Committee on Aging Meeting
Regular MeetingTulare, CA · August 19, 2015
Minutes
MINUTES
COMMITTEE ON AGING
12 NOON
WEDNESDAY, August 19, 2015
TULARE SENIOR COMMUNITY CENTER, 201 NORTH “F” STREET
BILL THOMPSON ROOM
MISSION STATEMENT
TO PROMOTE A COMMUNITY MAKING TULARE THE MOST DESIRABLE PLACE
TO LIVE, LEARN, PLAY, WORK, WORSHIP AND PROSPER
I. CALL TO ORDER
The Regular Meeting of the Committee on Aging was called to order at 12:01 p.m. by
Albert Lemus at the Tulare Senior Community Center, Bill Thompson Room.
MEMBERS PRESENT: Albert Lemus, Dick Johnson, Norris Truman, Jackie Zupp
MEMBERS ABSENT: Deanne Martin-Soares
STAFF PRESENT: Hollie Tisthammer
II. PLEDGE OF ALLEGIANCE
The flag salute was conducted.
III. CITIZEN COMMENTS – None.
IV. COMMUNICATIONS - None.
V. CONSENT CALENDAR
(1) The minutes of July 15, 2015, were M/S/P by Dick Johnson and Norris Truman and
unanimously approved.
VI. SCHEDULED CITIZEN OR GROUP PRESENTATIONS – None.
VII. GENERAL BUSINESS
NUTRITION REPORT: Hollie Tisthammer presented the July Report.
Dick Johnson requested that KT/AAA funds received be included in Nutrition
Report.
RECREATION REPORT: Hollie Tisthammer presented the July Report.
Trips –
Awesome Tours has been contacted about the problems with the lift and
overall dissatisfaction with the driver for the last trip to Morro Bay/Pismo.
Special Events –
Staff is preparing for the Western Day Luncheon and has recently begun a
“Sunshine Club” to acknowledge birthdays and send out cards to
homebound seniors.
TULARE SENIOR SERVICES, INC. (TSS) – Hollie reported that the
Dance Committee has begun to actively market the upcoming dances in
hopes of increasing attendance.
VIII. OLD BUSINESS- None.
IX. NEW BUSINESS
Lorraine Zorn will return August 31, 2015.
X. ITEMS OF BOARD INTEREST
Kerri Bell, Registered Dietician, led a workshop regarding diet and its effect
on cholesterol and blood pressure. It was well attended and informative.
XI. ADJOURNMENT
The meeting was adjourned at 12:31 p.m.
In compliance with the Americans with Disabilities and Brown Act, if you need special assistance to
participate in the meeting, including the receipt of the agenda and documents in the agenda package
in an alternate format, please contact the Tulare Senior Community Center (559) 685-2330.
Notification 48 hours prior to the meeting will enable the Center to make reasonable arrangements to
ensure accessibility to this meeting (28 CFR 35.102-35, 104 ADA Title II), and allow for the
preparation of documents in the appropriate alternate format.
Next meeting is scheduled for Wednesday, September 16, 2015
Agenda
AGENDA
COMMITTEE ON AGING
August 19, 2015, 12 Noon
TULARE SENIOR COMMUNITY CENTER
BILL THOMPSON ROOM
201 NORTH “F” STREET
MISSION STATEMENT
TO PROMOTE A COMMUNITY MAKING TULARE THE MOST DESIRABLE PLACE TO LIVE, LEARN,
PLAY, WORK, WORSHIP AND PROSPER
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. CITIZEN COMMENTS
This is the time for citizens to comment on items within the jurisdiction of the Board. The
Board cannot legally discuss or take official action on citizen comments that are introduced
today. Each speaker will be allowed three minutes, with a maximum time of 10 minutes per
item, unless otherwise extended by the Board.
IV. COMMUNICATIONS
Communications are to be submitted 10 days prior to a meeting to be considered for this
section of the Agenda. No action will be taken on matters listed under communications;
however, the Board may direct staff to schedule issues raised during communications for a
future agenda. Citizen comments will be limited to three minutes, per topic, unless otherwise
extended by the Board.
V. CONSENT CALENDAR:
All Consent Calendar Items are considered routine and will be enacted in one motion. There
will be no separate discussion of these matters unless a request is made, in which event the
item will be removed from the Consent Calendar to be discussed and voted upon by a
separate motion.
(1). MINUTES
Approve Commission minutes of July 15, 2015.
VI. SCHEDULED CITIZEN OR GROUP PRESENTATIONS
VII. GENERAL BUSINESS
(1). NUTRITION
a. Nutrition Report
This report covers congregate and home delivered (hot and frozen) meal
participation for the month of July 2015
(2). RECREATION-COMMUNITY SERVICES
a. Recreation Report
This report covers recreational activities and participation for the month of July 2015.
(1). Trips
(2). Special Events - Upcoming
(3) Classes & Activities
(3). TULARE SENIOR SERVICES, INC. (TSS)
VIII. OLD BUSINESS
IX. NEW BUSINES
X. ITEMS OF BOARD
XI. ADJOURNMENT
In compliance with the Americans with Disabilities and Brown Act, if you need special assistance to
participate in the meeting, including the receipt of the agenda and documents in the agenda package in
an alternate format, please contact the Tulare Senior Community Center (559) 685-2330. Notification 48
hours prior to the meeting will enable the Center to make reasonable arrangements to ensure
accessibility to this meeting (28 CFR 35.102-35, 104 ADA Title II), and allow for the preparation of
documents in the appropriate alternate format.
[Note: Pursuant to Government Code 54957.5 – Effective 7/1/08 Documents produced and distributed
less than 72 hours prior to or during an open session of a regular meeting to a majority of the legislative
body regarding any item on the agenda will be made available for public inspection at the meeting and at
the City Clerk’s office at City Hall located at 411 East Kern Avenue during normal business hours.]
Next Scheduled Commission Meeting: September 16, 2015
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