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FAMILY & HUMAN SERVICES
COMMITTEE

  August 24, 2020
9:00 A.M.
Virtual Meeting

The public may observe and participate in the virtual Zoom meeting by using this link:

https://cccounty-us.zoom.us/j/98515435332

OR
Calling in using this phone number and Meeting ID code:
1-888-278-0254
Meeting ID:  786066
 

 

Supervisor John Gioia, Chair
Supervisor Candace Andersen, 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 July 27, 2020 Family & Human Services Committee Meeting.
 
Attachments
DRAFT Record of Action - July 27, 2020
 
4.   CONSIDER making recommendations to the Board of Supervisors on the following advisory body appointments, re-appointments or vacancies: 
 
a.   RECOMMEND the Board of Supervisors appoint of Sara Shafiabady to the At Large No. 4 seat on the Advisory Council on Aging for a term expiring September 30, 2022 as recommended by the Council. (Anthony Macias, Employment and Human Services Department)
 
Attachments
S. Shafiabady ACOA Application
ACOA Applicant Recommendation Memo
 
b.   RECOMMEND the Board of Supervisors reappoint Lisa Johnson to the First Five Commission Seat 1, as well as appoint Micaela Mota to the Child Development/Early Childhood Education/Local Planning Council Seat 3 and Katie Callahan Cisco to At-Large 2 seat on the Family and Children's Trust Committee each for terms ending on September 30, 2022, as recommended by the Employment and Human Services Department.
 
Attachments
Appointment Memo
Reappointment Application - Johnson
Appointment Application - Mota
Appointment Application - Callahan Cisco
FACT Roster - September 2020
 
c.   RECOMMEND the Board of Supervisors appoint:
  • Shailaja Dixit, as At Large Seat Commissioner on the CCCWG, a term ending August 24, 2024, and
  • Silvia Young, as AT Large Seat Commissioner on the CCCWG, a term ending August 24, 2024.
 
Attachments
Appointment Memo
Application for Shailaja Dixit
Application for Silvia Young
 
5.   CONSIDER accepting and submitting for approval to the Board of Supervisors: 
1) Modifications to the FACT Policies and Procedures, and
2) Extension of a third contract renewal to second-year FACT contract recipients that meet the criteria for renewal.(Kathy Gallagher, Department Director, Laura Malone and Jan Nelson, Children & Family Services)
 
Attachments
Staff Memo on Recommended Actions
Current FACT Policies and Procedures - Approved by the Board December 2013
DRAFT Modifications to FACT Polcies and Procedures - Redline version
DRAFT Modifications to FACT Policies and Procedures - Non-redline version
 
6.   ACCEPT the report from the Employment and Human Services Department on aging and adult services, including the progress made to address the issue of elder abuse in Contra Costa County. 
 
Attachments
Update on Aging and Adult Services
 
7.    The next meeting is currently scheduled for September 28, 2020.
 
8.    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 1025 Escobar Street, 4th floor, Martinez, 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:

Dennis Bozanich, Committee Staff
Phone (925) 655-2050, Fax (925) 655-2075
Dennis.Bozanich@cao.cccounty.us


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