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The Chair announced that the Board of County Commissioners received the Master <br />Aging Plan (MAP) update at its March 2 meeting. The BOCC also approved the naming <br />of the Adult Day Health Program in honor of Florence Soltys. A formal BOCC <br />resolution stating this action will be presented at a future Commissioner meeting <br />(possibly April 6) and the Soltys family will be invited to attend. Mary Frazier asked that <br />the UNC School of Social Work be notified when the resolution is presented. Heather <br />Altman added that Senior Care, Inc. will most probably hold a reception as part of the <br />dedication. Returning to the Master Aging Plan, Jerry Passmore reported that <br />Commissioner Jacobs asked for a report on services delivered by the two senior centers in <br />the future. The Commissioners wanted for information about the Homestead Exemption <br />Act and the marriage penalty. <br /> <br />Commissioner Yuhasz reported that the Board of County Commissioners is continuing its <br />review of all advisory boards. The Commissioners are considering no longer serving on <br />advisory boards. Instead, reports will be made to the Commissioners periodically on <br />each advisory boards’ activity. He added that advisory boards will be asked to review <br />their role and function and invited the Aging Board members to submit comments. The <br />Commissioner speculated that the entire review process may take a year to complete. <br /> <br />The Chair reviewed the Advisory Board on Aging subcommittees that are currently being <br />suggested for establishment: Legislation/Advocacy and Planning/Coordination. Heather <br />Altman asked if some committees would function year-round while others would be <br />short-term (task force). The Chair asked Jerry Passmore to further define the workload of <br />the Legislation/Advocacy Subcommittee. Discussion followed on this subcommittee’s <br />efforts during the past year and the focus for the future. Joan Pellettier suggested that <br />subcommittees could include membership from outside the Advisory Board. The Chair <br />asked if the Advisory Board should review its overall charge prior to considering the new <br />subcommittee structure. Leo Allison questioned the time commitment involved in <br />membership on the subcommittees. Mr. Passmore offered to provide the members copies <br />of the ordinance and by-laws and resume the discussion at the next meeting. The Chair <br />asked him to summarize the function of the Planning/Coordination Subcommittee. He <br />noted that the Aging and Disabilities Resource Council initiative will have a major <br />impact on the role of the Department on Aging in the future. By consensus, the <br />discussion on subcommittees was tabled until the next meeting. <br /> <br />Heather Altman reported on her recent attendance at a National Aging and Disability <br />Resource Center Conference in Washington, D.C. She noted that North Carolina has <br />chosen the ‘no wrong door’ model, referred to as Community Resource Connections and <br />Orange/Chatham has received funding for person-centered hospital discharge planning <br />funding. The complexity of merging aging and disability resources and services is a <br />national issue. Fred Schroeder asked who initiated this effort to merge aging, disability, <br />Medicaid and mental health services. Ms. Altman stated that this is a federal initiative. <br />The Orange/Chatham CRC has established a website and meets monthly to develop <br />protocols for sharing information and streamlining the referral process. The Chair asked <br /> <br />Page 2 of 3