June 27, 2019 at 1:30 PM - Special Meeting of the Board of Commissioners & Program and Planning Committee

1. ACTION
Call to Order / Roll Call     
- Judy Abdo, Acting Committee Chair  

2. INFORMATION
Review Special Board/Program and Planning Committee Meeting Transcript – May 23, 2019
- Judy Abdo, Acting Committee Chair    

3. ACTION
Approve Board of Commissioners Meeting Transcript – June 13, 2019

4. INFORMATION
Impact Framework: Measuring Progress Towards our North Star and Preview of July Board Strategic Plan Refinement (SPR4) Session
- Armando Jimenez, Director, Measurement, Learning & Evaluation - Tara Ficek, Director, Health-Related Systems
- Kaya Tith, Strategic Plan Project Manager

5. BREAK

6. INFORMATION
Communities Outcome: Establish a Strategic Partnership with Resources Legacy Fund in the Amount of $600,000 for a Period of Two Years to Coordinate and Execute the Link Governments Advocates Families and Parks (Link) Program
- Antoinette Andrews Bush, Director, Communities
- Max Podemski, Program Officer, Communities
- Jane Beesley, District Administrator, Los Angeles County Regional Park and Open Space District

7. INFORMATION
State Budget Update 

- Peter Barth, Director, Public Policy and Government Affairs

8. INFORMATION   
Extend a Strategic Partnership with Southern California Grantmakers, Fiscal Sponsor for the Center for Strategic Partnerships,
in the Amount of $125,000 for a Total Project Cost of $225,000 through July 2021 to Support Technical Assistance
to LA County Department of Mental Health to Continue to Operationalize Mental Health Services Act/Prevention
and Early Intervention Funds for Prevention Efforts  (WRITTEN ONLY)

- Anna Potere, Senior Program Officer, Family Supports

9. INFORMATION
       Extend a Strategic Partnership with California Community Foundation (CCF), Fiscal Sponsor for 
       the LA Partnership For Early Childhood Investment (LA PECI) in the Amount of $11,000, for a Total 
       Project Cost of $136,000 Through September 2020 to Continue to Support the Los Angeles County
       Perinatal and Early Childhood Home Visitation Consortium in Ensuring the Home Visiting System in
       LA County Sustains a High Level of Quality as it Grows (WRITTEN ONLY)

       - Anna Potere, Senior Program Officer, Family Supports

10. INFORMATION
Public comment (for items not on the agenda)

11. ACTION
Adjournment