2020-11-17
MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION MEETING
NOVEMBER 17, 2020, 2:00 P.M.
GLADIOLA ROOM, 505 SOUTH VULCAN AVENUE, ENCINITAS, CA 92024
1.CALL TO ORDER
Due to the COVID-19 Pandemic, all Commissioners were in attendan
Commissioner Stewart called the meeting to order at 2:13 P.M.
2.ROLL CALL
Present: Commissioners Lerchbacker (arrived late 2:32 P.M.), Li
vacancy
Also Present: Senior Center Manager Goodsell, Recreation Servi
Analyst Colombo
Absent: Commissioner Powell
There being a quorum present, the meeting was in order.
3.PLEDGE OF ALLEGIANCE
4.SPECIAL PRESENTATIONS AND PROCLAMATION
4A. Sandra Lambarri Johnson, Outreach Specialist, provided a pre
Program.
4B. Recreation Services Manager, Travis Karlen
Recreation Services Manager Karlen provided an update on the Oly
in January. The Encinitas Community and Senior Center construct
demolition done and irrigation work started. Recreation program
starting with January and February as we align programming with
indicated that the recent supervisory position of Senior Service
Garrison, who previously worked in this area of expertise for th
5.ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
None.
6.CHANGES TO THE AGENDA
None.
7.APPROVAL OF THE MINUTES
Approval of the October 20, 2020 regular meeting minutes.
ACTION
CHAIR LERCHBACHER MOVED APPROVAL OF THE OCTOBER 20, 2020 REGULAR
MINUTES, SECOND BY COMMISSIONER LING, AND THE MOTION CARRIED 6-0
VACANCY).
8.ACTION ITEMS
8A. Senior Citizen Commission Annual Work Plan Review and Goal S
Ad-Hoc Committees reported updates on the FY2020-21 Senior Citiz
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MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION MEETING
NOVEMBER 17, 2020, 2:00 P.M.
GLADIOLA ROOM, 505 S. VULCAN AVENUE, ENCINITAS, CA 92024
9.INFORMATIONAL ITEMS
9A. Senior Center Operations Report.
Senior Center Manager Goodsell provided an update on Senior Cent
10.COMMISSION MEMBER INITIATED AGENDA ITEM
None.
11.COMMISSION REPORTS
Roundtable All Commissioners
ADJOURNMENT
ACTION
COMMISSIONER LING MOVED ADJOURNMENT AT 3:25 P.M., SECOND BY COMM
AND THE MOTION CARRIED 6-0 (ONE COMMISSION VACANCY).
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