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1. |
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Introductions |
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Chair Andersen convened the meeting at 9:32 a.m. and self introductions were made around the room. |
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2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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None of the attendees requested to speak during the public comment period. |
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3. |
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RECEIVE and APPROVE the draft Record of Action for the April 23, 2018 Family & Human Services Committee meeting. |
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The Committee approved the record of action for the April 23rd meeting as presented. |
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AYE:
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Chair Candace Andersen, Vice Chair John Gioia
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Passed
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4. |
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CONSIDER recommending to the Board of Supervisors the appointment of Steve Van Wart to the Member At-Large 2 seat and Barbara Hockett to the Member At-Large 4 seat on the Managed Care Commission, as recommended by the Commission. |
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The Committee approved the nominations of Steve Van Wart to the Member at Large #2 seat and Barbara Hockett to the Member at Large #4 seat on the Management Care Commission and directed staff to forward the Committee's recommendation to the Board of Supervisors. |
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AYE:
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Chair Candace Andersen, Vice Chair John Gioia
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Passed
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5. |
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CONSIDER approving the staff recommendations for FY 2018-19 Community Development Block Grant Public Service and Emergency Solutions projects, and directing the Department of Conservation and Development to prepare a staff report, inclusive of the other CDBG categories, for Board of Supervisors consideration. |
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Gabriel Lemus of the Conservation and Development Department presented the staff report and clarified that the FY 2018/19 recommendations relate to Year 2 of the three-year CDBG funding cycle.
None of the meeting attendees requested to speak on the recommendations.
The Committee approved the staff recommendations and directed DCD to prepare a report for Board consideration on June 26, 2018 that combines these Family & Human Services Committee recommendations with any Finance Committee recommendations on the Economic Development & Infrastructure/Public Facilities categories. |
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AYE:
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Chair Candace Andersen, Vice Chair John Gioia
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Passed
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6. |
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The next meeting is currently scheduled for June 25, 2018. |
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7. |
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Adjourn |
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Chair Andersen adjourned the meeting at 9:44 a.m. |
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