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Commission on Aging Meeting

Regular Meeting

Galt, CA · January 28, 2021

AgendaMinutes

Minutes

City of Galt MINUTES COMMISSION ON AGING GALT PARKS & RECREATION OFFICE CONFERENCE ROOM 610 CHABOLLA AVENUE, GALT, CA Thursday, Jan 28, 2021 10:00 AM – Virtual ZOOM Meeting Chair: Vacant at beginning of Meeting Vice Chairperson: Alvin Roberts Commissioners: Bob Balliet, Andrea Johnson, Marie Hall, (Vacant) 1. Call Meeting to Order: Meeting was called to order by Alvin at 10:00 AM. 2. Roll Call: Bob Balliet, Alvin Roberts, Andrea Johnson, Marie Hall 3. Public Comment: Under Government Code Section 54954.3, members of the audience may address the Commission on any item of interest to the public or any agenda item before or during the Commission’s consideration of the item. Speakers shall restrict their comments to issues that are within the subject matter jurisdiction of the Commission and limit comments to a maximum of five (5) minutes. (Read by Alvin) 4. Acceptance of Minutes: Motion to approve Minutes of Oct 22, 2020 by Bob, seconded by Marie. All approved. 5. Guest Speaker: None – Two members of the public – Bob Wilson and Tara Wilson asked to participate in the Zoom Meeting. 6. Old Business: (1) GSRC ongoing effectiveness – TABLED until COVID 19 Restrictions are lifted. (2) STATUS of upcoming Health Faire – CANCELLED due to COVID 19 Restrictions – TABLED until COVID 19 restrictions are lifted. 7. New Business: (1) Election of Officers – Alvin nominated Bob Balliet for the position of Chair of the Commission and Bob nominated Andrea Johnson for the position of Chair of the Commission. Commissioners Alvin, Andrea and Marie voted to elect Bob Balliet and Bob Balliet voted to elect Andrea Johnson. Bob accepted the position and thanked his fellow Commissioners for their trust in him. Andrea nominated Alvin Roberts for the position of Vice Chair of the Commission on Aging and Commissioners Bob, Andrea and Marie voted to elect Alvin Roberts and Alvin Roberts accepted the position and thanked his fellow Commissioners for their trust in him. Bob Balliet, as the new Chair, presided over the meeting at this point. (2) Provide Status on developing Emergency Procedures for the Seniors in the City of Galt. Bob reported to the Commission that he is continuing not only to work to establish new Emergency Procedures to notify Seniors but was looking to the Commission to give a consensus as to establishing the Galt Senior Resource Center (GSRC) as a Charitable Organization within the framework of IRS rule 501 (c) (3) and separate and distinct from the City of Galt, except for facility support and the Commission on Aging for the City of Galt. It will be this reconstituted GSRC that will incorporate into its charter provisions for the Emergency Procedures afore mentioned. The Commission indicated its unanimous consent to such a possibility. Bob indicated he would keep the Commission informed as to the progress of that endeavor and that he would call on fellow Commissioners to assist him in that effort. 8. Status of Commission on Aging terms. Bob welcomed Andrea to the Commission and thanked for applying for another 4-year term. Bob also informed the Commission that Bob Wilson had applied to fill the vacancy left by former Commissioner Charilyn Conn and that the person chosen by the City Council, more than likely, will join us at the Feb 22, 2021 meeting. Bob also thanked former Commissioner Charilyn Conn for her service on the Commission. 9. COMMISSIONERS REPORT: Bob announced that fellow Commissioner Andrea Johnson was chosen by the Galt Herald as ‘Volunteer of The Year 2020’. All congratulated her on the award and indicated that it was well deserved. 10. ADJOURNMENT: Motion was made by Bob B and seconded by Alvin to adjourn. Vote was 4 to 0 to adjourn. Meeting was adjourned at 10:35AM. BOB BALLIET Chair

Agenda

City of Galt AGENDA COMMISSION ON AGING GALT PARKS & RECREATION OFFICE – ZOOM CONFERENCE CALL https://us02web.zoom.us/j/87545666739 610 CHABOLLA AVENUE, GALT, CA Thursday - SCHEDULED Jan 28, 2021 at 10:00 AM Chairperson: Alvin Roberts (Co-Chair) Commissioners: Bob Balliet, Andrea Johnson, Marie Hall CORONAVIRUS DISEASE (COVID-19) ADVISORY To protect our constituents, City officials and City staff, the City requests all members of the public to follow the California Department of Health Services’ guidance and the County of Sacramento Public Health Officer Order for the Control of COVID-19 restricting group events and gatherings and maintaining social distancing. Additional information regarding COVID-19 is available on the City’s website at www.ci.galt.ca.us. Consistent with Executive Order N-29-20, the meeting will be held via teleconference/electronically and the City Council will participate via teleconference/electronically. In-person participation by the public will not be permitted and no physical location from which the public may observe the meeting will be available. Remote public participation is available in the following ways: 1) Email public comments concerning this special meeting to pubcom@cityofgalt.org. The City Clerk will read the comments out loud during public comment, subject to the customary 5-minute time limitation. If you have issues submitting a public comment via email, please contact the City Clerk’s Office at 209.366.7130. 2) Join the electronic meeting at https://us02web.zoom.us/j/87545666739 (Webinar ID: 875 4566 6739). Members of the public participating electronically via this link and wishing to speak concerning this special meeting may do so during public comment. 3) Call (669) 900-9128 and enter Webinar ID: 875 4566 6739# to listen to the meeting. 1. Call Meeting to Order 2. Roll Call: Bob Balliet, Alvin Roberts, Andrea Johnson, Marie Hall Advisor: Monica Lopez 3. Public Comment: Under Government Code Section 54954.3, members of the audience may address the Commission on any item of interest to the public or any agenda item before or during the Commission’s consideration of the item. Speakers shall restrict their comments to issues that are within the subject matter jurisdiction of the Commission and limit comments to a maximum of five (5) minutes. 4. Acceptance of Minutes: Approve Minutes of October 22, 2020 5. Guest Speaker: None 6. Old Business 1) GSRC ongoing effectiveness - TABLED until COVID 19 Restrictions are lifted. 2) STATUS of upcoming Health Faire – CANCELLED DUE TO COVID 19 Restrictions – TABLED until COVID 19 Restrictions are lifted. 3) Extend of COMMISSION/GSRC participation in upcoming Health Fair – TABLED until COVID 19 Restrictions are lifted. 7. New Business 1) Election of Officers (Alvin) 2) Provide status on developing Emergency Procedures for the Seniors in the City of Galt (Bob – discuss meeting with Dir Solis & the possibility of having the Galt Senior Resource Center become a 501c Charitable Organization in by the end of this new year). 3) Status of Commission on Aging Vacancy (Bob) (a) Andrea Johnson reappointed and sworn in for another term; (b) Bob Balliet reappointed and sworn in for another term; (c) Application to fill Vacancy because of Charilyn’s move to Elk Grove submitted and expected to be filled on Feb 2, 2021. 8. COMMISSIONERS REPORTS: Bob (Andrea Johnson - chosen as ‘Volunteer of the Year’ by the Galt Herald)! 9. ADJOURNMENT MONICA LOPEZ, RECREATION SUPERVISOR: The agenda for this Commission on Aging Meeting was posted in the following listed sites before 5:00pm on the Monday preceding the meeting. 1. City Hall Lobby 2. U.S. Post Office 600 N, Lincoln Way 3. Chabolla Community Center, 600 Chabolla Avenue 4. City Website

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