Loading...
HomeMy WebLinkAboutAgenda 11-14-19 Work Session Item 10 - Nursing Home Community Advisory Committee - Appointment Discussion 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: November 14, 2019 Action Agenda Item No. 10 SUBJECT: Nursing Home Community Advisory Committee —Appointment Discussion DEPARTMENT: Board of Commissioners ATTACHMENT(S): Membership Roster INFORMATION CONTACT: Recommendation Clerk's Office, 919-245-2130 Application for Person Recommended Attendance Record Applicant Interest List (there are no applicants on the list) PURPOSE: To discuss 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 4 Stephanie At-Large Partial Term 06/30/2020 Boswell NOTE - If the individuals listed above are appointed, the following vacancies remain: 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. (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 2 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 discuss 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 Initial Term 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 Initial Term First Appointed: 09/04/2018 Sex: Female Township: Hillsborough Current Appointment: 09/04/2018 Race: white Resid/Spec Req: At-Large Expiration: 09/04/2019 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 One Year Initial Term First Appointed: 09/17/2019 Sex: Female Township: Chapel Hill Current Appointment: 09/17/2019 Race: white Resid/Spec Req: At-Large Expiration: 09/17/2020 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: Monday,November 04,2019 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 Linda Davis 9 One Year Initial Term First Appointed: 10/15/2019 Sex: Female Township: Eno Current Appointment: 10/15/2019 Race: white Resid/Spec Req: At-Large Expiration: 10/15/2020 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 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 Monday,November 04,2019 Page 2 5 Orange County Nursing Home Community Advisory Committee To: Board of County Commissioners From: Vibeke Talley, Chair Re: Reappointment of Stephanie Boswell Date: 11/02/2019 On behalf of the Orange County Nursing Home Community Advisory Committee I would like to recommend Stephanie Boswell for reappointment to our committee. She is a very active and engaged member of the committee. She has extensive knowledge of long term care and thus is a valued contributor at our meetings. She makes nursing home site visits as scheduled and prepares detailed reports. She has attended 75% of meetings as required (please see attached attendance record). She is a highly valued member of our committee. Please let me know if you need additional information to move this recommendation forward. 6 Page 1 of 2 stephanie boswell Volunteer Application Orange County Advisory Boards and Commissions Name: stephanie boswell Name Called: Home Address: 611 Botan Way Hillsborough NC 27278 Phone (Day): 3362078997 Phone (Evening): 3362078997 Phone (Cell): 3362078997 Email: stephie.thompson@gmail.com Place of Employment: Piedmont Health SeniorCare PACE Pittsboro Job Title: Therapy Manaer Year of OC Residence: 2016 Township of Residence: Hillsborough Zone of Residence: Sex: Female Ethnic Background: white Community Activities/Organizational Memberships: 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 am a Doctor of Physical Therapy and have been working in geriatrics for the last 8+ years. I work for Piedmont Health SeniorCare-PACE, whose primary focus is keeping seniors living in the community. So many elderly individuals are unable to advocate for themselves and/or do not have others to speak on their behalf, making this committee invaluable. Reasons for wanting to serve on this board: I would like to be more involved in my community and look forward to the opportunity to serve on this committee. Conflict of Interest: Supplemental Questions: Boards/Commissions appointments: Other Comments: This application was current on: 4/30/2018 10:42:55 PM Date Printed: 5/4/2018 7 Page 2 of 2 stephanie boswell 8 BOCC Attendance Report For The Nursing Home Community Advisory Committee -Appointments July/2018 —September/2019 Meer Appointed Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Stephanie Boswell 09/04/2018 P * P * P * E P * E, I I p * P P: Present E:Excused A:Absent *:NoMeetin Current through—September 2019 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 No applicants for this board. Date Applied: Sex: Township: Race: Res.Eligibility: Also Serves On: Monday,November 04,2019 Page 1 of 1