Senior Citizen's Advisory Committee Agenda

Article Source: City of San Bruno CA

SENIOR CITIZENS ADVISORY BOARD AGENDA

Tuesday, October 16, 2018 o 9:00 a.m. San Bruno Senior Center, 1555 Crystal Springs Road

WELCOME TO OUR ADVISORY BOARD MEETING: If you wish to speak on an item under discussion by the Board and appearing on the agenda, you may do so upon receiving recognition from the Board Chair. If you wish to speak on a matter not appearing on the agenda, you may do so during PUBLIC COMMENT. In compliance with the American Disabilities Act, individuals requiring accommodation for this meeting should notify us 48 hours prior to the meeting (616-7150).

1. CALL TO ORDER/ROLL CALL: Chair Bill Goff, Vice-Chair Flori Green, Dorothy Carmichael, Bill Hayes, Joanne Tracey, Barbara Luzaich, Herb Chu, and Treasurer Karen Hornung.

2. PLEDGE OF ALLEGIANCE:

3. REVIEW OF AGENDA:

4. ACCEPTANCE OF MINUTES: September 18, 2018

5. CONSENT CALENDAR:

6. PUBLIC COMMENTS ON MATTERS NOT ON THE AGENDA: Note: Board policy is to refer matters raised in this forum to staff for investigation and/or action where appropriate. State Law, known as the "Brown Act", prohibits Board from discussing or acting upon any matter that is not on the agenda. Non-agenda issues raised by members of the public or by the Board may, at the discretion of the Board, be scheduled for consideration at future meetings.

7. UNFINISHED BUSINESS:

a Treasurer's Report - September 2018

• Receive and File Monthly Information and Referral, Class Attendance, Nutrition Site Reports and Senior Center Historical Front Desk Sign In Data - (Tessier, Rangel)
• Update on Pending Senior Center Projects - (Brewer - Oral)

8. NEW BUSINESS:

a. Request for Joint Meeting Between Senior Citizens Advisory Board and Nutrition Site Council

9. ITEMS FROM BOARD MEMBERS:

10. ITEMS FROM STAFF:

a. Reminder - November 9, 2018 Commissioners Recognition Event

11. ADJOURNMENT

** POSTED PURSUANT TO LAW **

251 City Park Way, San Bruno, California 94066-4299

Voice: (650) 616-7180. Fax: (650) 583-2545

MEETING MINUTES - Senior Citizens Advisory Board - September 18, 2018

1. Call to Order/Roll Call: Vice Chair Green called the meeting of the Senior Citizens Advisory Board to order at 9:00 am. Board Members Present: Chair Goff, Vice Chair Green, Carmichael, Hayes, Tracey, and Treasurer Hornung, Board Member Excused: Luzaich and Chu. Staff Present: Brewer, Magrini, Rangel, and Tessier.

2. PLEDGE OF ALLEGIANCE: Vice Chair Green led the Pledge of Allegiance.

3. REVIEW OF AGENDA: No changes.

4. ACCEPTANCE OF MINUTES: MSC Carmichael/Hayes to accept the minutes of the July 17, 2018 meeting. Approved unanimously.

5. CONSENT CALENDAR:

• Accept: Treasurer's Report - August 2018
• Accept: Monthly Information and Referral, Class Attendance, Nutrition Site Reports, and Senior Center Historical Front Desk Sign In Data
• Accept: Monthly Minutes from Senior Events Committee

6. PUBLIC COMMENT: None.

7. UNFINISHED BUSINESS:

• Discussion Regarding Draft of Charitable Bequest Program and Review of Draft Brochure (Brewer) - City Attorney and Finance Director are happy with moving forward with the program, but want less information supplied. Staff Brewer created a simple postcard with the verbiage that was already approved. Staff will have postcard approved by City Attorney.
• Update on Trash Enclosure Fencing (Brewer) - Staff Brewer stated that
• Discussion Regarding Annual Presentation to City Council (Brewer) - Presentation will be on September 25, 2018. Discussion about picture of the advisory board and order of the slides.

insurance will probably pay for the walkway part of it. She presented the National Site Council with a letter asking for $7,000 for part of the funding. Commissioner Hayes asked if the $14,000 can come from the restricted fund and not the Senior Advisory Board fund. MSC Green/Goff. Approved unanimously.

• NEW BUSINESS: None.
• ITEMS FROM MEMBERS AND SUBCOMMITTEE REPORTS:
• ITEMS FROM STAFF: None.
• ADJOURNMENT: Meeting was adjourned at 9:55 am.

Commissioner Hayes stated that the ping pong table was damaged in the accident and would like authorization for $500.00 to purchase a new one. MSC Carmichael/Tracey. Approved unanimously.

Commissioner Goff asked that the lift will be fixed this week in time for the variety show. Staff Brewer said it is being worked on today and should be operating by then.

=

Robert Riechel

Send your articles and photos to:

E=Mail: SanBrunoPatch.Robert@Yahoo.com

WEB: http://SanBrunoPatch.com

Photo Credit: San Bruno CA Patch Archives

Source Credit: City of San Bruno CA

Web Site: https://sanbruno.ca.gov/

CLICK on link below to Subscribe to News Alerts and a Daily Email Newsletter for San Bruno Patch

http://link.patch.com/join/3-0-subscribe?list=US_CA_SANBRUNO_282

#SanBrunoPatch