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HomeMy WebLinkAboutAging Advisory Board Minutes 081418ORANGE COUNTY ADVISORY BOARD ON AGING Minutes August 14, 2018 PRESENT: Mary Altpeter, Alex Castro, Dick White, Michael Zuber EXCUSED: Colin Austin, Peggy Cohn, Alicia Nelson, Vibeke Talley, Heather Altman STAFF: Lisa Berley, Kathie Kearns, Ryan Lavalley, Yvette Missri, Cherie Rosemond, Beverly Shuford, Cydnee Sims, Janice Tyler The meeting was called to order at the Passmore Senior Center by Acting Chair Alex Castro. Action on the minutes of the June 12 meeting was postponed until September due to the lack of a quorum. Mary Altpeter made an appeal for male volunteers for a health promotion video on walking that she is producing. DIRECTOR’S REPORT Janice Tyler introduced Annie Deaver as the new Aging Transitions Administrator. She reported that 93rd birthday celebration for Robert Seymour held on July 13 was well-attended. She also announced the sudden passing of the first Director of the Department on Aging, Jerry Passmore. This summer Ms. Tyler and Marie Dagger gave presentations at the national Healthy Aging Summit in Washington DC. A presentation on the OC CARES Project was made at the Alzheimer’s disease International Conference in Chicago by Ryan Lavalley. Renovations to the Passmore Center are nearing completion and a ribbon-cutting ceremony is planned for October 2 at 5:00pm. Planning for the expansion of the Seymour Center Great Hall is underway. Kathy Porter will be retiring at the end of August after 33 years with the Department on Aging. A reception honoring her work with volunteer programs in Orange County will be held at Seymour on the afternoon of October 4. Ms. Tyler summarized the staff reorganization of the Volunteer Connect 55+ division. 2017-22 MASTER AGING PLAN (MAP) MAP Leadership Team member Cheri Rosemond gave an overview of the new format for the MAP quarterly progress reports. She acknowledged student intern Sally Aldridge for her work with transitioning the information. Alex Castro suggested inserting a revision date for tracking purposes. Mary Altpeter requested that an executive summary accompany the quarterly updates. Discussion followed on the most effective way to communicate MAP activity to this advisory board, elected officials and the general public. Review of the MAP Housing Workgroup activity began with the announcement that the Lloyd property senior housing project has obtained approval from the Town of Carrboro. Ms. Rosemond offered to send the Advisory Board members the link to the site plan. Michael Zuber announced that the groundbreaking for the Waterstone Habitat for Seniors project is scheduled for September 8. Dick White stated that a $10 million bond for affordable housing will be on the November ballot in Chapel Hill, and Carrboro is proposing a ½ cent tax designated for home repairs. Alex Castro inquired about the status of adding accessory dwelling units to existing home lots in the Towns. There was also discussion on the availability of naturally-occurring affordable housing. Cheri Rosemond reported that the survey distributed by the Outdoor Spaces and Buildings workgroup did not produce any new findings. Myra Austin will be assuming staff support responsibilities for this committee. Lisa Berley announced that the Transportation Workgroup has established a medical transportation subcommittee. This group has already met twice and includes service providers and para-transit staff. One focus of this group is improved coordination and marketing of the multi-provider system in Orange County. The Social Participation Workgroup report was presented by Cydnee Sims. One focus area is the development of the ‘senior center without walls’ concept. She noted the outreach efforts to refugee populations, and mental health/Healthy Ideas training being offered at the Senior Centers. Ms. Rosemond asked Ryan Lavalley to report on his work with the Housing Preservation Committee that is working to improve the system for cross-referrals among the participating agencies. He noted that the OC Housing Department has established an approved vendor list that will improve the speed with which home repair contracts can be awarded and completed. The two Orange County communities identified as underserved are White Cross and Cedar Grove. In the absence of a representative from the Civic Participation and Employment Workgroup Janice Tyler reported on the success of the employment workshop held at Durham Tech’s Hillsborough campus in early August and organized by the Department’s Employment Specialist Mike Komives. The Community Support and Health Services update was presented by Annie Deaver and Yvette Missri. Staffing of the Aging Transitions division brought about by the conclusion of the OC CARES grant was outlined. All positions will be retained through an increase and reallocation of Home and Community Care Block Grant funds. A new Volunteer Connect Senior Resource Team (SRT) pilot program will match retired medical professionals with persons trying to navigate the health care system. Another new program will identify volunteers who can help seniors organize their personal business records. Ms. Missri announced that the Food Box Distribution program currently serves 200 senior households monthly. The next End Of Life Choices community event is scheduled for October 2. Other future projects include a pen-pal project and intergenerational dinner parties involving UNC students that might result in Friend-To-Friend volunteers. There being no further business the meeting was adjourned. Respectfully submitted, Janice Tyler, Secretary