2015-05-19
MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION
REGULAR MEETING MAY 19, 2015 AT 2PM
505 SOUTH VULCAN AVENUE ENCINITAS, CA 92024
1. CALL TO ORDER
Commissioner Henry called the meeting to order at 2:04 PM.
2. ROLL CALL
Present: Commissioners Henry, Lerchbacker, Melikian, Quinn, Simon, and Vance
Absent: Commissioner Stewart
Also Present: Director Rudloff, Recreation Superintendent Gorham, Senior Center Manager
Goodsell and Management Analyst Roff
There being a quorum present, the meeting was in order.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
4A. Commissioners Oath of Office conducted by Commission Secretary Roff
4B. PERT (Psychiatric Emergency Response Team) Presentation by Christine Davies, PERT
Clinician Davies and SD Sheriff Deputy Norman presented an overview of the PERT program.
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
None
6. CHANGES TO THE AGENDA
ACTION
COMMISSIONER MELIKIAN MOTIONED TO ADOPT THE MAY 19, 2015 AGENDA,
SECOND BY COMMISSIONER LERCHBACKER, AND THE MOTION CARRIED 6-0
(COMMISSIONER STEWART ABSENT).
7. APPROVAL OF THE MINUTES
7A. Approval of the Apr. 21, 2015 regular meeting minutes
ACTION
COMMISSIONER VANCE MOTIONED TO APPROVE THE APR. 21, 2015 REGULAR
MEETING MINUTES, SECOND BY COMMISSIONER LERCHBACKER, AND THE
MOTION CARRIED 5-0 (COMMISSIONER SIMON ABSTAINED AND COMMISSIONER
STEWART ABSENT).
8. ACTION ITEMS
8A. Proposed Senior Citizen Commission FY 2015-16 Work Plan
1) ACTION
COMMISSIONER MELIKIAN MOTIONED TO APPROVE THE 2015-16 WORK PLAN,
SECOND BY COMMISSIONER VANCE, AND THE MOTION CARRIED 6-0
(COMMISSIONER STEWART ABSENT).
2) Selection of FY 2015-16 work plan ad-hoc committees
Goal 3 – Commissioners Quinn and Stewart
Goal 4 – Commissioners Henry, Melikian, and Vance
Goal 5 – Commissioners Henry, Lerchbacker, and Simon
Goal 6 – Commissioners Lerchbacker, Quinn, and Stewart
9. INFORMATIONAL ITEMS
9A. Senior Center Operations Report
Senior Center Manager Goodsell presented the 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. Roundtable – All Commissioners
Commissioners Henry reported on the Elder Help presentation to the Rotary and the Mayor’s
interest in the Home Share program.
Commissioner Vance shared comments on the Home Share program.
Commissioner Henry requested clarification on rebranding the Senior Center.
Senior Center Manager Goodsell reported the Jun. 16, 2015 meeting will be a special meeting
beginning at 10 am in the Council Chambers and the commissioners will tour the Rancho
Santa Fe Senior Center.
ADJOURNMENT
ACTION
COMMISSIONER VANCE MOTIONED TO ADJOURN AT 2:50 PM, SECOND BY
COMMISSIONER SIMON, AND THE MOTION CARRIED 6-0 (COMMISSIONER STEWART
ABSENT).