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HomeMy WebLinkAboutMINUTES - 04142015 - C.85RECOMMENDATION(S): APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay, up to eleven (11) In-Home Supportive Services (IHSS) Public Authority (PA) Advisory Council (AC) members, $24 per meeting not to exceed three meetings per month for a total cost for the eleven members not to exceed $9504 in stipends to defray meeting attendance costs, for the period July 1. 2015 through June 30, 2016, as recommended by the IHSS Public Authority Advisory Board. FISCAL IMPACT: $9504: In-Home Supportive Services (IHSS) funds; 31% Federal, 32% State, 37% County. Catalog of Federal Domestic Assistance (CFDA) #93.778. BACKGROUND: The In-Home Supportive Services (IHSS) Public Authority (PA) Advisory Committee (AC) members receive $24 Stipends to attend AC meetings paid through the Auditor-Controller to defray attendance costs of members. CONSEQUENCE OF NEGATIVE ACTION: Without stipends, meeting costs may be prohibitive to members attendance. CHILDREN'S IMPACT STATEMENT: Not applicable. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/14/2015 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 ABSENT:Federal D. Glover, District V Supervisor Contact: Elaine Burres, 313-1717 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 14, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 85 To:Board of Supervisors From:Kathy Gallagher, Employment & Human Services Director Date:April 14, 2015 Contra Costa County Subject:In-Home Supportive Services (IHSS) Public Authority (PA) Advisory Committee Stipends