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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: February 16, 2016 <br /> Action Agenda <br /> Item No. 11-d <br /> SUBJECT: Nursing Home Community Advisory Committee —Appointment <br /> DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No <br /> ATTACHMENT(S): Under Separate Cover INFORMATION CONTACT: <br /> Membership Roster Clerk's Office, 919-245-2130 <br /> Recommendation Hardin <br /> Attendance Record for Recommendation <br /> Application for Person Recommended <br /> Interest List <br /> Application of Person on the Interest list <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 12/31/2016 <br /> Administration <br /> NOTE - If the individuals listed above are appointed, the following vacancies remain: <br /> • *Position #6--- "At-Large" position expiring 03/31/2016. 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 01/06/2016. <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. <br />