HomeMy WebLinkAbout11-16-2023 Approved HSC MinutesAttachment 1
MINUTES OF THE HUMAN
SERVICES COMMISSION
Regular Meeting: November 16, 2023
Human Services Commission
REGULAR MEETING
November 16, 2023
A Regular Meeting of the Human Services Commission was held on Thursday, November
16, 2023, in the Council Chamber at the Civic Center. The meeting was called to order at
7:01 PM by Commissioner Adam Lumia.
1) CALL TO ORDER
Attendee Name Status
Regis Harvey, Chairperson Absent
Baljeet Sangha, Vice Chairperson Absent
Shawn Costello, Commissioner Present
Adam Lumia, Commissioner Present
Rose Hunt, Commissioner Present
Mariam Noorzad, Alternate Commissioner Absent
Siyu Henningsen, Alternate Commissioner Present
On a motion by Commissioner Hunt, seconded by Alternate Commissioner Henningsen, and
by unanimous vote, the Commission appointed Commissioner Lumia as the Chairperson of
this meeting in the absence of the Chairperson and Vice Chairperson.
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Rose Hunt, Commissioner
SECOND: Siyu Henningsen, Alternate Commissioner
AYES: Costello, Lumia, Hunt, Henningsen
ABSENT: Harvey, Sangha, Noorzad
2) PLEDGE OF ALLEGIANCE
Human Services Commission
REGULAR MEETING
November 16, 2023
3) PRESENTATIONS
3.1) Information Presentations by Fiscal Year 2023-24 Human Services Grant
Recipients
Commissioners received brief presentations from representatives of Axis Community
Health, Chabot Las Positas, Easter Seals, Love Never Fails, Open Heart Kitchen,
Sunflower Hill, and Tri-Valley Haven.
4) PUBLIC COMMENT – None.
5) CONSENT CALENDAR
5.1) Approved the April 5, 2023, Human Services Commission Special Meeting
Minutes
5.2) Received a report on the final grant awards for the Fiscal Year 2023-24 Human
Services Grant Program
On a motion by Commissioner Costello, seconded by Commissioner Lumia, and by
unanimous vote, the Commission adopted the Consent Calendar.
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Shawn Costello, Commissioner
SECOND: Adam Lumia, Commissioner
AYES: Costello, Lumia, Hunt, Henningsen
ABSENT: Harvey, Sangha, Noorzad
6) PUBLIC HEARING – None.
7) UNFINISHED BUSINESS – None.
8) NEW BUSINESS
8.1) Fiscal Year 2022-23 Human Services Grant Program Year-End Report
Commissioners received an informational report from Brad Olson, Management Analyst II,
recapping the Fiscal Year 2022-23 Human Service Grant Program.
9) STAFF AND COMMISSIONER REPORTS
The Commissioners and Staff provided brief information-only reports.
Human Services Commission
REGULAR MEETING
November 16, 2023
10) ADJOURNMENT
Commissioner Lumia adjourned the meeting at 8:40 PM
Adam Lumia, Commissioner
ATTEST: Human Services Commission
______________________________________
Shaun Chilkotowsky
Parks and Community Services Manager