HomeMy WebLinkAboutMINUTES - 10131992 - H.B SOCIAL SERVICE DEPARTMENT CONTRA COSTA COUNTY
TO Claude Van r DATE 8/24/92
FROM Mary Kay Mill cc
SUBJ Changes In FACT and FACSAC Membership
The FACT and FACSAC Committee's request that the following membership changes be
approved by the Board of Supervisors. Please note that, for the FACT Committee, the
appointments below are critical to the functioning of the Committee (due to the applicant's
areas of expertise) irrespective of the eventual resolution of the HSAC/FACT Committee
integration issue which is to be discussed by the IO Committee on September 28, 1992.
I. Changes to FACT
A. Resignations:
1. Sara Martin, representing HSAC, has resigned from FACT. No formal
letter of resignation has been received to date.
2. Allan C. Moore, Central County At-Large Member, has resigned due to
work and family commitments; his letter of resignation is enclosed.
3. Dianna Coggin, representing FACSAC,has resigned due to increased work
responsibilities; her letter of resignation is attached.
B. Appointments: —
1. Appoint David Joslin, member of FACSAC, to replace Dianna Coggin as
FACSAC's representative to FACT.
2. Appoint Alice W. Furst to the vacant West County At-Large seat. Alice
was interviewed by members of FACT and staff and is an extremely well-
qualified applicant whose background with the East Bay Community
Foundation will be invaluable as FACT begins a new RFP/proposal review
cycle. Alice's resume and application are enclosed.
3. Appoint Michael Hall as the representative to FACT from the Child Abuse
System Review Committee. Jennifer Summerton, Chair of the Committee,
has notified me that Michael has been selected to -represent that
To: Claude Van Marter
Date: 8/24/92
Page: 2
Committee on FACT. I will forward his application to you as soon as it
is received.
C. Membership Category Change:
Mary Lou Lucas, the current United Way representative to FACT, has
recently resigned from United Way, but would like to remain a FACT Committee
member. Mary Lou's past experience with the FACT RFP process is critical to
ensure continuity for FACT, and the Committee requests her appointment to the
West County At-Large seat vacated by Allan Moore.
Staff will work with David Carrera to find a new United Way
representative.
II. Changes to FACSAC
The following changes need to be made to the FACSAC Committee:
District I: Mildred Davis has resigned, her resignation letter is enclosed.
District IV:
Lynda Sussman has resigned from the Committee; I will forward her letter of
resignation if it is received.
Dr. G.Bradley Gascoigne, appointed by the Board in May 1992, has informed me
that the meeting date of FACSAC conflicts with a mandatory hospital meeting and he
will not be able to accept his appointment to the Committee. Note: This leaves only
one appointment from Supervisor McPeak's district, although Karen Mitchoff is working
to remedy this.
Gloria Tays has resigned from the Committee but no letter of resignation has
been received despite repeated requests.
I have enclosed the current FACSAC roster for your information; since there have been
so many changes, I want to be sure our records are in agreement.