Friday, October 12, 2012

Amador County Commission on Aging - Wed Oct 17


AMADOR COUNTY COMMISSION ON AGING
AGENDA
17 October 2012

CALL TO ORDER
ROLL CALL
ADDITIONS/CORRECTIONS TO AGENDA:
  (If you have a time constraint, please ask to have your item moved up on the agenda so that you will be able to present your information.)

APPROVAL OF MINUTES: Minutes of September 19, 2012 (if available)
TREASURER’S REPORT:  Kathleen Clark

PUBLIC FORUM: (Please limit comments to 5 minutes): Any items NOT on the agenda and not requiring action by the Commission. Guests are requested to identify themselves and their organization (if they are representing one.)
Guest Speaker (an encore presentation)
Debby Shally – A12AA – HICAP Program Manager
The Latest Info about Medicare Part D (and more)

OLD BUSINESS:
1.                                Rural Fire Assessment – Current status
2.                                November and December meetings: Del Oro speaker – if we meet
                                            Holiday Potluck (sign ups next month)
NEW BUSINESS:
1.   Appointment of interim chairperson & appointment of nominating committee for 2013
         
COMMITTEE REPORTS: (only as needed)
1.   Membership – Laurie Webb
2.   Transportation –
3.   Disaster/Emergency Services – Nicole Vasquez
4.   Health/Behavioral Health – Laurie Webb
5.   Isolated Senior Task Force ~ Thelma Clancy
6.   Vial of Life – Deanna Ding
7.   Website ~
8.   Legislative ~
ORGANIZATION – REPORTS (only as necessary)
1.   Board of Supervisors – Brian Oneto
2.   California Commission on Aging ~  Hav Staggs
3.   A12AA Advisory Council
4.   Common Ground Senior Programs – Elizabeth Thompson
5.   Amador Senior Center – Laurie Webb
ANNOUNCEMENTS/CORRESPONDENCE                           
Adjournment

Next Meeting:  November 21, 2012

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