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HomeMy WebLinkAboutMINUTES - 05221990 - 1.82 r�- TO: BOARD OF SUPERVISORS Contra .. . -- Costa FROM: n: ?S James A. Rydingsword, x, ;a 4° Director, Social Service Dept. ��co ' _ �P", County DATE: spq-couK May 4, 1990 SUBJECT: FAMILY AND CHILDREN'S TRUST COMMITTEE (Children's Coalition) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Recommended Action That the Children's Coalition be removed as a mandated member of the Family and Children's Trust Committee and the slot become an at-large membership, thus mandating membership of the committee at 17. Financial Impact None Background and Reason for Recommendation A July 5, 1989 Board Order established the present composition of the Family and Children's Trust Committee. Included in the membership was the Children's Coalition. In reviewing its membership at its April 11, 1990 meeting, the FACT Committee established: 1 - The Coalition as a coalition has a "floating membership" that comes together periodically over specific issues. 2 - The Coalition has not called a meeting in over a year. 3 - Membership in the Coalition is difficult or impossible to determine. As a result, this membership slot has become a permanent vacancy. CONTINUED ON ATTACHMENT: YES SIGNATURE- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIO OF B D COMMITTE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON MAY2 2 199T APPROVED AS RECOMMENDED OTHER The Board referred this to the Internal Operations Committee. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 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: County Administrator ATTESTED MAY 2 � 19071!1 Internal Operations Committee PHIL BATCHELOR,CLERK OF THE BOARD OF Social Services Director SUPERVISORS AND COUNTY ADMINISTRATOR M382 (10/88) BY DEPUTY