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HomeMy WebLinkAbout20080842.tiff RESOLUTION RE: APPROVE GRANT PROPOSAL FOR DENTAL, VISION, AND HEARING PROGRAM - NORTH COLORADO MEDICAL CENTER FOUNDATION WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS,the Board has been presented with a Grant Proposal for the Dental,Vision,and Hearing Program from the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Human Services,Area Agency on Aging, to the North Colorado Medical Center Foundation, with further terms and conditions being as stated in said grant proposal, and WHEREAS, after review, the Board deems it advisable to approve said grant proposal, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Grant Proposal for the Dental, Vision, and Hearing Program from the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Human Services, Area Agency on Aging, to the North Colorado Medical Center Foundation be, and hereby is, approved. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 19th day of March, A.D., 2008. .../1 BOARD OF COUNTY COMMISSIONERS ` r`= ' WELD COUNTY, COLORADO ATTEST: '� 1� /G� William H. Jerke, Chair Weld County Clerk to the• ' "EXCUSED Robe D asden, Pro-Tem BY: De u Cler o the Board L , William F. Garcia KAPPA-- R D • EXCUSED David E. Long unty Attorney I Dougla ademach r Date of signature: 3I 1O 2008-0842 HR0079 //{ 7/S C ( c 5) U= a<-F—Oa" MEMORANDUM I c COLORADO Date: March 14, 2008 To: William H. Jerke, Chair, Weld County Board of Commissioners From: Walter Speckman, Executive Director, Weld County Division of Human Services' Subject: Weld County Area Agency on Aging application for Dental, Vision, and Hearing Program funds from the North Colorado Medical Center Foundation Enclosed for board approval is the Weld County Area Agency on Aging funding request of $10,000.00 from the North Colorado Medical Center Foundation. The funds will be used to enhance the WAAA Dental, Vision, and Hearing Program to seniors sixty years of age and older who reside in Weld County. If you have additional questions, please contact Eva Jewell, Director, Weld County Area Agency on Aging at(970) 353-3800 extension 3331. 2008-0842 DEPARTMENT OF HUMAN SERVICES WELD COUNTY AREA AGENCY ON AGING 1551 NORTH 17TH AVENUE PO BOX 1805 ' GREELEY, CO 80632 WEBSITE: www.co.weld.co.us PHONE AX (970)) 353-3800 304-6442 COLORADO March 17, 2008 Shannon Leffler Director of programs and Grants North Colorado Medical Center Foundation 1801 16th Street Greeley, CO 80631-5199 Dear Ms. Leffler The Weld County Area Agency on Aging (WAAA) is submitting this proposal to the North Colorado Medical Center(NCMC) Foundation requesting a grant in the amount of $10,000.00. If awarded, the grant will be used to further expand services provided by the Dental, Vision, and Hearing Program. Since 1998, the Dental, Vision, and Hearing Program has provided financial assistance for the eligible sixty and older, low income and at risk senior residents of Weld County who are in need of dental, vision, and/or hearing aid services. In fiscal year beginning July 1, 2007, North Colorado Medical Center Foundation awarded the Weld County Area Agency on Aging Dental, Vision, and Hearing Program $3,900.00. To date, we are pleased to report that the Dental, Vision, and Hearing Program has served seventeen Weld County seniors with their vision needs. With assistance from the North Colorado Medical Center Foundation, we will continue to reach the ever increasing population of older adults who can benefit from this growing program. On behalf of the Weld County Commissioners and the Area Agency on Aging, thank you in advance for your time and consideration. Best regards, Holly C. arby Weld County Area Agency on Aging-Special Program Coordinator 1551 N 17th Avenue Greeley, CO 80632 (970) 353-3800 ext. 3316 hdarby@co.weld.co.us North Colorado Medical Center Foundation Grant Proposal March 2008 Table of Contents. a General Information about Applicant Organization. 1 Description and Purpose of Program/Project 1 Population Served 2 Amount Requested 3 Committed Funding Sources 3 Budget 4 Balance Sheet 5-6 Audited Financial Statement 7-8 Annual Report n/a IRS 501(c)(3) Letter 9 Letters of Support 10-12 Certification of 100% Giving by Board of Directors. 13-19 Other Funding Sources for the Program/Project 3 a North Colorado Medical Center Foundation Grant Proposal March 2008 General Information about Applicant Organization The Weld County Area Agency on Aging (WAAA) is one of sixteen in the state under the Colorado Department of Human Services Aging and Adult Services Division. WAAA shares their mission assist recipients to live safely with maximum personal independence by planning and promoting an effective, integrated, accessible delivery system under the Older Americans Act and Older Coloradan Fund. For over thirty years, WAAA has been a support system for Weld County residents 60 years of age and older and their caregivers. Our primary focus is to help maintain an individual's independence and dignity in their home and community. The WAAA supports services for seniors either through contracts with community agencies or by providing the service directly. These services include adult day care, case management, home delivered meals, legal assistance, nursing home and assisted living ombudsman services, peer counseling, rural senior centers, senior nutrition programs, Hispanic senior outreach, and information and referral to name a few. Description and Purpose of Program/Project Since 1998, the Dental, Vision, and Hearing Program has provided financial assistance for the eligible sixty and older low income and at risk senior residents of Weld County who are in need of dental, vision, and/or hearing services. Applicants submit an application; after approval and the selection of a provider of their choice, authorization is sent to that provider. Once the services are complete, the provider will bill WAAA at which time it is paid up to a maximum allowable amount. If the recipient's need is complete and no other services are anticipated, any remaining funds are reallocated back into the program for other potential recipients. The recipient is responsible for any balance over the allotted amount and any service(s) rendered or paid for prior to approval are not covered. According to the Compass Weld County Assessment, affordable health care and the availability of affordable providers is a major concern for aging seniors with difficult choices due to costs. The Dental, Vision, and Hearing Program provides services to vulnerable populations before a crises situation by providing aid to seniors experiencing difficulty accessing services. By providing assistance prior to a crises situation, we are supporting recipients to assume responsibility of their own health by becoming self- sufficient and begin preventive care. - 1 - In September 2004, the Colorado Department of Human Services, Division of Aging and Adult Services completed a Strengths and Needs Assessment of Older Adults in the state of Colorado. Based on the information obtained from the study, over 2,500 Weld County adults sixty or older stated that they needed but could not afford eyeglasses, hearing aids or dentures. As the population increases, the baby boomer segment continues to grow, and with programs such as Medicaid not covering these types of services, we anticipate the need for our program and others like it will also continue to expand. Essential partnering providers such as Salud Dental Health Clinic, Sunrise Dental Clinic, Catholic Charities Northern, WAAA staff as well as private providers, continue to express ongoing need for dental, vision, and hearing services and provide a steady flow of referrals to the program. The need in the community is also evident based on the funding being exhausted prior to the end of the fiscal cycle; which in turn brings about the need for a waiting list. Along with the inability to serve everyone because of lack of funds, the U.S. Census Bureau statistics also suggest that society can anticipate a much greater need as the population increases. According to the Bureau, in 2006, the estimated percent of all individuals in Weld County below poverty level is 15.7% and persons 65 years and over below poverty level is 10.8% that is 3.7% and 2.5% above the state's average respectively. Also according to statistics, there were 32,985 individuals or 17.4% of Weld County residents that were uninsured in 2000. The older adult population of Colorado is projected to grow by 51% from 2000 to 2012 (NRC Inc. 2004). Weld County residents age 60 and over is estimated to grow by over 9,977 or nearly 74% between 2006 and 2012 (Colorado Department of Local Affairs; http://www.dola.state.co.us 2007). Population Served The WAAA adheres to all of the Older American Act policies and regulations which include serving a target population of adults sixty years of age and older with special emphasis on those seniors who are in greatest economic and social need, low income, minority, frail and rural. Referrals are received from community agencies such as case managers, churches, adult protective services, Catholic Charities, providers and other community technicians. Applicants must reside in Weld County; however, the flexibility of the program allows recipients residing in southern Weld County to receive services from a provider they select that may be near their home in Adams County. The same can be said for recipients living near Boulder, Larimer and even Logan Counties. -2- Amount Requested In an effort to meet the growing needs of seniors, Weld County Area Agency on Aging is requesting $10,000.00 from North Colorado Medical Center Foundation for fiscal year July 2008 through June 2009. Under the current grant of $3,900.00 from NCMC Foundation, we have been able to assist twelve disadvantaged seniors with their vision needs. With an award of$10,000.00, WAAA would be able to increase the number of seniors in need of assistance by approximately 40% from the current award. All funds received from NCMC Foundation will be used for direct services for seniors; there will be no administrative costs. These direct services may include, but are not limited to dental extractions, dentures, cleanings, exams, frames, lenses, hearing exam, hearing aids. All expenses, including personnel, supplies, and travel will be covered by monies received through the Older Coloradan Fund. Committed Funding Sources During this current fiscal year 2007-2008 the Dental, Vision, and Hearing Program receives the majority of its funding from the Older Coloradan Fund, $35,000.00. The Platte Valley Medical Center in Brighton, Colorado through their Community Health Investment Program (CHIP) provides 20.5% or $10,000.00 of funding and 8% is provided from the North Colorado Medical Center Foundation or$3,900.00. Funding by the Platte Valley Medical Center CHIP is restricted to senior residents living in the southern area of the county. The NCMC Foundation grant dollars have been extremely helpful in meeting the needs of northern area senior residents. Unfortunately during the current fiscal year, our waitlist has already almost reached capacity of thirty individuals with several more months until the new fiscal year begins. The WAAA staff, senior organizations and individual seniors continue to advocate on a state and national level for improved funding levels. Weld County Area Agency on Aging will continue to receive Older Coloradan Funds as the primary source of funding. However, with an award from NCMC Foundation, we will be able to reach more of the target population of needy Weld County seniors. It is through this community effort of working together with our partners and providers that Weld County senior's benefit. - 3- Dental,Vision, and Hearing Program Budget July 1, 2008-June 30, 2009 Protected Revenue: OCF (State)-Admin Only $18,944.55 OCF (State) $35,000.00 United Way* $10,000.00 NCMC* $10,000.00 CHIP* $10,000.00 Total Revenue: $83,944.55 Projected Expenses: Operating: Direct Services $65,000.00 Personnel (wages &fringe) $18,011.25 Supplies $555.00 Travel $378.30 Total Expenses: $83,944.55 * Contingent upon grant funding In an effort to meet the needs of Weld County seniors, direct services are grouped together due to the inability to anticipate which service seniors will request assistance. -4- COUNTY OF WELD STATE OF COLORADO Governmental Funds Balance Sheet December 31, 2006 Public Works Social Services General Fund Fund Fund ASSETS Cash and short-term investments $ 17,298,846 $ 18,872,934 $ 6,069,769 Receivables(net of allowance for uncollectibles): Current property taxes 48,168,974 6,993,561 5,591,096 Delinquent property taxes 92,612 13,195 11,565 Accounts 758,675 164,327 57,292 Special assessment - 72,820 Due from other County funds 298,179 485,310 - Due from other governments 433,321 - 960,288 Advances to other funds 585,000 - - Inventories 108,402 950,125 - Other assets 56,882 - - Total Assets $ 67,800,891 $ 27,552,272 $ 12,690,010 LIABILITIES AND FUND BALANCES Liabilities: Accounts payable $ 6,087,233 $ 339,580 $ 138,733 Accrued liabilities 1,385,461 360,570 131,928 Other liabilities - - 22,255 Due to other County funds 50,733 378,683 808,798 Due to other governments - - 7,658 Deferred revenue 48,374,834 7,083,600 8,508,980 Unexpended grant revenue 325,965 - Total Liabilities 56,224,226 8,162,433 9,618,352 Fund Balances: Reserved for encumbrances 195,789 2,265,521 - Reserved for advances to other funds 585,000 - - Reserved for other assets 56,882 - - Reserved for inventories 108,402 950,125 - Reserved for emergency Unreserved: General Fund 10,630,592 - - Special Revenue Funds - 16,174,193 3,071,658 Capital Project Fund Total Fund Balances 11,576,665 19,389,839 3,071,658 Total Liabilities and Fund Balances $ 67,800,891 $ 27,552,272 $ 12,690,010 See accompanying notes to the basic financial statements -5- Capital Other Total Human Services Expenditures Governmental Governmental Fund Fund Funds Funds $ - $ 13,652,755 $ 8,740,192 $ 64,634,496 - 5,865,655 2,595,865 69,215,151 9,634 2,851 129,857 42,008 - 1,016,225 2,038,527 - - - 72,820 379,524 - - 1,163,013 1,670,603 - - 3,064,212 585,000 - - - 357,283 - 11,476 1,427,286 1,778 - 12,250 70,910 $ 2,451,196 $ 19,528,044 $ 12,378,859 $ 142,401,272 $ 546,570 $ 1,912,863 $ 148,731 $ 9,173,710 501,065 - 199,634 2,578,658 - - - 22,255 33,871 - 108,658 1,380,743 - - 7,658 412,032 5,884,633 2,675,340 72,939,419 95,959 - - 421,924 1,589,497 7,797,496 3,132,363 86,524,367 19,255 11,730,548 28,051 14,239,164 - - - 585,000 1,778 - 12,250 70,910 - - 11,476 1,070,003 - - 4,000,000 4,000,000 - - - 10,630,592 840,666 - 5,194,719 25,281,236 861,699 11,730,548 9,246,496 55,876,905 $ 2,451,196 $ 19,528,044 $ 12,378,859 $ 142,401,272 -6- COUNTY OF WELD STATE OF COLORADO Human Services Fund Schedule of Revenues, Expenditures and Changes in Fund Balances-Budget and Actual For the fiscal year ended December 31, 2006 Budget-GAAP Basis Original Final Actual Variance REVENUES Intergovernmental: Federal grants $ 11,287,677 $ 11,784,177 $ 10,655,014 $ (1,129,163) State grants 1,622,715 1,642,115 1,296,844 (345,271) Total Intergovernmental 12,910,392 13,426,292 11,951,858 (1,474,434) Charges for Services: Charges for services 830,155 830,155 997,919 167,764 Total Charges for Services 830,155 830,155 997,919 167,764 Miscellaneous: Donations from private sources 179,575 179,575 157,269 (22,306) Other revenue 20,000 20,000 43,624 23,624 Total Miscellaneous 199,575 199,575 200,893 1,318 Total Revenues 13,940,122 14,456,022 13,150,670 (1,305,352) EXPENDITURES Economic Assistance: Human resources general fund - - 28,355 (28,355) Head start 3,520,000 3,520,000 3,066,338 453,662 Migrant head start 2,814,000 2,814,000 2,355,149 458,851 Colorado Works - - 88,744 (88,744) Preschool program 133,800 133,800 144,416 (10,616) Job service 720,000 720,000 572,856 147,144 Summer job hunt 30,000 31,000 30,999 1 Jobs/New directions 45,000 45,000 43,530 1,470 Employment first 165,000 165,000 134,888 30,112 TANF 585,600 605,000 597,323 7,677 WIA administration 105,000 155,000 154,497 503 WIA adult programs 500,000 520,000 505,874 14,126 WIA youth programs 485,000 600,000 567,999 32,001 JTPA IlB 40,000 45,000 47,027 (2,027) 10% Discretionary Grant - 65,000 57,218 7,782 WIA planning 68,000 80,000 11,521 68,479 WIA statewide activities 62,000 62,000 4,729 57,271 WIA dislocated worker 360,000 430,000 395,935 34,065 Human resources lab pool 260,000 260,000 230,154 29,846 UI training program 171,000 171,000 159,175 11,825 -7- COUNTY OF WELD STATE OF COLORADO Human Services Fund Schedule of Revenues, Expenditures and Changes in Fund Balances-Budget and Actual For the fiscal year ended December 31,2006 Budget-GAAP Basis Original Final Actual Variance EXPENDITURES(CONTINUED): One stop 178,480 178,480 166,029 12,451 AAA administration 70,453 70,453 68,115 2,338 OAA title III-B 246,750 246,750 217,903 28,847 OAA title Ill-C1 congregate 449,575 449,575 391,193 58,382 OAA title III-C2 46,000 46,000 40,235 5,765 OM in home support 17,368 17,368 12,886 4,482 AAA elder abuse 2,528 3,528 3,113 415 AAA ombudsman 6,021 8,521 6,025 2,496 Single entry point 527,132 562,132 601,285 (39,153) FTA 123,648 243,648 243,450 198 CHIP Grant - - 10,000 (10,000) NCMC Grant - - 2,703 (2,703) Vale Grant - - 12,751 (12,751) AAA case management 31,000 31,000 13,595 17,405 Transportation - - 15,516 (15,516) AAA state funds 205,858 205,858 186,708 19,150 Medicaid transportation - - 46,389 (46,389) Supplemental foods 1,551,926 1,551,926 1,441,045 110,881 Part E family caregiver support 93,890 93,890 73,341 20,549 CSBG 337,444 337,444 193,440 144,004 Total Economic Assistance 13,952,473 14,468,373 12,942,449 1,525,924 Capital Outlay: Total Capital Outlay - - Total Expenditures 13,952,473 14,468,373 12,942,449 1,525,924 Other Financing Sources (Uses): Transfers-In: OAA area agency 12,351 12,351 12,351 - Total Other Financing Sources 12,351 12,351 12,351 -_ Net Change in Fund Balance - - 220,572 220,572 Fund Balances at Beginning of Year 641,127 641,127 641,127 - Fund Balances at End of Year $ 641,127 $ 641,127 $ 861,699 $ 220,572 Notes-The basis of budgeting is the same as GAAP. This schedule is presented on a GM?basis. -8- POLITICAL SUBDIVISION SALES TAX EXEMPTION CERTIFICATE (For use by States, Territories, or Political Subdivision thereof,or the District of Columbia) The undersigned hereby certifies that she is the Controller of Weld County Government and that she is authorized to execute this Certificate and that all taxable articles/services purchased from are for the exclusive use of Weld County Government, State of Colorado. It is understood that the exemption from tax in the case of sales of articles under this Exemption Certificate to the State, Territory, or Political Subdivision or District of Columbia is limited to the sale of articles purchased for their exclusive use, and it is agreed that if articles purchased tax-free under this Exemption Certificate are used otherwise or are sold to employees or others, such fact must be reported to the manufacturer of the articles covered by this Certificate. It is also understood that the fraudulent use of this Certificate to secure exemption will subject the undersigned and all parties making use of this Certificate to all applicable criminal penalties under the Internal Revenue Code. COLORADO SALES TAX CERTIFICATION OF EXEMPTION NUMBER- 98-03551 FEDERAL TAX EXEMPTION NUMBER-84-6000813 STATE TAX IDENTIFICATION NUMBER- 14-02101 By /(4O9 Controller Colorado statute exempts from state and state-collected sales tax all sales to the United States government and the State of Colorado,its departments and institutions,and its political subdivisions(county and local governments,school districts and special districts)in their govemmental capacities only.(C.R.S.39-26-114)1)(a)(I)]. Some governmental entities have a Colorado-issued tax-exemption number,although they are not required to have one. Following is a copy of Weld County Government's most recent Colorado-issued Certificate of Exemption for Sales and Use Tax Only. DEPARTMENT REVENUE State of Colorado 1375 SHERMAN STREET DENVER COLORADO 80261 THIS LICENSE LS NOT TRANSFERABLE CERTIFICATE OF EXEMPTION FOR SALES AND USE TAX ONLY WELD COUNTY 915 10TH ST ��gTdlp.\ GREELEY CO 80632-1117 /� t. M. • i15 I I ,; ,]tilt .77 LIABILRY INFORMATION .. /9 ,£•• j( ACCOUNT NUMBER _ ISSUE DATE - • \�rryF1T UF,, 98-03551 03 057 5999 9 010181 OCT 14 1988 GREELEY CO Executive OFea« 915 10TH ST D Omen(d Revenue 9 • yaTt h4 l ... . ""'�74 0 '.. il r,�ran' �k r�1;s�,� 4 .� 's ' u, g Fa 1 I My good friend... 1 6 Qf€ r4;, /,/// t die)/e_ ,-. r /„,l/ , I 1 •j/1. -. he (/-.E'c1. --7?7.c.. :...Mf ` I Q ' . I ( ,. i 1 ' • * cam. I >`' , I �� _ ---_ — 1�_— — ,c ,;.fir _ ,,..'. .,_ ...gym. ._ , .. . .... , au x b' i 1 J My good friend... I 14O -ma tie / t i e' S.'S; /L. FG,r I 17? e_ -74-d /Lit. e_ %i/ ew eic ylassc's • ,--tex rC e211 / / / q -tq-, k ID u, II ltq'r/� al( , �' , 1 f y r� i a I- h 4 -2) K yo 9.( 1 a 1 y / — I - 10- a ,' Nor.7 r t-•' '--.'-.•---/S,:-.'' Fr{ r c C ice P i ' +�h "� i,t 'n _r tt 't . .�,: i` t 1,) �Ifr `�I�k7-=7- , r-2,4,,0 s +} • ci _ F 0/ 7 >^ hP i 6 n' 'a-. t3 S. > b 4 ti'N''�., "'`xr�� � �s .,..�r4 �Zya.5+t .�`s' 8=.7 .....f{ „h.a hK� a: �z. f-a' "T�„S•�F-4x��i q� c;2 3„tee,-.::�: �a r ₹x .r ,t.> - k" "• //� 1"1 l• � 303-2'35 •a••� R C�• F 't - n Fus HelpdState .. 1 • Senior Smile Again ,.. Ms.Doris Burris is originally from Rochester,New responded, "Corn on the cob and a hamburger.I can York. She moved to Greeley,Colorado in July 1977 chomp down on them." after visiting the area many times with her husband while he drove over the road.She just loved the area Ms.Burris said that she wanted to express her gratitude and could not stay away.Ms.Burris has four children for the program and all it has done for her. -one son and 3 daughters.She has five grandchildren, and just recently,a new great-grandson. "I'm so happy! It's great! I smile, and I'm not embarrassed anymore." For several years Ms.Burns worked at OK Check Cashing,an experience she describes as being fun. She was able to meet a lot of interesting people.She was a manager,and even went back to school to learn Span- ish for her job. In the last few years Ms.Bums has experienced some - setbacks with her health,and she was in desperate need of dentures. Being a very social person, and having always enjoyed the company of others,she began to isolate herself,and didn't smile anymore. ...„, "' ` Through her "angel,"as she refers to her contact at 1�`M' `+ ' , the Department of Social Services,Ms.Burris learned r »! .y,� ;;. a` ` � �' l i Y about the Weld County Dental,Vision,and Hearing _ z, `e-,41',._‘:::, - 4' z ' " 4- = � �1�� C .2,z.';:;*'„ ! r'!" t g gram operated by the Weld County ,.. ` , :—..4 ' < .'..?..,14'2;•_.%.•`;"3x•% t: Program.The program, ;: .�'-,. ` .^ Area Agency on Aging, provides financial assistance ;'t'4. : ;:-'j 4,-.-:; for seniors to access services from local providers.The • i`»ik_`.° ` :YY*r•:,- F::``. . ` ", program is part of the Older Coloradans Program,and '- ‘•.: ' �` Y 1 - `;e is funded, in part,through the Older Coloradans Fund. r 1. .t 1f ;f,-4.• 1,— r, * �,,..,:'—f- When asked to describe how she feels with her new ` —. .- -.~ , ..4, -.j A -t," dentures,Ms.Burris says,"I'm so happy! It's great! I xl, F„:,_. smile,and I'm not embarrassed anymore." • 1 '` ri`` ,,,,;,_„4...s.,,,,'; ��1.�1�"�siY �•,lilt t, r r r4 .y'��jf! ,�.Y c-'•?:•`i..: I asked Ms. Burris what food(s) she most enjoys eating °,-, `.. ;_ .;-.,_-t now with her new teeth.While imitating the action she - 11 - SCHC Monfort Family Clinic 2930 11th Avenue Evans, CO 80620 Phone: (970) 353-9403 Fax: (970)353-5884 March 5, 2005 Dear Sir or Madam, This letter enthusiastically supports the Dental, Vision, and Hearing Program that is administered through the Area Agency on Aging and their application for another grant to fund the program from the NCMC Foundation. Sunrise Monfort Family Clinic addresses a wide variety of health care issues and strives to ensure that all underserved residents in the Greeley/Evans area have access to appropriate, affordable, comprehensive, quality care. Several of our patients have received assistance through the Dental, Vision, and Hearing Program, and the assistance has greatly enhanced their quality of life. Several patients who have had all of their teeth extracted have been able to receive assistance through this program for dentures, which has allowed them to again eat a healthy diet and has boosted their self confidence — they are no longer ashamed to smile or go out in public. Many patients suffer from diabetes, hypertension, and other physical conditions that require them to maintain a healthy diet — the dental assistance has enabled them to again eat nutritious foods. The vision and dental assistance greatly increases quality of life for our patients as well, allowing them to again be able to drive or read a book; to be able to hear well enough to again talk on the phone and be an active participant in group conversations. The Sunrise Monfort Family Clinic extends its support to the Dental, Vision, and Hearing Program, and we are excited about partnering with the Area Agency on Aging once again in order to provide this excellent service to our patients. Sincerely, dfr Sar h Walker ocial Worker, Sunrise Monfort Family Clinic (970) 395-1147 - 12- BYLAWS Weld County Area Agency on Aging Advisory Board ARTICLE I NAME The name of this Weld County Government Advisory Board shall be the "Weld County Area Agency on Aging Advisory Board." ARTICLE II PURPOSE The Weld County Area Agency on Aging Advisory Board organized pursuant to resolution by the Board of Weld County Commissioners, October 1, 1980, shall assist the Weld County Board of Commissioners in all matters of planning for older persons as provided by these Bylaws and shall carry out the objectives and intent of the Older Americans Act of 1965, as amended. ARTICLE III ADVISORY BOARD MEMBERSHIP Section 1 The Weld County Area Agency on Aging Advisory Board shall have not less than fourteen(14) nor more than eighteen(18)voting members. Section 2 The membership on the Weld County Area Agency on Aging Advisory Board shall be appointed by the Weld County Board of Commissioners, subject to the following requirements: a. Members of the Advisory Board shall be comprised fifty percent (50%) of persons age 60 and older. b. Other members may include but not be limited to representation of colleges and universities, elected or public officials, health care providers, senior centers, County Council on Aging, clergy, local business and service clubs,the media, and Nutrition Advisory Council members. c. Providers of services, employees, and members of the Boards of Directors receiving Title III funds under the Older Americans Act or planning to - 13- receive Title III funds shall not serve as Advisory Board members to the Area Agency. Section 3 Advisory Board members appointed in accordance with Section 2 shall generally be representative in terms of ethnic origin, sex, income level, geographic areas and population centers of Weld County. Section 4 Advisory Board members shall be appointed in January and shall simultaneously serve three (3)year terms with eligibility for reappointment permitted. No person shall serve more than two (2) terms. Section 5 In the event of a vacancy or the failure of a member to attend three(3) consecutive regular meetings of the Advisory Board, the Board of County Commissioners shall reappoint a qualified individual pursuant to the requirements set forth in Article III, Section 2. Section 6 Each member shall be entitled to one (1) vote. ARTICLE IV The Advisory Board Section 1 The Advisory Board shall elect from its members a Chairperson and Vice- Chairperson. The elected officers shall serve one (1) year terms beginning in February. No officer shall serve more than two (2)consecutive terms. Section 2 The time and place of the Advisory Board meetings shall be determined by the Weld County Area Agency on Aging. Section 3 The Advisory Board shall meet monthly unless there is no other business to transact. - 14 - Section 4 Except as provided herein, a quorum shall be deemed formed when there are present fifty-one percent (51%) of the then presently constituted voting membership. However, in no case shall less than five (5) voting members present constitute a quorum. Section 5 A majority vote of the members present shall be considered a favorable vote upon all motions or resolutions considered a favorable vote upon all motions or resolutions considered by the Advisory Board. Section 6 The Advisory Board will establish committees to provide advice and assistance to the Advisory Board and staff in carrying out the objectives of the Area Agency on Aging. At a minimum, two standing committees will be established, a Committee on Nutrition and Senior Centers and a Long Term Care Ombudsman Committee. Other committees may be appointed at the discretion of the Advisory Board. Membership on committees shall be comprised at a minimum of one person from the Area Agency Board who will serve as chairman of the committee and liaison to the board. Other members may be appointed from the board and from the community at large. Section 7 Robert's Rules of Order as revised, shall govern the conduct of the Advisory Board meeting, unless otherwise specified by the Bylaws. ARTICLE V DUTIES OF THE OFFICERS Section 1 The Chairperson shall preside at all meetings of the Area Agency Advisory Board and may call special meetings when needed. Notice to the members of special meetings shall no sooner than 48 hours. - 15- Section 2 The Vice-Chairperson shall preside and perform the duties of the Chairperson in the Chairperson's absence and shall perform all other duties that may be assigned by the Chairperson. Section 3 An Executive Committee shall be comprised of the Chairperson, Vice- Chairperson, and subcommittee chairperson. The Chairperson shall appoint any other member(s) from the general membership to serve on the Executive Committee. This Committee shall have the authority to act on those matters requiring immediate decision and action prior to regular Area Agency on Aging Advisory Board meetings. However, the continuing effect of such interim action requires ratification by the Area Agency Advisory Board at the next regular Board meeting. ARTICLE VI ADVISORY BOARD FUNCTIONS Section 1 The Area Agency Advisory Board shall perform the following functions in an advisory capacity to the Weld County Commissioners: a. Develop and submit annually, to the state agency responsible for approval, an Area Plan on Aging which conforms to federal requirements. b. In addition to the development and administration of an Area Plan, the Advisory Board shall carry out directly, to the maximum extent feasible, the following functions: (1) Provide leadership and advocacy on behalf of all other persons within the county. (2) Determine the need for social services in the region, with special attention being given to the needs of low-income and minority elderly. (3) Inventory the resources available within the region to meet the needs of the elderly and perform an evaluation of the effectiveness - 16- of the services provided by the public and private agencies within the county in meeting such needs. (4) Establish measurable program objectives and priorities for implementation of the Area Plan in keeping with the objectives established by the State Division of Services for the Aging. (5) Plan with existing agencies and providers of services in the county who are concerned with the needs of the elderly. (6) Either directly or through contract or grant, provide for an action program designed to: Coordinate the delivery of existing services for the elderly. Pool untapped resources of public and private agencies in order to strengthen or initiate new services for older persons. (7) Make periodic evaluation of activities carried out pursuant to the Area Plan, including the views of older persons participating in such activities. (8) Conduct periodic public hearings concerning the needs of the elderly. (9) Collect and disseminate information concerning the needs of the elderly. (10) Make provision for technical assistance to providers of social services in the county. (11) Where necessary and feasible, enter into arrangements consistent with provisions of the Area Plan under which funds of Title III of the Older Americans Act, as amended, may be used to provide legal services to older persons in the region, carried out through federally-assisted programs or other public or non-profit agencies. (12) Where possible, enter into arrangements with organizations providing day care services for children so as to provide opportunities for older persons to aid or assist on a voluntary or paid basis in the delivery of such services to children. (13) Take into account, matters of general policy arising i the development and administration of the Area Plan, and the views of recipients of services under the Area Plan. -17- c. Develop a comprehensive and coordinated system for the delivery of social services to the elderly in the county. d. Review and comment on all A-95 type applications forwarded to the Advisory Board by the Regional Clearinghouse,which pertain to programs and planning for the elderly. ARTICLE VII AMENDMENT OF BYLAWS Section 1 These Bylaws may be amended at any regular meeting of the Weld County Area Agency Advisory Board with subsequent approval of the Weld Board of Commissioners. Section 2 At least twenty-five (25) days notice in writing shall be given of any proposed amendments of these Bylaws. The written notice shall also include the proposed amendments. - 18- Weld County Area Agency on Aging Board Membership List Adella Andrijeski, Retired Tom Gordon, Retired 26416 Range View Dr. 4639 21St St. Cir. Kersey, CO 80644 Greeley, CO 80634 H: 970.350.0447 H: 970.339.3778 Email: Email: ade126416@netzero.net Tg339@aol.com Susan Bromley, Nancy Meek, Retired Akerman & Associates 4267 W 15 St. Ln. 1621 13th Ave. Greeley, CO 80634 Greeley, CO 80631 H: 970.353.2850 H: 970.352.8750 C: 970.396.3657 W: 970.353.3373 Email: cobuilder@comcast.net Email: ssbromley@hotmail.com Marcia Osborn, Retired 2536 22nd Ave. Don Beierbach, Retired Greeley, CO 80631 4292 W 14th St. Dr. H: 970.352.4668 Greeley, CO 80634 Email: H: 970.352.5952 xlarxmar@comcast.net Email: dndbeierbach@juno.com Josie Sanchez, University of Northern Colorado Mary Pat Eastwood, 5151 W 29th St., Unit 1203 Eastwood Insurance Greeley, CO 80634 3609 Marigold St. H: 970.330.5805 Evans, CO 80620 W: 970.351.2829 W: 970.346.1446 Email: H: 970.330.3436 Email: josephine.sanchez@unco.edu eastmary65@aol.com Jerry Weil, Retired Dave Long, Commissioner 7521 Plateau Rd. Centennial Complex Greeley, CO 80634 Greeley, CO 80631 H: 970.353.2630 W: 970.356.4000 ext. 4208 Email: Email: jerweil@comcast.net dlong@co.weld.co.us Ken Whitney, Jacque Crick, Retired Anderson &Whitney 1103 3rd St. 1357 43rd Ave. #18 Ft. Lupton, CO 80621 Greeley, CO 80634 H: 303.857.1450 H: 970.353.8416 Email: W: 970.352.7990 topm@aol.com Email: ken@awhitney.com Revised 2/08 - 19- Hello