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HomeMy WebLinkAboutMINUTES - 02232010 - C.34RECOMMENDATION(S): DECLARE the following Contra Costa County Local Planning Council for Child Care and Development (LPC) seats vacant due to resignation: Name APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/23/2010 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: Dorothy Sansoe, 335-1009 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: February 23, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.34 To:Board of Supervisors From:Family and Human Services Committee Date:February 23, 2010 Contra Costa County Subject:Declare Vacancies on the Local Planning Council for Child Care and Development RECOMMENDATION(S): (CONT'D) Seat Area Patrick Shannon Child Care Provider 5 East County Virginia Richardson Discretionary 1 Central/South County Lynn Pfeiffer Consumer 2 Central/South County DECLARE the following seat vacant due to termination: Name Seat Area Gloria Hartsough Child Care Provider 6 East County FISCAL IMPACT: None BACKGROUND: Three members of the Local Planning Council for Child Care and Development (LPC) have provided official notice of their desire to resign their duties as members of the LPC. In addition, the LPC is requesting that one member be terminated. The LPC by-laws state, in Article VII regarding attendance, "Those accruing three unexcused absences will be notified their appointment is terminated." This member has not fulfilled her obligations and has not notified the LPC staff of her interest in remaining on the Council. Therefore, termination of the appointment is being requested. The Contra Costa County Local Planning Council for Child Care and Development (LPC) was established in April 1998. Required by AB 1542, which was passed in 1993, thirty members of the LPC were appointed by the County Board of Supervisors and the County Superintendent of Schools. Childcare consumers and providers, public agency representatives, and community representatives each comprise 20% of the LPC. The remaining 20% are discretionary appointees. Membership is for a three-year term. On January 7, 2003, membership was decreased from 30 to 25 members, due to the difficulty being experienced in filling all of the seats. Membership consists of the following: • Five consumer representatives - a parent or person who receives or has received child care services in the past 36 months; • Five child care providers - a person who provides child care services or represents persons who provide child care services; • Five public agency representatives - a person who represents a city, county, city and county, or local education agency; • Five community representatives - a person who represents an agency or business that provides private funding for child care services or who advocates for child care services through participation in civic or community based organizations; • Five discretionary appointees - a person appointed from any of the above four categories or outside of those categories at the discretion of the appointing agencies. Appointments to the Contra Costa County Local Planning Council for Child Care and Development (LPC) are subject to the approval of the Board of Supervisors and County Superintendent of Schools, Dr. Joseph Ovick. The Board of Supervisors designated the Family and Human Services Committee to review and recommend appointments on their behalf. Dr. Susan Magnone, Associate Superintendent, Educational Services has been designated to review and recommend appointments on behalf of the County Superintendent of Schools.