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HomeMy WebLinkAbout01-26-2023 Approved HSC Minutes Attachment 1 MINUTES OF THE HUMAN SERVICES COMMISSION Regular Meeting: January 26, 2023 Page 1 of 3 A Regular Meeting of the Human Services Commission was held on Thursday, January 26, 2023, in the Council Chamber at the Civic Center. The meeting was called to order at 7:00 p.m., by Commission Chair Adam Lumia. 1. Call to Order Attendee Name Title Status Adam Lumia Commission Chair Present Regis Harvey Commissioner Vice Chair Present Shawn Costello Commissioner Present Rose Hunt Commissioner Present Baljeet Sangha Commissioner Present *Arrived at 7:01PM Mariam Noorzad Alternate Commissioner Present Siyu Henningsen Alternate Commissioner Present 2. Pledge of Allegiance The Pledge of Allegiance was led by Commissioner Vice Chair Harvey and recited by the Commission and Staff. 3. Oral Communications 3.1. Public Comment - None. 3.2 Informational Presentations by Fiscal Year 2022-23 Human Services Grant Recipients Presentations were made to the Commission by the following Fiscal Year 2022- 23 Human Services Grant Recipients: 1) Centro Legal 2) City Serve of the Tri-Valley 3) Community Resources for the Independent Living 4) Easter Seals Bay Area 5) Goodness Village 6) Hope Hospice 7) Legal Assistance for Seniors 8) Open Heart Kitchen 9) Senior Support of the Tri-Valley DocuSign Envelope ID: E3420491-AC3C-444B-B525-2107F2682355 Page 2 of 3 10) Spectrum Community Services 11) Sunflower Hill 4. Consent Calendar 4.1 Approval of the Minutes of the November 2, 2022, Human Services Commission Special Meeting. 4.2 Approval of the November 17,2022, Human Services Commission Regular Meeting Minutes The Commission voted to approve the Consent Calendar. RESULT: APPROVED [UNANIMOUS] MOVED BY: Shawn Costello, Commissioner SECOND: Regis Harvey, Commissioner Vice Chair AYES: Lumia, Harvey, Costello, Hunt, Sangha 5. Written Communication – None. 6. Public Hearing – None. 7. Unfinished Business – None. 8. New Business 8.1 Election of Chairperson and Vice-Chairperson Commissioners elected new officers to the position of Chairperson and Vice Chairperson. Chairperson Lumia nominated Vice Chairperson Harvey for Chairperson. Commissioner Costello nominated himself for Chairperson. On a motion by Chairperson Lumia, and by a 4-0-1 vote, Vice Chairperson Harvey was elected to serve as Chairperson for a one-year term. DocuSign Envelope ID: E3420491-AC3C-444B-B525-2107F2682355 Page 3 of 3 RESULT: APPROVED [4-0-1] MOVED BY: Adam Lumia, Commissioner Chairperson SECOND: Rose Hunt, Commissioner AYES: Lumia, Harvey, Hunt, Sangha ABSTAIN: Costello Chairperson Lumia nominated Commissioner Sangha for Vice Chairperson. On a motion by Chairperson Lumia, and by a 4-0-1 vote, Commissioner Sangha was elected to serv as Vice Chairperson for a one-year term. RESULT: APPROVED [4-0-1] MOVED BY: Adam Lumia, Commissioner Chairperson SECOND: Rose Hunt, Commissioner AYES: Lumia, Harvey, Hunt, Sangha ABSTAIN: Costello 8.2 Overview of the Fiscal Year 2023-24 Human Services Grant Program The Commission received a presentation on the Fiscal Year 2023-24 Human Services Grant program. 9. Other Business Staff and Commissioners gave updates on various projects. 10. Adjournment The meeting was adjourned at 9:58 p.m. Human Services Commission Chair ATTEST: Management Analyst II Parks and Community Services DocuSign Envelope ID: E3420491-AC3C-444B-B525-2107F2682355