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Home My WebLink AboutAgenda 10-15-19 Item 11-b - Nursing Home Community Advisory Committee - Appointment 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: October 15, 2019 Action Agenda Item No. 11-b 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 Applicant Interest List (No Additional Applications) PURPOSE: To consider making an appointment to the Nursing Home Community Advisory Committee. BACKGROUND: The following reappointment information is for Board consideration: POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 9 Linda Davis At-Large One Year 10/15/2020 Preliminary Term NOTE - If the individuals listed above are appointed, the following vacancies remain: POSITION POSITION EXPIRATION VACANCY INFORMATION NO. DESIGNATION DATE 5 At-Large Nursing 06/30/2020 This position has been vacant since Home 01105/2018. (Due to non- Administration attendance 7 At-Large Nursing 06/30/2020 This position has been vacant since Home 03/29/2019. (Did not seek Administration reappointment 10 At-Large 06/30/2020 This position has been vacant since 03/09/2017. (Health related issues) (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 2 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. ENVIRONMENTAL IMPACT: There is no Orange County Environmental Responsibility Goal impact associated with this item. 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 First Appointed: 05/01/2018 Sex: Female Township: Chapel Hill Current Appointment: 04/16/2019 Race: white Resid/Spec Req: At-Large Expiration: 09/30/2020 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: Jacqulyn Podger 6 First Appointed: 09/17/2019 Sex: Female Township: Chapel Hill Current Appointment: 09/17/2019 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,September 26,2019 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 VACANT 9 First Appointed: Sex: Township: Current Appointment: Race: Resid/Spec Req: At-Large Expiration: 06/30/2022 Special Repr: At-Large Number of Terms: 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,September 26,2019 Page 2 5 September 25, 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: Linda Davis Mr. Freeman, Please accept this correspondence as my recommendation that Ms. Linda Davis be appointed to the Orange County Nursing Home Community Advisory Committee. She has completed all required trainings in accordance with HB248 for the Ombudsman Program. I feel she will be a huge asset to the teams and is eager to get started in her 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, , 4,c t4,�AtvL COX Autumn Cox Regional Long Term Care Ombudsman CC Vibeke Talley Chairman, Orange County Nursing home Community Advisory Committee cc: Autumn Cox, Regional Ombudsman 6 Page 1 of 1 Linda Davis Volunteer Application Orange County Advisory Boards and Commissions Name: Linda Davis Name Called: Home Address: 2706 Brians Lane Hillsborough NC 27278 Phone (Day): 9194512169 Phone (Evening): 9194512169 Phone (Cell): 9194512169 Email: ladavis08@gmail.com Place of Employment: Mindlance Remotely Job Title: RN Year of OC Residence: 2005 Township of Residence: Hillsborough Zone of Residence: Sex: Female Ethnic Background: white Community Activities/Organizational Memberships: Participate in Seymour and Passmore Center events. Remote Triage nurse for the C Diff Foundation 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: RN with 45 years of experience in varied nursing areas. Much emphasis in long term care, working with the elderly, many years of professional and personal experience advocating for patients and families regarding quality of care. Reasons for wanting to serve on this board: Wanting to make a difference in the lives of residents and families in nursing homes. Advocating for those individuals. Conflict of Interest: Supplemental Questions: Boards/Commissions appointments: Other Comments: This application was current on: 8/27/2019 4:41:50 PM Date Printed: 8/30/2019 7 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Autumn Cox Nursing Home Community Advisory Committee Contact Phone: 919-558-9401 Linda Davis Date Applied: 08/27/2019 Sex: Female Township: Eno Race: white Res.Eligibility: County Also Serves On: Thursday,September 26,2019 Page 1 of 1