HomeMy WebLinkAboutAgenda - 09-16-2014-11f1
ORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: September 16, 2014
SUBJECT: OPC Oversiqht Board - Appointments
DEPARTMENT: Board of Commissioners
ATTACHMENT(S): Under Separate Cover
Current Membership Roster
BOCC Appointed Membership Roster
Recommendation
Application for Person Recommended
Interest List
Applications of Persons on the Interest List
Action Agenda
Item No. 11 -f
PUBLIC HEARING: (Y /N) No
INFORMATION CONTACT:
Clerk's Office, 245 -2130
PURPOSE: To consider making an appointment to the OPC Oversight Board.
BACKGROUND: The following appointment is for Board consideration:
• Appointment to a first partial term (position #2) Consumer or Family Member for Dr.
Jesse Brunson expiring 06/30/2015.
POSITION NO.
NAME
SPECIAL REPRESENTATIVE
EXPIRATION DATE
2
Dr. Jesse Brunson
Consumer or Family
Member
06/30/2015
NOTE - If the individuals listed above are appointed, the following vacancies remain:
• No vacancies.
FINANCIAL IMPACT: None.
RECOMMENDATION(S): The Board will consider making an appointment to the OPC
Oversight Board.
2
OPC COMMUNITY OVERSIGHT BOARD
• Amanda Blanks, Chair
• Jimmy Clayton
• Mary Cay Corr — County Commissioner or designee
• Jim Elza
• Leslie Matthews
• Neil McAuliffe
• Earl McKee — Other citizen or stakeholder
• Pam Wood
• Katherine Zinn
• Vacant Orange County position (recommendation goes up to the BOCC 9/16/14). This
position represents Consumer or Family Member.
3
L
2
3
Board and Commission Members
And Vacant Positions
OPC Oversight Board
Meeting Times: 2nd Monday Terms: 2 Contact Person: Vickie Hussey
Meeting Place: Positions: 3 Length: 3 Years Contact Phone: 919- 913 -4010
Description: Local advisory boards will be responsible for advising the Regional Executive on the evaluation and hiring of the Community Operations Center Executive Director;
recommending priorities for expenditure of state /county funds for development of the annual budget; determining local priorities for inclusion in the area -wide strategic plan,
as possible; identifying community needs and concerns, monitoring resolution of issues; monitoring performance at the local level to include: Access to care; Financial status
and expenditures; Service delivery; Provider network size and composition; Outcomes; and Consumer Satisfaction.
Ms Mary Cay Corr Day Phone: 549 -7164 Sex: Female First Appointed: 06/19/2012
Evening Phone: 929 -4830 Race: Caucasian Current Appointment: 06/19/2012
418 Overland Drive FAX: Township: Chapel Hill Expiration: 06/30/2015
Chapel Hill NC 27517 E -mail: marycaycorr @mindspring.com Resid/Spec Req: Number Of Terms: 1
Special Repr: County Commissioner or designee
VACANT Day Phone: Sex: First Appointed:
Evening Phone: Race: Current Appointment:
FAX: Township: Expiration: 06/30/2015
E -mail: Resid/Spec Req: Number of Terms:
Special Repr: Consumer or family member
Mr. Earl McKee Day Phone: 919 - 732 -7906 Sex: Male First Appointed: 07/01/2014
Evening Phone: 919- 732 -7906 Race: Caucasian Current Appointment: 07/01/2014
5200 Kiger Rd. FAX: Township: Little River Expiration: 06/30/2015
Rougemont NC 27572 E -mail: emckee @orangecountync.gov Resid/Spec Req: Number of Terms:
Special Repr: Other citizen or stakeholder
Wednesday, September 10, 2014 Page 1
E
Thom Freeman
From: Debra Farrington < Debra. Farrington @ca rdinalinnovations.org>
Sent: Thursday, August 28, 2014 5:22 PM
To: Thom Freeman
Cc: Vickie Hussey
Subject: FW: Orange County Volunteer Application
Mr. Freeman
Thank you to Orange County staff and the Orange County Board of Commissioners for the opportunity to provide input
on the appointment for the Cardinal Innovations Healthcare Solutions Community Oversight Board covering Orange,
Person and Chatham counties. We have submitted our recommendations below.
Recommendation for appointment to OPC Community Oversight Board
1. Jessie Brunson (Recommended 1st choice)
2. Antonia Pedroza (Recommended 2nd choice)
3. Kathy Bucher (Recommended 3rd choice)
4. Michael Owens (blot recommended- Conflict of interest)
5. Joshua Wilson (Not recommended, may be an opportunity for him to get involved through our Consumer Family
Advisory Council. May
contact us for more information. }
Should you need further information feel free to contact me.
Debra C. Farrington, IVISW, LCSW
Cardinal Innovations Healthcare Solutions -OPC
Director, Community Operations
201 Sage Road Suite 300
Chapel Hill, N.C. 27514
919- 913 -4010
From: Thom Freeman [ mail to:tfreeman @orangecountync.gov]
Sent: Thursday, August 14, 2014 11:35 AM
To: pedrozaantonia @yahoo.com
Cc: James Davis; Colleen Bridger; Tersee Flores; Meredith Stewart; Vickie Hussey; Donna Baker
Subject: Orange County Volunteer Application
Ms. Pedroza,
We have received your application to serve on the Human Relations Commission, Board of Health, and OPC Oversight
Board. By copy of this e-mail I am notifying James Davis, Colleen Bridger, Tersee Flores, Meredith Stewart, and Vickie
Hussey of your interest in serving.
Although you have not yet been appointed to serve as a volunteer for these Boards, your willingness to volunteer your
time is very much appreciated. Your name will be kept on the interest list for these Boards for two (2) years and will be
considered as openings occur. Appointments are made to various boards monthly. You will be notified if appointed. If
you are not initially appointed to a board for which you have applied, your application will be resubmitted automatically
until such time that you are appointed, or your application expires (2 years). There is a 75% attendance requirement for
all advisory board members that must be adhered to in order to maintain membership.
5
You may also check our web site at orangecountync.gov /boards /apply.asp under "Volunteer Boards" and "Vacancies on
Advisory Boards and Commissions" for a listing of advisory boards and commissions of the Orange County Board of
Commissioners and any new vacancies that may occur.
Again, thank you for your application.
Thom Freeman
Assistant to the Clerk
Orange County Board of Commissioners
200 Cameron Street
PO BOX 8181
Hillsborough, NC 27278
919 -245 -2125
FAX — 919- 644 -0246
tfrecman@oraneeoujjtyne.gov
ORANGE COUNTY
CONFIDENTIALITY: This e -mail (including any attachments) may contain confidential, proprietary and
privileged information, and unauthorized disclosure or use is prohibited. If you receive this e -mail in error,
please notify the sender and delete this e -mail from your system.
CONFIDENTIALITY: This e-mail (including any attaclunents) may contain confidential, proprietary and
privileged information, and unauthorized disclosure or use is prohibited. If you receive this e -mail in error,
please notify the sender and delete this e -mail from your system.
Page 1 of 2
Jesse Brunson
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone (Day):
Phone (Evening)
Phone (Cell):
Email:
Place of Employment:
Job Title:
Year of OC Residence:
Township of Residence:
Zone of Residence:
Sex:
Ethnic Background:
Dr. Jesse Brunson
5532 Jomali Drive
Durham NC 27705
919- 383 -2339
919- 383 -1397
910- 964 -1904
drjbrunson @aol.com
Pleasant Green United Methodist Church
Senior Pastor
2013
Eno
Male
African American
Community Activities /Organizational Memberships:
1. Supervisors of Internship Program at Duke Divinity School; 2. NC Conference UMC
Order of Elders; 3. Scotland County Family Counseling Center Board of Directors
(ViceChair); 4. Past Director of MultiCultural Ministries of the NC Conference UMC
Past Service on Orange County Advisory Boards:
None
Boards /Commissions applied for:
OPC Oversight Board
Background, education and experience relevant to this board:
As a pastor I work with people who have issues that this board manages. I am interested in the
work of this board. I am a trained counselor with a doctorate degree earned at Drew University in
Madison NJ. As a pastor community needs are important to my work.
Reasons for wanting to serve on this board:
The work of this board interests me and I feel I can contribute to this work.
Conflict of Interest:
Orange Water & Sewer Authority Board of Directors
Background, education and experience relevant to this board:
left blank
Reasons for wanting to serve on this board:
left blank
Conflict of Interest:
Supplemental Questions:
7
Page 2 of 2 Jesse Brunson
Orange Water & Sewer Authority Board of Directors
Please list /explain your experience, either professionally and /or from other
boards /commissions that you have in the areas of budget, personnel, and management.
As a Senior Pastor I manage personnel and the church. I give oversight to budget management
as well. I have served as a pastor in the United Methodist Church since 1978.
In addition to the experience listed in the question above, please list the work /volunteer
experience /qualifications that would add to your expertise for this board.
1. Adjunct Professor; Shaw University (1997 -2003) Taught courses in Ethics and philosophy.
What do you see as the responsibilities of this board, and what do you hope to
accomplish if appointed?
The responsibility of oversight is one that is important in the church. Thus, I see this board as
this work important to accountability in the community.
What is OWASA's role in growth /development issues?
Primarily to present the county in a viable positive light.
Other Comments:
This application was current on: 7/31/2014 1:03:24 PM Date Printed: 8/1/2014
Applicant Interest Listing
OPC Oversight Board
Dr. Jesse Brunson
5532 Jomali Drive
Durham NC 27705
Skills:
Kathleen Bucher
301 Spring Valley Rd
Carrboro NC 27510
Skills:
by Board Name and by Applicant Name
Contact Person: Vickie Hussey
Contact Phone: 919 - 913 -4010
Day Phone:
919- 383 -2339
Evening Phone:
919- 383 -1397
Cell Phone:
910- 964 -1904
E -mail:
drjbrunson@aol.com
Also Serves On:
Cell Phone:
Day Phone:
919- 302 -7013
Evening Phone:
919- 302 -7013
Cell Phone:
919- 302 -7013
E -mail:
kbucher@thebuchers.us
Also Serves On:
Cell Phone:
Sex: Male
Race: African American
Township: Eno
Date Applied: 07/31/2014
Sex:
Female
Race:
Caucasian
Township:
Chapel Hill
Date Applied:
08/04/2014
Mr. Michael Owen
Day Phone: 919 -593 -4518
Sex:
Male
616 Beechtree Court
Evening Phone: 919- 929 -2777
Race:
Caucasian
Chapel Hill NC 27514
Cell Phone:
Township:
Chapel Hill
E -mail: michaelowen@nc.rr.com
Date Applied:
07/30/2014
Skills: Mental Health Advocate
Also Serves On:
Skills: Schools Issues Advocate
Also Serves On:
Ms. Antonia Pedroza
409 Saint Marys Road
Hillsborough NC 27278
Skills:
Joshua Wilson
810 Powell Street
Chapel Hill NC 27516
Skills:
Day Phone:
252- 738 -3770
Evening Phone:
919- 760 -0210
Cell Phone:
919- 760 -0210
E -mail:
pedrozaantonia@yahoo.com
Also Serves On:
Day Phone: 9195255959
Evening Phone: 9195255959
Cell Phone: 9195255959
E -mail: jwils128ggmail.com
Also Serves On:
Sex:
Female
Race:
Hispanic
Township:
Hillsborough
Date Applied:
08/13/2014
Sex:
Male
Race:
Caucasian
Township:
Chapel Hill
Date Applied:
07/30/2014
Thursday, September 04, 2014 Page 1 of 1
9
Page 1 of 1
Kathleen Bucher
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone (Day):
Phone (Evening)
Phone (Cell):
Email:
Place of Employment
Job Title:
Year of OC Residence:
Kathleen Bucher
301 Spring Valley Rd
Carrboro NC 27510
919- 302 -7013
919- 302 -7013
919- 302 -7013
kbucher@thebuchers.us
None
Retired
1984
Township of Residence: Chapel Hill
Zone of Residence: Carrboro City Limits
Sex: Female
Ethnic Background: Caucasian
Community Activities /Organizational Memberships:
Orange County Master Gardeners -Youth Programs, Community Gardens, Farmers Market
Past Service on Orange County Advisory Boards:
None
Boards /Commissions applied for:
OPC Oversight Board
Background, education and experience relevant to this board:
I worked at OPC Area Program from 1999 -2005 as Accounting Manager, Utilization Analyst, and
interim Finance Officer so I have some understanding of the programs, funding and challenges.
I have extensive budgeting experience from this and other jobs. I also have a sister with serious
disabilities (she lives in Colorado) so I have firsthand and lifelong knowledge of the family issues
involved.
Reasons for wanting to serve on this board:
I have long had an interest in the mental health /developmental disability field and would like to
be able to contribute to the community through this interest. I believe my accounting and
budgeting experience would be useful.
Conflict of Interest:
Supplemental Questions:
Other Comments:
This application was current on: 8/4/2014 1:48:59 PM Date Printed: 8/4/2014
10
Page 1 of 2
Michael Owen
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone (Day):
Phone (Evening)
Phone (Cell):
Email:
Place of Employment:
Job Title:
Year of OC Residence:
Township of Residence:
Zone of Residence:
Sex:
Ethnic Background:
Mr. Michael Owen
616 Beechtree Court
Chapel Hill NC 27514
919- 593 -4518
919- 929 -2777
m ichaelowen @nc. rr.com
Self- employed
Training Consultant and Meeting Facilitator
1979
Chapel Hill
C.H. City Limits
Male
Caucasian
Community Activities /Organizational Memberships:
Past Service on Orange County Advisory Boards:
Boards /Commissions applied for:
OPC Oversight Board
Background, education and experience relevant to this board:
I have 35 years of experience working in the mental health system in North Carolina. For five
years I worked as Supervisor at Wright School in Durham. Most of my work since that time has
focused on creating training programs for behavioral health agencies. I owned and operated a
private training business for ten years. I was Director of Training for the NC Council of
Community Programs. For the past two years I have been Clinical Instructor at the UNC School
of Social Work.
Reasons for wanting to serve on this board:
I am closing in on the end of my professional career but I want to continue to participate in the
search for solutions for people with chronic mental illness. I think the best chances for finding
significant new solutions is in areas of medical research and within communities of well- intended
people.
Conflict of Interest:
I currently work with the Jordan Institute for Families at the UNC School of Social Work. The
Institute has a contract with Cardinal Innovations to support a System of Care project in the Five
County region. That contract expires in September 2014.
Supplemental Questions:
Work Experience: I have worked in human service agencies in North Carolina for over 24
years. My work has included direct care and supervison at Wright School in Durham,
11
Page 2 of 2
Michael Owen
Wake County Human Services Director of Alternative Services, Director of the Child
Mental Health Training Unit, and Director of Training for the NC Council of Community
Programs.
Volunteer Experience: Past President of the Mental Health Association of Orange County.
Former Chair of the Chapel Hill Human Services Advisory Committee.
Compeer Volunteer for the Mental Health Association
Education: BA in Philosophy, University of Louisville
MA in Teaching, Spalding University
MA in Communication Studies, UNC- Greensboro
Other Comments:
I am particulary interested in the initiative to end homelessness in ten years. STAFF
COMMENTS: Originally applied for HSAC 1/25/2006. ADDRESS VERIFICATION: 616
Beechtree Ct is in Chapel Hill City limits in Orange County.
This application was current on: 7/30/2014 Date Printed: 8/1/2014
12
Page 1 of 2
Antonia Pedroza
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone (Day):
Phone (Evening)
Phone (Cell):
Email:
Place of Employment:
Job Title:
Year of OC Residence:
Township of Residence:
Zone of Residence:
Sex:
Ethnic Background:
Ms. Antonia Pedroza
409 Saint Marys Road
Hillsborough NC 27278
252 - 738 -3770
919- 760 -0210
919- 760 -0210
pedrozaantonia @yahoo.com
Vance County Government
DSS Director
2002
Hillsborough
Female
Hispanic
Community Activities /Organizational Memberships:
none in Orange
Past Service on Orange County Advisory Boards:
N/A
Boards /Commissions applied for:
Human Relations Commission
Background, education and experience relevant to this board:
My entire career has been focused on serving people who are living in poverty and /or
experiencing poverty due to barriers to employment including disabilities, lack of education and
experience.
Reasons for wanting to serve on this board:
I live in Orange County and want to participate in community in a meaningful way.
Conflict of Interest:
Board of Health
Background, education and experience relevant to this board:
I have a Master in Health Administration and a Master in Business Administration.
The work I do as a DSS Director is often related to health and well- being.
Reasons for wanting to serve on this board:
I would like to serve my community.
Conflict of Interest:
13
Page 2 of 2
OPC Oversight Board
FAR •M1111 T- 001 1
Background, education and experience relevant to this board:
Prior to working in Social Services, I worked with person with disabilities in Orange County. I
have over 25 years of experience working with person with a wide range of disabilities.
Reasons for wanting to serve on this board:
I have always been an advocate for person with disabilities.
Conflict of Interest:
Supplemental Questions:
Other Comments:
This application was current on: 8/13/2014 5:32:48 PM Date Printed: 8/14/2014
14
Page 1 of 1
Joshua Wilson
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone (Day):
Phone (Evening)
Phone (Cell):
Email:
Place of Employment:
Job Title:
Year of OC Residence:
Township of Residence:
Zone of Residence:
Sex:
Ethnic Background
Joshua Wilson
810 Powell Street
Chapel Hill NC 27516
9195255959
9195255959
9195255959
jwils128 @gmail.com
self - employed
writer
2012
Chapel Hill
Male
Caucasian
Community Activities /Organizational Memberships:
none
Past Service on Orange County Advisory Boards:
none
Boards /Commissions applied for:
OPC Oversight Board
Background, education and experience relevant to this board:
Personal history of mental illness. BS in Psychology from the College of William & Mary.
Reasons for wanting to serve on this board:
The treatment of mental illness is an issue that is near and dear to my heart. I want to get
involved in my local community, and I feel that this issue needs attention.
Conflict of Interest:
Supplemental Questions:
Other Comments:
This application was current on: 7/30/2014 9:41:16 AM Date Printed: 7/31/2014