Monday, August 12, 2019

Amador County Commission on Aging - Wed Aug 21

AMADOR COUNTY COMMISSION ON AGING
AGENDA
August 21, 2019 ~ 10 a.m.

Amador Senior Center
229 New York Ranch Road, Jackson CA
209-223-0442

CALL TO ORDER 

Note: Please silence your cell phones as a courtesy to others.

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: July 17, 2019
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.)

Ambulance service annual report
Michelle Tyer

NEW BUSINESS:   
1.  Floy Goulart’s retirement from the COA
2. Welcome Linda Woods as a new member of the
Commission.

OLD BUSINESS:

ORGANIZATION – REPORTS (only as necessary)
1.   Board of Supervisors – Jeff Brown/Frank Axe
2.   A12AA Advisory Council – Janet Clarke/ Lynne Nightengale
3.   Common Ground Senior Programs – Elizabeth Thompson
4.   Amador Senior Center – Chris Kalton
5.   Sheriff’s Department – Brandon Cone

COMMITTEE REPORTS: (as needed)
1.   Public information/outreach – Skip
Sub-Committee: Ledger-Dispatch Senior Page
2.   Membership – Skip
3.   Transportation – April Miller, Amador Transit
4.   Disaster/Emergency Services – Michelle Tyer
5.   Health/Behavioral Health – Ronna/Lynne/Stephanie
6.   Vial of Life – Linda Matulich
7.   Visible house signs project ~ Gerri Windsor
8.   Legislative – Lynne Nightengale
10  Suicide prevention – Stephanie Hess
11 Wildfire Safety Initiative – Lynne Nightengale
12 Health and Resource Fair – Brandee McCann

ANNOUNCEMENTS/CORRESPONDENCE:

We want to end the meeting by 11:30 AM to allow those members to have a good-by lunch with Floy.

ADJOURNMENT

Senior Center Lunch today
Spaghetti
w/meatballs,
Garlic bread,
Salad, and Pears

$6.00 for the lunch

NEXT MEETING:
September 18, 2019




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