HomeMy WebLinkAboutMINUTES - 05212013 - C.63RECOMMENDATION(S):
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay each of up to eleven In-Home Supportive
Services Public Authority Advisory Committee members $24 per meeting not to exceed three meetings per month for
a 12-month period July 1, 2013 through June 30, 2014, a total cost for the 11 members not to exceed $9,504 in
stipends to defray meeting attendance costs as recommended by the Employment and Human Services Director.
FISCAL IMPACT:
$9,504 In-Home Supportive Services funding (26.5% County, 26.5% Federal, 47% State)
BACKGROUND:
The In-Home Supportive Services Public Authority Advisory Committee members currently receive $24 stipend
amounts to attend Advisory Cuncil meetings paid through the Auditor-Controller to defray meeting attendance costs
of members. This board order will contniue that process. The Board Order is required by the Auditor-Controller in
order to process the payments.
CONSEQUENCE OF NEGATIVE ACTION:
Not applicable.
CHILDREN'S IMPACT STATEMENT:
Not applicable.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 05/21/2013 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, 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: May 21, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C. 63
To:Board of Supervisors
From:Kathy Gallagher, Employment & Human Services Director
Date:May 21, 2013
Contra
Costa
County
Subject:In-Home Supportive Services Public Authority Advisory Committee Stipends