HomeMy WebLinkAbout00-16113E IT RESOLVED, that the Board of Supervisors of the County of Butte hereby
establishes the Butte County In-Home Supportive Services (IHSS) Advisory Committee
("advisory committee") as follows:
Pur ose. "The purpose of` the Butte County IHSS Advisory Committee is to
provide recommendations to the Board of Supervisors on the preferred mode or modes oi'
services to be utilized in Butte County for In-Home Supportive Services.
Responsibilities. The advisory committee shall provide ongoing advice and
recommendations regarding in-home supportive services to the Board of Supervisors, any
administrative body in the county that is related to the delivery and administration of in-
home supportive services, and the governing body and administrative agency of the
public authority, nonprofit consortium, contractor, and public employees.
Organization. The advisory committee shall be comprised of not more than l 1
individuals. No less than SU percent of the membership shall be individuals who are
current or past users of personal assistance services paid for through public or private
funds. ~I'wu members of the advisory committee shall be current or former providers of
in-home supportive services. No more than one county employee shall be appointed to
the advisory committee. The consumer slots may be filled with representatives from
organizations that advocate for home care workers and from organizations or individuals
that advocate for elderly and persons with disabilities. All members shall serve at the
pleasure of the Board of Supervisors,
B •l~ aws. "The advisory committee shall develop bylaws which shall include, but
not be limited to, rules and procedures relating to the following aspects of the operation:
clcction of officers, terms of office, duties of officers, meeting frequency, provision for
compliance with the Brown Open Meeting Act, quorum requirements, process for
amending bylaws, and rules of order. The bylaws recommended by the advisory
committee shall become effective immediately upon ratification by the Board of
Supervisors.
Staff Support. Staff support shall be provided by the Department of Social
Welfare and will generally be limited to preparation of agendas and minutes and
distribution of agendas, minutes and other correspondence.
RESOLUTION CREATING "THE BUTTE COUNTY IN-HOME SUPPORTIVE
SERVICES (INSS) ADVISORY COMMITTEE
1:xpenses. Membe--s of the advisory board are eligible for reimbursement of~
transportation-related expenses at the rate per mile authorized to county employee and
ofi~icials. In order to receive reimbursement, advisory committee members must show
proof of valid insurance coverage according to county standards. A11 other incurred
expenses are subject to approval by the Director of Social Welfare prior to incurring such
expense. Approved expenses will be charged to the Department of Social Welfare's
I~-ISS Administrative Allocation.
PASSED AND ADOPTED by the Butte County Board of Supervisors this 19`x'
day ol~ December 2000 by the following vote:
AYI~S: Supervisors Beeler, Houx, Josiassen, Davis and Chair Do1.an
NOES: None
ABSENT: None
NOT VOTING: None
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Jane I'~olan, Chair of the
Butte ~~C;ounty Board of Supervisors
ATTEST:
JOAN S. BLACKLOCK
Chief Administrative Off-ices and
Clerk of the Board of Supervisors
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