HomeMy WebLinkAboutMINUTES - 12022003 - C174 TO. BOARD OF SUPERVISORS otra
FROM: COUNTY ADMINISTRATOR'S OFFICE
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DATE: DECEMBER 2, 2003
SUBJECT: APPOINTMENTS TO THE FAMILY AND CHILDREN'S `� -3•��--
County
TRUST COMMITTEE
SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REFER all future recommendations for appointments to the Family and Children's Trust Committee,other than
district appointments and appointments from other Advisory Boards/Committees, to the Family and Human
Services Committee rather than the Internal Operations Committee for review.
FISCAL IMPACT:
None
BACKgROUND:
The Family and Children's Trust Committee was established in April 1985 as an advisory committee to the
Board of Supervisors,with the specific charge to recommend to the Board of Supervisors how to allocate funds
from the State Child Abuse Prevention Fund, the Birth Certificate Funds,and the Ann Adler Family and
Children's Trust Fund. In 1997, the FACT Committee was requested to also assume responsibility for
recommending the allocation of Child Care Affordability funds to the Board of Supervisors.
On October 14, 2003,the Board of Supervisors approved recommendations from the Family and Children's
Trust Committee on the disbursement process for 2004/2005 Child Care Affordability Funds and restructuring of
FACT's membership categories.
FACT is made up of representatives from a variety of specified Boards/Committees, district appointees of Board
members, and five at-large members selected from a variety of community groups in the County. Members,
other than the district appointees and the Board/Committee representatives designated by the individual
Boards/Committees themselves, are appointed by the Board of Supervisors after review and recommendation
by the Internal Operations Committee. Because the Family and Children's Trust Committee is concerned with
matters more naturally aligned with the business of the Family and Human Services Committee, and has
oversight of the allocation of funds, it is recommended that, henceforth, appointments, other than those noted
above, be reviewed by the Fatuity and Human Services Committee, rather than the Internal Operations
Committee, prior to submission to the full Board for approval.
CONTINUED ON ATTACHMENT: SIGNATURE:
,�'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
---APPROVE OTHER
SIGNATURE(S): ' f
ACTION OF BOARD December 2, 2003 APPROVE AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE:•.
X UNANIMOUS {ABSENT none } AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
ATTESTED December 2, 2003
JOHN SWEETEN,CLERK OF THE BOARD OF
Contact Person: SUPERVISORS AND COUNTY ADMINISTRATOR
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BY: ; '' ' DEPUTY