May 27, 2021 at 1:30 PM - 4:00 PM | Special Board/Program & Planning Committee Meeting
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1. Call to Order/Roll Call
Presenter:
Marlene Zepeda, Committee Chair
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2. Review Special Board/Program and Planning Committee Meeting Transcript and Meeting Summary from April 22, 2021 Meeting
Presenter:
Marlene Zepeda, Committee Chair
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3. INFORMATION
Optimizing Our Effectiveness: Presenting Draft Proposed FY 2021-22 Budget and Long-Term Financial Plan Presenters: Raoul Ortega, Director of Finance; Daisy Lopez, Manager, Financial Planning and Analysis; John Wagner, Executive Vice President, Center for Child and Family Impact; Becca Patton, Director, Early Care and Education; Lee Werbel, Interim Director, Communities; Tara Ficek, Director, Health-Related Systems; Diana Careaga, Director, Family Supports; Reid Meadows, Senior County Strategist; and Jasmine Frost, Interim Chief Operating Officer/IT Director |
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4. Break
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5. INFORMATION
Home Visiting System Building and Sustainability
Presenters: Diana Careaga, Director, Family Supports and Anna Potere, Senior Program Officer
Attachments:
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6. INFORMATION
Amend the Strategic Partnership with Dignity Community Care in the Amount of $265,000, for a Total Project Cost of $1,168,876 to Coordinate the Provision of Training and Materials to Support the Department of Health Services’ MAMA’s Neighborhood Program Expansion through June 30, 2022 (Written Only)
Presenter:
Diana Careaga, Director, Family Supports
Attachments:
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7. INFORMATION
Amend Four Strategic Partnerships to Support First 5 LA's Kindergarten Readiness Assessment Strategy:
Presenter:
Marcy Manker, Senior Program Officer, Early Care & Education
Attachments:
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8. INFORMATION
Amend the Strategic Partnership with California Community Foundation in the Amount of $150,000 for a total project cost of $501,282.05 to advance the Bold Vision Equity 2028 Fund through June 30, 2022 (Written Only)
Presenter:
Reid Meadows, Senior County Strategist
Attachments:
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9. INFORMATION
Amendment of the Strategic Partnership with the First 5 Association of California in the Amount of $3,920,000 for a Total Estimated Project Amount not to Exceed $6,377,000 through June 30, 2028 for Statewide Policy, Communications, and Systems Change Coordination (Written Only)
Presenter:
Charna Widby-Martin, Chief Government Affairs Officer
Attachments:
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10. Public Comment (for items not on the agenda)
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11. Adjournment
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