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April 2005 Agenda

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SAN MATEO COUNTY COMMISSION ON AGING Health Department 225 37th Avenue, Room 100, San Mateo Monday, April 11, 2005 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: March 14, 2005 5. PRESIDENT'S AND EXECUTIVE COMMITTEE REPORT:  Arline Elliott, Chair 6.  STAFF REPORT:       Heather Ledesma, Health Services Manager                                         Lori Sweeney, Program Services Manager 7. PRESENTATION:      "The Mental Health Services Act and San Mateo County" Louise Rodgers, Deputy Director and Diane Dworkin, Unit Chief, Adult and Older Adult Services, San Mateo County Mental Health Services Division 8. DISCUSSION/ACTION ITEMS:  Recommendation from the Executive Committee for approval of: * Committee Work Plans (for Strategic Plan) * Unit of Service Plans (for Strategic Plan) * Procedural Rules Updates * May 3 Board Presentation for Older Americans Month 9. COMMITTEE REPORTS:         (A) Community-Based Continuum of Care - Black         (B) Legislative/Advocacy - Straus         (C) Minority Elders - Sadler         (D) Nutrition - Prevot         (E) Housing - McCarthy         (E) Sunshine - Belarmino 10.  LIAISON AND AD HOC COMMITTEE REPORTS:         (A) Ad Hoc Arts - Black         (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/Sadler         (H) Adult Abuse Collaborative - Lathrop         ( I ) New Beginning Coalition - Galeno         (J) Paratransit Coordinating Council - Nichols         (K) California Senior Legislature - Assemblymembers         (L) Triple-A Council of California - Elliott         (M) Community Development Block Grant - McCarthy         (N) Intergenerational Collaborative - Wainright 11.  OTHER: 12.  ANNOUNCEMENTS: NEXT MEETING May 9, 2005 9:00 a.m. - 11:00 a.m. 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.