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Agenda 2009 04-20AGENDA NEW HANOVER COUNTY BOARD OF COMMISSIONERS - Assembly Room, New Hanover County Historic Courthouse v 24 North Third Street, Room 301 Wilmington, NC ~t.:. p,~;~ TED DAVIS, JR., CHAIRMAN • JASON R. THOMPSON, VICE-CHAIRMAN ~~'.,a~ ROBERT G. GREER, COMMISSIONER • WILLIAM A. CASTER, COMMISSIONER • JONATHAN BARFIELD, JR., COMMISSIONER t ,±~r ~ a a~°' - ~ r ~ BRUCE T. SHELL, COUNTY MANAGER • WANDA COPLEY, COUNTY ATTORNEY • SHEILA SCHULT, CLERK TO THE BOARD " uN~ APRIL 20, 2009 9:00 A.M. MEETING CALLED TO ORDER (Chairman Ted Davis, Jr.) INVOCATION (Joey Canady, Pastor, Kure Beach First Baptist Church) PLEDGE OF ALLEGIANCE (Commissioner William A. Caster) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Approval to Submit aThree-Year Renewal Grant Application to the Corporation for National Service 3. Approval to Submit Grant Application to NC HIV Prevention & Care Branch 4. Approval to Submit Grant Letter of Intent to Cape Fear Memorial Foundation (CFMF) 5. Approval of the New Hanover County Child Fatality Prevention Team 2008 Report and Appointment/Re-appointment of Members Per State Legislation 6. Approval to Award Bid for Integrated Library System to The Library Corporation (TLC) in the Amount of $164,665 and Online Computer Learning Center, Inc. (OCLC) in the Amount of $12,500 for a Total Bid of $177,165 7. Approval of Revised Policy for Providing Reproduction Images of Museum Collection 8. Approval to Award Bid to Provide Inmate Commissary Services for the Detention Facility to McDaniel Supply Company 9. Approval of New Hanover and New Hanover Fire District Collection Reports 10. Approval of Release of Tax Value 11. Approval of Board of Education Capital Outlay Fund Budget Amendment #6 12. Adoption of Ordinances for Budget Amendments ESTIMATED RE LAR A E DA ITEM F B I E TIMES GU G N S 0 USN SS 9:10 a.m. 13. Consideration of a Resolution to Recognize GE Hitachi Nuclear Energy and its President, Jack Fuller, for Their Outstanding Stewardship in Preserving the Historic Rose Hill Plantation 9:20 a.m. 14. Presentation of Service Awards to Retirees and Employees and Recognition of New Employees 9:35 a.m. 15. Consideration of The Week of the Young Child Proclamation 9:40 a.m. 16. Consideration of National Tourism Week Proclamation 9:40 a.m. 17. Consideration of Bicycle Awareness Month Proclamation 9:45 a.m. 18. Consideration of Amendment of the County Nuisance Ordinance, Chapter 23 9:50 a.m. 19. Presentation on the Ten-Year Plan's "Make a Change" Yellow Meter Project Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv~ 10:00 a.m. 20. Presentation: Cape Fear Public Utility Authority Update and Preliminary Budget Discussion 10:20 a.m. 21. Consideration of a Resolution of the Board of Commissioners of the County of New Hanover, North Carolina Directing the Filing of an Application with the Local Government Commission of North Carolina for Approval of the Issuance of Hospital Revenue Refunding Bonds, the Conversion of Variable Rate Hospital Revenue Bonds to a Fixed Rate of Interest Subsequent Sale Thereof and Certain Related Matters and Making Related Findings 10:25 a.m. 22. Consideration of a Resolution by the New Hanover County Board of Commissioners Opposing Senate Bill 1013, Also Known as Citizens Right to Know Act/Pretrial Release 10:30 a.m. 23. Committee Appointments NON-AGENDA ITEMS (limit three minutes ADDITIONAL AGENDA ITEMS OF BUSINESS 10:50 a.m. 24. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 11:00 a.m. 25. Consideration of Resolutions in Opposition to Various Bills in the N. C. Legislature 11:10 a.m. 26. Determination of Hearing Procedures for Waste Hauling Franchise Revocation 11:15 a.m. 27. ADJOURN Note: Times listed for each item are estimated, and if a preceding item takes less time, the Board will move forward until the agenda is completed. Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: Apri120, 2009 CONSENT ITEM: 1 DEPARTMENT: Governing Body PRESENTER(S): Chairman Davis CONTACT(S): Sheila L. Schult, Clerk to the Board SUBJECT: Approval of Minutes BRIEF SUMMARY: Approve minutes from the following meetings: Regular Session meeting held on April 6, 2009 RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ 14,ki 1-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: Apri120, 2009 CONSENT ITEM: 2 DEPARTMENT: Aging PRESENTER(S): Annette Crumpton, Bunnie Brush CONTACT(S): Annette Crumpton, Bunnie Brush SUBJECT: Approval to Submit aThree-Year Renewal Grant Application to the Corporation for National Service BRIEF SUMMARY: The Department of Aging requests permission to submit athree-year renewal grant application to the Corporation for National Service to fund the Retired and Senior Volunteer Program (RSVP) 2009-2012. Each year RSVP recruits, monitors and places 1,100+ senior volunteers in over 80 non-profit and public agencies in New Hanover County. RSVP volunteers are serving in 10 County departments and over 70 community stations. RSVP stations include: VITA Volunteer Income Tax Assistance Program, Senior Health Insurance Information Program (SHIIP), Disaster Preparedness - NHC At Risk/Special Needs Registry, Emergency Management, and the Government Center. Last year RSVP volunteers provided 249,735 hours of service to over 315,000 people at a value of $4,872,330 to our community. The actual cost to the County to serve these persons is 33 cents per person. These services are possible because of the FREE time and experience that are provided by RSVP volunteers. Without RSVP these programs would not exist and the New Hanover County citizens on fixed incomes would not have a resource for this help. Senior volunteers are a bank of talent and skills, providing staff and experienced workers to assist the host agencies. The Corporation for National Service Grant is available in the amount of $134,826 per year with renewal up to three years 2009-2012. The County match is $100,969 per year. This match is included in the 2010 requested budget. RSVP has been a part of the Dept. of Aging since 1983. The complete grant application is available for review in the County Manager's Office. RECOMMENDED MOTION AND REQUESTED ACTIONS: ATTACHMENTS: RSVP Budget as included in Renewal Grant Application to the Corporation for National Service RSVP Grant Renewal Application to the Corporation for National Service COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 2-0 RPT BGT_424 April 2, 2009 5:21 PM New HanoverCounty RSVP New HanoverCounty Dept. of Aging Application ID: 09SR100697 Budget Dates: Total Amt CNCS Share Grantee Share Excess Amount Section I. Volunteer Support Expenses A. Project Personnel Expenses 131,447 89,087 41,789 571 B. Personnel Fringe Benefits 369 0 367 2 FICA 10,057 2,974 7,039 44 Health Insurance 22,436 5,959 16,400 77 Retirement 6,427 1,958 4,441 28 Life Insurance 0 0 0 0 Total $39,289 $10,891 $28,247 $151 C. Project Staff Travel Local Travel 2,232 1,080 1,152 0 Long Distance Travel 1,894 1,894 0 0 Total $4,126 $2,974 $1,152 $0 D. Equipment E. Supplies 2,603 450 2,153 0 F. Contractual and Consultant Services 0 0 0 0 I.Other Volunteer Support Costs 6,604 3,755 2,849 0 J. Indirect Costs Section I. Subtotal $184,069 $107,157 $76,190 $722 Section II. Volunteer Expenses A. Other Volunteer Costs Meals 3,966 610 3,356 0 Uniforms 0 0 0 0 Insurance 1,088 1,088 0 0 Recognition 10,018 5,668 4,350 0 Volunteer Travel 37,376 20,303 17,073 0 Total $52,448 $27,669 $24,779 $0 Section II. Subtotal $52,448 $27,669 $24,779 $0 Budget Totals $236,517 $134,826 $100,969 $722 Funding Percentages 57.2% 42.8% Required Match nla # of years Receiving CNCS Funds nla Form424A Modified SF-424A (4188 and 12197) Page 1 Board of Commissioners Meeting n~ ~~n~~nna v~~ ~.v~ ~.vv~ 2 - 1 - 1 PART I -FACE SHEET APPLICATION FOR FEDERAL ASSISTANCE 1. TYPE OF SUBMISSION: Modified Standard Form 424 (Rev.02/07 to confirm to the Corporation's eGrants System) Application X❑ Non-Construction 2a. DATE SUBMffTED TO CORPORATION 3. DATE RECENED BY STATE: STATEAPPLICATION IDENTIFIER: FOR NATIONAL AND COMMUNITY SERVICE (CNCS): 2b. APPLICATION ID: 4. DATE RECENED BY FEDERAL AGENCY: FEDERAL IDENTIFIER: 09SR100697 5. APPLICATION INFORMATION LEGAL NAME: New Hanover County Dept. of Aging NAME AND CONTACT INFORMATION FOR PROJECT DIRECTOR OR OTHER PERSON TO BE CONTACTED ON MATTERS INVOLVING THIS APPLICATION (give DUNS NUMBER: 040029563 area codes): NAME: Marjorie S. Brush ADDRESS (give street address, city, state, zip code and county): 2222 S College Rd TELEPHONE NUMBER: 910-452-6400 x207 Wilmington NC 28403 - 5545 FAX NUMBER: 910-452-6411 County: New Hanover INTERNET E-MAIL ADDRESS: bbrush@nhcgov.com 6. EMPLOYER IDENTIFICATION NUMBER (EIN): 7. TYPE OF APPLICANT: 566000324 7a. Local Government -County 7b. Local Government, Municipal 8. TYPE OF APPLICATION (Check appropriate box). ❑ NEW ❑X NEW/PREVIOUS GRANTEE ❑ CONTINUATION ❑ AMENDMENT If Amendment, enter appropriate letter(s) in box(es): A. AUGMENTATION B. BUDGET REVISION C. NO COST EXTENSION D. OTHER (specify below): 9. NAME OF FEDERAL AGENCY: Corporation for National and Community Service 10a. CATALOG OF FEDERAL DOMESTIC ASSISTANCE NUMBER: 94.002 11.a. DESCRIPTNE TITLE OF APPLICANT'S PROJECT: 10b. TITLE: Retired and Senior Volunteer Program New Hanover County RSVP 12. AREAS AFFECTED BY PROJECT (List Cities, Counties, States, etc): 11.b. CNCS PROGRAM INITIATNE (IF ANY): New Hanover County D City of Wilmington ~ 13. PROPOSED PROJECT: START DATE: 07/01/09 END DATE: 06/30112 14. CONGRESSIONAL DISTRICT OF: a.Applicant NC 07 b.Program NC 07 15. ESTIMATED FUNDING: Year 1❑ 16. IS APPLICATION SUBJECT TO REVIEW BY STATE EXECUTNE ORDER 12372 PROCESS? a. FEDERAL $ 134,826.00 ❑ YES. THIS PREAPPLICATION/APPLICATION WAS MADEAVAILABLE b. APPLICANT $ 101,691.00 TO THE STATE EXECUTNE ORDER 12372 PROCESS FOR REVIEW ON: c. STATE $ 0.00 DATE: d. LOCAL $ 100,969.00 ~ N0. PROGRAM IS NOT COVERED BY E.0.12372 e. OTHER $ 722.00 f. PROGRAM INCOME $ 0.00 17. IS THE APPLICANT DELINQUENT ON ANY FEDERAL DEBT? ❑ YES if "Yes," attach an explanation. ~ NO g. TOTAL $ 236,517.00 18. TO THE BEST OF MY KNOWLEDGEAND BELIEF, ALL DATA IN THIS APPLICATION/PREAPPLICATION ARETRUEAND CORRECT, THE DOCUMENT HAS BEEN DULY AUTHORIZED BY THE GOVERNING BODY OF THE APPLICANT AND THE APPLICANT WILL COMPLY WITH THE ATTACHED ASSURANCES IF THE ASSISTANCE IS AWA RDED. a. TYPED NAME OF AUTHORIZED REPRESENTATNE: b. TITLE: c. TELEPHONE NUMBER: Annette W. Crumpton Director 910-452-6400 d. SIGNATURE OF AUTHORIZED REPRESENTATNE: e. DATE SIGNED: Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 2-2-1 Page 1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: Apri120, 2009 CONSENT ITEM: 3 DEPARTMENT: Health PRESENTER(S): Eric Ireland, Deputy Health Director CONTACT(S): Eric Ireland SUBJECT: Approval to Submit Grant Application to NC HIV Prevention & Care Branch BRIEF SUMMARY: The Health Department has been invited to apply for additional funds of $25,000 from NC HIV Prevention Care & Branch to enhance the current HIV Outreach Program. The HIV Outreach Program's target is to provide testing opportunities to non-traditional testing sites to targeted populations. The program includes counseling, testing and referral services for program participants. The additional funds would cover the cost of a new temporary part-time health educator to assist with administrative support, educational outreach efforts, HIV testing and referral services to current community testing sites as well as offering support to the New Hanover County Detention Facility/New Hanover County Sheriff's Department. The position will be sustained only as long as grant funds are available. No matching County funds are required. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve submission of grant application to NC HIV Prevention & Care Branch for funding in the amount of $25,000. ATTACHMENTS: HIV Outreach Letter of Support HIV Outreach Budget Summary COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 3-0 ~3T23-09;15'36 ;91~79841~7 # 1/ ~ ~~T~~f 5 f~G~ id~e A, Bey, ~~~x~~ 9~ ~u~~~~le ent~~ hod a.~t~e ~ayn~, North rolY~ phone X910} 'I-~~~~ Fay 77~-79~~ Nfarch ~3, ~~U9 Nxr~ David dice, N~P~, NIA Director Ne~v ~Ianover bounty health Dep~e~at ~0 youth lath street ~Vilm~iAgton, ~ ~S~O1-~4~ dear 1V~r, lice: i~ v~ith great pleasure that we offer this letter oi~ support to further explore our collaborative ~rnd partnering rela~anship far the purpose of developing an ~ P~reventiou, Education and '~esti~g grogram to serve the needs of the New lanover ouat~ Detention ~aci~ity~ we understand thYS partnership and subsequent program development will maxlmi~e tie current lI'~ prevention, te~txng, and outreach effar~s currently underway in New Hanover Jaunty, if approprYate funding can be arranged, we look forward to a successful and effective co~laboratian in our efforts to lessen the public heath impact of on the env Hanover or~n~y Detention Facility and the New ~anvver ount~ co~mm~nity as a whaie~ ~ncerely~ Edward J, lac n ChYef Deputy New Hanover bounty sheriff's ~f~~e Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 3-1-1 HIV OUTREACH PROGRAM Proposed Budget SalarylFringe $21,271 Health Educator/temporary 20 hours/week Supplies 2,000 Mileage Reimbursement 1,729 Total Budget $25,000 Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 3-2-1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: Apri120, 2009 CONSENT ITEM: 4 DEPARTMENT: Health PRESENTER(S): Janet McCumbee, Personal Health Services Manager CONTACT(S): Janet McCumbee SUBJECT: Approval to Submit Grant Letter of Intent to Cape Fear Memorial Foundation (CFMF) BRIEF SUMMARY: The Child Service Coordination Program (CSCP) in Personal Health Services was awarded funds from Cape Fear Memorial Foundation over the past two years for Family (In-Home) Counseling Services. These funds have been used to start the program with a Licensed Clinical Social Worker (LCSW) who provides counseling to at-risk families through CSCP. These families have young children who need intervention for behavioral health problems and there are barriers to accessing mental health services. Billing revenues are also supporting the program to some extent. The Letter of Intent to Apply for a third year of funding from CFMF would supplement revenues until the program is self supporting. No matching County funds are required. This grant currently funds afull-time LCSW position, which would be discontinued if the grant and revenues from billing cannot sustain it. No changes would be made to the existing position if awarded continuation funds. The projected budget for this program for next year is $50,000 CFMF and $36,000 of billing revenue. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve Letter of Intent to apply for grant funds from CFMF for $50,000 for the Family (In- Home) Counseling Services for FY 09-10. ATTACHMENTS: Letter of Intent to CFMF COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 4-0 ~NTY,~ New Hanover Count sw ~ ~ ~ o ~ ~ ~ Health Department Q x ~ 2029 South 17th Street ~ _ z ~ Wilmington, NC 28401-4946 ~QP ~~s ~ti~• Phone 910/798-6500 FAX 910/341-4146 NEW HANOVER COUNTY HEA~~~O TggIISHEQl Mr. Garris, President Cape Fear Memorial Foundation 2508 Independence Blvd. Suite 200 Wilmington, N. C. 28412 Dear Mr. Garris: Thank you for continuing to support New Hanover County Health Department programs. With your support we enjoyed success with several programs and look forward to continued success with our In Home Counseling Program. Since Susan Henley joined our team, the impact for families in New Hanover County has been access to counseling services that would have otherwise not been readily available. Susan is a Licensed Clinical Social Worker with sixteen years of clinical and management experience in community mental health in the Cape Fear area. She has experience providing a variety of mental health services to our most vulnerable and difficult-to-serve population. She also has the knowledge necessary to build a clinically and fiscally sound program. This grant has afforded us the opportunity to create a program aimed at treating and preventing mental health/behavioral concerns through proven clinical interventions. Further, barriers to therapy have been minimized, as services are offered in the home. Outcomes have been positive in efforts to reach at- risk children as early as possible to help them build the social and emotional skills necessary to enter school ready to learn. While the program at this point is not financially solvent, we have experienced a steady increase in referrals and families engaging in the program. Expectation is for a self supportive program. We are requesting that our program be considered for a third year of funding, as we continue to work toward self sufficiency. We would like to apply for $50,000 for the 2009-2010 budget year to supplement the revenue being billed for Susan's services. Attached is a summary of the children referred for In Home Counseling from 11 / 10/07 through 3/6/09. Thank you for your consideration of third year continued funding of the In-Home Counseling Program, while we work toward a self sustaining program. Sincerely, Janet McCumbee, RN B SN Personal Health Services Manager David E. Rice Health Director jmc "Healthy People, Healthy Environment, Healthy Community" Board of Commissioners Meeting n~ ~~n~~nna v~~ ~.v~ ~.vv~ 4-1-1 In Home Counseling Statistics 11-10-2007 through 3-6-2009 Referrals • Children 110 • Enrolled 93 Children currently receiving direct counseling: 40 • Siblings served 44 Who We Serve • 37% (34) Family has or has had Department of Social Service involvement in family (Protective Service &/or At Risk Service) • 38% (35) Parents were raised in homes with Department of Social Service involvement as children (Protective Service &/or At Risk Service) • 12% (11) Children adopted or being raised by someone other than biological parents • 20% (19) Parents were raised outside the home by someone other than biological parents • 69% (64) Parents who have or have had Mental Health, Developmental Disability and/or Substance Abuse Service needs • 14% (13) Hispanic family (interpreter required) Primary Issues Identified • 28% (26) Behavior management • 46% (43) Parenting Skills • 20% (19) Trauma/Adjustment • 5% (5) Assessment only Closures 30 children • 73% (22) Treatment goals were met • 27% (8) Parent chose to close or unavailable after multiple contact attempts Traditional In Office Service Barriers Overcome Through In Home Counseling • 60% (56) Lack of transportation • 38% (35) Lack of child care for siblings • 58% (54) Non-compliance with traditional In Office Counseling • 41 % (3 8) School or work prohibitive for traditional In Office Counseling "Healthy People, Healthy Environment, Healthy Community" Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 4-1-2 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: Apri120, 2009 CONSENT ITEM: 5 DEPARTMENT: Health PRESENTER(S): Janet McCumbee, Personal Health Services Manager CONTACT(S): Janet McCumbee SUBJECT: Approval of the New Hanover County Child Fatality Prevention Team 2008 Report and Appointment/Re-appointment of Members Per State Legislation BRIEF SUMMARY: The New Hanover County Child Fatality Prevention Team (NHC CFPT) is a group comprised of community representatives from diverse agencies and disciplines. Members are appointed by their agency board or the NHC Board of Commissioners, per state legislation. The mission of each local CFPT is to promote the development of a community-wide approach to understanding the causes of child fatalities, identify the deficiencies in public services to children and families, and to make and carry out recommendations for change to prevent future deaths. The CFPT meets on a quarterly basis to review deaths from the previous year. Request appointment or re-appointment of seven individuals (applications attached). NAME OCCUPATION EMPLOYER Kathleen C. Parnell, MSW, Clinical Social Worker Children's Developmental Services LCSW Agency Son'a Shanle Brown, M.D. M.D. Self/The Carousel Center Gail L. McGirt RN - Peds ICU/ED New Hanover Regional Medical Center Carol B. Robers RN New Hanover Re Tonal Medical Center Patt White RN New Hanover Re Tonal Medical Center Kim F. Budde Injury Prevention Health New Hanover County Health Educator/Safe Kids Cape Fear Department Coordinator Jennifer D. Grund Social Worker New Hanover Count RECOMMENDED MOTION AND REQUESTED ACTIONS: To accept the CFPT Summary as required to report to the County Commissioners annually; and to appoint the individuals recommended to serve on the CFPT. ATTACHMENTS: NHC CFPT 2008 Summary Application for Appointments NHC CFPT Roster Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 5-0 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 5-0 ~'titif}'` fj d 1 ~ ~r~' ~ y1 ~ h~ n. ~ ~ l~ d QP , , ~o Y, ~ w ~fEW HANpVER GgUNTY HEA~~ . ~ Child Fatality Prevention Team 2ooS Summary Presented to the Board of Kealth April 200 ~oyc at , CSVd Date CFP Review Coordinatar ~ r ~ f ~ y• I Je der Grundy, BSV~ Date CF T Review Coordinator ~ ~ ~ anet McCumbee, RN, BSN ate Personal Health ser 'ces Hager yf David E. Rice, MPH, MA Date Health Director Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 5-1-1 INTR[]DUCTIQN The New Hanover County Child Fatality Prevention Team NHC CFPT} is a group comprised of community representatives from diverse agencies and disciplines, currently with 20 members. Members are appointed by their agency board or New Hanover County Board of Commissioners, per state legislation. The mission of the NHC CFPT is to promote the development of a community wide approach to understanding the causes of childhood fatalities, identify the deficiencies in public services to children and families, and to make and carry out recommendations for change to prevent future childhood deaths. The NHC CFPT meets on a quarterly basis. II. ~UDB CHILD DEATH REVIE'~VS During 2005, the team reviewed 1$ deaths that occurred in 2007. The following chart explains the different causes of the child deaths reviewed in New Hanover County. r~:y~ kl p ~ h ! I I ~ x ~i ~~~,~.d~ G~ ? I 'k, ~ ~ ~ N.~~ N ~ w~ 1,1' ~ !1 ~ I''. 4~ ~ i.. !1 ~ 9wN ~ 'a j Y a , a~, y i ~ 'I ~ ~I I~ ~ hi,Ii' ! i( +~li . o~~ ~ ~ nm . _ _-~__~.a_aA~ III. PROBLEMS IDENTIFIEDIREC~MMENDATIaNS IACTIgNS TAKEN l . PRUBLEM: Two separate incidents that involved motor vehicles and pedestrians in a high traffic area. REC~MMENDATIaN: Due to the growth of New Hanover County there is a need to create a safer situation for pedestrians to access community resources and shopping centers from heavily populated housing developments. ACTIN TAKEN; The local newspaper was contacted to address the concern of pedestrians walking in high traffic areas. The newspaper did not publish any article in response to the concern. Outreach was completed during the Safe Kids Campaign, "Walk to School", 2. PROBLEM: The team continues to identify a concern that the New Hanover County Health Department is not being notified of all SIDS deaths. RECaMMENDATI~NS; To continue to work with local medical examiners to report all suspected SIDS deaths to the trained SIDS counselor at the Health Department for follow up with families per State guidelines. Healthy ~'eople, Healthy Environment, Healthy Community" Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 5-1-2 ACTIN TAKEN: In addition to the existing Certified SIDS Counselor, a second New Hanover County Health Department Social Worker has completed training as a Certified SIDS Counselor in 2008. She is involved with children in the community and is bilingual. Since her certification she has collaborated with the Medical Examiner to review notification protocol. This SIDS counselor is also developing a resource for low income families to obtain a Pack n' Play at no cost in an effort to provide a safe sleeping environment for infants, This initiative may prevent roll over deaths from adults and . m ants co-sleeping, 3, PROBLEM; For child deaths that occur during breaks from school, there is a gap in grief services provided to families, peers and school staff. REC~MMENDATI4N: Enhance the existing Community Crisis Response Team by connecting with other crisis response teams to identify gaps and develop a plan to coordinate all services and programs. These groups may include Red Cross, New Hanover Regional Medical Center, and the New Hanover County SIDS counselors. A second goal is to develop a protocol for law enforcement to notify appropriate team or teams when indicated, ACTIaN TAKEN; The school representative team member, who is also part of the Community Crisis Response Team, will initiate outreach to the other known crisis response teams. A~]DITI~NAL ACTIVITIES • A portion of the team coordinated with the local Child watch Committee entitled, "The Ripple Effect-women and Drug Abuse." The forum was held on April 29, 2008, to provide information to professionals in the community, • Members of the Team participated in a local State Fatality Review. A State Review is conducted when the family has been involved with the Department of Social Services ~DSS}before the death. • The CFPT chairperson has been selected as part of a team from applicants across the country to participate in the 2009 PREVENT Preventing Violence through Education, Networking and Technical Assistance} Institute. This group is a component of the National Training Initiative for injury and violence prevention. The focus of the 2009 Institute will be: Enhancing Leadership for Child Maltreatment Prevention. • The NHC CFPT receives a small amount of funds annually from the Department of Health and Human Services ~DHHS~. During the 2008/2009 year, funding will be allocated for the purchase of smoke detectors for the community to be installed by the local fire departments. Funds from the 2007/2008 fiscal year were used to purchase car seats. 1<~ealtlay People, Healthy Environment, Healthy Community" Z Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 5-1-3 V. ~UNCLUSIUN The New Hanover County Child Fatality Team continues to work to improve participation of its members and invite persons related to investigations of child deaths to be a part of the review process, Attendance has been steady, and members are sharing agency information with the coordinator prior to the reviews when they are unable to attend. The team has worked diligently to obtain and review needed records, and work collaboratively in the process of the actual review of each child death. foals for next year include: 1 }Create new awareness of the NHC CFPT within the community in an effort to increase community involvement. 2~ Collaborate with the Community Child Protection Team ~CCPT} for multiagency involvement in identifying system problems in our community. with this, our goal is to develop a plan of action to address the gaps in services in an effort to reduce child deaths in our community. Healthy People, Healthy Environment, Healthy Community" Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 5-1-4 Nevv Hanover County 230 Government Center ()rive Board of Commissioners C~MMfTTEE APPLfCATf~N Suite 1'IS Wilmington, NC X8403 Telephone: (910) 79R-7144 Fax: (910} 798-'1145 BaardlCammittcc: Child Fatality Prevention Team Name: Kathleen C, Parnell, MSW, LCSW Home Address: 422 Aquarius Dr. Wilmington, NC 28411 ~Strcet} (City} (Zip Cade} Mailing Address if different: CDSA, 3311 Hurnt Mill Dr. , Wilmington, NC 28403 E-Mail Address: kathie . parnell@ ncmail .net .91Q-686-6610 . 91~-251-2652 Business; 251-5817x236 Nome Phone. Fax. fie[!: Years Living in New Hanover County: 15 Male: Female: ~ Race: Cau Age: 56 {Information for the purpose of assuring a crass section of the community Employer: Children's Developmental Services Agency (A person currently employed by the agency or department for which this application is made, must resign hislher position with New Hanover County upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.) Occupation: Clinical Social Worker P`rafessianal Activities: National Association of Social Workers, Infant Toddler Specialist Volunteer Activities: United Methodist Church outreach Why do you wish to serve on this boardlcommittee? Ability to provide information on children aged newborn to 3 served by CDSA to the Child Fatality Prevention Team. Canfllct of Interest: tf a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belieffa the other members afhis /her respective board during a public meeting. Ths member should state the nature of the conflict, detailing fhaf he/she has a separate, private ar manefary interest, either direct arindirect, in the issue under cnnsideratlan. The member should then excuse himself/herself from voting on the matter, ~'Vhat areas of concern would you like to see addressed by this committee? Abuse, neglect and safety issues {qualifications far serving: Masters degree in social work-concentration in children and families; work experience in children's protective services and hospital social work. Other municipal ar county baardslcammittees on which you arc serving: None List three local personal references and phone numbers: 1~ Joyce Hatem 91Q-798-6692 Jim Northrup 91Q-251-5817 x 204 3. Cynthia Ellis 91Q-251-5817 x 219 March 19, 2oQ9 ~ ~ Date. Signature. Applications are kept on file for IS months Use revers{ side for additional comments Board of Commissioners Meeting n~ i~ni~nna v-r/ 1~1 v/ Lvv-f 5-2-1 r 15D~ Dock Sheet Wilm~ngtan, ~ ~84a~ ~}~5~-~~~~ ~h~nleyhro~~rn ~',ec.~r.com E~PERIEN~CE The Carausel Centex January 'D~ to present Wilmington, ~C Medical Director and Child 11 Medical evaluator Serving suspected victims of child abuse its a seven county area ~a tis~ Coun~elin ~ Center July 'Q ~ to ~overnber '~3 Wilmington, .~C Medical Consultant to team of .Mental health ~'t~fessiorzals Wilm~n~tan Health July '97 to Febrr~ary l Wilmington, ~C Associates Fa it Ph sic' ns Associate Atten ~ Ph sic~an New Hanauer Health 1~etwo~ ~`ull tirrde position caring far patients of northern ~e~ Hanover County ~er~borns to geriatric irrpatiet~t and outpatient settings Tileston M dical Clinic Shen called upon in '9S ~il~nington, .PVC St. Ma.~'s Chinch I~olunteer plysician for ~nedical~ indigent residents of southeastern .forth Carolina University of Utah June '94 to June '97 Salt .eke City, U~" Affiliated Hospitals family .11 Medicine internship and ~.esidency Southwest Emer enc January '9~ to day '.~7 west Jordan, U~` De~,,a~ttnent dart time position evaluating and treating patients in an emergent setting Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 5-2-3 N CV, pale ~ LICENSINI~ GER'TIFI TIN Board Certified by American ~ioard of Family Medicine '~7 to `0~ ~ecert~ed by exam ~4-`~ 1 Full & Unrestricted license to practice medicine in North Carolina '.~7 to p~sent Full & Unrestricted license to ~racttce medicine in Utah _ '95 to `97 Voluntarily surrendered relocation} Unrest~cted I)F.A ~r~vileges '95 to pr~.cent HILD ABUSE T NING flan Die o ntern~.tional Conference on Child and Famil Maltreatment `47 international Conference on child abuse e'r neglect San ~ie~o, ~ No Caralin F event Child Abuse Conference `OG State~vide Conference of Child abuse ~'n~fessionals .~urham, .N~C National Child Advoca Center Annual Conference .rational Conference of Child abuse .professionals Huntsville, . Chit Forensic ~ntervie~ in Cases of Alle ed Abuse ~3 Coastal ~~-I.~C/ ~niversi~ of .21~orth Canalina .~onsored lilmin~ton, ~C National Child dvocac Center Medical Trainin Aca em `0~ .intensive training on ~f edical Child abuse ~valuatior~s St .~a~tl, .~f~ Shaken dab S ndror~ae S osi Coastal A~~CI ~Iniversity of .earth Carolina .~onsored ilmin~ton, .N~C EI~UCATI~N University of Miami School of Medicine M.D. .1V~ay ~4 .1~iami, Florida University of Colorado B.S. 1~ay `87 Health Sciences Center Denver, Colorado Major; l~fedical ~'echnolo~ Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 5-2-4 W S(~l~,~A SHAl~LE'~ ~RCI'~TN, MI3 CV - ~a~~ 3 LECTUP.ES & TRAINING RESP~~SIBILITIES Lead Educator - NC Re ~onal `rrainir Site on Child Abuse '03 to present ~~.~onsible for child abase training of medical pn~fessionals, social porkers, lain enforcement Duke -~ndo~~nent Grant administered by ~JI~C C.~~ Com~nuni Prece for - 'a~ to present I~IHRMC l anvil Medicine Resider Pro am Precept medical interns ~l s`yr. ~fI7) regarding child abuse evaluations Presenter -Shaken Bab ~ ndrome Tr umatic In~li ted Brain In'~~ January 'o8 I)ece~nber `a7 ~aa7 Child hatch Conference ~'~uarterly meeting Pediatric .~ursing..ssoc. ~.~~C Presenter Evaluation of Child Abuse January 'as ' June ~6 .~e~v .~~anover County I)S,S, -Neu ~~anover County Society of ~S`ocial I~orkers Panelist _ l~ ocus on Ne feet April 4`h annual Child abuse Prevention .Forum Presenter - C;hildh~od,~b~ April Y~5 3'~Annual Child.~buse Prevention ~'orr~n~ Presenter -New Hanover Coun ~her~~~'s De t. SRQ Tr~inin .August `05 ~'rainin~ on Child Physical.Abuse Presenter Evaluation of Child Se~ua~ Abuse June {as Multidisciplinary Grand .bounds at ~~C Presenter Child Abuse: visual pia osis October ~3 5`~ ..Annual Pediatric Conference .►ponso~d by Coastal ~.H-LAC PR[~FESSIGNAL MEMPERSHIPS & APPGINTMEN'TS .f~merrcan .Academy of .F`arnily Physicians '93 to present ~n~erican Professional Sociey on the abuse of Children '~Z to present .N~ety Hanover Count Community Child -Prntectiot~ ~"eatn member 'a2 to p~ser~t appointed by ~Ve~v -Hanover Coun y Cam~nis~ioners to 'a,~ to p~sent Child .Fatality ~e~ieu~ Committee Board of Commissioners Meeting n~ ~~n~~nna v-r/ 1~1 v/ Lvv-f 5-2-5 i~~:~~,. ~ .~K.'•..-. .1 'r ..,~,,,Y,~4.:7p,,.r~rlti•...ennJTF~'zixTJC:•'<~iti7e ...".~~.5-'.~x a, [,ti„1r~J~r'-~i :~~..~.4.<~e fr e. ~..,J„~~7~'",'"w•... ..r,.~n. n.. vr, r~r., ..n .....r... n., x ~ - ~a~l I~c~irt - A~ I,~: ~df ~~~a e 1 z NEW H~IIUVQi' County 23oGoverrtmentCanterDrlva Bawd Of Comm~sionets C~MNBTTEE APPL~CATIC~1 w~rlm~ a,,, NC 28463 Teiephae: (9i[))79$-7149 qq ~r Fax~S1~) 798-7145 Bvardl~ommi~tee: ~ ~ ` ~ ~ ~ fi ~ ~ ti 1f i ( ~ ~~~G~~ ~ Name: ~ f~trert) fcity} (Z i pC ad e } Mailir>~ Address if~fferent~ ~ - E-IUlail Andress: E • ; rt ~ Ytn ' Name Phane: r~ . 4~_ Fax: Ce[I: ~i l ~ ~f? 7th Business: Years livi in ~ err,. ~~~5r ~ i ~ ~ ~ C+~ ~ J~r~'+ ,r ~~~-z...,r~.~ ~ 19`~~ New Hanover Cou>lrty: ~ Male: Female: Race: - „ tt~„ , Age. tlnfixtn adon for the purpose d assur ing a cro as seeiio n d the c om mun itq} f A ptrs an ca rrea dq empto~ d 6y the agency depar tmen t for which dtis eltp Ilcatian ig made ,must re sib hislher pceitian widti New if anav er C aunty up nn alrp oin tfn en t, in a c~ ar dan at with Ar dd e V I, Se c do n 4 d the New li onn ve r C op my Fla rsm ne I Po licy.} ~y . y.. ,~rwY`v~~11 ~g ,~'~4~C e~ ~ !M"~'~"r t+~.rSrS ~F~T ~'~'~t1V~` e.s ~ Prof~Sia®l Activi;bies: .~-h~.+~. N r~~~ >"'45c~ ~ ~ ~ tl - ~r~~ ~ tr'r~~f c~ J~ N,~► i" Y c fxw , ~ . ~ ~ ~ D r.►~ r 5 ~ ~ rt ~ ~ ~-"Y,~.-,,~c ~ f ~~.'f' S'~*S Volunteer Adivi;lie5: ~..r~[„w„ r~ i ~ ~t t ~'r~ v ~ ~ ~ F Vvhy clo you wish to serve onthis boardlwmmit#ec? ~t~v~. ~ ~ ~ ~ ~ ~ ~ ~ a ~ ~ ~ C ~ Cnn!ltrbP Interact ra boardmemberbelieveshe fshe base Iticbr potgrttraionftrc rntareadn aparlr'cuta~ssue,thatmembsrshoufd5tatethisbeltettothe other marr bars of his / bar rasp eclNe bcwrd ~ a ptt>~ m eethp. ThA m a~rrb ar shouts s fate the r~taxe d the cmftct, detaa~ thef harshe has a separate, pnwste or m anetery hterg5t, etttar d~rACt a i~ct, h the issue uxiar carp 5id6r~k7t 77'A9 m Bttb 6r Slkx~d thpr excus B hrn5 aM` / hersel` lrtr+a voth~ ~ the ma ttar Wh:3it areas ofcanoarn wt}uld you like to see addressed by this committee? ~ ~ c~ S~"e~-"~~e i ~ ~ ~r'`~. , ~ Aril t~ Y ~ ~ ~ tf ~ tt * `z ~S uutlificabiot>~ for servi : ` k t i ~.Lwv^~r~ d ~ t ~ ~ ~ tr e.~.~-~ ~ ~ ~ E ~ t a -ter- ~-r~ i ~ ~ ~ 1 ~ ~ ~ ~ ~ ~ x ~ ~ Other m deal orcounty baalrc~Jwnmiittec s an which you are sexvirlg: ~ ~ P r~~ a ~ ~ c~ ~r List three local pe~rsalnal re#'ereuaes and phare numlx~rs: 3... , ~ ~ Hate: ~ ~ ~ ~ignafii~e: Appticatians are kept on dle fur I$ ma nths ~ Use rrr erne side far addidmal cam men ~ Board of Commissioners Meeting nil ~~n~~nna v-r/ 1~1 v/ Lvv-f 5-2-6 Carol ~o~ers - A~ply.pdf - - ~ - - - - - ~ - = - - - Page1~.. New Han over County 230 G avernment c ent drD rl ve ward of Commissioners CUNIlVIITTEE APPLICAT~UN stmt°"~ wiianivgtc+n, r~C ~s4o3 Tcitphaar. (910} 798-7149 ~ -r 1; rz(910) 798-7145 BoardlCommiddttee: ~ ~ ►7 ~ ~ ~ ~ Name. ~ i ' ~ ~ lonle Address: ` ts~~ (qty) {zipCode) Marling Address if afferent: E-M~il Address: ~ Yt~ ~ • ~ 1'~ ~ ~ ~ ~ C~ Hame Piyo~~: Fax: Gef~: ~ 911S1~a45s: ~ ~ Years living in ~ New Hanauer Co ~ ~ Male: Female: Races ~ ~ ~ e; 4 ~ ~ a&rm atdou for da par aarr ~ ~ cro recdo at tht c aan ity) ~ prrr as cu rr~n by emplaye d by t!u aL envy o r depar Jaen fcrr whidt thin app ttcadan it made, mart re sib h[slhex paeltinn with Never ~ aaar er C aunty ap an ~p da da ea W A a dance with Ardci a V1, Sec do n 4 d the New i~ ana ~e r C oa aty Pe raaat nel Yo ilcy.} ~t~pndam i Professional Activities. Y~ val® Ad~vihes, ~ ~ wlty do you wish to serve ond>fis boardlcommittee? ~`1 ~G ► 7 Corrflta6f lntararf 1'a Doaardmsmbrrbelleveshe /ahe asa canf!lchr pntrntla~anfllcbf lnterrsdn apartlculd,Issue,thatmamberahautdstatethlabetiaffotha other mwn tiara cf hls /haw red edNr bard oVttp s Auk m aett~g. Trie m ernb ar should a trip the rtatu>t d the axallct, derar~rtg that ha'she has a sep~aretn, pivde a m anetary ntereat, ether di~erd rx xacFect, in tha Issue under' cat sidaart~Jarr. 7ha m emb er stpi,~d than a xous a hams al` / h~f frrm vathg rn the me fter. What areas of concen► woald you like to see addressed by this committee`s ~ual>ldcadons for ~lrviing. ate ~ z tr ~ ~ ~ i 4#~r mmai~ai orcoun baardslcommittae son which au are s l~k~ ~ ~ 1'~ ~ l~ tY y ~ ~ List tlureo local personal ref and phone nwnbers; ~ ~ ~ . 3, ~ ~ ~ t~ Date: ~ ~ Sigaature: A,ppUcaddar wre kept an die £Or 18 ana atthr Use rev erne far addii#aaal cam aae~~ Board of Commissioners Meeting n~i ~~n~~nna v-r/ 1~1 v/ Lvv-f 5-2-7