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SAN MATEO COUNTY
COMMISSION ON AGING
Health Department
225 37th Avenue, Room 100, San Mateo
Monday, July 11, 2005
NETWORK OF CARE LAUNCH!!! 9-10 AM.
(Program available at meeting)
GENERAL MEETING
10:00 a.m. - 11:00a.m.
AGENDA
1. CALL TO ORDER:
A) Pledge of Allegiance
B) Roll Call
C) Introduction of Guests
D) Installation of New Commission on Aging Members - Janet Hofmann, Rubelia Horton, Cheri Jackson, Sylvia Merkadeau, Kevin Worth and Reappointment of Commissioners Suzanne Black and Rachel Sanchez-Parodi– Honorable Adrienne Tissier, liaison to Commission on Aging
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: June 13, 2005
6. CHAIR AND EXECUTIVE COMMITTEE REPORT: Arline Elliott, Chair
7. STAFF REPORT: Lori Sweeney, Program Services Manager
8. DISCUSSION/ACTION ITEMS: Recommendation from the Executive Committee for approval of:
* Date Change for the Executive Committee meetings
9. COMMITTEE REPORTS:
(A) Community-Based Continuum of Care - Black
(B) Legislative/Advocacy - McCarthy
(C) Minority Elders - Sadler
(D) Nutrition - Elliott
(E) Housing - Nichols
(F) 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 - Black
(H) Adult Abuse Collaborative - Straus
( 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
September 12, 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.
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