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1<br />

ORANGE COUNTY<br />

BOARD OF COMMISSIONERS<br />

ACTION AGENDA ITEM ABSTRACT<br />

Meeting Date: March 22, 2016<br />

Action Agenda<br />

Item No. 11-c<br />

SUBJECT: Nursing Home Community Advisory Committee – Appointments<br />

DEPARTMENT: Board of Commissioners<br />

ATTACHMENT(S): Under Separate Cover<br />

Membership Roster<br />

Recommendation Hardin<br />

Applications for Persons Recommended<br />

Attendance Record for Recommendation<br />

Interest List<br />

Applications of Persons on the Interest<br />

list<br />

INFORMATION CONTACT:<br />

Clerk’s Office, 919-245-2130<br />

PURPOSE: To consider making an appointment to the Nursing Home Community Advisory<br />

Committee.<br />

BACKGROUND: The following information is for Board consideration:<br />

• Appointment to a partial term (Position #11) At-Large Nursing Home Administration<br />

position for Maria Hardin expiring 12/31/2016.<br />

POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE<br />

11 Maria Hardin At-Large Nursing Home<br />

Administration<br />

12/31/2016<br />

NOTE - If the individuals listed above are appointed, the following vacancies remain:<br />

• *Position #6--- “At-Large” Position----- expiring 03/31/2019. This position will be vacant<br />

as of 03/31/2016.<br />

• *Position #7--- “At-Large Nursing Home Administration” Position----- expiring 06/30/2017.<br />

This position has been vacant since 01/05/2016.<br />

FINANCIAL IMPACT: None.<br />

SOCIAL JUSTICE IMPACT: Enable Full Civic Participation. Ensure that Orange County<br />

residents are able to engage government through voting and volunteering by eliminating<br />

disparities in participation and barriers to participation.<br />

RECOMMENDATION(S): The Manager recommends that the Board consider making<br />

appointments to the Nursing Home Community Advisory Committee.

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