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HomeMy WebLinkAbout11-21-2019 Approved HSC Minutes ni �iu HUMAN SERVICES COMMISSION MINUTES 11,1o ,� ' Thursday, November 21, 2019 A Regular Meeting of the Dublin Human Services Commission was held on Thursday, November 21, 2019, in the Human Services Commission Council Chamber. 1. Call to Order and Pledge of Allegiance The meeting was called to order at 7:00 PM.. by Commission Vice Chair Shaun Costello. The pledge of allegiance was recited by those present at the meeting. Attendee Name Title Status Alan Brown Commission Chair Absent Janet Songey Commissioner Present Shawn Costello Commissioner Vice Chair Present Ankita Sharma Commissioner Present Candy Velasco Commissioner I Present Michael McCorriston Alternate Commissioner Present Nelia Soares Alternate Commissioner Present 3. Oral Communications 3.1. Public Comment No public comments were made. 3.2 Easterseals Bay Area Informational Presentation Abigail Guerdat and Zach Lupton with Easterseals Bay Area gave an informational presentation. Ms. Guerdat shared a brief history of Easterseals Northern California and provided an overview of their services for the adult day program known as Kaleidoscope Community Adult Program (KCAP). Mr. Lupton answered some questions from commissioners and Cmr. Costello thanked Ms. Guerdat and Mr. Lupton for their presentation. 4. Consent Calendar 4.1. Approve the March 28, 2019 and July 25, 2019 meeting minutes. On a motion by Commissioner Songey and seconded by Commissioner Velasco, the Human Services Commission took the following action: RESULT: Adopted [Unanimous] 21uinan Services Commission Novem6er21,2019 gulargifeeting Page 11 MOVED BY: Songey SECOND: Velasco AYES: Shawn Costello, Ankita Sharma, Janet Songey, Candy Velasco ABSENT: Alan Brown 5. Public Hearing None. 6. Unfinished Business None. 7. New Business None. 8. Commissioner's Reports Cmr. Songey reported that she is chair of the Tri-Valley Community Outreach Program and participated in their eighth annual Thanksgiving dinner. Cmr. Costello reported that he went to Sacramento on November 5th and 6th to attend the Consumer Advisory Committee of the California Department of Developmental Services meeting. Cmr. Velasco shared her interaction with Open Heart Kitchen's Meals on Wheels program. Cmr. Sharma volunteered for the Assistance League of Amador Valley, a national organization with a branch in the Tri Valley, which serves children to senior citizens. Alternate Cmr. McCorriston introduced himself to the Commission. Assistant Director Amaya expressed her excitement to hear that the commissioners are visiting so many human services related facilities and are involved in various programs in the Tri Valley and in Dublin. She reminded the Commission of its important role in the grant program in the next couple of months. Assistant Director Amaya introduced Shaun Chilkotowsky and Lauren Marriott who will be the staff liaisons to the Commission moving forward. 9. Adjournment 3fuman Services Commission Alrovem6er21,2019 Wegufar Meeting Page 12 The meeting was adjourned by Cmr. Costello at 7:34 P.M. •Human ervic &Me?on Vice Chair ATTEST: - a.t,..;.--1711tural Arts anager j- .71uman Services Commission November 21,2019 Wegtdar Meeting Page 13