HomeMy WebLinkAboutMINUTES - 06022009 - C.20RECOMMENDATION(S):
RE-ASSIGN Catherine Cratty from the Consumer Under 60 #1 seat to the Consumer
60 or Older #2 seat on the In-Home Supportive Services Public Authority Advisory
Committee, to a term ending March 6, 2012.
1.
DECLARE vacant and Consumer Under 60 #1 seat and DIRECT the Clerk of the
Board to post the vacancy.
2.
FISCAL IMPACT:
No fiscal impact.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/02/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: JULIE 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: June 2, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Katherine Sinclair, Deputy
cc: IHSS Public Authority Staff, COUNTY ADMINISTRATOR
C.20
To:Board of Supervisors
From:INTERNAL OPERATIONS COMMITTEE
Date:June 2, 2009
Contra
Costa
County
Subject:APPOINTMENT TO THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY ADVISORY
COMMITTEE
BACKGROUND:
The Board of Supervisors 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, which were later amended in March 2001. 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. Terms of
appointment are four years.
Ms. Cratty has turned 60 years of age and no longer qualifies for her current seat. The
Internal Operations Committee recommends that she be reassigned to a Consumer 60 or
Older seat and that her old seat be vacated to permit recruitment.
Attached is an advisory memo from the IHSS Public Authority Executive Director, and a
current roster for the Authority.
CONSEQUENCE OF NEGATIVE ACTION:
CHILDREN'S IMPACT STATEMENT:
ATTACHMENTS
LOT IHSS PA