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HomeMy WebLinkAbout01-23-2020 Approved HSC Minutes HUMAN SERVICES COMMISSION MINUTES Thursday, January 23, 2020 Human Services Commission January 23, 2020 Regular Meeting P a g e | 1 A Regular Meeting of the Dublin Human Services Commission was held on Thursday, January 23, 2020, in the Human Services Commission Council Chamber. The meeting was called to order at 7:00 PM., by Commissioner Shawn Costello. 1. Call to Order Attendee Name Title Status Alan Brown Commission Chair Absent Shawn Costello Commissioner Vice-Chair Present Janet Songey Commissioner Present Ankita Sharma Commissioner Present Candy Velasco Commissioner Present Nelia Soares Alternate Commissioner Present Michael McCorriston Alternate Commissioner Present 2. Pledge of Allegiance – Vice-Chair Costello led the Pledge of Allegiance. 3. Oral Communications 3.1. Public Comment None 4. Consent Calendar 4.1. Approve the minutes of the Human Services Commission November 21, 2019 Regular Meeting. The commissioners voted to approve the Consent Calendar. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Janey Songey, Commissioner SECOND: Shawn Costello, Commissioner AYES: Ankita Sharma, Candy Velasco, Nelia Soares (alternate) ABSENT: Alan Brown 5. Written Communication None DocuSign Envelope ID: A52CE1A5-CBFE-4B08-9301-CEAAC1851BA8 Human Services Commission January 23, 2020 Regular Meeting P a g e | 2 6. Public Hearing None 7. Unfinished Business None 8. New Business 8.1. Overview of Human Services Grant Process for Fiscal Year 2020 -21 Staff liaison Shaun Chilkotowsky provided an overview of the Human Services Grants Program, including the grant application process, the priority areas for funding, and the sources of funding for the Program. In response to a question from commissioners, Ms. Butler confirmed that it would be okay for an individual commissioner to visit organizations to learn more about that organization. 8.2. Election of Officers Staff liaison Shaun Chilkotowsky provided information on the term and duties of the Chair and Vice-Chair. Cm. Costello expressed interest in serving as Chair. The Commission voted to elect Cm. Sharma as Chairperson for the 2020 calendar year. The Commission voted to elect Cm. Velasco as Vice -Chairperson for the 2020 calendar year. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Janet Songey, Commissioner SECOND: Candy Velasco, Commissioner AYES: Shawn Costello, Ankita Sharma, Nelia Soares (alternate) ABSENT: Alan Brown 9. Other Business The Commissioners provided brief informational reports about other events and meetings attended. 10. Adjournment Being no further business, the meeting was adjourned by Cm. Costello at 7:49 PM. DocuSign Envelope ID: A52CE1A5-CBFE-4B08-9301-CEAAC1851BA8 Human Services Commission January 23, 2020 Regular Meeting P a g e | 3 Minutes prepared by Jennifer Li Marzi, Recording Secretary. ____________________________________ Human Services Commission Chair ATTEST: ____________________________________ La Shawn Butler Parks and Community Services Director DocuSign Envelope ID: A52CE1A5-CBFE-4B08-9301-CEAAC1851BA8