Committee on Aging Meeting
Regular MeetingTulare, CA · January 17, 2018
Minutes
MINUTES
COMMITTEE ON AGING
12 NOON
WEDNESDAY, January 17, 2018
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 12:02 p.m. by Pam Malloy at
the Tulare Senior Community Center, Bill Thompson Room.
MEMBERS PRESENT: Jackie Zupp, Pam Malloy, Priscilla Musgrove, and Kathy Perryman
MEMBERS ABSENT: Albert Lemus and Brian Beck
STAFF PRESENT: Lorraine Zorn
GUESTS: None.
II. PLEDGE OF ALLEGIANCE
The flag salute was conducted.
III. CITIZEN COMMENTS – None.
IV. COMMUNICATIONS - None.
V. CONSENT CALENDAR
(1) The minutes of November 15, 2017 were M/S/P by Jackie Zupp and Priscilla Musgrove and
unanimously approved.
VI. SCHEDULED CITIZEN OR GROUP PRESENTATIONS – None.
VII. GENERAL BUSINESS
a. NUTRITION REPORT: Lorraine Zorn passed out the December 2017 report.
b. RECREATION REPORT: Lorraine Zorn passed out the December 2017 report.
Classes & Activities – Upcoming special event luncheons are: Super Bowl Luncheon
sponsored by Family Health Care Network, annual Volunteer Recognition Ceremony
sponsored by Steen & Co. & Family Health Care Network. Upcoming Trips; Chukchansi
for 2018, three trips scheduled, March 8, June 14 and September 20. Colette Trips
Presentation, January 29, 12:30 PM, on 3 trips, Charming French Canada, August 24-31;
The Colorado Rockies, September 22-30; and Hawaiian Adventure, October 25-
November 3. Other Special Upcoming Activities: CTAP Presentation, California
Telephone Access Program, January 24, 10 AM. Healthy Eating Presentations for the
2018 year, once per month, Starting February 7, 9:15-10:15 AM. The 2018 Sponsor List
for the Special Event Luncheons were passed out to all board members. There is on 1-2
sponsors for each luncheon and are sponsoring 2 or more luncheons. They are: Family
Heath Care Network, Steen & Co., Tulare Cabrillo Club, United Way of Tulare County,
Tulare Nursing & Rehabilitation, Altura centers for Health, and Luso Portugese Club.
c. TULARE SENIOR SERVICES REPORT: Jackie reported that TSS did not have their
monthly board meeting for December.
VIII. OLD BUSINESS – None
IX. NEW BUSINESS – None.
X. ITEMS OF BOARD INTEREST
a. Board member, Pam Malloy asked if the board could meet every other month. Lorraine
said she will look at the by-laws and add an item to the next agenda.
XI. ADJOURNMENT
The meeting was adjourned at 12:27 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, February 21, 2018, 12 Noon
Agenda
AGENDA
COMMITTEE ON AGING
January 17, 2018, 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 November 15, 2017. There was no meeting held in
December of 2017.
SCHEDULED CITIZEN OR GROUP PRESENTATIONS
VI. GENERAL BUSINESS
(1). NUTRITION
a. Nutrition Report. These reports cover congregate and home delivered (hot and
frozen) meal participation for the months of November and December 2017.
(2). RECREATION-COMMUNITY SERVICES
a. Recreation Report. This report cover recreational activities and participation for the
months of November and December 2017.
(1) Trips
(2) Special Events –
Christmas Luncheon
(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: February 21, 2018
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