2022-10-18
MINUTES OF THE ENCINITAS SENIOR CITIZENCOMMISSIONMEETING
OCTOBER 18, 2022, 2:00 P.M. REGULAR MEETING
505 SOUTH VULCAN AVENUE, ENCINITAS, CA 92024
1. CALL TO ORDER
Chair Ling called the meeting to order at 2:01 P.M.
2. ROLL CALL
Present: Chair Ling, Vice-Chair Angel, and Commissioners Farley, Hanwit, Koblentz, and Martin.
Absent: Commissioner Greene
Also Present: Recreation Services Manager Stayton, Recreation Supervisor Calkins, Senior
Management Analyst Lisenbee and Management Analyst Fisher.
There being a quorum present, the meeting was in order.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATION
4A. American Medical Response, Don Sullivan, Clinical Education Manger/Paramedic and Paul Maxwell
Clinical Education Specialist/Paramedic – POLST
Robert Ivory spoke on behalf of American Medical Response in replacement of Don Sullivan and Paul
Maxwell. The presentation discussed the benefits of Physician Order for Life Sustaining Treatment (POLST)
versus Do Not Resuscitate (DNR) for treatment in a pre-hospital setting.
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
Diana Minuzzi from the Encinitas Library gave commissioners a brief update on the current events and
workshops at the library, including ballot drop-off information and ongoing workshops.
6. CHANGES TO THE AGENDA
None
7. APPROVAL OF THE MINUTES
7A. Approval of the September 20, 2022 regular meeting minutes.
ACTION
COMMISSIONER HANWIT MOVED APPROVAL OF THE SEPTEMBER 20, 2022 REGULAR MEETING
MINUTES, SECOND BY COMMISSIONER FARLEY. MOTION CARRIED (6-0). AYES: ANGEL,
HANWIT, FARLEY, KOBLENTZ, LING, MARTIN. NAYS: NONE. ABSENT: GREENE.
8. ACTION ITEMS
8A. Senior Citizen Commission Annual Work Plan Review.
Chair Ling led the discussion regarding the FY2022/23 Senior Citizen Commission Work Plan. The
Commissioners held discussions regarding various workplan items.
9. INFORMATIONAL ITEMS
9A. Recreation Supervisor Calkins, Senior Center Operations Report
1
MINUTES OF THE ENCINITAS SENIOR CITIZENCOMMISSIONMEETING
OCTOBER 18, 2022, 2:00 P.M. REGULAR MEETING
505 SOUTH VULCAN AVENUE, ENCINITAS, CA 92024
Supervisor Calkins provided updates on the Senior Nutrition Program and monthly statistics for
September. He also shared news of upcoming events and themes associated with the Senior Center and the
st
City. Tickets for the Senior New Year’s Dance are available starting October 21.
9B. Recreation Services Manager Stayton, Department Updates
Manager Stayton provided further details about City events, and in particular, the volunteer opportunities
thth
for Commissioners for Día de los Muertos on October 27 and October 29. She also shared information
rd
about how Commissioners can register and be in the annual Holiday Parade on December 3. Lastly, staffis
th
working to finalize the winter season recreation guide and intend to open registration on December 5.
9C. Introduction of Senior Management Analyst David Lisenbee
A brief introduction to the Commission of the new Senior Management Analyst for the department’s
Administrative division.
10. COMMISSION MEMBER INITIATED AGENDA ITEM
None.
11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS
None
12. COMMISSION REPORTS
Roundtable – All Commissioners
ADJOURNMENT
Chair Ling adjourned the meeting at 3:11 P.M.
2