Agenda

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FAMILY & HUMAN SERVICES

COMMITTEE

February 8, 2016
1:00 P.M.
651 Pine Street, Room 101, Martinez

Supervisor Candace Andersen, Chair
Supervisor Federal D. Glover, Vice Chair

Agenda Items:

Items may be taken out of order based on the business of the day and preference of the Committee

Introductions

Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).

No members of the public asked to speak under public comment.

RECOMMEND to the Board of Supervisors the following appointments to the Contra Costa Commission for Women:

Bonnie McCreary to the At Large Seat 5, with a term expiring February 28, 2019
Patricia Ramirez to the At Large Seat 6, with a term expiring February 28, 2018
Natalie Oleas to the At Large Seat 10, with a term expiring February 28, 2018

Accepted recommendation and directed staff to forward to the Board of Supervisors.

AYE:	Chair Candace Andersen
Other:	Vice Chair Federal D. Glover (ABSENT)
Passed

Attachments:

CCCW Memos and Applications

RECOMMEND to the Board of Supervisors the appointment of Dr. Elizabeth Sutherland to the At Large Seat 2 on the Alcohol and Other Drugs Advisory Board, with a term expiring June 30, 2018.

Accepted recommendation and directed staff to forward to the Board of Supervisors.

AYE:	Chair Candace Andersen
Other:	Vice Chair Federal D. Glover (ABSENT)
Passed

Attachments:

AOD Memo and Application

RECOMMEND to the Board of Supervisors the following re-appointments to the Managed Care Commission:

Toya Thomas-Cruz to the Member At Large Seat #2, with a term expiring August 31, 2018
Jeffrey Kalin to the Member At Large Seat #5, with a term expiring August 31, 2018
Henry Tyson to the Member At Large Seat #6, with a term expiring August 31, 2018
Andi Li to the Member At Large Seat #9, with a term expiring August 31, 2018
Joan Lautenberger to the Other Provider Seat, with a term expiring August 31, 2018

Accepted recommendation and directed staff to forward to the Board of Supervisors.

AYE:	Chair Candace Andersen
Other:	Vice Chair Federal D. Glover (ABSENT)
Passed

Attachments:

MCC Request Memo and Applications

ACCEPT the report from the Local Planning and Advisory Council for Early Care and Education on the Local Child Care and Development Planning Council Programs Summary of Self Evaluation Findings, as recommended by the County Office of Education.

Accepted the report and directed staff to forward to the Board of Supervisors.

AYE:	Chair Candace Andersen
Other:	Vice Chair Federal D. Glover (ABSENT)
Passed

Attachments:

LPC Summary of Self Evaluation Findings Report

LPC Annual Report

12th Annual Children's Forum Event Flyer

The next meeting is currently scheduled for March 14, 2016.

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:

Enid Mendoza, Committee Staff
Phone (925) 335-1039, Fax (925) 646-1353
enid.mendoza@cao.cccounty.us