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Community Services 2018/01/11MINUTES COMMUNITY SERVICES BOARD City Hall, Council Chamber, 200 S. Anaheim Blvd., Anaheim, California BOARD MEMBERS PRESENT: Earl Kelso, Vice Chair Donna Acevedo -Nelson Lori Farrow Arturo Querijero-Ferreras Tierra Wilson BOARD MEMBERS ABSENT: Kandee Beas, Chair January 11, 2018 STAFF PRESENT: Joe Perez, Community Services Superintendent Eleanor Granflor, Sr. Secretary AGENDA ACTION TAKEN 1. CALL TO ORDER: The Community Services Board meeting was called to order at 5:33 p.m. by Vice Chair Kelso. 2. PLEDGE OF ALLEGIANCE: Board Member Wilson led the Board in reciting the Pledge of Allegiance. 3. UNSCHEDULED PUBLIC COMMUNICATION: None. 4. SCHEDULED COMMUNICATION: None. 5. APPROVAL OF THE MINUTES: Vice Chair Kelso presented the December 14, 2017 Minutes to the Board Members for changes or corrections. Board Member Querijero-Ferreras made a motion to approve the December 14, 2017 meeting minutes, seconded by Board Member Acevedo -Nelson. The motion was approved with four (4) ayes and one (1) abstention by Board Member Farrow; Vice Chair Kelso accepted the minutes. UNFINISHED BUSINESS: a) FY2018/2019 CDBG Public Service Agency Funding Presentations: The Board listened to presenations and asked questions of the following agencies: • YWCA of North Orange County - Youth Employment Services • Boys and Girls Club -Youth Program • Taller San Jose (also known as Hope Builders) - Workforce Training Program • Mariposa Women and Family Center - Substance Abuse Treatment • Mariposa Women and Family Center - Family Counseling Program • Lestonnac Free Clinic - Medical Clinic Services • Learning Light Foundation -Adult Development Program • Hi Hopes Identity Discovery Foundation - Therapeutic Arts Program for Developmentally Disabled • Goodwill Industries of Orange County - Emergency Funds for Veterans 7. INFORMATIONAL ITEMS: Joe Perez invited the Board to the Grand Opening of the Ponderosa Park Family Resource Center and Gymnasium on January 27. 8. ADJOURNMENT: Vice Chair Kelso adjourned the meeting at 8:05 p.m.