Attachment 3 - Senior Service Committee Amended ResolutionATTACHMENT 3
•County Department of Aging Representation -One (1) member DiaRa Miller
•Healthcare Provider Representation -One {1} member Graee BeRliee (Director of Care
CoordiRatioR) El CamiRo Hospital
THEREFORE, BE IT RESOLVED:
1.There is hereby a Senior Service Committee for the Town
a.The Committee shall be advisory to the Town Council and shall operate in a
manner hereinafter described.
2.Membership/Organization
a.The Commission shall consist of seventeenh•JeI¥e (112-) members.
Membership composition shall be �ven twe { Z-2-) CHSSC Commissioners, two
(-2) Councilmembers, one (1) service club representative, one {!&Re) Chamber
representative, two (2) service provider representatives, two (2) senior
community leaders, one (1) County representative, and one {l} healthcare
provider representative.
b.Committee members shall serve without compensation.
c.The Committee shall hold monthly regular meetings.
d.The Committee shall establish a regular time and location for its meetings and
shall otherwise call and conduct its meetings in compliance with the provisions
of the Ralph M. Brown Act {Government Code Sections 54950 and following).
e.Staff services as required shall be provided to the Committee by the Town
Managers Office, or designee, who shall also serve as Secretary of the
Committee without vote.
f.Meeting attendance requirements will conform with all current Town
Resolutions and Policies.
g.A record of all minutes and resolutions of the Committee shall be kept and
shall be a public record.
3.Powers and Duties.
The duties of the Senior Service Committee shall be to:
a.Act in an advisory capacity to the Town Council in the development of a long
term vision and strategic plan for senior service provision; and related topics
as directed by the Town Council or requested by Town staff.
4.Not to affect powers of the Town Council. Nothing in this resolution shall be construed
as restricting or curtailing any of the powers of the Town Council, or as a delegation to
the Senior Service Committee of any of the authority or discretionary powers vested and
imposed by law in such Council.
2of3 Resolution 2021 -August 3, 2021
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los
Gatos, California, held on the 4th day of October 2022 by the following vote:
COUNCIL MEMBERS:
AYES:
NAYS:
ABSENT:
ABSTAIN:
ATTEST:
TOWN CLERK OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
DATE: ______ _
Resolution 2021 -
3of3
SIGNED:
MAYOR OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
DATE: _______ _
August 3, 2021