HomeMy WebLinkAboutMINUTES - 12151987 - IO.9 TO BOARD OF SUPERVISORS
FROM: INTERNAL OPERATIONS COMMITTEE Cwtra
December 14, 1987 C sta
DATE: CN 'r "`/
Reorganization of Adult Day Health �J�� ��J
SUBJECT: Care Planning Council
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1 . Add one additional seat to the Council in the ."over age 55"
category.
2 . Appoint to this new over age 55 seat:
Ursula Sabel
304 Roberta
Pleasant Hill, CA 94523
Ms. Sabel' s term is to expire August 21, 1989 since she
currently serves in another capacity on the Council.
3 . Accept the resignation of Edwin A. Miller from the "Area
Agency on Aging" seat on the Council.
4 . Appoint . to the "Area Agency on Aging" seat on the Council
for a term expiring August 21,, 1991 :
William Gregory
365 Via Valencia
Pacheco, CA 94553
5 . Retitle the "Open" seat on the Council as follows:
"Member-at-Large who has demonstrated an interest in
alternatives to institutional long-term care" .
6 . Abolish the seat designated for a representative of the
Health Systems Agency.
7 . Add two seats to the Council, designated as follows:
o A functionally impaired adult member with a
demonstrated interest in community-based, long-term
care needs of the functionally impaired and who is
between the ages of 18 and 55 .
o A representative of the Social Services Department.
CONTINUED ON ATTACHMENT: _ YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR _X RECOMMENDATION OF BOARD COMMITTEE
_X, APPROVE OTHER
SIGNATUREISI: Nancy C. anden Tom Torlakson
ACTION OF BOARD ON nPCemb,er 15, 198p7.7 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: - NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS' ON THE DATE SHOWN.
cc: County Administrator . ATTESTED
County Auditor-Controller --.Lf�.".L98 Z
Social Services Director PHIL BATCHELOR, CLERK OF THE BOARD OF
John Bartlett,' Office on Aging SUPERVISORS AND COUNTY ADMINISTRATOR
Ursula Sabel
1.4i11iam Gregory BY -,DEPUTY M382/7-83 -
Page 2
8 . Direct the Clerk of the Board to post notices of the
vacancies.
9. Request the Director of Social Services to nominate a
representative of his department for the newly created seat.
10. Authorize the Council and its staff to recruit applicants
for the "functionally impaired" seat on the Council, with
all applications and the Council' s recommendation to be
forwarded to the 1988 Internal Operations Committee.
BACKGROUND:
Legislation was signed by the Governor in September which becomes
effective January 1, 1988 . This legislation (AB 1590, Chapter
482 , Statutes of 1987) makes changes in the size and composition
of the Adult Day Health Care Planning Council. The above
recommended actions are necessary to conform Contra Costa
County' s Adult Day Health Care Planning Council to this new
legislation. The Council will now consist of 17 members, nine of
whom are over 55 years of age, who have a demonstrated interest
in the special health and social needs of the elderly and who are
representative of organizations dedicated primarily to the needs
of older persons, including those of low-income and racial and
ethnic minorities. Chapter 482 also abolishes the Health Systems
Agency seat and adds seats for a functionally impaired adult and
a representative of the Social Services Department.