Agenda - 04-01-2004-4c - Laserfiche WebLink

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ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: April 1, 2004 Action Agenda Item No. LF~ G SUBJECT: e Senior Ceni Committee DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) NI o I ATTACHMENT(S): Membership Roster Letter of Recommendation from Chair, Aging Board Letter re UNC Appointment from Chair, Aging Bcard Interest List Applications/Resumes of Persons on the Interest List INFORMATION CONTACT: Donna S. Baker, Clerk 245-2130 TELEPHONE NUMBERS: Hillsborough 732-8181 Chapel Hill 968-4501 Durham 688-7331 Mebane 336-227-2031 PURPOSE: To consider appointments to the Southern Orange Senior Center Design Committee. BACKGROUND: Char e: The Committee will assist designers in interpreting the needs assessment information that will be presented and approved by the Board of County Commissioners prior to the commencement of the design process. The Committee will assist as may be needed in public information initiatives that may occur during the design/construction process; and it will recommend the final plan for the Southern Orange Senior Center to the County Commissioners for approval prior to bidding of the project. In addition, the Committee will assist in planning an event celebrating the opening of the Center in 2006, A subgroup of the Committee will participate in the architect selection process.. Timeline: The Southerh Orange Senior Center Design Committee will be engaged in the project at various times throughout the project, pursuant to the scope of work outlined in the charge. Composition: The composition of the Desigri Committee was approved by the BOCC as follows on December 9, 2003, as outlined below. Also, the Chair of the Advisory Board on Aging appointed a Special Committee to review all the applicants for the Design Committee. The Special Board Committee was composed of the leadership of the Aging Board (Chair, Vice-Chair, past-Chair) and long-time board member representative, Mariah McPherson. Please see attached letter for the Special Committee's recommendations. At-Large --- ---__.- ------ ----- -------- --- -------- At-Large --- -°---- ------- ----- --------- ---- --------- At-Large ---- --- ------------- ----- ------------ ---- (A representative from UNC Hospitals has been suggested. Please refer to the attached letter from .lack Chestnut, Chair, Aging Board) At-Large --° --- ------------ ----- -------------- --- Friends of the Chapel Hill Senior Center --- ----- Friends of the Chapel Hill Senior Center ---- ----- Chapel Hill Senior Center Program Participant - Chapel Hill Senior Center Program Participant - Northside Senior Center Program Participant -- Northside Senior Center Program Participant -- Advisory Board on Aging -------------- --------------