​Agenda

ADULT AND AGING COMMISSION

EXECUTIVE COMMITTEE MEETING AGENDA

Wednesday, February 18, 2025, 12:00 to 1:00 pm

Meeting Information

In-Person Location

9750 Business Park Drive - 104, Conference Room 3, Sacramento, CA 95827 (free parking available; ring bell if door is closed)

Anyone seeking reasonable accommodation should email Contessa Bunn at bunnc@saccounty.gov or Maggie Minero at minerom@saccounty.gov

Agenda

1. Welcome & Introductions by Chair — Discussion
2. Roll Call — No Action
3. Public Comment (if any)
4. Consent Items — ACTION
1. Approve Executive Committee Meeting Agenda – 2/18/26
5. AAC Business & Initiatives — ACTION
1. Review Minutes from 1/28/2026
2. Draft Agenda for next full commission meeting – 2/25/2026
3. Brown Act Update – 2/25/26 – would like to do 20min at the beginning of the meeting.
4. AAA4 Advisory Council Term Renewal – Catheryn Koss (Status)
5. 5 over 50 Volunteer Award Update – Debra L./Kristen
6. Meeting with BOS – Matt Hedges(D4) – Ex-Officio
7. Main AAC meeting in November location change to conference room 2226 - upstairs
6. New Business —
7. Reports — Ad Hoc Committee Updates -

• Letters to Board of Supervisors – PEARLS program
• recommendation from S. Jennings re: Senate Select Committee on Older Adults
• County funded preventative programs sunsetting June 30.

8. Commission Membership Changes — NO ACTION
9. Announcements — Open Forum and Discussion
10. Future Meetings – March 18, 2026 (Executive Committee)
11. Public Comment (limited to three minutes per speaker) — NO ACTION
12. Adjourn

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