Thursday, March 9, 2017

Amador County Commission on Aging - Wed Mar 15

AMADOR COUNTY COMMISSION ON AGING
AGENDA
Wednesday, March 15, 2017 at 10AM
****PLEASE NOTE****
The Commission WILL be meeting at
The Amador Senior Center
229 New York Ranch Road, Jackson CA
Room #3
The flooring replacement project has been delayed one week.

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: February 15, 2017  
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.)

Special Presentation
Ariane Debien, Executive Director
Hospice of Amador and Calaveras

OLD BUSINESS:
1. Reports on scams- urgent updates only
2.  Speakers for 2017 – updated schedule (Attachment A)
4. Annual Report – update

NEW BUSINESS:
1.      Scam workshop with Chamber of Commerce & D.A. – Laurie

COMMITTEE REPORTS: (as needed)
1.      Public information/outreach – Skip Schaufel
Sub-Committee: Ledger-Dispatch Senior Page
2.      Membership – Laurie Webb
3.      Transportation – April Miller, Amador Transit
4.       Disaster/Emergency Services – Michelle Clark
5.      Health/Behavioral Health – Commission members
6.      Isolated Senior Task Force ~ Laurie (for 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/Frank Axe
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:
April 19th
Sgt. John Silva, Amador County Sheriff’s Office/OES

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

Roast Pork with Mashed  Potatoes & Gravy
Carrot Raisin Salad
Cream of Broccoli Soup
Whole Wheat Bread/Butter
Applesauce









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