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HomeMy WebLinkAboutBOARD STANDING COMMITTEES - 05182020 - FHS Cte Agenda Pkt            FAMILY & HUMAN SERVICES COMMITTEE SPECIAL MEETING May 18, 2020 2:00 P.M. The public may observe and participate in the virtual Zoom meeting by using this link or calling in using this phone number and Meeting ID code: https://us02web.zoom.us/j/83591607358 1-669-900-6833 Meeting ID: 835-9160-7358 Supervisor John Gioia, 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              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. RECEIVE and APPROVE the draft Record of Action for the February 24, 2020 Family & Human Services Committee meeting.   4. CONSIDER making recommendations to the Board of Supervisors on the following advisory body appointments, re-appointments or vacancies:   a. RECOMMEND that the Board of Supervisors declare a vacancy on the IHSS Public Authority Advisory Committee for a consumer seat due to ongoing absenteeism.   b. RECOMMEND that the Board of Supervisors appoint Evelyn Howard to Set #5 of the Alcohol & Other Drugs Advisory Board for a term expiring June 30, 2020.   c. RECOMMEND the Board of Supervisors appoint Nancy Leasure to At Large #8 seat on the Advisory Council on Aging for a term expiring September 30, 2020 as recommended by the Council. (Anthony Macias, Employment and Human Services Department)   d. RECOMMEND to the Board of Supervisors the re-appointment of Michael McGill and 1 d. RECOMMEND to the Board of Supervisors the re-appointment of Michael McGill and Carol Asch to the Workforce Development Board for terms beginning July 1, 2020 and expiring June 30, 2024; AND RECOMMEND to the Board of Supervisors the appointment of Yolanda Vega and Kwame Reed to the Workforce Development Board for terms beginning July 1, 2020 and expiring June 30, 2024.   e. RECOMMEND to the Board of Supervisors the re-appointment of Richard Johnson and Stacey Marshall to the Workforce Development Board for terms beginning July 1, 2020 and expiring June 30, 2024.   5.The next meeting is currently scheduled for June 22, 2020.   6.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. For Additional Information Contact: Dennis Bozanich, Committee Staff Phone (925) 335-1037, Fax (925) 646-1353 Dennis.Bozanich@cao.cccounty.us 2 FAMILY AND HUMAN SERVICES COMMITTEE 3. Meeting Date:05/18/2020   Subject:Approve draft Record of Action for the February 24, 2020 Meeting of the Family & Human Services Committee Submitted For: David Twa, County Administrator  Department:County Administrator Referral No.: NA   Referral Name: NA  Presenter: Dennis Bozanich Contact: Dennis Bozanich; 5-1037 Referral History: Referral Update: Recommendation(s)/Next Step(s): Fiscal Impact (if any): None Attachments Draft Record of Action - February 24, 2020 3 D R A F T FAMILY AND HUMAN SERVICES COMMITTEE RECORD OF ACTION FOR February 24, 2020   Supervisor John Gioia, Chair Supervisor Candace Andersen, Vice Chair   Present: John Gioia, Chair      Candace Andersen, Vice Chair                     1.Introductions Chair Gioia called the meeting to order at 9:00 AM. All those in attendance introduced themselves.   2.Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). There were no requests to speak during general public comment.   3.RECEIVE and APPROVE the draft Record of Action for the November 13, 2019 Family & Human Services Committee meeting. No public comment. Approved as presented.      4.RECOMMEND to the Board of Supervisors the reappointment of Wilson Cheng to Consumer Seat Under 60 - Seat 1 on the In-Home Supportive Services Public Authority Advisory Committee for a new four year term beginning in March 6, 2020 and ending March 2024, as recommended by the Committee. No public comment. Approved as recommended.      5.CONSIDER accepting a report and, if needed, provide direction to staff on Challenges for the Employment and Human Services Department (EHSD) with the recent "public charge" policy changes to the access of some immigrants to health care coverage and other public benefits. A presentation on the report was made by Devorah Levine, Assistant Director - Policy & Planning for EHSD. Miriam Orantes, CCHS, mentioned that they were coordinating    4 awareness messages for the community with EHSD. No public comment. Follow up: Committee members suggested community forums in the three regions of the county and the production of a bi-lingual "fact sheet" to provide all residents with information and to reduce the "chilling effect." The committee accepted the report.   6.CONSIDER accepting a report on the role of members serving on the Family and Children's Trust (FACT) Committee and if needed, provide additional direction to staff. Laura Malone and Jan Nelson, EHSD Staff to the FACT Committee presented an overview of the report and background on the issue. Carol Carrillo of the Child Abuse Prevention Council, and ex officio member of FACT, noted the need for common messaging on child abuse. Follow up: Staff will inform the FACT Committee that the discussion updated policies and procedures, as well as, unified messaging occurred at FHS Committee and were supported by the FHS Committee. The FHS Committee accepted the report.      7.APPROVE the proposed 2020 Committee meeting schedule and work plan, or provide direction to staff regarding any changes thereto. Committee approved the draft schedule with continued review and directed staff to:  Move the May 25, 2020 meeting to May 18, 2020 at 2:00 PM due to the Memorial Day Holiday; Move the MHSA funding report and discussion to the March 23, 2020 meeting; Move the HIV Prevention Needle Exchange program report and the Cultural Plan Prospectus items to the April 27, 2020 meeting; and Consider alternative dates for the August 24, 2020 committee meeting. No public comment.      8.The next meeting is currently scheduled for Monday, March 23, 2020.   9.Adjourn Chair Gioia adjourned the meeting at 10:00 AM.      For Additional Information Contact:  Dennis Bozanich, Committee Staff Phone (925) 335-1037, Fax (925) 646-1353 Dennis.Bozanich@cao.cccounty.us 5 FAMILY AND HUMAN SERVICES COMMITTEE 4. Meeting Date:05/18/2020   Subject:CONSIDER recommendations to the Board on the following advisory body appointments, re-appointments or vacancies  Department:County Administrator Referral No.: NA   Referral Name: Advisory Body Appointments  Presenter: Dennis Bozanich Contact: Dennis Bozanich; 5-1037 Referral History: 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 a requirement that applications for at large/countywide seats be reviewed by a Board of Supervisors committee.  Referral Update: Recommendation(s)/Next Step(s): Attachments No file(s) attached. 6 FAMILY AND HUMAN SERVICES COMMITTEE 4. a. Meeting Date:05/18/2020   Subject:RECOMMEND declaring a vacancy on the IHSS Public Authority Advisory Committee for a consumer seat Submitted For: David Twa, County Administrator  Department:County Administrator Referral No.: NA   Referral Name: Advisory Board Appointment  Presenter: Elizabeth Dondi Contact: Elizabeth Dondi; 3-6671 Referral History: 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 a requirement that applications for at large/countywide seats be reviewed by the Board of Supervisors sub-committee. The Board established the In-Home Supportive Services (IHSS) Public Authority Advisory Committee in March 1998. In April 1999, the Board of Supervisors accepted and approved the IHSS Public Authority Implementation Team Findings and Recommendations, including recommendations regarding Advisory Committee membership criteria. In March 2001, the Board approved amendments to the membership criteria. As amended, the Advisory Committee consists of 11 members: 4 Consumers aged 60 or older, 2 Consumers aged under 60, and one member from each Supervisorial District. Under Board policy, the F&HS would typically review only general membership or “At-Large” seats, and would not review appointments to supervisorial district seats. However, when the Advisory Committee was originally established, the Board of Supervisors directed that the F&HS review and coordinate supervisorial district appointments to ensure that none of the following categories has more than one representative: senior advocate, advocate for younger disabled, representative from the developmental disability community, IHSS individual provider, IHSS family provider, social worker, nurse, community-based organization, home health agency.  Terms of appointment are four years.  Referral Update: At the meeting on January 21, 2020, the IHSS Public Authority Advisory Committee voted to 7 At the meeting on January 21, 2020, the IHSS Public Authority Advisory Committee voted to recommend to BOS to have Consumer member Keegan Duncan replaced because of absenteeism from scheduled committee meetings. The member has not been communicating even though all the meeting materials are sent to him. Per the by-laws the members can vote to recommend to the BOS, replacement of a committee member for missing a total of four scheduled meetings annually.  Recommendation(s)/Next Step(s): The Advisory Committee requests replacement of Member Keegan for excessive absenteeism. Fiscal Impact (if any): NA Attachments IHSS PA Advisory Committee Removal Motion on 1-21-2020 8 1 New Business: Members discussed about recommending to Board of Supervisors the replacement of member Keegan Duncan due to lack of attending 4 scheduled meetings last year. Members requested to see Mr. Duncan’s attendance report and staff shared the report. After a quick discussion, Wendell Snyder Moved, Wilson Cheng seconded to recommend to the BOS to replace Keegan Duncan on the IHSS Public Authority Advisory Committee. The motion carried; see votes below: To remove Keegan D uncan from Any Age Seat 4 Yes No Absent Abstain 1 Mustafa Alsalihy X 2 Sydney Anderson X 3 David Boots X 4 Wilson Cheng X 5 Keegan Duncan X 6 Michelle Hernandez X 7 Joe Juarez X 8 John Roe X 9 Wendell Snyder X 9 FAMILY AND HUMAN SERVICES COMMITTEE 4. b. Meeting Date:05/18/2020   Subject:RECOMMEND appointment of Evelyn Howard to At-Large Seat #5 of the Alcohol & Other Drugs Advisory Board Submitted For: David Twa, County Administrator  Department:County Administrator Referral No.: NA   Referral Name: Advisory Board Appointment  Presenter: Fatima Matal Sol Contact: Fatima Matal Sol; 5-3307 Referral History: 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 a requirement that applications for at large/countywide seats be reviewed by a Board of Supervisors committee. At Large seats on the Alcohol and Other Drugs Advisory Board are assigned to FHS for review and recommendation to the Board of Supervisors. The Alcohol and Other Drugs Advisory Board provides input and recommendations to the Board of Supervisors and the Health Services Department concerning family and community needs regarding prevention and treatment of alcohol and drug related problems. The mission of the Contra Costa County Alcohol and Other Drugs Advisory Board is to assess family and community needs regarding treatment and prevention of alcohol and drug abuse problems. The board reports their findings and recommendations to the Contra Costa Health Services Department, the Board of Supervisors and the communities they serve. The Alcohol and Other Drugs Advisory Board works in collaboration with the Alcohol and Other Drugs Services of Contra Costa Health Services. The board provides input and recommendations as they pertain to alcohol and other drugs prevention, intervention, and treatment services.  Referral Update: On December 18th , 2019 the Alcohol and other Drugs Advisory Board (AODAB) accepted the resignation of Michael Collins who was the Chair and At-Large member SEAT 5 of the AODAB, Mr. Collins submitted his resignation via email and the term for this seat ends June 30, 2020. As a result, a seat for an At-Large position became available and to prevent quorum issues, the Board recommended that Madison Gunn be appointed. Unfortunately, since then, Madison Gunn has rescinded her application.  On January 13, 2020, AODAB’s Executive Committee interviewed Evelyn Howard and 10 unanimously voted for the appointment of the following candidate to fill the vacant At-Large Seat 5: NOMINEE SEAT TERM EXPIRATION  Evelyn Howard Member-At-Large 5 6/30/2020 1517 St. Alphonsus Way Alamo, CA 94507 In order to fill the vacancies, the Alcohol and Other Drugs Administration staff conducted outreach through community events and social media. We also partnered with the Addiction Studies program of Diablo Valley College (DVC), to recruit applicants to the AODAB. Recommendation(s)/Next Step(s): Committee recommends that the Board of Supervisors appoint Evelyn Howard to Set #5 of the Alcohol & Other Drugs Advisory Board following the resignation of Michael Collins. Fiscal Impact (if any): NA Attachments Department Recommendation Memo Table of Current Representatives on AODAB 11 CCCAODS will provide reasonable accommodations for persons with disabilities planning to attend the meetings who should contact staff at least 24 hours before the meeting at (925) 335-3307. The Contra Costa County Alcohol and Other Drugs Advisory Board welcomes and encourages public participation at each meeting. Public comments on the agenda or any item of interest within the jurisdiction of the Contra Costa County Alcohol and Other Drugs Advisory Board are restricted to a maximum of three minutes per speaker. Topics not posted on the agenda may be addressed by the general public, however, California Law prohibits a Board or Commission from taking action on matters which are not on the agenda, unless in specific instances as stated under the Brown Act. Any person wishing to address this Board on matters not posted on the agenda should bring their request to the attention of the Chair, Vice Chair or Staff of the Board. Thank you. For more information, contact Fatima Matal Sol (925) 335-3307. “The mission of the Contra Costa County Alcohol and Other Drugs Advisory Board is to assess family and community needs regarding prevention and treatment of alcohol and other drug-related problems. Resultant findings and recommendations are forwarded to the Health Services Department and the Board of Supervisors. The Board also serves as an advocate for these findings and recommendations to the communities that we serve.” Date: March 2, 2020 To: Family and Human Services Contra Costa Board of Supervisors From: Fatima Matal Sol, Program Chief RE: Alcohol and Other Drugs Advisory Board – At Large Appointments On December 18th, 2019 the Alcohol and other Drugs Advisory Board (AODAB) accepted the resignation of Michael Collins who was the Chair and At-Large member SEAT 5 of the AODAB, Mr. Collins submitted his resignation via email and the term for this seat ends June 30, 2020. As a result, a seat for an At-Large position became available and to prevent quorum issues, the Board recommended that Madison Gunn be appointed. Unfortunately, since then, Madison Gunn has rescinded her application. On January 13, 2020, AODAB’s Executive Committee interviewed Evelyn Howard and unanimously voted for the appointment of the following candidate to fill the vacant At-Large Seat 5: NOMINEE SEAT TERM EXPIRATION Evelyn Howard Member-At-Large 5 6/30/2020 1517 St. Alphonsus Way Alamo, CA 94507 In order to fill the vacancies, the Alcohol and Other Drugs Administration staff conducted outreach through community events and social media. We also partnered with the Addiction Studies program of Diablo Valley College (DVC), to recruit applicants to the AODAB. Should you have any questions, please contact me at Fatima.MatalSol@hsd.cccounty.us or Phone: 925-335-3307. Attached please find a copy of Michael Collins resignation, and a Membership Geographical Representation list. Thank you in advance for your time and consideration regarding this matter, if you have any questions, please contact me at Fatima.MatalSol@cchealth.org or (925)335-3307 Contra Costa County Alcohol and Other Drugs Advisory Board 1220 Morello Avenue, Suite 101 Martinez, CA 94553 (925) 335–3307; fax (925) 335–3318 District I Antwon Cloird District 2 Catherine Taughinbaugh District 3 Cynthia Chavez District 4 Tom Aswad District 5 Logan Campbell At - Large Member Jonathan Ciampi Victor Ortiz Talia Moore E.D.D Guita Bahramipour Michael Collins Erika Sheranko At - Large Alternate Vacant Vacant Vacant 12 Seat Name District I Antwon Cloird District II Catherine Taughinbaugh District III Cynthia Chavez District IV Tom Aswad District V Logan Campbell At Large - 1 Jonathan Ciampi At Large - 2 Victor Ortiz At Large - 3 Talia Moore E.D.D At Large - 4 Guita Baharmipour At Large - 5 Michael Collins At Large - 6 Erika Sheranko At Large - Alternate 1 Vacant At Large - Alternate 2 Vacant At Large - Alternate 3 Vacant Name Evelyn Howard Number of Appointed Members per District of Residence District I 1 District II 1 District III 1 District IV 1 District V 1 Number of Total Members per District of Residence District I 2 District II 3 District III 2 District IV 2 District V 1 Current AODAB Representation Current AODAB Applicant 13 Address District of Residence Richmond, CA, 94804 I Danville, CA, 94526 II Antioch, CA, 94531 III Walnut Creek, CA, 94598 IV Martinez, CA, 94553 V San Ramon, CA, 94583 II Walnut Creek, CA, 94598 IV Moraga, CA 94556 II El Sobrante, CA, 94803 I Oakley, CA, 94561 III Antioch, CA, 94531 III Address District of Residence Alamo, CA II Current AODAB Representation Current AODAB Applicant 14 FAMILY AND HUMAN SERVICES COMMITTEE 4. c. Meeting Date:05/18/2020   Subject:Appointment to the Advisory Council on Aging  Submitted For: Kathy Gallagher, Employment & Human Services Director  Department:Employment & Human Services Referral No.: N/A   Referral Name: Appointments to Advisory Bodies  Presenter: Anthony Macias Contact: Anthony Macias, 925.602.4175 Referral History: 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 a requirement that applications for at large/countywide seats be reviewed by a Board of Supervisors committee. The Advisory 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.  The Advisory Council on Aging consists of 40 members serving 2 year staggered terms, each ending on September 30. The Council consists of representatives of the target population and the general public, including older low-income and military persons; at least one-half of the membership must be made up of actual consumers of services under the Area Plan. The Council includes: 19 representatives recommended from each Local Committee on Aging, 1 representative from the Nutrition Project Council, 1 Retired Senior Volunteer Program, and 19 Members at-Large. Referral Update: There are currently 29 seats filled on the Advisory Council on Aging and 11 vacancies. These vacant seats include: Local Committee Pinole, Lafayette, Pittsburg, San Ramon, San Pablo, Martinez, Moraga, Orinda and Concord, and Member-At-Large seats #1, #4 and #8 seat. This recommended appointment will bring the membership to 30, leaving 10 seats vacant:  Number 15 Seat Title Term Expiration Date Current Incumbent Incumbent Supervisor District BoS Appointment Date Number Meetings Attended Since Appointment Date  Total Number of Meetings Held Since Appointment Nutrition Project Council 9/30/2018Garrett Gail I 10/25/2016 25 30 At-Large 1 9/30/2018 II At-Large 2 9/30/2018Krohn Shirley IV 10/25/2016 25 26 At-Large 3 9/30/2019Thompson Kathie IV 10/22/2019 1 1 At-Large 4 9/30/2018 V At-Large 5 9/30/2018Card Deborah V 10/9/2018 24 26 At-Large 6 9/30/2018Lipson Steve I 12/11/2018 8 8 At-Large 7 9/30/2019Selleck Summer  IV 10/9/2018 10 17 At-Large 8 9/30/2019 At-Large 9 9/30/2019Richards Gerald V 10/22/2019 1 1 At-Large 10 9/30/2018Terri Tobey II 6/18/2019 5 5 At-Large 11 9/30/2019Bhambra Jagjit V 11/7/2017 13 16 At-Large 12 9/30/2018Neemuchwalla Nuru  IV 10/25/2016 23 26 At-Large 13 9/30/2018Dunne-Rose Mary D II 10/25/2016 23 26 At-Large 14 9/30/2019Yee Dennis IV 10/9/2018 8 9 At-Large 15 9/30/2019Bruns Mary IV 10/17/2017 15 18 At-Large 16 9/30/2019O'Toole Brian IV 10/9/2018 9 10 At-Large 17 9/30/2018Donovan Kevin D. II 10/9/2018 8 10 At-Large 18 9/30/2018Nahm Richard III 10/25/2016 18 22 At-Large 19 9/30/2019Kleiner Jill II 12/11/2018 8 9 At-Large 20 9/30/2019Frederick Susan  I 10/17/2017 17 17 Local Committee Lafayette 9/30/2019Erin Partridge II 02/11/2020 Local Committee Orinda 9/30/2019 Local Committee Antioch 9/30/2018Fernandez Rudy  III 9/13/2016 26 28 Local Committee Pleasant Hill 9/30/2019Van Ackern Lorna  IV 10/17/2017 15 17 Local Committee Pinole 9/30/2018 Local Committee Concord 9/30/2018 Local Committee Richmond 9/30/2018Frances Smith I 5/7/2019 5 6 Local Committee Kim-Selby I 9/13/2016 20 28 16 Local Committee El Cerrito 9/30/2018Kim-Selby Joanna  I 9/13/2016 20 28 Local Committee Hercules 9/30/2018Doran Jennifer V 4/18/2017 21 22 Local Committee Pittsburg 9/30/2019 Local Committee San Ramon 9/30/2018 II Local Committee Clayton 9/30/2019Tervelt Ron IV 10/17/2017 13 17 Local Committee Alamo-Danville 9/30/2018Donnelly James II 10/17/2017 15 17 Local Committee Walnut Creek 9/30/2019Napoli, Frank IV 3/19/2019 6 7 Local Committee Moraga 9/30/2019 Local Committee San Pablo 9/30/2018 Local Committee Martinez 9/30/2018 Local Committee Brentwood 9/30/2019Kee Arthur III 10/17/2017 16 17 Local Committee Oakley 9/30/2018Syrett Michael III 11/5/2019 1 1 Recommendation(s)/Next Step(s): RECOMMEND to the Board of Supervisors the appointment of Nancy Leasure to At Large #8 seat with a term expiring September 30, 2020 on the Advisory Council on Aging, as recommended by the Council. Fiscal Impact (if any): There is no fiscal impact. Attachments ACOA Referral Memo - N. Leasure ACOA Application - N_Leasure 17 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: 12 /30/2019 T O: Family and Human Services Committee CC: Tracy Murray, Deputy Director, Aging and Adult Services FROM : Anthony Macias, Staff Representative for the Advisory Council on Aging SUBJECT: Advisory Council on Aging – Appointment Requested The Contra Costa Area Agency on Aging (AAA) recommends for immediate appointment to the Contra Costa Advisory Council on Aging (ACOA) the following applicant: Mrs. Nancy Leasure for Member at Large (MAL) Seat # 8. The MAL #8 seat is undesignated and has remained vacant since 08/06/2019, with term ending 9/30/2020. The Area Agency on Aging, the ACOA and the Clerk of the Board, using CCTV, assisted with recruitment. 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 provided an application with instructions on whom to contact for ACOA related inquiries, including application procedure. Mrs. Leasure submitted an application for ACOA membership dated 04/1 4/2019 that is provided as a separate attachment. Mrs. Leasure was interview by the ACOA Membership Committee on 05/15/2019. The ACOA Membership Committee elected to place Mrs. Leasure’s on the wait list for the next available opening of an MAL seat. Mrs. Leasure was recommended to the ACOA Executive Committee for approval to fill this seat when MAL#8 seat became vacant. At the 09/04/2019 Executive Committee meeting. The Executive Committee unanimously approved Mrs. Leasure to fill MAL#8 seat. The members of the ACOA voted unanimously to approve Mrs. Leasure’s appointment recommendation at their 12/18/2019 meeting. Thank You 18 19 20 21 22 FAMILY AND HUMAN SERVICES COMMITTEE 4. d. Meeting Date:05/18/2020   Subject:Re-appointment of two members and appointment of two new members to the Workforce Development Board  Submitted For: David Twa, County Administrator  Department:County Administrator Referral No.: NA   Referral Name: Advisory Board Appointment  Presenter: Donna Van Wert Contact: Donna Van Wert; 1-4560 Referral History: On December 13, 2011, The Board of Supervisors adopted Resolution No. 2011/498 adopting policy governing appointments to independent boards, committees, and commissions, and special districts. Included in this resolution was a requirement that independent bodies initially conducting interviews for At Large/Countywide seats provide appointment recommendations to a Board Committee for further review. The Workforce Development Board implements federal requirements for programs to address the education, skills, and employment needs for a skilled workforce, and that lead to an increase in the skills and earnings of Contra Costa residents. On March 14, 2016, the Family and Human Services Committee (FHS) accepted the Employment and Human Services Department's recommendation to decertify the then-current Workforce Investment Act local Board and re-certify a new board structure in compliance with the new Workforce Innovation and Opportunity Act (WIOA). FHS approved these recommendations, and the Board did the same at its March 29, 2016 meeting. Under new standards in WIOA (2016) and as adopted by the Board on March 29, 2016, the new Workforce Development Board structure is: a total of 23 required seats and 2 "optional seats", consisting of: 13 Business representatives, 5 Workforce representatives, and 5 Education and Training representatives as follows: (1) Adult Education/Literacy; (2) Higher Education; (3) Economic & Community Devl; (4) Wagner Peyser representative; (5) Vocational Rehabilitation. Also two additional/ "optional" seats that may be filled from any of the 3 categories above. The Executive Committee of the local WIOA board met January 21, 2016 and approved a recommended WIOA Board configuration, subsequently approved by the Board of Supervisors on March 29, 2016. To meet the categorical membership percentages, the WDB recommended a board of twenty-five (25) members. This option represents the minimum required local board size under WIOA plus an additional six (6) optional representatives in the following enumerated categories: 1) business; 2) workforce; 3) education and training. 23 Category – Representatives of Business (WIOA Section 107(b)(2)(A)) • Thirteen (13) representatives (52%) Category – Representatives of Workforce (WIOA Section 107(b)(2)(A)) • Five (5) representatives (20%) Category – Representatives of Education and Training (WIOA Section 107(b)(2)(C)) • One (1) Adult Education/Literacy Representative (WIOA title II) • One (1) Higher Education Representative • One (1) Economic and Community Development Representative • One (1) Wagner Peyser Representative • One (1) Vocational Rehabilitation Representative Two (2) additional seats from the above categories, including constituencies referenced in Attachment III of Training Employment & Guidance Letter (TEGL) 27-14. Referral Update: This memorandum requests the Family and Human Services Committee recommend to the Contra Costa County Board of Supervisors the appointment of the following candidates to the new WIOA compliant Workforce Development Board of Contra Costa County. Compared to predecessor legislation, the Workforce Innovation and Opportunity Act (WIOA) substantially changes Local Board composition by reducing local workforce development board size while maintaining a business and industry majority and ensuring representation from labor and employment and training organizations. Recommendation(s)/Next Step(s): RECOMMEND approval of local board candidates for the re-appointment for the following board seats. (Attached application and board roster) • Workforce Business Seat #1 - Michael McGill - Approved on February 4, 2020 at the Full Board Meeting • Governmental & Economic & Community Development Seat #1 - Carol Asch – Approved on February 4, 2020 at the Full Board Meeting RECOMMEND approval of local board candidates for the vacant board seats. (Attached application and board roster) • Workforce Business Seat #3 - Yolanda Vega – Approved on February 4, 2020 at the Full Board Meeting • Governmental & Economic & Community Development Seat #3 - Kwame Reed – Approved on February 4, 2020 at the Full Board Meeting **No other candidate competed for the Workforce Business Seat #1 & #3 and Governmental & Economic & Community Development Seat #1 & #3** Fiscal Impact (if any): NA Attachments Appointment Request Memo Current Roster of WDB Members Application from Michael McGill Application from Carol Asch Application from Yolanda Vega Application from Kwame Reed 24 WORKFORCE DEVELOPMENT BOARD OF CONTRA COSTA COUNTY 4071 Port Chicago Highway • Suite 250 • Concord, CA 94520 Tel. (925) 671-4560 • F ax (925) 228-0238 Website: www.wdbcc.com MEMORANDUM DATE: March 3, 2020 TO: Family and Human Services Committee CC: Dennis Bozanich, CAO Sr. Deputy County Administrator FROM: Donna Van Wert, Executive Director SUBJECT: Appointment to Workforce Development Board This memorandum requests the Family and Human Services Committee recommend to the Contra Costa County Board of Supervisors the appointment of the following candidates to the new WIOA compliant Workforce Development Board of Contra Costa County. Background: Local board structure and size: Compared to predecessor legislation, the Workforce Innovation and Opportunity Act (WIOA) substantially changes Local Board composition by reducing local workforce development board size while maintaining a business and industry majority and ensuring representation from labor and employment and training organizations. The Executive Committee of the local WIOA board met January 21, 2016 and approved a recommended WIOA Board configuration, subsequently approved by the Board of Supervisors on March 29, 2016. To meet the categorical membership percentages, the WDB recommended a board of twenty-five (25) members. This option represents the minimum required local board size under WIOA plus an additional six (6) optional representatives in the following enumerated categories: 1) business; 2) workforce; 3) education and training. Category – Representatives of Business (WIOA Section 107(b)(2)(A)) • Thirteen (13) representatives (52%) Category – Representatives of Workforce (WIOA Section 107(b)(2)(A)) • Five (5) representatives (20%) Category – Representatives of Education and Training (WIOA Section 107(b)(2)(C)) • One (1) Adult Education/Literacy Representative (WIOA title II) • One (1) Higher Education Representative • One (1) Economic and Community Development Representative • One (1) Wagner Peyser Representative • One (1) Vocational Rehabilitation Representative Two (2) additional seats from the above categories, including constituencies referenced in Attachment III of Training Employment & Guidance Letter (TEGL) 27-14. DONNA VAN WERT EXECUTIVE DIRECTOR 25 Recommendation: a) Recommend approval of local board candidates for the re-appointment for the following board seats. (Attached application and board roster) • Workforce Business Seat #1 • Michael McGill - Approved on February 4, 2020 at the Full Board Meeting • Governmental & Economic & Community Development Seat #1 • Carol Asch – Approved on February 4, 2020 at the Full Board Meeting b) Recommend approval of local board candidates for the vacant board seats. (Attached application and board roster) • Workforce Business Seat #3 o Yolanda Vega – Approved on February 4, 2020 at the Full Board Meeting • Governmental & Economic & Community Development Seat #3 • Kwame Reed – Approved on February 4, 2020 at the Full Board Meeting **No other candidate competed for the Workforce Business Seat #1 & #3 and Governmental & Economic & Community Development Seat #1 & #3** RE-APPOINTMENT Seat Last Name First Name Address & District # Term Start Date Term of Expiration District (Resident) Workforce Business Seat # 1 McGill Michael District # 2 7/1/2020 6/30/2024 District #2 Governmental & Economic & Community Development Seat #1 Asch Carol 1485 Civic Court Suite 1100 Concord, CA 94520 District #4 7/1/2020 6/30/2024 NEW APPOINTMENT Seat Last Name First Name Address & District # Term Start Date Term of Expiration District (Resident) Workforce Business Seat # 3 Vega Yolanda District #2 7/1/2020 6/30/2024 District #2 Governmental & Economic & Community Development Seat #3 Reed Kwame 200 H Street Antioch, CA 94509 Disrict#3 7/1/2020 6/30/2024 District #3 Thank you DVW/rms attachment 26 D1a 3/5/2020 BOARD MEMBERS PUBLIC ROSTER District # (Resident)Re-Apply District # (Employment)Committee Michael McGill 1 3/29/2016 District #2 6/30/2020 YES Chairperson/Engineer MMS Design Associates District #2 EXEC/YOUTH Joshua Aldrich 2 10/9/2018 District #3 6/30/2022 CEO Del Sol NRG. Inc.District #3 BED Vacant 3 6/30/20XX Terry Curley 4 10/9/2018 District #2 6/30/2022 Executiv Vice President United Business Bank District #4 BED Bhupen B. Amin 5 3/29/2016 District #4 6/30/2020 NO Chief Operating Officer & Counsel Lotus Hotels & Investments District #4 EXEC Jose Carrascal 6 3/29/2016 District #3 6/30/2020 Unknown Production Leader The Dow Chemical Company District #5 EXEC/YOUTH Jason Cox 7 3/29/2016 District #4 6/30/2020 RESIGNED Manager, Rolling Div. Maintenance USS-POSCO Industries District #5 EXEC Ashley Georgian 8 3/29/2016 Plesanton, CA 6/30/2020 NO Director, Government Affairs John Muir Health District #4 EXEC/BED Robert Muller 9 3/12/2019 District #5 6/30/2023 Learning Manager PBF Energy District #5 YOUTH Robert Rivera 10 3/29/2016 District #4 6/30/2020 NO Vice President of Sales The Staffing Solutions District #5 BED Justin Steele 11 3/29/2016 Berkeley, CA 6/30/2020 NO Human Resources Manager Chevron Richmond Refinery District #1 EXEC/BED Romina Gonzalez 12 3/12/2019 District#4 6/30/2023 Publlic Relations Dolan's Lumber Doors & Windows District #4 N/A Melissa Johnson-Scranton 13 3/13/2018 Oakland, CA 6/30/2022 RESIGNED Assistant Medical Group Administrator Kaiser Permanente District #4 BED Re-Apply Thomas Hansen 1 10/17/2017 6/30/2021 Business Manager IBEW Local 302 District #5 N/A Joshua Anijar 2 12/10/2019 6/30/2023 Executive Director Centra Labor Council Contra Costa County District #5 EXEC Steve Older 3 3/29/2016 District #4 6/30/2020 Unknown Registered Apprentiship/Area Director Intl. Assoc. of Machinist & Aerospace Workers, AFL-CIO, District 190 District #5 BED Vacant 4 6/30/20XX Vacant 5 6/30/20XX Re-Apply G. Vittoria Abbate 1 10/17/2017 District #2 6/30/2021 Director, College & Career & Adult Education Mt. Diablo Unified School District District #4 YOUTH Fred Wood 2 3/12/2019 Davis, CA 6/30/2023 RESIGNED Chancellor Contra Costa Community College District District #1 N/A Re-Apply Kristin Connelly 1 3/29/2016 District #2 6/30/2020 NO Economic & Community Dev./President & CEO East Bay Leadership Council District #4 BED Richard Johnson 2 3/29/2016 District #4 6/30/2020 YES Employment Service/Employment Prog.Manager ll California Employment Development Department District #4 BED Carol Asch 3 3/29/2016 6/30/2020 YES Rehabilitation Act of 1973/District Administrator California Department of Rehabilitation District #4 YOUTH Re-Apply Yolanda Vega 1 3/29/2016 Distrtict #2 6/30/2020 YES Principal Peak Performance Corporate Training District #2 BED John Montagh 2 6/6/2017 6/30/2021 Economic Development & Housing Manager City of Concord District # 4 BED BUSINESS COMMITTEE WORKFORCE & LABOR Exec EXECUTIVE COMMITTEE EDUCATION AND TRAINING BED BUSINESS ECONOMIC & DEV. GOVERNMENTAL AND ECONOMIC AND COMMUNITY DEVELOPMENT Youth YOUTH COMMITTEE FLEX ADDITIONAL MEMBERS N/A NOT ASSIGNED PENDING APPROVAL/CONFIRMATION VACANT SEAT TERM END DATE Entity Name Seat #Appointment Date Term End Date Title Entity Name Seat #Appointment Date Term End Date Title Entity Name Seat #Appointment Date Term End Date Title Entity Name Seat #Appointment Date Term End Date Title EntityNameSeat #Appointment Date Term End Date Title 27 A1b28 29 A1a 30 31 A1d 32 33 Submit Date: Dec 18, 2019 First Name Middle Initial Last Name Home Address Suite or Apt City State Postal Code Primary Phone Email Address Contra Costa County Boards & Commissions Application Form Profile Which supervisorial district do you live in? District 5 Education Select the option that applies to your high school education * High School Dipoloma College/ University A Name of College Attended Cal Poly San Luis Obispo Degree Type / Course of Study / Major BS - City and Regional Planning Degree Awarded? Yes No College/ University B Name of College Attended Degree Type / Course of Study / Major Kwame P Reed Business: Kwame P Reed Page 1 of 4 A1c 34 Degree Awarded? Yes No College/ University C Name of College Attended Degree Type / Course of Study / Major Degree Awarded? Yes No Other schools / training completed: Course Studied Hours Completed Certificate Awarded? Yes No Board and Interest Which Boards would you like to apply for? Workforce Development Board: Submitted Seat Name Economic Development Rep Have you ever attended a meeting of the advisory board for which you are applying? Yes No If you have attended, how many meetings have you attended? 1 Please explain why you would like to serve on this particular board, commitee, or commission. As the Economic Development Director for the City of Antioch, my primary role is to encourage and assist company and job growth in the city. With Antioch being the 2nd largest city in the County, the ability to work with this board on strengthening our workforce will improve the entire East Contra Costa County region. I have worked very closely with WDBCC staff over the past 4-5 years. Kwame P Reed Page 2 of 4 35 Upload a Resume Qualifications and Volunteer Experience I would like to be considered for appointment to other advisory boards for which I may be qualified. Yes No Are you currently or have you ever been appointed to a Contra Costa County advisory board, commission, or committee? Yes No List any volunteer or cummunity experience, including any advisory boards on which you have served. Describe your qualifications for this appointment. (NOTE: you may also include a copy of your resume with this application) Please see resume. Conflict of Interest and Certification Do you have a Familial or Financial Relationship with a member of the Board of Supervisors? Yes No If Yes, please identify the nature of the relationship: Do you have any financial relationships with the County such as grants, contracts, or other economic relations? Yes No If Yes, please identify the nature of the relationship: Kwame_Reed_Resume_2020a.pdf Kwame P Reed Page 3 of 4 36 Please Agree with the Following Statement I certify that the statements made by me in this application are true, complete, and correct to the best of my knowledge and belief, and are made in good faith. I acknowledge and undersand that all information in this application is publicly accessible. I understand that misstatements and/or omissions of material fact may cause forfeiture of my rights to serve on a board, committee, or commission in Contra Costa County. I Agree Kwame P Reed Page 4 of 4 37 FAMILY AND HUMAN SERVICES COMMITTEE 4. e. Meeting Date:05/18/2020   Subject:Re-appointment of two members and appointment of two new members to the Workforce Development Board Submitted For: David Twa, County Administrator  Department:County Administrator Referral No.: NA   Referral Name: Advisory Board Appointment  Presenter: Donna Van Wert Contact: Referral History: On December 13, 2011, The Board of Supervisors adopted Resolution No. 2011/498 adopting policy governing appointments to independent boards, committees, and commissions, and special districts. Included in this resolution was a requirement that independent bodies initially conducting interviews for At Large/Countywide seats provide appointment recommendations to a Board Committee for further review. The Workforce Development Board implements federal requirements for programs to address the education, skills, and employment needs for a skilled workforce, and that lead to an increase in the skills and earnings of Contra Costa residents. On March 14, 2016, the Family and Human Services Committee (FHS) accepted the Employment and Human Services Department's recommendation to decertify the then-current Workforce Investment Act local Board and re-certify a new board structure in compliance with the new Workforce Innovation and Opportunity Act (WIOA). FHS approved these recommendations, and the Board did the same at its March 29, 2016 meeting. Under new standards in WIOA (2016) and as adopted by the Board on March 29, 2016, the new Workforce Development Board structure is: a total of 23 required seats and 2 "optional seats", consisting of: 13 Business representatives, 5 Workforce representatives, and 5 Education and Training representatives as follows: (1) Adult Education/Literacy; (2) Higher Education; (3) Economic & Community Devl; (4) Wagner Peyser representative; (5) Vocational Rehabilitation. Also two additional/ "optional" seats that may be filled from any of the 3 categories above. The Executive Committee of the local WIOA board met January 21, 2016 and approved a recommended WIOA Board configuration, subsequently approved by the Board of Supervisors on March 29, 2016. To meet the categorical membership percentages, the WDB recommended a board of twenty-five (25) members. This option represents the minimum required local board size under WIOA plus an additional six (6) optional representatives in the following enumerated38 under WIOA plus an additional six (6) optional representatives in the following enumerated categories: 1) business; 2) workforce; 3) education and training. Category – Representatives of Business (WIOA Section 107(b)(2)(A)) • Thirteen (13) representatives (52%) Category – Representatives of Workforce (WIOA Section 107(b)(2)(A)) • Five (5) representatives (20%) Category – Representatives of Education and Training (WIOA Section 107(b)(2)(C)) • One (1) Adult Education/Literacy Representative (WIOA title II) • One (1) Higher Education Representative • One (1) Economic and Community Development Representative • One (1) Wagner Peyser Representative • One (1) Vocational Rehabilitation Representative Two (2) additional seats from the above categories, including constituencies referenced in Attachment III of Training Employment & Guidance Letter (TEGL) 27-14. Referral Update: This memorandum requests the Family and Human Services Committee recommend to the Contra Costa County Board of Supervisors the appointment of the following candidates to the new WIOA compliant Workforce Development Board of Contra Costa County. Compared to predecessor legislation, the Workforce Innovation and Opportunity Act (WIOA) substantially changes Local Board composition by reducing local workforce development board size while maintaining a business and industry majority and ensuring representation from labor and employment and training organizations. Recommendation(s)/Next Step(s): RECOMMEND approval of local board candidates for the re-appointment for the following board seats. (Attached application and board roster) • Governmental & Economic & Community Development Seat #2 - Richard Johnson – Approved on May 5, 2020 at the Full Board Meeting RECOMMEND approval of local board candidates for the vacant board seats. (Attached application and board roster) • Workforce Business Seat #7 - Stacey Marshall – Approved on May 5, 2020 at the Full Board Meeting **No other candidate competed for the Workforce Business Seat #7 and Governmental & Economic & Community Development Seat #2** Fiscal Impact (if any): NA Attachments Reappointment Memo and Application 39 WORKFORCE DEVELOPMENT BOARD OF CONTRA COSTA COUNTY 4071 Port Chicago Highway • Suite 250 • Concord, CA 94520 Tel. (925) 671-4560 • Fax (925) 228-0238 Website: www.wdbcc.com MEMORANDUM DATE: May 5, 2020 TO: Board of Supervisors CC: Dennis Bozanich, CAO Sr. Deputy County Administrator FROM: Donna Van Wert, Executive Director SUBJECT: Appointment to Workforce Development Board This memorandum requests the Family and Human Services Committee recommend to the Contra Costa County Board of Supervisors the appointment of the following candidates to the new WIOA compliant Workforce Development Board of Contra Costa County. Background: Local board structure and size: Compared to predecessor legislation, the Workforce Innovation and Opportunity Act (WIOA) substantially changes Local Board composition by reducing local workforce development board size while maintaining a business and industry majority and ensuring representation from labor and employment and training organizations. The Executive Committee of the local WIOA board met January 21, 2016 and approved a recommended WIOA Board configuration, subsequently approved by the Board of Supervisors on March 29, 2016. To meet the categorical membership percentages, the WDB recommended a board of twenty-five (25) members. This option represents the minimum required local board size under WIOA plus an additional six (6) optional representatives in the following enumerated categories: 1) business; 2) workforce; 3) education and training. Category – Representatives of Business (WIOA Section 107(b)(2)(A)) • Thirteen (13) representatives (52%) Category – Representatives of Workforce (WIOA Section 107(b)(2)(A)) • Five (5) representatives (20%) Category – Representatives of Education and Training (WIOA Section 107(b)(2)(C)) • One (1) Adult Education/Literacy Representative (WIOA title II) • One (1) Higher Education Representative • One (1) Economic and Community Development Representative • One (1) Wagner Peyser Representative • One (1) Vocational Rehabilitation Representative Two (2) additional seats from the above categories, including constituencies referenced in Attachment III of Training Employment & Guidance Letter (TEGL) 27-14. DONNA VAN WERT EXECUTIVE DIRECTOR 40 Recommendation: a) Recommend approval of local board candidate for the re-appointment for the following board seats. (Attached application and board roster) • Governmental & Economic & Community Development Seat #2 • Richard Johnson – Approved on May 5, 2020 at the Full Board Meeting b) Recommend approval of local board candidate for the vacant board seat. (Attached application and board roster) • Workforce Business Seat #7 o Stacey Marshall – Approved on May 5, 2020 at the Full Board Meeting **No other candidate competed for the Workforce Business Seat # 7 and Governmental & Economic & Community Development Seat #2** RE-APPOINTMENT Seat Last Name First Name Address & District # Term Start Date Term of Expiration District (Resident) Governmental & Economic & Community Development Seat #2 Johnson Richard 4071 Port Chicago Highway, Suite 250 Concord District #4 7/1/2020 6/30/2024 District 4 NEW APPOINTMENT Seat Last Name First Name Address & District # Term Start Date Term of Expiration District (Resident) Workforce Business Seat # 7 Marshall Stacey 830 Loring Avenue, CrockettDistrict #5 7/1/2020 6/30/2024 District #1 Thank you DVW/rms attachment 41 A1b 42 43 A1c 44 45 46 47 48 49 50 A1d 4/2/2020 BOARD MEMBERS PUBLIC ROSTER District # (Resident)Re-Apply District # (Employment)Committee Michael McGill (Pending F&HS Committee Approval)1 3/29/2016 District #2 6/30/2020 YES Chairperson/Engineer MMS Design Associates District #2 EXEC/YOUTH Joshua Aldrich 2 10/9/2018 District #3 6/30/2022 CEO Del Sol NRG. Inc.District #3 BED Yolanda Vega (Pending F&HS Committee Approval) 3 Distrtict #2 6/30/20XX YES Principal Peak Performance Corporate Training District #2 BED Terry Curley 4 10/9/2018 District #2 6/30/2022 Executive Vice President United Business Bank District #4 BED Bhupen B. Amin 5 3/29/2016 District #4 6/30/2020 NO Chief Operating Officer & Counsel Lotus Hotels & Investments District #4 EXEC Jose Carrascal 6 3/29/2016 District #3 6/30/2020 Unknown Production Leader The Dow Chemical Company District #5 EXEC/YOUTH Stacy Marshall (Pending Executive Committee Approval)7 6/30/20XX Ashley Georgian 8 3/29/2016 Plesanton, CA 6/30/2020 NO Director, Government Affairs John Muir Health District #4 EXEC/BED Robert Muller 9 3/12/2019 District #5 6/30/2023 Learning Manager PBF Energy District #5 YOUTH Robert Rivera 10 3/29/2016 District #4 6/30/2020 NO Vice President of Sales The Staffing Solutions District #5 BED Justin Steele 11 3/29/2016 Berkeley, CA 6/30/2020 NO Human Resources Manager Chevron Richmond Refinery District #1 EXEC/BED Romina Gonzalez 12 3/12/2019 District#4 6/30/2023 Publlic Relations Dolan's Lumber Doors & Windows District #4 N/A Vacant 13 6/30/2022 Re-Apply Thomas Hansen 1 10/17/2017 6/30/2021 Business Manager IBEW Local 302 District #5 N/A Joshua Anijar 2 12/10/2019 6/30/2023 Executive Director Centra Labor Council Contra Costa County District #5 EXEC Steve Older 3 3/29/2016 District #4 6/30/2020 Unknown Registered Apprentiship/Area Director Intl. Assoc. of Machinist & Aerospace Workers, AFL-CIO, District 190 District #5 BED Vacant 4 6/30/20XX Vacant 5 6/30/20XX Re-Apply G. Vittoria Abbate 1 10/17/2017 District #2 6/30/2021 Director, College & Career & Adult Education Mt. Diablo Unified School District District #4 YOUTH Vacant 2 6/30/2023 Re-Apply Kristin Connelly (Kwame Reed - Pending F&HS Approval)1 3/29/2016 District #2 6/30/2020 NO Economic & Community Dev./President & CEO East Bay Leadership Council District #4 BED Richard Johnson (Pending Executive Committee Approval)2 3/29/2016 District #4 6/30/2020 YES Employment Service/Employment Prog.Manager ll California Employment Development Department District #4 BED Carol Asch (Pending F&HS Committee Approval)3 3/29/2016 6/30/2020 YES Rehabilitation Act of 1973/District Administrator California Department of Rehabilitation District #4 YOUTH Re-Apply Vacant (by July 1, 2020)1 6/30/2020 John Montagh 2 6/6/2017 6/30/2021 Economic Development & Housing Manager City of Concord District # 4 BED BUSINESS COMMITTEE WORKFORCE & LABOR Exec EXECUTIVE COMMITTEE EDUCATION AND TRAINING BED BUSINESS ECONOMIC & DEV. GOVERNMENTAL AND ECONOMIC AND COMMUNITY DEVELOPMENT Youth YOUTH COMMITTEE FLEX ADDITIONAL MEMBERS N/A NOT ASSIGNED PENDING APPROVAL/CONFIRMATION VACANT SEAT TERM END DATE COMMITTEE Exec EXECUTIVE COMMITTEE BED BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Youth YOUTH COMMITTEE Entity Name Seat #Appointment Date Term End Date Title Entity Name Seat #Appointment Date Term End Date Title Entity Name Seat #Appointment Date Term End Date Title Entity Name Seat #Appointment Date Term End Date Title EntityNameSeat #Appointment Date Term End Date Title 51