HomeMy WebLinkAboutMINUTES - 07292014 - C.35RECOMMENDATION(S):
APPOINT Juliana Boyle to At-Large Seat No. 3 and Ronald Tervelt to At-Large Seat No. 8 on the Advisory Council
on Aging for terms expiring on September 30, 2015, as recommended by the Family and Human Services
Department Committee.
FISCAL IMPACT:
None
BACKGROUND:
On December 6, 2011 the Board of Supervisors adopted Resolution No. 2011/497 adopting policy governing
appointments to boards, committees, and commissions that are advisory to the Board of Supervisors. Included in this
resolution was the requirement that applications for at-large/countywide seats be reviewed by a Board of Supervisors
sub-committee.
The Employment and Human Services Department, Adult and Aging Services staff has submitted a recommendation
for the appointment of Juliana Boyle and Ronald Tervelt to the Advisory Council on Aging. On May 12, the Family
and Human Services Committee reviewed the recommendation and application and directed staff to forward the
request to the Board of Supervisors for approval.
The Advisory
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 07/29/2014 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: Kevin Corrigan,
925-335-1022
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 29, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C. 35
To:Board of Supervisors
From:David Twa, County Administrator
Date:July 29, 2014
Contra
Costa
County
Subject:Appointment to the Advisory Council on Aging
BACKGROUND: (CONT'D)
Council on Aging provides a means for county-wide planning, cooperation and coordination for individuals and
groups interested in improving and developing services and opportunities for the older residents of this county.
The Council provides leadership and advocacy on behalf of older persons and serves as a channel of
communication and information on aging.
CONSEQUENCE OF NEGATIVE ACTION:
The Advisory Council on Aging may not be able to conduct routine business.
CHILDREN'S IMPACT STATEMENT:
None
ATTACHMENTS
Recommendation Letter and Applications
1 of 1
Kathy Gallagher, Director
40 Douglas Dr., Martinez, CA 94553 Phone: (925) 313-1579 Fax: (925) 313-1575 www.cccounty.us/ehsd.
MEMORANDUM
DATE: 05/07/2014
TO: Family and Human Services Committee
CC: John Cottrell, Director Aging and Adult Services
Lori Larks, Division Manager, Area Agency on Aging
FROM: Jaime Ray, Secretary for the Area Agency on Aging
SUBJECT: Advisory Council on Aging – Appointments Requested
The Contra Costa Area Agency on Aging (AAA) recommends for immediate appointment to the
Contra Costa Advisory Council on Aging (ACOA) the following applicants: Ms. Juliana Boyle and
Mr. Ron Tervelt for Member at Large Seat # 3 and 8 respectively. Both MAL seats are undesignated
and have remained vacant since September 30, 2013.
Recruitment has been handled by both the Area Agency on Aging, the ACOA and the Clerk of the
Board using CCTV. AAA staff has encouraged interested individuals including minorities to apply
through announcements provided at the Senior Coalition meetings and at the regular monthly
meetings of the ACOA. The Contra Costa County EHSD website contains dedicated web content
where interested members of the public are encouraged to apply and are provided an application with
instructions on whom to contact for ACOA related inquiries, including application procedure.
Both applicants were interviewed by members of the ACOA Membership Committee at their
February 2014 meeting using the Council’s standard informational interview format. The March
minutes of the meeting record that the Council on Aging agreed by consensus to recommend the
appointment of Ms. Boyle and Mr. Tervelt; please find copies of the applications for ACOA
membership provided as separate attachments.
Prior to the February meeting of the Council’s Membership Committee and subsequent to the
previous MAL appointment, there were no other applications. Both applicants will be recommended
for membership.
Thank You