Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

VACANT

District No. 1

Kollin Kosmicki

District No. 2

Peter Hernandez

District No. 3

 

Bob Tiffany

District No. 4
Vice-Chair

Bea Gonzales

District No. 5
Chair


Item Number: 21.



MEETING DATE:  4/12/2022

DEPARTMENT:
HEALTH AND HUMAN SERVICES AGENCY

DEPT HEAD/DIRECTOR: Tracey Belton

AGENDA ITEM PREPARER: Enrique Arreola

SBC DEPT FILE NUMBER: 130

SUBJECT:

HEALTH AND HUMAN SERVICES AGENCY - T. BELTON

Approve appointment of Ms. Amy Bravo to the Community Action Board (CAB) as the District #1 Representative of the BOS Sector.  The appointment is for a  three-year term effective 4/12/2022 through 4/12/2025.

SBC FILE NUMBER: 130



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

The Community Action Board requests the appointment of Ms. Amy Bravo as the District #1 Representative of the BOS Sector. The CAB requests that the appointment be effective 4/12/2022.

CAB's tripartite board reflects and promotes the unique anti-poverty leadership, action, and mobilization responsibilities assigned by law to community action agencies. CAB is responsible for assuring that it assesses and responds to the causes and conditions of poverty in their community, achieve anticipated family and community out comes, and remain administratively and fiscally sound.

As a tripartite boards, its membership consists of 1) One-third of tripartite board membership must be democratically elected representatives of low-income individuals and families who reside in neighborhoods being served; 2) One-third must be elected officials, holding office at their time of selection, or their representatives; and 3) The remaining board members must be chosen from "business, industry, labor, religious, law enforcement, education, or other major groups and interests in the community served.

OTHER AGENCY INVOLVEMENT:

There are no other agencies involved in this request.

RESOLUTION OR ORDINANCE NEEDED FOR THIS ITEM:

N/A

CONTRACT NEEDED FOR THIS ITEM:

N/A

CONTRACT AND RFP HISTORY:

N/A

LAST CONTRACT AMOUNT OR N/A:

N/A

STATE IF THIS IS A NEW CONTRACT/ HOW MANY PAST AMENDED CONTRACTS/ OR N/A:



STRATEGIC PLAN GOALS:



BUDGETED:

N/A

Budget Adjustment Needed: N/A

Unfunded Mandate (Is this a mandate not funded by the State): N/A

SBC BUDGET LINE ITEM NUMBER:

240.80.25555

Source of Funding: N/A

CURRENT FY COST:

$0

STAFF RECOMMENDATION:

Approve appointment of Ms. Amy Bravo as the Representative for the BOS Sector for District# 1, to the CAB for a three-year term effective 4/12/2022 through 4/12/2025.

BOARD ACTION RESULTS:

Approved appointment per staff recommendation. (3/2 vote, Kosmicki and Hernandez - No)
ATTACHMENTS:
DescriptionUpload DateType
Amy Bravo - Appointment3/14/2022Backup Material
Amy Bravo - CAB Application-Redacted4/4/2022Cover Memo