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Department of Human Services

Advisory Council Meeting

Date: September 19, 2023

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


The Emerald Conference Room
Adult & Aging Division
3725 Westwind Blvd. 
Santa Rosa, CA

Registration Required: No

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Time Topic Presenter
1:00 1. Welcome & Introductions Spain
1:05 2. Approval of 6.21.23 Advisory Council Meeting Minutes  Spain

3. Executive Committee Report 

  • Action: Planning & Funding Committee
  • Action: Executive Committee Opening: Secretary
  • Action: Ad Hoc Committee Formation
    • By Laws Update
    • Area Plan Goals & Objectives
    • Area Plan Funding & Priorities
  • August Planning Day
  • TACC Quarterly Meeting Update (Kelley)

4. Adult & Aging Report 

  • MPA Steering Committee Update
  • AAA Advisory Council Recruitment
  • California Senior Legislature Opening
  • Law Enforcement Education Card
  • Fall Prevention Month Gold Resolution & Brochure (Wohl)
1:35 5. Public Comment
1:45 6. Break
2:00 7. Request for Proposal & Area Plan Planning Update
  • RFP Review Committee Volunteers & Timeline
2:15  8. Annual Work Plan Report to Board Spain
3:00 9. Adjourn Spain

Supplemental materials related to an agenda item are available for public inspection during normal business hours at the Adult & 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. If you need any accommodations to effectively participate please contact or (707) 565-5238 at least 48 hours prior to the meeting. 

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