COB consists <br /> of three (3) members from each County, appointed by each County's Board <br /> of Commissioners, and will include a County Commissioner or designee, a <br /> consumer or family member, and another citizen or stakeholder; and one <br /> (1) member from the Local Consumer and Family Advisory Committee, <br /> either the Chair or other elected official. Appointments are for terms of three <br /> years. <br /> CENTRALINA WORKFORCE DEVELOPMENT BOARD <br /> This group serves as the governing body for a variety of programs and their <br /> plans, including the Job Training Partnership Act, Work First (JOBS)welfare <br /> and placement programs, the Older WorkerAmericans Act Job Training and <br /> Employment Program, etc. The County Commissioners appoint 4 persons <br /> representing Education, Organized Labor and the Private Sector (2) to <br /> serve on this six-county, 20-member board. Appointments are for terms of <br /> two years. <br /> CONCORD PLANNING AND ZONING COMMISSION <br /> The Commission guides, reviews and regulates land developments within <br /> and around the boundaries of the City of Concord. The County <br /> Commissioners appoint one member who resides in Concord's <br /> extraterritorial jurisdiction area for a term of three years. <br /> HARRISBURG FIRE ADVISORY BOARD <br /> The Harrisburg Fire Advisory Board advises the Town Council, Town <br /> Administrator and the Fire Chief on matters of policy, administration and <br /> operations. The board tracks the progress of the Harrisburg Fire <br /> Department's key objectives as outlined in the annual report, reviews the <br /> Department's By-Laws on an annual basis, and recommends changes to <br /> the Town Council for final approval. <br /> 1-6 Page 156 <br />
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