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September 9, 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, July 8, 2021
2.B. Contract: Approve One Amendment and Authorize Staff to Complete Final Execution of the Agreement Upon Approval from the Board
3. INFORMATION
          
Remarks by the Commission Chair of the Board
          
Presenter:  Sheila Kuehl, Commission Chair
5. ACTION
Public Hearing: Approve Procurement Policy



Presenters: 
Jasmine Frost, Interim Chief Operating Officer/Director of IT  and 
Jennifer Eckhart, Director, Contract Administration & Purchasing

 
6. Break
7. ACTION
Home Based Child-Care Strategy: Approve a Strategic Partnership with the Child Care Alliance of Los Angeles (CCALA) for an Amount not to Exceed $5,000,000 over 5 Years and Authorize First 5 LA Staff to Execute an Agreement in the Amount of $250,000 for a Period of 16 Months to Complete the Home Based Child Care Landscape Analysis




Presenters: 
Becca Patton, Director, Early Care & Education; Gina Rodríguez, Program Officer, Early Care & Education; and Kevin Dieterle, Senior Program Officer, Early Care & Education
8. ACTION
Adopt Resolution Designating Temporary Physical Location for Regular Meetings of the Board
 
Presenter:  Craig Steele, Legal Counsel
9. INFORMATION
Public Comment (for items not on the agenda)
10. ACTION      
       Adjournment
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