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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).