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HomeMy WebLinkAboutMINUTES - 12172013 - C.30RECOMMENDATION(S): APPOINT Ella Jones to the Member at Large Seat #14 with a term expiring on September 30, 2015 and Dina Osakue to the Member at Large Seat #17 with a term expiring on September 30, 2014 on the Advisory Council on Aging, as recommended by the Family and Human Services Committee. FISCAL IMPACT: The seats will remain vacant. BACKGROUND: The Advisory Council on Aging advises the Board of Supervisors (acting as the Area Agency on Aging) and the Aging and Adult Services Bureau of the Employment and Human Services Department on all matters related to the development, 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 APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/17/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V 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: December 17, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 30 To:Board of Supervisors From:FAMILY & HUMAN SERVICES COMMITTEE Date:December 17, 2013 Contra Costa County Subject:Appointments to the Advisory Council on Aging BACKGROUND: (CONT'D) for the County's older residents. On December 2, 2013, the Family and Human Services Committee reviewed the recommendation for appointments to the Advisory Council on Aging and supported both of the recommendations for appointments by the Board of Supervisors. CONSEQUENCE OF NEGATIVE ACTION: The seats will not be filled and the Council may not be able to perform their duties. CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS AAA Appointment Recommendations to FHS 1 of 1 Kathy Gallagher, Director 40 Douglas Dr., Martinez, CA 94553 ‘ Phone: (925) 313-1579 ‘ Fax: (925) 313-1575 ‘ www.cccounty.us/ehsd. MEMORANDUM DATE: 11/12/2012 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. Ella Jones for Member at Large Seat #14. MAL #14 is an undesignated seat and has remained vacant since September 30, 2013. 2. Ms. Dina Osakue for Member at Large Seat #17. MAL #17 is an undesignated seat and has remained vacant since October 16, 2012. 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 and West County Senior Coalition meetings and at the regular monthly meetings of the ACOA. Efforts to reestablish the Central County Senior Coalition continue with regular meetings scheduled to resume in January of 2014. 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. Ms. Jones and Ms. Osakue were interviewed by members of the ACOA Membership Committee at their June 2013 meeting using the Council’s standard informational interview format. The June minutes of the meeting record that the Committee agreed by consensus to recommend their appointments. Copies of the applications for ACOA membership are provided as a separate attachment. Thank You II Print Form , . For Office Use Only Date Received: For Reviewers Use Only: Accepted Rejected BOARDS, COMMIITEES, AND COMMISSIONS APPLICATION MAIL OR DEUVER TO: Cor1Ja CosIa Cany a.ERKa=11-£ BOARD 651 Pre SIreet, Rm. 106 Martinez, Caifooia 94653-1292 PLEASE TYPE OR PRINT IN INK (Each PosIIIon R8cP188 a SepanIIB AppIIraCIon) BOARD, COM MimE OR COMMISSION NAME AND SEAT TInE YOU ARE APPLYING FOR: Contra Costa County ~dviSOry Council on Aging r-------------------, PRINT EXACT NAME OF BOARD, COMMITTEE, OR COMMISSION PRINT EXACT SEAT NAME (If applicable) 1. Narne:~~o_n_e_s________________________~E~I-la__-------------------------c-o-re_n_e__________~ ( #1022 San Pablo CA 94806 (No.) (Street) (Apt.) (City) (State) (Zip Code) 3. Phones: ~10-778-8192 N/A 862-576-2740 ~==~~====~~~~======~~~================~ (Home No.) (Wor!< No.) (Cell No.) 4. ErnaiiAddress:~~o_n_e_se_lI_aC_@_y_a_h_oo_._co_m______________-=__________________________=-__~ 5. EDUCATION: Check appropriate box if you possess one of the following: High School Diploma [E] G.E.D . Certificate 0 California High School Proficiency Certificate 0 Give Highest Grade or Educational Level Achieved ....p_n_e..;.y_ea_r_o_f_co_I_le.;;g_e_____________---' Names of colleges I universities Degree Degree Date Course of Study I Major Units Completed Degreeattended Awarded Type Awarded Semester Quarter A) Morgan State University B' Ad" . II Yes No L1[E] D 0 0 Incompletel!Baltimore, MD uSlness ministration 8)1 II II Yes No DO D 0 01 I C)I I Yes No DO D 0 01 1 D) Other schools I training Course Studied Hours Completed Certificate Awarded: completed: Iraralegal Studies I Eyears I Yes No IEJD Upsala College ast Orange, NJ THIS FORM IS A PUBLIC DOCUMENT , . 6. PLEASE FILL OUT THE FOLLOWING SECTION COMPLETELY. List experience that relates to the qualifications needed to serve on the local appointive body. Begin with your most recent experience. A resume or other supporting documentation may be attached but It may not be used as a substitute for completing this section. A) Dates (Month, Day, Year) From To \10/2009 \ EJ Total : Yrs . Mos. CJCJ Hrs. per week~. Volunteer lEI \ Title rARP VOLUNTEER I !==E=m=p::::;I=OY=le=r='S=N=a=m=e=a=n=d=A=d=d=r=e=ss=::::::!. Duties Performed obbying on behalf of fair government ~ccountability towards older citizens. Participated in community event i.e. ~A state fair, health fairs and food ~anks for AARP. .I~c:enlor advocacy representing and fo\ARP FOUNDATION ISACRAMENTO, CA B) Dates (Month, Day, Year) From To 11012005 I~ DO Hrs . per weeD. Volunteer 0 Title Duties Performed ~etlred ~elocated to home state of New Jersey Employer's Name and Address C) Dates (Month, Day, Year) From To ~110/2005 I Total : Yrs. Mos . geQlunreer 0 Title Duties Performed raxTechnician I petermined eligibility and/or ~rocessed permits for persons seeking Ibusiness tax permits in this state . Employer's Name and Address IState of California Board of Equalization iClay Street pakland , CA D) Dates (Month, Day , Year) From To Title \ I Duties Performed EmQloyer's Name and Address TH~FORMISAPUBUCDOCUMENT II • 7. H~w -did you le~m-about this vacancy? OCCC Homepage[] Walk-In []Newspaper Advertisement o District Supervisor [EJother IViSit to ACqA meeting 8. Do you have a Familial or Financial Relationship with a member of the Board of Supervisors? (Please see Board Resolution no. 2011/55, attached): No ~Yes~ If Yes, please identify the nature of the relationship: Ir-----------------~ 9. Do you have any financial relationships with the County such as grants, contracts, or other economic relations? No ~Yes---.CL.. If Yes, please Identify the nature of the relationship: II-_________________.:L. I CERTIFY that the statements made by me in this application are true, complete, and correct to the best of my knowledge and belief, and are made In good faith. I acknowledge and understand that all information In this application is publically accessible. I understand and agree that misstatements 1omissions of material fact may cause forfeiture of my rights to serve on a Board, Committee, or Commission In Contra Costa County. Sign Name: .....:~::::......-=~_...:C:::...::...~~~~~/____Date: ~~<....L.Io<"""~=_=_=_:...__....;;.3_,;'-=d.::..;C>:;;......:...13=--- Important Infonnation 1. This application is a pu~ic doa.rnent em is ~to the California Public Records M (CA GeN. Code §625Q.6270). 2 . Send the completed paper appicaIion to the Office r:J the Clerk r:J the Board at 651 Pine Street, Room 106, Martinez, CA 94553. 3. A resume or oCher releVCllt information may be Slbmitted v.1Ih this application. 4. AI members are requi"ed 10 take the foIIoo.W1g trainilg: 1) The I3roY.n M, 2) The Better GoveIrYnent Ordnance, cn13) Ethics Trairilg. 5. Members r:J beads, commissions, a1d committees may be reqlired 10: 1) file a Statement of Economic Interest Form also knoY..fI as a Form 700, cn12) compete the State Ethics Trainilg Coc..rse as reqlired by M3 1234. 6. AcMsory body meetings may be held n various locations a1d some locations may net be accessi:lIe by pt.bIic transpor1aIion. 7. Meeting dates cn11ines ere subject 10 cha1ge a1d may occur ~to too days per manltl. 8. Some bocivds, COI'TVTIUees, or commissions may assign members to Slix:ommilees or'MX1< g'Ol4JS Wlich may requi"e a'1 additional commiment of tine. THIS FORM IS A PUBLIC DOCUMENT APPLICATION FOR MEMBERSHIP . . PAease pnnt c11early. 1 If comp/eting on computer. move rom space to space with Flo NAME: ELLA C. JONES DATE: 1March 11, 2013 HOME ADDRESS: 1 CITY SAN PABLO 1ZIP CODE 94806 MAIUNG ADDRESS: SAME AS ABOVE (If different) 1 CITY 1ZIP CODE E-MAIL: PHONE: 1CELL (If applicable): 1 Current or former PARALEGAL/RETIRED occupation: Employer (ifapplicable): N/A IWork Phone: I Educational Background: PARALEGAL snJDIES ,UPSALA COLLEGE, EAST ORANGE, NJ - MORGAN STATE UNIVERSIlY, BALTIMOREJ MD Community Involvement I Civic Activities: AARP FOUNDATION, LEGISLATIVE,LOBBYING ADVOCACY Special Interests: HEALTHCAREEDUCATION ND EMPLOYMENT OPPORTUNIES FOR SENIORS Area(s) of Senior Advocacy in Which HOUSING SEARCH EDUCA ION AND I Am Most Interested: IMPLEMENTATION FOR SENIORS Work Group(s) Most Health Housing legislative Mental Health Transportation Interested in X X X D Exploring: Coun dl members mus ,.. serve on at leas one ofour wor/c groups. Under 60 Over 60 U XX How did you learn of the GAIL GARRETT, SENIOR CrnZEN ADVOCATE Advisory Council on Aging? Stgnature: . Th a~ ij (1 r k1 I.( • ~tt ts_ i. se ~""9 DIlL t~t! Co lIlC.iU OTE: ALL ~ '" ..... s a e. crpe~ a~~ r...l L< ~~(.. attel.l\.~ as ~I.{est tLvv..e. ,etum application to: Ms. Beverly Wallace, Chair, Membership Committee at 3086 Keith Drive. Richmond, CA 94803 PH (510) 223-4528 FX (510) 223-1824 or e-mail Bevwallacel@aol.com