Comm Serv 2010/09/16CAN Hall Council Chamber
200 S. Anaheim Boulevard
Anaheim, CA 92805
AMENDED
MINUTES
Board Members Present
Robert Currie, Chair
Ashleigh Aitken, Vice -Chair
Jerry Conrev
Lvnn Cudd
Susan Faessel
Natalie Rubalcava
Patricia Pina
John Santoianni
Arica Trifa
Julia Wright
Community Sen-ices Board
Thursday, September 16, 2010
5:30 p.m.
Staff Present
Joe Perez, Community Sen-ices Superintendent
Beth Lapkowski, Senior Secretan
Board Member Absent (Excused)
Grant Henninger
1. CALL TO ORDER The Community Sen-ices Board meeting was called to order at 5:35 p.m. by Chair Currie.
2. PLEDGE OF ALLEGIANCE Board Member Santoianni led the Board in reciting the Pledge of Allegiance.
3. INTRODUCTION OF VISITORS & PUBLIC COMMUNICATION
A. Scheduled Public Communication: None.
B. Unscheduled Public Communication: None.
5. CORRESPONDENCE
A. Incoming: None.
B. Outgoing: None.
6. APPROVAL OF THE MINUTES Board Member Pina made a motion to approve the minutes for the
September 9, 2010, meeting; Board Member Santoianni seconded the motion and it passed.
7. NEW BUSINESS None.
8. UNFINISHED BUSINESS
A. FY 2011/12 Public Sen-ice Funding Process:
1. Agency Presentations: The Board listened to presentations and asked questions of the following
agencies:
Christian Latino Association of Music & Arts
Community SemorSen-
Community Sen-ices Board
September 16, 2010
Page 2
Council on Aging — Orange County
Eli Home
Mariposa Women & Family Center
Paint Your Heart Out
Women Helping Women & Men2Work
WYCA North Orange County
Two of the agencies, Community SemorSen- and Eli Home, were asked to provide further information to the
Board that was missing and/or inaccurate on their applications.
B. Appointment of Funding Sub - Committee: Chair Currie appointed the following board members to the
funding sub - committee: Vice -Chair Aitken, Board Members Trifa, Santoianni, Henninger and himself, and
suggested that they meet either October 11, 12, or 13 "' at 5 p.m. He asked if the members agreed to be on the
subcommittee, which they did, and indicated that Board Member Henninger already agreed to sern-e. He also
said that Board Member Henninger had sent him questions for the agencies prior to the meeting. Board
Member Cudd informed the rest of the Board that she will be on vacation in October and will miss the
meeting.
C. CSB Meeting Schedule: Chair Currie said that if the Board can't agree on their recommendations at the
October meeting another meeting will be scheduled. Otherwise, that will be the last meeting for the calendar
year. They decided to make recommendations on three levels: $428,000, $400,000 and $375,000.
9. INFORMATIONAL ITEMS None.
10. ADJOURNMENT At 8:44 p.m. Chair Currie adjourned the meeting to October 14, 2010, at 5:30 p.m.