HomeMy WebLinkAbout2011-01-13 Council on Aging SummaryAGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: ELECTION OF CHAIR AND VICE CHAIR
ITEM 4: APPROVAL OF MEETING SUMMARY December 9, 2010
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
ITEM 7: NEW BUSINESS
a. Resolution No. 2011 -01 Recommending and Supporting a City of
Kenai Request to the State of Alaska Department of Health and Social
Services to Fully Fund Medicaid Reimbursable Rates for Home Delivered
and Congregate Meals.
ITEM 8: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 13: ADJOURNMENT
COUNCIL ON AGING ANNUAL MEETING
JANUARY 13, 2011
KENAI SENIOR CENTER
4:30 P.M.
ITEM 9: NEXT MEETING ATTENDANCE NOTIFICATION
a. February 10, 2011
ITEM 10: QUESTIONS COMMENTS
ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 12: INFORMATION
a. Kenai City Council Action Agendas of December 15, 2010 and January 5,
2011.
COUNCIL ON AGING ANNUAL MEETING
JANUARY 13, 2011
KENAI SENIOR CENTER
4:30 P.M.
VICE CHAIR VELDA GELLER, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Vice Chair Geller called the meeting to order at approximately 4:30 p.m. Roll was
confirmed as follows:
Members present: L. Flowers, C. Unger, V. Geller, B. Osborn, L. Nelson,
M. Milewski
Members absent: J. Hollier, V. Graham
Staff /Council Liaison present: Senior Center Director R. Craig, Council Member
M. Boyle
A quorum was present.
ITEM 2: AGENDA APPROVAL
Member Osborn requested City Manager Koch be moved forward on the agenda and be
heard prior to Item 3.
MOTION:
Member Osborn MOVED to approve the agenda as amended and Member Nelson
SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
ITEM 3:
MOTION:
ELECTION OF CHAIR AND VICE CHAIR
Member Flowers MOVED to nominate Velda Geller as Chair. Member Milewski
SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
MOTION:
Member Osborn MOVED to nominate Linda Flowers as Vice Chair. Member Nelson
SECONDED the motion.
VOTE:
There were 110 objections. SO ORDERED.
ITEM 4:
MOTION:
Heard before Item 3.
MOTION:
APPROVAL OF MEETING SUMMARY December 9, 2010
Member Osborn MOVED to approve the meeting summary of December 9, 2010 and
Member Nelson SECONDED the motion. There were no objections. SO ORDERED.
ITEM 5: PERSONS SCHEDULED TO BE HEARD None
ITEM 6: OLD BUSINESS None
ITEM 7: NEW BUSINESS
7 -a. Resolution No. 2011 -01 Recommending and Supporting a City of
Kenai Request to the State of Alaska Department of Health and Social
Services to Fully Fund Medicaid Reimbursable Rates for Home Delivered
and Congregate Meals.
Rick Koch, City Manager, City of Kenai City Manager Koch reviewed the
resolution and noted he would take the resolution to Juneau as support for fully
funding Medicaid Reimbursable Rates for home delivered and congregate meals.
Member Flowers MOVED to pass Resolution No. 2011 -01 and Member Nelson
SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
ITEM 8: REPORTS
8 -a. Council on Aging Chair
8 -b. Director Craig reported Alex Koch would be investigating
improvements that could be made to the sound system in the solarium and would be
bringing her an estimate of cost; noted she would be participating in Age Net's Fly In
on February 6 8, 2011; and, encouraged employees to attend the Volunteer
Appreciation Dinner January 21, 2011 at 6:30 p.m.
COUNCIL ON AGING ANNUAL MEETING
JANUARY 13, 2011
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8 -c. Council Liaison Council Member Boyle reviewed the action agenda
items of the January 5, 2011 City Council meeting which was included in the packet,
noting land purchases by the City.
ITEM 9: NEXT MEETING ATTENDANCE NOTIFICATION
9 -a. February 10, 2011.
No notices of absences were stated.
ITEM 10: QUESTIONS COMMENTS
ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 12: INFORMATION
12 -a. Kenai City Council Action Agendas of December 15, 2010 and January 5,
2011.
ITEM 13:
MOTION:
ADJOURNMENT
Member Milewski MOVED to adjourn and Member Flowers SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 5:20 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING ANNUAL MEETING
JANUARY 13, 2011
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