FAMILY AND HUMAN SERVICES COMMITTEE   4.          
Meeting Date: 11/13/2019  
Subject: Re-Appointments to the Advisory Council on Aging
Submitted For: Kathy Gallagher,
Department: Employment & Human Services
Referral No.: N/A  
Referral Name: N/A
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 countywide 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, 1 Retired Senior Volunteer Program, and 19 Members at-Large.
Referral Update:
There are currently 30 seats filled on the Advisory Council on Aging and 10 vacancies. These vacant seats include: Local Committee Oakley, Local Committee San Pablo, Local Committee Lafayette, Local Committee Moraga, Local Committee San Ramon, Local Committee Martinez, Local Committee Pinole, Local Committee Pittsburg, Local Committee Pittsburg, and Member-At-Large seat 8.

These re-appointment recommendations will not change the membership count of the Council, because they are all incumbents. The current membership is as follows:
Seat title Current incumbent Incumbent Supervisor District Number meetings attended since appointment date  Total Number of Meetings held since appointment
Nutrition Project Council         Garrett Gail  I 23 28
At-Large 1         Adams Fred  II 14 15
At-Large 2         Krohn Shirley  IV 23 24
At-Large 3         Thompson Kathie IV    
At-Large 4         Welty Patricia  V 22 28
At-Large 5         Card Deborah  V 22 24
At-Large 6         Lipson Steve I 6 6
At-Large 7         Selleck Summer  IV 9 15
At-Large 8        
At-Large 9         Richards Gerald V    
At-Large 10         Terri Tobey II 2 2
At-Large 11         Bhambra Jagjit V 11 14
At-Large 12         Neemuchwalla Nuru  IV 21 24
At-Large 13         Dunne-Rose Mary D II 22 24
At-Large 14         Yee Dennis IV 6 7
At-Large 15         Bruns Mary  IV 14 15
At-Large 16         O'Toole Brian IV 7 7
At-Large 17         Donovan Kevin D. II 5 7
At-Large 18         Nahm Richard  III 17 20
At-Large 19         Kleiner Jill II 7 7
At-Large 20         Frederick Susan  I 15 15
Local Committee Lafayette        
Local Committee Orinda         Clark Nina  II 11 15
Local Committee Antioch         Fernandez Rudy  III 25 26
Local Committee Pleasant Hill         Van Ackern Lorna  IV 15 15
Local Committee Pinole        
Local Committee Concord        
Local Committee Richmond         Frances Smith I 2 3
Local Committee El Cerrito         Kim-Selby Joanna  I 19 28
Local Committee Hercules         Doran Jennifer V 19 20
Local Committee Pittsburg        
Local Committee San Ramon        
Local Committee Clayton         Tervelt Ron  IV 11 15
Local Committee Alamo-Danville         Donnelly   James II 13 15
Local Committee Walnut Creek         Napoli, Frank IV 4 4
Local Committee Moraga        
Local Committee San Pablo        
Local Committee Martinez        
Local Committee Brentwood         Kee Arthur  III 14 15
Local Committee Oakley        
Recommendation(s)/Next Step(s):
RECOMMEND to the Board of Supervisors the re-appointment of Jagjit Bhambra to the At Large 11 seat, Dennis Yee to At Large 14 seat, Brian O'Toole to At Large 16 seat, and Jill Kleiner to At Large 19 seat, with terms expiring September 30, 2021, on the Advisory Council on Aging, as recommended by the Council.
Fiscal Impact (if any):
There is no fiscal impact.

Attachments-Y
Re-Appointment Memo
B. O'Toole Application
D. Yee Application
J. Kleiner Application
J. Bhambra Application