HomeMy WebLinkAbout _ 5.1--Appointment to the Shasta County Commission on AgingC IT Y OF
REMDINO�"
AN CITY OF REDDING
REPORT TO THE CITY COUNCIL
MEETING DATE: May 6, 2025
FROM: Jack Munns, Mayor
ITEM NO. 5.1
***APPROVED
BY***
j munns@cityofredding.org
a, via i � t yµ`12 -V202
j munns@cityofredding.org
SUBJECT: 5.1 --Consider Mayor's appointment to the Shasta County Commission on Aging.
Recommendation
Accept the Mayor's recommendation to appoint Michael Brokloff as the City of Redding
Representative to the Shasta County Commission on Aging (COA) to fill an unexpired two-year
term beginning May 7, 2025, through January 12, 2026, pursuant to the Shasta County COA
bylaws.
Fiscal Impact
There is no impact to the General Fund.
Alternative Action
The City Council could choose not to approve the Mayor's recommendation.
Background/Analysis
The Shasta County Commission on Aging is the official advisory commission to the Shasta
County Board of Supervisors and the Area Agency on Aging, Planning and Service Area 2 on
matters related to the older adult population of Shasta County. The commission reviews and
evaluates the performance of organizations who receive public funds in order to offer
constructive advice to the Board of Supervisors. The Commission is comprised of eight members
— one from each of the five supervisorial districts, appointed by the supervisor from that district;
and one each from the cities of Anderson, Redding, and Shasta Lake, appointed by the respective
City Councils.
Report to Redding City Council April 30, 2025
Re: 5.1 --Appointment to the Shasta County Commission on Aging Page 2
According to the attached By -Laws, members from supervisorial Districts I and 4 and the cities
of Redding and Shasta Lake shall be appointed for 2 -year terms expiring on the first Monday
after January I of even numbered years. Members from supervisorial Districts 2, 3, and 4, and
the City of Anderson shall be appointed for 2 -year terms expiring on the first Monday after
January I of odd numbered years.
Former Commissioner Barbara Ghidinelli resigned from this position on January 29, 2024.
Pursuant to the Maddy Act, notice declaring the vacancy was posted on February 2, 2024.
Michael Brokloff has expressed interest in serving the remainder of the two-year term on the
Shasta County Commission on Aging. If approved, his term will begin on May 7, 2025, and end
January 12, 2026.
Environmental Review
This is not a project defined under the California Environmental Quality Act, and no further
action is required.
Council Priority/City Manager Goals
• This agenda item is a routine operational item.
Attachments
/'Brokloff, Michael Application
'Shasta County Commission on Aging Bylaws
Boards, Commissions,
C I T Y 0 F
and Committees
C A L I F 01:R1 City of Redding City Clerks Office
NWWWXWWA� 777 Cypress Ave., 3rd Hoor, Redding, Ca 96001
phonel- 530.225.44-47 1 emaik cityderk@dtyofreddingorg
Bo.rd, Commission, and Committee Application
Pleose note that opplicotions ore accepted continuously ond will be kept on file for two years. Submitting (in
opplicotion does not ensure, thatyou will eselected. As voconcies andopenings occur,, applications willbe reviewed
to it openings as needed. Your nome, occupotion, business contoct inn ormofiisq, stotement of" quolificotions, ond
reosons fbr service mQy be pubhc° released withoutyour consent upon oppointment to o Boord, Commission, or
Committee,
Full Name:ichael Brokloff Date* �04/22/2025
. . .... .... .... ....... . . ............... .. . . . ..................................................................................................................................................... .. .
---- ... . .. ... . ........
---------------------------------------------------------------------------
Occupation: Retired
. ....... .... .. .. ... ......... ....
...... . — — ------------------------------------------------
Business Address:
usi ss Phone: Business Email:
4 . ....................................................................................................................................................................................................................
Please indicate which Board, Commission, orCommittee you would like to apptyfor.
Please number by order of interest. If you have no interest, please mark T",
o Administrative Hearings Board 0 Shasta County Consolidated Oversight and
o Buitcling Code Board of pp is
0 Community Development Advisory Committee
0 Community Services Advisory Committee
o Planning Commission
0 Economic Development Corp of Shasta County 0 Shasta Public Libra ry Citizens, dvis ry Co.
Are you a Redding Resident? Do you work in Redding?. Do you own a business in Redding?.
(�) Yes 0 No (�) Yes 0 No 0 Yes
Boards, Commissions,
C I TY OF
and Committees
C A L I F 0 R N I A City of Redding City Clerks Office
777 Cypress Ave., 3rd Floor, Redding, Ca 96001
phone: 530,225.4447 1 email: cityclerk@cityofredding.org
Interests & Experiences
High School, College, Professional, Vocational, or Other Schools Attended. Please include Major or Field of
Study, Dates Attended, Degree and Date of Degree.
AA University of the State of New York General Studies 1984
BS Brigham Young University Physical Plant Administration 1988
MBA California State Polytechnic University Business 1993
US Navy Machinist Mate First Class Active 1980-1985 Reserve 1985 - 1992
List any position or office held in governmental agency, civic, or charitable organization. (This is not a
requirement for appointment.)
- ----- --- --- --- --- --- --- --- --- --- --- --- ---------------- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ------- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- - - - - - - - - - - - - - ...............................
Board Member: California Association of Healthcare Leaders 3yrs;
Shasta County Grand Jury 2023 - 2024
Turtle Bay Voluenteer 3yrs
Therapy Dog Team 2025
311-717-313 M.-
I care for my 84yo mother
We're all getting older and need to have elder interests represented
,I: � I
r y-lign I rj�* �9•
I I it ! 1 111111 N I � I F I I' I•11111KIDA
- - ------------ - - - - ------- - ------- - ---------- - ------------ - - - ------- ------- ----------------- -- - -- - ------- - -----------------------
Process Improvement Experience
Service Organization Management Experience
TA"WIMAIMMY49M - -1. - - , - I _. WffAM, , , # I'll, "I . 11 114. - - rMINSr r1r. rIV) P k 9 70 W
interests, including sources of income., interest in real property, personal finances or investments. In
addition, if appointed, you may be required to fill out a disclosure statement which identifies certain of
your financial interest beginning with the immediate twelve-month period prior to your appointment.
Boards, Commissions,
C I TY OF
and Committees
C A L I F 0 R N I A City of Redding City Clerks Office
777 Cypress Ave., 3rd Floor, Redding, Ca 96001
phone: 530,225.4447 1 email: cityclerk@cityofredding.org
Reference 1 Name:
�Garnet Booth
Reference 1 Phone or Email:
---------------------------------------------------------
Reference 2 Name: Liz Golnick (Turtle Bay Supervisor)
�keference 2 Phone or Email: I M
if applicable, have you everattended a meeting of the Board, Commission orCommittee to which you
2re applying for?
# Yes C) No
t� Yes 0 No
LTf--r,TffT=- I
I agree that all of the information contained in my responses to the questions on this application are
true and accurate to the best of my knowledge. / further agree that, by checking the box below and
submitting this application, online or otherwise, I am affixing my digital signature to this form as of the
date submitted.
F= -
Thank you for your application! You will be notified if there is a vacancylopening and you have been
selected to serve. Please attach a resume, if applicable, to this application and submit via email to:
CityClerk@cityofredding.org.
VoHASTA COUNTY COMMISSION ON AGING
BY-LAWS
EIN"IrSINW1
The name of this commission shall be the "Shasta County Commission on Aging" and
shall be referred to in these By -Laws as the "Commission."
Section 1. Study, review, evaluate, and make recommendations to the Board
of Supervisors relative to any and all matters affecting senior citizens in the County of
Shasta, including, but without being limited to health; nutrition, education, employment,
housing, transportation, recreation, and finance.
Section 2. Inventory the nature and extent of the unmet needs of the senior
citizens in this county.
Section 3. Identify the various services made available to senior citizens in
this county (by both governmental and nongovernmental agencies), and assist in the
coordination of such services.
Section 4. Make such studies and submit to the Board of Supervisors such
reports or recommendations respecting matters affecting senior citizens, including, but
without limitation to, those listed in Section 1, as the Board may from time to time
request.
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Section 6. Act as the central clearinghouse for senior matters in Shasta
County for the Board of Supervisors and make recommendations to the PSA 11 Area
Agency on Aging Advisory Council.
Section 7. Review, • and make timely recommendations to the Board
of Supervisors regarding federal, state, or local funds to be • to community senior
organizations. An applications for funds specifically intended for such organizations
shall be
• to the Commission, except those which have been previously approved
by the Board. The Commission's recommendation shall be advisory only, and failure of
Page 1 of 4
the Commission to make such recommendations in a timely manner, when reasonably
requested, will be taken as an affirmative recommendation to the Board of Supervisors of
such application or proposal.
lffll��
Section 1. Number of Members
The Commission shall consist of eight members, five of whom are appointed by
the Board of Supervisors, one from each supervisorial district, and one member each
from the cities of Anderson, Redding, and Shasta Lake, appointed by the respective City
Council.
Section 2. Eligibility of Members and Commissioner Bias
a. All of the members of the Commission shall be residents of Shasta County
and shall serve without compensation.
b. Subject to all laws regarding conflicts of interest, not more than one
owner, operator, employee, or representative of a direct provider of
services may sit on the Commission at any time.
Section 3. Terms of Office
Members from supervisorial Districts I and 5 and the cities of Redding and
Shasta Lake shall be appointed for 2 -year terms expiring on the first Monday after
January I of even numbered years. Members from supervisorial Districts 2, 3, and 4, and
the City of Anderson shall be appointed for 2 -year terms expiring on the first Monday
after January I of odd numbered years.
Officers, consisting of a Chair and a Vice -Chair, shall be elected annually at the
first meeting after each January 1. They shall be nominated by an ad hoc nominating
committee of two (2) persons appointed by the Chair. Further nominations may be made
by any Commissioner.
Section 5. Commissioner Removal for Cana
Commissioners may be removed by the appointing authority for cause, including
but not limited to Commissioner bias, misconduct, or other evidence of inability or
failure to properly discharge his or her responsibilities as a Commissioner. If a member is
absent for three (3) consecutive regular meetings, without excuse (e.g., illness, out -of -
Page 2 of 4
town absence, etc.), he or she may be removed from the Commission, either at the
request of the Commission or upon the appointing authority's own action to remove the
Commissioner and appoint a replacement.
Section 1. The Commission on Aging shall meet once each month on a
regular basis. A conference room shall be made available for the monthly meetings, if
needed, by request for reservation made through the Clerk of the Board staff The
Commission may also meet during the year throughout Shasta County's cities, districts,
and other locations within the jurisdiction of Shasta County.
Section 2. Special meetings may be called by the Chairman, or by three (3)
Commissioners, with no less than 24 -hours advance notice.
Section 3. A quorum shall be a majority of the seated members of the
Commission. A majority vote of the seated members is required for action to be taken.
Amendments to these By -Laws may be recommended by the Commission to the
Board of Supervisors by a majority of the seated members Commission, at any regular
meeting, provided a 30 -day written notice has been given to all Commissioners. There
shall be no changes of the published proposal without a further 30 -day period before a
recommendation to the Board.
M
Roberts Rules of Order, current edition, shall govern procedures not covered by
these By -Laws of the Shasta Commission on Aging Policies and Procedures.
Date:
Chair
Shasta County Commission on Aging
Page 3 of 4
Resolution No. 77-284 — Establishing a Commission on Aging as Advisory to the
Board of Supervisors (and Bylaws) (dated October 11, 1977)
Resolution No. 81-52 — Establishing a Commission on Aging as Advisory to the
Board of Supervisors (and Bylaws) (dated March 17, 1981)
I III I III W I WIN 111
I I IF I ii Eli 91 U in! IIIIANKISMIUM If'
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