Agenda

Return

C. 22

To:	Board of Supervisors
From:	Kathy Gallagher, Employment & Human Services Director
Date:	January 11, 2022

Contra

Costa

County

Subject:

Declare Vacancy on the Family and Children's Trust Committee (FACT)

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/11/2022

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 11, 2022
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

ACKNOWLEDGE the motion of the Family and Children's Trust Committee declaring the At Large Seat 5 inactive effective December 6, 2021, DECLARE a vacancy in the At Large Seat 5 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 Director.

FISCAL IMPACT:

There is no fiscal impact.

BACKGROUND:

The Family and Children’s Trust Committee (FACT) was established in 1985 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 derive from Federal and State program legislation and donations to the County FACT fund.

According to the FACT Committee Policies and Procedures, Article II, Section 4, three (3) unexcused consecutive absences in one year shall constitute a resignation from the Committee. The FACT Committee member holding At Large Seat 5 has missed three (3) consecutive FACT Committee meetings without communication nor response. The committee member was appointed to the At Large Seat 5 on December 8, 2020 with a term expiration date of September 30, 2022.

CONSEQUENCE OF NEGATIVE ACTION:

The FACT Committee may not be able to establish a required quorum and conduct routine business.