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B122011 New Hanover County • °41' Board of Social Services Meeting !Minutes Multi Purpose Rooms B/C 10:00a.m.— 11:00 a.m. The New Hanover County Board of Social Services met in open session on Tuesday. December 20. 2011 at 10:00 in Multi Purpose Rooms B%C of the New Hanover County Department of Social Services. ATTENDING: John Craig. Chairman: Evelyn Bryant: Diana Woolley: Brian Berger: Jonathan Barfield. Jr. ALSO ATTENDING: LaVaughn Nesmith. Secretary to the Board: Stephanie Monteath. Assistant to the Director Commissioner Jonathan Barfield Jr. was sworn in as a new Board member by Stephanie Monteath. Board Chairman John Craig thanked Commissioner Berger for his time served on the Board. The Chairman called the meeting to order at 10:08 a.m. Mr. Craig asked for a motion to approve the agenda. Ms. Woolley moved for approval of the agenda. The motion was seconded by Mr. Riley and passed unanimously. Ms. Bryant led the invocation. Ms. Woolley led the pledge of allegiance. CONSENT AGENDA Mr. Craig asked for a motion to approve the consent agenda. Ms. Woollev moved to approve the consent agenda. The motion was seconded by Mr. Riley and passed unanimously. INFORMATION AGENDA Mr. Nesmith and the Board recognized service award recipients and Jeanie Martindale who will be retiring this month. Ms. Woolley noted the child protective service reports have risen significantly. Ms. Marino shared that both neglect and sexual abuse reports have really risen. Mr. Barfield asked which type of services would be needed. Ms. Marino explained it may he parenting classes. substance abuse counseling etc. No action was taken by the Board. Ms. Woollev asked why the adult protective services reports are up. Ms. Marino explained that often care takers are unable to provide the type of care an aged disabled adult requires. As Well. often the cases reported are of self neglect. Ms. Woolley would like to see DSS take on fewer guardianship cases. Ms. McNamee explained that Special Assistance is a Medicaid fund that allows people to stay in their own homes while receiving some assistance as opposed to moving into a nursing home. Item 2 Page 1 Page 2 of 3 Ms. McNamee noted that the Food and Nutrition numbers have risen significantly since people came in for emergency assistance after the hurricane and realized they were eligible for monthly assistance. Mr. Nesmith noted we will he discussing the need for increasing staff in FNS at the March budget meeting. Karen Graham explained the monthly budget expenditures. Federal dollars will he available to pull down by the end of December. Mr. Barfield noted that NHCDSS is an economic development partner. No action was taken by the Board. STRATEGIC ACTION AGENDA Child Protective Services Challenge Patricia Robinson shared a power point presentation pertaining to the Leading By Results indicator "Children and Families will live in Sale. Healthy and Stable environments-. Kari Sanders discussed looking at children who receive a confirmed report of abuse%neglect who previously had an unconfirmed report of abuse neglect. This continues to be a challenge for the agency. A majority of the cases are from 28 different families with an assessment of"services recommended". I lowever. once the agency stepped out of their lives. the family did not follow up with the services implemented. Mental Health continues to be lacking or unavailable for families. One stratep is haying an assessment of"services needed" which keeps DSS involved with the family longer. There has been an increase of young children lacking supervision. Ms. Woolley asked when a child is removed from the home. Ms. Sanders said removal can occur during any stage of the assessment process. Mr. Barfield asked how many children are in protective services right now. Ms. Sanders said DSS gets about 200 investigations a month and 100 on-going eases. Ms. Sanders discussed strategies to include community partners and working with the ADR center. pre-petition hearings and blended teams (having all the previous social workers around the table to discuss what worked and didn't work with the family). DSS now has a prevention social worker which works through the child protective services arena. Mr. Nesmith noted there was a prevention unit with 14 social workers which was disassembled during the economic downturn when funding was only available for mandated programs. This resulted in a rise in child protective services cases as the services were no longer front loaded and supervision was not continued through the prevention unit. Child Custody Achievement Brian Bocnuk discussed the numbers in foster care. while not dropping significantly is not growing either. Result 4 in Leading By Results is Children in custodial care will have safety. permanence and well being. The goal for this result keeps children from re-entering foster care within 12 months of being placed. Strategies for success in foster care include: Family Finding. a program that identifies and matches family members with children that may not have been known before and allows for more family placements and CARS. an agreement that allows a youth that may age out of foster care to remain with the family group home until they finish school. Item 2 Page 2 Page 3 of 3 Annual Report Mr. Nesmith shared a copy of the New Hanover County DSS Annual Report for FY 2010%2011. Ms. Woolley moved to accept the 2010'201 1 Annual Report. The motion was seconded by Mr. Barfield and passed unanimously. Next Meeting Objectives Mid-Year Leading By Results (LBR) Review Additional Items Mr. Craig asked that DSS provide an orientation for Mr. Barfield. Mr. Barfield explained that he understands the needs of the agency and thanked the agency and looks forward to being part of the Board and moving forward. Ms. Woolley asked for the date of the January meeting. January 17. 2012. Ms. Bryant commended all of the staff at DSS noting she can see their passion as they care for not only themselves but the citizens of the County. Mr. Craig asked for a motion to adjourn. Ms. Woolley moved to adjourn at 1 1 :18 • AM. The motion was seconded by Mr. Riley and passed unanimously. As there were no further items to discuss as provided in G.S. 154A-98 to consider information that is confidential pursuant to G.S. 108A-80 and or G.S. 154A-98. the board by consensus adjourned at 11 :19 AM Respectful - submitted. LaVaughn Nesmith. Secretary to the Board - [. ':1ohn E. Craig. Chairman B12202011 Item 2 Page 3