Friday, March 13, 2015

Amador County Commission on Aging - Wed Mar 18

AMADOR COUNTY COMMISSION ON AGING
AGENDA
18 March 2015
10 a.m. to 11:30 a.m.

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:  November 19th meeting (tabled from Dec. meeting)
                                            December 17th meeting
                                            January 21st meeting
                                            No February meeting

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:
Linda Crabtree
Sierra Winds Wellness & Recovery Center
Services and Programs

OLD BUSINESS:
1.    Speakers – draft schedule for 2015 (handout)
2.     Update on Area 12 Agency on Aging Survey Statistics
3.     Reports on scams- urgent updates only
4.      Annual Report – presentation by committee

NEW BUSINESS:  
1.   Discussion of goals for 2015 (continued)
    
BRIEF COMMITTEE REPORTS: (as needed)
1.   Public information/outreach – Skip
2.   Membership – Laurie Webb
3.   Transportation –
4.   Disaster/Emergency Services – Michelle Clark        
5.   Health/Behavioral Health – Laurie Webb
6.   Isolated Senior Task Force ~ Thelma
7.   Vial of Life – Alex Wiser
8.   Visible house signs project ~ Committee member

ORGANIZATION – REPORTS (only as necessary)
1.   Board of Supervisors – Lynn Morgan/Brian Oneto
2.   California Senior Legislature – Alex Wiser
3.   A12AA Advisory Council –  Members of Council
4.   Common Ground Senior Programs – Elizabeth Thompson
5.   Amador Senior Center – Laurie Webb (hand out)

ANNOUNCEMENTS/CORRESPONDENCE:

ADJOURNMENT :


Commission Members are also invited to
Join Common Ground Senior Services
In the Rose Garden Café
Herb Baked Chicken
Brown Rice Pilaf
Steamed Kale & Carrots
Oatmeal Roll & Butter
Fruit w/Jello
Vegetable Soup or Broccoli Soup
($4 donation from guests 60 and older
$6 fee for guests under 60)


NEXT MEETING:
April 15, 2015
Speaker ~ TBA


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