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Comm Serv 2013/09/12City Hall Council Chamber Community Services Board 200 S. Anaheim Boulevard Thursday, September 12, 2013 Anaheim, CA 92805 5:30 p.m. * M I N U T E S * Board Members Present Staff Present Grant Henninger, Chair Joe Perez, Community Services Superintendent Lynn Cudd, Vice-Chair Wendy Solorio, Community Services Supervisor Ashleigh Aitken Martha Billingsley, Senior Secretary Roberto Baeza Eleanor Granflor, Senior Secretary Kandee Beas Earl Kelso Becky Murphy Frances Noteboom Natalie Rubalcava John Santoianni Anca Trifa CALL TO ORDER: 1. The Community Services Board meeting was called to order at 5:35 p.m. by Chair Henninger. PLEDGE OF ALLEGIANCE: 2. Chair Henninger invitedBoard Member Noteboom to lead the Board in reciting the Pledge of Allegiance. INTRODUCTION OF VISITORS & PUBLIC COMMUNICATION 3. A. Scheduled Public Communication: None. B. Unscheduled Public Communication: None. CORRESPONDENCE 4. A. Incoming: None. B.Outgoing: None. APPROVAL OF THE MINUTES: 5. Board Member Kelso made a motion to approve the minutes for the August 8, 2013, meeting; Board Member Aitken seconded the motion which passed with eight ayes and three abstentions. NEW BUSINESS: 6. None. UNFINISHED BUSINESS: 7. A.FY 2012/2013 Liaison Report: None. B.FY 2014/2015 Public Service Funding Process-Applicant Presentations The Board listened to presentations and asked questions of the following agencies: YWCA North Orange County Mariposa Women & Family Center Lestonnac Free Clinic Learning Light Foundation Illumination Foundation Creative Identity Council on Aging – Orange County Community SeniorServ Community Services Board September 12, 2013 Page 2 INFORMATIONAL ITEMS 8. : Joe Perez reported that Ponderosa Park Family Resource Center will be th hosting a Healthy Families Resource Fair on September 18. Board Member Beas reported that the Historical Society will be hosting a Citrus Event at Founders’ Park on th September 14. th Board Member Aitken reported that Muzeo Gala, “Born to be Wild”, will be held on September 28. ADJOURNMENT 9. : Chair Henninger adjourned the meeting at 8:10 p.m.