Advisory Council Meeting

Date: January 19, 2022

Time: 1:00 - 3:00 p.m.

Registration Required: No

Webinar Information

Zoom Webinar: Join Meeting
By Phone: 669-900-9128
Webinar ID: 835 5862 5127
Password: 243509

All listed times are approximate and are subject to change. Agenda items are scheduled for consideration by the Advisory Council, which may or may not choose to take action.

Breaks may be called at the discretion of the Chair.

Agenda

Time	Topic	Staff
(1:00)	Welcome & Introductions	(Helman)
(1:15)	2. Approval of December 15, 2021 Advisory Council Minutes (ACTION)	(Helman)
(1:15)	3. Chair Report a) Advisory Council Attendance and Recruitment b) Future of Remote Meetings (Standing Item)	(Helman)
(1:25)	4. Staff Update a) Public Health Order b) Governor’s Budget	(Dunaway)
(1:40)	5. TACC Meeting 12/14/21 – Triple A Council of California	(Scarborough)
(1:50)	6. Information Sharing a) Subject for Providers: Update on Services Regarding Omicron and Public Health Order b) Public Comments
(2:10)	7. Committee Reports a) Civic Engagement - (Reynoza) b) Planning and Funding: Service Provider Monitoring Sign Up (no January Meeting) (Spain)	(Helman)
(2:25)	8. Advisory Council Bylaws
(2:30)	9. Adjourn

Supplemental materials related to an agenda item are available for public inspection during normal business hours at the Adult and Aging Office, 3725 Westwind Blvd., Suite 101, Santa Rosa. All listed times are approximate and subject to change. Agenda items are scheduled for consideration by the Advisory Council, which may or may not choose to act. Breaks may be called at the discretion of the Chair.