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March 2001 Agenda

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GENERAL MEETING THURSDAY, MARCH 22, 2001 3:00 P.M. TO 5:00 P.M. Health Services Agency 225 W. 37th Avenue Rooms A & B San Mateo (650) 573-2580 (voice) or 573-2220 (TDD) AGENDA I. INTRODUCTIONS/ANNOUNCEMENTS II. ADDITIONS/DELETIONS TO AGENDA III. APPROVAL OF MINUTES FROM FEBRUARY 22, 2001 MEETING* IV. ORAL COMMUNICATIONS (Members of the public may speak on non-agendized issues. Please complete Request Form and limit your remarks to 3 minutes. The Public may also speak on Agenda Items at the time so designated on the Agenda.) V. PRESENTATION "UPDATE ON SAN MATEO COUNTY’S MEDICAL MARIJUANA RESEARCH PROJECT" Presenter: Jonathan Mesinger, Health Services Manager, Hospitals and Clinics VI. STAFF REPORT VII. COMMITTEE REPORTS A. EXECUTIVE COMMITTEE Update on CoD Vacancies & Recruitment Nominating Committee Approval of a Letter of Support for a Long Term Care Integration Development Grant on Behalf of Aging and Adult Services.* B. ADA COMPLIANCE COMMITTEE Update on ADA Transition Plan Projects C. LEGISLATION AND ADVOCACY COMMITTEE Approval of a Letter of Support for AB 109 (Alquist) Elder- Abuse Financial Institutions as Mandatory Reporters.* D. CoA/CoD JOINT HOUSING TASKFORCE E. IMPLEMENTATION COORDINATION COMMITTEE VIII. AD-HOC COMMITTEE REPORTS A. SPECIAL EVENTS CoD Ten Year Anniversary Celebration People Who Care Awards Dinner B. CoD WEBSITE Website Preview and Demonstration C. TRANSITION TO INDEPENDENCE D. FIREFIGHTER/PARAMEDIC FIRST RESPONDER TRAINING E. DISABILITIES AWARENESS CURRICULUM E. SUNSHINE COMMITTEE IX. LIAISON REPORTS A. ADULT ABUSE PREVENTION COLLABORATIVE: Erlinda Tulioc B. COMMISSION ON AGING: Lesa O’Mara C. CHILDREN AND FAMILIES FIRST COMMISSION: Erlinda Tulioc D. HEALTH PLAN OF SAN MATEO: Katy Rhoades E. MEALS ON WHEELS COALITION: Gerda Cohn/Katy Rhoades F. MENTAL HEALTH BOARD: Ina Pottorff G. MORE FAMILY RESOURCE CENTER ADVISORY: Erlinda Tulioc H. PARATRANSIT COORDINATING COUNCIL: Kent Mickelson I. SECOND HARVEST FOOD BANK: Katy Rhoades X. OLD BUSINESS A. DEVELOPMENTAL DISABILITIES ISSUES B. TRANSPORTATION ISSUES C. ISSUES RELATED TO CHILDREN WITH DISABILITIES AND THEIR FAMILIES D. EMERGENCY PREPAREDNESS FOR SENIORS AND PEOPLE WITH DISABILITIES XI. NEW BUSINESS (Commissioners may speak on non-agendized issues) XII. ADJOURNMENT *(Action Item) **(Action Item for Ratification) NEXT MEETING: Thursday, April 26, 2001 ASSISTIVE LISTENING DEVICES ARE AVAILABLE AT THIS MEETING. IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), AUXILIARY AIDS AND SERVICES FOR THIS MEETING WILL BE PROVIDED UPON REQUEST WHEN GIVEN A THREE-DAY NOTICE. PLEASE CALL (650) 573-2580 (VOICE) OR (650) 573-2220 (TDD) (TELECOMMUNICATION DEVICE FOR DEAF AND SPEECH IMPAIRED) FOR THE SAFETY OF THOSE WHO ARE SENSITIVE TO AIRBORNE CHEMICALS, PLEASE REFRAIN FROM WEARING FRAGRANCES.