HomeMy WebLinkAboutAging Advisory Board Minutes 010813ORANGE COUNTY
ADVISORY BOARD ON AGING
Minutes
January 8, 2013
PRESENT: Leo Allison, Heather Altman, Virginia Brown, Alex Castro, Peggy Cohn, Ed Flowers,
Dan Hatley, Donna Prather, Jeane Suddarth, Richard White
EXCUSED: Thelma Perkins
STAFF: Mary Fraser, Kathie Kearns, Janice Tyler
GUEST: Frank Montes De Oca
The meeting was called to order at the Central Orange Senior Center by Chair Heather Altman.
The minutes of the December 10 meeting were approved following a motion made by Alex
Castro and a second provided by Ed Flowers.
In her Director’s Report Janice Tyler announced that the Department on Aging had submitted
two grant applications prior to the end of December: a Mobility Management request to the
NC Dept. of Transportation and a Peer to Peer Caregiver Support application to the NC Division
of Aging and Adult Services. Mary Fraser added that a funding proposal is being submitted by
UNC to the Robert Wood Johnson Foundation for the Falls Prevention Project developed
through the Orange County’s Emergency Management and Aging Departments.
The Resource and Benefits Specialist position, vacated when Latonya Brown was selected as the
new Wellness Program Coordinator, is currently being advertised. Ms. Tyler recognized Carol
Woods Retirement Community for its recent donation of $11,000 to be used to support the
UNC Summer Practicum students working with the Department and the current Capstone
Team’s proposal to promote fitness activities. She distributed copies of the new Orange County
Smoke-Free ordinance. The Health Department will be offering smoking cessation classes
during this six month period of public education. Penalties for non-compliance will be assessed
by the law enforcement agencies in the County.
Janice Tyler announced that the applications for human services funding from both the Towns
of Carrboro and Chapel Hill must be submitted by late January. The Department’s Senior Lunch
and Retired Senior Volunteer Program divisions are requesting continuation funding from each
municipality. The Advisory Board will be asked to consider requests for MAP implementation at
its February meeting. Any requests relating to Orange County funding should be included in the
Department’s budget request for FY 2014 that must be submitted by March 6.
Ms. Tyler reported that the Board of County Commissioners will consider Virginia Brown’s
appointment to this Advisory Board at its January 24 meeting. The Chair recognized retiring
Emergency Services Director Frank Montes De Oca as a potential future candidate for Aging
Board membership. Ms. Tyler reviewed the length of terms of the current Board members.
She requested a volunteer to replace Jan Wells on the Triangle J Area Agency on Aging Advisory
Council and Senior Tar Heel Legislature. Richard White agreed to serve on these committees.
The Chair suggested a meeting with Mr. White, Ms. Wells, and delegate Jeane Suddarth to
provide orientation.
Mary Fraser summarized the progress made in meeting MAP Year One goals and objectives as
follows:
1. The Department on Aging has established a collaborative arrangement with COMPASS
(formerly the Women’s Center) to provide financial planning and counseling
2. A Chinese Advisory Committee has been established to improve communication and
programming with the Seymour Center participants who are from this community
3. Orange County Emergency Management is acquiring a new mapping service that can
incorporate information about the location of Special Needs Registry clients
4. UNC Healthcare is striving to meet new standards for hospital transition programs which
lessen readmissions
5. The Long Term Care Roundtable will be resurrected in the Spring of 2013
6. Senior Centers can be advertised as safe locations for frail older adults during
emergencies since the capacity for generators has been established
7. The new Resource and Benefits Specialist will serve as the Department’s
communications coordinator and the Department Director is working with Orange
County’s Public Information Officer to secure digital signage for the Senior Centers that
will be program-specific
8. Carol Woods has developed a program to engage high school students in senior services
9. A forum is being planned to bring people together who might like to create senior living
options as alternatives to CCRC’s
Issues identified for further study include:
• An Advisory Board representative needs to be identified to replace Jan Wells as liaison
to the Carolina Villages Project
• There is a need to identify the medical practices that have been designated as ‘medical
homes’ for comprehensive patient-centered care and publicize this information
• Efforts to coordinate with public mental health providers have been put on hold due to
the restructuring of the service network and the retirement of the local area agency
Director
• Staff is still researching successful strategies for approaching the faith-based
communities and other groups to share information on needs and resources
Each Board subcommittee that met prior to today’s Advisory Board meeting was asked to
summarize their discussion. The Transportation group represented by Alex Castro discussed
the Mobility Management funding possibility, the need to contact health clinics in rural Orange
and the Emergency Management Department to survey the need for medical appointment
transportation. Information from questionnaires completed by both providers and consumers
could produce the data to pursue the development of a software package that could assist with
rural volunteer transportation.
The Housing group expressed the need to meet with developer Roger Perry to talk about the
plans for the proposed Obey Creek housing near Southern Village. Susan Levy needs to be
contacted about the resources available through Habitat for Humanity. Questions arose about
the status of the Hillsborough Circulator and the involvement that Community Home Trust has
with housing services for older adults?
The Long Term Care group questioned whether their goal should be to improve the quality of
care with existing providers or change the model for care in Orange County. LTC administrators
must become engaged in the MAP process and issues. The Advisory Board should extend an
invitation to Area Agency on Aging Director Joan Pellettier to discuss how the regional office
could assist in efforts such as conducting a study about the future of long term care in the
region. Mary Fraser raised the question about the lack of regulation for the in-home care
industry. Another issue was the lack of a mandated ‘living wage’ for care providers in Orange
County. Background check should also be required. Should these issues be presented to the
Board of County Commissioners? A local study could assist in determining the look of the
service delivery system in 2020.
During Committee Reports Dan Hatley stated that the Adult Care Home Committee still had one
vacancy to fill. He expressed his concern about the impact of the new Medicaid rules on the
current resident population. He added that a number of residents may be displaced of the new
rules are implements.
Mary Fraser invited all Advisory Board members to attend the next meeting of the MAP
Steering Committee on February 8 at Carol Woods. They were also invited to join Department
staff on January 25 for a conference call with a representative of Haywood County’s Project
Engage. She announced that February 1 is the deadline for proposals for an academic year
2013-14 Capstone Team. The concept of an Aging Preparedness campaign is being considered.
Peggy Cohn volunteered to assist in the proposal development again this year. Alex Castro
agreed to assist.
Ed Flowers reported that Kindred Healthcare, the management company for Chapel Hill
Rehabilitation, has announced its intention of terminating its services at that location. The new
management company has not been revealed. The Friends of Seymour have been given three
cars for their fundraising campaign. Alex Castro announced that the Orange Unified
Transportation Board has included review of the MAP transportation strategies in its 2013 work
plan objectives.
There being no further business, the meeting was adjourned.
Respectfully submitted,
Janice Tyler, Secretary