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April 2006 Agenda

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SAN MATEO COUNTY COMMISSION ON AGING Health Department 225 37th Avenue, Room 100, San Mateo Monday, April 10, 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: March 13, 2006   6. CHAIR AND EXECUTIVE COMMITTEE REPORT:  Arline Elliott, Chair                           7.  STAFF REPORT:   Lisa Mancini, Director                                         Marsha Fong, Health Services Manager                                           8. CALIFORNIA SENIOR LEGISLATURE ELECTIONS             Candidates – Marvin Goldman for Senior Senator -          No candidates for Assemblypersons o       Nominations from the floor accepted   9. DISCUSSION / ACTION ITEMS:   Recommendation from the Executive Committee for approval of:   ·        Approval of letter of support for Family Service Agency Transportation Project ·        Approval of letter supporting county-wide policy guiding rental of public buildings   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 Poetry – Black             (B) Ad Hoc Photography – Leong/McCarthy             (C) Commission on Disabilities – Furber             (D) Implementation Coordination Committee – Hofmann             (E) In-Home Supportive Services Public Authority – Sadler             (F) Legal Aid – Leong             (G) Legal Aid’s Health Consumer Center – Pappas             (H) Meals on Wheels – Horton             (I) Adult Abuse Prevention Collaborative – Straus             (J) New Beginning Coalition – Sadler             (K) Paratransit Coordinating Council – Nichols (L) California Senior Legislature – Assemblymembers             (M) Triple-A Council of California – Elliott   (N) Housing and Community Development Committee - McCarthy (O) Youth Commission– Wainwright             (P) Ombudsman – Pappas (Q) Website - Black   12.  OTHER:   13.  ANNOUNCEMENTS:                NEXT MEETING May 8, 2006 9:00 a.m. – 10:00 a.m. OLDER AMERICANS MONTH Intergenerational Poetry and Photography Contest 10:30 – 11:00 a.m.  (Photography Contest) 11:00 – 1:00 p.m. (Poetry Contest)                                                              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.