Senior Citizens Advisory Commission
Regular MeetingHenderson, NV · December 21, 2016
Minutes
CITY OF HENDERSON
SENIOR CITIZENS ADVISORY COMMISSION
MINUTES
December 21, 2016
I. CALL TO ORDER
Chairman Dan Hyde called the Senior Citizens Advisory Commission Meeting to
order at 5:30 p.m., at 240 Water Street, Henderson City Hall, in the Council
Chambers Conference Room.
II. CONFIRMATION OF POSTING AND ROLL CALL
Monica Rivera, Administrative Assistant III, confirmed the meeting had been
posted in accordance with the Open Meeting Law by posting the agenda three
working days prior to the meeting at City Hall, Multigenerational Center,
Whitney Ranch Recreation Center, and Fire Station No. 86.
Present: Chairman Dan Hyde
Liz Baldizan
Richard Berman
Gina Jolliff
JoAnn McEvers
Ed O’Neil
Absent: Francine Fields (excused)
Jordan Flake (excused)
Thomas Mullen (excused)
Joyce Nies (excused)
Fran Smith (excused)
Staff: Corey Clark, Recreation Services Manager
Amanda Kern, Assistant City Attorney II
April Parra, Council and Commission Services Reporter
Monica Rivera, Administrative Assistant III
Guests: Linda Rauenbueler, Henderson Seniors’ Auxiliary
Sue Wojoik, Henderson Seniors’ Auxiliary
David Karel, David Karel Group
Melanie Larsen, HPSF
James Mattocks
Stacey Mattocks
Dan Roberts, Vegas Voice
Rana Goodman
Tonya Lawrence
Carolyn Jones
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December 21, 2016 – Minutes
III. PUBLIC COMMENT
There were no comments presented by the public.
IV. ACCEPTANCE OF THE AGENDA
(Motion) Mr. Berman introduced a motion to accept the agenda as
presented. The vote favoring approval was unanimous.
Chairman Hyde declared the motion carried.
V. NEW BUSINESS
NB-1 MINUTES
SENIOR CITIZENS ADVISORY COMMISSION MEETING
NOVEMBER 16, 2016
PUBLIC WORKS, PARKS AND RECREATION
Senior Citizens Advisory Commission Meeting minutes of November 16, 2016.
(Motion) Ms. McEvers introduced a motion to adopt the Senior Citizens
Advisory Commission Meeting minutes of November 16, 2016, as
presented. The vote favoring approval was unanimous.
Chairman Hyde declared the motion carried.
NB-2 SENIOR INFORMATIONAL FORUM ON GUARDIANSHIP
PUBLIC WORKS, PARKS AND RECREATION
Commission members will discuss and possibly vote on details for a senior
informational forum on guardianship.
Rana Goodman and Dan Roberts, Vegas Voice, gave a brief presentation on
guardianships and the experiences they have personally had concerning
guardianships.
Chairman Hyde invited Mr. Roberts and Ms. Goodman back next month to give
a more detailed presentation.
The Commission had a discussion regarding a forum on guardianships. It was
determined that the date of the forum will be determined at the next meeting.
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December 21, 2016 – Minutes
NB-3 HENDERSON SENIORS' AUXILIARY PRESENTATION
PUBLIC WORKS, PARKS AND RECREATION
A member of the Henderson Seniors' Auxiliary will give their monthly report on
activities of the organization.
This item was heard immediately following approval of the minutes.
Sue Wojoik, Henderson Seniors’ Auxiliary, gave an update on the monthly
activities of the Henderson Seniors Auxiliary.
Discussion ensued regarding the homeless event that was held by the Auxiliary
and ways to increase participation. It was determined that this item will be
placed on a future agenda.
NB-4 STAFF REPORT
PUBLIC WORKS, PARKS AND RECREATION
Recreation Services Manager, Corey Clark, will give an update on the City's
senior services.
Corey Clark, Recreation Services Manager, gave a summary of the services
provided to Henderson seniors.
VI. CHAIRMAN/MEMBER COMMENTS
There were no comments presented.
VII. SET NEXT MEETING
The next regularly scheduled meeting will be held on January 18, 2016, at
5:30 p.m. in the Council Chambers Conference Room of City Hall.
VIII. PUBLIC COMMENT
David Karell said gave a summary of upcoming dates and locations where he will
be making Medicare presentations.
Liz Baldizan commented that she attended one of Mr. Karel’s presentations and
stated that important information was presented and she was glad that the
Commission is associated with this organization.
Mr. Berman reiterated that other companies should be given the same
opportunity that has been extended to Mr. Karel.
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December 21, 2016 – Minutes
IX. ADJOURNMENT
There being no further business to come before the Commission, the meeting
was adjourned at 6:03 p.m.
Respectfully submitted,
________________________
April Parra,
Council and Commission
Services Reporter
Agenda
CITY OF HENDERSON
SENIOR CITIZENS ADVISORY COMMISSION
REGULAR MEETING AGENDA
Wednesday, December 21, 2016 Council Chambers Conference Room
5:30 PM 240 Water Street
Meeting Inquiries: (702) 267-4090 Henderson, Nevada 89015
NOTICE
Notice to persons with special needs: For those requiring special assistance or
accommodation to attend or participate in this meeting, arrangements for a sign language
interpreter or services necessary for effective communication for qualified persons with
disabilities should be made as soon as possible, but no later than 72 hours before the
scheduled event. Listening devices are available for persons with hearing impairments.
Please contact Monica Rivera at (702) 267-4090 or TTY: 7-1-1 at least 72 hours in advance
to request a sign language interpreter. You may also submit your request by using Contact
Henderson.
The Chairman reserves the right to hear agenda items out of order, combine two or more
agenda items for consideration, remove an item from the agenda, or delay discussion
relating to an item on the agenda at any time.
Individuals speaking on an item will be limited to three (3) minutes and spokespersons for a
group will be limited to ten (10) minutes.
Backup materials for agenda items can be found at the Parks and Recreation Department or
on the City's website at: http://henderson.siretechnologies.com/sirepub/meetresults.aspx.To
request backup materials, please contact Monica Rivera at (702) 267-4090.
I. CALL TO ORDER
II. CONFIRMATION OF POSTING AND ROLL CALL
III. PUBLIC COMMENT
Items discussed under Public Comment cannot be acted upon at this meeting,
but may be referred to a future agenda for consideration. Individuals speaking
on an item will be limited to three (3) minutes and spokespersons for a group
will be limited to ten (10) minutes, at the discretion of the Chairman.
IV. ACCEPTANCE OF AGENDA (For Possible Action)
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Wednesday, December 21, 2016 - Agenda
V. NEW BUSINESS
NB-1 MINUTES
SENIOR CITIZENS ADVISORY COMMISSION MEETING
NOVEMBER 16, 2016
PUBLIC WORKS, PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Adopt
Senior Citizens Advisory Commission Meeting minutes of November 16, 2016.
NB-2 SENIOR INFORMATIONAL FORUM ON GUARDIANSHIP
PUBLIC WORKS, PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Approve
Commission members will discuss and possibly vote on details for a senior
informational forum on guardianship.
NB-3 HENDERSON SENIORS' AUXILIARY PRESENTATION
PUBLIC WORKS, PARKS AND RECREATION
A member of the Henderson Seniors' Auxiliary will give their monthly report on
activities of the organization.
NB-4 STAFF REPORT
PUBLIC WORKS, PARKS AND RECREATION
Recreation Services Manager, Corey Clark, will give an update on the City's
senior services.
VI. CHAIRMAN\MEMBER COMMENTS
The Chairman and Members may speak on any subject under this section of the
agenda. Chairman and Members may comment on matters including, without
limitation, future agenda items, upcoming meeting dates, and meeting
procedures. Comments made cannot be acted upon or discussed at this
meeting, but may be placed on a future agenda for consideration.
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Wednesday, December 21, 2016 - Agenda
VII. SET NEXT MEETING
The next regularly scheduled meeting will be held on January 18, 2017 at 5:30
p.m. in the Council Chambers Conference Room of City Hall.
VIII. PUBLIC COMMENT
Items discussed under Public Comment cannot be acted upon at this meeting,
but may be referred to a future agenda for consideration. Individuals speaking
on an item will be limited to three (3) minutes and spokespersons for a group
will be limited to ten (10) minutes, at the discretion of the Chairman.
IX. ADJOURNMENT
Posted by 9:00 a.m., December 15, 2016, at the following locations:
City Hall, 240 Water Street, 1st Floor Lobbies
Multigenerational Center, 250 S. Green Valley Parkway
Whitney Ranch Recreation Center, 1575 Galleria Drive
Fire Station No. 86, 1996 E. Galleria Drive
www.cityofhenderson.com
https://notice.nv.gov
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