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HomeMy WebLinkAboutAging Board minutes 021308 1 ORANGE COUNTY ADVISORY BOARD ON AGING Minutes February 13, 2008 PRESENT: Jack Chestnut, Peggy Cohn, Alice Gordon, Diane Henderson, Jerry Kruter, Mary Ann Peter STAFF: Bob Jones, Kathie Kearns, Jerry Passmore, Shante Taylor (MSW intern) EXCUSED: Ellen Ozier-Hayes, Fred Schroeder The meeting was called to order by Chair Jack Chestnut at the Seymour Center. He reported that the Access Dental Project has been expanded to Orange County. The program van will be stationed at the Seymour Center. The first priority for service will be residents of long term care, beginning with the larger facilities. The program will expand next to the residents of the smaller facilities and then to community residents. Medicaid assignment will be accepted but there is no sliding scale for private pay fees. Long term care facilities will pay a $6.00/bed/month retainer in order to have access to this dental care service should emergencies arise. Board members were encouraged to visit the ACCESSDENTAL.com website for more information. Jerry Kruter asked how this program is being coordinated with the local dental society. Jerry Passmore responded that there should be no opposition, since Access Dental is reaching an unserved population. He added that UNC’s Dental School has been very supportive and sees this service as a mechanism for educating future dentist about this need. Mr. Passmore referred to the revised Aging Board meeting schedule for 2008 and suggested that Steve Lackey might be a candidate for membership. He also announced that the UNC Preventive Home Visit Project, a NIH-funded research project in which the Department on Aging is involved, has begun. Eldercare Transitions staffer Vibeke Talley is conducting home visits and gathering data for the two-year study. She is the only occupational therapist on the staff of a county aging services provider in the State. The Chair reported on the Board of County Commissioners public meeting where Robert Seymour and Mary Ann Peter addressed the future space needs for the Department. A motion was made by Peggy Cohn and seconded by Mary Ann Peter that the minutes of the December 12, 2007 meeting be approved as mailed. Alice Gordon asked that the minutes be corrected to record her absence as excused. The motion was approved with that correction. Jack Chestnut reported that the Friends of the Seymour Center are continuing their fundraising through sponsorship of performing arts programs. He also noted that the Orange County Arts Commission has set aside $5,000 for artwork at the Center and a committee is working on selection. The Friends of Central Orange are involved in 2 developing an equipment/furnishing list for their new facility. He noted that one board member is particularly concerned that the front entrance has an overhang for protection from the weather. He announced that the Friends of COSC have voted to recommend that the new senior center be named the Leo Allison Senior Center and a room within be dedicated to Mariah McPherson. Mary Ann Peter suggests obtaining a color palate from the architect to aid in planning. Peggy Cohn informed the Board that a review of the new UNC Geriatric Assessment Clinic was given to the Wellness Board. Two persons are being assessed each Tuesday. The Wellness Program offerings are so successful that space is becoming an issue. Mr. Chestnut stated that the Adult Day Health Center is averaging nine participants per day. In the absence of a program manager he and Mr. Passmore are sharing that responsibility each afternoon. A new job description has been approved by the Senior Care Board and the position has been advertised. Board representatives have met with the Piedmont Health Services Director to explore benefits options. He noted that two in- service trainings for staff have been held on recent Saturdays. Mr. Passmore has submitted a grant application to UNC Health Care for $30,000 for equipment for the new center. He added that the $50,000 received from Orange County Government is used to subsidize the reduced-fee participants. Peggy Cohn made a motion that the Advisory Board on Aging join the Senior Care Board in recommending that the new adult day health program space be named in honor of Florence Soltys. Mary Ann Peter supplied the second. Motion carried. Alice Gordon informed the Board that the Commissioners have a process for naming facilities that states that the County Manager will compile a list of suggestions and present them to the Board for consideration. Mary Ann Peter summarized the presentation the she and Robert Seymour made to the County Commissioners at the CIP public hearing. Ms. Gordon reviewed the options currently being considered for human services expansion. One option recommends adding 25,000 sf to the Southern Human Services building. Another puts an additional 50,000 sf building on this campus. Both have implications for expanding the Seymour Center in the future. She urged the Aging Board to document their request for additional space, citing the doubling of the population. The Chair asked Peggy Cohn to prepare a statement on the Wellness Program’s needs. After further discussion Ms. Gordon recommended that the Board send a letter to the County Commissioners documenting the need for expanded program space as soon as possible and also submit information for the Manager’s Memo for the March 12 meeting. Jerry Passmore and Mary Ann Peter will work on the letter, the board members will review it, and the Chair will sign. Jerry Passmore announced that the first meeting of the Carol Woods Community Connections for Seniors Steering Committee will be held the following day. The first meeting for the United Way’s newly-formed County Profile Committee will also be held on that day. He has been appointed to both planning groups. 3 Mr. Passmore stated that the Seymour Center will begin showing the In Praise of Age television program each Monday. He also said that a grant application is being developed to award funds to Chapel Hill Transit to operate a cross-town senior shuttle for those who cannot a maneuver public transit to the Seymour Center but do not need the individual service provided by Easy Rider. There being no further business, the meeting was adjourned. Respectfully submitted, Jerry M. Passmore, Secretary