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Votes at a glance: DOS commission approves minutes, advisory reappointment and grants/modifications Jan. 8, 2025
Summary
The DOS commission took a set of procedural and funding votes during the Jan. 8 meeting: approval of Dec. 4 minutes, reappointment to the DAS advisory council, authorization of support‑circle grants, and one‑time community services grant modifications.
The San Francisco Department of Disability and Aging Services Commission recorded the following formal actions on Jan. 8, 2025. All actions were approved by roll call unless noted.
Votes at a glance
1) Approval of minutes — Agenda item 4 Motion: Approve the Wednesday, Dec. 4, 2024 DOS Commission meeting minutes. Outcome: Approved (roll‑call). Recorded votes: President Janet Spears — yes; Commissioner Knutson — yes; Commissioner Zheng — yes; Commissioner Parker Pennington — yes.
2) Appointment to DOS advisory council — Agenda item 10C Motion: Reappoint Darlene Ramlos (as spoken) as a DOS advisory council appointee (nominating committee vice chair/member as described in packet). Outcome: Approved (roll‑call). Recorded votes: President Janet Spears — yes; Commissioner Knutson — yes; Commissioner Jeung — yes; Commissioner Parker Pennington — yes.
3) Authorization of support‑circle grants — Agenda item 10D Motion: Authorize new grant agreements with multiple grantees to provide support circle programs for Jan. 1, 2025–Dec. 31, 2026 in the amount of $60,000 plus a 10% contingency (revised total not to exceed $66,000). Outcome: Approved (roll‑call). Recorded votes: President Janet Spears — yes; Commissioner Knutson — yes; Commissioner Jeung — yes; Commissioner Parker Pennington — yes.
4) Modification of community services grants — Agenda item 10E Motion: Authorize modifications to existing community services grant agreements with multiple providers (Jan. 1, 2025–June 30, 2027) adding $481,590 plus a 10% contingency for a revised total not to exceed $8,801,192. Outcome: Approved (roll‑call). Commissioner Jeung recused; recorded votes: President Janet Spears — yes; Commissioner Knutson — yes; Commissioner Parker Pennington — yes; Commissioner Jeung — recused.
Notes • Several items were informational only (budget presentation and Dignity Fund cycle‑end evaluation) and required no commission vote. • Roll‑call tallies are reported as recorded in the official meeting transcript/minutes. Where a mover or seconder was not identified on the record, the motion was entered and carried by roll call.
The commission adjourned at 11:58 a.m.
