Agenda

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C. 31

To:	Board of Supervisors
From:	FAMILY & HUMAN SERVICES COMMITTEE
Date:	December 6, 2016

Contra

Costa

County

Subject:

Appointments to the Advisory Council on Aging

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 12/06/2016

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:

Enid Mendoza, (925) 335-1039

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: December 6, 2016
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT the following individuals to the indicated Member-At-Large seats on the Advisory Council on Aging with terms expiring September 30, 2018:


Member-At-Large #1

Fred Adams, resident of Walnut Creek

RECOMMENDATION(S): (CONT'D)

Member-At-Large #7
Summer Selleck, resident of Martinez

FISCAL IMPACT:

None.

BACKGROUND:

On December 6, 2011 the Board of Supervisors adopted Resolution No. 2011/497 adopting policy governing appointments to boards, committees, and commissions that are advisory to the Board of Supervisors. Included in this resolution was the requirement that applications for at large/countywide seats be reviewed by a Board of Supervisors sub-committee. The recommendation to appoint both individuals was reviewed and approved by the Family and Human Services Committee on November 14, 2016.

Staff to the Advisory Council on Aging (ACOA) recruited, interviewed and selected Mr. Fred Adams for the Member-At-Large #1 seat and Ms. Summer Selleck for the Member-At-Large #7 seat of this advisory body. ACOA approved both appointments at their October 19, 2016 meeting.

CONSEQUENCE OF NEGATIVE ACTION: