Committee on Aging Meeting
Regular MeetingTulare, CA · September 21, 2016
Minutes
MINUTES
COMMITTEE ON AGING
12 NOON
WEDNESDAY, September 21, 2016
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 12:07 p.m. by
Albert Lemus at the Tulare Senior Community Center, Bill Thompson Room.
MEMBERS PRESENT: Albert Lemus, Pam Malloy, Kathy Perryman, and Jackie Zupp
MEMBERS ABSENT:
STAFF PRESENT: Brian Beck and Lorraine Zorn
II. PLEDGE OF ALLEGIANCE
The flag salute was conducted.
III. CITIZEN COMMENTS – None.
IV. COMMUNICATIONS - Lorraine presented an email from Paul Nichols, Family
Services of Tulare County – Rape Crisis – They are a Non Profit recently
received funding to hire a Victim Advocate. They have asked if this person can
work at the Tulare Senior Center for a few hours once a month. This would allow
them to enhance their services to victims 50 and older. The Victim Advocate
would give handouts, make presentations and be available to answer
questions/concerns.
V. CONSENT CALENDAR
(1) The minutes of July 20, 2016, were M/S/P by Pam Malloy and Albert Lemus and
unanimously approved.
VI. SCHEDULED CITIZEN OR GROUP PRESENTATIONS – None.
VII. GENERAL BUSINESS
a. NUTRITION REPORT: Lorraine Zorn presented the July and August 2016
Report. Lorraine noted there has been an increase in attendance in the C1
program. In the last 6 months staff has seen an increase in seniors who are
homeless.
b. RECREATION REPORT: Lorraine Zorn presented the July and August 2016
Report.
Trips –
Chukchansi Casino trip on September 15 was a success and three trips for
2017 are scheduled: March 16, June 15, & September 14. The charter bus
company used is Classic Charter. Collette Trips have also been scheduled
for 2017: New Orleans & the Dep South, Alaska & the Yukon, and
Newfoundland & Labrador Discovery
Special Events –
Upcoming Luncheons: Western Day was celebrated last Monday and
upcoming events are Halloween Bash, October 31st and Veteran’s Day
Ceremony, November 8th. In addition, 2 fundraiser for the MOW are Tulare
Senior Softball Tourney, April 29 & 30, 2017 and the Moo Mile & 5K run,
Zumwalt Park, September 30, 2017.
Classes & Activities – Lorraine stated that the Crochet/Knit class will be
making baby hats and will be collected by the hospital to distribute to
newborns from Tulare Hospital. This group had been sponsored for many
years by Tucoemas FCU but will be ending their service September 30,
2016. Donations for baby yarn will be requested from the TSS Newsletter,
Senior Column and the Healthcare Conglomerate Associates
(HCCA)/Tulare Regional Medical Center. The Senior Softball league will be
ending their league season this week. The school year has begun and the
Tulare Adult School is back and sponsoring the Blood Pressure Screening.
c. TULARE SENIOR SERVICES REPORT: None.
VIII. OLD BUSINESS – None..
IX. NEW BUSINESS – None.
X. ITEMS OF BOARD INTEREST
XI. ADJOURNMENT
The meeting was adjourned at 12:36.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, November 16, 2016, 12 Noon
Agenda
AGENDA
COMMITTEE ON AGING
September 21, 2016, 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 Committee minutes of July 20, 2016.
Quorum was not met at the August 17, 2016 Meeting.
SCHEDULED CITIZEN OR GROUP PRESENTATIONS
VI. GENERAL BUSINESS
(1). NUTRITION
a. Nutrition Report
This report covers congregate and home delivered (hot and frozen) meal
participation for the months of July and August 2016.
(2). RECREATION-COMMUNITY SERVICES
a. Recreation Report
This report covers recreational activities and participation for the months of July and
August 2016.
(1) Trips
(2) Special Events –
(3) Classes & Activities
(3). TULARE SENIOR SERVICES, INC. (TSS)
VII. OLD BUSINESS
VIII. NEW BUSINESS
IX. 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 Committee Meeting: October 19, 2016
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