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SAN MATEO COUNTY COMMISSION ON AGING
Health Services Agency, 225 37th Avenue, Room 100, San Mateo
Monday, January 10, 2005
9:00 a.m.– 11:00 a.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: November 8, 2004
5. PRESIDENT’S AND EXECUTIVE COMMITTEE REPORT: Arline Elliott, Chair
6. STAFF REPORT: Lisa Mancini, Director
Lori Sweeney, Community Program Specialist
7. DISCUSSION/ACTION: Review and Approval of the Strategic Plan Goals and Objectives
8. DISCUSSION/ACTION: Adopt a resolution delegating the authority to the Commission on Aging Executive Committee to support grant applications.
9. PRESENTATION: Fiona Wainwright, Youth Commissioner
10. 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
11. 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 Consumer Center – 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
12. OTHER:
13. ANNOUNCEMENTS:
14. NEXT MEETING: February 14, 2004
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.
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