Friday, February 14, 2014

Amador County Commission on Aging - Wed Feb 19

AMADOR COUNTY COMMISSION ON AGING
AGENDA
19 February 2014
10 A.M.
Room # 3 – Amador Senior Center
229 New York Ranch Rd., Jackson CA 95642
**** PLEASE NOTE !!! ****
We will be taking the Commission pictures for the front of the Annual Report.  Please attend the meeting if at all possible.

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: January 15, 2014
TREASURER’S REPORT:  Julie Mathis

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:
Jennifer Grabowski, Independent Living Specialist
Disability Resource Agency for Independent Living
(DRAIL)

OLD BUSINESS:
1.    Visible house signs project ~ update
2.    Speakers – updated schedule
3.    Resource guide – update on next printing
4.    Reports on scams- updates as Commissioners are aware
NEW BUSINESS:
1.     Report on and approval of  annual report (ACTION)  
2.    Goals and projects for 2014 – discussion and action as needed   
BRIEF COMMITTEE REPORTS: (only as needed)
1.     Public information/outreach - Skip
2.    Membership – Laurie Webb
3.    Transportation –
4.    Disaster/Emergency Services – Nicole Vasquez
5.    Health/Behavioral Health – Laurie Webb
6.    Isolated Senior Task Force ~ Thelma Clancy
7.    Vial of Life – Alex Wiser

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
5.     Common Ground Senior Programs – Elizabeth Thompson
6.    Amador Senior Center – Laurie Webb

ANNOUNCEMENTS/CORRESPONDENCE        


ADJOURNMENT 

NEXT MEETING:
March 19th, 2014
Speaker on POLST


After the meeting...
Join Common Ground Senior Services
In the Rose Garden Café
Baked Chicken
Macaroni & Egg Salad
Steamed Mixed Vegetables
SOUP BAR

Whole Wheat Bread and Butter
Apricot Cobbler
($4 donation from guests 60 and older
$6 fee for guests under 60)

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