Agenda

Return

C. 22

To:	Board of Supervisors
From:	Kathy Gallagher, Employment & Human Services Director
Date:	March 25, 2014

Contra

Costa

County

Subject:

Declare Vacancy in In-Home Supportive Services Public Authority Advisory Committee

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/25/2014

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Mary N. Piepho, District III Supervisor

Contact:

Earl Maciel 3-1648

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: March 25, 2014
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

DECLARE a vacancy in Consumer Under 60 Seat 2 on the In-Home Supportive Services Public Authority Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.

FISCAL IMPACT:

None

BACKGROUND:

The Board established the In-Home Supportive Services (IHSS) Public Authority Advisory Committee in March 1998. Its purpose is to serve in an advisory capacity to the Public Authority Governing Board (Contra Costa Board of Supervisors), Public Authority staff and the administrators of In-Home Supportive Services. The Advisory Committee consists of 11 members: two consumers under 60, two consumers aged 60 or older, two consumers of any age and one member from each Supervisorial District. The five District appointments may include senior advocate, advocate for younger disabled, representative from the developmental disability community, IHSS individual provider, IHSS family provider, social worker, nurse, community-based organization, home health agency.

Mr. Gray is no longer eligible for Consumer Under 60 Seat 2 and is vacating this seat and being moved to Consumer Over 60 Seat 1 to complete his term which ends March 6, 2014.

CONSEQUENCE OF NEGATIVE ACTION:

IHSS Public Authority Advisory Committee will be unable to fill Consumer Under 60 Seat 2.

CHILDREN'S IMPACT STATEMENT:

None

CLERK'S ADDENDUM

See Board Order for Consent Item C.26