Wednesday, March 12, 2014

Amador County Commission on Aging - Wed Mar 19

AMADOR COUNTY COMMISSION ON AGING
AGENDA
19 March 2014
10 A.M.
Room # 3 – Amador Senior Center
229 New York Ranch Rd., Jackson CA 95642

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: February 19, 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: Sutter Amador Hospital
Sharon Bertoli LCSW, Head of Social Work
 “What is a POLST and who needs one”

OLD BUSINESS:
1. Visible house signs project ~ report
2. Presentation of Annual report to
3. Speakers – updated schedule
4. Reports on scams- updates as Commissioners are aware

NEW BUSINESS:
1. Goals and projects for 2014 – discussion and action as needed
2. Gatekeeper project – revitalization of project by Isolated Seniors

BRIEF COMMITTEE REPORTS: (only as needed)
1. Public information/outreach – Skip
 Board of Supervisors: Skip & Virginia
Task Force - (Includes reports on presentations made by Commissioners or any articles sent to media.)
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 Senior Legislature – Alex Wiser
3. A12AA Advisory Council –
4. Common Ground Senior Programs – Elizabeth Thompson
5. Amador Senior Center – Laurie Webb

ANNOUNCEMENTS/CORRESPONDENCE:
• Letter from Terry Sanders, Veteran Services Officer (attached)

ADJOURNMENT

After the meeting, join Common Ground Senior Services
In the Rose Garden Café
Chicken Salad with grapes, apples and walnuts
Pita Bread
Tomato Slices
Salad / Soup Bar
Fruit Parfait
($4 donation from guests 60 and older, $6 fee for guests under 60)

NEXT MEETING: April 16th

– Speaker from Hospice

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