September 9, 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, July 8, 2021
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2.B. Contract: Approve One Amendment and Authorize Staff to Complete Final Execution of the Agreement 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. ACTION
Public Hearing: Approve Procurement Policy Presenters: Jasmine Frost, Interim Chief Operating Officer/Director of IT and Jennifer Eckhart, Director, Contract Administration & Purchasing
Attachments:
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6. Break
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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
Attachments:
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8. ACTION
Adopt Resolution Designating Temporary Physical Location for Regular Meetings of the Board
Presenter:
Craig Steele, Legal Counsel
Attachments:
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9. INFORMATION
Public Comment (for items not on the agenda) |
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10. ACTION
Adjournment |
