February 11, 2016 at 1:30 PM - Meeting of the Board of Commissioners
Agenda |
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1. ACTION
Call to Order / Roll Call - Sheila Kuehl, Chair |
2. ACTION
Consent - John Wagner, Chief Operating Officer |
2.A. Approve Commission Meeting Summary Action Minutes and Transcript
- Thursday, January 14, 2016 |
2.B. Approve the Monthly Financial Statements Month Ending December 31, 2015
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2.C. Approve Long Term Financial Projection
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2.D. Approve FY 2016-17 Budget Calendar
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2.E. Approve Richards, Watson & Gershon (RWG) to Provide Legal Services
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2.F. Contract: Approve Three New Agreements and Authorize Staff to Complete Final Contract Execution
Upon Approval from the Board - Antoinette Andrews, Assistant Director of Planning and Implementation Best Start Communities |
3. INFORMATION
Remarks by the Commission Chair of the Board - Sheila Kuehl, Commission Chair |
4. INFORMATION
Executive Director's Report - Kim Belshé, Executive Director
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5. ACTION
Project DULCE: - Mabel Munoz, Senior Program Officer, Program Development |
5.A. Authorize First 5 LA Staff to Receive Up to $115,000 in Funding from
The Center for the Study of Social Policy (CSSP); |
5.A.1) Approve Resolution No. 2016-01
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5.B. Authorize First 5 LA Staff to Execute a Contract with CSSP for First 5 LA to Launch
Project Developmental Understanding and Legal Collaboration for Everyone (Project DULCE) in Los Angeles County; and |
5.C. Approve Strategic Partnerships with the Following Clinics in the Amount of $212,000 per
Clinic and Authorize Staff to Complete Final Contract Execution Upon Approval to Implement Project DULCE: |
5.C.1) The Children’s Clinic
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5.C.2) Northeast Valley Health Corporation
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5.C.3) St. John’s Well Child and Family Center
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6. INFORMATION
Expiring Initiatives Review Process and Updates: Spring 2016 - Tara Ficek, Director, Grants Management |
6.A. Permanent Supportive Housing
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6.B. Information Resource and Referral
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6.C. Parent Child Interaction Therapy
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6.D. Early Identification and Intervention – Autism and Other Developmental Delays
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7. Break
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8. INFORMATION
Federal Advocate Update - Tessa Charnofsky, Government Affairs Manager - Joel Packer, Partner, The Raben Group
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9. INFORMATION
Governor’s Budget Proposal for FY 2016-17 - Peter Barth, Director, Policy and Intergovernmental Affairs
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10. INFORMATION
Public Comment (for items not on the agenda) |
11. ACTION
Adjournment |