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HomeMy WebLinkAboutAgenda - 11-a - Nursing Home Community Advisory Committee - Appointment 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: April 16, 2019 Action Agenda Item No. 11-a SUBJECT: Nursing 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 Attendance Record Applicant Interest List Application of Person on the Interest List PURPOSE: To consider making an appointment to the Nursing Home Community Advisory Committee. BACKGROUND: The following re-appointment information is for Board consideration: POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 3 Stephanie At-Large Partial Term 09/30/2020 Miller 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 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. 10 At-Large 06/30/2020 This position has been vacant since 1/5/2018. 2 (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 an appointment 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: Seymour Center,2551 Homestead Rd Chapel Hill,NC 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: 03/07/2019 Race: white Resid/Spec Req: At-Large Expiration: 01/31/2022 Special Repr: At-Large Number of Terms: 2 Mr William Morgan 2 One Year Preliminary Ter First Appointed: 03/07/2019 Sex: Male Township: Chapel Hill Current Appointment: 03/07/2019 Race: white Resid/Spec Req: At-Large Expiration: 03/07/2020 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,March 28,2019 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: Seymour Center,2551 Homestead Rd Chapel Hill,NC 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,March 28,2019 Page 2 5 Orange County Nursing Home Community Advisory Committee To: Board of County Commissioners From: Vibeke Talley, Chair Re: Reappointment of Stephanie Miller Date: 03/08/2019 Stephanie Miller will be completing her one year training term on May 1, 2019. On behalf of the Orange County Nursing Home Community Advisory Committee I would like to recommend her for reappointment to our committee. She is a very active and engaged member of the commit- tee. She makes nursing home site visits and prepares detailed and timely reports. She has at- tended all meetings except one (please see attached attendance record). She is a valued mem- ber 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 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: 7 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 8 OCNHCAC Meeting Attendance 1st Tuesday, every other month; 5:30PM Seymour Center, Chapel Hill, NC Member May 1, July 10, Sep 4, Nov 6, Jan 8, 2019 March 5, 2018 2018 2018 2018 2019 Stephanie X X X E X X Miller X= Present E = Excused absence 9 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: Thursday,March 28,2019 Page 1 of 1 10 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: 11 Page 2 of 2 Alvonia Baldwin This application was current on: 6/7/2018 12:20:20 PM Date Printed: 6/12/2018