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HomeMy WebLinkAboutMINUTES - 07262011 - C.87RECOMMENDATION(S): APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay each of up to eleven (11) In-Home Supportive Services (IHSS) Public Authority Advisory Committee members $24 per meeting not to exceed three 3 meetings per month with a total costs of 11 members not to exceed $9,504 to defray meeting attendance costs for the period July1, 2011 through June 30, 2012 as recommended by the IHSS Public Authority Advisory Committee. FISCAL IMPACT: $9,504 In-Home Supportive Services funds: Federal 47% ($4,467); State 26.5% ($2,519); County 26.5% ($2,518) (All Districts) CFDA #93.778 BACKGROUND: The In-Home Supportive Services Public Authority Advisory Committee members receive a $24 per meeting stipend to attend Advisory Committee meetings paid through the Auditor-Controller to defray attendance costs of members. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/26/2011 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 Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Jan Watson, 363-6671 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: July 26, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 87 To:Board of Supervisors From:Joe Valentine, Employment & Human Services Director Date:July 26, 2011 Contra Costa County Subject:In-Home Supportive Services Public Authority Advisory Committee Stipends CONSEQUENCE OF NEGATIVE ACTION: Without stipends to defray meeting attendance costs, IHSS Public Authority Advisory Committee members may be precluded from regular meeting attendance. CHILDREN'S IMPACT STATEMENT: Not applicable