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C. 8
To: Board of Supervisors
From: Candace Andersen, District II Supervisor
Date: June  14, 2016
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: APPOINTMENT TO THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY ADVISORY COMMITTEE

APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE

Action of Board On:   06/14/2016
APPROVED AS RECOMMENDED OTHER
Clerks Notes:

VOTE OF SUPERVISORS

AYE:
John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor
Contact: Jill Ray, 925-957-8860
cc: District 2 Supervisor     Maddy Book     IHSS     Appointee    
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:     June  14, 2016
David Twa,
 
BY: , Deputy

 

RECOMMENDATION(S):

APPOINT the following individual to the District II seat on the In-Home Supportive Services Public Authority Advisory Committee, with a term expiring March 6, 2018, as recommended by Supervisor Candace Andersen:




John Roe





RECOMMENDATION(S): (CONT'D)
Danville, CA 94526

FISCAL IMPACT:

None.

BACKGROUND:

The Board established the In-Home Supportive Services (IHSS) Public Authority Advisory Committee in March 1998. In April 1999, the Board of Supervisors accepted and approved the IHSS Public Authority Implementation Team Findings and Recommendations, including recommendations regarding Advisory Committee membership criteria. In March 2001, the Board approved amendments to the membership criteria.   
  
As amended, the Advisory Committee consists of 11 members: 4 Consumers aged 60 or older, 2 Consumers aged under 60, and one member from each Supervisorial District. Under Board policy, the IOC would typically review only general membership or “At-Large” seats, and would not review appointments to supervisorial district seats. However, when the Advisory Committee was originally established, the Board of Supervisors directed that the IOC review and coordinate supervisorial district appointments to ensure that none of the following categories has more than one representative: senior advocate, advocate for younger disabled, representative from the developmental disability community, IHSS individual provider, IHSS family provider, social worker, nurse, community-based organization, home health agency.   
  
Terms of appointment are four years.

Supervisor Andersen has repeatedly advertised the vacancy. To date, Mr. Roe is the only applicant to apply to the District II Seat. Supervisor Andersen feels Mr. Roe's experience and knowledge will serve his role on the IHSS well.

CONSEQUENCE OF NEGATIVE ACTION:

The District II Seat will remain vacant.

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