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STATEMENT
OF PROCEEDINGS
SAN DIEGO COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
REGULAR MEETING
WEDNESDAY, NOVEMBER 14, 2001, 9:00 AM
Board of Supervisors North Chamber
1600 Pacific Highway, Room 310, San Diego, California
Meeting was called to order
at 9:10 a.m.
Present: Members Bill Horn,
Chairman; Ron Roberts, Vice Chairman; Greg Cox; Dianne Jacob; Pam Slater;
also Thomas J. Pastuszka, Clerk.
Approval of In-Home Supportive
Services Public Authority Statement of Proceedings/Minutes for meetings
of September 25, 2001
ACTION:
ON MOTION of Supervisors
Roberts, seconded by Supervisor Cox, the Board of Supervisors approved
the Statement of Proceedings/Minutes for the meeting of September 25,
2001.
AYES: Cox, Jacob, Slater,
Roberts, Horn
In-Home
Supportive Services Public Authority Agenda Items
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1.
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IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY EXECUTIVE DIRECTOR EMPLOYMENT AGREEMENT
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IA 1.
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SUBJECT:
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IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY EXECUTIVE DIRECTOR EMPLOYMENT AGREEMENT
(DISTRICT: ALL)
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OVERVIEW: |
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In response to a 1999
State mandate requiring the establishment of an employer of record
for the In-Home Supportive Services program, the Board approved
the introduction of the County ordinance creating the San Diego
County In-Home Supportive Services Public Authority on June 12,
2001 (1) and authorized the Chief Administrative Officer to recruit
and hire an Executive Director, subject to final approval by the
Public Authority Governing Body.
The recruitment and
selection process is now complete. This item requests approval
of the selection of Albert G. “Bud” Sayles as Executive Director
and approval of the employment agreement between Mr. Sayles and
the Public Authority Governing Body.
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FISCAL IMPACT: |
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Funds for this request
are included in the Public Authority Fiscal Year 2001-02 Approved
Operational Plan.
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RECOMMENDATION: |
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EXECUTIVE DIRECTOR:
Approve and authorize
the Chairman of the County of San Diego In-Home Supportive Services
Public Authority Governing Body to execute the employment agreement
between the County of San Diego In-Home Supportive Services Public
Authority and Albert G. Sayles for the position of Executive Director
of the Public Authority for the duration December 3, 2001 through
November 30, 2004.
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ACTION: |
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ON MOTION of Supervisor
Roberts, seconded by Supervisor Cox, the Board of Supervisors took
action as recommended, on Consent.
AYES: Cox, Jacob, Slater,
Roberts, Horn |
There being no further business,
the Board adjourned at 12:18 p.m.
THOMAS J.
PASTUSZKA
Clerk of the
Board of Supervisors
County of San Diego, State of California
Notes by: Lampley
NOTE: This Statement of Proceedings
sets forth all actions taken by the In-Home Supportive Services Public
Authority on the matters stated, but not necessarily the chronological
sequence in which the matters were taken up.
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