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Home My WebLink AboutAgenda - 02-17-2009 - 4b-2 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: February 17, 2009 Action Agenda Item No. /-1-b-(n1 SUBJECT: Orange-Person-Chatham Area Programs Board--Reappointments DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Under Separate Cover INFORMATION CONTACT: Membership Roster Clerk's Office, 245-2130 Letter of Recommendation Application(s)/Resume(s) of Person(s) Recommended Interest List PURPOSE: To consider making reappointments to Orange-Person-Chatham Area Programs Board. BACKGROUND: The Clerk's office has received recommendations from Orange-Person- Chatham Area Programs Board for Dr. Lynn Ikenberry and Sandra Herring. If appointed Dr. Ikenberry will be serving her first full term ending 12/31/2011, Ms. Herring will be serving her third full term ending 12/31/2011. OPC has let us know that legislation was passed which speaks to appointments to mental health boards. Their Board by-laws reflect those requirements as follows: "Members shall not be appointed for more than two consecutive terms. Area Board members serving as of July 1, 2006 may remain on the Area Board for an additional term." Based on these guidelines Ms. Herring is eligible for an additional term on the OPC Board; she fills a mandated seat on the Board; and she has expressed interest in continuing to serve. FINANCIAL IMPACT: None. RECOMMENDATION(S): Consider making reappointments to Orange-Person-Chatham Area Programs Board. Board and Commission Members And Vacant Positions Orange-Person-Chatham Area Programs Board Meeting Times: 7:00p.m.fourth Tuesday of each month Terms: 2 Contact Person: Judy Truitt Meeting Place: 100 Europa Center Drive Positions: 7 Length:4 Contact Phone: 919-913-4013 Description: Each county appoints one comissioner to this board.These members appoint the other commission members.The board serves as the comprehensive planning,budgeting, implementing,and monitoring group for community-based mental health,developmental disabilities,and substance abuse programs.It is a local political subdivision of the State. Ms. Sandra Grey Herring Day Phone:919-632-5691 Sex: Female First Appointed: 12/07/1999 1 Evening Phone:919-403-9520 Race:Caucasian Current Appointment: 12/05/2005 5921 Treetop Ridge FAX:919-682-5469 Township: Chapel Hill Expiration: 12/31/2008 Durham NC 27705 E-mail:sandraherring @mindspring.com Resid/Spec Req: Orange County Number of Terms: 2 Special Repr: Consumer/Family Member VACANT Day Phone: Sex: First Appointed: 2 Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 12/31/2008 E-mail: Resid/Spec Req:Orange County Number of Terms: Special Repr: Consumer/Family Member Mr. John T. Stewart Day Phone:919-929-0386 Sex: Male First Appointed: 12/07/1999 3 Evening Phone:919-967-3154 Race:Caucasian Current Appointment: 03/27/2007 2527 Laine Road FAX:919-968-4601 Township: Chapel Hill Expiration: 12/31/2010 Chapel Hill NC 27516 E-mail: LevStewLaw @aol.com Resid/Spec Req: Number of Terms: 2 Special Repr:Attorney Mr. Lynn Ikenberry Day Phone:919-942-0055 Sex: Male First Appointed: 03/27/2007 4 Evening Phone: 919-967-6796 Race:Caucasian Current Appointment: 03/27/2007 4 The Glen FAX:919-933-7273 Township: Chapel Hill Expiration: 12/31/2008 Chapel Hill NC 27514 E-mail:ikenbel @mindspring.com Resid/Spec Req: Orange County Number of Terms: 0 Special Repr: Psychologist VACANT Day Phone: Sex: First Appointed: 5 Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 12/31/2008 E-mail: Resid/Spec Req: Orange County Number of Terms: Special Repr: Consumer/Family Member 11 Friday,February 06,2009 Page 1 IV Board and Commission Members And Vacant Positions Orange-Person-Chatham Area Programs Board Meeting Times: 7:00p.m.fourth Tuesday of each month Terms: 2 Contact Person: Judy Truitt Meeting Place: 100 Europa Center Drive Positions: 7 Length:4 Contact Phone: 919-913-4013 • Description: Each county appoints one comissioner to this board.These members appoint the other commission members.The board serves as the comprehensive planning,budgeting, implementing,and monitoring group for community-based mental health,developmental disabilities,and substance abuse programs.It is a local political subdivision of the State. VACANT Day Phone: Sex: First Appointed: 6 Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 01/30/2008 E-mail: Resid/Spec Req:Orange County Number of Terms: Special Repr: B.O.C.C. VACANT Day Phone: Sex: First Appointed: 7 Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 12/31/2006 E-mail: Resid/Spec Req:Orange/Person/Chath Number of Terms: Special Repr: L.C.S.W. Friday,February 06,2009 Page 2 BOCC Appointments to OPC Area Board Page 1 of 2 P4 Angela Thompson-Rockett From: Gwen Harvey Sent: Wednesday, January 28, 2009 5:29 PM To: Judy Truitt; Donna Baker;Angela Thompson-Rockett Cc: Management Team; Janine Reda Subject: RE: BOCC Appointments to OPC Area Board Got it ... Donna &Angela ... pls see below ... Looks like 1 BOCC member to be named (Feb 10?), 2 reappointments to be made at OPC's request,and 2 remaining vacancies to be filled through recruitment Judy/Janine:Are there any candidate requirements to be met in filling the 2 remaining vacancies? Thx all From: Judy Truitt [mailto:jtruitt@opc-mhc.org] Sent: Wednesday, January 28, 2009 3:43 PM To: Gwen Harvey Cc: Management Team; Janine Reda Subject: BOCC Appointments to OPC Area Board Gwen, I believe that I mentioned this issue to you a few weeks ago, but I wanted to make sure that I got you a formal request regarding appointments to the OPC Area Board. 1. County Commissioner-pending BOCC appointment(Vacancy to be filled) 2. Lori Ireland -appointed in December 2005-term expired December 2008. Ms. Ireland has indicated that she will not be available to continue serving on the OPC Board. No re-appointment requested. (Vacancy to be filled) 3. Dr. Lynn Ikenberry-appointed in April 2007-term expired December 2008. Dr. Ikenberry fills a mandated seat on the Board and he has expressed interest in continuing to serve. OPC management requests approval for a second term of office. (Reappointment) 4. Sandra Herring-original appointment in December 1999; reappointed December 2005,with a term which expired December 2008. Legislative was passed which speaks to appointments to mental health boards. Our Board by-laws reflect those requirements as follows: "Members shall not be appointed for more than two consecutive terms. Area Board members serving as of July 1, 2006 may remain on the Area Board for an additional term." Based on these guidelines Ms. Herring is eligible for an additional term on the OPC Board; she fills a mandated seat on the Board; and she has expressed interest in continuing to serve. OPC management requests approval for a second term of office. (Reappointment) 5. John Stewart-at-large appointment from Orange County. Original appointment in December 2002; last re- appointment March 2007 through December 2010. No action necessary by the Orange BOCC at this time. (No action) 6. Orange County has one vacancy on the area board which has not been filled in some time. (Vacancy to be filled) 2/9/2009 P5 Page 1 of 1 Carolyn Ikenberry Volunteer Application Orange County Advisory Boards and Commissions Name: Ms Carolyn Ikenberry Name Called: Home Address: 4 The Glen Chapel Hill NC 27514 Phone: (Day) 919-913-4311 Phone: (Evening) 919-967-6796 Fax: 919-933-7273 Email: cikenberry@earthlink.net Place of Employment: OPC Area Program Job Title: Interim Director, Children's Services Township of Residence: Chapel Hill Zone of Residence: C.H. City Limits Sex: Female Ethnic Background: Caucasian Date of Birth: 2/13/1940 Boards/Commissions applied for: Work Experience: OPC Area Program (clinical social worker) - 9 years; Studio potter- 16 years; High school teacher- 5 years. Volunteer Experience: Guardian ad litem - 6 years; Classroom volunteer for many years + various school committees; Many church activities - racial reconciliation and inclusion of gays and lesbians + Sunday school and youth group teacher; Democratic Party activities. Education: BA - Rhodes College; MSW - UNC-CH Other Comments: I want to put my efforts into making Orange County a better place for all its citizens. STAFF NOTES: Originally applied 6/16/04 for the Human Relations Commission. ADDRESS VERIFICATION: 4 The Glen, Chapel Hill, NC 27514 is within Chapel Hill City Limits, within Orange County, Chapel Hill Township. MOAD/ncg. This application was current on: 6/15/2004 10:21:32 PM Date Printed: 2/9/2009 P6 Page 1 of 2 Sandra Grey Herring Volunteer Application • Orange County Advisory Boards and Commissions Name: Ms. Sandra Grey Herring Name Called: Home Address: 5921 Treetop Ridge Durham NC 27705 Phone: (Day) 919-632-5691 Phone: (Evening) 919-403-9520 Fax: 919-682-5469 Email: sandraherring @mindspring.com Place of Employment: Everett and Everett Job Title: attorney Township of Residence: Chapel Hill Zone of Residence: At-Large Sex: Female Ethnic Background: Caucasian Date of Birth: 10/25/1951 Boards/Commissions applied for: Work Experience: Attorney, 1995-present Experience before 1995 includes teaching Computer Science at NC State, UNC-Chapel Hill and for business clients (IBM, DEC), and teaching undergraduate mathematics. Volunteer Experience: OPC Area Program Governing Board ---Term ends December, 2004 ---Past Chair of the Board ---Past Chair of the Adult Mental Health/Substance Abuse Committee Steering Committee (for the transition from Area Program to LME) ---Past member, 2003-2004 OPC CFAC (Consumer and Family Advisory Committee) ---Past member ---Founded the committee and served as original co-chair Next Step Housing (a non-profit developing housing for adults with mental illness) ---Past member of the board and vice-chair NAMI-Orange County, member and volunteer P7 Page 2 of 2 Sandra Grey Herring (local chapter of National Alliance for the Mentally III) NAMI-North Carolina, member and volunteer --gave talks in regions of North Carolina on the involvement of consumers and families in the NC Mental Health reform process Sweet Briar College, Sweet Briar, Virginia ---Member, Board of Trustees Girl Scouts of America --- Past Pines of Carolina Council volunteer Education: AB, Mathematics, Sweet Briar College MS, Mathematics, University of Virginia MS, Computer Science, UNC-Chapel Hill JD, Duke University School of Law Other Comments: I am applying for the OPC LME GOVERNING BOARD. Reapplied on 12/2/2004 for OPC LME Governing Board. Orig.app.10/26/99 for OPC MH,DD,SA Authority Board. WORK EXP: Attorney, Everett & Everett, Attorneys-at-Law, 1995-present. Instructional Consultant, IBM, Digital Equipment, Research Triangle Inst. Instructor of Computer Sci., UNC-CH, NCSU; Instructor of Mathematics, Sweet Briar College. VOLUNTEER EXP: Appellate work for Guardian Ad Litem program, (Orange Co. and NC); Expert Witness, Congressional redistricting case; Community: Pines of Carolina Girl Scout Council, Jr. Troop level consultant; local troop leader, active with Chapel Hill bible Church. Member : National Association for the Mentally III (NAMI). Participant, NAMI Leadership Program, 1999. This application was current on: 12/2/2004 Date Printed: 2/9/2009 P8 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Judy Truitt Orange-Person-Chatham Area Programs Board Contact Phone: 919-913-4013 Ms Mary Cay Con Day Phone: 549-7164 Sex: Female 418 Overland Drive Evening Phone: 929-4830 Race: Caucasian Chapel Hill NC 27517 FAX: Township: Chapel Hill E-mail: marycaycorr@mindspring.com Date Applied: 10/17/2005 Skills: Community Service Volunteer Also Serves On: Skills: Consumer/Family Member-Mental Heal Also Serves On: Skills: Mental Health Advocate Also Serves On: Skills: Schools Volunteer Also Serves On: Ms Marie Corwin Day Phone: 9198837983 Sex: Female 500 Umstead Dr#D108 Evening Phone: Race: Caucasian Chapel Hill NC 27516 FAX: Township: Chapel Hill E-mail: specialboysinnj @aol.com Date Applied: 12/03/2007 Skills: Children's Issues Also Serves On: Skills: Management Also Serves On: Skills: Mental Health Also Serves On: Ms. Megan Edwards Day Phone: 919-260-6516 Sex: Female 1000 Smith Level Road,Apt.N3 Evening Phone: 919-969-7192 Race: Caucasian Carrboro NC 27510 FAX: Township: Chapel Hill E-mail: megande®med.unc.edu Date Applied: 12/29/2005 Skills: Community Service Volunteer Also Serves On: Skills: Research Also Serves On: Dr. Evelyn Giddens N Day Phone: 919-968-1919 Sex: Female 506 N Greensboro St.#12 Evening Phone: 919-968-1919 Race: Native American Carrboro NC 27510 FAX: Township: Chapel Hill E-mail: nccaae @aol.com Date Applied: 04/12/2007 Skills: Community Service Volunteer Also Serves On: Skills: Education Also Serves On: Skills: Mental Health Also Serves On: Monday,February 09,2009 Page 1 of 2 P9 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Judy Truitt Orange-Person-Chatham Area Programs Board Contact Phone: 919-913-4013 Ms. Katrina Muller Day Phone: 919-259-6832 Sex: Female 112 B Johnson Street Evening Phone: Race: Caucasian Chapel Hill NC 27516 FAX: Township: Chapel Hill E-mail: katnc414 @yahoo.com Date Applied: 04/04/2007 Skills: Chapel Hill City Limits Also Serves On: Mr Gregory B. Summerville Day Phone: 240-687-3606 Sex: Male 213 East Franklin Street Unit 13 Evening Phone: 919-338-8133 Race: Caucasian Chapel Hill NC 27514 FAX: Township: Chapel Hill E-mail: gsummer @email.unc.edu Date Applied: 08/19/2004 Skills: Public Health Also Serves On: Skills: Student Also Serves On: Mr. A. John Vogt Day Phone: 919-966-4189 Sex: Male 713 W.Barbee Chapel Rd Evening Phone: 919-929-8646 Race: Caucasian Chapel Hill NC 27517 FAX: 919-962-0654 Township: Chapel Hill E-mail: vogt @iogmail.iog.unc.edu Date Applied: 07/03/2005 Skills: Fluent in Spanish Also Serves On: Human Relations Commission Skills: Former member/I&E Committee Skills: Institute of Gov't Professor Monday,February 09,2009 Page 2 of 2 •