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Consider and appoint the Board of Supervisors' member and alternate to the Napa/Solano Area Agency on Aging oversight board; Review and approve the recruitment process and timeline for the remaining two Board appointed oversight board members and alternates and the advisory council members; and Consider and select an oversight board meeting date/time/location in December 2018
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Published Notice Required? Yes ____ No _X _
Public Hearing Required? Yes ____ No _X _
DEPARTMENTAL RECOMMENDATION:
The County Administrator's Office (CAO) and the Department of Health and Social Services (H&SS) recommend the Board of Supervisors consider and appoint the Board of Supervisors' member and alternate to the Napa/Solano Area Agency on Aging (AAA) oversight board; review and approve/recommend the recruitment process and timeline for the remaining two Board appointed oversight board members and alternates and Advisory Council members; and consider and select an oversight board meeting date/time/location in December 2018.
SUMMARY/DISCUSSION:
The new Napa/Solano AAA requires formation of an oversight board as outlined in the Joint Exercise of Powers Agreement between Napa and Solano Counties approved by the Board on September 11, 2018. The Oversight Board appointments for the Solano County Board of Supervisors are: one (1) member from the Board of Supervisors, or its designees, and an alternate; one (1) member of the senior (60+) community and an alternate; and one (1) member at large and an alternate. Staff is requesting that the Board of Supervisors appoint its member and alternate and review the recruitment process for the remaining members and alternates and direct any changes to the process.
The oversight board vacancies and criteria for selection will be posted on the Clerk of the Board's webpage and a press release will be issued to notify the public of the vacancies. Interested individuals will complete the Application for Membership on Adv...
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