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  October 7, 2019
 Note changed time:  1:00 P.M.
 Note changed location:  625 Court St., Room B001, Martinez
Supervisor Candace Andersen, Chair
Supervisor John Gioia, Vice Chair
Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee
1.   Introductions
2.   Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
3.   RECEIVE and APPROVE the draft Record of Action for the September 23, 2019 Family & Human Services Committee meeting.  (Julie DiMaggio Enea, County Administrator's Office)
Draft FHS Record of Action for Septemver 23, 2019
4.   RECOMMEND to the Board of Supervisors the appointment of Y'Anad Burrell to the At Large 1 seat on the Arts and Culture Commission of Contra Costa County to a term expiring June 30, 2023, as recommended by the Commission.  (Julia Taylor, County Administrator's Office)
Y. Burrell Appointment Memo
Y. Burrell Application
5.   RECOMMEND to the Board of Supervisors the appointment of Kathie Thompson to At Large #3 seat, and Gerald Richards to At Large #9 seat, with terms expiring September 30, 2021, on the Advisory Council on Aging, as recommended by the Council. (Anthony Macias, Employment and Human Services Department)
K. Thompson Application
K. Thompson Appointment Memo
G. Richards Application
G. Richards Appointment Memo
6.   CONSIDER accepting a status update from the Public Health Division of the Health Services Department on the implementation of the Secondhand Smoke Protections Ordinance and directing staff to report back to the Family and Human Services Committee meeting in 2020.  (Daniel Peddycord, Public Health Director)
Annual Report on Implementation of Secondhand Smoke Protections Ordinance
Letter to Landlords re Smokefree MUH
Letter Accompanying Actual License
7.   CONSIDER accepting report on the on the implementation of the tobacco retailer licensing and businesses zoning ordinances.   (Daniel Peddycord, Public Health Director)
Annual Report on Implementation of Tobacco Retail Licensing Ordinances
Letter Accompanying Renewal Notice
8.   CONSIDER accepting the Annual Report of the Assisted Outpatient Treatment Program for the period January 1 through December 31, 2018. (Warren Hayes, Health Services - Mental Health Program Chief)
Contra Costa County Assisted Outpatient Treatment (AOT) 2018 Annual Report for the California Department of Health Care Services
9.    The November 25, 2019 meeting of the Family and Human Services Committee has been canceled due to the Thanksgiving holidays.  A special meeting has been scheduled for Wednesday, November 13, 2019 at 10:30 a.m.
10.    Adjourn

The Family & Human Services Committee will provide reasonable accommodations for persons with disabilities planning to attend Family & Human Services Committee meetings. Contact the staff person listed below at least 72 hours before the meeting.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Family & Human Services Committee less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 10th floor, during normal business hours.
Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time.

For Additional Information Contact:

Julie DiMaggio Enea, Interim Committee Staff
Phone (925) 335-1077, Fax (925) 646-1353

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