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HomeMy WebLinkAboutBOARD STANDING COMMITTEES - 12082014 - FHS Cte SummaryFAMILY & HUMAN SERVICES COMMITTEE December 8, 2014 1:00 P.M. 651 Pine Street, Room 101, Martinez Supervisor Federal D. Glover, Chair Supervisor Candace Andersen, Vice Chair Agenda Items:Items may be taken out of order based on the business of the day and preference of the Committee Present:Federal D. Glover, Chair Candace Andersen, Vice Chair 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). 3.Approve staff recommendations as submitted Approved recommendation for appointment to the Emergency Medical Care Committee and directed staff to forward to Board of Supervisors for final appointment. 4. RECOMMEND the appointments of Eran Perera to Discretionary Seat 1 - East County and Aurora Ruth to Discretionary Seat 4 - West County on the Local Planning and Advisory Council for Early Care and Education, as recommended by the County Office of Education. Approved recommendation and directed staff to forward to Board of Supervisors for final appointment. 5. RECOMMEND the re-appointment of Lisa Johnson to the First 5 Commission Seat on the Family and Children's Trust Committee as recommended by the Employment and Human Services Director, for a term expiring on September 30, 2016. Approved recommendation and directed staff to forward to Board of Supervisors for final appointment. 6.Accept report and transmit the information to the Board of Supervisors for their information. Accepted report and directed staff to forward to Board of Supervisors for final approval including the submission of a resolution to the Board of Supervisors thanking all those involved in making the 7Cs Call Center a success. For Additional Information Contact:Dorothy Sansoe, Committee Staff Phone (925) 335-1009, Fax (925) 646-1353 dorothy.sansoe@cao.cccounty.us 7. ACCEPT update and recommendations contained in the attached report. Approved report and directed staff to forward to Board of Supervisors. 8. Please see the attached report. Approved recommendation for year-end disposition of referrals, carryovers into 2015, and closure of referrals and directed staff to forward to Board of Supervisors for final approval. 9. The next meeting of the Family and Human Services Committee will be held in 2015. The date will be announced once the Committee meeting schedule is finalized. 10. Adjourn The Family & Human Services Committee will provide reasonable accommodations for persons with disabilities planning to attend Family & Human Services 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 & 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.