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    5.    
FAMILY AND HUMAN SERVICES COMMITTEE
Meeting Date: 12/03/2018  
Subject:    Appointments to the Advisory Council on Aging
Submitted For: Kathy Gallagher
Department: Employment & Human Services  
Referral No.: N/A  
Referral Name: Appointments to Advisory Bodies
Presenter: Anthony Macias Contact: Anthony Macias (925) 602-4175

Information
Referral History:
On December 6, 2011 the Board of Supervisors adopted Resolution No. 2011/497 adopting policy governing appointments to boards, committees, and commissions that are advisory to the Board of Supervisors. Included in this resolution was a requirement that applications for at large/countywide seats be reviewed by a Board of Supervisors sub-committee.

The Advisory Council on Aging provides a means for county-wide planning, cooperation and coordination for individuals and groups interested in improving and developing services and opportunities for the older residents of this County. The Council provides leadership and advocacy on behalf of older persons and serves as a channel of communication and information on aging.

The Advisory Council on Aging consists of 40 members serving 2 year staggered terms each ending on September 30. The Council consists of representatives of the target population and the general public, including older low-income and military persons; at least one-half of the membership must be made up of actual consumers of services under the Area Plan.

The Council includes: 19 representatives recommended from each Local Committee on Aging, 1 representative from the Nutrition Project Council, 1 Retired Senior Volunteer Program, and 19 Members at-Large.
Referral Update:
There are currently 29 seats filled on the Advisory Council on Aging and 11 vacancies. These vacant seats include: Local Committee Pinole, Local Committee Richmond, Local Committee Pittsburg, Local Committee San Ramon, Local Committee San Pablo, Local Committee Martinez, Local Committee Oakley, and Member-At-Large seats 6, 8, 10 and 19.

Approving the three appointments in this Board Order, will bring the vacancy level down to 8, with 32 filled seats. With these new seats filled, the Membership would be as follows:
Seat title Current Incumbent Incumbent Supervisor District
Nutrition Project Council Garrett Gail I
At-Large 1 Adams Fred II
At-Large 2 Krohn Shirley IV
At-Large 3 Ed Benson
At-Large 4 Welty Patricia V
At-Large 5 Card Deborah V
At-Large 6 Steve Lipson I
At-Large 7 Selleck Summer V
At-Large 8 Jatin Mehta III
At-Large 9 Xavier Rita I
At-Large 10
At-Large 11 Jagjit Bhambra V
At-Large 12 Neemuchwalla Nuru IV
At-Large 13 Dunne-Rose Mary D II
At-Large 14 Dennis Yee IV
At-Large 15 Bruns Mary IV
At-Large 16 O'Toole Brian IV
At-Large 17 Donovan Kevin D. II
At-Large 18 Nahm Richard III
At-Large 19 Jill Kleiner II
At-Large 20 Frederick Susan I
Local Committee Lafayette McCahan Ruth II
Local Committee Orinda Clark Nina II
Local Committee Antioch Fernandez Rudy III
Local Committee Pleasant Hill Van Ackern Lorna IV
Local Committee Pinole
Local Committee Concord Fuad Omran IV
Local Committee Richmond
Local Committee El Cerrito Kim-Selby Joanna I
Local Committee Hercules Doran Jennifer V
Local Committee Pittsburg
Local Committee San Ramon
Local Committee Clayton Tervelt Ron IV
Local Committee Alamo-Danville Janes Donnelly II
Local Committee Walnut Creek Jessica Thomas IV
Local Committee Moraga Katzman Keith II
Local Committee San Pablo
Local Committee Martinez
Local Committee Brentwood Kee Arthur III
Local Committee Oakley
Recommendation(s)/Next Step(s):
RECOMMEND to the Board of Supervisors the appointment of Jill Kleiner to At Large #19 seat with a term expiring September 30, 2019, and Steve Lipson to At Large #6 seat, and Jatin Mehta to At Large #8 seat with terms expiring September 30, 2020, on the Advisory Council on Aging, as recommended by the Council.
Fiscal Impact (if any):
There is no fiscal impact.
Attachments
J. Kleiner Recommendation Memo
J. Kleiner Application
J. Mehta Recommendation Memo
J. Mehta Application
S. Lipson Recommendation Memo
S. Lipson Application

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