Community Services 2018/01/18MINUTES
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 18, 2018
STAFF PRESENT:
Joe Perez, Community Services Superintendent
Wendy Solorio, Community Services Supervisor
Beth Lapkowski, Administrative Assistant
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 Querijero-Ferreras led the Board in reciting the Pledge of Allegiance.
3. UNSCHEDULED PUBLIC COMMUNICATION: None.
SCHEDULED COMMUNICATION: None.
5. APPROVAL OF THE MINUTES: Vice Chair Kelso presented the January 11, 2018 Minutes to the Board Members
for changes or corrections. Board Member Querijero-Ferreras made a motion to approve the January 11, 2018
meeting minutes, seconded by Board Member Farrow. The motion was approved with a unanimous vote; Vice
Chair Kelso accepted the minutes.
UNFINISHED BUSINESS:
a) FY2018/2019 CDBG Public Service Agency Funding Presentations: The Board listened to presentations and
asked questions of the following agencies:
• Dayle McIntosh Center — Mentoring Program for Disabled Youth
• Creative Identity — Music and Arts Program for Disabled Adults
• Council of Aging Southern California — Care Ombudsman Program
• Community SeniorSery — Senior Meal Program
• Second Chance OC — Adult Employment Development
• Big Brother Big Sisters of OC — Youth Mentoring Program
• Anaheim Family YMCA — Youth Sports and Fitness Scholarships
• Anaheim Family YMCA —Youth Swim Program
• Access California Services — Family Resource Center
• Acacia Adult Day Services — Adult Day Care for Seniors
Joe Perez stated he will try to contact the Executive Director of ICNA Relief USA, to arrange a presentation to
be made at the February Board meeting. Joe also stated that he will be providing a funding spreadsheet for the
Board to work on funding allocations at the next meeting where the board members will discuss allocations
based on application review and oral presentations given by the agencies. There are 20 agencies that
requested funding for 22 programs.
INFORMATIONAL ITEMS: Joe Perez invited the Board to the Grand Opening of the Ponderosa Park Family
Resource Center and Gymnasium on January 27.
ADJOURNMENT: Vice Chair Kelso adjourned the meeting at 8:00 p.m.
ITEM NO. 01