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HomeMy WebLinkAboutMINUTES - 04172012 - C.20RECOMMENDATION(S): REAPPOINT the following individual to the In Home Supportive Services Public Authority Advisory Committee as the District V Provider Representative with a term to expire on March 6, 2016, as recommended by Supervisor Glover: Sydney Anderson Bethel Island, CA 94511 FISCAL IMPACT: None. BACKGROUND: The Board 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. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/17/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Gayle B. Uilkema, District II Supervisor Contact: Lynn Reichard-Enea 925-427-8138 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: April 17, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C.20 To:Board of Supervisors From:Federal D. Glover, District V Supervisor Date:April 17, 2012 Contra Costa County Subject:REAPPOINT SYDNEY ANDERSON TO THE IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY ADVISORY COMMITTEE AS DISTRICT V PROVIDER REPRESENTATIVE BACKGROUND: (CONT'D) In March 2001, the Board approved amendments to the membership criteria. 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. Under Board policy, the IOC would typically review only general membership or “At-Large” seats, and would not review appointments to supervisorial district seats. However, when the Advisory Committee was originally established, the Board of Supervisors directed that the IOC review and coordinate supervisorial district appointments to ensure that none of the following categories has more than one representative: senior advocate, advocate for younger disabled, representative from the developmental disability community, IHSS individual provider, IHSS family provider, social worker, nurse, community-based organization, home health agency. Terms of appointment are four years. Mrs. Anderson was reappointed in August 2008 for a four year term, has served as Chair of the Advisory Committee and is interested in serving on the Advisory Committee for another four year term. Supervisor Glover support her reappointment. CONSEQUENCE OF NEGATIVE ACTION: The seat would remain vacant. CHILDREN'S IMPACT STATEMENT: None.