HomeMy WebLinkAbout _ 5.1--Appointment to the Shasta County Commission on Aging GI �" Y C� F
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REPORT TO THE CITY COUNCIL
MEETING DATE: February 17, 2026 FROM: Mike Littau, Mayor
ITEM NO. 5.1
***APPROVED BY***
mlittau@cityof'redding.gov
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mlittau@cityofredding.gov
SUBJECT: 5.1--Consider Mayor's reappointment to the Shasta County Commission on
Agin .
Recommendation
Accept the Mayor's recommendation to reappoint Michael Brokloff as the City of Redding
Representative to the Shasta County Commission on Aging (COA) to serve a two-year term
effective January 5, 2026, through January 3, 2028,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 and provide
alternative direction.
Background/Analysis
The Shasta County Commission on Aging (COA) 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 COA reviews and
evaluates the performance of organizations who receive public funds in order to offer
constructive advice to the Board of Supervisors. The COA 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 February 10,2026
Re: 5.1--Appointment to the Shasta County Commission on Aging Page 2
According ta the attached �y-I,aws, members from supervisorial Dis�ricts 1 and 4 and the cities
�f Reddi�lg and �hasta Lalce shall be a�pointed f�ar 2-year terms expiring oi� the �r�t Monday
after J�an�ary 1 of even n�inber�d y�ars. Members fr�� supe�visorial L3istricts 2, 3, and 4, and
the City of Anderson shall be appainted fa� 2-year ternzs exp�ring on the first Monday after
January 1 of odd nurr�bered years.
Michael Brokloff was appointed on May 6, 2025, to fill an unexpired term ending January 4,
2026. He is eligible to be reappointed and has expressed interest in continuing to serve on the
Shasta County COA. If approved, his term will end January 3, 2028.
EnviNonmental Review
This is not a project defined under the California Environmental Quality Act, and no further
aetion 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
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City of Redding City Clerks Offiice
777 Cypress Ave., 3rd Floor, Redding, Ca 96001
phone: 530.225.4447 � email: cityclerk@cityofredding.org
1 rss x cs
High Schoo[, College, ProfessionaE,Vocationa�, or Other Schools Attended. Please include Major or Field af
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 ofifice he�d in governmenta� agency, civic,or charitab(e 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 �
Please state why you want to become a member of this Baard, Commission, or Committee.
I care for my 84yo mother
We're all getting older and need to have elder interests represented
Please provide any ather�nformation which you feel wau[d be useful in reviewing your application
___ _ .___.. _. . _ _. _.. . _..._. ___. _ _______.
Process Improvement Experience
Service Organization Management Experience
State and locat taw requ�re that you abstarn from parficipat�on in decisions that may affect your financial
interests, inctuding sources of income, interest in real property, personat finances or investments. In
addition, ►f appointed, you may be requ►red to fill out a disclosure statement wh►ch identifies certain of
your financiat interest beginning with the immediate twelve-month period prior ta your appointment.
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City of Redding City Clerks Offiice
777 Cypress Ave., 3rd Floor, Redding, Ca 96001
phone: 530.225.4447 � email: cityclerk@cityofredding.org
r e s
Reference 1 Name: Garnet Booth
Reference 1 Phone or Email:
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Reference 2 Name: Liz Golnick (Turtle Bay Supervisor)
.....__.._._....._.._..� ................._._...._ ..____ _.... ___. _.
Reference 2 Phone or Email:
If a lica te, ave you ever atten e a eetin of t e oar ,C issian r Co ittee ta ic y u
are apptying for?
��� Yes i � No
o t you e a le to atten eetin s at t e sc e ule ti e?
(�) Yes ( � No
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� IC 1
By checking the bax belaw,you agree with the fo(lowing statement.
I agree that al! of the information contained in my responses to the questions an this application are
true and accurate to the best of my knowledge. / further agree that, by checking the box below and
submitting this applicat►on, online or otherwise, 1 am affix►ng my d►gitaf signature to this form as of the
date submitted.
■ 1 Agree
Thank you for your application! You wllt be natif►ed �f there is a vacancy/open►ng and you have been
selected to serve. Ptease attach a resume, if applicable, to this apptication and submit via email to:
CityCterk cityofre in .or .
S AS A C U T C SS N A I
- A 5
ARTICILE I
NAME
The name of this commission shall be the '"Shasta County Commission �n Aging"' and
shall be referred to in these By-Laws as the "Cammission."
ARTICLE II
PURPC�SES
The Commission shall have the following advisory powers, functians, and duties:
S�ction 1. Study, review, evaluate, and malce recommendations to �he Board
of Supervisors relative to any ai2d all matters affeeting senior citizens in the County of
Shasta, including, but without being limited to health; zlutrition, education, employment,
housing, transpartation,recreation, and financ�.
Seetiol�2. Inventory the nature and extent af the unmet needs of the senior
citizens in this county.
Seetion 3. Identify the various services made available to seniar citizens in
this caunty (by both �;overnmental and non�;overnmental agencies), and assist in the
coordination of such services.
Seetion 4. Make such studies and submit tc� the Baard of Supervisors such
reports or recammenda�ions respectu2g matters affectii�g senior citizens, including, but
without limitation to, those listed in Sectian l, as the Board may from time to tiine
reguest.
Seetion 5. Evaluate the performance of senior organizations in the comrnunity
that receive fedaral, state, or local funds, for the purpose of off�ring constructive advice.
Seetion 6. Act as the cen�ral clearinghouse for senior matters in Shasta
County for the Board of Supervisors and malce recommendations to the PSA II Area
Agency on Aging Advisory Council.
Seetion 7. R�view, �valuats, and make timely racommendations to the Board
of Supervisors regarding federal, state, or local funds to be allocated to eoinmuizity senior
org�nizationso An applications for funds specifically intended for such organizations
sha11 be presented to the Cominissi�n, except those which have been previously approved
by the Board. Th� Commission's reeolnmendation shall be advisory only, and failure of
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tlae Conlmissian to make such recommendations in a timely manner, when ieasanably
r�quested, will be taken as an af�rmative recolnmendatian ta �he Board s�f Supervisors of
such applieation ar proposal.
AIZTICLE III
MEIVIBEI�SNIP ANI) C�FFICERS
Section 1. N�umber of Mernbers
The Commission shall c�nsist of eight membcrs, fiv� of whom are appaznted by
the �oard of Supervi�t�rs, ona frorn eaeh supervisorial distriet, and one membe� eaeh
from the cities of Andersoa�, Reddir�g, and Shasta Lake, app�inted by the respeetive City
Council.
Sectis�n 2. Eli i�;bility of Members and �omn�issioner�ias
a. All �f the rnembers of the Colnmission shall be residents of Sl�asta Caunty
and shall serv�witho�� com�ensation.
b, Subject to a11 laws regarding con�lic�s of inter�st, not lnore than c�ne
owner, operator, employee, ar r�presentative of a direet pr�vider of
sez-vices may sit on tl�e Com�r�ission at any time.
Section 3. Ter�ns of Office
M�mb�r� from su�srvisarial Districts 1 and 5 and th� c�ties saf Radding and
Shasta I,ake shall be appoin�ed for 2-year terms expiring on Yhe �rs� Monday a�Cer
January 1 c�f ev�n numbei�d years. Members f�c��n supervisorial Districts 2, 3, and 4, and
the Ci�y of A�derson shall be appointed for 2-year �erms ex�iring an the �irst Monday
after Jan�ary 1 of add numhered years.
�ection 4. E�ection of C�fficers
Offie�rs, col7sisting of a Ch�ir and a Vice-Chair, sha11 bs el�cted annually at the
�rst ineeting a�ter e�ch ,�anuary 1. They sha11 be nozninated l�y ai� ad 11oc naminatang
c�mmittee of tw� (2} persans ap�ointed by tl�� �hair. Further nominatic�ns lnay be made
by any Commissianer.
��ctiazl5. Cainmissioner Removal for Cause
C��ni�issic��ers �ay be re�oved by the appointing authority for cause, includin�
but not lirr�i�ed to C�mmissioner bias, misconduct, c�r other �vidance of inability or
failatre ta p�operly discharg� �is ar�er respansibilities as a Cominissioner. If a member is
absent fc�r three (3} consecutive regular meeti�gs, withc�ut excus� (�.g., illnass, out-of-
Page 2 of 4
town abse�ce, etc.), he or shc ay be removed from th� Commission, eitller at �he
request of the Cc�mmission or t��pon the appainting autharity's own action to remove the
Commissianer and appoint a replacement.
ARTICLE IV
MEETINGS
Section l. The Commission on Aging shall meet once each month on a
regular basis. A conference room shall be made available for the inonthly ineetings, �f
needed, by request for reservatian inade through the Clerk of the Board staf£ The
Cominission may also meet during the year throughout Shasta County`s cities, distriets,
and ather locations within the jurisdiction of Shasta County.
Section 2. Special meetii�gs may be called by the Ghairman, or by three (3)
Commissioners, with no less than 24-haurs advance notice.
Section 3. A quorum shall be a inajority of th� s�ated members of the
Commission. A majority vote of the seated members is required for action to be taken.
Section 4. Public notice shall be posted as r�quired by the Brown Act.
ARTICLE V
AMENDMENTS
Am�n�nents to these By-Laws may be recomm�nded by the Comnlission to the
Board of Supervisors by a majority af the seated members Commission, at any regular
lneeting, provided a 30-day written notice has b�en given to all Commissioners. There
shall be no changes of the published proposal without a further 30-day period before a
recommendation t� the Boardo
A�2�I'�C'LE VI
ARLIAIVI:ENTARI' AUT QRITY
Rob�rts Rul�s �f(Jrder, eun•�nt edit�on, shall govern proeedures not cover�d by
thes�By-Laws of the Shasta Commissio� on Aging I'olicies �i�d P�°ocec���es.
I�at�:
�hair
Shas�a County Commission on Aging
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esolutio�I�o. 77-284— Establishing a �on1_ ission c�n Agi�ag as Advisc�ry to the
Board of Supervisors (and�ylaws) (dated (�ctc�ber 11, 1977}
• Resalution Na 81-52 — Establishiilg a Coinmissian �n Aging as Advisory tc� the
Boa�d af Supervi�ors (and Bylaws) (dated March 17, 1981)
• Bylaws revised at�oard of Su}�ervisors meeting of Apri1 5, 1994
� Bylaws revised at B�ard af Supervlsors meeting of August 21, 2001
• Bylaws revised at Board�f Supervlsors meeting of Novemba�4, 20Q�
• Bylaws revised at Board af Supervisors meetiazg August 26, 2014
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