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FAMILY & HUMAN SERVICES
COMMITTEE

  November 23, 2020
9:00 A.M.
Virtual Meeting


The Public may observe and participate in the virtual Zoom meeting by using this link:
https://cccounty-us.zoom.us/j/88347701961

OR
Calling in using this phone number and Meeting ID code:
1-888-278-0254
Meeting ID: 786066
 

Supervisor John Gioia, Chair
Supervisor Candace Andersen, Vice Chair
Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee
 
             
0.   RECOMMEND to the Board of Supervisors the appointments of Stacey Norman to the vacant Community Representative - Central/South 2 seat and Liliana Gonzalez to the vacant Public Agency - Central/South 2 seat on the Local Planning and Advisory Council for Early Care and Education, as recommended by the County Office of Education.
 
Attachments
Attachment 1
 
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 Special Meeting of the Family & Human Services Committee Meeting on October 29, 2020.
 
Attachments
DRAFT Record of Action - 10/29/2020
 
4.   CONSIDER making recommendations to the Board of Supervisors on the following advisory body appointments, re-appointments or vacancies: 
 
a.   CONSIDER recommending to the Board of Supervisors the appointment to the Council for Homelessness, for two year terms, of:
  • Iman Novin of Walnut Creek to the Affordable Housing Developer seat;
  • Margaret Schlitz of Richmond to the Behavioral Health seat;
  • Teri House of Antioch to the City Government seat;
  • Jo Bruno of Antioch to the Consumer seat;
  • Alejandra Chamberlain of Pleasant Hill to the Education Vocational Training seat;
  • Gabriel Lemus of Martinez to the Emergency Solutions Grant seat:
  • Linea Altman of Concord to the Healthcare Provider seat;
  • Deanna Pearn of Pleasant Hill to the Homeless Service Provider seat;
  • Manjit Sappal of Martinez to the Public Safety #1 seat;
  • Misaki Hiriyama of Martinez to the Veteran Administration seat;
  • Maureen Nelson to the Workforce Development seat; and
  • Renee Hendrick of Crockett to the Youth representative seat.
  (Jaime Jennett, Homeless Continuum of Care Planning and Policy Manager)
 
Attachments
Appointment Memo For Council on Homelessness - October 2020
Proposed 2021 Roster
Application - Altman
Application - Bruno
Application - Chamberlain
Application - Hendrick
Application - Hiriyama
Application - House
Application - Lemus
Application - Nelson
Application - Novin
Application - Pearn
Application - Sappal
Application - Schlitz
 
b.   RECOMMEND to the Board of Supervisors the appointment of Penny Reed to Member At-Large Seat #1 on the Contra Costa Advisory Council on Aging (ACOA) for a term expiring on September 30, 2022., as recommended by the Council.  (Anthony Macias, Employment and Human Services Department)
 
Attachments
Application Memo
Application - Reed
 
c.   RECOMMEND to the Board of Supervisors the appointment of Ben Miyaji to the At-Large 2 seat on the Arts and Culture Commission of Contra Costa County to a term expiring June 30, 2023, as recommended by the Commission. 
 
Attachments
Application - Miyaji
Applications also considered on 11-2-2020
AC5 Roster - November 2020
 
d.   RECOMMEND to the Board of Supervisors the appointment of David Leimsieder to At-Large 3 seat expiring on September 30, 2021 and Jennifer Early to At-Large 5 seat expiring on September 30, 2022 on the Family and Children's Trust Committee, as recommended by the Employment and Human Services Department.
 
Attachments
Appointment Memo
Application - Leimsieder
Application - Early
Redacted Roster - November 2020
 
e.   RECOMMEND to the Board of Supervisors the appointment of DeVonn Powers to Flex Seat #2 of the local Workforce Development Board (WDB) for a term that expires on June 30, 2024 as recommended by the WDB Board.
 
Attachments
Appointment Memo
Application - Power
WDB Roster - November 2020
 
f.   RECOMMEND to the Board of Supervisors the appointments of Stacey Norman to the vacant Community Representative - Central/South 2 seat and Liliana Gonzalez to the vacant Public Agency - Central/South 2 seat on the Local Planning and Advisory Council for Early Care and Education, as recommended by the County Office of Education.
 
Attachments
Attachment 1
 
5.   CONSIDER accepting and submitting for approval by the Board of Supervisors modifications to the IHSS Public Authority Registry Policies and Procedures. (Elizabeth Dondi, Executive Director, IHSS Public Authority)
 
Attachments
Staff Summary of IHSS PA Registry Policy Changes
Registry Policy and Procedures with Temporary Flexibilities
REDLINE - Registry Policy and Procedures with Temporary Flexibilities
 
6.   CONSIDER accepting and submitting for approval to the Board of Supervisors modifications to the Advisory Council on Aging Bylaws.(Anthony Macias, Employment and Human Services Department)
 
Attachments
Recommended ACOA Bylaw Revisions
REDLINE - Recommended ACOA Bylaw Revisions
 
7.   CONSIDER accepting report by the Health Care for the Homeless Program on the health status of the homeless population in Contra Costa County, forward this report to the Board of Supervisors and return quarterly for progress reports.  (Lavonna Martin, Director, Health, Housing and Homeless Services)
 
Attachments
Staff Memo
Staff Report Presentation
COVID System Modeling
 
8.   CONSIDER accepting the updated Mental Health Services Act Three Year Plan, REFER to the Board of Supervisors for consideration. (Suzanne Tavano, PH.D., Behavioral Health Director; Jennifer Bruggeman, MHSA Program Manager)
 
Attachments
MHSA Three Year Plan 2020-23
Staff Presentation for MHSA Three Year Plan
Innovation Annual Report - 2018-19
PEI Evaluation Report 2018-19
 
9.   ACCEPT the attached report on the Employment and Human Services Department’s Innovative Community Partnerships.  (Devorah Levine, Employment and Human Services Department)
 
Attachments
Staff Memo
Staff Presentation
 
10.    The next meeting is to be determined, likely in early 2021.
 
11.    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 1025 Escobar Street, 4th floor, Martinez 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:

Dennis Bozanich, Committee Staff
Phone (925) 655-2050, Fax (925) 655-2066
Dennis.Bozanich@cao.cccounty.us


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