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    5.    
FAMILY AND HUMAN SERVICES COMMITTEE
Meeting Date: 09/24/2018  
Subject:    Appointments and Reappointments to the Advisory Council on Aging
Submitted For: Kathy Gallagher
Department: Employment & Human Services  
Referral No.: N/A  
Referral Name: Appointment to Advisory Bodies
Presenter: N/A Contact: Jaime Ray, 925.677.3061

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 two-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, and 20 at-large representatives.
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 Martinez, Local Committee Oakley, and Member-At-Large seats 6, 8, 14, 16, 17, and 19. The current membership is as follows:
Seat Title Term Expiration Date Current incumbent Incumbent Supervisor District Number of Meetings Attended Since Appointment Date Total Number of Meetings Held Since Appointment Total Number of Absences Allowable in By-Laws
Nutrition Project Council 9/30/2018 Garrett Gail I 18 18 3
At-Large 1 9/30/2018 Adams Fred II 9 9 3
At-Large 2 9/30/2018 Krohn Shirley IV 17 18 3
At-Large 3 9/30/2019 Ed Benson 7 8 3
At-Large 4 9/30/2018 Welty Patricia V 12 18 3
At-Large 5 9/30/2018 Card Deborah V 16 18 3
At-Large 6 9/30/2018
At-Large 7 9/30/2019 Selleck Summer V 6 9 3
At-Large 8 9/30/2019
At-Large 9 9/30/2019 Xavier Rita I 8 9 3
At-Large 10 9/30/2018 Mikolaj Paul II 5 12 3
At-Large 11 9/30/2019 Jagjit Bhambra V 5 8 3
At-Large 12 9/30/2018 Neemuchwalla Nuru IV 15 18 3
At-Large 13 9/30/2018 Dunne-Rose Mary D II 17 18 3
At-Large 14 9/30/2019
At-Large 15 9/30/2019 Bruns Mary IV 8 9 3
At-Large 16 9/30/2019
At-Large 17 9/30/2018
At-Large 18 9/30/2018 Nahm Richard III 18 18 3
At-Large 19 9/30/2019
At-Large 20 9/30/2019 Frederick Susan I 9 9 3
Local Committee Lafayette 9/30/2019 McCahan Ruth II 7 9 3
Local Committee Orinda 9/30/2019 Clark Nina II 6 9 3
Local Committee Antioch 9/30/2018 Fernandez Rudy III 19 20 3
Local Committee Pleasant Hill 9/30/2019 Van Ackern Lorna IV 8 9 3
Local Committee Pinole 9/30/2018
Local Committee Concord 9/30/2018 Fuad Omran IV 6 8 3
Local Committee Richmond 9/30/2018
Local Committee El Cerrito 9/30/2018 Kim-Selby Joanna I 13 20 3
Local Committee Hercules 9/30/2018 Doran Jennifer 13 14 3
Local Committee Pittsburg 9/30/2019
Local Committee San Ramon 9/30/2018 Fehrenbach Anna II 9 12 3
Local Committee Clayton 9/30/2019 Tervelt Ron IV 6 9 3
Local Committee Alamo-Danville 9/30/2018 Janes Donnelly II 9 9 3
Local Committee Walnut Creek 9/30/2019 Jessica Thomas IV 4 5 3
Local Committee Moraga 9/30/2019 Katzman Keith II 5 9 3
Local Committee San Pablo 9/30/2018 Charlene Harlen-Ogbeide I 3 3 3
Local Committee Martinez 9/30/2018
Local Committee Brentwood 9/30/2019 Kee Arthur III 8 9 3
Local Committee Oakley 9/30/2018
Recommendation(s)/Next Step(s):
RECOMMEND to the Board of Supervisors the appointment of Dennis Yee to the Member At-large #14 seat and Brian O'Toole to the At-Large #16 seat to complete the unexpired terms ending on September 30, 2019, Kevin Donovan to the At-Large #17 seat to a term ending on September 30, 2020, and the re-appointment of the following individuals to terms expiring September 30, 2020: Shirley Krohn to At-Large #2 seat, Patricia Welty to At-Large #4 seat, Deborah Card to At-Large #5 seat, Summer Selleck to At-Large #7 seat, Nuru Neemuchwalla to At-Large #12 seat, Mary Rose to At-Large #13 seat, and Richard Nahm to At-Large #18 seat, to the Advisory Council on Aging as recommended by the Council.
Fiscal Impact (if any):
There is no fiscal impact.
Attachments
Memo Recommending D. Yee
Memo Recommending Brian O'Toole
Memo Recommending K. Donovan
Memo Recommending Reappointments
Brian O'Toole Application
D. Card Application
M. Rose Application
N. Neemuchwalla Application
P. Welty Application
R. Nahm Application
S. Krohn Application
S. Selleck Application
K. Donovan Application
D. Yee Application

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