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May 2005 Agenda

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SAN MATEO COUNTY COMMISSION ON AGING Health Department 225 37th Avenue, Room 100, San Mateo Monday, May 9, 2005   GENERAL MEETING 9:00 a.m.- 10:30a.m.   POETRY CONTEST 11:00 a.m. - 1:00 p.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 TODAY’S AGENDA:   5. APPROVAL OF MINUTES: April 11, 2005   6. PRESIDENT’S AND     EXECUTIVE COMMITTEE REPORT:  Arline Elliott, Chair     7.  STAFF REPORT:   Lisa Mancini, Director        Lori Sweeney, Program Services Manager   8. PRESENTATION: No Presentation - Poetry Contest to Follow   9. DISCUSSION/ACTION ITEMS:  Recommendation from the Executive Committee for approval of:   * Extension of current terms of office through December 31, 2005 * Presentation of Slate of Officers * Legislation:  Support of ACR 8 and HR 1441   10. COMMITTEE REPORTS:    (A) Community-Based Continuum of Care - Black  (B) Legislative/Advocacy - Straus  (C) Minority Elders - Sadler  (D) Nutrition -Prevot  (E) Housing - McCarthy  (F) Sunshine - Belarmino   11.  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 - Black/Prevot  (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   12.  OTHER:   13.  ANNOUNCEMENTS:   NEXT MEETING June 13, 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.