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Home My WebLink AboutBOARD STANDING COMMITTEES - 08052013 - FHS Cte Agenda Pkt FAMILY AND HUMAN SERVICES COMMITTEE August 5, 2013 1:00 P.M. 651 Pine Street, Room 101, Martinez Supervisor Federal D. Glover, District V, Vice Chair Supervisor Candace Andersen, Chair Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee 1. Introductions 2. Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). APPOINTMENTS 3. Emergency Medical Care Commission – One appointment. (Page 3) 4. Contra Costa Inter-jurisdictional Council on Homelessness – Two appointments. (Page 13) 5. Managed Care Commission – Two appointments. (Page 25) The next meeting of the 2013 Family and Human Services Committee is scheduled for October 7, 2013 ☺ The Family and Human Services Committee will provide reasonable accommodations for persons with disabilities planning to attend Committee meetings. Contact the staff person listed below at least 72 hours before the meeting. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Family and Human Services Committee less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 10th floor, during normal business hours. Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time. For Additional Information Contact: Dorothy Sansoe, Committee Staff Phone (925) 335-1009, Fax (925) 646-1353 dorothy.sansoe@cao.cccounty.us 2 Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill ABAG Association of Bay Area Governments ACA Assembly Constitutional Amendment ADA Americans with Disabilities Act of 1990 AFSCME American Federation of State County and Municipal Employees AICP American Institute of Certified Planners AIDS Acquired Immunodeficiency Syndrome ALUC Airport Land Use Commission AOD Alcohol and Other Drugs BAAQMD Bay Area Air Quality Management District BART Bay Area Rapid Transit District BCDC Bay Conservation & Development Commission BGO Better Government Ordinance BOS Board of Supervisors CALTRANS California Department of Transportation CalWIN California Works Information Network CalWORKS California Work Opportunity and Responsibility to Kids CAER Community Awareness Emergency Response CAO County Administrative Officer or Office CCHP Contra Costa Health Plan CCTA Contra Costa Transportation Authority CDBG Community Development Block Grant CEQA California Environmental Quality Act CIO Chief Information Officer COLA Cost of living adjustment ConFire Contra Costa Consolidated Fire District CPA Certified Public Accountant CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as EBMUD East Bay Municipal Utility District EIR Environmental Impact Report EIS Environmental Impact Statement EMCC Emergency Medical Care Committee EMS Emergency Medical Services EPSDT State Early Periodic Screening, Diagnosis and treatment Program (Mental Health) et al. et ali (and others) FAA Federal Aviation Administration FEMA Federal Emergency Management Agency F&HS Family and Human Services Committee First 5 First Five Children and Families Commission (Proposition 10) FTE Full Time Equivalent FY Fiscal Year GHAD Geologic Hazard Abatement District GIS Geographic Information System HCD (State Dept of) Housing & Community Development HHS Department of Health and Human Services HIPAA Health Insurance Portability and Accountability Act HIV Human Immunodeficiency Syndrome HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 LVN Licensed Vocational Nurse MAC Municipal Advisory Council MBE Minority Business Enterprise M.D. Medical Doctor M.F.T. Marriage and Family Therapist MIS Management Information System MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties OB-GYN Obstetrics and Gynecology O.D. Doctor of Optometry OES-EOC Office of Emergency Services-Emergency Operations Center OSHA Occupational Safety and Health Administration Psy.D. Doctor of Psychology RDA Redevelopment Agency RFI Request For Information RFP Request For Proposal RFQ Request For Qualifications RN Registered Nurse SB Senate Bill SBE Small Business Enterprise SWAT Southwest Area Transportation Committee TRANSPAC Transportation Partnership & Cooperation (Central) TRANSPLAN Transportation Planning Committee (East County) TRE or TTE Trustee TWIC Transportation, Water and Infrastructure Committee VA Department of Veterans Affairs vs. versus (against) WAN Wide Area Network WBE Women Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee __________________________________________________________________________________________________________________ County of Contra Costa EMERGENCY MEDICAL SERVICES Memorandum DATE: July 31, 2013 TO: Family & Human Services Committee FROM: Juleine Latteri, ASAIII Staff to the Emergency Medical Care Committee (EMCC) SUBJECT: Appointment of Steve Simpkins to the EMCC Recommendation: Appoint Steve Simpkins to the Emergency Medical Care Committee seat B-7 – Contra Costa Police Chief’s Association Alternate, to complete the remainder of the current term and for the next term expiring on September 30, 2016 as recommended by the Committee. Background: On December 4, 2012, Joel Bryden was appointed to EMCC seat B-7 – Contra Costa Police Chiefs’ Association Alternate, with a term expiration date of September 30, 2014, by the Board of Supervisors. On July 1, 2013 we received a letter from the Contra Costa County Police Chiefs’ Association notifying us that Joel Bryden had retired, and that the association would like to appoint Steve Simpkins to take his place. We also received a completed and signed Board Application from Chief Simpkins. Per the EMCC By-Laws, nominations to this seat are made by the Contra Costa County Police Chiefs’ Association. I can be reached at (925) 313-9550 for any questions. Thank you for your consideration in appointing Steve Simpkins as the Contra Costa Police Chiefs’ Association Alternate. Page 3 Page 4 Page 5 Page 6 Page 7 Page 8 WILLIAM B. WALKER, M.D. HEALTH SERVICES DIRECTOR CYNTHIA BELON, LCSW BEHAVIORAL HEALTH DIRECTOR CONTRA COSTA HEALTH SERVICES BEHAVIORAL HEALTH ADMINISTRATION 1340 Arnold Drive, Ste. 200 Martinez, California 94553 PH (925) 957-5201 FAX (925) 957-5156 DATE: July 31, 2013 TO: Family and Human Services Committee FROM: Lavonna Martin, Acting Director, Homeless Program CC: Cynthia Belon, LCSW, Director of Behavioral Health Services SUBJECT: Contra Costa Inter‐jurisdictional Council on Homeless – Appointment Requested The Contra Costa Behavioral Health, Homeless Program recommends the following individual for appointments to the Contra Costa Inter‐jurisdictional Council on Homelessness (CCICH) with a two term that expires on March 31, 2014: Central County Representative Janet Kennedy Health Care Representative Nishant Hasmukh Shah Members of the Homeless Program staff and CCICH have encouraged interested individuals, including past and current consumers of homeless services, to apply for vacant seats by providing announcements at various community meetings, solicitation via email to various listserves, and at the regular quarterly meetings of the CCICH. Additionally, as the Homeless Program is integrating with Mental Health and Alcohol and Other Drug Services, we have had the unique opportunity to outreach to other constituencies involved in the integration efforts around the opportunities to serve on the Inter‐jurisdictional Council on Homelessness. The two candidates were interviewed by members of the CCICH executive committee who unanimously recommended appointment. A copy of the applications received for membership appointment are attached. Thank You Page 9 Page 10 Page 11 Page 12 Page 13 Page 14 WILLIAM B. WALKER, M.D. HEALTH SERVICES DIRECTOR CYNTHIA BELON, LCSW BEHAVIORAL HEALTH DIRECTOR CONTRA COSTA HEALTH SERVICES BEHAVIORAL HEALTH ADMINISTRATION 1340 Arnold Drive, Ste. 200 Martinez, California 94553 PH (925) 957-5201 FAX (925) 957-5156 DATE: July 31, 2013 TO: Family and Human Services Committee FROM: Lavonna Martin, Acting Director, Homeless Program CC: Cynthia Belon, LCSW, Director of Behavioral Health Services SUBJECT: Contra Costa Inter‐jurisdictional Council on Homeless – Appointment Requested The Contra Costa Behavioral Health, Homeless Program recommends the following individual for appointments to the Contra Costa Inter‐jurisdictional Council on Homelessness (CCICH) with a two term that expires on March 31, 2014: Central County Representative Janet Kennedy Health Care Representative Nishant Hasmukh Shah Members of the Homeless Program staff and CCICH have encouraged interested individuals, including past and current consumers of homeless services, to apply for vacant seats by providing announcements at various community meetings, solicitation via email to various listserves, and at the regular quarterly meetings of the CCICH. Additionally, as the Homeless Program is integrating with Mental Health and Alcohol and Other Drug Services, we have had the unique opportunity to outreach to other constituencies involved in the integration efforts around the opportunities to serve on the Inter‐jurisdictional Council on Homelessness. The two candidates were interviewed by members of the CCICH executive committee who unanimously recommended appointment. A copy of the applications received for membership appointment are attached. Thank You Page 15 Page 16 Page 17 Page 18 Page 19 Page 20 Page 21 Page 22 Page 23 Page 24 Page 25 Page 26 Page 27