March 8, 2018 at 1:30 PM - Meeting of the Board of Commissioners
Agenda |
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1. ACTION
Call to Order / Roll Call - Judy Abdo, Vice Chair |
2. ACTION
Consent - John Wagner, Executive Vice President |
2.A. Approve Commission Meeting Transcript and Summary
Action Minutes - Thursday, February 8, 2018 |
2.B. Approve the Monthly Financial Statements Month Ending January 31, 2018
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2.C. Contract: Approve One New Agreement and Authorize Staff to Complete Final Contract
Execution Upon Approval from the Board
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2.D. Approve the Long Term Financial Projection
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2.E. Waive Governance Guideline #7-Expiration of Grant/Contract and Approve
Extension of Current Agreement with Information and Referral (IR&R) Federation of Los Angeles County, Inc. (211) for an Additional 6 Months (through December 2018) for an Amount not to Exceed $620,000 to Inform Consideration of First 5 LA’s IR&R Strategy and to Align with LA County CEO’s IR&R Procurement Process Timeline
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2.F. Approve a Strategic Partnership with Southern California Grantmakers, Fiscal
Sponsor for the Center for Strategic Public Private Partnerships/LA County Office of Child Protection to Support Technical Assistance through Gita Murthy Cugley and Associates to LA County Department of Mental Health to Operationalize Mental Health Services Act/Prevention and Early Intervention Funds for Prevention Efforts, And Authorize Staff to Execute A Contract for the Period April 1, 2018 -March 30, 2019 in the Amount of $75,000
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3. INFORMATION
Remarks by the Commission Chair of the Board - Commission Chair |
4. INFORMATION
Executive Director’s Report - Kim Belshé, Executive Director
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5. INFORMATION
FY 2017-18 Mid-Year Budget Adjustments - Raoul Ortega, Finance Director - Daisy Lopez, Financial Planning & Analysis Analyst/Budget Manager |
6. INFORMATION
First 5 LA – LA County Partnerships: Partnering to Advance Policy and Systems Change Details to Item 6: Introduction/Context Setting for Break-Out Sessions – 5 minutes (Room: Multi-Purpose Room (MPR)) - John Wagner, Executive Vice President Transition from MPR to Breakout Rooms/Break – 15 minutes Concurrent Breakout Sessions 1 – 25 minutes Breakout 1: Prevention/ Office for Child Protection (OCP) Prevention Plan (Room: Family Supports) Breakout 2: System & Policy Change/Early Identification & Intervention (Room: Communities) Breakout 3: Broad Impact and Scaling Evidenced-Based Practices/Home Visiting (Room: Early Care & Education) Transition to Breakout Rooms – 5 minutes Concurrent Breakout Sessions 2 – 25 minutes Breakout 1: Prevention/Office for Child Protection (OCP) Prevention Plan (Room: Family Supports) Breakout 2: System & Policy Change/Early Identification & Intervention (Room: Communities) Breakout 3: Broad Impact and Scaling Evidenced-Based Practices/Home Visiting (Room: Early Care & Education) Transition from Breakout Rooms and Reconvene in MPR – 5 minutes Commissioner Reports and Final Comments – 20 minutes |
7. INFORMATION
Public Comment (for items not on the agenda) |
8. ACTION
Adjournment |