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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)
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TO: Board of Supervisors
FROM: Supervisor Haschak
MEETING DATE: February 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, ...

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