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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: January 26, 2004 <br />Action Agenda. <br />Item No. 9 - d - <br />SUBJECT: Adult Care Home Community Advisory Committee <br />DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No <br />ATTACHMENT(S): Under Separate Cover <br />Membership Roster <br />Letter of Recommendation <br />Interest List <br />Applications(s)/Resume(s) of Person(s) on <br />the Interest List <br />INFORMATION CONTACT: <br />Clerk's Office, ext. 2130, 2125, 2126, 2129 <br />TELEPHONE NUMBERS: <br />Hillsborough 245-2130 <br />Chapel Hill 968-4501 <br />Durham 688-7331 <br />Mebane 336-227-2031 <br />PURPOSE: To consider an appointment to the Adult Care Home Community Advisory, <br />Committee (A.C.H.C.A.C.). <br />BACKGROUND: In its business meeting on Wednesday, January, 7, 2004, the Orange <br />County Adult Care Home Community Advisory Committee voted unanimously to nominate <br />Frances Kovens, of 1010 Pinehurst Drive, Chapel Hill, N.C. 27517, to the Orange County <br />Commissioners for one of the committee's open member slots. This recommendation is based <br />on Ms: Kovens' experience, education, interest and passion for effecting change with residents <br />of long term care facilities. <br />If appointed, her term would be an initial one-year training term, after which she may become <br />eligible to be reappointed to a regular two-year term. <br />FINANCIAL IMPACT: A stipend of $13.00 is paid to each member of this Committee per each <br />meeting attended. This would be $156.00 per fiscal year if the member participates in all of the <br />meetings that year. <br />RECOMMENDATION(S): Consider appointing Ms. Frances Kovens to the Adult Care Home <br />Community Advisory Committee for a one-year training term to expire March 31, 2005.