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July 8, 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, June 10, 2021
2.B. Approve the Monthly Financial Statements for the Month Ending May 31, 2021
2.C. Contracts: Approve One Agreement and Two Amendments 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
4. INFORMATION
        Executive Director's Report 
 
Presenter:  Kim Belshe, Executive Director
5. Award the Design-Build Contract for the Capital Improvement Plan (CIP) for Phase 1 to Dewberry Design-Builders, Inc in the Amount of $3,050,631.80 and Find that Capital Improvement Plan (CIP) Project is Categorically Exempt from Review Under the Requirements of the California Environmental Quality Act (“CEQA”)
 
Presenter:  Carl Gayden, Senior Director, Workplace Management
6. Break
7. Present Updated Procurement Policy

PresentersJasmine Frost, Interim Chief Operating Officer/IT Director, 
Jennifer Eckhart, Director, Contract Administration and Purchasing
 
8. Update on Governor’s Executive Order N-25-20 for Public Meetings
 
Presenter:  Craig Steele, First 5 LA Legal Counsel, Richards, Watson & Gershon
Attachments: (1)
9. 2021 Board Survey Report Out

Presenters: Linda Vo, Board Relations Manager, Jaimie Knowles, Executive Administrative Assistant

 
10. INFORMATION
Public Comment (for items not on the agenda)
11. ACTION      
       Adjournment

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