Wednesday, March 13, 2013

Amador County Commission on Aging - Wed Mar 20

AMADOR COUNTY COMMISSION ON AGING
AGENDA
20 March 2012 @ 10AM

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:
Approval of November and December minutes
(tabled from January)*see note below*
January 16, 2014 (No meeting in February)
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.)

Special Presentation:
Terry Saunders ~ Amador County Veteran Services

OLD BUSINESS:
Report on presentation of annual report ~ Virginia and Skip
1. Speakers for 2013 ~ update on schedule
2. Volunteer Resource Guide – Thelma
3. NEW BUSINESS:
1. Projects for 2013 – discussion of possible projects
• Carbon monoxide detectors for low income seniors ~ partner with local
hardware store
• Visible address signs – partner with service clubs
• Other suggested projects

BRIEF COMMITTEE REPORTS: (only as needed)
1. Membership – Laurie Webb
2. Transportation –
3. Disaster/Emergency Services – Nicole Vasquez
4. Health/Behavioral Health – Alex Wiser/Laurie Webb
5. Isolated Senior Task Force ~ Thelma Clancy
6. Vial of Life – Alex Wiser
7. Website ~
8. Legislative ~
(OVER FOR ADDITIONAL ITEMS)

* If you need copies of the November and December minutes please let me know. LW
ORGANIZATION – REPORTS (only as necessary)
1. Board of Supervisors – Brian Oneto
2. California Commission on Aging ~ Hav Staggs
3. California Senior Legislature – Alex Wiser
4. A12AA Advisory Council – Floy Goulart/Thelma Clancy
5. Common Ground Senior Programs – Elizabeth Thompson
6. Amador Senior Center – Laurie Webb

ANNOUNCEMENTS/CORRESPONDENCE

Next Meeting: April 17, 2013

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