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HomeMy WebLinkAboutAgenda - 09-10-20; Item19 - Nursing Home Community Advisory Committee – Appointment Discussion 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: September 10, 2020 Action Agenda Item No. 19 SUBJECT: Nursing Home Community Advisory Committee - Appointment Discussion DEPARTMENT: Board of Commissioners ATTACHMENT(S): INFORMATION CONTACT: Membership Roster Clerk's Office, 919-245-2125 Recommendation for BOCC Selection Application for Person Recommended No Other Applications At This Time 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 4 Stephanie At-Large First Full Term 06/30/2023 Boswell 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 RECOMMENDATION 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 06/30/2023 This position has been vacant since Administration 06/21/2017. 7 Nursing Home 06/30/2023 This position has been vacant since Administration 03/29/2019. 8 At-Large 03/31/2023 This position has been vacant since 05/18/2020. 10 At-Large 06/30/2023 This position has been vacant since 02/25/2018. 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 (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: There is no financial impact associated with this item. 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 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 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 Dr. Diane Stoy 2 One Year Initial Term First Appointed: 05/14/2020 Gender Identity: Female Township: Chapel Hill Current Appointment: 05/14/2020 Ethnic Background: White Resid/Spec Req: At-Large Expiration: 05/14/2021 Age Range: 60+ 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: 06/30/2023 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: Thursday,July 30,2020 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: 06/30/2023 Age Range: Special Repr: Nursing Home Administration Number of Terms: VACANT 8 First Appointed: Gender Identity: Township: Current Appointment: Ethnic Background: Resid/Spec Req: At-Large Expiration: 03/31/2023 Age Range: Special Repr: At-Large Number of Terms: 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 Tetras: VACANT 10 First Appointed: Gender Identity: Township: Current Appointment: Ethnic Background: Resid/Spec Req: At-Large Expiration: 06/30/2023 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: 03/10/2020 Ethnic Background: white Resid/Spec Req: At-Large Expiration: 12/31/2022 Age Range: Special Repr: Nursing Home Administration Number of Terms: 2 Vibeke Talley 12 Chair First Appointed: 05/20/2014 Gender Identity: Female Township: Hillsborough Current Appointment: 03/10/2020 Ethnic Background: white Resid/Spec Req: At-Large Expiration: 12/31/2022 Age Range: Special Repr: Nursing Home Administration Number of Terms: 2 Thursday,July 30,2020 Page 2 5 Orange County Nursing Home Community Advisory Committee To: Board of County Commissioners From: Autumn Cox, Regional Ombudsman Re: Reappointment of Stephanie Boswell Date: June 3, 2020 On behalf of the Orange County Nursing Home Community Advisory Committee I would like to recommend Stephanie Boswell for reappointment to our committee. She has completed required site visits as scheduled and prepares detailed reports. She has attended over 75% of meetings as required. She is valued members and well respected among . 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