Friday, November 11, 2016

Amador County Commission on Aging - Wed Nov 16

AMADOR COUNTY COMMISSION ON AGING
AGENDA
November 16, 2016

CALL TO ORDER 
ROLL CALL and INTRODUCTIONS ~
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 19, 2016  
TREASURER’S REPORT:  Gerri Windsor
                   Discussion of budget for 2016-2017 (County FY is July to June)

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.)

Presentation: 
Jack Mitchell, Publisher
Amador & Calaveras Objective Regional News:
The Acorn
Introducing the new paper in town
(Dr. Rita Kerr, Amador County Health Officer, who was to speak on flu and pneumonia vaccines, had an unexpected conflict. Virginia Manner contacted Jack and he graciously agreed to come and discuss the plans for the ACORN news. )

OLD BUSINESS:
1. Reports on scams- urgent updates only
2. Scam and identity theft workshop – Laurie Webb

NEW BUSINESS:  
1.   Sign up for Holiday Potluck (pass-around)
2.   Discussion about Senior Page (based on Jack Mitchell’s presentation)

COMMITTEE REPORTS: (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
6.   Isolated Senior Task Force ~ Thelma Clancy
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.   A12AA Advisory Council –  Members of Council
3.   Common Ground Senior Programs – Anne Boyce
4.   Amador Senior Center –  Laurie Webb

ANNOUNCEMENTS/CORRESPONDENCE:

ADJOURNMENT
NEXT MEETING:
December 21, 2016
Brief business meeting (10-10:45)

Holiday Potluck (10:45 to 12:30)


Commission Members and guests are also invited to
Common Ground Senior Services
in the Rose Garden Café
Lunch is served starting at 11:45 a.m.
Tamale Pie with corn/olives
Spanish Rice
Refried Beans
Garden Salad/Watermelon

 ($4 donation from guests 60 and older
$6 fee for guests under 60)





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