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Home My WebLink About03/15/1988, COMM - APPOINTMENT TO THE BOARD OF DIRECTORS, AREA AGENCY ON AGING, CENTRAL COAST COMMISSION FOR SENIOR CITIZENS ITEM 'Ity O Sdl d IS MEMO RAN D U M ii; 9W Palm StreellBoz 8100•San Luis Obispo,CA 93403-8100 Council City TO R. FROM Mayor Ron Duni �TE SUBJECT Appointment to the Board of Directors, Area March 14, 1988 Agency on Aging, Central Coast Commission for Senior Citizens The City of San Luis Obispo is one of the appointing organizationsofthe Central Coast Commission for Senior Citizens and initially appointed Mr. U. Dann Torrance to the Board of Directors in February, 1988, for an unexpired term. I am recommending that the Council approve the reappointment of Mr. Torrance to the Board of Directors of the Central Coast Commission for a new two-year term expiring June, 1990. He is a well-qualified member and wishes to serve a full term. Thank you for your consideration in this matter. RD:bja - AREA - AGENCY CENTRAL COAST COMMISSION ONAGING FOR SENIOR CITIZENS March 9, 1988 BOARD OF DIRECTORS President Paul Feldlmose.Cavucos Mayor Ron Duniri VicePresident Roy M Smith. Atascadero City of San Luis Obispo Secretary P.O. Box 8100 San Luis Obispo, CA 93403 Helen Schulz. M.D.. Solvang Dear Mr. Ron, Tred'U"'t ,gri Bdrbue Sldd15 Santa Maria Your organization is invited to submit names of persons to Members be considered for nomination to the Board of Directors or - -George Brudnev. San Luis Obispo the Advisory Council of the Central Coast Commission for Ron Dodgen.San Luis Obispo , Louis Finkel. Paso Robles Senior Citizens, Area Agency on Aging. Richard E. Harris.Santa Barbara Julian Hunter. Santa Maria We are making a similar request through the Santa Barbara Charles Lvon. San Luis Obispo %O — and San Luis Obispo Area to senior organizations, senior Hsrz,s Oden.Santa Barbara consumer groups, Indian reservations and organizations, and Lou Skiera.Santa Barbara Guerdon Smith.Santa Barbara community organizations serving elders. ADVISORY COUNCIL Board Members Chairperson Richard Murphy. Shell Beach The Commission' s By-Laws require that at least 75% of the Members Board be over age 60, members have demonstrated a commitment UIS OBISPO COUNTY to working for the needs of elders, they have the ability to Ruth Allen make important decisions concerning the needs of elders, Robert Andrews they have community credibility, and can commit the time and Mary Barncastle energy necessary to get to regular and special meetings. Jim Blakemore Betty Branch Phyllis Heath The Board of Directors makes policy decisions in carrying Frances Holtzman out the functions of planning, pooling, and coordination Nell Hughes mandated under the Older Americans Act. The Board meets Shirley Lieber once a month and Board members ordinarily serve on one or Richard Murphy Robert Olson two committees of the Board which meet monthly. Norma Sherwin Stanley Sherwin Advisory Council Members Sandy Smallwood Dunne Timmerman The Area Agency's Guidelines require that at least 51% of Sid wilt Supervisor Evelyn Delany the Advisory Council members be over the age of 60. . The SANTA BARBARA COUNTY other qualifications are similar to those for Board members. Council membership shall include a representative of a Patricia Albach nutrition project council from each county, as well as pro- Rose Marie aseBrovide proportionate representation of minority, handicapped Charlene Chase Beatrice Chenoweth and low income persons and broad geographic distribution of Eric Deutsch its membership. Roy Hackbert George Haussmann In addition, the By-Laws state that voting members of the James Mooney Eva Norris Board of Directors and the Advisory Council may not be in .Isal•-11ostrom conflict of interest or employed by the Agency or any of its Pukins delegate agencies. Conflict of interest- covers any .direct •__,I Scott links with the Older Americans Act funds'. "{� /: �f Randy Snook ,.R E C 0 ' `r E Judith Striano �L f1�p Richard Taylor ._ .MAR 1 11988 .. Supervisor Toru Miyoshi LERK 'MAILING ADDRESS: SAN t�tria nwcvp.Cs. 122•C West EI Camino, Santa Maria.CA 93454.3610• (805)925.9554 • District Offices In the Cities of San Luis Obispo and Sante Btirbarti Page 2 Applications from minority handicapped persons are encouraged for both Board and Advisory Council vacancies , as affirmative action will be addressed in the screening of suggested nominees. Please check with each nominee to ensure that the person nominated is willing to serve if selected to do so. There will be vacancies on the Advisory Council ..and_Bo.ar_d_.of.. Directors.____. .. in both counties. Deadline for receipt of suggested nominations is April 15, 1988. All names received will be reviewed by the Nominating Committee who will make recommendations to the Advisory Council and Board. The Board and Advisory Council will vote to fill the vacancies from the panel of nominees submitted to each body for that purpose. We are enclosing a form. for your convenience in making suggestions. These forms should be mailed to: Central Coast Commission for Senior Citizens , Area Agency on Aging, Nominating Committee, 122-C West E1 Camino, Santa Maria, CA 93454, by April 15, 1988. We also enclose for your information some guidelines for the comple- tion of the nomination form. Should you have any questions in this regard, please contact joyce ellen lippman of our staff at 925-9554. The Central Coast Commission for Senior Citizens has been successful in its efforts to address the needs of older persons and the mandates of the older Californian' s Act because of the efforts of the volun- teers who serve on both the Advisory Council and Board of Directors. Your efforts to assist in securing candidates for these positions is appreciated. Thank you for your efforts to recruit interested and qualified persons. Sincerely, Paul Feldtmose, President Board of Directors PF:SL Enclosure: Nomination form r _ a CE. .,AL COAST COMMISSION FOR SENIOR CITIZE.- AREA AGENCY ON AG111r, Section 1: INFORMATION ON PERSON NOMINATED Name: _1 �L� . . Ri rthdate: /�d — --Optional - - - - S_�U I`3Q D --------- Minority: 0 Yes U No Telephoner-- Q �� — Specify: Occupation (or previous occupation, if retired) : Retired:_Handicapped_ Organizational Affiliations:_ List Boards, Councils, Commissions, Committees, Clubs or other bodies on which the suggested nominee has been an active participant: Board, Council , etc. Dates Other qualifying experience (include dates) :-Aix p�Gwe�,l` ><o Other comments: P(Signature o person sued7-- a Section 11: INFORMATION FROM NOMINATING ORGANIZATION �. Name of nominating organization: Address Person is recommended for: Board of Directors or Advisory Council (Circle one) Signature and Title of respondent for noriinating organization/date r Forward completed form to: Central Coast Commission for Senior Citizens Area Agency on Aging 122-C. West EI Camino Santa Maria. CA 93454 by April 15, 1989 General Instructi u,is 1. The form must be completed fully and properly. Incomplete forms will jeopardize the opportunity for the person to be considered. 2. Nominations will be accepted only from groups and organizations. Specific Instructions 1.. Respondent . refe.rs. to the person completing the form on behalf of an organization or group. 2. Be sure to check whether the person is being suggested for the Board of Directors and/or the Advisory Council . 3. The section requesting information as to whether a person is minority, retired, or handicapped is optional , but it is also helpful as this Agency encourages minority participation. 4. Organizational affiliations refer to any organization with which the individual is associated. 5. List of Board, Councils , etc. refer to such bodies which the individual has served on and dates of service. 6. Both the respondent and the person suggested are required to sign the form. 7. Before a name is submitted, it should be thoroughly checked to see that there is no conflict of interest, i .e. , members of the Board of Subgrantees , staff related, and no direct links with the Older Americans Act funds. 8. All persons nominated will be screened by a committee composed of community representatives and current members of the Board of Directors and the Advisory Council . 9. A letter will be sent to each nominee acknowledging receipt of their nomination. 10. The election of members .will occur May/June 1987; notification will be sent as soon as the elections are completed. 10. Please contact the Area Agency on Aging office for any further information at 925-9554 or 541-0384 or 965-3288. 3/87 A" TING AGEN222Y-14 �II��IIII IIlI I�1111illlll uty oA� '��° � �o san hil S OBISPORzF--�- 990 Palm Street/Post Office Box 8100 • San Luis Obispo, CA 93403.8100. CC: 6'b rbc.'/ March 14, 1988 �! Glen A. Carpenter Caliente Resource Area Manager United States Department of Interior Bureau of Land Management 520 Butte Street Bakersfield, CA 93305 Dear Mr. Carpenter, e The City of San Luis Obispo opposes the proposed exchange of 'realV property identified in your Notice of Realty Action (CA-010-00-4212-13, Case File #CA 20920) . The area you are proposing to exchange is within the water shed of the Santa Margarita Lake. This lake is one of the key providers of domestic water to the City of San Luis Obispo. We are very concerned that private ownership of this property would lead to development and potential negative impacts to our reservoir. We would also like to concur with the request of San Luis Obispo County that if the property. 'is to be transferred, that it should be transferred to the Army Corps of Engineers, since they currently are responsible for the reservoir and some of the additional property in this area. We would be happy to meet with you and discuss our concerns further. Sincerely, Ron Dunin Mayor bureaulm/wth#12 7J MEE. _,C AGENDA DATE " e8 ITEM # Vlll.t!J TENTATIVE AGENDA • FINANCIAL STUDY SESSION `••� / 1 . Financial Overview of the City Q�• AV ��.�• A. Major financial policies B. Primary funding sources and strategies I1. Budgetary Process A. Primary purpose - planning document. B. Multi-year orientation to facilitate the budget's planning role C. Review of framework for budgetary process as outlined in Attachment C of Mid-Year Budget Review 1II. Financial Reporting A. Annual reporting - Comprehensive Annual Financial Report (CAFR) d B. Interim reporting - Monthly; Quarterly; Semi-Annually C. Generally accepted accounting principles for local government IV. Financial Services Study A. Review of operating programs and opportunities for enhanced cost recovery B. Review of capital project financing,needs and alternatives C. Development of financial policies regarding debt, reserves, cost recovery goals, etc. D. Integration of above into a comprehensive financial management plan V. Review Mayor/Council Work Program for 1988-89 In The Superior Court of The State of California In and for the County of San Luis Obispo AFFIDAVIT OF PUBLICATION No. CITY couNCIif H 15gS TU�EISDA�Y, if `155.. The SSrs Luis Obispo City —CITY_ Council will hold public hear- ings on Tuesday, March 15, 1988, beginning at 7:00 pm., in the Council Cham. bers of City Hall, 990 Palm Street, on the items listed STATE OF CALIFORNIA, ) below. Hearings will be )} heard in the order shown on ss. the agenda (approximate County of San Luis Obispo time for each hearing is shown in parenthesis). The public is welcome to attend I am a citizen of the United States and a resident of the and comment. The Council may also discuss other busi- ness items before or after County aforesaid; I am over the age of eighteen and not those items. The reports, including re- commendaion by staff, will interested in the above-entitled _MATTER be available for review in the City Clerk's Office on the Thursday before the meet- ; I am now, and at all times embraced ing. For more information, please contact the City Clerk's Department at 549- 7103 or visit us in Room N1 in the publication herein mentioned was, the principal clerk of City Hall, 990 Palm Street. You may also listen to the meeting on Cal Poly of the printers and publishers of the SAN LUIS OBISPO radio station KCPR FM 91.3 PROPOSED SUBDIVISION - TRACT 1438--to consider a COUNTY TELEGRAM-TRIBUNE, a newspaper of general cir- Planning Commission recom- mendation to approve a ten- tative map for Tract 1438. creatinculation, printed and published daily, Sundays excepted, at subdivision 1atIo2000rdential Royal Way;R-1-S zone(20 min.) the City of San Luis Obispo in the above named county and � x 4 state; that NOTICE -TRACT 1439 JOHNSON AVENUE RE- ZONING (GP/R/PD 1343)-- to consider giving final pas- of which the annexed clipping is a true printed copy, was sage to Ordinance No. 1113, usen the above-named newspaper and not in an rezoning property at 1333- published ihbd Pape Y 1335 from neighborhood- thereof — on the following dates, to-wit: commercial (C office with special conon sidd office (O-S)(5 min.) 3-5 SUBDIVISION TIME EX- TENSION . TRACT 1261--to consider granting a 12- month time extension for _ Tract 1261, creating a sin- gle-family residential subdivi- sion located at 133 and 155 Rosita Streets; R-1 zone (5 min.) that said newspaper was duly and regularly ascertained and established a newspaper of general circulation by Decree Q entered in the Superior Court of San Luis Obispo County, � State of California, on June 9, 1952, under the provisions of Q Chapter 1, Division 7, Title 1 of the Government Code of the State of California. I certify (or declare) under penalty of that the fore- Til'ACT/26l N P h' Pend' going is true and correct. SIDEWALKS--to consider 5 g confirming costs to property Agr�a&e' owners for sidewalks con- structed in various areas of the City(10 min.) of Principal Clerk) PARKING REQUIREMENTS. -to consider an urgency ordi- nance amending the zoning regulations section 17.16.060 to suspend the Date —MARCH-5 1988 regulations for requiring parking spaces based on the size of the dwelling unit (5 min.) Pam Voges.City Clerk Mar. 5, 1988 dv50162 a C O CL C � I � a i < i 540 CD a O x N C Crz o ] g � W O N