Meeting Minutes- Approved 10/7/04

 

Date:               September 2, 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 , Charles Stone, Tearlach Sinclair, Peter Heylin, Erik Edmonds

Excused:         Michael Bush

Guest(s):         Jennifer Hutchinson

Staff:                Andrea Smith

 

3.0 Announcements

 

4.0 Minutes 

ACTION: The Commission approved July’s meeting minutes.

msp McGaw/ Sinclair

 

5.0 Additions/Deletions

Add 9.1 letter to Wes Chesbro

Add 9.2 letter to Gary Trudeau

 

6.0 Oral Communications

 

7.0 Reports

            7.1 Commissioners Reports

 

Chair Stone reported that he attended a HICAP forum on Medicare. Highlights from the forum include:

·          Medi-Gap formerly covered what Medicare wouldn’t cover but that may no longer be the case.

·          There are currently 85 Prescription Drug Discount Cards from which consumers must choose.

·          Representative Sam Farr stated that Medicare was designed to fail. 

·          The law does not allow the purchase of prescription drugs from Canada or Mexico, however the top ten drugs prescribed are processed outside of this country.

·          The advice was to purchase Long Term Care Insurance.

 

Chair Stone also reported that PHAT (Progressive Housing Advocates T?) issued a letter naming the Commission as one of the sources they reported their discontent of the local housing situation.

 

Commissioner Sinclair reported that there is a Los Angeles woman trying to gain a temporary disability parking permit to use after she has her nails done.

 

New Commissioner Edmonds introduced himself. He is 24 years old living in Santa Cruz and became interested in disability rights when he became disabled from an accident. He works in Assembly member Laird’s office.

 

New Commissioner Heylin introduced himself to the group. He is a long-time resident of Brookdale and has been involved in environmental issues. He discovered the Commission when he called to complain about a parking and access issue with a local business and was told there was an opening.

 

 

 

7.2 Coordinator’s Report

The Commission intern is tabulating results from the Parking Lot survey. Results should be available in November.

 

8.0 Ongoing business

8.1 Updates

Inclusive Home Design: No report

Accessible Parking Enforcement:  The program is still waiting on liability insurance. The Commission discussed the next step and possible alternatives. The Coordinator and Commissioner Heylin will research a 1-800 report number program available in other counties.

Legislation: Chair Stone reported that next year would mark the beginning of the MediCal redesign.

Cultural Competency Standards: On hold until January

Terry Brickley Education Enhancement Scholarship (Cabrillo College Foundation): The Coordinator reported that she is waiting to hear back from the Cabrillo College Foundation on the award recipient.

 

8.2 Commission vacancy update

Commissioner Sinclair reported that he has found a replacement for when his position is vacated.

 

8.3 Movie Theatres – tabled.

 

9.0 New Business

9.1 Wes Chesbro

Action: The Commission approved a thank you letter to Senator Wes Chesbro for his work on SB 1365, which serves to enforce the Olmstead decision. Send copies to Belshe and the Board of Supervisors.

Msp: Stone/Mcgaw

 

 

9.2 Gary Trudeau

Action: The Commission approved a thank you letter to Gary Trudeau for his honest portrayal of disability in his comic strip

Msp: Stone/Mcgaw

 

Next meeting’s agenda:

 

 

The meeting adjourned at 11:50 a.m.

 

 

Andrea Smith

Commission Coordinator