2015-01-20
MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION
REGULAR MEETING JANUARY 20, 2015 AT 2PM
505 SOUTH VULCAN AVENUE ENCINITAS, CA 92024
1. CALL TO ORDER
Chair Vance called the meeting to order at 2:01 PM.
2. ROLL CALL
Present: Chair Vance, Vice Chair Henry, Commissioners Bolus, King, Melikian, and
Simon
Absent: Commissioner Lerchbacker
Also Present: Senior Center Manager Goodsell
There being a quorum present, the meeting was in order.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
4A. ElderHelp HomeShare – Carrie McClellan, Outreach Manager
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
None
6. CHANGES TO THE AGENDA
ACTION
COMMISSIONER HENRY MOTIONED TO ADOPT THE JANAURY 20, 2015 AGENDA,
COMMISSIONER MELIKIAN SECONDED THE MOTION, AND THE MOTION CARRIED 6-
0 (COMMISSIONER LERCHBACKER ABSENT).
7. APPROVAL OF THE MINUTES
7A. Approval of the November 18, 2014 Regular Meeting Minutes
ACTION
COMMISSIONER KING MOTIONED TO APPROVE THE NOVEMBER 18, 2014
REGULAR MEETING MINUTES, COMMISSIONER SIMON SECONDED THE MOTION,
AND THE MOTION CARRIED 6-0 (COMMISSIONER LERCHBACKER ABSENT).
8. ACTION ITEMS
None
9. INFORMATIONAL ITEMS
9A. Senior Center Operations Report
10. COMMISSION MEMBER INITIATED AGENDA ITEM
Agenda items prepared and presented by a Commissioner
None
11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMEBERS
None
12. COMMISSION REPORTS
12A. FY2014-15 Senior Citizen Commission Work Plan Tracking Report – All Commissioners
12B. City Council Ad-Hoc Fundraising Committee Representative – Commissioner Vance
No report
12C. Roundtable –
Commissioner King announced he is not applying for reappointment.
Commissioner Bolus announced he is not applying for reappointment.
Senior Center Manager Goodsell announced Parks and Beach Superintendent Frenken retired
and Jason La Riva is the new Superintendent of Parks and Beaches.
ADJOURNMENT
ACTION
COMMISSIONER KING MOTIONED TO ADJOURN, COMMISSIONER BOLUS
SECONDED THE MOTION, AND THE MOTION CARRIED 6-0 (COMMISSIONER
LERCHBACKER ABSENT).