October 14, 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, September 9, 2021
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2.B. Approve the Monthly Financial Statements for the Months Ending July 31, 2021 and August 31, 2021
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2.C. Contracts: Approve One New Agreement, One Renewal, and One Amendment and Authorize First 5 LA Staff to Complete Final Contract Execution Upon Approval from the Board
Attachments:
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2.D. Approve Amendment of the Strategic Partnership with Resources Legacy Fund in the amount of $150,000 for a total of $750,000 through October 29, 2022 to Manage the Pooled Fund for Link Advocates Governments Families and Parks (LINK), a Parks and Open Space Advocacy Program in the Best Start Communities, and Authorize First 5 LA Staff to Execute an Agreement in the Amount of $150,000
Attachments:
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2.E. Approve a Strategic Partnership with Communities Lifting Communities, Fiscal Sponsor for Cherished Futures for Black Moms & Babies, in the Amount of $500,000 to Provide a Hospital Quality Improvement Initiative to Reduce Birth Disparities for the Period of 24 Months and Authorize First 5 LA Staff to Execute an Agreement for the First Year in the Amount of $250,000
Attachments:
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2.F. Authorize First 5 LA to Receive Funds from Los Angeles County Department of Public Health (LACDPH) for African American Infant and Maternal Mortality (AAIMM) Strategic Communications, Approve Resolution # 2021-07, and Authorize First 5 LA Staff to Execute a Memorandum of Understanding (MOU) in the Amount of $385,000
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
Emergency Ratification Actions Due to the COVID-19 Pandemic (Written Only)
Presenter:
Jasmine Frost, Interim Chief Operating Officer/IT Director
Attachments:
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6. ACTION
AB 361: Reconsideration of Findings
Presenter:
Craig Steele, Legal Counsel
Attachments:
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7. ACTION
Approval to Submit First 5 LA Annual Report to First 5 CA
Presenter:
Agnieszka Rykaczewska, Manager, Evaluation & Learning
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8. ACTION
Approve Draft of the Annual Comprehensive Financial Report including the Independent Auditor's Report for the Fiscal Year Ending June 30, 2021
Presenter:
Raoul Ortega, Director, Finance
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9. Break
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10. INFORMATION
Legal Services Solicitation Update
Presenter:
Peter Barth, Chief of Staff
Attachments:
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11. INFORMATION
Living First 5 LA Values: Progress Towards Greater Diversity, Equity, and Inclusion (Part 1 of 2) Presenters: Antoinette Andrews Bush, Chief Transformation Officer, Office of Equity, Strategy, and Learning and Evan Holland, SEED Collaborative
Attachments:
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12. INFORMATION
Proposed Amendments to Bylaws to Align with Board Approved Procurement Policies (WRITTEN ONLY)
Presenter:
Craig Steele, Legal Counsel
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13. INFORMATION
Public Comment (for items not on the agenda) |
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14. ACTION
Adjournment |
