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Home My WebLink AboutAgenda - 11-05-2015-11-e - OPC Oversight Board – Appointments 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: October 20, 2015 Action Agenda Item No. 11-e SUBJECT: OPC Oversight Board —Appointments DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Under Separate Cover INFORMATION CONTACT: Member Roster Clerk's Office, 919-245-2130 Recommendations Attendance Records Applications for Persons Recommended Interest List Applications of Persons on the Interest List PURPOSE: To consider making appointments to the OPC Oversight Board. BACKGROUND: The following information is for Board consideration: • Appointment to a second full term (Position #1) BOCC Designee for Mary Cay Corr expiring 06/30/2018. • Appointment to a first full term (Position #2) Consumer or Family Member representative for Jesse Brunson expiring 06/30/2018. POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE 1 Mary Cay Corr BOCC Designee 06/30/2018 2 Jesse Brunson Consumer or Family 06/30/2018 Member NOTE - If the individuals listed above are appointed, the following vacancies remain: • None FINANCIAL IMPACT: None SOCIAL JUSTICE IMPACT: Enable Full Civic Participation. Ensure that Orange County residents are able to engage government through voting and volunteering by eliminating disparities in participation and barriers to participation. RECOMMENDATION(S): The Manager recommends that the Board consider making an appointment to the OPC Oversight Board. 2 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 1 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 Dr. Jesse Brunson Day Phone: 919-383-2339 Sex: Male First Appointed: 09/16/2014 2 Evening Phone: 919-383-1397 Race: African American Current Appointment: 09/16/2014 5532 Jomali Drive FAX: Township: Eno Expiration: 06/30/2015 Durham NC 27705 E-mail: drjbrunson @aol.com 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 3 Evening Phone: 919-732-7906 Race: Caucasian Current Appointment: 07/01/2014 5200 Kiger Rd. FAX: Township: Little River Expiration: 01/31/2016 Rougemont NC 27572 E-mail: emckee @orangecountync.gov Resid/Spec Req: Number of Terms: Special Repr: Other citizen or stakeholder Monday,October 26,2015 Page 1 3 Thom Freeman From: Debra Farrington <Debra.Fanington@cardina|innovations.org> Sent: Tuesday, September Uf\ ZUl5ll:l3AK4 To: Thom Freeman;Vickie Hussey Cc: Donna Baker Subject: RE: Board Member Term Expirations Thom We are recommending that the currentmembers Mary Cay Corr and Jesse Brunson be reappointed. Doyou need a formal memofrommeorvvi||this email suffice? | amhappytodoeither. Debra C. Farrington, MSVV, LCSVV Cardinal Innovations Healthcare Director,OPC Community Office 4 BOCC Attendance Report For Advisory Boards OPC Community Operations Center Advisory Board Jun /2014 —Aug /2015 Member Appointed Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Mary Cay Corr 06/19/2012 P P P P P P P P Dr. Jesse Brunson 09/16/2014 P P P P A P Earl McKee 03/01/2014 A P P A P P A A P: Present A:Absent E=Excused Current through-08/31/2015 5 Page 1 of 2 Mary Cay Corr Volunteer Application Orange County Advisory Boards and Commissions Name: Ms Mary Cay Corr Name Called: Home Address: 418 Overland Drive Chapel Hill NC 27517 Phone (Day): 549-7164 Phone (Evening): 929-4830 Phone (Cell): Email: marycaycorr @mindspring.com Place of Employment: UNC-TV Job Title: Outreach Coordinator Year of OC Residence: Township of Residence: Chapel Hill Zone of Residence: C.H. City Limits Sex: Female Ethnic Background: Caucasian Community Activities/Organizational Memberships: Past Service on Orange County Advisory Boards: Boards/Commissions applied for: Supplemental Questions: Work Experience: Taught Middle and High School in NYC, Clinton, CT.and Durham City Schools. Developed and taught an English for Foreigners curriculum for the Migros Klubschule in Zurich, Switzerland which was adopted nationally. Developed and taught a TV Production curriculum for the Durham City Schools, which also was adopted by DPI. Drop-out Prevention Counselor, Durham City Schools Designed and Developed the K-12 Division for UNC-TV statewide. Supervised the Education offices for UNC-TV at ECU and Western Carolina State Univeristy. Produced the LIVE education programs Developed the Outreach Department at UNC and am presently on contract with UNC-TV following my retirement Volunteer Experience: PTA's Ephesus Elementary, Phillips Middle and Chapel Hill High School Religious Education, Holy Infant Church, Durham, NC PTA Thrift Board Member for 10 years in charge of Public Relations Ridgewood Swimming Pool Board Chapel Hill Swim Club Board 6 Page 2 of 2 Mary Cay Corr OPC Mental Health Foundation Founding Board Member, Board Member for 11 years and Past President Docent, Nasher Museum of Art. Education: B.A.cum laude, Marymount Manhattan, MA History and Education, Hunter College, NYC, M.Ed, Instructional Design and Educational Media, UNC-CH Other Comments: I have been a resident of Orange County for 29 years and am the parent of a daughter who suffers from Mental Illness. STAFF COMMENTS: Originally applied for OPC Area Board 10/18/2005. ADDRESS VERIFICATION: 418 Overland Drive is in Chapel Hill City Limits in Orange County. This application was current on: 10/17/2005 3:14:23 PM Date Printed: 1/14/2014 7 Page 1 of 2 Jesse Brunson Volunteer Application Orange County Advisory Boards and Commissions Name: Dr. Jesse Brunson Name Called: Home Address: 5532 Jomali Drive Durham NC 27705 Phone (Day): 919-383-2339 Phone (Evening): 919-383-1397 Phone (Cell): 910-964-1904 Email: drjbrunson @aol.com Place of Employment: Pleasant Green United Methodist Church Job Title: Senior Pastor Year of OC Residence: 2013 Township of Residence: Eno Zone of Residence: Sex: Male Ethnic Background: 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: 8 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 9 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Vickie Hussey OPC Oversight Board contact Phone: 919-913-4010 Kathleen Bucher Day Phone: 919-302-7013 Sex: Female 301 Spring Valley Rd Evening Phone: 919-302-7013 Race: Caucasian Carrboro NC 27510 Cell Phone: 919-302-7013 Township: Chapel Hill E-mail: kbucher@thebuchers.us Res.Eligibility: Carrboro City Limits Date Applied: 08/04/2014 Skills: Also Serves On: 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@ne.rr.com Res.Eligibility: C.H.City Limits Date Applied: 07/30/2014 Skills: Mental Health Advocate Also Serves On: Skills: Schools Issues Advocate Also Serves On: MS. Antonia Pedroza Day Phone: 252-738-3770 Sex: Female 409 Saint Marys Road Evening Phone: 919-760-0210 Race: Hispanic Hillsborough NC 27278 Cell Phone: 919-760-0210 Township: Hillsborough E-mail: pedrozaantonia@yahoo.com Res.Eligibility: Hillsborough ETJ Date Applied: 08/13/2014 Skills: Also Serves On: Joshua Wilson Day Phone: 919-525-5959 Sex: Male 810 Powell Street Evening Phone: 919-525-5959 Race: Caucasian Chapel Hill NC 27516 Cell Phone: 919-525-5959 Township: Chapel Hill E-mail: jwils 128ggmail.com Res.Eligibility: Chapel Hill Township Date Applied: 07/30/2014 Skills: Also Serves On: Wednesday,October 28,2015 Page 1 of 1 10 Page 1 of 1 Kathleen Bucher Volunteer Application Orange County Advisory Boards and Commissions Name: Kathleen Bucher Name Called: Home Address: 301 Spring Valley Rd Carrboro NC 27510 Phone (Day): 919-302-7013 Phone (Evening): 919-302-7013 Phone (Cell): 919-302-7013 Email: kbucher @thebuchers.us Place of Employment: None Job Title: Retired Year of OC Residence: 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 11 Page 1 of 2 Michael Owen Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Michael Owen Name Called: Home Address: 616 Beechtree Court Chapel Hill NC 27514 Phone (Day): 919-593-4518 Phone (Evening): 919-929-2777 Phone (Cell): Email: michaelowen @nc.rr.com Place of Employment: Self-employed Job Title: Training Consultant and Meeting Facilitator Year of OC Residence: 1979 Township of Residence: Chapel Hill Zone of Residence: C.H. City Limits Sex: Male Ethnic Background: 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, 12 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 13 Page 1 of 2 Antonia Pedroza Volunteer Application Orange County Advisory Boards and Commissions Name: Ms. Antonia Pedroza Name Called: Home Address: 409 Saint Marys Road Hillsborough NC 27278 Phone (Day): 252-738-3770 Phone (Evening): 919-760-0210 Phone (Cell): 919-760-0210 Email: pedrozaantonia @yahoo.com Place of Employment: Vance County Government Job Title: DSS Director Year of OC Residence: 2002 Township of Residence: Hillsborough Zone of Residence: Sex: Female Ethnic Background: 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: 14 Page 2 of 2 Antonia Pedroza OPC Oversight Board 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 15 Page 1 of 1 Joshua Wilson Volunteer Application Orange County Advisory Boards and Commissions Name: Joshua Wilson Name Called: Home Address: 810 Powell Street Chapel Hill NC 27516 Phone (Day): 9195255959 Phone (Evening): 9195255959 Phone (Cell): 9195255959 Email: jwils128 @gmail.com Place of Employment: self-employed Job Title: writer Year of OC Residence: 2012 Township of Residence: Chapel Hill Zone of Residence: Sex: Male Ethnic Background: 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