2019-06-18
MINUTES OF THE ENCINITAS SENIOR CITIZENCOMMISSIONSPECIALMEETING
June 18, 2019, 10:00 A.M., 505 SOUTH VULCAN AVENUE
1. CALL TO ORDER
Commissioner Powell called the meeting to order at 10:00 a.m.
2. ROLL CALL
Present: Commissioners Powell, Lennox, Schnack, Angel and Schneiderman
Also Present: Senior Center Manager Goodsell, Recreation Manager Karlen and
Management Analyst Gilliam
Absent: Commissioners Lerchbacker and Stewart
There being a quorum present, the meeting was in order.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATION
None
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
None
6. CHANGES TO THE AGENDA
None
ACTION
COMMISSIONER LENNOX MOVED APPROVAL OF THE JUNE 18, 2019 SPECIAL
MEETING AGENDA, SECOND BY COMMISSIONER SCHNACK, AND THE MOTION
CARRIED 5-0 (COMMISSIONERS LERCHBACKER AND STEWART WERE ABSENT).
7. APPROVAL OF THE MINUTES
Approval of the May 21, 2019 meeting minutes
ACTION
COMMISSIONER SCHNEIDERMAN MOVED APPROVAL OF THE MAY 21, 2019
MEETING MINUTES, SECOND BY COMMISSIONER LENNOX, AND THE MOTION
CARRIED 4-0 (COMMISSIONER LERCHBACKER AND STEWART WERE ABSENT,
COMMISSIONER ANGEL ABSTAINED AS SHE WAS NOT PRESENT AT THE MAY 21,
2019 MEETING).
8. ACTION ITEMS
8A. Senior Citizen Commission Annual Work Plan Goals and Outcomes
Commissioners selected ad-hoc committees to accomplish the FY 2019/20 Senior Citizen
Commission Work Plan goals.
9. INFORMATIONAL ITEMS
9A. Senior Center Operations Report.
Senior Center Manager Goodsell provided an update on Senior Center programs.
10. COMMISSION MEMBER INITIATED AGENDA ITEM
10A. Encinitas Senior Center Computer Lab
Commissioner Schneiderman provided an overview of the Computer Lab at the Encinitas
Senior Center
Public Speaker Tom OShea
11.COMMISSION REPORTS
12A. Roundtable All Commissioners
Commissioners provided updates on various senior related topics.
ADJOURNMENT
ACTION
COMMISSIONER LENNOX MOVED ADJOURNMENT AT 10:45 A.M., SECOND BY
COMMISSIONER ANGEL, AND THE MOTION CARRIED 5-0 (COMMISSIONER
LERCHBACKER AND STEWART WERE ABSENT).