Meeting Minutes- Approved 9/2/2004
Date: July
1, 2004
Time: 10:30am-Noon
Place: 1400
Emeline Avenue, Bldg K, Room 206, Santa Cruz, CA 95060
1.0 Call to
Order
Chair Stone called the meeting to order at
10:41 am.
2.0 Roll Call
Present: Bob McGaw
, Michael Bush, Charles Stone, Tearlach Sinclair, Jenny Sarmiento
Excused:
Guest(s):
Staff: Andrea
Smith
3.0 Announcements
4.0 Minutes
ACTION:
The Commission approved June’s meeting minutes.
msp Bush/McGaw
5.0 Additions/Deletions
6.0 Oral Communications
7.0 Reports
7.1
Commissioners Reports
Chair Stone reported that there was a protest
against proposed IHSS two 2 Sundays ago
and was covered by the Santa Cruz Sentinel. He also reported that he has asked
a Sentinel reporter to keep a health desk at the newspaper to keep information
consistent on the facts for multiple reporters.
Commissioner Sarmiento announced that life changes require that she resign from the Commission.
7.2 Coordinator’s Report
·
The EEO (Equal Employment Opportunity) Department budget,
including the Commission, was approved by the Board.
·
The Accessible Parking Lot Survey is almost complete. The
Commission intern has reviewed over 77 parking lots and will begin to tally the
results.
8.0 Ongoing business
8.1 Updates
Inclusive Home Design: No report
Accessible Parking Enforcement: Still
waiting to hear from the Sheriff’s Volunteer Coordinator on liability
insurance.
Legislation: No report
Cultural Competency Standards: Tabled
until January 2005.
Terry Brickley Education Enhancement Scholarship (Cabrillo
College Foundation): Commissioners requested that the Coordinator contact
the Foundation so that the Commission could forward a congratulatory letter to
the award recipient.
8.2 Commission Vacancy Update
Commissioners discussed contacts for new Commission members.
8.3 Movie Theatres (assisted
listening devices, other technology) – tabled Commission vacancies are filled.
9.0 New Business
Next meeting’s agenda:
The meeting adjourned at 11:35 a.m.
Respectfully Sumitted
Andrea Smith
Commission Coordinator