AGENDA

ALAMO AREA COUNCIL OF GOVERNMENTS

AREA COUNCIL/BOARD OF DIRECTORS

WEDNESDAY, JUNE 14, 2000 – 3:00 P.M.

OMNI HOTEL

9821 COLONNADE

SAN ANTONIO, TEXAS

 

  1. Meeting called to order.
  2. Roll Call.
  3. Executive Director’s Report
  4. Committee Reports:
    1. Area Judges
    2. Alamo Area Development Corporation
    3. Area Cities
  1. Consent Agenda:

Items on the consent agenda are considered being of a routine nature and may require only limited discussion. The items listed on consent agenda, other than A, have been reviewed by the Management Committee and they recommend approval. Any member of the Board may request that items be removed from the Consent Agenda and considered separately for purpose of discussion and voting.

    1. Consider and act upon approval of the May 24, 2000 Minutes.
    2. Status Reports:
    1. Grants
    2. Recoveries
    3. Income Statement
    4. Balance Sheet
    5. Board Expenditures
    1. Consider and act upon the following as recommended by the Alamo Senior Advisory Committee:
    1. USDA payment for Quarter 1 & 2 received from the Texas Department on Aging for purchase of additional meals
    2. Membership fee for the National Association of Area Agency on Aging
    1. Consider and act upon allocating additional FY 2000 funding as recommended by the Bexar Aging Allocations Committee:
    1. Title III unobligated Supportive Services Funds
    2. Title III C-1 Congregate Meals
    3. Title III C-2 unobligated Home Delivered Meals
    4. Title III deobligated funds
    1. Consider and act upon approval of application to the Texas Forest Service to expand the "SA Re-Leaf" Project to supplement a specialist in the amount not to exceed $20,000.
    2. Consider and act upon Supplemental Environmental Project Texas Natural Resource Conservation Commission Proposal application to expand the "SA Re-Leaf" Project in the amount not to exceed $10,000.
    3. Consider and act upon approval to submit an application to the Kronkowsky Foundation to supplement the "Clear the Air: Energy Efficiency Challenge" project, "SA Re-Leaf" project and data center’s Smart Growth Index Project in the amount not to exceed $152,000.
    4. Consider and act upon approval for the reapplication for 5311 Rural Public Transportation funds.
    5. Consider and act upon approval to enter into a teaming agreement with Karta Technologies to submit a proposal to provide Defense Conversion Act (DCA) and Rapid Response program activities.
  1. Consider and act upon the following as recommended by the Regional Health and Human Services Advisory Committee:
    1. Edgewood ISD. "Project P.A.S.S." Funding: U.S. Department of Education: $652,569.
    2. JOVEN. "JOVEN: Por Vida." Funding: Substance Abuse and Mental Health Services: $318,863.
    3. Kerrville ISD. "Head Start." Funding: Health and Human Services, Administration for Children, Administration for Children Youth and Families and Head Start Bureau: $552,124.
    4. Family Service Association of San Antonio, Inc. "Family and Schools Together (F.A.S.T.) Substance Abuse and Mental Health Services Administration Center for Mental Health Services: $128,003.
    5. Education Service Center. "Head Start Program." Funding: Health and Human Services, Administration for Children, Administration for Children Youth and Families, and Head Start Bureau: $2,393,140.
    6. San Antonio Independent School District. "Save our Students." Funding: U.S. Department of Education: $252,090.
    7. San Antonio Independent School District. "Stay in School." Funding: U.S. Department of Education: $2,207,578.
    8. Comal County Juvenile Residential Supervision and Treatment Center, Inc. "CONNECTIONS, formerly Teen Connection." Funding: Department of Health and Human Services: $203,750.
    9. Judson Independent School District. "Partners in Prevention Counseling and Prevention Program (PIP)." Funding: U.S. Department of Education: $383,396.
    10. Roy Maas’ Youth Alternatives, Inc. "The Bridge Emergency Shelter and The Youth Alternatives Counseling Center." Funding: Health and Human Services: $1,013,750.
    11. Children’s Shelter of San Antonio. "Project for Mothers and School (Project MAS)." Funding: Office of Public Health and Science: $617,789.
    12. Bexar County Hospital District. "Buena Salud Para Todos." Funding: Health Resources and Services Administration: $596,744.
    13. El Centro del Barrio. "El Centro del Barrio; Gonzales Community Health Center, Inc., Gateway Community Health Center, Inc.; and South Texas Rural Health Services, Inc. Funding: Health Resources and Services Administration: $942,937.
    14. United Way of San Antonio and Bexar County. "San Antonio Fighting Back." Funding: Office of Juvenile Justice and Delinquency Prevention: $200,472.
  1. Consider and act upon the following as recommended by the Economic Development Advisory Committee:
    1. The University of Texas at San Antonio. "Technical Assistance." Type: Continuation Funding: $100,000 Federal; $50,000 Applicant; Total $150,000.
    2. Kelly Air Force Base. "Kelly AFB Environmental Issues." Type: Environmental Assessment/Continuation.
    3. San Antonio Water System. "Recycled Water Program." Type: Draft Environmental Assessment
    4. Greater Kelly Development Authority. "IX – Technical Assistance Grant." Type: New. Funding: $32,000.00 Federal; $10,640.00 Applicant; Total $42,640.00.
    5. Texas Natural Resource Conservation Commission. "Sec. 104(b)(3) Surveys, Studies, Investigations, & Special Program." Type: New. Funding: $163,786 Federal; $8,620 Applicant; Total $172,406.
    6. Texas Natural Resource Conservation Commission. "10 USC Section 2701 (DOD Grant)." Type: New. Funding: $2,234,226 Federal.
  1. Consider and act upon the following as recommended by the Bexar Senior Advisory Committee:
    1. The National Council on the Aging, Inc. "Senior Community Service Employment Program (SCSEP). Funding: U.S. Department of Labor Employment and Training Administration Older Worker’s Division. Total: $43,015,627.
    2. ANPPM – Asociacion Nacional Pro Personas Mayores. "Senior Community Service Employment Program (SCSEP)." Funding: U.S. Department of Labor Employment and Training Administration Older Worker’s Division. Total: $14,858,416.
    3. Hope Action Care. "South Texas Project for Minority Health." Funding: Office of Minority Health. Total: $100,000.
  1. Awards Presentation:
  2. Regional Citizen within Bexar County

    Regional Citizen outside Bexar County

    Community Project

    Corporate Citizen
     

  3. Executive Session.
  4. Agenda

    Pursuant to 551.072 of the Texas Government Code, an Executive Session will be held to discuss real property.

     

  5. Consider and act upon report from Office Relocation Committee.
  6. Information Items.
  7. Adjournment.

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