In Home Supportive Services Public Authority Advisory
Committee
TANNA G. BOYD, Chief Clerk of the Board
ANY INDIVIDUAL WITH A DISABILITY MAY REQUEST SPECIAL ASSISTANCE BY CONTACTING THE CHIEF CLERK TO THE BOARD OF SUPERVISORS
AGENDA
for Regular Meeting of the In-Home Supportive Services Public Authority
TUESDAY, FEBRUARY 12, 2008
1:30 PM
Meetings of the Board of Supervisors shall convene in the Board of Supervisors Chambers, Madera County Government Center, 200 West Fourth Street, Madera, California. The Board of Supervisors meets simultaneously as the Board of Supervisors, the Board of Directors of all Dependent Special Districts governed by the Board, and the Governing Body of each and every other public entity for which the Board of Supervisors serves as the Governing Body.
“Supporting documents relating to the items on this agenda that are not listed as ‘Closed Session’ are available through the County of Madera website at http://madera-county.com/. These documents are also available at the Office of the Clerk of the Board of Supervisors, 200 West Fourth Street, Fourth Floor, Madera, CA 93637. Supporting documents relating to the items on this agenda that are not listed as ‘Closed Session’ may be submitted after the posting of the agenda and are available at the Office of the Clerk of the Board of Supervisors. Please visit the Office of the Clerk of the Board of Supervisors for updates.”
1. PLEDGE OF ALLEGIANCE
2. CONSENT CALENDAR
3. ADDITIONS TO THE AGENDA: Items identified after preparation of the Agenda for which there is a need to take immediate action. Two-thirds vote required for consideration. (Government Code 54954.2(g)(2)
4. PUBLIC COMMENT – The first 15 minutes of each regular meeting is set aside for members of the public to comment on any item within the jurisdiction of the Board, but not appearing on the agenda. Items presented under public comment may not be discussed or acted upon by the Board at this time. For items appearing on the agenda, the public is invited to comment at the time the item is called for consideration by the Board. Any person addressing the Board under public comment will be limited to a 3 minute presentation to insure that all interested parties have an opportunity to speak. Also, all persons addressing the Board must state their name and address for the record.
5. Consideration of approval of In-Home Supportive Advisory Committee's Recommendation regarding policy on Exclusion of Consumers from Registry Services.
6. ADJOURNMENT
ALL MATTERS LISTED UNDER CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION
CONSENT CALENDAR
A. Consideration of approval of minutes for January 8, 2008.
B. Consideration of approval of Resolution Terminating the Joint Powers Agreement between the Public Authority and the California Public Entity Insurance Authority (CPEIA).
C. Consideration of approval of Certification of the California United Homecare Workers (CUHW), as the Majority Representative for Madera County In-Home Supportive Services Individual Providers.
D. Consideration of entering into a Memorandum of Understanding between the Madera County In-Home Supportive Services (IHSS) Public Authority and California United Homecare Workers (CUHW), as Majority Representative.
To Contact The Board
Please address all correspondence and other items to:
County of Madera
Board of Supervisors
Supervisor (Name)
200 West 4th Street
Madera, California 93637
Map this location for me
By Telephone (559) 675-7700
By Fax (559) 673-3302
By Email
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