2021-06-15
MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION MEETING
JUNE 15, 2021, 2:00 P.M. REGULAR MEETING
505 SOUTH VULCAN AVENUE, ENCINITAS, CA 92024
Due to the COVID-19 Pandemic, this meeting was conducted utilizing teleconferencing and electronic
means consistent with State of California Executive Orders.
1. CALL TO ORDER
Chair Ling called the meeting to order at 2:02 P.M.
2. ROLL CALL
Present: Chair Ling, Vice Chair Angel, Commissioners Farley, Hanwit, Kramer-LeVander,
Lerchbacker and Rau (arrived late at 2:06 P.M.)
Absent: None.
Also Present: Recreation Center Manager Goodsell and Management Analyst Colombo
There being a quorum present, the meeting was in order.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATION
4A. Intergenerational Programming Presentation provided by Pam Plimpton, AIS, County of San Diego
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
None.
6. CHANGES TO THE AGENDA
None.
7. APPROVAL OF THE MINUTES
Approval of the May 18, 2021 regular meeting minutes.
ACTION
COMMISSIONER HANWITMOVEDAPPROVAL OF THE MAY18, 2021REGULARMEETING
MINUTES, SECOND BY COMMISSIONER ANGEL. MOTION CARRIED. AYES: ANGEL, FARLEY,
HANWIT, KRAMER-LEVANDER, LERCHBACKER, LING, RAU NAYS: NONE. ABSENT: NONE.
8. ACTION ITEMS
8A. Senior Citizen Commission Annual Work Plan Review.
Commissioners reported on the FY2021/22 Senior Citizen Commission Work Plan with stated goal outcomes.
9. INFORMATIONAL ITEMS
9A. Senior Center Operations Report and Department Updates.
Recreation Center Manager Goodsell provided department updates and an update on Senior Center
programs and services.
10. COMMISSION MEMBER INITIATED AGENDA ITEM
None.
11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS
None.
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MINUTES OFTHE ENCINITAS SENIOR CITIZEN COMMISSION MEETING
JUNE 15, 2021, 2:00 P.M. REGULAR MEETING
505 S. VULCAN AVENUE, ENCINITAS, CA 92024
12. COMMISSION REPORTS
Roundtable – All Commissioners
ADJOURNMENT
Chair Ling adjourned the meeting at 2:46 P.M.
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