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FAMILY AND HUMAN SERVICES

COMMITTEE

RECORD OF ACTION FOR
May 18, 2020

Supervisor John Gioia, Chair
Supervisor Candace Andersen, Vice Chair

Present:	John Gioia, Chair
	Candace Andersen, Vice Chair

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 public comment.

AYE:	Chair John Gioia
	Vice Chair Candace Andersen

RECEIVE and APPROVE the draft record of Action for the February 24, 2020 Family & Human Services Committee Meeting.

The committee moved the recommended action.

No public comment. Approved as recommended.

AYE:	Chair John Gioia
	Vice Chair Candace Andersen

Attachments:

Draft Record of Action - February 24, 2020

CONSIDER making the recommendations to the Board of Supervisors on the following advisory body appointments, re-appointments or vacancies:

The Advisory Committee requests replacement of Member Keegan for excessive absenteeism.

The committee moved the recommended action.

No public comment. Approved as recommended.

AYE:	Chair John Gioia
	Vice Chair Candace Andersen

Attachments:

IHSS PA Advisory Committee Removal Motion on 1-21-2020

Committee recommends that the Board of Supervisors appoint Evelyn Howard to Set #5 of the Alcohol & Other Drugs Advisory Board following the resignation of Michael Collins.

The committee moved the recommended action in addition recommended appointment for the subsequent term.

No public comment. Approved as recommended.

AYE:	Chair John Gioia
	Vice Chair Candace Andersen

Attachments:

Table of Current Representatives on AODAB

Department Recommendation Memo

RECOMMEND to the Board of Supervisors the appointment of Nancy Leasure to At Large #8 seat with a term expiring September 30, 2020 on the Advisory Council on Aging, as recommended by the Council.

The committee moved the recommended action.

No public comment. Approved as recommended.

AYE:	Chair John Gioia
	Vice Chair Candace Andersen

Attachments:

ACOA Application - N_Leasure

ACOA Referral Memo - N. Leasure

RECOMMEND approval of local board candidates for the re-appointment for the following board seats. (Attached application and board roster)

• Workforce Business Seat #1 - Michael McGill - Approved on February 4, 2020 at the Full Board Meeting

• Governmental & Economic & Community Development Seat #1 - Carol Asch – Approved on February 4, 2020 at the Full Board Meeting

RECOMMEND approval of local board candidates for the vacant board seats. (Attached application and board roster)

• Workforce Business Seat #3 - Yolanda Vega – Approved on February 4, 2020 at the Full Board Meeting

• Governmental & Economic & Community Development Seat #3 - Kwame Reed – Approved on February 4, 2020 at the Full Board Meeting

**No other candidate competed for the Workforce Business Seat #1 & #3 and Governmental & Economic & Community Development Seat #1 & #3**

The committee moved the recommended action.

No public comment. Approved as recommended.

AYE:	Chair John Gioia
	Vice Chair Candace Andersen

Attachments:

Application from Carol Asch

Current Roster of WDB Members

Appointment Request Memo

Application from Michael McGill

Application from Kwame Reed

Application from Yolanda Vega

RECOMMEND approval of local board candidates for the re-appointment for the following board seats. (Attached application and board roster)
• Governmental & Economic & Community Development Seat #2 - Richard Johnson – Approved on May 5, 2020 at the Full Board Meeting

RECOMMEND approval of local board candidates for the vacant board seats. (Attached application and board roster)
• Workforce Business Seat #7 - Stacey Marshall – Approved on May 5, 2020 at the Full Board Meeting

**No other candidate competed for the Workforce Business Seat #7 and Governmental & Economic & Community Development Seat #2**

The committee moved the recommended action.

No public comment. Approved as recommended.

AYE:	Chair John Gioia
	Vice Chair Candace Andersen

Attachments:

Reappointment Memo and Application

Adjourn

For Additional Information Contact:

Dennis Bozanich, Committee Staff
Phone (925) 335-1037, Fax (925) 646-1353
Dennis.Bozanich@cao.cccounty.us