HomeMy WebLinkAboutMINUTES - 08142012 - C.30RECOMMENDATION(S):
APPOINT Mary Bruns to the Member at Large Seat #15 and Susan Frederick to the Member at Large Seat #20 for
terms expiring on September 30, 2013 as recommended by the Family and Human Services Committee.
FISCAL IMPACT:
None
BACKGROUND:
The Advisory Council on Aging was created to advise the Board (acting as the Area Agency on Aging), and the
County Office on Aging on all matters related to the developments, operation and administration of the annual Area
Agency Plan. The Council provides a means for Countywide planning, cooperation and coordination for individuals
and groups interested in improving and developing services and opportunities for the County's older residents.
The Council consists of forty seats, of which twenty are at-large.
CONSEQUENCE OF NEGATIVE ACTION:
The Advisory Council on Aging will be unable to fill this position.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 08/14/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:John Gioia, District I
Supervisor
Contact: Dorothy Sansoe,
925-335-1009
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors
on the date shown.
ATTESTED: August 14, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc:
C. 30
To:Board of Supervisors
From:Family and Human Services Committee
Date:August 14, 2012
Contra
Costa
County
Subject:Appointments to the Advisory Council on Aging
CHILDREN'S IMPACT STATEMENT:
None
ATTACHMENTS
Council Recommendation
1 of 1
Terry Speiker, Interim Director
40 Douglas Dr., Martinez, CA 94553 Phone: (925) 313-1579 Fax: (925) 313-1575 www.cccounty.us/ehsd.
MEMORANDUM
DATE: 06/06/2012
TO: Family and Human Services Committee
CC: John Cottrell, Director Aging and Adult Services
Lori Larks, Division Manager, Area Agency on Aging
FROM: Jaime Ray, Secretary for the Area Agency on Aging
SUBJECT: Advisory Council on Aging – Appointment Requested
The Contra Costa Area Agency on Aging (AAA) recommends for immediate appointment to the
Contra Costa Advisory Council on Aging (ACOA) the following applicants:
1. Ms. Mary Bruns for Member at Large Seat (MAL) #15. MAL #15 is an undesignated seat and
has remained vacant since May 17, 2011.
Ms. Bruns was interviewed by members of the ACOA Membership Committee at their April
2012 meeting using the Council’s standard informational interview format (see attached interview
questions). The January minutes of the meeting record that the Committee agreed unanimously to
recommend the appointment of Ms. Bruns; please find a copy of Mr. Brun’s application for
membership provided as a separate attachment. Ms. Bruns has been an active member of the
Council’s Transportation Work Group over the past six months and has contributed to the
development of a major transportation conference for older adults.
2. Ms. Susan Frederick for Member at Large Seat #20. MAL #20 is an undesignated seat has
remained vacant since May 17, 2011.
Ms. Frederick was interviewed by members of the ACOA Membership Committee at their April
2012 meeting using the Council’s standard informational interview format (see attached interview
questions). The April minutes of the meeting record that the Committee agreed unanimously to
recommend the appointment of Ms. Frederick; please find a copy of Mr. Frederick’s application
for membership provided as a separate attachment.
Over the previous six month period, recruitment has been handled by both the Area Agency on
Aging, the ACOA and the Clerk of the Board using CCTV. AAA staff has encouraged interested
individuals including minorities to apply through announcements provided at the East, Central and
2 of 1
West County Senior Coalition meetings and at the regular monthly meetings of the ACOA. The
Contra Costa County EHSD website contains dedicated web content where interested members of the
public are encouraged to apply and are provided an application with instructions on whom to contact
for ACOA related inquiries, including application procedure.
Thank You
ADVISORY COUNCIL ON AGINGCurrent RosterNAME E MAIL ADDRESS ADDRESS TELEPHONE ASSIGNED SEAT GROUP DIS FIRST AP EXPIRES1 Card, Deborahdcard@ehsd.cccounty.us2140 Rain Drop CirclePittsburg, CA 94565H (925) 709‐0518 MAL #5 Marketing5 9/10/19969/30/20122 Davis‐Lucey, Suzanne suzannehdavis52@yahoo.com2050 Bluerock CircleConcord, CA 94521(925)640‐2051Local Seat:ConcordPENDING9/30/20133 Dunne‐Rose, Marymarydrose1@gmail.com753 Winterside CircleSan Ramon, CA 94583(925)286‐8796 MAL #13211/15/20119/30/20124 Fernandez, RudyU.S. Mail2816 Lupine CourtAntioch, CA 94509H (925) 778‐2295Local Seat:Antioch Marketing311/13/19909/30/20125 Ferree, Lauralauragerry@mac.com2 Indigo LaneSan Ramon, CA 94583H (925)556‐9519Local Seat:San Ramon Housing24/5/20119/30/20126 Fineberg, Barbarabfineberg@gmail.com1924 Church Lane, #303San Pablo, Ca 94806H (510)232‐4318Local Seat:San Pablo Legislative1 6/3/20089/30/20127 Garrett, Gailggarrett@stmarys‐ca.eduP.O. Box 3474 Moraga, CA 94575H (925)631‐4908Nutrition CouncilNut; Ex; Mktg. Membership14/25/20069/30/20128 Groobin, Lindalinda.groobin@johnmuirhealth.com664 Persimmon RoadWalnut Creek, CA 94598(925)930‐7309 MAL #8 Transportation410/28/20089/30/20139 Hefner, Lorilorihefner1@sbcglobal.net201 Briaridge CourtPleasant Hill, CA 94523H (925)938‐3542 MAL #9 CPAW4 6/12/20089/30/201310 Heinrich, Gerhardgheinrich@ucdavis.edu338 Camelback RoadPleasant Hill, CA 94512H (925) 685‐2437 MAL #17 Health4 10/12/19999/30/201211 Hoffman, Ralphhoffmannralph@sbcglobal.net1655 N. California Blfd., #204Walnut Creek, CA 94596(925)938‐3816 MAL #104 11/15/20119/30/201212 Jones, Vernonvjones2472@aol.com3426 Buskirk AvenueWalnut Creek, CA 94597H (925) 939‐7798Local Seat:Walnut Creek Legislative4 12/19/20009/30/201313 Kasendorf, Arnieakasendorf@sbcglobal.net117 Marina Lakes DriveRichmond, CA 94804H (510) 215‐1113Local Seat:RichmondMembershipExecutive1 9/22/19989/30/201214 Kee, Arthur arthurkee@comcast.net170 Moraga WayBrentwood, CA 94513(925) 634‐4783Local Seat:BrentwodPENDING9/30/201315Kim‐Selby, Joanna CSL ‐ Senior Senatorjselby951@earthlink.net2516 Mira Vista DriveEl Cerrito, CA 94530H (510) 235‐6179Local Seat:El Cerrito Leg (C); Health; Ex1 4/14/20049/30/201216Krohn, ShirleyCSL ‐ Assemblyskrohn9520@aol.com324 El Divisadero AvenueWalnut Creek, CA 94598‐4141H (925) 256‐8736 MAL #2Executive (C)Legislative (C)411/2/20049/30/201217 Leasure, Robert2leasure@comcast.net748 Glen Eagle CourtDanville, CA 94526H (925) 831‐9656 MAL #16 Health24/29/20039/30/201318 Littlehale, Sueslittlehale@comcast.net 4 Carolyn CourtOrinda, CA 94563(925) 254‐6267Local Seat:Orinda Health2 3/3/20109/30/201319 McVay, Kaykmcvay@calnurses.org3644 So. Ranchford CourtConcord, CA 94520(925)687‐5041 MAL #3 Planning4 2/1/20109/30/201320 Mijares, Arthuramijares504@sbcglobal.net504 Brooks DriveOakley, CA 94561(925)679‐9901Local Seat:Oakley3/27/20129/30/201221 Mitchell, Robinrobins.mitchell@pacbell.netP.O. Box 30661Walnut Creek, CA 94598(925) 788‐2906 MAL #145 11/15/20119/30/201322 Nahm, Richardrichardnahm@yahoo.com453 Effie CourtBrentwood, CA 94513H (925)240‐9885 MAL #18 Mem; Legislative3 8/7/20079/30/201223 Neemuchwalla, Nurunuruneem@yahoo.com22 Carpenter CourtPleasant Hill, CA 94523(925)938‐1281 MAL #12 HealthPENDING9/30/2012S:\Committees\FHS\2012 FHS\August\AC Roster - June 2012.xls7/31/2012
ADVISORY COUNCIL ON AGINGCurrent Roster24 Ormiston, Earleearmar@comcast.net1678 Heartland CourtConcord, CA 94519‐2459H (925) 827‐4905 MAL #7Ex; Membership; Trans(C); Mktg.4 8/7/20079/30/201225 Richards, Geraldgerald.richards@gmail.com1099 Baywood LaneHercules, CA 94547 H (510) 313‐0080Local Seat:Hercules Ex; Leg; Health58/2/20059/30/201226 Rinuado, Johnjrin57@comcast.net40 Surf DrivePittsburg, CA 94565 (925) 439‐8177Local Seat:PittsburgHealth5 1/18/20119/30/201227 SanVicente, Richardrsanvicente@comcast.net645 Glasgow CircleDanville, CA 94526H (925)848‐6575 MAL #1 Planning(C)25/22/20079/30/201228 Schroth, Edward P.edward329@comcast.net49 Brookshire CourtPittsburg, CA 94565H (925)432‐2248 MAL #11Health;Planning5 2/4/20099/30/201329 Stark, Heatheremailheatherstark@yahoo.com324 Remington LoopDanville, CA 94526H (925)552‐0821Local Seat:Alamo/Danv29/28/20109/30/201230 Ulrick, Laurielaurie@ulrick.com19 Donna Maria WayOrinda, CA 94563W (510)882‐7550 MAL #19 Planning2 2/8/20109/30/201331 Wallace, Beverlybevwallace1@aol.com3086 Keith DriveRichmond, CA 94804H (510) 223‐4528 MAL #6Mem.(C);Ex., Leg: Plan;1 7/18/20009/30/201232 Welty, Patriciapatsywelty@yahoo.com84 Kenneth CourtPittsburg, CA 94565H (925)458‐6786MAL #3 Membership59/27/19939/29/201233 West, Stefaniestefanie.west@gmail.com775 Solana DriveLafayette, CA 94549H (510)684‐8365Local Seat:Lafayette27/12/20119/30/201334ClaytonVACANT35Pleasant HillVACANTRecruiting36MoragaVACANT37PinoleVACANTRecruiting38MartinezResignation PendingB.O. Pending39MAL #20B.O. to Vacate Scheduled 6/26B.O. Pending40MAL #15VACANTAppointment PendingRecruitingRecruitingS:\Committees\FHS\2012 FHS\August\AC Roster - June 2012.xls7/31/2012