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Home My WebLink AboutMINUTES - 12042001 - C.46 T0: BOARD OF SUPERVISORS - L- Contra FROM: INTERNAL OPERATIONS COMMITTEE ` _ — Costa DATE: DECEMBER 4, 2001 - � County SUBJECT: APPOINTMENT TO THE IN-HOME SUPPORTIVE SERVICES (IHSS) PUBLIC AUTHORITY ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individual to. the In-Home Supportive Services Public Authority Advisory Committee: Name Seat Term Ending Teresa Flores District V March 6, 2002 1962 Chardonnay Drive Oakley, CA 94561 BACKGROUND: 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. The seat under consideration is a supervisorial district seat, which would not normally fall under the review of the Internal Operations Committee, which reviews nominations to the Consumer seats on the Advisory Committee. Therefore, Advisory Committee staff has been advised to, henceforth, bring only Consumer Seat nominations to this Committee. At its November 19 meeting, the Internal Operations Committee reviewed and approved the Advisory Committee's nomination of Teresa Flores to the District V seat, and now recommends approval of this nomination to the Board of Supervisors. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): \MA01 J H GIOIA MARK DeSAULNIER ACTION OF BOARD ON DeC tuber 4, 2001 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT None ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED Dpr pMber 4, 2001 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERV15ORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF ELDON LUCE,EXECUTIVE DIRECTOR,IHSS PUB AUTH ADV COMM SUPERVISOR GLOVER'S OFFICE,DISTRICT V CLERK OF THE BOARD(MADDY BOOK) BY DEPUTY `/ . 4: i CONTRA COSTA COUNTY In-Home Supportive Services (IHSS) Public Authority - fY 1330 Arnold Drive, Suite 143 ._ Martinez, California 9.4553 ra cduN'�'t (925) 646-1251 MEMORANDUM TO: Board of Supervisors - Internal Operations Committee Supervisor John Gioia, Chair Supervisor Mark DeSaulnier 2� FROM: John Cullen, Director, Employment and Human Services Departm Eldon Luce, Executive Director, IHSS Public Authority RE: IHSS Public Authority Advisory Committee Member Appointments DATE: October 31, 2001 CC: Bob Sessler, Director, Aging and Adult Services Bureau RECOMMENDATION Approve Theresa Flores for appointment to the IHSS Public Authority Advisory Committee as recommended by the Advisory Committee, Ms. Flores is being recommended to fill the seat vacated by Ms. Dolores Moreno and to serve as an IHSS provider from Supervisorial District V. BACKGROUND The Advisory Committee currently has a position for an IHSS provider that has been declared vacant by the Board of Supervisors. In seeking to fill this vacant seat, Public Authority staff mailed announcements of the vacancy to all IHSS providers residing in Supervisorial District V, announced the vacancy at all IHSS provider training sessions during the month of August, and encouraged Advisory Committee; members to solicit applications from providers. These efforts resulted in nineteen requests for applications. Seven providers submitted applications and agreed to be interviewed. The Recruitment and Nomination Committee of the Advisory Committee interviewed five providers. As a result of these interviews, Ms. Flores' application was.presented to and approved by the full Advisory Committee. CONTRA COSTA COUNTY RECEIVED ivO V 0 6 2001 Enclosure OFFICE C'.` COUNTY ADMINISTrATOR Application Form Contra Costa County In-Home Supportive Services . Public Authority Advisory Committee The Advisory Committee provides advice and assistance to the Board and staff of the _ Public Authority regarding Public Authority policy and program development. Application Form must be typed or hand printed. . ..-_� 1 Name of Applicant: �vI n Street Address City/Town: Home Phone: Signature: � � n� A � Date: Personal Experience, Skills and Interests Education/Background C. /_ e r --,�, C l e 7u o-"+Cs,/ c� X� C V `1 i i/e- M405<-_1 2iWr dy' I �r S hf a�e� Occupation (student, for pay work, not for pay work, retiree, etc.) Community Activities: f r �5 r Special Interests: ff 60a, - ��1 C � ea 2'l � ice. _ ,s e n f r Information: 1. Applicants must respond to supplemental questions on reverse side of this page. -2. Completed applications and responses to supplemental questions must be received no later /�z S/5 /_�D 3. Return completed application and responses to supplemental questions to Fran Smith, Public Authority, 1330 Arnold Drive, Suite 143, Martinez, CA 94553. 4. If you have.any questions, call Fran Smith at: (925) 646-1256. i i SUPPLEMENTAL QUESTIONS FOR IHSS PUBLIC AUTHORITY ADVISORY COMMITTEE APPLICANTS . i 1. Are you: M An IHSS individual provider? i dAn IHSS family provider? i I 2. Would you be able to attend day meetings? yes ' I ❑ no I i i 3. Please tell us anything else you want us to know about why you would like to serve on the Advisory Committee. j I woo �o� �Ld v� �� c rn y E7-p<?rjeMc52! I To le VOLUNTARY INFORMATION: 'This information is voluntary and is gathered in accordance with State and Federal Laws. The Board of Supervisors wishes to encourage the participation of minorities and women on Commissions and Boards in order to better reflect the Contra Costa community. To assist in this process we ask that you voluntarily respond to the following: Sex: Ethnic Origin: ❑ Male ❑African American ff Latino or Hispanic Female ❑ Asian or Pacific Islander ❑ Caucasion i ❑ Filipino ❑ Other i i I I I In-Home Supportive Serv, Authority Adv. Committee Appointment Term Resignation Representatives Date Expires Date District I Dorosz, Kagey 3/7/00 3/6/04 3136 Washington Street San Francisco 94115 District II Daniels, Ruth 3/7/00 3/6/02 2246 Olympic Drive Martinez 94553 District III Weber, Joan 3/7/00 3/6/04 569 Rock Oak Road Walnut Creek 94598 District IV DeMange, Paul 3/7/00 3/6/04 1579 Terry Way Pleasant Hill 94523 District V vacant seat Moreno-Bennett, Delores C 3/7/00 3/6/02 7/9/01 4232 Scenic Avenue Pittsburg 94565 Consumer 60 or Older - Seat 1 vacant seat Clinton, Dorothy 3/7/00 3/6/02 9/4/01 2400 Nevin Avenue, #323 Richmond 94804 In-Home Supportive Serv.Authority Adv. Committee Page 1 of 2 10/12/01 • i " I Appointment Term Resignation Representatives Date Expires Date Consumer 60 or Older - Seat 2 Shasky, Gordon J 4/10/01 3/6/04 102 Chilpancingo Parkway, #101 Pleasant Hill 94523 I I Consumer 60 or Older - Seat 3 i Parker, Stacia I 4/10/01 3/6/02 200 Longbrook Way, #105 i Pleasant Hill 94523 I I Consumer 60 or Older - Seat 4 i Thayer, David ; 8/14/01 3/6/02 81 Pioneer Court I Oakley 94561 I I Consumer Under 60 - Seat 1 Molinari, Joyce 1 8/14/01 3/6/04 4402 Mira Loma Drive Pittsburg 94565 i I Consumer Under 60 - Seat 2 i Johnson, David i 9/25/01 3/6/02 542 East 12th Street Pittsburg 94565 i i i I I I i I /n-Home Supportive Serv.Authority Adv. Committee Page 2 of 1 10112101 I i I I I I i