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January 2006 Agenda

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SAN MATEO COUNTY COMMISSION ON AGING Health Department 225 37th Avenue, Room 100, San Mateo Monday, January 9, 2006 GENERAL MEETING 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 TODAY’S AGENDA: 5. APPROVAL OF MINUTES: November 14, 2005 6. CHAIR AND EXECUTIVE COMMITTEE REPORT:  Arline Elliott, Chair 7.  STAFF REPORT:   Lisa Mancini, Director     Lori Sweeney, Program Services Manager 8. PRESENTATION:   Fiona Wainwright and Claire Jun, Youth Commissioners  9. DISCUSSION/ACTION ITEMS:  Recommendation from the Executive Committee for approval of: Proposed One-Time-Only Expenditures for 2004-2005 Carry-Over Funds Photography Contest 10. COMMITTEE REPORTS:  (A) Community-Based Continuum of Care – Black  (B) Legislative/Advocacy – McCarthy  (C) Minority Elders – Sadler  (D) Nutrition – Hofmann  (E) Housing – Merkadeau  (F) Sunshine – Jackson 11.  LIAISON AND AD HOC COMMITTEE REPORTS:  (A) Ad Hoc Arts – Black  (B) Commission on Disabilities – Furber  (C) Implementation Coordination Committee – Hofmann  (D) In-Home Supportive Services Public Authority – Sadler  (E) Legal Aid – Leong  (F) Legal Aid’s Health Consumer Center – Pappas  (G) Meals on Wheels – Horton  (H) Adult Abuse Prevention Collaborative – Straus  (I) New Beginning Coalition – Sadler  (J) Paratransit Coordinating Council – Nichols (K) California Senior Legislature – Assemblymembers  (L) Triple-A Council of California – Elliott (M) Housing and Community Development Committee - McCarthy (N) Youth Commission– Wainwright  (O) Ombudsman – Pappas (P) Website - Black 12.  OTHER:   13.  ANNOUNCEMENTS:   NEXT MEETING February 13, 2006, 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.