Agenda

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C. 23

To:	Board of Supervisors
From:	John Gioia, District I Supervisor
Date:	January 5, 2016

Contra

Costa

County

Subject:

Accept the resignation of Ida Miles from the District 1 Seat of the IHSS Public Authority Advisory 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:

James Lyons, 510-231-8692

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 resignation of Ida Miles, DECLARE a vacancy in the District 1 Seat on the IHSS Public Authority Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.

FISCAL IMPACT:

None

BACKGROUND:

The In-Home Supportive Services (IHSS) Authority Advisory Committee shall consist of 11 individuals, provided that no fewer than 50 percent of the members of the advisory committee shall be individuals who are current or past users of personal assistance services paid for through public or private funds or recipients of services under Article 7 of Part 3 of Division 9 of the Welfare and Institutions Code. (Ord. 98-14)

BACKGROUND: (CONT'D)

The membership shall be as follows:

6 Consumer Seats
4 Consumers 60 or older
2 Consumers Under 60
5 other members
1 from each Supervisorial District.

Ms. Miles has been serving successfully and has resigned her seat for personal reasons.

CONSEQUENCE OF NEGATIVE ACTION:

The vacancy will not be recognized and the seat will not be filled with an eligible representative.

CHILDREN'S IMPACT STATEMENT:

None.