HomeMy WebLinkAboutMINUTES - 01301990 - 1.59 TO: BOARD OF SUPERVISORS 1-059 /„
FRONT• Arthur C. Miner, Executive Director Ca ft
Private Industry Council Cita
DATE*. January 17, 1990 C`""' "1
SUBJECT; AUTHORIZE .FACILITY PAYMENT FOR ACEESW IN-SERVICE TRAINING/PLANNING SESSION
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACK1ROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
AUTHORIZE payment to rent facilities for planned February 23-25 off-site
weekend work session for leadership development training and strategic
planning session for 22 member County Advisory Committee on the Employment
and Economic Status of Women (ACEESW) .
II. FINANCIAL IMPACT:
$1500; funds are budgeted and fifty percent of the cost is chargeable to
federal grant funds.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
At their 16 January meeting, the County ACEESW concluded that the
membership would greatly benefit from a leadership development training
session. They also identified the need for an in-depth strategic planning
session. Due to work commitments, for the majority of the membership to
be able to attend, the session would have to be on a weekend. In addition,
due to election of new officers at the 16 January meeting, it was
determined that the benefit would be maximized if this session were held
in February.
San Damiano and Westminister retreat houses, both located in Contra Costa
County and normally utilized by the County for these types of sessions,
are both already reserved for all. weekends during the months of February
and March. Willows, a Napa facility specializing in Women's groups, is
available the February 23-25 weekend. It has a communal kitchen and the
.ACEESW members will assume full responsibility for their own meals. The
ACEESW has secured the services of a consultant who has agreed to volunteer
her time to serve as a group leader/facilitator.
The average cost of $85 per participant is very cost effective; below the
rate that would be required to pay registration and meal expenses for the
attendance of a comparable two day training session on a commuter basis.
CONTINUED ON ATTACHMENT: _ YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
S 1 2MTURE I S :
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERV19MS
1 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: Private Industry Council ATTESTED JAN 3 0 1990.
County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF
County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
BY ,DEPUTY
M382/7-83