IHSS Public Authority
686 East Mill Street
San Bernardino CA 92415
January 4, 2017
9:00 AM
Conference Room A/B
SUB-COMMITTEE AGENDA
1) Review of Monthly Reports
2) Discuss Work Plans in Progress
3) Identify Recommendations to Bring to IHSS Advisory Committee
4) Prepare Report for IHSS Advisory Committee
San Bernardino County
IHSS Public Authority
686 East Mill Street
San Bernardino CA 92415
January 4, 2017
9:30 AM to 12:00 PM
Conference Room A/B
IHSS ADVISORY COMMITTEE AGENDA
1) Call to Order
2) Approve Minutes from October 5, 2016 meeting
3) Additions/Changes to the Agenda
4) IHSS Advisory Committee Member Reports
5) Public Comment on Non Agenda Items
Please note, Public Comment on agenda items will be heard during that item. Public comment is limited to 5 minutes per speaker. Submit Public Comment card to Chair.
6) IHSS Public Authority Reports
o Melissa Cardenas, Supervising Social Worker
7) Department of Aging and Adult Services Report
o Chris Tarr, Supervising Social Worker
8) Committee Reports
o Legislation- Mirna Ruiz
o Finance- Carolyn Medina
o Goals, Outreach & Awareness – Chris Tarr
9) Old Business
o Reimbursement for mileage to attend events and pick up supplies?
o Age Requirement for members (18 and older)?
o Facebook page
San Bernardino County
IHSS Public Authority
o Public Authority Website Updates
▪ http://hs.sbcounty.gov/pa/Pages/Advisory-Committee-About-Us.aspx
o Link to legislation letters of support
o 21st Century Cures Act (Federal)
o In this subsection: “(A) The term ‘electronic visit verification system’ means, with respect to personal care services or home health care services, a system under which visits conducted as part of such services are electronically verified with respect to—
“(i) the type of service performed;
“(ii) the individual receiving the service;
“(iii) the date of the service;
“(iv) the location of service delivery;
“(v) the individual providing the service; and
“(vi) the time the service begins and ends
10) New Business
o SB 18 Children Bill of Rights (Senator Pan)
o Adjusting Dates of Meetings for committee members who are providers for school aged children receiving IHSS to be sure the dates do not conflict with school vacation days.
(July 2017 and January 2018)
o Committee reports to be provided to the chair via email a few weeks prior to quarterly meetings
o Reappointment of members
11) Adjournment
Reasonable accommodations/alternate formats will be made available with 48 hour notice. Please contact Tannya Munoz at (909) 891-3821