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FAMILY & HUMAN SERVICES
COMMITTEE

  July 23, 2018
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).
 
3.   RECEIVE and APPROVE the draft Record of Action for the June 25, 2018 Family & Human Services Committee meeting.  (Julie DiMaggio Enea, County Administrator's Office)
 
Attachments
DRAFT F&HS Record of Action 6-25-18
 
4.   RECOMMEND to the Board of Supervisors the appointment of Michelle Hernandez to Consumer Seat of Any Age – Seat 3 on the In-Home Supportive Services Public Authority Advisory Committee to complete the current term ending on March 7, 2022, as recommended by the Committee.  (Julie DiMaggio Enea, County Administrator's Office)
 
Attachments
IHSS Nomination Memo
Candidate Application_Michelle Hernandez_IHSS
 
5.   CONSIDER recommending to the Board of Supervisors the appointment of Carolyn Foudy to the Employment and Human Services Department Representative seat on the Contra Costa Council on Homelessness to complete the unexpired term ending on December 31, 2018 and to a new two-year term ending on December 31, 2020.  (Julie DiMaggio Enea, County Administrator's Office)
 
Attachments
HSD Memo
Candidate Application_Carolyn Foudy_CC Council on Homelessness
 
6.   CONSIDER recommending to the Board of Supervisors the re-appointment of Elizabeth Anne Sutherland, M.D., to the At Large 2 seat to a term ending on June 30, 2021; and the appointment of Jonathan Ciampi to the At Large 1 seat to complete the current term ending on June 30, 2020, on the Alcohol and Other Drugs Advisory Board. (Fatima Matal Sol, Health Services Department)
 
Attachments
HSD Transmittal Letter and Candidate Application_Jonathan Ciampi_AODAB
HSD Transmittal Letter and Candidate Application_Anne Sutherland_AODAB
 
7.   CONSIDER accepting report on the FY 2017/18 activities and key accomplishments of the Local Planning Council as they relate to membership and funding of local child care and development planning in Contra Costa County. (Susan Jeong, County Office of Education)
 
Attachments
FY 2016/17 Local Planning Council for Early Child Care and Education Report
 
8.   CONSIDER accepting status report on youth services and the Independent Living Skills Program.  (Kathy Marsh, Employment and Human Services Department)
 
Attachments
ILSP Powerpoint 7-23-18
 
9.    The next meeting is currently scheduled for September 24, 2018.
 
10.    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:

Julie DiMaggio Enea, Interim Committee Staff
Phone (925) 335-1077, Fax (925) 646-1353
julie.enea@cao.cccounty.us

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