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HomeMy WebLinkAboutAgenda 11-b - Nursing Home Community Advisory Committee - Appointments 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: March 7, 2019 Action Agenda Item No. 11-b SUBJECT: Nursing Home Community Advisory Committee - Appointments DEPARTMENT: Board of Commissioners ATTACHMENT(S): INFORMATION CONTACT: Membership Roster Clerk's Office, 919-245-2130 Recommendations Applications for Persons Recommended Attendance Record Applicant Interest List Applications of Persons on the Interest List PURPOSE: To consider making appointments to the Nursing Home Community Advisory Committee. BACKGROUND: The following information is for Board consideration: POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 1 Martha Bell At-Large Second Full Term 01/31/2022 2 Bill Morgan At-Large One Year Training 02/19/2020 Term NOTE - If the individuals listed above are appointed, the following vacancies remain: Staff has been in discussion with Autumn Cox, Regional Long Term Care Ombudsman (TJCOG) about the possibility of turning the (4) Nursing Home Administration positions into At- Large positions, as we were able to do in a similar situation many years ago with the Adult Care Home Community Advisory Committee. (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 5 Nursing Home 06/30/2020 This position has been vacant since Administration 1/5/2018. 7 Nursing Home 06/30/2020 This position has been vacant since Administration 12/12/2018. 2 10 At-Large 06/30/2020 This position has been vacant since 1/5/2018. (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 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 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 Nursing Home Community Advisory Committee. 3 Board and Commission Members And Vacant Positions Nursing Home Community Advisory Committee Meeting Times: 5:30 pm Every other 1 st Tuesday starting with Jan. Contact Person:Autumn Cox Meeting Place: United Church of CH-1321 ML King Blvd Contact Phone: 919-558-9401 Positions: 12 Length:3 years Terms: 2 Description: All appointments are made by the Board of Commissioners.This committee helps to maintain the intent of the Residents'Bill of Rights, promotes community involvement and provides public education on long-term care issues. The regional ombudsman with Triangle J Council of Governments provides specialized training and support. Martha Bell 1 First Appointed: 10/06/2015 Sex: Female Township: Chapel Hill Current Appointment: 11/15/2016 Race: white Resid/Spec Req: At-Large Expiration: 01/31/2019 Special Repr: At-Large Number of Terms: 1 VACANT 2 First Appointed: Sex: Township: Current Appointment: Race: Resid/Spec Req: At-Large Expiration: 02/19/2020 Special Repr: At-Large Number of Terms: Ms. Stephanie Miller 3 One Year Initial Term First Appointed: 05/01/2018 Sex: Female Township: Chapel Hill Current Appointment: 05/01/2018 Race: white Resid/Spec Req: At-Large Expiration: 05/01/2019 Special Repr: At-Large Number of Terms: Stephanie Boswell 4 One Year Trng. Term First Appointed: 09/04/2018 Sex: Female Township: Hillsborough Current Appointment: 09/04/2018 Race: white Resid/Spec Req: At-Large Expiration: 06/30/2020 Special Repr: At-Large Number of Terms: VACANT 5 First Appointed: Sex: Township: Current Appointment: Race: Resid/Spec Req: At-Large Expiration: 06/30/2020 Special Repr: Nursing Home Administration Number of Terms: Karen Macklin 6 Not up for consideration. First Appointed: 05/01/2018 Sex: Female Township: Chapel Hill Current Appointment: 05/01/2018 Race: white Resid/Spec Req: At-Large Expiration: 03/31/2019 Special Repr: At-Large Number of Terms: VACANT 7 First Appointed: Sex: Township: Current Appointment: Race: Resid/Spec Req: At-Large Expiration: 06/30/2020 Special Repr: Nursing Home Administration Number of Terms: Thursday,February 21,2019 Page 1 4 Board and Commission Members And Vacant Positions Nursing Home Community Advisory Committee Meeting Times: 5:30 pm Every other 1 st Tuesday starting with Jan. Contact Person:Autumn Cox Meeting Place: United Church of CH-1321 ML King Blvd Contact Phone: 919-558-9401 Positions: 12 Length:3 years Terms: 2 Jerry Ann Gregory 8 First Appointed: 12/09/2014 Sex: Female Township: Cheeks Current Appointment: 03/07/2017 Race: white Resid/Spec Req: At-Large Expiration: 03/31/2020 Special Repr: At-Large Number of Terms: 1 Susan Deter 9 First Appointed: 04/19/2011 Sex: Female Township: Little River Current Appointment: 06/21/2016 Race: white Resid/Spec Req: At-Large Expiration: 06/30/2019 Special Repr: At-Large Number of Terms: 2 VACANT 10 First Appointed: Sex: Township: Current Appointment: Race: Resid/Spec Req: At-Large Expiration: 06/30/2020 Special Repr: At-Large Number of Terms: Dr Carol Kelly 11 Training Term First Appointed: 09/20/2016 Sex: Female Township: Chapel Hill Current Appointment: 12/12/2017 Race: white Resid/Spec Req: At-Large Expiration: 12/31/2019 Special Repr: Nursing Home Administration Number of Terms: 1 Vibeke Talley 12 Chair First Appointed: 05/20/2014 Sex: Female Township: Hillsborough Current Appointment: 12/13/2016 Race: white Resid/Spec Req: At-Large Expiration: 12/31/2019 Special Repr: Nursing Home Administration Number of Terms: 1 Thursday,February 21,2019 Page 2 5 Orange County Nursing Home Community Advisory Committee To: Board of County Commissioners From: Vibeke Talley, Chair Re: Reappointment of Martha Bell Date: 01/14/2019 On behalf of the Orange County Nursing Home Community Advisory Committee I would like to recommend Martha Bell for reappointment to our committee. She is a very active and engaged member of the committee. She functions as secretary of the committee and contributes frequently with timely news reports related to long term care for the committee to explore and learn from. She makes nursing home site visits and prepares the reports. She attends meetings but had to miss the January 2018 meeting due to a recent surgery (please see attached attendance record). She is a valued member of our committee and she is interested in continuing on the committee. Please let me know if you need additional information to move this recommendation forward. 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 Page 1 of 2 Martha Bell Volunteer Application Orange County Advisory Boards and Commissions Name: Martha Bell Name Called: Home Address: 100 Macrae Court Chapel Hill NC 27516 Phone (Day): 919-968-4674 Phone (Evening): 919-968-4674 Phone (Cell): 919-357-5508 Email: mbe11968@yahoo.com Place of Employment: Retired Job Title: Registered Nurse - Director of Nursing Year of OC Residence: 1995 Township of Residence: Chapel Hill Zone of Residence: Sex: Female Ethnic Background: Caucasian Community Activities/Organizational Memberships: Member, Sigma Theta Tau Vice Chair, DVAMC Veterans Mental Health Council Member, The Chapel of the Cross Volunteer, Ambulatory Care, DVAMC Member, Retired Officers Association Member, Army Nurse Corps Association (former Regional Director) Past Service on Orange County Advisory Boards: Boards/Commissions applied for: Board of Health Background, education and experience relevant to this board: RN, BSN, MSN, attendance every other year at 3.5 day infection control in long term care course offered by SPICE, recent course attendance at offering regarding CDIFF; served 12 years as infection control consultant for Carol Woods Retirement Community while also serving as its Director of Nursing/Health Services Reasons for wanting to serve on this board: Throughout the years at Carol Woods, I was often involved with Board of Health issues, including outbreak investigation, tuberculosis control, difficulties encountered in Infection Control for the older adult in a long term care/congregate living environment. I purposely kept my nursing license current despite my retirement from full time nurse because I hoped to eventually serve my community in some capacity related to my professional knowledge. I seek only an activity that will use my knowledge rather than any paid position. Conflict of Interest: Supplemental Questions: 9 Page 2 of 2 Martha Bell Other Comments: This application was current on: 5/21/2015 Date Printed: 5/4/2016 10 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. 11 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 12 OCNHCAC Meeting Attendance 1st Tuesday, every other month; 5:30PM Seymour Center, Chapel Hill, NC Member Jan 2, Mar 6, May 1, July 10, Sep 4, Nov 6, Jan 8, 2018 2018 2018 2018 2018 2018 2019 Martha Bell E X X X X X X X= Present E = Excused absence 13 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Autumn Cox Nursing Home Community Advisory Committee Contact Phone: 919-558-9401 Mrs. Alvonia Baldwin Date Applied: 06/07/2018 Sex: Female Township: Cedar Grove Race: African American Res.Eligibility: Also Serves On: Mr William Morgan Date Applied: 12/15/2018 Sex: Male Township: Chapel Hill Race: white Res.Eligibility: Chapel Hill Township Also Serves On: Tuesday,January 22,2019 Page 1 of 1 14 Page 1 of 2 Alvonia Baldwin Volunteer Application Orange County Advisory Boards and Commissions Name: Mrs. Alvonia Baldwin Name Called: Home Address: 6216 Karyns Dead End Road Efland NC 27243 Phone (Day): 919-585-3425 Phone (Evening): 9195631089 Phone (Cell): 9195853425 Email: momcyd98@gmail.com Place of Employment: Durham Center for Senior Life Job Title: Senior Center Director Year of OC Residence: 2000 Township of Residence: Cedar Grove Zone of Residence: Sex: Female Ethnic Background: African American Community Activities/Organizational Memberships: Member of the Association of Bridal Consultants Past Service on Orange County Advisory Boards: Non Boards/Commissions applied for: Nursing Home Community Advisory Committee Background, education and experience relevant to this board: Due to over 30 years of experience working within the senior population from having to do practicums, internships and professional career, I feel that my experiences in Therapeutic Recreation in Nursing Homes and as the Former Director of an Adult Day Health Program to my current position as a Senior Center Director shows my dedication an concern for the quality of life for the senior population. Reasons for wanting to serve on this board: My reasons for wanting to serve on this board is to be able to provide support within the community as times are changing and people are leaving longer helps to ensure that quality services and resources are available along with developing relationships with seniors in the community. Conflict of Interest: Supplemental Questions: Boards/Commissions appointments: Other Comments: 15 Page 2 of 2 Alvonia Baldwin This application was current on: 6/7/2018 12:20:20 PM Date Printed: 6/12/2018