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February 11, 2021 at 1:30 PM - 4:00 PM | Meeting of the Board of Commissioners

Agenda
1. ACTION
       Call to Order / Roll Call         
Presenter:  Judy Abdo, Commission Vice Chair
2. ACTION
       Election of the Commission Chair
 
Presenter:  Judy Abdo, Commission Vice Chair
3. ACTION
       Election of the Commission Vice Chair
  
Presenter:  Commission Chair
4. ACTION  
Consent
 
Presenter:  John Wagner, Executive Vice President
4.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, November 12, 2020
4.B. Approve the Monthly Financial Statements for Months Ending October 31, 2020 and November 30, 2020
4.C. Contract: Approve One Renewal and Authorize First 5 LA Staff to Complete Final Contract Execution Upon Approval from the Board
5. INFORMATION
      
Remarks by the Commission Chair 
            · Committee Assignments for 2021
                 -  Commission Chair
6. INFORMATION
       Executive Director's Report 
       
Presenter:  Kim Belshe, Executive Director
7. ACTION
       Emergency Ratification Actions Due to the COVID-19 Pandemic (Written Only)
  • Approve Board Resolution #2021-01
Presenter:  John Wagner, Executive Vice President
8. ACTION
       Approve 2021 Policy Agenda



Presenters: 
Charna Widby-Martin, Chief Government Affairs Officer; Ofelia Medina, Senior Policy Strategist; Andrew Olenick, Policy Analyst

 
9. Break
10. INFORMATION
       Finance Update
  1. Present the Proposed FY 2020-21 Mid-Year Revised Budget
  2. Present the Budget/LTFP Calendar for 2021


Presenters: Daisy Lopez, Manager, Financial Planning and Analysis & Raoul Ortega, Director, Finance
11. INFORMATION
       Preview Series of Upcoming Discussions on Best Start Regions

 
Presenter:  Lee Werbel, Interim Director, Communities
12. INFORMATION
Public Comment (for items not on the agenda)
13. ACTION      
       Adjournment
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