HomeMy WebLinkAbout01-25-2018 HSC Approved MinutesHUMAN SERVICES COMMISSION MINUTES
Thursday, January 25, 2018
A Regular Meeting of the Dublin Human Services Commission was held on Thursday,
January 25, 2018, in the Human Services Commission Council Chamber. The meeting
was called to order at 7:00 PM., by Commission Chair Brown.
1. Call to Order and Pledge of Allegiance — The pledge of allegiance was recited by the
Commission and Staff.
Attendee Name
Title
Status
Alan Brown
Commission Chair
Present
Shehu Hassan
Commission Vice Chair
Absent
Bruce Fiedler
Commissioner
Absent
Sammy Jo Rudy
Commissioner
Present
Janet Sogney
Commissioner
Present
Linda Smith, Assistant City Manager, announced that the City Manager's Office
replaced the Parks & Recreation Department in conducting the adminsitratrial and
clerical duties for the Human Services Commission. Ms. Smith introduced Suzanne
larla, Management Analyst; Walfred Solorzano, Deputy City Clerk; and Darla Murtaugh,
Senior Office Assistant, as the new Human Services Commission staff.
2. Oral Communications
2.1. Public Comment
No public comments were made.
3. Consent Calendar
3.1. Approved the May 25 and October 25, 2017 meeting minutes.
RESULT:
MOVED BY
SECOND:
AYES:
ABSENT:
ADOPTED [UNANIMOUS]
Sammy Jo Rudy, Commissioner
Janet Sogney, Commissioner
Brown, Rudy, Sogney
Fiedler, Hassan
4. Written Communication - None.
5. Unfinished Business - None.
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6. New Business
6.1. Election of Officers
On motion of Commission Chair Brown, seconded by Commissioner Rudy, and
by unanimous vote (Commissioners Fiedler and Hassan being absent), the
Commission elected Commissioner Songey as the 2018 Commission Chair.
On motion of Commission Chair Songey, seconded by Commissioner Brown,
and by unanimous vote (Commissioners Fiedler and Hassan being absent), the
Commission elected Commissioner Fiedler as the 2018 Commission Vice Chair.
6.2. Human Services Grants Program and Process Overview
Suzanne larla, Management Analyst II, made a presentation and responded to
questions posed by the Commission.
The Human Services Commission received the report.
6.3. Fiscal Year 2016-17 Human Services Grant Program: Grant Recipient Year -
End Reports
Suzanne larla, Management Analyst II, made a presentation and responded to
questions posed by the Commission.
The Human Services Commission received the report.
7. Other Business — Brief information only reports from City Council and/or Staff,
including committee reports and reports by City Council related to meetings attended at
City expense (AB1234).
8. Adjournment
The meeting was adjourned by Commission Chair Sogney at 7:27 p.m.
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CI'Li Smith
Assistant City Manager
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