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<br /> <br />Mr. Passmore distributed FY 2009-2010 spreadsheets of the Annual Operating Budget <br />Request-Revenues and Expenditures for each of the Department on Aging’s divisions <br />reflecting the first cuts of 10% as requested by the County Manager. He also reviewed the <br />Budget Summary showing the FY 2008-2009 Performance Highlights and the 2009-2010 <br />Budget Impact resulting with the cuts. It was noted that more cuts were inevitable. <br /> <br /> <br /> <br /> <br />Mr. Passmore also mentioned some of the projects that could be funded by the stimulus <br />funds such as sites for park and ride lots for OPT. Commissioner Gordon had concerns <br />that these projects were not shovel ready and that request for new buses was a better <br />possibility. <br /> <br />Bob Jones was asked to review any membership vacancies. He stated that Jerry Kruter <br />would be completing his second term on June 30. Heather Altman and Haryo <br />Marsosudiro would be completing unexpired terms on June 30 and are eligible for <br />reappointments to their first full terms. Asked if they were willing to serve both <br />responded that they would. Mr. Jones stated that he would notify BOCC staff. Mr. Jones <br />also reported that Ms. Peggy Cohn was up for reappointment to a second term but <br />discussion followed about her request for a leave of absence. Since the By-laws did not <br />address such a request and that three consecutive absences, excused or not, could <br />constitute a vacancy, Mr. Passmore instructed Bob Jones to contact the Clerk to BOCC to <br />find out the procedure. <br /> <br />Being no further business, the meeting was adjourned at 4:40 pm. <br /> <br />Respectfully submitted, <br /> <br /> <br />Jerry M. Passmore, Secretary <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Page 3 of 3