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Community Health and Senior Services Meeting

Regular Meeting

Los Gatos, CA · September 26, 2024

AgendaPacketMinutes

Minutes

TOWN OF LOS GATOS COMMUNITY HEALTH AND SENIOR SERVICES COMMISSION AGENDA REPORT Minutes of the Community Health and Senior Services Meeting September 26, 2024 The Community Health and Senior Services Commission conducted a special meeting in person on Thursday, September 26 2024, at 5:00 p.m. MEETING CALLED TO ORDER 5:00 P.M. ROLL CALL Present: Chair Yick, Vice Chair Blum, Commissioner Khanal, Commissioner Konrad, Commissioner Rossmann, Commissioner Sterne (phone-in), Council Liaison Hudes (entered 5:13p.m.) Absent: Youth Commissioner Fang, Youth Commissioner Krawez Staff Present: Director Baker CONSENT 1. Approve the Minutes of the August 22, 2024 Special Meeting. The following changes to the minutes were noted: The first sentence under item two should be recorded in the motion format. Motion Blum, Second Konrad, All in favor. Item 4 motion maker of the motion should be changed to Chair Yick. MOTION: Motion by Vice Chair Blum to approve the minutes of August 22, 2024 with changes as mentioned. Seconded by Commissioner Konrad. VOTE: Motion passed 6-0. VERBAL COMMUNICATIONS Opened public comment. Closed public comment. OTHER BUSINESS 2. Discuss Council Input on CHSSC Annual Report 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov ATTACHMENT 1 PAGE 2 OF 3 SUBJECT: Minutes of the Community Health and Senior Services Commission Meeting of September 26, 2024 DATE: October 24, 2024 The Commission discussed the item as it pertains to the assigned goal task forces. 3. Cancel or reschedule the November and December meetings of the CHSSC. 4. Discuss if opportunities exist for CHSSC involvement in community health projects. MOTION: Motion by Chair Yick to table items 3 and 4 to the October meeting. Seconded by Vice Chair Blum. VOTE: Motion passed 6-0. 5. Prioritize proposed Senior Coordinator duties. The Commission discussed the desired roles of the position. Opened public comment. Closed public comment. MOTION: Motion by Chair Yick to recommends that the primary /core area of focus of the Senior Services Coordinator position should be on moving the implementation of the Senior Services Roadmap to the next level. The following very broad areas of implementation were identified:  Senior Services Landscape Assessment  Metric Development and Monitoring  Service Integration and Streamlining  Community Engagement Seconded by Commissioner Khanal. VOTE: Motion passed 6-0. 6. List of FY24-25 Community Grant recipients. The list was received. No discussion occurred. Opened public comment. Closed public comment. PAGE 3 OF 3 SUBJECT: Minutes of the Community Health and Senior Services Commission Meeting of September 26, 2024 DATE: October 24, 2024 ADJOURNMENT The meeting adjourned at 6:18 p.m. Respectfully Submitted: /s/ Ryan Baker, Library Director

Agenda

TOWN OF LOS GATOS COMMUNITY HEALTH AND SENIOR SERVICES COMMISSION SEPTEMBER 26, 2024 IN PERSON LOCATION: 110 EAST MAIN STREET, TOWN COUNCIL CHAMBERS PHONE IN LOCATION: 30 EGERTON STREET, BRANTFORD, ON, CANADA, N3T 4L5 5:00 PM Eleanor Yick, Chair Jeffrey P. Blum, Vice Chair Dick Konrad, Commissioner George Rossmann, Commissioner Pradeep Khanal, Commissioner Martha Sterne, Commissioner Yilin Fang, Youth Commissioner Conner Krawez, Youth Commissioner Matthew Hudes, Council Liaison HOW TO PARTICIPATE The Town of Los Gatos strongly encourages your active participation in the public process. If you are interested in providing oral comments during the meeting, you must attend in-person, complete a speaker’s card, and return it to the staff. If you wish to speak to an item on the agenda, please list the item number on the speaker card. The time allocated to speakers may change to better facilitate the meeting. If you are unable to attend the meeting in-person, you are welcome to submit written comments via email to clerk@losgatosca.gov. Public Comment During the Meeting: When called to speak, please limit your comments to three (3) minutes, or such other time as the Chair may decide, consistent with the time limit for speakers at a Town meeting. Speakers at public meetings may be asked to provide their name and to state whether they are a resident of the Town of Los Gatos. Providing this information is not required. Deadlines to Submit Written Comments: If you are unable to participate in person, you may email clerk@losgatosca.gov with the subject line “Public Comment Item #_” (insert the item number relevant to your comment). Persons wishing to submit written comments to be included in the materials provided to the Commission must provide the comments as follows: For inclusion in the agenda packet: 11:00 a.m. the Friday before the Commission meeting. For inclusion in the agenda packet supplemental materials: by 11:00 a.m. the day before the Commission meeting. For inclusion in a desk item: 11:00 a.m. the day of the Commission meeting. Page 1 Persons wishing to make an audio/visual presentation on any agenda item must submit the presentation electronically, either in person or via email to clerk@losgatosca.gov by 3:00 p.m. the day of the meeting. CALL MEETING TO ORDER ROLL CALL Introduction of New Youth Commissioners CONSENT ITEMS (Items appearing on the Consent are considered routine Town business and may be approved by one motion. Members of the public may provide input on any Consent Item(s) when the Chair asks for public comment on the Consent Items.) 1. Approve Minutes of the August 22, 2024 Special Meeting VERBAL COMMUNICATIONS (Members of the public are welcome to address the Community Health and Senior Services Commission on any matter that is not listed on the agenda and is within the subject matter jurisdiction of the Commission. To ensure all agenda items are heard, this portion of the agenda is limited to 30 minutes. In the event additional speakers were not able to be heard during the initial Verbal Communications portion of the agenda, an additional Verbal Communications will be opened prior to adjournment. Each speaker is limited to three minutes or such time as authorized by the Chair.) OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 2. Discuss Council Input on CHSSC Annual Report 3. Cancel or Reschedule the November and December Meetings of the CHSSC 4. Discuss if Opportunities Exist for CHSSC Involvement in Community Health Projects 5. Prioritize Proposed Senior Coordinator Duties 6. List of FY24-25 Community Grant Recipients ADJOURNMENT ADA NOTICE In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Clerk’s Office at (408) 354- 6834. Notification at least two (2) business days prior to the meeting date will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR §35.102-35.104] Page 2

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