Tuesday, December 15, 2015

Amador County Commission on Aging - Wed Dec 16

AMADOR COUNTY COMMISSION ON AGING
AGENDA
December 16, 2015
******Community Clubhouse*****
Rollingwood Mobile Home Estates
Special Short Business Meeting
10 to 11 a.m.
Holiday Potluck
11 a.m. to 12:30 p.m.

CALL TO ORDER 
ROLL CALL and INTRODUCTIONS ~ Commission on Aging, Isolated Seniors Task Force members and guests from the public

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:  October 21, 2015

TREASURER’S REPORT:  Gerri Windsor

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.)

OLD BUSINESS:
1. Reports on scams- urgent updates only

NEW BUSINESS:  
1.   Presentation of slate of nominations & election of officers
(Only commission members may vote)


COMMITTEE REPORTS: (only as needed)
1.   Public information/outreach – Skip Schaufel
2.   Membership – Laurie Webb
3.   Transportation – April Miller, Amador Transit
4.   Disaster/Emergency Services – Michelle Clark        
5.   Health/Behavioral Health – any reports
6.   Isolated Senior Task Force ~ Thelma
7.   Vial of Life – Linda Matulich
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

ANNOUNCEMENTS/CORRESPONDENCE:
·         Fleta reports that: United Personal met with Marsha Stone and Holly Sandman of the Amador County Public health. We are in our first phase of organizing the Volunteer Caregiver employees of UPC to be available in the event of another disaster.

ADJOURNMENT :                 

Commission Members and guests are also invited to
Join Common Ground Senior Services
Still being served in Room #3
Lunch is served starting at 11:45 a.m.
(if you eat lightly at the potluck, you can make it to lunch too!)
Cheese Ravioli with meat sauce
Seasoned Corn
Fresh Salad
WW Muffin & Butter
Chilled Apricots
 ($4 donation from guests 60 and older
$6 fee for guests under 60)


NEXT MEETING:
January 20th, 2016
Planning for 2016 -  Recap of 2015


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