2020-02-18
MINUTES OF THE ENCINITAS SENIOR CITIZENCOMMISSIONMEETING
FEBRUARY 18, 2020, 2:00 P.M., 505 SOUTH VULCAN AVENUE
1. CALL TO ORDER
Commissioner Lerchbacker called the meeting to order at 2:01 p.m.
2. ROLL CALL
Present: Commissioners Lerchbacker, Powell, Angel, Diller, Schnack and Stewart
Also Present: Parks and Recreation Director Campbell (left early due to a meeting conflict),
Senior Center Manager Goodsell, Recreation Services Manager Karlen, and
Management Analyst Colombo
Absent: Commissioner Lennox
There being a quorum present, the meeting was in order.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATION
4A. Parks and Recreation Director, Jennifer Campbell
Parks and Recreation Director Campbell acknowledged Commissioners Lennox and Schnack
for their work and service on the Commission and expressed her appreciation for all they have
done to support Parks and Recreation.
4B. Community Relations Director, SD County Sheriffs Department,
Nadia Moshirian Binderup, Sheriff Senior Volunteer Patrol Representatives Bill Simon and
Leslie Echter
Community Relations Director Moshirian Binderup shared a presentation which outlined
services and statistics through the San Diego Sheriffs Department.
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
None
6. CHANGES TO THE AGENDA
None
ACTION
COMMISSIONER POWELL MOVED APPROVAL OF THE FEBRUARY 18, 2020
MEETING AGENDA, SECOND BY COMMISSIONER ANGEL, AND THE MOTION
CARRIED 6-0 (COMMISSIONER LENNOX ABSENT).
7. APPROVAL OF THE MINUTES
Approval of the January 21, 2020 regular meeting minutes.
ACTION
COMMISSIONER SCHNACK MOVED APPROVAL OF THE JANUARY 21, 2020
REGULAR MEETING MINUTES, SECOND BY COMMISSIONER POWELL, AND THE
MOTION CARRIED 6-0 (COMMISSIONER LENNOX ABSENT).
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MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION MEETING
FEBRUARY 18, 2020, 2:00 P.M., 505 SOUTH VULCAN AVENUE
8. ACTION ITEMS
8A. Senior Citizen Commission Annual Work Plan Review and Goal Setting
Commissioners provided updates regarding 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, events,
services and projects.
10. COMMISSION MEMBER INITIATED AGENDA ITEM
10A. Partnership Proposal with the Community Resource Center
Commissioners Powell and Schnack, and John Van Cleef from the Community Resource
Center provided an overview and background of the proposal.
ACTION
COMMISSIONER POWELL MOVED APPROVAL OF THE PARTNERSHIP PROPOSAL
WITH THE COMMUNITY RESOURCE CENTER, SECOND BY COMMISSIONER
SCHNACK, AND THE MOTION CARRIED 6-0 (COMMISSIONER LENNOX ABSENT).
11. COMMISSION REPORTS
Roundtable All Commissioners
ADJOURNMENT
ACTION
COMMISSIONER ANGEL MOVED ADJOURNMENT AT 3:04 P.M., SECOND BY
COMMISSIONER STEWART, AND THE MOTION CARRIED 6-0 (COMMISSIONER
LENNOX ABSENT).
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