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File #: 21-0218    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 2/1/2021 In control: Board of Supervisors
On agenda: 2/9/2021 Final action:
Title: Approval of Changes to the Child Care Planning Council Bylaws; and Approval of Annual Certification Statement Regarding Composition of Local Planning Council Membership (Sponsor: Supervisor Haschak)
Attachments: 1. CD 3020 Form, 2. DRAFT LPC Bylaws Edits 11.27.20 (1), 3. CD3020 formRevised 9.30.2020 (1) (1)
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromSupervisor Haschak

Meeting DateFebruary 9, 2021

 

Department Contact:  

Supervisor Haschak

Phone: 

463-4441

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Changes to the Child Care Planning Council Bylaws; and Approval of Annual Certification Statement Regarding Composition of Local Planning Council Membership (Sponsor: Supervisor Haschak)

End

 

Recommended Action/Motion:

recommendation

Approve changes to the Child Care Planning Council bylaws; and Approve annual certification statement regarding composition of Local Planning Council membership.

End

 

Previous Board/Board Committee Actions:

None.                     

 

Summary of Request

The Child Care Planning Council needs the Board of Supervisors to approve the bylaw changes and annual Certification Statement. Mendocino County Office of Education has requested several changes to the Child Care by-laws. The Board of Supervisors approval is needed for state compliance with the California Department of Education. Bylaw changes include 1. Changes name of the committee to "Mendocino County Child Care and Development Local Planning Council" 2. Allows for voting protocol in virtual meetings 3. Changes the Chairperson/Vice-Chairperson structure to Co-Chairpersons and 4. Changes CCPC committee members from appointments by the co-Chairpersons to voluntary participation. 

 

Alternative Action/Motion:

Do not approve changes and provide for alternative action.                     

 

Supervisorial District:  All

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: N/A

budgeted in current f/y: N/A

current f/y cost: N/A

if no, please describe:

annual recurring cost: N/A

revenue agreement: N/A

 budget clarification: N/A

 Agreement/Resolution/Ordinance Approved by County Counsel: N/A

 

CEO Liaison: Executive Office

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Deputy Clerk I

Final Status: Approved

Date: February 9, 2021