Loading...
HomeMy WebLinkAboutAgenda - 02-11-2020 Item 2 - Adult Care Home Community Advisory Committee - Appointment Discussion 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: February 11, 2020 Action Agenda Item No. 2 SUBJECT: Adult Care Home Community Advisory Committee - Appointment Discussion DEPARTMENT: Board of Commissioners ATTACHMENT(S): INFORMATION CONTACT: Membership Roster Clerk's Office, 919-245-2130 Recommendations for BOCC Selection Applications for Persons Recommended Attendance Records Applicant Interest List Application of Person on the Interest List PURPOSE: To discuss an appointment to the Adult Care Home Community Advisory Committee. BACKGROUND: The following appointment information is for Board consideration: POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 1 Tiketha Collins At-Large Partial Term 03/31/2022 3 Alison Brown At-Large Partial Term 06/30/2021 6 Shade Little At-Large First Full Term 10/31/2022 NOTE - If the individual listed above is 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 2 At-Large 09/04/2022 This position has been vacant since 8/17/2017. 5 At-Large 10/31/2022 This position has been vacant since 8/20/2019. 7 At-Large 10/31/2022 This position has been vacant since 6/26/2019. 10 At-Large 10/31/2019 This position has been vacant since 12/2/2019. 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 (see attachment) which reverses the appointment of the applicant to a one year training term. Applicants will be selected from the 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 the training will have already been completed.) FINANCIAL IMPACT: There is no financial impact associated with appointment discussion. SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goal is applicable to this item: • GOAL: 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 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-5:30 pm First Tuesday 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 Gender Identity: Female Township: Hillsborough Current Appointment: 09/04/2018 Ethnic Background: African American Resid/Spec Req: At-Large Expiration: 09/04/2019 Age Range: Special Repr: Number of Terms: VACANT 2 First Appointed: Gender Identity: Township: Current Appointment: Ethnic Background: Resid/Spec Req: At-Large Expiration: 09/04/2022 Age Range: Special Repr: Number of Terms: Alison Brown 3 One Year Preliminary Term First Appointed: 11/13/2018 Gender Identity: Female Township: Chapel Hill Current Appointment: 11/13/2018 Ethnic Background: African American Resid/Spec Req: At-Large Expiration: 11/13/2019 Age Range: Special Repr: Number of Terms: Joan Rehm 4 One Year Initial Term First Appointed: 06/04/2019 Gender Identity: Female Township: Chapel Hill Current Appointment: 06/04/2019 Ethnic Background: white Resid/Spec Req: At-Large Expiration: 06/04/2020 Age Range: Special Repr: Number of Terms: VACANT 5 First Appointed: Gender Identity: Township: Current Appointment: Ethnic Background: Resid/Spec Req: At-Large Expiration: 10/31/2022 Age Range: Special Repr: Number of Terms: Shade Little 6 One Year Preliminary Term First Appointed: 11/13/2018 Gender Identity: Male Township: Chapel Hill Current Appointment: 11/13/2018 Ethnic Background: Other Resid/Spec Req: At-Large Expiration: 11/13/2019 Age Range: Special Repr: Number of Terms: Tuesday,January 21,2020 Page 1 4 Board and Commission Members And Vacant Positions Adult Care Home Community Advisory Committee Meeting Times: 4:00 pm-5:30 pm First Tuesday Monthly Contact Person:Autumn Cox Meeting Place: Seymour Center Contact Phone: 919-558-9401 Positions: 12 Length:2 years Terms: 3 VACANT 7 First Appointed: Gender Identity: Township: Current Appointment: Ethnic Background: Resid/Spec Req: At-Large Expiration: 10/31/2022 Age Range: Special Repr: Number of Terms: Gloria Brown MSW 8 Secretary First Appointed: 12/15/2015 Gender Identity: Female Township: Hillsborough Current Appointment: 06/19/2018 Ethnic Background: African American Resid/Spec Req: At-Large Expiration: 06/30/2020 Age Range: Special Repr: Number of Terms: 1 Olivia Fisher 9 One Year Initial Term First Appointed: 06/04/2019 Gender Identity: Female Township: Bingham Current Appointment: 06/04/2019 Ethnic Background: white Resid/Spec Req: At-Large Expiration: 06/04/2020 Age Range: 18-34 Special Repr: Number of Terms: VACANT 10 First Appointed: Gender Identity: Township: Current Appointment: Ethnic Background: Resid/Spec Req: At-Large Expiration: 03/07/2020 Age Range: Special Repr: Number of Terms: MaryLou Gelblum 11 One Year Initial Term First Appointed: 06/04/2019 Gender Identity: Female Township: Chapel Hill Current Appointment: 06/04/2019 Ethnic Background: white Resid/Spec Req: At-Large Expiration: 06/30/2020 Age Range: Special Repr: Number of Terms: Karen Green-McElveen 12 One Year Initial Term First Appointed: 06/04/2019 Gender Identity: Female Township: Chapel Hill Current Appointment: 06/04/2019 Ethnic Background: African American Resid/Spec Req: At-Large Expiration: 06/04/2020 Age Range: 35-59 Special Repr: Number of Terms: Tuesday,January 21,2020 Page 2 5 Orange County Nursing Home Community Advisory Committee To: Board of County Commissioners From: Autumn Cox, Regional Ombudsman Re: Reappointment of Tiketha Collins Date: 12/6/2019 On behalf of the Orange County Adult Care Home Community Advisory Committee I would like to recommend Tiketha Collins for reappointment to our committee. She has made Adult Care Home site visits as scheduled and prepares detailed reports. She has attended over 75% of meetings as required. She is a valued member of our committee. Please let me know if you need additional information to move this recommendation forward. 6 Orange County Nursing Home Community Advisory Committee To: Board of County Commissioners From: Autumn Cox, Regional Ombudsman Re: Reappointment of Shade Little and Alison Brown Date: 1/30/2020 On behalf of the Orange County Adult Care Home Community Advisory Committee I would like to recommend both Shade Little and Alison Brown for reappointment to our committee. Both Committee Members have made Adult Care Home site visits as scheduled and prepares detailed reports. They have both attended over 75% of meetings as required. Shade and Alison have both agreed to serve in leadership roles on the committee for the coming year. They are valued members and well respected among their peers. Please let me know if you need additional information to move this recommendation forward. 7 Page 1 of 2 Tiketha Collins Volunteer Application Orange County Advisory Boards and Commissions Name: Tiketha Collins Name Called: Home Address: 600 S. Churton Street Hillsborough NC 27278 Phone (Day): 9193329917 Phone (Evening): 9193329917 Phone (Cell): 9193329917 Email: tikethacollins@gmail.com Place of Employment: Durham Nursing and Rehab Job Title: Director of Social Services Year of OC Residence: 2015 Township of Residence: Hillsborough Zone of Residence: Hillsborough ETJ Sex: Female Ethnic Background: African American Community Activities/Organizational Memberships: None at this time. I have a great interest in the aging Past Service on Orange County Advisory Boards: none Boards/Commissions applied for: Advisory Board on Aging Background, education and experience relevant to this board: I have worked with the aging for over 10 years. I have studied gerontology on graduate level. Reasons for wanting to serve on this board: I desire to assist in the programs that directly affect the aging in my community. Conflict of Interest: Durham Technical Community College Board of Trustees Background, education and experience relevant to this board: I have worked with children and adults in the education system. I previously worked as a GED instructor. Reasons for wanting to serve on this board: I desire to ensure the quality of education is available for all who desire and the process is easily to obtain the goal of additional education. Conflict of Interest: My son is currently attending Durham Tech. Supplemental Questions: 8 Page 2 of 2 Tiketha Collins Durham Technical Community College Board of Trustees What improvements do you believe can be made so that DTCC better serves the residents of Orange County? Increase the courses offered, enlarge the campus to accommodate additional students. Boards/Commissions appointments: Adult Care Home Community Advisory Committee Application Date: 5/2/2018 Background, education and experience relevant to this board: I have worked with the aging for over 10 years. I have studied gerontology on graduate level. Reasons for wanting to serve on this board: I desire to assist in the programs that directly affect the aging in my community and ensure the well being of those in placement. . Conflict of Interest: Other Comments: This application was current on: 4/17/2019 Date Printed: 4/17/2019 9 Page 1 of 2 Alison Brown Volunteer Application Orange County Advisory Boards and Commissions Name: Mrs Alison Brown Name Called: Home Address: 305 Warren Ct Chapel Hill NC 27516 Phone (Day): 9197657756 Phone (Evening): 9196728994 Phone (Cell): 9196728994 Email: alisonatbrown@bcbsnc.com Place of Employment: Blue Cross and Blue Shield of NC Job Title: Manager Year of OC Residence: 2010 Township of Residence: Chapel Hill Zone of Residence: Sex: Female Ethnic Background: African American Community Activities/Organizational Memberships: Delta Sigma Theta Sorority, Inc. 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: I work in the Medicare market for BCBSNC. My role includes ensuring that my business partners meet Medicare requirements for our organization, often involving interpretation of intent. I believe my professional experience will be transferable skills for the responsibilities of this committee. Reasons for wanting to serve on this board: I want to help ensure that elderly and disabled adults in my community have adequate, quality housing options. Conflict of Interest: Affordable Housing Advisory Board Background, education and experience relevant to this board: My undergraduate degree is in applied mathematics and I am a problem solver, analytical person. I believe these skills would be a help assessing proposals and housing programs. Reasons for wanting to serve on this board: I want to support my community in this way regarding housing of those in need. Conflict of Interest: Supplemental Questions: 10 Page 2 of 2 Alison Brown Boards/Commissions appointments: Other Comments: This application was current on: 8/23/2018 8:23:23 PM Date Printed: 9/4/2018 11 Page 1 of 1 Shade Little Volunteer Application Orange County Advisory Boards and Commissions Name: Shade Little Name Called: Home Address: 229 Weaver Road Chapel Hill NC 27514 Phone (Day): 9199677371 Phone (Evening): 9199677371 Phone (Cell): none Email: shadekslittle@gmail.com Place of Employment: none Job Title: none Year of OC Residence: 1971 Township of Residence: Chapel Hill Zone of Residence: Sex: Male Ethnic Background: Other Community Activities/Organizational Memberships: none 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: I am old. Reasons for wanting to serve on this board: Ensure my cohorts live well. Conflict of Interest: Supplemental Questions: Boards/Commissions appointments: Other Comments: This application was current on: 8/9/2018 10:03:13 AM Date Printed: 8/9/2018 12 Attendance Report For Advisory Board Appointments Adult Care Home Community Advisory Committee Dec/2018 — Dec/2019 Member Appointed Dec Jan Feb Ma Apr May Jun Jul Aug Sep Oct Nov Dec r Tikctha Collins 09/04/2018 N/A I P N/A P I NA P I NA NA I NA A I NA P I NA P: Present E: Excused A: Absent N/A: No Meeting Current through —12/31/2019 The Ombudsman Program give members the opportunity to call in to meetings. It has always been expect to not abuse the call in option and attend in person when possible.Tiketha called in for the January, March, and May meetings. She emailed that she would be calling into the September meeting, but never did. She attened the November meeting in person. We discussed how call in should only be used sparingly but that members should make every effort to attend.The State Long Term Care Ombudsman Program requires members to attend 75 percent of business meetings. 13 Attendance Report For Advisory Board Appointments Adult Care Home Community Advisory Committee Dec/18 — Dec/19 Appointed Dec Jan Feb Ma Apr May Jun Jul Aug Sep Oct Nov Dec r Alison Brown 11/13/18 N/A P N/A P N/A P N/A N/A N/A P N/A P N/A Shade Little 11/13/18 N/A P N/A P N/A P N/A N/A N/A P N/A P N/A P: Present E: Excused A: Absent N/A: No Meeting Current through —12/31/2019 14 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 Jack Ramsey Gender Identity: Male Date Applied: 01/04/2020 Ethnic Background: White Township: Bingham Age Range 60+ Res.Eligibility: County Also Serves On: Jack Ramsey will be attending training on 2/17/2020.His recommendation will be submitted around the end of February once he completes all training requirements and has been appointed by the State Office. Thursday,January 30,2020 Page 1 of 1 15 Page 1 of 1 Jack Ramsey Volunteer Application Orange County Advisory Boards and Commissions Name: Jack Ramsey Name Called: Home Address: 4131 RED TAIL RUN EFLAND NC 27243 Phone: 9195630359 Email: Jackandlori@mebtel,net Year of OC Residence: 1995 Township of Residence: Bingham Zone of Residence: County Gender Identity: Male Ethnic Background: White Age Range: 60+ Community Activities/Organizational Memberships: Porject Engage Volunteer 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: I was a Licensed Clinical Social Worker for 15 years and Director of Durham County s Adult Mental Health Center for 10 years. upon retirement i was a Court appointed Guardian for persons declared incompetent by the Court most of whom resided in Family Care Homes all of which I believe would be relevant to the mission of this board Reasons for wanting to serve on this board: I have the time and am interested in making a volunteer contribution Contribution to the diversity of viewpoints on this board: i would bring a wealth of professional experience which would add to the viewpoints and experiences of the other Board members Conflict of Interest: Boards/Commissions appointments: Other Comments: This application was current on: 1/4/2020 3:40:41 PM Date Printed: 1/6/2020