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2023-01-17 MINUTES OF THE ENCINITAS SENIOR CITIZENCOMMISSIONMEETING JANUARY 17, 2023, 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 2:00 P.M. 2. ROLL CALL Present: Chair Ling, Vice Chair Angel, Commissioners Hanwit, Koblentz, Farley and Martin, and Tobias. Absent: None Also Present: Manager Goodsell, Recreation Services Manager Stayton and Management Analyst Gilliam. There being a quorum present, the meeting was in order. 3. PLEDGE OF ALLEGIANCE 4. SPECIAL PRESENTATIONS AND PROCLAMATION 4A. Welcome new Senior Citizen Commissioner, Peter Tobias Chair Ling introduced Commissioner Tobias to the Commission and Commissioner Tobias provided a brief personal history to the Commission. 4B. Dr. Yourman, San Diego County HHSA, Medical Care Services, Chief Geriatric Officer – Covid-19. Dr. John “JD” Malone, MD, Infectious Diseases Physician, Epidemiology and Immunization Services Branch, County of San Diego HHSA, presented on Dr. Yourman’s behalf. Dr Malone addressed the Commission regarding the importance of the senior community to get the Covid Bivalent vaccine, the high dose flu vaccination, and encouraged use of the rapid Covid tests when not feeling well. 5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF Joan Wapner spoke regarding the sound at the Senior Center Wednesday Rotary dances. Diana Minuzzi spoke regarding community programs at the Encinitas Community Library. Christie Kramer LeVander spoke regarding free monthly Senior Living education series. 6. CHANGES TO THE AGENDA None 7. APPROVAL OF THE MINUTES 7A. Approval of the November 15, 2022 regular meeting minutes. ACTION COMMISSIONER ANGEL MOVED APPROVAL OF THE NOVEMBER 15, 2022 REGULAR MEETING MINUTES, SECOND BY COMMISSIONER HANWITT. MOTION CARRIED. AYES: ANGEL, FARLEY, HANWIT, KOBLENTZ, LING, MARTIN. NAYS: NONE. ABSTAIN: TOBIAS. 1 MINUTES OF THE ENCINITAS SENIOR CITIZENCOMMISSIONMEETING JANUARY 17, 2023, 2:00 P.M. REGULAR MEETING 505 SOUTH VULCAN AVENUE, ENCINITAS, CA 92024 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 Center Manager Goodsell, Senior Center Operations Report and Department Updates Recreation Center Manager Goodsell provided updates on Senior Center programs, events, services, grants. She reminded the Commissioners that next meeting they will be voting to appoint a Commissioner to serve on the Community Grant evaluation panel. 9B. Recreation Services Manager Stayton, Department Updates Manager Stayton shared that a new Arts Supervisor joined the Arts Division, and that the registration for Spring activities and Summer camps opens on March 6 at 8:00am. 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 3:07 P.M. 2