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THE CITY OF <br />j~L£~S~4NTON~ <br />Human Services <br />Commission Minutes <br />DRAFT <br />City Council Chambers - 200 Old Bernal Ave <br />March 4, 2009 - 7:00 p. m. <br />1. CALL'I'O ORDER-PLEDGE OF ALLEGIANCE <br />Chairperson Kennedy called the meeting to order at 7:00 p.m. "fhe Pledge of Allegiance was recited. <br />2. ROLL CALL <br />Commissioners Present: Commissioners Meribeth Uetweiler, David Lambert, David Nagler, Theresa <br />Rowland, Art "I'enbink, and Chairperson Anne Kennedy. <br />Commissioners Absent Commissioner Wilson. <br />Staff Present Kathleen Yurchak, Community Services Manager; Scott Rrickson, Housing <br />Specialist; and Hdith Caponigro, Recording Secretary. <br />3. AGENDA AMF.NDMF.NTS <br />There were none. <br />4. M[NUTF,S <br />A motion was made by Commissioner Nagler, seconded by Commissioner Lambert, to approve the <br />minutes from the February 4, 2009 meeting. The motion was approved, with Commissioner Rowland <br />abstaining. <br />5. MATTERS INITIA'PF,D BY MF,MBERS OF THF, AUDIENCE <br />Linda Harmeson, 1136 Tiffany bane -provided the Commission with an update on the Tri-Valley Adult <br />Day Care Program and advised that a "Request for Proposal" (RFP) has been advertised in search of an <br />Operator to nm the program. She promised to continue to provide updates and hopes to be able to soon <br />advise that an Operator is in place. <br />Human Sewices Commission Minutes <br />March 4, ?009 <br />Page 1 <br />