Agenda

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C. 63

To:	Board of Supervisors
From:	Kathy Gallagher, Employment & Human Services Director
Date:	April 10, 2018

Contra

Costa

County

Subject:

In-Home Supportive Services Public Authority Advisory Committee Stipends

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 04/10/2018

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: April 10, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay each of up to eleven In-Home Supportive Services Public Authority Advisory Committee members $24 per meeting, not to exceed three meetings per month, in stipends to defray meeting attendance costs for the period July 1, 2018 through June 30, 2019 for a total cost not to exceed $6,427, as recommended by the Employment and Human Services Department Director.

FISCAL IMPACT:

Stipends totaling $6,427 to be paid to In-Home Supportive Services Public Authority Advisory Committee members are funded by In-Home Supportive Services funds. (50% Federal, 50% State)

BACKGROUND:

The In-Home Supportive Services Public Authority Advisory Committee members receive a $24-stipend to attend Advisory Committee meetings paid through the Auditor-Controller to defray attendance costs of the members.

CONSEQUENCE OF NEGATIVE ACTION:

Without stipends, meeting costs may prohibit member attendance.