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FAMILY & HUMAN SERVICES

COMMITTEE

February 22, 2017
10:30 A.M.
651 Pine Street, Room 101, Martinez

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

Introductions

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

The Committee accepted public comment. Speaker: Pete Bennett

AYE:	Chair John Gioia, Vice Chair Candace Andersen
Passed

CONSIDER recommending to the Board of Supervisors the appointment of the following individuals to the Contra Costa Council on Homelessness:

Appointee	Seat Name	Affliation	Term Expiration	District
Miguel Hidaldo-Barnes	Behavioral Health Representative	Program Manger, Hume Center	12/31/2017	I
John Eckstrom	CoC/ESG Program Grantee	Executive Director, SHELTER, Inc.	12/31/2018	II
Cecelia McCloy	Community Member Seat #3	Retired business person	12/31/2018	II
Stephanie Batchelor	Consumer/Consumer Advocate	Lived Experience of Homelessness	12/31/2017	V
Doug Leich	Faith Community Representative	Multi-Faith ACTION Coalition	12/31/2018	II
Anne Struthers	Government Seat #1	Homeless Manager, Contra Costa Employment and Human Services	12/31/2018	II
Brenda Kain	Government Seat #2	Community Services Program Manager, City of Concord	12/31/2018	IV
John Barclay	Health Care Representative	Director of Community Based Services, Contra Costa Health Plan	12/31/2018	IV
Joseph Villarreal	Public Housing Authority	Executive Director, Housing Authority of Contra Costa County	12/31/2018	IV

Accepted recommendations and directed staff to forward to the Board of Supervisors for approval. The Committee asked that future advisory seat recommendations include information on current body membership, attendance, district residing or employed in, vacant seats, selection process prior to making recommendation to F&HS, and whether others applicants applied and were considered for seats.

AYE:	Chair John Gioia, Vice Chair Candace Andersen
Passed

Attachments:

Memo to F&HS from CoH

Miguel Hidalgo-Barnes Application

John Eckstrom Application

Cecelia McCloy Application

Stephanie Batchelor Application

Doug Leich Application

Anne Struthers Application

Brenda Kain Application

John Barclay Application

Joseph Villareal Application

CONSIDER recommending to the Board of Supervisors the appointment of the following individuals to the Contra Costa Commission for Women:

Appointee	Seat	Term expires	District
Summer Selleck	At Large Seat 14	2/28/2020	V
Jessica Laird	At Large Seat 13	2/28/2020	I
Phyllis Gordon	At Large Seat 7	2/28/2020	V
Rosa Davila-Luevano	At Large Seat 2	2/28/2020	III
Tracy Ward	At Large Seat 4	2/28/2020	I

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

AYE:	Chair John Gioia, Vice Chair Candace Andersen
Passed

Attachments:

Memo to F&HS from the CCCCW

Summer Selleck Application

Jessica Laird Application

Phyllis Gordon Application

Rosa Davila-Luevano Application

Tracy Ward Application

Approve the recommendation of the Department of Conservation and Development to allocate $22,224 of fiscal year 2016/17 Community Development Block Grant funds to the Contra Costa County Health Services Department to support the operation of the Coordinated Outreach Referral and Engagement (CORE) Homeless Street Outreach Program.

Accepted the report and recommendations and directed staff to forward to the Board of Supervisors for approval. The Committee accepted public comment. Speaker: Pete Bennett.

AYE:	Chair John Gioia, Vice Chair Candace Andersen
Passed

Attachments:

Memo to F&HS on Homeless Outreach Services

Accept the report from the Health Services Department on children's mental health services and provide direction to the department on the future reporting expectations of F&HS Referral No. 115 - Child and Teen Psychiatric Services.

Accepted report for Committee informational purposes. The Committee accepted public comment. Speakers: Dan Geiger, Tom Tamara, Antoinette Harris, Tiffany Strauss, and Pete Bennett.

AYE:	Chair John Gioia, Vice Chair Candace Andersen
Passed

Attachments:

Report to F&HS on Child Mental Health Services

The next meeting is currently scheduled for March 27, 2017.

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