Commission on Aging

https://edcgov-us.zoom.us/j/85860480186

Agenda — 35 items

1. 1 PUBLIC PARTICIPATION INSTRUCTIONS: The Commission meeting room will be open to the public. The meeting will be live-streamed via Zoom. By participating in this meeting, you acknowledge that you are being recorded. Members of the public may address the Commission in-person or via Zoom to make a public comment. The public should call into 530-621-7603 or 530-621-7610. The Meeting ID is 86164577814. Please note you will not be able to join the live-stream until the posted meeting start time. To observe the live stream of the Commission meeting go to https://edcgov-us.zoom.us/j/85860480186. If you are joining the meeting via zoom and wish to make a comment on an item, press the "raise hand" button. If you are joining the meeting by phone, press *9 to indicate a desire to make a comment. Speakers will be limited to 3 minutes. Although the County strives to offer remote participation, be advised that remote Zoom participation is provided for convenience only. In the event of a technological malfunction, the only assurance of live comments being received by the Commission is to attend in person. Except for a noticed teleconference meeting, the Commission reserves the right to conduct the meeting without remote access if there is a malfunction. If you choose not to observe the Commission meeting but wish to make a comment on a specific agenda item, please submit your comment in writing. You are encouraged to submit your comment in writing by 4:00 PM on the day before the meeting to ensure the Commission has adequate time to review. Please submit your comment to the Clerk of the Board at edc.cob@edcgov.us. Your comment will be placed into the record and forwarded to Commission members.
2. 2 PAGE BREAK
3. 3 PROTOCOLS FOR PUBLIC COMMENT
4. 4 Public comment will be received at designated periods as called by the Commission Chair. Individuals will have three minutes to address the Commission. Except with the consent of the Commission, individuals shall be allowed to speak to an item only once. It is the intent of the Commission to have additional flexibility depending upon the nature of the issue. Individual Commission members may ask clarifying questions but will not engage in substantive dialogue with persons providing input to the Commission. If a person providing input to the Commission creates a disruption by refusing to follow Commission guidelines, the Commission Chair may take the following actions: Step 1. Request the person adhere to Commission guidelines. If the person refuses, the Commission Chair may turn off the speaker’s microphone. Step 2. If the disruption continues, the Commission Chair may order a recess of the Commission meeting. Step 3. If the disruption continues, the Commission Chair may order the removal of the person from the Commission meeting.
5. 5 PAGE BREAK
6. 6 CALL TO ORDER/SALUTE TO THE FLAG/ROLL CALL
7. 7 ADOPTION OF THE AGENDA AND APPROVAL OF CONSENT CALENDAR Approved Pass
8. 8 CONSENT CALENDAR
9. 1. The Commission on Aging to review and approve the June 19, 2025 Commission on Aging Minutes. 25-1475
10. 10 END CONSENT CALENDAR Approved
11. 11 CHAIRPERSON AND COMMISSIONER REPORTS: This is an opportunity for Board and City Appointed Commissioners to provide short informational updates on matters of commission concern.
12. 12 AREA AGENCY ON AGING EMPLOYEE SPOTLIGHT: LYNETTE ENGELHARDT-STOTT, HEALTH & HUMAN SERVICES DEPUTY DIRECTOR
13. 13 GUEST SPEAKER: CAROLYN ROSS, MSW, CO-EXECUTIVE DIRECTOR, VILLAGE MOVEMENT CALIFORNIA
14. 14 AREA AGENCY ON AGING DIRECTOR'S REPORT
15. 15 HEALTH AND HUMAN SERVICES AGENCY MANAGEMENT REPORT
16. 16 COMMITTEE REPORTS
17. 17 Executive Committee - Joan Fuquay
18. 18 Policy & Legislation Committee - Raelene Nunn/Tita Bladen
19. 19 Outreach and Education Team - Raelene Nunn
20. 20 Housing for Seniors - Jim Wassner
21. 21 South Lake Tahoe - Loreen Sanchez & John Messina
22. 22 TACC Report - Tita Bladen
23. 23 UNFINISHED BUSINESS
24. 2. The Commission on Aging will receive a presentation from the Housing for Seniors Committee outlining the "Statement of Purpose" and the types of projects that the Commission has approved advocating to be built for seniors within El Dorado County. 25-1476
25. 3. The Commissioners will bring forward and discuss their specific areas of interest related to activities within the community. The areas of interest may result in the formation of new committees or additional areas of focus or projects for existing Commission on Aging committees. 25-1489
26. 26 NEW BUSINESS
27. 4. The Membership Committee recommends re-appointing Tita Bladen as a Commission on Aging Community Representative to a three (3) term ending August 2028. 25-1499 Approved Pass
28. 5. The Commission on Aging will discuss the creation of a Strategic Planning Committee. If it is determined that a Strategic Planning Committee is needed for the Commission, the purpose and goals of the committee will be discussed and commissioners will be appointed to serve on this committee. 25-1490 Approved Pass
29. 6. The Commission on Aging will discuss the Board of Supervisors agendas and meeting minutes to identify topics of interest to El Dorado County's older adult population. 25-1491
30. 7. The Commission will discuss the planned tour of the new South Lake Tahoe Multi-generational Recreation and Aquatic Center. The tour will be in conjunction with the September 18, 2025 Commission on Aging meeting which will be held in South Lake Tahoe. 25-1492
31. 31 OPEN FORUM
32. 32 Open Forum is an opportunity for members of the public to address the Commission on subject matter that is not on their meeting agenda and within their jurisdiction. Public comments during Open Forum are limited to three minutes per person. The Commission Chair may limit public comment during Open Forum.
33. 33 TOPICS FOR NEXT MEETING/ACTION ITEMS
34. 34 ADJOURN Approved Pass
35. 35 Next Meeting: September 18, 2025 El Dorado County Health & Human Services Agency Large Conference Room, 3368 Sandy Way, South Lake Tahoe, CA