AGENDA
KANE COUNTY COUNCIL ON AGING (KCCOA)
Wednesday, July 26, 2023, 4:00 - 5:30 pm.
Meeting at Kanab Center
WELCOME & MINUTES APPROVAL- Nancy
Comments, corrections/amendments, and approval
Call for public comments; limit 2 min each
2 min
FIVE COUNTY REPORT - Nancy
Old Business
New Business
8 min
FINANCIAL REPORT - Cindy
4th Quarter FY23
FY2024 Annual Contract
5 min
KANE COUNTY REPORT - Jerica
Meals and Staffing
Delivered Meal Client Packet
What the Board would like to see in the centers
25 min
- CENTER UDATES
o Kanab Center update - Jerica
o Long Valley update - Wally
o Big Water update - Rick
25 min
- DAAS - Cindy
o DAAS Board Meetings
o 4 YR Plan Approval Process
o Out & About Transportation Grants
10 min
- BOARD MEMBER CHANGES - OPEN DISCUSSION
o Nancy and Ron are moving - A big 'THANK YOU' for their
dedication and leadership. Although we can't possibly replace them, we do need to fill their positions:
Board President (Nancy)
Board Member (Ron)
15 min
- KANE COUNTY TO HOST NEXT FIVE COUNTING MEETING - Oct 24, 2023 - ADJOURN (Next Board Meeting - Oct 25, 2023, Kanab Active Living Center)
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jerica Bauer at 435-644-4320.