July 8, 2021 at 1:30 PM - 3:30 PM | Meeting of the Board of Commissioners
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1. ACTION
Call to Order / Roll Call
Presenter:
Sheila Kuehl, Commission Chair
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2. ACTION
Consent
Presenter:
Jasmine Frost, Interim Chief Operating Officer/IT Director
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2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, June 10, 2021
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2.B. Approve the Monthly Financial Statements for the Month Ending May 31, 2021
Attachments:
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2.C. Contracts: Approve One Agreement and Two Amendments and Authorize Staff to Complete Final Execution of the Agreements Upon Approval from the Board
Attachments:
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3. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Sheila Kuehl, Commission Chair
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4. INFORMATION
Executive Director's Report
Presenter:
Kim Belshe, Executive Director
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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
Attachments:
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6. Break
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7. Present Updated Procurement Policy
Presenters: Jasmine Frost, Interim Chief Operating Officer/IT Director, Jennifer Eckhart, Director, Contract Administration and Purchasing
Attachments:
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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:
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9. 2021 Board Survey Report Out
Presenters: Linda Vo, Board Relations Manager, Jaimie Knowles, Executive Administrative Assistant |
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10. INFORMATION
Public Comment (for items not on the agenda) |
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11. ACTION
Adjournment |
