November 12, 2020 at 1:30 PM - 3:30 PM | Meeting of the Board of Commissioners (VIRTUAL)
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1. ACTION
Call to Order / Roll Call
Presenter:
Judy Abdo, Commission Vice Chair
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2. ACTION
Consent
Presenter:
John Wagner, Executive Vice President
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2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, October 8, 2020
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2.B. Approve the Monthly Financial Statements for the Month Ending September 30, 2020
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2.C. Contracts: Approve Three New Agreements and Two Renewals and Authorize Staff to Complete Final Execution of the Agreements Upon Approval from the Board
Attachments:
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2.D. Authorize Strategic Partnerships with LACOE, Child 360, and Childcare Alliance of Los Angeles for Dual Language Learner Pilot Expansion in the Amount of $1,887,676 for a Period of 12 Months and Authorize First 5 LA Staff to Execute Agreements totaling $1,887,676 with an Anticipated Period of December 1, 2020 to December 31, 2021
Attachments:
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2.E. Authorize a Strategic Partnership with the Los Angeles County Office of Education (LACOE) in the Amount of $6,349,422 to Implement Quality Start Los Angeles’ (QSLA) IMPACT 2020 Award from First 5 CA for the Period of Three Years and Authorize First 5 LA Staff to Execute an Agreement for an Amount not to Exceed $1,305,244 with an Anticipated Period of July 1, 2020 to June 30, 2021
Attachments:
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2.F. Approve Strategic Partnership with California Health Foundation and Trust, fiscal sponsor for the Hospital Alliance of Southern California and Communities Lifting Communities in the Amount of $250,000 to Implement Cherished Futures for Black Moms and Babies for a Period of 12 Months and Authorize First 5 LA Staff to Execute an Agreement for an Amount not to exceed $250,000 with an Anticipated Period of January 1, 2021 to December 31, 2021
Attachments:
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3. INFORMATION
Executive Director's Report
Presenter:
Kim Belshe, Executive Director
Attachments:
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4. ACTION
Approve Extension of Executive Director’s Employment Contract
Presenter:
Craig Steele, Legal Counsel, Richards, Watson, Gershon
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5. ACTION
Emergency Ratification Actions Due to the COVID-19 Pandemic (Written Only) • Approve Board Resolution 2020-11
Presenter:
John Wagner, Executive Vice President
Attachments:
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6. INFORMATION
Building a More Equitable ECE System Presenters: Becca Patton, Director, Early Care & Education; Jaime Kalenik, Program Officer, Early Care & Education; Gina Rodriguez, Program Officer, Early Care & Education; Debra Colman, Director, Office for the Advancement of Early Care and Education; and, Micaela Walker, Childcare Advocate, Facilitator for Los Angeles Family Childcare Providers United Childcare Provider at Precious Little Heartbeats Childcare
Attachments:
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7. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Sheila Kuehl, Commission Chair
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8. State & Federal Policy: A Look Ahead
Presenters: Peter Barth, Interim Chief of Staff; Charna Widby-Martin, Interim Director of Public Policy & Government Affairs and Ofelia Medina, Senior Policy Strategist, Public Policy & Government Affairs
Attachments:
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9. INFORMATION
Public Comment (for items not on the agenda) |
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10. ACTION
Adjournment |
