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HomeMy WebLinkAboutAgenda 11-a - Adult Care Home Community Advisory Committee - Appointment 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: February 19, 2019 Action Agenda Item No. 11-a SUBJECT: Adult Care Home Community Advisory Committee - Appointment DEPARTMENT: Board of Commissioners ATTACHMENT(S): INFORMATION CONTACT: Membership Roster Clerk's Office, 919-245-2130 Recommendation Application for Person Recommended Applicant Interest List Applications of Persons on the Interest List PURPOSE: To consider making an appointment to the Adult Care Home Community Advisory Committee. BACKGROUND: The following information is for Board consideration: POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 10 Bill Morgan At-Large One Year Initial 02/19/2020 Term NOTE - If the individuals listed above are appointed, the following vacancies remain: (SPECIAL NOTATION: ASIDE FROM THE RECOMMENDATIONS ABOVE, NONE OF THE OTHER APPLICANTS HAVE BEEN SELECTED FOR THE MANDATORY TRAINING PRIOR TO RECOMMEDATION TO APPOINTMENT.) POSITION POSITION EXPIRATION VACANCY INFORMATION NO. DESIGNATION DATE 11 At-Large 10/31/2019 This position has been vacant since 10/11/2017. 12 At-Large 10/31/2020 This position has been vacant since 3/16/2018. (NOTE: As of July 1, 2017, a new bill was passed in the North Carolina Legislature regarding the training period for pending members of the "Adult Care Home Community Advisory Committee and Nursing Home Community Advisory Committee". The bill is HB248 (see attachment) which reverses the appointment of the applicant to a one year training term. Applicants will be selected from our county "Applicant Interest List" for a 2 more condensed training and if the applicant successfully completes the training, they would be recommended for appointment. Therefore, when an applicant is recommended for appointment, it would initially be for a one year preliminary term and their training will have already been completed. 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 appointments to the Adult Care Home Community Advisory Committee. 3 Board and Commission Members And Vacant Positions Adult Care Home Community Advisory Committee Meeting Times: 4:00 pm-5:15 pm First Tuesday Bi-monthly Contact Person:Autumn Cox Meeting Place: Seymour Center Contact Phone: 919-558-9401 Positions: 12 Length:2 years Terms: 3 Description: Members are appointed by the Board of Commissioners to at-large positions. There is an initial one-year training term with subsequent eligibility for three additional two-year terms.This committee works to maintain the intent of the Adult Care Home Residents'Bill of Rights for those residing in licensed adult care homes. The members of this committee also promote community involvement and cooperation with these homes to ensure quality care for the elderly and disabled adults. Tiketha Collins 1 One Year Trng. Term First Appointed: 09/04/2018 Sex: Female Township: Hillsborough Current Appointment: 09/04/2018 Race: African American Resid/Spec Req: At-Large Expiration: 09/04/2019 Special Repr: Number of Terms: Nancy McCormick 2 One Year Trng. Term First Appointed: 09/04/2018 Sex: Female Township: Chapel Hill Current Appointment: 09/04/2018 Race: white Resid/Spec Req: At-Large Expiration: 09/04/2019 Special Repr: Number of Terms: Alison Brown 3 One Year Preliminary Ter First Appointed: 11/13/2018 Sex: Female Township: Chapel Hill Current Appointment: 11/13/2018 Race: African American Resid/Spec Req: At-Large Expiration: 11/13/2019 Special Repr: Number of Terms: Max Mason 4 Vice-Chair First Appointed: 06/07/2011 Sex: Male Township: Chapel Hill Current Appointment: 05/02/2017 Race: white Resid/Spec Req: At-Large Expiration: 06/30/2019 Special Repr: Number of Terms: 3 Mr. Michael Zuber 5 Chair First Appointed: 02/06/2018 Sex: Male Township: Chapel Hill Current Appointment: 02/06/2018 Race: white Resid/Spec Req: At-Large Expiration: 10/31/2019 Special Repr: Number of Terms: Shade Little 6 One Year Preliminary Ter First Appointed: 11/13/2018 Sex: Male Township: Chapel Hill Current Appointment: 11/13/2018 Race: Other Resid/Spec Req: At-Large Expiration: 11/13/2019 Special Repr: Number of Terms: A Yvonne Mendenhall 7 First Appointed: 12/09/2014 Sex: Female Township: Chapel Hill Current Appointment: 11/02/2017 Race: white Resid/Spec Req: At-Large Expiration: 10/31/2019 Special Repr: Number of Terms: 2 Thursday,February 07,2019 Page 1 4 Board and Commission Members And Vacant Positions Adult Care Home Community Advisory Committee Meeting Times: 4:00 pm-5:15 pm First Tuesday Bi-monthly Contact Person:Autumn Cox Meeting Place: Seymour Center Contact Phone: 919-558-9401 Positions: 12 Length:2 years Terms: 3 Gloria Brown MSW 8 Secretary First Appointed: 12/15/2015 Sex: Female Township: Hillsborough Current Appointment: 06/19/2018 Race: African American Resid/Spec Req: At-Large Expiration: 06/30/2020 Special Repr: Number of Terms: 1 William Lang 9 Vice-Secretary First Appointed: 01/21/2016 Sex: Male Township: Hillsborough Current Appointment: 05/02/2017 Race: white Resid/Spec Req: At-Large Expiration: 03/31/2019 Special Repr: Number of Terms: VACANT 10 First Appointed: Sex: Township: Current Appointment: Race: Resid/Spec Req: At-Large Expiration: 02/19/2020 Special Repr: Number of Terms: VACANT 11 First Appointed: Sex: Township: Current Appointment: Race: Resid/Spec Req: At-Large Expiration: 10/31/2019 Special Repr: Number of Terms: VACANT 12 First Appointed: Sex: Township: Current Appointment: Race: Resid/Spec Req: At-Large Expiration: 10/31/2020 Special Repr: Number of Terms: Thursday,February 07,2019 Page 2 5 February 1, 2019 VIA ELECTRONIC MAIL Thom Freeman Assistant to the Clerk Orange County Board of Commissioners 200 South Cameron Street PO Box 8181 Hillsborough, NC 27278 Re: Bill Morgan Mr. Freeman, Please accept this correspondence as my recommendation that Mr. Bill Morgan be appointed to both the Orange County Adult Care Home and Nursing Community Advisory Committees. He has completed all required trainings in accordance with HB248 for the Ombudsman Program to serve on both committees. I feel he will be a huge asset to the teams and is eager to get started in his advocacy efforts for the residents in Orange County. Thank you for your assistance with this matter. Should you have any questions, please just let me know. Sincerely, Xt'(tt't�Itkl, COX Autumn Cox Regional Long Term Care Ombudsman CC Vibeke Talley Chairman, Orange County Nursing home Community Advisory Committee Michael Zuber Chairman, Orange County Adult Care Home Community Advisory Committee cc: Autumn Cox, Regional Ombudsman 6 Page 1 of 2 William Morgan Volunteer Application Orange County Advisory Boards and Commissions Name: Mr William Morgan Name Called: Home Address: 105 Taylor St Chapel Hill NC 27514 Phone (Day): 410.456.4430 Phone (Evening): 410.456.4430 Phone (Cell): 410.456.4430 Email: bgan99@gmail.com Place of Employment: currently not employed Job Title: n/a Year of OC Residence: 2018 Township of Residence: Chapel Hill Zone of Residence: Sex: Male Ethnic Background: white Community Activities/Organizational Memberships: Volunteer Accreditation Visitor, ACA (American Camp Association) Volunteer Trainer, Associate Visitor Course, ACA Volunteer Trainer, Accreditation Process Workshop, ACA Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Nursing Home Community Advisory Committee Background, education and experience relevant to this board: I worked for 18 years in administrative role with non-profits supporting people with disabilities. I ve have sat on internal committees in those organizations that help perverse the rights of the we served. I also have spent 6 years (2 terms) as the chair of Maryland s Youth Camp Safety Advisory Committee, a Maryland s governor state appointed committee that advises MDH on the interpretations and needs of Maryland s Youth Camp Safety regulations. My first wife lived in a nursing home for the last 6 years of her life. She passed away 10/11/17 after a 15 year battle with cancer. Reasons for wanting to serve on this board: My first wife lived in a nursing home for the last 6 years of her life. She passed away 10/11/17 after a 15 year battle with cancer. Her passing, prompted my move to North Carolina. I see nursing homes as a necessity for people who need significant care, I also have a strong interest in advocating for people with disabilities. The adults who require this support are also at a significantly greater risk of maltreatment or abuse. I feel that I should do what I can to ensure that people receive good services, free of exploitation and abuse. 7 Page 2 of 2 William Morgan I feel that this experience will increase my perspective. I am in the process of returning to grad school (MSW program) Conflict of Interest: Adult Care Home Community Advisory Committee Background, education and experience relevant to this board: 17 years running programs for people with disabilities -2 of those years as a Program Coordinator with people receiving residential and day support. - 14 years sitting on internal Standing Committee s (Human Rights Committee) -6 years (2 full terms) as a chair of a governor appointed State Advisory Committee for Youth Camp Safety in Maryland - 15 year caregiver to my first wife who had significant needs and dementia due to a brain tumor. 6 of those years she required nursing home care Reasons for wanting to serve on this board: My first wife lived in a nursing home for the last 6 years of her life. She passed away 10/11/17 after a 15 year battle with cancer. Her passing, prompted my move to North Carolina. I see assisted living as a necessity for people who need significant care, I also have a strong interest in advocating for people with disabilities. I feel that this experience will increase my perspective. I am in the process of returning to grad school (MSW program) Conflict of Interest: Supplemental Questions: Boards/Commissions appointments: Other Comments: This application was current on: 12/15/2018 3:04:29 PM Date Printed: 12/17/2018 8 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Autumn Cox Adult Care Home Community Advisory Committee Contact Phone: 919-558-9401 No applicants for this board. Date Applied: Sex: Township: Race: Res.Eligibility: Also Serves On: Also Serves On: Ms. Stephanie Miller Date Applied: 12/15/2017 Sex: Female Township: Chapel Hill Race: white Res.Eligibility: C.H.City Limits Also Serves On: Nursing Home Community Advisory Committee Mr William Morgan Date Applied: 12/15/2018 Sex: Male Township: Chapel Hill Race: white Res.Eligibility: Chapel Hill Township Also Serves On: Katy Stewart Date Applied: 03/31/2017 Sex: Female Township: Hillsborough Race: white Res.Eligibility: Also Serves On: Friday,February 01,2019 Page 1 of 1 9 Page 1 of 2 Stephanie Miller Volunteer Application Orange County Advisory Boards and Commissions Name: Ms. Stephanie Miller Name Called: Home Address: 105 Summerlin Drive Chapel Hill NC 27514 Phone (Day): 6108026368 Phone (Evening): 6108026368 Phone (Cell): 6108026368 Email: stephjmiller@gmail.com Place of Employment: UNC Chapel Hill- Program on Aging, Long-term Ca Job Title: Research Associate (Project Coordinator) Year of OC Residence: 2011 Township of Residence: Chapel Hill Zone of Residence: Sex: Female Ethnic Background: white Community Activities/Organizational Memberships: Former volunteer with -Guardian ad Litem, District 15B -Orange County Animal Services Former community planning intern with Orange County Department on Aging (2015-2016) under the supervision of Mary Fraser Past Service on Orange County Advisory Boards: I have not served in a board member capacity for any Orange County Advisory Boards. Boards/Commissions applied for: Adult Care Home Community Advisory Committee Background, education and experience relevant to this board: I hold a graduate degree in social work, specific to community planning. I completed a graduate practicum by serving as a community planning intern with the Orange County Department on Aging. I am now employed with a UNC public health research group which conducts research primarily in geriatric long-term care settings (both nursing homes and adult care homes/assisted living) Reasons for wanting to serve on this board: As project coordinator, I do not spend as much time in the field as the data collectors (my supervisees)do. I feel disconnected from community based work in my research role and would like an opportunity to re-engage in a more direct way. With that being said, I do maintain an interest in policy and state-level decisions that influence the long-term care industry and aging populations. Ombudsman advocacy seems to touch on the importance of larger level issues while also incorporating resident-level input. Conflict of Interest: 10 Page 2 of 2 Stephanie Miller Nursing Home Community Advisory Committee Background, education and experience relevant to this board: See above. Reasons for wanting to serve on this board: In my current work, I am primarily focused on assisted living. I would like to learn more about nursing home care and its structure. Conflict of Interest: Supplemental Questions: Boards/Commissions appointments: Other Comments: This application was current on: 12/15/2017 2:13:38 PM Date Printed: 12/18/2017 11 Page 1 of 2 Katy Stewart Volunteer Application Orange County Advisory Boards and Commissions Name: Katy Stewart Name Called: Home Address: 8407 NC 57 Rougemont NC 27572 Phone (Day): 9196915555 Phone (Evening): 9196915555 Phone (Cell): 9196915555 Email: katystewl@gmail.com Place of Employment: Self employed Job Title: RN Year of OC Residence: 1997 Township of Residence: Hillsborough Zone of Residence: Sex: Female Ethnic Background: Caucasian Community Activities/Organizational Memberships: I am currently exploring ways to get involved with my community and advocate for the clientele that I have been caring for my whole career. I have been a nurse for 25 years. I have worked with the geriatric community during those years with 22 years spent in hospice care. I have recently decided to work for myself and care for those as I can. I am researching housing for the elderly and terminally ill. I want to provide a safe caring environment for this population. I believe I have many years of experience to offer. Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Adult Care Home Community Advisory Committee Background, education and experience relevant to this board: 25 years in nursing of the elderly. Head of hospice care during most of my career. As well as home health care, visiting most of all care homes in the 25 mile radius. Reasons for wanting to serve on this board: I would like to offer my knowledge that I have have gained in this field in a constructive, helpful way. I want to be a patient advocate, speak for a population I know very well. Conflict of Interest: 12 Page 2 of 2 Katy Stewart Advisory Board on Aging Background, education and experience relevant to this board: As I stated above, 25 years in nursing of the elderly. Head of hospice care during most of my career. As well as home health care, visiting most of all care homes in the 25 mile radius. I want to be a patient advocate, speak for a population I know very well. Reasons for wanting to serve on this board: I want to offer any knowledge I have gained to speak for this population. Conflict of Interest: Board of Health Background, education and experience relevant to this board: As I stated above, 25 years in nursing of the elderly. Head of hospice care during most of my career. As well as home health care, visiting most of all care homes in the 25 mile radius. I want to be a patient advocate, speak for a population I know very well. Reasons for wanting to serve on this board: I want to be a patient advocate, speak for a population I know very well. Conflict of Interest: Supplemental Questions: Boards/Commissions appointments: Other Comments: This application was current on: 3/31/2017 Date Printed: 6/9/2017