HomeMy WebLinkAbout2018-01-04; Senior Commission; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
Senior Commission
January 4, 2018
3:00 p.m. TIME OF MEETINSG:
PLACE OF MEETING: Senior Center
CALL TO ORDER: Chairperson Pearson called the Regular Meeting to order at 3:00 p.m.
ROLL CALL: Minutes Clerk, Charlene Buckalew took roll call:
Present: Chairman Pearson, Vice Chairman Tweedy and Commissioner Mehan
Absent: Commissioners LaMar and Sachs (arrived at 3:03 p.m.)
PLEDGE OF ALLEGIANCE: Commissioner Mehan led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Chairperson Pearson requested a motion to approve the minutes of the October 5, 2017 and
November 2, 2017 Senior Commission meetings.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
Motion by Vice Chairperson Tweedy and duly seconded by
Commissioner Sachs, to approve the minutes of the regular meeting of
October 5, 2017 was approved.
Chairperson Pearson, Vice Chairperson Tweedy and Commissioner
Sachs
None
Commissioner Mehan
Commissioner LaMar
Motion by Commissioner Sachs and duly seconded by Commissioner
Mehan, to approve the minutes of the regular meeting of November 2,
2017 was approved.
Vice Chairperson Tweedy, Commissioners Sachs and Mehan
None
Chairperson Pearson
Commissioner LaMar
CONSENT CALENDAR:
1. SR# 0118-1 SUMMARY REPORT (ACTION)
The Commission to accept, approve and file the October 5, 2017 and November 2, 2017
Senior Commission meeting summary reports.
ACTION: Motion by Vice Chairperson Tweedy and duly seconded by
Commissioner Sachs, SR #0118-1 of the consent calendar
approved.
January 5, 2018
AYES:
NOES:
ABSTAIN:
ABSENT:
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
Senior Commission Meeting Page 2
Chairperson Pearson, Vice Chairperson Tweedy and Commissioner
Sachs
None
Commissioner Mehan
Commissioner LaMar
Motion by Commissioner Sachs and duly seconded by
Chairperson Pearson, SR #0118-1 of the consent calendar
approved.
Vice Chairperson Tweedy and Commissioners Sachs and Mehan
None
Chairperson Pearson
Commissioner LaMar
DEPARTMENT REPORTS:
2. SR# 0118-2 ELECTION OF SENIOR COMMISSION OFFICERS (ACTION)
The Commission will solicit nominations and elect Commission Officers (Chairperson and
Vice Chairperson) for the 2018 calendar year.
ACTION: After nomination and a vote by the Commission, Commissioner Mehan ·
elected as Chairperson of the Senior Commission for the 2018 calendar year.
After nomination and a vote by the Commission, Vice Chairperson Tweedy
elected as Vice Chairperson for the 2018 calendar year.
AYES: Chairperson Pearson, Vice Chairman Tweedy, Commissioners Sachs and
Mehan
NOES: None.
ABSTAIN: None.
ABSENT: Commissioner LaMar
3. SR# 0118-3 SENIOR CENTER WORK PLAN UPDATE (INFORMATION)
Recreation Services Manager Mike Pacheco, recommended the Commission move
forward to establish a work plan.
Chairperson Pearson suggested the Commission move forward with the Commissioners
bringing a list of items they would like to see on the work plan for the next meeting.
4. SR# 0118-4 SENIOR CENTER REPORT (INFORMATION)
Recreation Area Manager Mark Olson gave an oral report on the ongoing activities and
upcoming events.
Commissioners followed up with some questions.
January 5, 2018 Senior Commission Meeting Page 3
ANNOUNCEMENTS:
PUBLIC COMMENTS:
Mary Lucid, an Escondido resident spoke regarding programs and facilities offered by the
Senior Center.
FUTURE AGENDA ITEMS:
• Homeless Outreach
ADJOURNMENT:
By proper motion, the Senior Commission Meeting of January 4, 2018 adjourned at
4:07 p.m.
Charlene Buckalew
Administrative Secretary