Agenda

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C. 11

To:	Board of Supervisors
From:	Kathy Gallagher, Employment & Human Services Director
Date:	February 8, 2022

Contra

Costa

County

Subject:

In-Home Supportive Services Public Authority Advisory Committee Vacancy

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/08/2022

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V 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: February 8, 2022
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

DECLARE a vacancy in the Consumer Any Age Seat #3 on the In-Home Supportive Services Public Authority Advisory Committee for a term ending on March 7, 2022, and DIRECT the Clerk of the Board to post the vacancy as recommended by the Employment and Human Services Department Director.

FISCAL IMPACT:

There is no fiscal impact.

BACKGROUND:

Declare a vacancy on the In-Home Supportive Services (IHSS) Public Authority (PA) Advisory Committee (Committee) Consumer Any Age Seat #3 currently held by Dr. Michelle Hernandez. Dr. Hernandez was appointed to the Seat on August 7, 2018 with a term ending March 7, 2022. She is no longer available to serve on the Committee.

BACKGROUND: (CONT'D)

The County Board of Supervisors established the IHSS PA Advisory Committee March 1998 to provide in-hone caregiving services to IHSS recipients.

CONSEQUENCE OF NEGATIVE ACTION:

The IHSS PA Advisory Committee may not be able to form a quorum and conduct routine business.