Agenda

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C. 18

To:	Board of Supervisors
From:	Kathy Gallagher, Employment & Human Services Director
Date:	January 9, 2018

Contra

Costa

County

Subject:

Resignation from Family and Children's Trust Committee (FACT)

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/09/2018

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

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

Contact:

Elaine Burres 608-4960

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 9, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of Deborah McGrath, and DECLARE a vacancy in the At-Large Seat #2 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:

No fiscal impact.

BACKGROUND:

Deborah McGrath was reappointed to the Family and Children's Trust Committee (FACT) At-Large Seat #2 on September 13, 2016, however she has submitted her resignation. The Seat expires September 30, 2018.

BACKGROUND: (CONT'D)

FACT was established in 1985 by the Contra Costa County Board of Supervisors to make funding recommendations for prevention and treatment 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.

CONSEQUENCE OF NEGATIVE ACTION:

The Family and Children's Trust Committee (FACT) cannot recommend appointment to the FACT At-Large Seat #2 until vacated.