Agenda

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C. 17

To:	Board of Supervisors
From:	Kathy Gallagher, Employment & Human Services Director
Date:	January 5, 2016

Contra

Costa

County

Subject:

Resignation from the Family and Children's Trust Committee

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/05/2016

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

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

Contact:

Elaine Burres, 313-1717

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: January 5, 2016
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of Belinda Lucey, DECLARE a vacancy of Committee Seat #2, School Representative, on the Family and Children's Trust Committee, and DIRECT the Clerk of the Board to post the vacancy as recommended by the Employment and Human Services Department Director.

FISCAL IMPACT:

Not applicable.

BACKGROUND:

The Family and Children's Trust Committee (FACT) was established in 1982 by the Contra Costa County Board of Supervisors to make funding recommendations on the allocation of a variety of funds for prevention and intervention services to reduce child abuse and neglect, provide supportive services to families and children, and promote a more coordinated, seamless system of services for families. Funding for FACT supported projects derives from Federal and State program legislation and donations to the County FACT fund.

BACKGROUND: (CONT'D)

The Committee Seat #2, School Representative on the Family and Children's Trust Committee (FACT), which Ms. Lucey has resigned from, has a term expiration of September 30, 2016.

CONSEQUENCE OF NEGATIVE ACTION:

The Family and Children's Trust Committee may not be able to establish a required quorum and conduct routine business.

CHILDREN'S IMPACT STATEMENT:

Not applicable.