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4.
FAMILY AND HUMAN SERVICES COMMITTEE
Meeting Date:
07/29/2019
Subject:
Recommendation for Appointment to the In-Home Supportive Services Pubic Authority
Submitted For:
FAMILY & HUMAN SERVICES COMMITTEE
Department:
County Administrator
Referral No.:
N/A
Referral Name:
APPOINTMENTS TO ADVISORY BODIES
Presenter:
Julia Taylor
Contact:
Julia Taylor, 925.335.1043
Information
Referral History:
On December 6, 2011 the Board of Supervisors adopted Resolution No. 2011/497 adopting policy governing appointments to boards, committees, and commissions that are advisory to the Board of Supervisors. Included in this resolution was a requirement that applications for at large/countywide seats be reviewed by the Board of Supervisors subcommittee.
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 Family & Human Services (FHS) committee 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 FHS 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.
Referral Update:
There are currently 8 seats filled in the IHSS Public Authority Advisory Committee, and 3 vacant seats. If this Board action is approved, there will only be two vacant seats on the Advisory Committee. David Boots‘ appointment to the Consumer 60 or Older - Seat 1 would terminate on March 6, 2022.
The current membership is as follows:
Seat Title
Term Expiration Date
Current Incumbent
Incumbent Supervisor District
No. of Meetings Attended Since Appointment Date
Total No. of Meetings Held Since Appointment
Total No. of Absences Allowable in Bylaws
Consumer 60 or Older - Seat 1
3/6/2018
VACANT
Consumer 60 or Older - Seat 2
3/6/2020
VACANT
Consumer Any Age - Seat 3
3/6/2022
Michelle Hernandez
IV
8
9
4
Consumer Any Age - Seat 4
3/6/2022
Keegan Duncan
IV
7
11
4
Consumer Under 60 - Seat 1
3/6/2020
Wilson Cheng
I
25
25
4
Consumer Under 60 - Seat 2
3/6/2022
Joe Juarez, Jr.
IV
9
11
4
District I
3/6/2021
Mustafa Alsalihy
I
17
20
4
District II
3/6/2022
John Roe
II
12
14
4
District III
3/6/2020
Sydney Anderson
III
24
25
4
District IV
3/6/2020
Wendell Snyder
IV
20
20
4
District V
3/6/2021
VACANT
Recommendation(s)/Next Step(s):
RECOMMEND to the Board of Supervisors the appointment of David Boots to the Consumer 60 or Older - Seat 1 to the In-Home Supportive Services Public Authority Advisory Committee to a term ending on March 6, 2022, as recommended by the Authority.
Fiscal Impact (if any):
There is no fiscal impact.
Attachments
D. Boots Application
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