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Home My WebLink AboutAgenda - 08-18-2009 - 4b-1ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: August 18, 2009 Action Agenda Item No. 4-b-1 SUBJECT: Advisory Board on A ing-Reappointment & Reassi nment DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Under Separate Cover Membership Roster Letter of Recommendation Attendance Records Application(s)/Resume(s) of Person(s) Recommended Interest List INFORMATION CONTACT: Clerk's Office, 245-2130 PURPOSE: To consider making one reappointment and reassignment to the Advisory Board on Aging. BACKGROUND: The Clerk's office has received a recommendation for reappointment to the Advisory Board on Aging for Peggy Cohn and reassignment of Heather Altman from the #5 (at- large) position to the #9 (Carrboro) position. If reappointed Ms. Cohn will be serving her second full term ending 6/30/2012. FINANCIAL IMPACT: None. RECOMMENDATION(S): Consider making reappointments to the Advisory Board on Aging. Board and Commission Members And Vacant Positions Advisory Board on Aging Meeting Times: 3:30 p.m. second Wednesday Terms: 2 Contact Person: Jerry Passmore Meeting Place: Central Orange Senior Center Positions: 13 Length: 3 years Contact Phone: 919-245-2009 Description: These positions are filled by appointment of the Board of Commissioners with certain seats allocated to the Townships and Town of Chapel Hill, Hillsborough and Can•boro. This board suggests policy and makes recommendations to the Board of Commissioners and the Department on Aging while acting as the liaison between the older citizens of the County and the County government. It is charged with promoting needed services, programs and funding that impacts the older citizens. Mr. Steve Lackey Day Phone: 919-929-0323 ... _ __ _ _ Sex: Male _ .................................... . First Appointed: 9/09/2008 1 Chair Evening Phone: 919-968-1450 Race: Caucasian Current Appointment: 09/09/2008 507 Oak Avenue FAX: 919-929-3960 Townshi Cha el Hill p: P Expiration: 06/30/2011 Carrboro NC 27510 E-mail: stevelackey.eh@gmail.com Resid/Spec Req: At-Large Number of Terms: I Special Repr: r. Leo Allison __ ay Phone: 919-563-9110 __ Sex: Male _. _ _ First Appointed: .._ 09/09/2008 2 Evening Phone: Race: African American Current Appointment: 09/09/2008 4125 Marvin Lane FAX: Townshi Cheeks p~ Expiration: 06/30/2011 Efland NC 27243 E-mail: lele2@mebtel.net Resid/Spec Req: At-Large Number of Terms: 1 Special Repr: VACANT Day Phone: __ _ Sex: _.-_._ ................................... . First Appointed: 3 Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 06/30/2010 E-mail: Resid/Spec Req: Chapel Hill Number of Terms: __ __._.. Special Repr: Mr. Haryo Marsosudiro Day Phone: 919-644-0650 Sex: Male First Appointed: 01/27/2009 4 Evening Phone: 919-644-0650 Race: Asian American Current Appointment: 05/19/2009 2613 Sweet Gum Dr. FAX: Townshi Hilisborou h p~ g Expiration: 06/30/2012 Hillsborough NC 27278 E-mail: haryo@marsosudiro.com Resid/Spec Req: Hillsborough Number of Terms: 1 Special Repr: VACANT Day Phone: __ Sex: _. . First Appointed: ..___... ................ 5 Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 06/30/2009 E-mail: Resid/Spec Req: Canboro Number of Terms: Special Repr: Friday, July 31, 2009 Page 1 N Board and Commission Members And Vacant Positions Advisory Board on Aging Meeting Times: 3:30 p.m. second Wednesday Terms: 2 Contact Person: Jetty Passmore Meeting Place: Central Orange Senior Center Positions: 13 Length: 3 years Contact Phone: 919-245-2009 Description: These positions are filled by appointment of the Board of Commissioners with certain seats allocated to the Townships and Town of Chapel Hill, Hillsborough and Carrboro. This board suggests policy and makes recommendations to the Board of Commissioners and the Department on Aging while acting as the liaison between the older citizens of the County and the County government. It is charged with promoting needed services, programs and funding that impacts the older citizens. Dr. Janice Wassel 6 5204 Riley's Ridge Road Hillsborough NC 27278 _. __ Ms. Thelma Perkins 7 750 Weaver Dairy Road #1315 Chapel Hill NC 27514 Ms. Peggy Cohn 8 10 Bayswater Place Chapel Hill NC 27517 __ Ms. Heather Altman 9 109 Sunset Ridge Lane Chapel Hill NC 27516 Ms. Ellen Ozier Hayes 10 7125 New Light Trail Chapel Hill NC 27516 . _ ........................_.._........... __ _ _ _ . _..._............_ Day Phone: 336.256.1020 Sex: Female First Appointed: 06/23/2004 Evening Phone: 919.942.9397 Race: Caucasian Current Appointment: 05/15/2007 FAX: 336.254.0174 Township: Hillsborough Expiration: 06/30/2010 E-mail: jiwassel@uncg.edu Resid/Spec Req: At-Large Number of Terms: 2 Special Repr: __ ................_.__............ Day Phone: 919-918-3601 Sex: Female First Appointed: 09/09/2008 Evening Phone: Race: African American Current Appointment: 09/09/2008 FAX: Township: Chapel Hill Expiration: 06/30/2011 E-mail: Resid/Spec Req: At-Large Number of Terms: 1 Special Repr: Day Phone: 919-489-6624 Sex: Female First Appointed: 10/17/2006 Evening Phone: same Race: Caucasian Current Appointment: 10/17/2006 FAX: Township: Chapel Hill Expiration: 06/30/2009 E-mail: peggycohnl@earthlink.net Resid/Spec Req: At-Large Number of Terms: 1 Special Repr: Day Phone: 919-918-2609 Sex: Female First Appointed: 01/27/2009 Evening Phone: 919-928-9822 Race: Caucasian Current Appointment: 05/19/2009 FAX: 919-969-2507 Township: Chapel Hill Expiration: 06/30/2012 E-mail: haltman@carolwoods.org Resid/Spec Req: At-Large Number of Terms: 1 Special Repr: Day Phone: 919-880-3681 Sex: Female First Appointed: 10/23/2007 Evening Phone: 919-942-9357 Race: Caucasian Current Appointment: 10/23/2007 FAX: 919-929-3755 Township: Bingham Expiration: 06/30/2010 E-mail: eozier@earthlink.net Resid/Spec Req: At-Large Number of Terms: 1 Special Repr: Friday, July 31, 2009 Page 2 W Board and Commission Members And Vacant Positions Advisory Board on Aging Meeting Times: 3:30 p.m. second Wednesday Terms: 2 Contact Person: Jerry Passmore Meeting Place: Central Orange Senior Center Positions: 13 Length: 3 years Contact Phone: 919-245-2009 Description: These positions are filled by appointment of the Board of Commissioners with certain seats allocated to the Townships and Town of Chapel Hill, Hillsborough and Carrboro. This board suggests policy and makes recommendations to the Board of Commissioners and the Department on Aging while acting as the liaison between the older citizens of the County and the County government. It is charged with promoting needed services, programs and funding that impacts the older citizens. Mr. Fred Schroeder 11 Vice-Chair 604 Emory Drive Chapel Hill NC 27517 Dr. Alice Gordon t2 282 Edgewood Dr. Chapel Hill NC 27517 Mr. Steve Yuhasz 13 710 Ridgelift Lane Hillsborough NC 27278 Day Phone: 919-942-4780 Evening Phone: FAX: E-mail: fschroed@mindspring.com Day Phone: 919-933-0550 Evening Phone: 919-933-0550 FAX: 919-967-3823 E-mail: gordon.alice@gmail.com Day Phone: 732-6262 Evening Phone: 732-4364 FAX: 644-1177 E-mail: steve@entlandsurveys.com __ _. __ _ ___ Sex: Male First Appointed: 09/21/2004 Race: Caucasian Current Appointment: 05/15/2007 Township: Chapel Hill Expiration: 06/30/2010 Resid/Spec Req: Chapel Hitt Number of Terms: 1 Special Repr: Sex: Female First Appointed: 06/27/2006 Race: Caucasian Current Appointment: 02/11/2008 Township: Chapel Hi11 Expiration: 01/30/2011 Resid/Spec Req: At-Large Number of Terms: 1 Special Repr: B.O.CC (Liaison) __ Sex: Male First Appointed: 02/10/2009 Race: Caucasian Current Appointment: 02/10/2009 Township: Eno Expiration: 01/30/2011 Resid/Spec Req: At-Large Number of Terms: Special Repr: B.O.CC (Liaison) Friday, July 31, 2009 Page 3 ~' 5 Orange County Advisory Board on Aging July 30, 2009 The Honorable Valerie Foushee Orange County Board of County Commissioners P.O. Box 8181 Hillsborough, NC 27278 Dear Chair Foushee: Subject: Re-appointment and Re-assignment Dr. Peggy Cohn's first term as an at-large representative on the Advisory Board on Aging expired on June 30, 2009 and she is eligible for re-appointment to a second term. Dr. Cohn had to miss the last several meetings of the 2008-2009 Fiscal Year meetings due to her husband's illness. She also provided oversight for she and her husband in moving to Carol Woods Retirement Community. The Advisory Board By-laws provide that absences due for medical reasons maybe excused. Dr. Cohn is now interested in resuming her responsibilities to the Board beginning with the August meeting. Having been a valued member, the Advisory Board is eager for her return. At the June 9 meeting the Board recommended Dr. Peggy Cohn for re-appointment. Also, on June 30, Mr. Jerry Kruter completed his second term as the Carrboro Resident at Position # 5 and rotated off the Board. Ms. Heather Altman was appointed to the Board in January 2009 as an at-large representative at Position # 9. Ms. Altman is a resident of the Town of Carrboro. The Advisory Board recommends that Ms. Altman be re-assigned to the vacant Position #5 requiring Carrboro residency thus providing an at-large vacancy for future applicants. Thank you for your consideration of these actions. Respectfully submitted, Jerry M. Passmore, Secretary 6 AGING ADVISORY BOARD ATTENDANCE Calendar Year 2008 NAME January February March April May June July August September October NovemberDecember Allison N N N P P P P Carey N '~ N N Chestnut N P P P P P N N Cohn N P Ex P Ex P N N P Ex P P Gordon N P Ex Ex P N N P Ex Henderson N P P P P P N N P Ex Ex Ex Kruter N P P P P Ex N N P P P Ex Lackey N N N P p p Ozier-Hayes N Ex P P Ex N N P Ex Perkins N N N P P p Peter N P P P P P N N Schroeder N Ex P P P Ex N N P P P p Settle N N N P Wassel N Ex Ex Ex Ex Ex N N Ex Ex Ex Ex KEY Excused Present No meets Jan.,July Aug. 7 AGING ADVISORY BOARD ATTENDANCE Calendar Year 2009 NAME January February March April May June July August Allison P P P P P N Altman Ex Ex P P P N Cohn P Ex Ex Ex Ex Ex N Gordon P P P P Ex N Kruter Ex P P P N Lackey P P P P P N Marsosudiro P P P P P N Ozier-Hayes Ex Ex Ex Ex Ex N Perkins P P N Schroeder P P P P P N Wassel P Ex P P N Yuhasz P P P N KEY Excused Present No meetg in July September October November 8 Page 1 of 1 Peggy Cohn Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Year of OC Residence: Ms. Peggy Cohn Peggy 10 Bayswater Place Chapel Hill NC 27517 919-489-6624 same peggycohn1 @earthlink.net retired Geriatric Care Manager Township of Residence: Chapel Hill Zone of Residence: C.H. City Limits Sex: Female Ethnic Background: Caucasian Date of Birth: 8/28/1938 Boards/Commissions applied for: Work Experience: Community Health Nursing educator UNC and Penn State University Director of Family Ties, Geriatric Care Management, State College PA Volunteer Experience: Nursing Home visitation Non profit Boards in PA Education: BA, Wellesley BSN, Columbia University MPH, UNC PhD, Penn State University College of Health and Human Developmenet Other Comments: STAFF COMMENTS: Originally applied for Adult Care Home Community Advisory Committee and NHCAC and Adv. Board on Aging 10/10/2005. ADDRESS VERIFICATION: Mailing address listed above. Residence is 233 McCauley Street in Chapel Hill city limits. This application was current on: 10/10/2005 11:34:21 AM Date Printed: 7/31/2009 Page 1 of 1 Heather Altman Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Year of OC Residence: Ms. Heather Altman 109 Sunset Ridge Lane Chapel Hill NC 27516 919-918-2609 919-928-9822 919-969-2507 haltman@carolwoods.org Carol Woolds Proj. Dir. Community Connections for Seniors Township of Residence: Chapel Hill Zone of Residence: Sex: Female Ethnic Background: Caucasian Date of Birth: 10/4/1970 Boards/Commissions applied for: Work Experience: Carol Woods since 2003-Project Director & Director of Well Being. Center for Advancement of Health (Wash. DC) Duke Univ. Leadership in an Aging Society Internship program. Howe-Lewis International Society (New York, NY) Planned Parenthood Federation of America (NY, NY) Volunteer Experience: Current: Project Compassion Board Member &UNC SPH Alumni. Recent Jewish Family Services & Foster Parent with Easter Seal. Education: BA-1992 Brandeis University, Walthan, MA MPH-1999-UNC Chpael Hill School of Public Health-Health Behavier ,Health Education & Health Policy Other Comments: STAFF COMMENTS: Originally appllied for Advisory Board on Aging 7/25/08. ADDRESS VERIFICATION: 109 Sunset Ridge Lane is Chapel Hill Township CAPL jurisdiction. This application was current on: 7/25/2008 Date Printed: 7/31/2009 10 Applicant I1lteireiSt L1St111g by Board Name and by Applicant Name Advisory Board on Aging Contact Person: Jerry Passmore Contact Phone: 919-245-2009 MS Amanda Borer Day Phone: 4193065608 Sex: Female 312 Parkridge Ave Evening Phone: 4193065608 Race: Caucasian Chapel Hill NC 27517 FAX: Township: Chapel Hill E-mail: borer.8@osu.edu Date Applied: 05/14/2007 Skills: Chapel Hill City Limits Also Serves On: MS Susan Fletcher Day Phone: 919-475-6694 Sex: Female 108 Woods Walk Court Evening Phone: 919-303-2543 Race: Caucasian Carrboro NC 27510 FAX: Township: Chapel Hill E-mail: skfletch@email.unc.edu Date Applied: 03/14/2009 Skills: Socia] Work Also Serves On: Dr. Mary Fraser Day Phone: 919-942-1657 Sex: Female 1901 N. Hawick Ct. Evening Phone: 919-942-1657 Race: Caucasian Chapel Hill NC 27516 FAX: Township: Chapel Hill E-mail: mefraser@unc.edu Date Applied: 07/26/2009 Skills: Also Serves On: Mrs Emily Lees Day Phone: 919 960-3737 Sex: Female 1516 Cumberland Rd Evening Phone: Race: Caucasian Chapel Hill NC 27514 FAX: Township: Chapel Hill E-mail: emilylees@belisouth.net Date Applied: 07/13/2008 Skills: Arts Also Serves On: Arts Commission Skills: Professor Ms. Donna Musson Day Phone: 919 732-8124 Sex: Female 2309 Wyngate Dr. Evening Phone: l~Ce; Caucasian Hillsborough NC 27278 FA}{: 919 732-4027 Township: Eno E-mail: mussond@orange-ent.com Date Applied: 12/18!2007 Skills: Also Serves On: Transportation Services Board Ms. Tiffany Washington Day Phone: (336)339-8144 Sex: Female 515 Hinton James Drive #138 (mail: PO Box 746) Evening Phone: Race: African American Chapel Hill NC 27514 FA}{: Township: Chapel Hill E-mail: twashing@email.unc.edu Date Applied: 05/05/2008 Skills: Social Worker Also Serves On: Nursing Home Community Advisory Committee Friday, July 31, 2009 Page 1 of 2 11 Applicant Interest Listing by Board Name and by Applicant Name Advisory Board on Aging Contact Person: Jerry Passmore Contact Phone: 919-245-2009 Dr. Janice Wells Day Phone: 919-259-8693 Sex: Female 1212 Pinehurst Drive Evening Phone: 919-933-0162 Race: Caucasian Chapel Hill NC 27517 FAX: 919-960-6112 Township: Chapel Hil] E-mail: jgwl@bellsouth.net Date Applied: 05/19/2009 Skills: Aging Issues Also Serves On: Skills: Professor Also Serves On: Mr. Don Willhoit 203 Lexington Road Chapel Hill NC 27816 Skills: . C.H. SENIOR CNTR. PROGR. PART Skills: .FRIENDS/ C.H. SENIOR CENTER Skills: Former BOCC member Skills: Friends Bd. Member-CH Senior Center Skills: Public Health and Safety Day Phone: 919-942-2571 Evening Phone: 919-942-2571 FAX: E-mail: don_willhoit@bellsouth.net Also Serves On: Also Serves On: Also Serves On: Also Serves On: Also Serves On: Sex: Male Race: Caucasian Township: Chapel Hill Date Applied: 06/09/2008 Friday, July 31, 2009 Page 2 of 2