Agenda

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C. 17

To:	Board of Supervisors
From:	Kathy Gallagher, Employment & Human Services Director
Date:	December 14, 2021

Contra

Costa

County

Subject:

Family and Children's Trust (FACT) Committee Resignation

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 12/14/2021

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

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

ABSENT:

Diane Burgis, District III 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: December 14, 2021
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of Micaela Mota, DECLARE a vacancy in the Sector Specific Child Development Early Childhood Education Seat on the Family and Children’s Trust Committee for a term ending September 30, 2022, 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. Micaela Mota was appointed to the Child Development/Early Childhood Education/Local Planning Council Seat 3 September 15, 2020 with a term expiration date of September 30, 2022.

CONSEQUENCE OF NEGATIVE ACTION:

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