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January 2007 Agenda

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SAN MATEO COUNTY COMMISSION ON AGING Health Department 225 37th Avenue, Room 100, San Mateo Monday, January 8, 2007 GENERAL MEETING 9:00 a.m. – 11:00a.m. AGENDA 1. CALL TO ORDER: A) Pledge of Allegiance B) Outgoing Chair Elliott passes gavel to new Chair Black C) Roll Call D) 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 13, 2006 6. CHAIR AND EXECUTIVE COMMITTEE REPORT: Suzanne Black, Chair 7. STAFF REPORT: Marsha Fong, Health Services Manager 8. PRESENTATION: Shea Muller – Strategic Plan Development 9. DISCUSSION/ACTION ITEMS: Committee Sign-ups/Changes State of California’s Form 700 Statement of Economic Interests 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) Commission on Disabilities – Cruz (B) Implementation Coordination Committee – Hofmann (C) In-Home Supportive Services Public Authority – Sadler (D) Legal Aid – Lang (E) Legal Aid’s Health Consumer Center – Pappas (F) Ombudsman - Pappas (G) Health Plan Committee – Pappas (H) Meals on Wheels – Wong (I) Adult Abuse Prevention Collaborative – Straus (J) New Beginning Coalition – Hofmann (K) Paratransit Coordinating Council – Nichols (L) Triple-A Council of California – Black (M) California Senior Legislature – Assemblymembers (N) Aging “20/20” Study – Lang (O) Housing and Community Development Committee – McCarthy (P) Youth Commission – Claire Jun (Q) Website - Black 12. OTHER: 13. ANNOUNCEMENTS: NEXT MEETING February 12, 2007 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.