尊嚴基金監督和諮詢委員會 （OAC）

尊嚴基金監督和諮詢委員會（OAC）監督並參與尊嚴基金的管理，並採取措施確保以對社區負責的方式進行管理。 尊嚴基金是由 殘疾和老齡化服務部 （DAS） 管理的收入來源，旨在説明老年人（60+ 歲）和殘疾成年人（18+ 歲）獲得和利用必要的服務和支援，以便在自己的家中和社區中有尊嚴地老去。 要了解有關如何需要尊嚴基金來確保這些人的健康和福祉的更多資訊，您可以查看完整的 尊嚴基金章程修正案。   

行政協調委員會的職責

  • OAC 負責就以下方面向 DAS 和基金提出建議：
    • 為老年人和殘疾成年人提供服務的成果目標
    • 服務評價
    • 通用數據系統
    • 制定資金決策的過程
    • 計劃改進和能力建設提供者
    • 社區參與規劃和評估服務
    • 利用基金的美元
    • 利用基金作為創新的催化劑
  • 為社區需求評估 （CNA） 的規劃過程和最終 CNA、服務和分配計劃以及基金的總體支出計劃提供投入
  • 審查年度數據和評價報告
  • 建立和維護服務提供者工作組
  • 每年至少開會六次

會議日程和地點

尊嚴基金 OAC 在每個月的第三個星期一下午 3：00 至 5：00 在 Mission Street 1650 號 5 樓開會。

 

成員

OAC由11名成員組成，具體如下：

  • 老齡及成人服務委員會兩名成員
  • DAS 諮詢委員會的三名成員
  • 長期護理協調委員會的三名成員
  • 三名一般會員由市長任命，可在任命通知后 30 天內被監事會否決。

會員資格標準

OAC的目標是在組成上多樣化，包括但不限於：種族，性別，年齡，語言，監督區和社區，老年人和老年人的工作服務經驗，殘疾成年人服務的經驗，愛滋病毒/愛滋病患者的服務經驗，以及與退伍軍人合作的經驗。

其他理想的資格包括社區組織和參與方面的經驗，對公平矩陣原則的理解和經驗，以及公共融資和預算方面的經驗。

現任成員

馬西·阿德爾曼
艾倫·庫珀，醫學博士
文斯·克裡斯斯托莫
雷蒙娜·大衛斯
萬達·榮
格 瑪莎·克努岑
黛安·勞倫斯
桑迪·莫里
艾倫·吳
詹妮弗·沃爾什

Committee Information

2024

The OAC is responsible for developing recommendations to DAS and the Fund regarding: 

  • Outcome objectives for services to seniors and adults with disabilities
  • Evaluation of services
  • Common data systems
  • A process for making funding decisions
  • Program improvement and capacity-building providers
  • Community engagement in planning and evaluating services
  • Leveraging dollars of the Fund
  • The use of the Fund as a catalyst for innovation
  • Providing input into the planning process for Community Needs Assessments (CNA) and the final CNA, the services and allocation plan, and the overall spending plan for the Fund
  • Reviewing the annual data and evaluation report
  • Establishing and maintaining a service providers working group
  • Meeting at least six times per year  

The OAC is composed of 11 members, as follows:

  • Two members of the Aging and Adult Services Commission
  • Three members of the Advisory Council to DAS
  • Three members of the Long-Term Care Coordinating Council
  • Three at-large members appointed by the Mayor and subject to rejection by the Board of Supervisors within 30 days of notice of appointment

Criteria for Membership

The goal of the OAC is to be diverse in composition including, but not limited to: ethnicity, gender, age, language, supervisorial districts and neighborhoods, experience working services for seniors and aging individuals, experience in working in services for adults with disabilities, experience working in services for people with HIV/AIDs, and experience working with veterans.

Other desirable qualifications include experience in community organizing and engagement, understanding and experience in working with equity matrix principles, and experience with public financing and budgeting.

Current Members

  • Marcy Adelman
  • Allen Cooper, MD
  • Vince Crisostomo
  • Ramona Davies
  • Wanda Jung
  • Martha Knutzen
  • Diane Lawrence
  • Sandy Mori
  • Allen Ng
  • Jennifer Walsh

2023
November 27, 2023:  Agenda | Minutes | Dignity Fund YE report FY23 | DAS RFP Calendar FY 23-24 (Final OAC Nov Mtg) | SPWG Comments at the OAC meeting
September 18, 2023:  Agenda | Minutes | DAS Commission SPWG 09.18.23| DAS Housing Subsidies Analysis Presentation to OAC | DAS Housing Subsidies Analysis Report (Final)
July 17, 2023:  Agenda | Minutes | DF Data  Evaluation Report_FY 2020-21 DRAFT 07.17.23 | DF Data  Evaluation Report_FY 2021-22 DRAFT 07.17.23 | 
DF OAC Presentation_Data  Eval Report FY 2021-22 (07.17.2023)
May 15, 2023:  Agenda | Minutes
March 20, 2023: Agenda | Minutes | DF Budget Fundamentals | Updates to SAP report | SAP Final Report
February 27, 2023:  Agenda | Minutes | DFSAP FY24-FY27 DRAFT 02.13.23 | Memo Meetings of Policy Bodies | SPWG Report
January 23, 2023:  Agenda | Minutes | 23.24 DF Allocation Planning_OAC01.23.23

2022
November 14, 2022: Agenda | Minutes | DF Eligible Services YE Budget Report FY22 | DF Eligible Services YE Budget Presentation FY22 | DFSAP Presentation to OAC 
October 17, 2022: Agenda | Minutes | DF Data & Evaluation Framework Presentation  (Virtual Meeting)
September 19, 2022: Agenda | Minutes | FY 22-23 DAS RFP Calendar Presentation | 2024-2027 DF Services and Allocation Plan Presentation (Virtual Meeting)
July 18, 2022: Agenda | Minutes (Virtual Meeting)
May 16, 2022: Agenda I Minutes l Outcome & Evaluation Updates Presentation l 22-23 Funding Allocation Plan Presentation l Case Management System Assessment Presentation (Virtual Meeting)
March 21, 2022: Agenda | Minutes | DF-OAC 2021-2022 Community Needs Assessment Presentation

2021
November 15, 2021: Agenda I Minutes (Virtual Meeting)
October 25, 2021: Agenda I Minutes (Virtual Meeting)
September 20, 2021: Agenda I Minutes (Virtual Meeting)
July 19, 2021:  Agenda I Minutes (Virtual Meeting)
May 17, 2021:  Agenda | Minutes (Virtual Meeting)
March 15, 2021 (Virtual Meeting)
January 25, 2021 (Virtual Meeting)

2020
November 16, 2020 (Virtual Meeting)
September 21, 2020 (Virtual Meeting)
July 27, 2020 (Virtual Meeting)
June 22, 2020 (Virtual Meeting)
January 27, 2020

2019
November 18, 2019
September 16, 2019
July 15, 2019
April 15, 2019
March 18, 2019
February 25, 2019
January 28, 2019

2018 
December 17, 2018
November 19, 2018 - Meeting Canceled
October 15, 2018
September 17, 2018
August 20, 2018
July 16, 2018
May 21, 2018
April 23, 2018
April 4, 2018 Joint Public Hearing
March 19, 2018
February 12, 2018
January 22, 2018

2017
December 4, 2017
October 16, 2017
September 18, 2017 
August 21, 2017
July 17, 2017
June 19, 2017
April 3, 2017
March 2017 (4 Meeting Dates)
February 2017 (2 Meeting Dates)

尊嚴基金諮詢委員會諮詢小組

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