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FAMILY & HUMAN SERVICES
COMMITTEE

  April 24, 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
             
1. Introductions
             
2. Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to two minutes).
  No members of the public asked to speak under public comment.
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
             
3. CONSIDER recommending to the Board of Supervisors the appointments of Ella Jones to the Medicare Subscriber Seat and Tamara Mello to the Medi-Cal Subscriber Seat on the Contra Costa Managed Care Commission with terms expiring August 31, 2018, as recommended by the Health Services Department.
  Approved as presented and directed staff to forward to the Board of Supervisors.
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
  Attachments:
  Memo to Appoint E.Jones
  E.Jones Application
  T. Mello and D.Shorter-Jones Applications
 
             
4. CONSIDER recommending to the Board of Supervisors the appointment of Keegan Duncan to the Consumer of Any Age - Seat 4 on the In-Home Supportive Services Public Authority Advisory Committee with a term expiring March 6, 2018, as recommended by the IHSS Public Authority Executive Director.
  Approved as presented and directed staff to forward to the Board of Supervisors.
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
  Attachments:
  IHSS PA Appointment Memo
  K.Duncan Application
 
             
5. CONSIDER recommending to the Board of Supervisor the appointments of William Mahoney and Robert Lilley to business representative seats on the Workforce Development Board with terms expiring June 30, 2020, as recommended by the Employment and Human Services Department.
  Approved as presented and directed staff to forward to the Board of Supervisors.
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
  Attachments:
  WDB Appointments Request Memo
  W.Mahoney Application
  R.Lilley Application
 
             
6. CONSIDER forwarding to the Board of Supervisors the final report from the Employment and Human Services Department on the Contra Costa County Covered California Call Center, and recommending to the Board of Supervisors the closure of F&HS Referral No. 108 Call Center Oversight and Health Care Reform due to the Call Center closure.
  Approved as presented and directed staff to forward to the Board of Supervisors for discussion and approval.
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
  Attachments:
  7Cs Final Report to F&HS
 
             
7. ACCEPT the report from the Employment and Human Services Department on Innovative Community Partnerships and Whole Family Services, and direct staff to forward the report to the Board of Supervisors for their information.
  Moved/Relisted to a future Family and Human Services Committee meeting date.
 
  Attachments:
  Community Partnerships and Whole Family Services Report
 
             
8. CONSIDER approving the staff recommendations for fiscal years 2017-18, 2018-19, and 2019-20 Community Development Block Grant Public Service and Emergency Solutions Grant projects, and directing the Department of Conservation and Development to prepare a staff report, inclusive of the other CDBG categories, for Board of Supervisors consideration.
  Approved as presented and directed Department of Conservation and Development staff to forward to the Board of Supervisors together with funding recommendations for all other Community Development Block Grant categories.  Accepted public comment: Jennifer Rader.
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
  Attachments:
  CDBG Public Service Category and Emergency Solutions Grants Funding Report
 
             
9. CONSIDER recommending to the Board of Supervisors:
1) The amended Tobacco Product and Retail Sales Control Ordinance and the Tobacco Retailing Businesses Ordinance, as recommended by the Health Services Department, and
2) The recommendation for the Health Services Department to report annually to the Family and Human Services Committee on outreach and implementation activities and issues on the new ordinances.
  Approved the recommendations of the Department and draft ordinances as presented, and directed staff to forward to the Board of Supervisors for discussion once the Health Services Department is prepared to present additional information clarifying what cigars would be covered under the ordinance since all cigars may be considered to be flavored, the appropriate packaging size of cigars or cigarillos, and potential impacts of the proposed 10-year sunsetting clause for non-conforming user retailers.
Accepted public comment:
James Jack, Cyrus Malekzadeh, Stephan Didak, Mary Jaccodine, Dr. Valerie Yerger, Margo Connolly, Carol McGruder, Bob Gordon, Randy Uang, Christelle Etienne, Rosalyn Moya, Jivtesh Gill, Mike Ali, Steven Greenhut, SK Bhalla, Nevin Gill, Mike Easter, Paul Hayer, Karina Guadalupe, Ajit Sooch, Dr. Harmesh Kumar, and Andrew Blackshear.


 
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
  Attachments:
  Tobacco Control Report
  Attachment I - May 24, 2016 Report to BOS on Policy Options to Protect Youth from Tobacco Influences
  Attachment II - Draft Tobacco Product and Retail Sales Control Ordinance
  Attachment III - Draft Tobacco Retailing Businesses Zoning Ordinance
  Attachment IV - Summary of Draft Tobacco Control Provisions
  Attachment V - CDPH Menthol Fact Sheet
  Attachment VI - Planning Commission Staff Report
  Attachment VII - Planning Commission Resolution
  Attachment VIII - Retailer Input Summary
  Documents Received by Members of the Public
  Public Comment Documents Received
 
             
10. ACCEPT the Health Services Department's recommendation to reconvene the initial Assisted Outpatient Treatment (AOT) Workgroup with structural changes as developed in collaboration with the Mental Health Commission and outlined in the attached memo and report, and direct staff to forward to the Board of Supervisors for approval.
  Approved as presented and directed staff to forward to the Board of Supervisors.
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
  Attachments:
  AOT Workgroup Recommendation Memo
  AOT Workgroup Plan
 
             
11.
CONSIDER accepting the report from the Health Services Department on children's mental health services and providing further direction to the department on the future reporting expectations of Family and Human Services Referral No. 115 - Child and Teen Psychiatric Services.
  The report was approved, as presented, for F&HS Committee informational purposes.  The Committee accepted public comment. Speakers: Dan Geiger, Tiffany Straus, and Antoinette Harris.
 
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
  Attachments:
  Follow Up Report on Children's Mental Health Services
 
             
12. The next meeting is currently scheduled for May 22, 2017.
             
13. 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

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