Area Agency on Aging  
937 Spring Street  
Placerville, CA 95667  
530-642-4833  
County of El Dorado  
MEETING AGENDA - Final  
Commission on Aging  
See Below for Meeting  
Location  
Joan Fuquay, Chair, Community Representative  
Raymond Wyatt, Vice Chair, Community Representative  
Bob Kamrath, Community Representative  
Steven Shervey, City of Placerville  
Raelene Nunn, Member, District I  
Linda Grimoldi, Member, District II  
Roger Berger, Member, District III  
Lisbeth Powell, Member, District IV  
Loreen Sanchez, Member, District V  
John Messina, City of South Lake Tahoe  
Tita Bladen, Community Representative  
Jim Wassner, Community Representative  
Gail Lohmann, Community Representative  
Julie Akin Bauer, Member at Large  
Thursday, September 18, 2025  
9:30 AM  
https://edcgov-us.zoom.us/j/85860480186  
HHSA Large Conference Room, 3368 Sandy Way, South Lake Tahoe, CA  
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  
85860480186. 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.  
PROTOCOLS FOR PUBLIC COMMENT  
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.  
CALL TO ORDER/SALUTE TO THE FLAG/ROLL CALL  
ADOPTION OF THE AGENDA AND APPROVAL OF CONSENT CALENDAR  
CONSENT CALENDAR  
1. 25-1620  
The Commission on Aging to review and approve the August 21, 2025  
Commission on Aging Minutes.  
END CONSENT CALENDAR  
AREA AGENCY ON AGING EMPLOYEE SPOTLIGHT: BRITTANY YOUNG, FOOD  
SERVICES SUPERVISOR  
CHAIRPERSON AND COMMISSIONER REPORTS: This is an opportunity for Board and  
City Appointed Commissioners to provide short informational updates on matters of  
commission concern.  
AREA AGENCY ON AGING DIRECTOR'S REPORT  
HEALTH AND HUMAN SERVICES AGENCY MANAGEMENT REPORT  
COMMITTEE REPORTS  
Executive Committee - Joan Fuquay  
Policy & Legislation Committee - Tita Bladen  
Outreach and Education Team - Tita Bladen  
Housing for Seniors - Jim Wassner  
South Lake Tahoe - Loreen Sanchez & John Messina  
TACC Report - Tita Bladen  
Membership Committee - Steve Shervey  
UNFINISHED BUSINESS  
2. 25-1489  
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.  
NEW BUSINESS  
3. 25-1621  
4. 25-1622  
The Commission on Aging will appoint an Ad Hoc Nominating Committee  
to determine Commissioner interest in running for the 2026 offices of Chair  
and Vice Chair. The slate of Commissioners interested in running for the  
2026 Chair and/or Vice Chair positions will be announced at the October  
16, 2025 Commission on Aging meeting.  
The Commission on Aging will discuss the creation of an ad hoc  
committee focusing on opportunities to generate revenue for Older Adult  
Programs. If it is determined that this type of committee is needed for the  
Commission, the purpose, goals and objectives of this committee will be  
discussed. Commissioners will be appointed by the Chair to serve on this  
committee.  
OPEN FORUM  
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.  
TOPICS FOR NEXT MEETING/ACTION ITEMS  
11:50 A.M. - TIME ALLOCATION (Items will not be heard prior to the time stated).  
The Commission on Aging will depart from 3368 Sandy Way at 11:50 A.M. to conduct a  
tour of the new South Lake Tahoe Multi-generational Recreation and Aquatics Center  
currently under construction. The Commissioners will drive to the South LakeTahoe  
Library parking lot located at 1000 Rufus Allen Blvd., South Lake Tahoe and walk to the  
construction site which is adjacent to the library parking lot. John Stark, Director of  
Parks & Recreation, and Joe Irvin, City Manager for the City of South Lake Tahoe, will  
host the tour and be available for questions. The meeting will be recessed while in  
transit and reconvened at the start of tour.  
Note: This is a construction site and attendees for the tour must wear close-toed shoes  
and long pants to participate. Vests and hard hats will be provided. The site has  
uneven surfaces and will require walking up the stairs to the second floor as the  
elevator service is not available during construction.  
11:50am Depart from Health & Human Services office  
--Right turn onto Fremont Avenue  
--Left turn onto Lake Tahoe Blvd.  
--Left turn onto Rufus Allen Blvd.  
--Arrive at the Library  
ADJOURN  
Next Meeting: October 16, 2025 El Dorado County Sheriff's Community Room, 200  
Industrial Way, Placerville, CA