REAPPOINT MARIA VELASQUEZ, AND DR. JAMES WILLIAMS TO THE STANISLAUS COUNTY ClllLDREN'S COUNCIL TO THREE YEAR TERMS ENDING ON JUNE 30, 2006

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1 DEPT: Board of Supervisors Urgent THE BOARD OF SUPERVISORS OF THE COUNTY OF STANISLAUS ACTION AGENDA SUMMARY Routine ~X~_ CEO Concurs with Recommendation YES---.X. NO (Information Attached) BOARDAGENDA#_*~A~-7~1~ AGENDA DATE June 17, /5 Vote Required YES NO--L SUBJECT: APPROVAL OF REAPPOINTMENT OF MARIA VELASQUEZ, AND DR. JAMES WILLIAMS TO THE STANISLAUS COUNTY CHILDREN'S COUNCIL STAFF RECOMMENDATIONS: REAPPOINT MARIA VELASQUEZ, AND DR. JAMES WILLIAMS TO THE STANISLAUS COUNTY ClllLDREN'S COUNCIL TO THREE YEAR TERMS ENDING ON JUNE 30, 2006 FISCAL IMPACT: NONE BOARD ACTION AS FOLLOWS: No On motion of Supervisor 9 l!~ 9.,Seconded by Supervisor.E.flyL _ and approved by the following vote, Ayes: Supervisors:-'=fl1Jl...M.~i~I'O... ~tq.'l.~(,j~a(y..q..amlc.h.r:li[l1lmsjrn.q.i1 _ Noes:Supervisors:_~g~~ _ Excused or Absent: Supervisors:..Nooe _ Abstaining: Supervisor:..Nooa. _ 1) X Approved as recommended 2) Denied 3) Approved as amended 4) Other: MOTION: ATTEST: CHRISTINE FERRARO TALLMAN, Clerk File No.

2 CLERKOF THE BOARDOF SUPERVISORS Christine Ferraro Tallman 1010 Tenth Street, Suite 6700, Modesto, CA Phone: Fax: DATE: TO: FROM: RE: May 12,2003 Audrey Uhring Stanislaus County Children's Council Chris~aro Tallman Clerk of the Board, Board of Supervisors. REAPPOINTMENTS This is to notify you that the terms of Maria Velasquez, Karen Servas, Bob Allaire, and Dr James Williams on the Stanislaus County Children's Council will expire on June 30, Please contact them to find out if they would like their names submitted to the Board of Supervisors for consideration for reappointment. The Board has a policy of re-appointing members to the various Boards, Commissions, and Special Districts to no more than two terms. However, exceptions are sometimes made to this policy. Please notify me in writing of their decision no later than Friday, May 30, I would also like to inform you that the Stanislaus County Children's Council has vacancies for CBO/Ethnic and Youth representatives. Ifyou know of qualified candidates who might be interested in being considered for a position on your board, please ask them to contact us for an application, or they can visit our website at for the application or more information. Thank you for your prompt attention to this matter.

3 To: tanislaus CountyCbij~!1'S Council ;',,:ij((~) lool y,.., () t.: 0 p 12: Christine Ferraro-Tallman Date: May 23, 2003 From: Michelle Dunn ~ RE: Reappointments Hi Christine, Enclosed is a letter from James H. Williams, Ph.D. requesting reappointment to the Stanislaus County Children's Council. We are expecting to receive a similar letter seeking reappointment from Maria Velasquez. The terms for Bob Allaire and Karen Servas will also expire effective June 30, As you know, Bob Allaire will be retiring from the county and not seeking reappointment. Karen Servas has also informed us that she will not be seeking reappointment due to her retirement from YMCA. We will submit the letter from Maria Velasquez once we receive it. If you have any questions or if you need additional information, please contact me at

4 MAY :39 FROM MJC PRESIDENTS OFFICE TO P.01 OFFICE OF THE PRESIDENT (209) May 12,2003 Board of Supervisors Stanislaus County 1010 loth Street Modesto. CA95350 Dear Supervisors: As a current member of the Stanislaus County Children's Council, I wish to take uns opportunity to request reappointment as a representative of Modesto Junior College. During the past year, I have been an active member of the Stanislaus County Children's Council. I look forward to continuing the work of the Council in advocating for and supporting the Interests of all children and Iamilles ill Stanislaus COWIty. Sincerely, ;JJ~ ~ Williams, PhD President!~~ ODESTO JUNIOR COLLEGE ~ 435 COLLEGE AVENUE MODESTO, CA ' '_1 II ~..- TOTAL P.01

5 tanislaus County Children's Council To: Christine Ferraro-Tallman Date: June 2, 2003 From: Michelle Dunn RE: Council Membership Hi Christine, Enclosed is the letter from Maria Velasquez requesting reappointment to the Stanislaus County Children's Council as the representative of District 5. Her current term will expire on June 30, Please contact me if you need any additional information. Thank YO/lu, f\ fi.') ~~

6 JUN :55 PM VELASQUEZ,MG P.02 \C.OS<S I,>.. ' 1'1 1~d) May 8,2003 A I'l' 'l1, t~..3 /,-\1\'" Board ofsuporviiors Stanislaus County * Street Modesto, CA Dear Supervisors: As a cul'l'c'llt member oftbe Stanislaus County Children's Counci~ I wish totakedus opportunity to request reappointment asa repmentative ofdistrict 5. Owr the put year, I have beenan adive member of the Stanislaus County Children's Council. 11oo1c: forward. to continuing the work ofthe Council in advooating for and supporting tile interests of allchildren and fiunijles in Stanislaus CoW11y,

7 ROSTER OF PUBLIC AGENCY MEMBERS Public Agency: Membership Selection: STANISLAUS COUNTY CHILDREN'S COUNCIL Appointed MEMBERSHIP REPRESENTING TERM EXPIRES Audre Connie Peraza-Moreno EX OFFICIO Rich Chubon II ----Children's Services Probation Permanent Permanent Gail Clark Lee Honore Means District #1 6/30/05 District #3 6/30/05 Maria G. Velasquez District #5 6/30/06 Richard Jacobs CA Early Intervention 6/30/04 John Sims Children & Families First Commission 12/31/04 Dr. James Williams Higher Education 6/30/06 Official Contact Person of Agency: Audrey Uhring, Executive Director Official Mailing Address of Agency: Phone: Fax: Website: 830 Scenic Dr Modesto CA Revised: Reference: 6/17/03 BD65 FOR CORRECTIONS PLEASE NOTIFY BOARD OFSUPERVISORS, Page 77 Updated 6/17/03

8 MEMBERSHIP: QUALIFICATION: AND RESIDENCY REQUIREMENTS: COMMITTEE FACT SHEET NAME: STANISLAUS COUNTY CHILDREN'S COUNCIL ESTABLISHED: February 4, 1992 COMPENSATION: None CONFLICT OF INTEREST: No LEGAL AUTHORITY: Board ofsupervisors Resolution # (new). The formation and operation ofthis Council is set forth in Section of the California Welfare and Institutions Code. The Council consists of twenty-four (24) or more members appointed by the Board of Supervisors. Permanent Appointments: Persons responsible for management of the following County functions: Alcohol & Drug programs, Children's Services, Housing & Redevelopment, Mental Health Services, Probation, Public Health Services, & Welfare or Public Social Services Presiding Judge of the County's Juvenile Court Superintendent of the County Office ofeducation 1 member of the County Board of Supervisors 1 Prosecuting Attorney of the County or City & County 3-year Appointments: At least one Superintendent of a Unified School District within the County A representative of a private nonprofit corporation which has a goal of entering into a public private partnership with the County to meet the needs of children that are not adequately met by existing public or private funds A representative of law enforcement A representative of the local child abuse council A representative of a local planning agency participating in the California Early Intervention Program A representative of the local child care resource & referral agency or other local childcare coordinating group Representative(s) of one or more CBO's with ties to the ethnic communities served in the area Optional positions (shall be appointed for 3-year terms): A youth member, a parent member. A representative from: higher education, the Domestic Violence Task Force, United Way, each of the five Districts, a Child Health Care Planning agency, the Chief Executive Office, the Children & Families Commission, a non-profit agency serving children with disabilities Ex-Officio Members (inactive, honorary membership): any of Stanislaus County's State & Federal elected representatives Children's Council Executive Director (no voting privileges) PURPOSE: Shall include, but not be limited to: Promote public & private collaboration for the provision of children's services. Encourage the integration for countywide interagency case management to provide optimum service delivery for children and their families. Facilitate the development of policies and priorities to ensure service effectiveness to children and families in Stanislaus County. Develop goals, objectives and outcome measures to provide accountability & to evaluate the degree of quali- & quantitative success of the Council & its projects. Establish policy & procedures for conducting the Council's business. Identify gaps in services to specific populations. MEETING DATE AND LOCATION: CONTACT: Third Wednesday of each month at 10:00 a.m. Meet at least nine (9) times yearly. Health Service Agency, usually in Martin Conference Room 830 Scenic Dr, Modesto Audrey Uhring Health Services Agency 830 Scenic Dr Modesto CA Phone: Fax: Website: auhring@mail.co.stanislaus.ca.us FILE#: BYLAWS: VERIFICATION REQUESTED: VERIFICATION DATE: BD65 2/2/93, 10/12/93, 11/21/95, 10/9/ /03 1/3103 FOR CORRECTIONS PLEASE NOTIFY BOARD OF SUPERVISORS, Page 78 Updated6/16/03