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May 13, 2021 at 1:30 PM - 3:30 PM | Meeting of the Board of Commissioners

Agenda
1. ACTION
       Call to Order / Roll Call         
 
Presenter:  Sheila Kuehl, Commission Chair
2. ACTION  
        Consent
 
Presenter:  Jasmine Frost, Interim Chief Operating Officer/IT Director
2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, April 8, 2021
 

 
2.B. Approve the Monthly Financial Statements for the Month Ending March 31, 2021
 
2.C. Contracts: Approve One Renewal and One Amendment and Authorize Staff to Complete Final Execution of the Agreements upon Approval from the Board
 
3. INFORMATION
          
Remarks by the Commission Chair of the Board
          
Presenter:  Sheila Kuehl, Commission Chair
5. ACTION
Emergency Ratification Actions Due to the COVID-19 Pandemic (Written Only)
  • Approve Board Resolution #2021-03
Presenter:  Jasmine Frost, Interim Chief Operating Officer/IT Director
6. INFORMATION
Optimizing Our Effectiveness: Presenting Draft Proposed FY 2021-22 Budget and Long-Term Financial Plan



Presenters: 
Daisy Lopez, Manager, Financial Planning and Analysis and Raoul Ortega, Director, Finance
 
7. Break
8. INFORMATION
Learnings from the Discussions on Best Start Regions



Presenters: Lee Werbel, Interim Director, Communities; Alfredo Lee, Senior Program Officer, Communities; and Joaquin Calderon, Senior Program Officer, Communities
9. INFORMATION
        
Public Hearing: Receive and File First 5 CA’s Annual Report
 
Presenter:  Agnieszka Rykaczewska, Manager, Evaluation & Learning
10. INFORMATION
Public Comment (for items not on the agenda)
11. ACTION      
       Adjournment
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