HomeMy WebLinkAboutAgenda- 05-14-20; Item 9 - Nursing Home Community Advisory Committee - Appointment Discussion 1
ORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: May 14, 2020
Action Agenda
Item No. 9
SUBJECT: Nursing 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
Application for Person Recommended
Applicant Interest List
Application of Person on the Interest List
PURPOSE: To discuss an appointment to the Nursing Home Community Advisory Committee.
BACKGROUND: The following appointment information is for Board consideration:
POSITION NAME SPECIAL TYPE OF EXPIRATION
NO. REPRESENTATIVE APPOINTMENT DATE
TERM
2 Diane Stoy At-Large One Year 03/24/2021
Preliminary Term
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
3 At-Large 09/30/2020 This position has been vacant since
11/06/2019.
5 Nursing Home 06/30/2020 This position has been vacant since
Administration 06/21/2017.
7 Nursing Home 06/30/2020 This position has been vacant since
Administration 03/29/2019.
10 At-Large 06/30/2020 This position has been vacant since
02/25/2018.
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(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 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 discuss appointments to
the Nursing Home Community Advisory Committee.
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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
Gender Identity: Female Township: Chapel Hill Current Appointment: 03/07/2019
Ethnic Background: white Resid/Spec Req: At-Large Expiration: 01/31/2022
Age Range: Special Repr: At-Large Number of Terms: 2
VACANT
2 First Appointed:
Gender Identity: Township: Current Appointment:
Ethnic Background: Resid/Spec Req: At-Large Expiration: 03/31/2020
Age Range: Special Repr: At-Large Number of Terms:
VACANT
3 First Appointed:
Gender Identity: Township: Current Appointment:
Ethnic Background: Resid/Spec Req: At-Large Expiration: 09/30/2020
Age Range: Special Repr: At-Large Number of Terms:
Stephanie Boswell
4 First Appointed: 09/04/2018
Gender Identity: Female Township: Hillsborough Current Appointment: 12/02/2019
Ethnic Background: white Resid/Spec Req: At-Large Expiration: 06/30/2020
Age Range: Special Repr: At-Large Number of Terms:
VACANT
5 First Appointed:
Gender Identity: Township: Current Appointment:
Ethnic Background: Resid/Spec Req: At-Large Expiration: 06/30/2020
Age Range: Special Repr: Nursing Home Administration Number of Terms:
Jacqulyn Podger
6 One Year Initial Term First Appointed: 09/17/2019
Gender Identity: Female Township: Chapel Hill Current Appointment: 09/17/2019
Ethnic Background: white Resid/Spec Req: At-Large Expiration: 09/17/2020
Age Range: Special Repr: At-Large Number of Terms:
Monday,March 09,2020 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
VACANT
7 First Appointed:
Gender Identity: Township: Current Appointment:
Ethnic Background: Resid/Spec Req: At-Large Expiration: 06/30/2020
Age Range: Special Repr: Nursing Home Administration Number of Terms:
Jerry Ann Gregory
8 First Appointed: 12/09/2014
Gender Identity: Female Township: Cheeks Current Appointment: 03/07/2017
Ethnic Background: white Resid/Spec Req: At-Large Expiration: 03/31/2020
Age Range: Special Repr: At-Large Number of Terms: 1
Linda Davis
9 One Year Initial Term First Appointed: 10/15/2019
Gender Identity: Female Township: Eno Current Appointment: 10/15/2019
Ethnic Background: white Resid/Spec Req: At-Large Expiration: 10/15/2020
Age Range: Special Repr: At-Large Number of Terms:
VACANT
10 First Appointed:
Gender Identity: Township: Current Appointment:
Ethnic Background: Resid/Spec Req: At-Large Expiration: 06/30/2020
Age Range: Special Repr: At-Large Number of Terms:
Dr Carol Kelly
11 First Appointed: 09/20/2016
Gender Identity: Female Township: Chapel Hill Current Appointment: 12/12/2017
Ethnic Background: white Resid/Spec Req: At-Large Expiration: 12/31/2019
Age Range: Special Repr: Nursing Home Administration Number of Terms: 1
Vibeke Talley
12 Chair First Appointed: 05/20/2014
Gender Identity: Female Township: Hillsborough Current Appointment: 12/13/2016
Ethnic Background: white Resid/Spec Req: At-Large Expiration: 12/31/2019
Age Range: Special Repr: Nursing Home Administration Number of Terms: 1
Monday,March 09,2020 Page 2
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March 6, 2020
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: Dr. Diane Stoy
Mr. Freeman,
Please accept this correspondence as my recommendation that Ms. Diane Stoy 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,
A�unitw COX
Autumn Cox
Regional Long Term Care Ombudsman
CC
Vibeke Talley
Chairman, Orange County Nursing home Community Advisory Committee
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cc: Autumn Cox, Regional Ombudsman
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Page 1 of 2 Diane Stoy
Volunteer Application
Orange County Advisory Boards and Commissions
Name: Dr. Diane Stoy
Name Called:
Home Address: 1213 Arborgate Circle
Chapel hill NC 27514
Phone: 703-489-6398
Email: distoy@comcast.net
Year of OC Residence: 2019
Township of Residence: Chapel Hill
Zone of Residence: C.H. City Limits
Gender Identity: Female
Ethnic Background: White
Age Range: 60+
Community Activities/Organizational Memberships:
Active member - Church of the Advocate; volunteer, Community House
Past Service on Orange County Advisory Boards:
NA
Boards/Commissions applied for:
Affordable Housing Advisory Board
Background, education and experience relevant to this board:
I am a long-time advocate for affordable housing.) conducted my dissertation research in two
public housing communities in Washington DC, and presented those results (by invitation)before
the US Senate Select Committee on Minority Health. I served as a two-term commissioner on
Alexandria s Economic Opportunities Commission (EOC), which was devoted to increasing
affordable housing for residents of the city, particularly work-force housing for fire fighters and
teachers. I represented the EOC at meetings of the city s Affordable Housing Advisory
Committee (AHAC), City Council meetings, and other community meetings with non-profit
organizations focused on increasing affordable housing.
Reasons for wanting to serve on this board:
I have learned that Chapel Hill is similar to Alexandria, VA in the pressing importance of and
need to provide affordable housing for low-income city residents. My experience as an EOC
commissioner taught me about the complexity, challenges, and critical importance of affordable
housing to a city s vitality. Chapel Hill is my home now and I want to contribute to the success of
Chapel Hill s Affordable Housing Advisory Board.
Contribution to the diversity of viewpoints on this board:
My experience working in public housing and four years as an EOC commissioner in Alexandria,
VA would provide real life examples of successes, frustrations, and failures in a city efforts to
provide affordable housing in a city in which the city s workforce cannot afford to live in the city
they serve.
Conflict of Interest:
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Page 2 of 2 Diane Stoy
Nursing Home Community Advisory Committee
Background, education and experience relevant to this board:
In Alexandria, VA I served as a consultant to Senior Services of Alexandria which serves the
needs of senior citizens in the city. In this capacity I conducted two city-wide evaluations of the
Friendly Visitor Program, which provides socialization for Ionely,isolated seniors in nursing
homes and other residences. In this capacity, I interviewed seniors in nursing homes throughout
the city.
Reasons for wanting to serve on this board:
I understand the culture and business of nursing homes and the ethical obligation of city leaders
to monitor the quality of care provided to our seniors. I now live in Chapel Hill and want to help
assure that our city truly cares about its seniors.
Contribution to the diversity of viewpoints on this board:
I bring the knowledge and experience of working with nursing home providers in another
American city, Alexandria, VA.
Conflict of Interest:
Boards/Commissions appointments:
Other Comments:
This application was current on: 2/4/2020 9:59:40 AM Date Printed: 2/7/2020
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Applicant Interest Listing by Board Name and by Applicant Name
Contact Person: Autumn Cox
Nursing Home Community Advisory Committee Contact Phone: 919-558-9401
Mr. Steven(Steve)Day
Gender Identity: Male Date Applied: 10/25/2019
Ethnic Background: white Township: Chapel Hill
Age Range Res.Eligibility: C.H.City Limits
Also Serves On:
Also Serves On:
Dr. Diane Stoy
Gender Identity: Female Date Applied: 02/04/2020
Ethnic Background: White Township: Chapel Hill
Age Range 60+ Res.Eligibility: C.H.City Limits
Also Serves On:
Monday,March 09,2020 Page 1 of 1
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Page 1 of 2 Steven (Steve) Day
Volunteer Application
Orange County Advisory Boards and Commissions
Name: Mr. Steven (Steve) Day
Name Called:
Home Address: 203 St. Thomas Drive
Chapel Hill NC 27517
Phone: 8324755679
Email: stevendday@outlook.com
Year of OC Residence: 2019
Township of Residence: Chapel Hill
Zone of Residence: C.H. City Limits
Gender Identity: Male
Ethnic Background: white
Age Range:
Community Activities/Organizational Memberships:
Rotary Club of East Chapel Hill
Past Service on Orange County Advisory Boards:
N/A
Boards/Commissions applied for:
Nursing Home Community Advisory Committee
Background, education and experience relevant to this board:
Ten years previous work experience in the field of hospice
1 year previous experience in the field of assisted living
1 year previous experience in the field of healthcare and rehabilitation
Current Executive Director of an assisted living in Durham County
Reasons for wanting to serve on this board:
To have a positive impact on my industry
To give back to my community
Contribution to the diversity of viewpoints on this board:
Conflict of Interest:
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Page 2 of 2 Steven (Steve) Day
Advisory Board on Aging
Background, education and experience relevant to this board:
Same as#1
Reasons for wanting to serve on this board:
Same as#1
Contribution to the diversity of viewpoints on this board:
Conflict of Interest:
My employment in the senior care industry is in another county.
Nursing Home Community Advisory Committee
Background, education and experience relevant to this board:
Reasons for wanting to serve on this board:
Contribution to the diversity of viewpoints on this board:
Conflict of Interest:
Boards/Commissions appointments:
Other Comments:
This application was current on: 10/25/2019 3:31:10 PM Date Printed: 1/30/2020