FAMILY AND HUMAN SERVICES COMMITTEE   4.          
Meeting Date: 06/10/2019  
Subject: Appointment to the Advisory Council on Aging MAL #10 Seat
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

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 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 31 seats filled on the Advisory Council on Aging and 9 vacancies. These vacant seats include: Local Committee Pinole, Local Committee Lafayette, Local Committee Pittsburg, Local Committee San Ramon, Local Committee San Pablo, Local Committee Martinez, Local Committee Moraga, Member-At-Large #3 seat and Member-At-Large #10 seat. This recommended appointment will bring the membership to 32, leaving 8 seats vacant:

Seat title Term expiration date Current incumbant Incumbant Supervisor District BoS Appointment date Number meetings attended since appointment date  Total Number of Meetings held since appointment
Nutrition Project Council 9/30/2018         Garrett Gail  I 10/25/2016 22 26
At-Large 1 9/30/2018         Adams Fred  II 10/17/2017 13 13
At-Large 2 9/30/2018         Krohn Shirley  IV 10/25/2016 21 22
At-Large 3 9/30/2019          
At-Large 4 9/30/2018         Welty Patricia  V 10/25/2016 20 26
At-Large 5 9/30/2018         Card Deborah  V 10/9/2018 20 22
At-Large 6 9/30/2018         Lipson Steve I 12/11/2018 4 4
At-Large 7 9/30/2019         Selleck Summer  V 10/9/2018 7 13
At-Large 8 9/30/2019         Mehta  Jatin III 12/11/2018 4 4
At-Large 9 9/30/2019         Xavier Rita  I 10/17/2017 11 13
At-Large 10 9/30/2018          
At-Large 11 9/30/2019         Bhambra Jagjit V 11/7/2017 9 12
At-Large 12 9/30/2018         Neemuchwalla Nuru  IV 10/25/2016 19 22
At-Large 13 9/30/2018         Dunne-Rose Mary D II 10/25/2016 21 22
At-Large 14 9/30/2019         Yee Dennis IV 10/9/2018 5 5
At-Large 15 9/30/2019         Bruns Mary  IV 10/17/2017 12 13
At-Large 16 9/30/2019         O'Toole Brian IV 10/9/2018 5 5
At-Large 17 9/30/2018         Donovan Kevin D. II 10/9/2018 5 5
At-Large 18 9/30/2018         Nahm Richard  III 10/25/2016 18 18
At-Large 19 9/30/2019         Kleiner Jill II 12/11/2018 5 5
At-Large 20 9/30/2019         Frederick Susan  I 10/17/2017 13 13
Local Committee Lafayette 9/30/2019          
Local Committee Orinda 9/30/2019         Clark Nina  II 10/17/2017 9 13
Local Committee Antioch 9/30/2018         Fernandez Rudy  III 9/13/2016 23 24
Local Committee Pleasant Hill 9/30/2019         Van Ackern Lorna  IV 10/17/2017 12 13
Local Committee Pinole 9/30/2018          
Local Committee Concord 9/30/2018         Omran Fuad IV 11/1/2017 6 12
Local Committee Richmond 9/30/2018          
Local Committee El Cerrito 9/30/2018         Kim-Selby Joanna  I 9/13/2016 17 26
Local Committee Hercules 9/30/2018         Doran Jennifer V 4/18/2017 17 18
Local Committee Pittsburg 9/30/2019          
Local Committee San Ramon 9/30/2018   II      
Local Committee Clayton 9/30/2019         Tervelt Ron  IV 10/17/2017 9 13
Local Committee Alamo-Danville 9/30/2018         Donnelly   James II 10/17/2017 13 13
Local Committee Walnut Creek 9/30/2019         Napoli, Frank IV 3/19/2019 1 1
Local Committee Moraga 9/30/2019          
Local Committee San Pablo 9/30/2018          
Local Committee Martinez 9/30/2018          
Local Committee Brentwood 9/30/2019         Kee Arthur  III 10/17/2017 12 13
Local Committee Oakley 9/30/2018         Branin Cook III 2/12/2019 0 3
Recommendation(s)/Next Step(s):
RECOMMEND to the Board of Supervisors the appointment of Terri Tobey to At Large #10 seat with a term 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-Y
T. Tobey Application
Appointment Recommendation Memo