Agenda

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C. 29

To:	Board of Supervisors
From:	FAMILY & HUMAN SERVICES COMMITTEE
Date:	August 6, 2019

Contra

Costa

County

Subject:

RECOMMENDATION FOR 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: 08/06/2019

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Julie DiMaggio Enea, (925) 335-1077

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: August 6, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT David Boots to the Consumer 60 or Older - Seat 1 on the In-Home Supportive Services Public Authority Advisory Committee to complete the current term ending on March 6, 2022.

FISCAL IMPACT:

There is no fiscal impact.

BACKGROUND:

On December 13, 2011 the Board of Supervisors adopted Resolution No. 2011/498 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 sub-committee. The Board established the In-Home Supportive Services (IHSS) Public Authority Advisory Committee in March 1998. Terms of membership are four years. The Advisory Committee consists of 11 members: four Consumers aged 60 or older, two Consumers aged under 60, and one member from each Supervisorial District.

BACKGROUND: (CONT'D)

On July 29, 2019, the Family and Human Services Committee met and approved the recommendation of the IHSS Public Authority Advisory Committee to appoint David Boots to the Consumer 60 or Older - Seat 1.

CONSEQUENCE OF NEGATIVE ACTION:

The seat will remain vacant and the Committee may not be able to conduct business.