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November, 2004 Agenda

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SAN MATEO COUNTY COMMISSION ON AGING Health Services Agency 225 37th Avenue, Room 100, San Mateo Monday, November 8, 2004, 9:00 a.m.– 11:00a.m. AGENDA 1.  CALL TO ORDER A) Pledge of Allegiance    B) Roll Call    C) Introduction of Guests 2.  CORRESPONDENCE: 3.  ORAL COMMUNICATIONS: (Announcements) Members of the public may address the Commission regarding aging issues and concerns. Speakers must complete the Request Form at the rear of the room and submit it to the Commission on Aging Secretary. 4. APPROVAL OF MINUTES:October 4, 2004 5. PRESIDENT’S AND EXECUTIVE COMMITTEE REPORT:  Arline Elliott, Chair 6.  STAFF REPORT:  Stephen Juel, Health Services Manager                                   Lori Sweeney, Community Program Specialist 7. CALL TO ORDER AND CONVENE PUBLIC HEARING on proposed program allocations for Fiscal Year 2005/2006 8. RECONVENE: Regular meeting of the Commission on Aging 9. DISCUSSION/ACTION: Approval of proposed program allocations for Fiscal Year 2005/2006 11. DISCUSSION/ACTION:  Review of proposed One Time Only spending plan for anticipated rollover from 2003-2004 12. DISCUSSION/ACTION:  Review and Approval for Support of TACC White paper 13. COMMITTEE REPORTS:           (A) Community-Based Continuum of Care – Lathrop           (B) Legislative/Advocacy – Straus           (C) Minority Elders – Sadler           (D) Nutrition – Black           (E) Housing - McCarthy           (E) Sunshine – Belarmino 14.  LIAISON AND AD HOC COMMITTEE REPORTS:           (A) Ad Hoc Arts – Black/Goldman           (B) Commission on Disabilities – Sadler           (C) Implementation Coordination Committee – Black           (D) In-Home Supportive Services Public Authority – Sadler           (E) Legal Aid – Leong           (F) Legal Aid’s Health ConsumerCenter – Pappas           (G) Meals on Wheels – Prevot           (H) Adult Abuse Collaborative – Lathrop           (I) New Beginning Coalition – Galeno           (J) Paratransit Coordinating Council – Nichols           (K) California Senior Legislature –Karr and Goldman (Assemblymembers)           (L) Triple A Council of California – Elliott/Sadler (M) Community Development Block Grant – Karr (N)Intergenerational Collaborative – Wainright/Thomas 15.  OTHER: 16.  ANNOUNCEMENTS: 17.  NEXT MEETING:       January 10, 2005                                         9:00 a.m. – 11:00 a.m.                                         Health Services Room 100                                         225 37th Avenue, San Mateo ASSISTED LISTENING DEVICES ARE AVAILABLE. IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), AUXILIARY AIDS AND SERVICES FOR THIS MEETING WILL BE PROVIDED UPON REQUEST WHEN GIVEN THREE (3) DAYS NOTICE. Please call (650) 573-2707 (voice) or (650) 573-2220 (Telecommunications for the deaf and speech-impaired).  In consideration of those who are sensitive to airborne chemicals, please refrain from wearing/using chemical-based products.