HomeMy WebLinkAboutAgenda - 05-02-1994-IX-B 1
ORANGE COUNTY
BOARD OF COMMISSIONERS
Action Agenda
Item No. �T •8
ACTION AGENDA ITEM ABSTRACT
Meeting Date: May 2, 1994
SUBJECT: Senior Health Promotion Coordinator for Senior Citizens
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DEPARTMENT: County Manager PUBLIC SEARING YES: NO: X
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ATTACHMENT(S) : INFORMATION CONTACT: Jerry Passmore
Albert Kittrell
Proposed Agreement PHONE NUMBER-
Hillsborough -732-8181
Chapel Hill -968-4501
Mebane -227-2031
Durham -688-7331
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PURPOSE: To consider the options for establishing a Senior Health
Promotion Coordinator on behalf of the Friends of the
Chapel Hill Senior Center, Inc.
BACKGROUND: In 1993 the Friends of the Chapel Hill Senior Center,
UNC Health Affairs Schools and the Department on Aging
formed a partnership to establish "Wellness Teaching
Centers" . The Friends submitted an application to the
to the Kate B. Reynolds Foundation for the project. The
Friends were awarded a $87, 114 three year grant in
December 1993. The goal of the project is to develop
the first comprehensive and coordinated county health
promotion program for seniors at senior centers
throughout the County. Seniors will receive health
education and health screening. Approximately 1,200
seniors are expected to be served by the program. A
review team will evaluate the project to determine 1)
activities selected, 2) number and types of
participants, 3) participants assessment of the quality
and appropriateness of the activity, and 4)
effectiveness of reaching and meeting the needs of
disadvantaged seniors.
The Friends have proposed the option of the County
entering into a mutual cooperation agreement. Under the
agreement the County would be reimbursed by the Friends
for recruitment and selection process, salary, fringe
benefits and related personnel and indirect costs for
hiring and supervising a Senior Health Promotion
Coordinator. The position would be time limited
terminating at the end of the three year grant period.
The Friends would be responsible for managing the grant,
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paying all direct and indirect operating costs of this
project and would reimburse the County for the salary
and benefits of the Health Promotion Coordinator. The
Friends also proposed the attached agreement which has
been reviewed and revised by County staff.
RSCOKMNDATION(S) : The Manager recommends that the Board consider
the following options:
a) enter into a mutual cooperation agreement with
the Friends of the Chapel Hill Senior Center;
b) suggest the Friends hire and supervise a
Senior Health Promotion Coordinator;
c) encourage the Friends to contract with the UNC
Health Affairs School; and
d) propose that the Friends contract with local
physicians for the services.
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, NORTH CAROLINA
ORANGE COUNTY
MUTUAL COOPERATION AGREEMENT
THIS AGREEMENT made and entered into this day of
1994, by and between the ORANGE COUNTY DEPARTMENT ON
AGING, a department of Orange County Government, and the FRIENDS
OF THE CHAPEL HILL SENIOR CENTER, INC. , 400 South Elliott Road,
Chapel Hill, North Carolina 27514, hereinafter referred to as
"COUNTY" and the "FRIENDS: "
WITNESSETH
WHEREAS, the purposes for which the FRIENDS is organized are to
manage, solicit and provide direct financial assistance to the
new Chapel Hill Senior Center, and to encourage continued
financial support for the well being of the facility, the
programs and the activities the Center offers through
memberships, gifts, endowments, bequests, grants and memorials,
to promote and campaign for new and expanded space -and
facilities all in order to sponsor and promote the well-being of
all older persons (seniors) in Chapel Hill and Orange County; and
WHEREAS, the FRIENDS and the COUNTY have agreed that the
management of the Chapel Hill Senior Center is vested in the
COUNTY; and
WHEREAS, the Kate B. Reynolds Charitable Trust (hereinafter
referred to as the "TRUST) has awarded a GRANT (attached to and
made a part of this Agreement) totaling $87, 114 to the FRIENDS,
said grant to be paid over a three-year period for the purpose of
establishing a Wellness Program in Orange County in cooperation
with the UNC Health Affairs Division.
NOW THEREFORE, in consideration of the above and the mutual
covenants and conditions hereinafter set forth, the FRIENDS and
the COUNTY agree to the following:
I. DUTIES OF THE FRIENDS: Through its President and the
members of the FRIENDS UNC Partnership, the FRIENDS shall:
A. Submit to the COUNTY a proposed written description of
the duties, responsibilities and qualifications of the
Senior Health Promotion Coordinator.
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B. Provide input to the Department on Aging Director in
the selection process for the Senior Health Promotion
Coordinator Coordinator.
C. Notify the TRUST in writing that the FRIENDS are ready
to receive the first payment which shall include
equipment funds and the first three-month payment for
salary, fringe benefits and all other related personnel
cost for the Senior Health Promotion Coordinator.
D. Purchase and maintain the necessary equipment and
supplies in accordance with the terms and conditions of
the Trust;
E. Reimburse the COUNTY for the cost associated with the
recruitment and selection process, salary, fringe
benefits and other related personnel costs, upon
receipt of invoices from the COUNTY for said costs for
a three year grant period for the Senior Health
Promotion Coordinator.
F. Transmit expenditure and progress reports to the TRUST
in accordance with the terms and conditions of the
GRANT;
G. Initiate through the Senior Health Promotion
Coordinator the types of programs and activities as
listed in the Grant on Page 3, Paragraph 2 under the
title, "Describe the strategies you will develop to
accomplish the objectives, " as well as any other
approved programs not specifically stated here but as
the need arises;
H. Participate with the UNC Health Affairs
Representatives, the Advisory Committee of the
Department on Aging, and the FRIENDS Wellness Center
Advisory Committee in setting measurable objectives for
each project and activity that is developed and
subsequently to determine if these objectives are met;
I. Initiate and be an active participant in a regular
evaluation by the Project Review Committee composed of
the UNC Committee the COUNTY, the FRIENDS, and selected
health professionals living in the Chapel Hill area;
J. Assist the COUNTY in the preparation of a final report
to the TRUST along with a quantitative/qualitative
program report, including information about future
financial viability and assure full compliance with all
terms and conditions of the GRANT.
II. THE DUTIES OF THE COUNTY: Through the Director of the
County Department on Aging, the COUNTY shall:
A. Determine the duties, classify, establish and determine
the minimum qualifications for the position of Senior
Health Promotion Coordinator in accordance with Orange
County Policy;
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B. Advertise and recruit for the position of Senior Health
Promotion Coordinator. Interview prospective
candidates. Hire, supervise, manage, and pay the
salary and benefits of the Senior Health Promotion
Coordinator in accordance with Orange County Policy;
C. Submit invoices to the FRIENDS on March 15, June 15,
September 15 and December 15 of each of the three years
to cover incurred personnel cost of the Senior Health
Promotion Coordinator;
D. Provide quarterly expenditures and progress reports to
the FRIENDS for transmittal to the TRUST;
E. Monitor the programs and activities to determine if
they comply with those listed in the GRANT, and provide
quantitative/qualitative program reports to the FRIENDS
as required in the GRANT; and
F. Participate in setting measurable objectives for each
program/ activity and be an active participant in a
regular evaluation of these to determine if objectives
are being met.
III. MAXIMUM SUM: The maximum amount to be paid by FRIENDS to the
COUNTY under this AGREEMENT, without written amendment
shall be $32,539 per year for each of the three years.
IV. AMENDMENTS: This AGREEMENT may be amended in writing by
mutual agreement of the COUNTY and the FRIENDS,.
V. TERMINATION FOR CAUSE: In the event that the FRIENDS shall
cease to exist as an organization, or shall significantly
reduce its services during the term of this AGREEMENT, or in
the event that the COUNTY desires to discontinue supervision
of the Senior Health Promotion Coordinator position the
FRIENDS or COUNTY may terminate this AGREEMENT upon 60 day
notification to the other party.
IN WITNESS THEREOF, the parties hereunto cause this AGREEMENT to
be executed in their respective names.
This the day of 1994 .
THE COUNTY OF ORANGE FRIENDS OF THE CHAPEL HILL
SENIOR CENTER
Chair, Board of Commissioners President
ATTEST ATTEST
County Clerk Secretary
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