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HomeMy WebLinkAboutMINUTES - 04292014 - C.65RECOMMENDATION(S): APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay each of up to eleven (11) In-Home Supportive Services (IHSS) Public Authority (PA) Advisory Council (AC) member $24 per meeting not to exceed three (3) AC meetings per month for the 12-month period of July 1, 2014 through June 30, 2015 for a total cost for the eleven (11) members not to exceed $9,504 in stipends to defray meeting attendance costs as recommended by the IHSS PA Advisory Board. FISCAL IMPACT: $9,504 In-Home Supportive Services (IHSS) funds, 31% Federal, 32% State, 37% County BACKGROUND: In-Home Supportive Services (IHSS) Public Authority Advisory Council members receive $24 in stipends to attend Advisory Council meetings paid through the County Auditor-Controller's Office to defray attendance costs of members. CONSEQUENCE OF NEGATIVE ACTION: In-Home Supportive Services Public Authority Advisory Council members would not received stipends to defray costs associated with meeting attendance. CHILDREN'S IMPACT STATEMENT: Not applicable APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/29/2014 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, 363-6675 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 29, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 65 To:Board of Supervisors From:Kathy Gallagher, Employment & Human Services Director Date:April 29, 2014 Contra Costa County Subject:In-Home Supportive Services (IHSS) Public Authority (PA) Advisory Committee Stipends