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FAMILY & HUMAN SERVICES
COMMITTEE

  June 26, 2017
10:30 A.M.
651 Pine Street, Room 101, Martinez

 
Supervisor Candace Andersen, Chair
Supervisor John Gioia, 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 three minutes).
  No members of the public asked to speak under public comment.
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
             
3. RECOMMEND to the Board of Supervisors the appointment of Michael Collins to the Member-At-Large #6 seat on the Advisory Council on Aging with a term expiring September 30, 2018, as recommended by the Council.
  Accepted recommendation and directed staff to forward to the Board of Supervisors for approval.
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
  Attachments:
  Memo to F&HS on Recommendation to Appoint Mr. Collins
  M.Collins Application
 
             
4. RECOMMEND to the Board of Supervisors the appointments of Heidi Benenson to the At-Large #1 seat with a term expiring February 28, 2020 and Deborah Cowans to the At-Large Alternate seat with a term expiring February 28, 2019 on the Contra Costa Commission for Women, as recommended by the Commission.
  Accepted recommendations and directed staff to forward to the Board of Supervisors for approval.
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
  Attachments:
  CCCW Memo to F&HS
  H.Benenson Application
  D.Cowans Application
 
             
5. RECOMMEND to the Board of Supervisors the reappointments of Carol Carrillo to the Child Abuse Prevention Council - Seat 4, Marianne Gagen to the At-Large #3 seat, and Joseph DeLuca to the At-Large #4 Seat on the Family and Children's Trust Committee (FACT) with terms expiring September 30, 2019, as recommended by the Employment and Human Services Director and FACT.
  Accepted recommendations and directed staff to forward to the Board of Supervisors for approval.
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
  Attachments:
  FACT Memo to F&HS
  C.Carrillo Application
  M.Gagen Application
  J.DeLuca Application
 
             
6. RECOMMEND to the Board of Supervisors the appointment of Thomas Hansen to the Workforce & Labor Seat #1 on the Workforce Development Board with a term expiring June 30, 2020, as recommended by the Workforce Development Board.
  Accepted recommendation and directed staff to forward to the Board of Supervisors for approval.
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
  Attachments:
  WDB Memo to F&HS
  T.Hansen Application
 
             
7. CONSIDER accepting 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.
  Accepted the report and directed staff to forward to the Board of Supervisors.
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
  Attachments:
  Innovative Community Partnerships Report
 
             
8. CONSIDER accepting the annual report from the Health Services Department on the Homeless Continuum of Care, and direct staff to forward the report to the Board of Supervisors for their information.
  Accepted the report and directed staff to forward to the Board of Supervisors for discussion some time in the fall.  The Committee asked that the Department include information on the homeless services budget; funding sources, including the General Fund allocation, supporting those programs; and financial gaps to meet the needs of homeless populations.
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
  Attachments:
  Homeless Continuum of Care Annual Report
  Homeless Continuum of Care PowerPoint
 
             
9. APPROVE the revised staff recommendations for Emergency Solutions Grant funding for fiscal years 2017-18, 2018-19, and 2019-20, and DIRECT the Department of Conservation and Development to forward the approved recommendations, inclusive of other Community Development Block Grant categories as previously approved by F&HS on April 24, 2017, for Board of Supervisors approval.
  Accepted the report and recommendation and directed staff to forward to the Board of Supervisors.
 
AYE: Chair John Gioia, Vice Chair Candace Andersen
Passed
  Attachments:
  Memo to F&HS on Revised ESG Funding
 
             
10. The next meeting is currently scheduled for July 31, 2017.
             
11. 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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