2016-11-15
MINUTES OF THE ENCINITAS SENIOR CITIZENCOMMISSIONREGULAR MEETING
NOVEMBER 15,2016,2:00P.M., 505 SOUTH VULCAN AVENUE
1.CALL TO ORDER
Vice ChairMelikiancalled the meeting to order at 2:04p.m.
2.ROLL CALL
Present:CommissionersLerchbacker, Stewart, Vance(arriving at 2:05 p.m.),Melikianand
Simon
Absent:Commissioners Quinn and Lennox
Also Present:SeniorCenter 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.Non-Medical Home Care
Home Care Assistance Care Manager Camille Cunningham provided a presentation on non-
medical home care.
5.ORAL COMMUNICATIONS/ POSSIBLE DIRECTION TO STAFF
None
6.CHANGES TO THE AGENDA
None
ACTION
COMMISSIONER MELIKIANMOVEDAPPROVAL OFTHE NOVEMBER 15, 2016
REGULAR MEETINGAGENDA, SECOND BY COMMISSIONER LERCHBACKER, AND
THE MOTION CARRIED 5-0.(COMMISSIONERS QUINN AND LENNOX WERE
ABSENT.)
7.APPROVAL OF THE MINUTES
7A.Approval of the October 18,2016regularmeeting minutes
ACTION
COMMISSIONER LERCHBACKERMOVEDAPPROVAL OF THE OCTOBER 18,2016
REGULARMEETING MINUTES,SECOND BY COMMISSIONER SIMON,AND THE
MOTION CARRIED4-0. (COMMISSIONER MELIKIANABSTAINEDAND
COMMISSIONERS QUINN AND LENNOX WEREABSENT.)
8.ACTIONITEMS
8A.Senior Citizen Commission Annual Work Plan Goals and Outcomes
Chair Vance presented the agenda report.
Goal 1: Commissioners Melikian reported her visit to the Jewish Community and Senior Center
in La Jolla.
Goal 2: Senior Center Manager Goodsell announced the December 3 Holiday Parade.
Commissioners Vance, Simon, Stewart, and Melikian stated they wouldattend.
Goal 4: Commissioner Stewart reported on the Coastal Mobility and Livability Studyworking
group.
Goal 7: Senior Center Manager Goodsell reported updating the nomination form, that
nominations will be accepted between January 19 and February 23, and that the Rotary has
agreed to provide support.
9.INFORMATIONAL ITEMS
9A. Senior Center Operations Report
Senior Center Manager Goodsell presented the report.
9B. December Commission Holiday Reception
Senior Center Manager Goodsell provided details on the December 8 Commission Holiday
Reception.
10.COMMISSION MEMBER INITIATED AGENDA ITEM
None
11.FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMEBERS
None
12.COMMISSION REPORTS
12A.Roundtable
ADJOURNMENT
ACTION
COMMISSIONER STEWARTMOVEDADJOURNMENTAT 2:45P.M.,SECOND BY
COMMISSIONER MELIKIAN, AND THE MOTION CARRIED 5-0. (COMMISSIONERS
QUINN AND LENNOX WEREABSENT.)