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May 12, 2022 at 1:30 PM - 4:00 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, March 10, 2022
 
2.B. Approve the Monthly Financial Statements for the Months Ending February 28, 2022 and March 31, 2022
 
2.C. Contracts: Approve Two Agreements and One Renewal and Authorize Staff to Complete Final Execution of the Agreements Upon Approval from the Board 
 
2.D. AB 361: Reconsideration of Findings
 
Attachments: (1)
2.F. Approve a Strategic Partnership with City of Long Beach, Department of Health and Human Services in the Amount of $500,000 to Serve as the Unifying Agency (UA) for the Help Me Grow LA Pathways Collaborative to Strengthen Referral Pathways for Early Identification and Intervention Services and Supports in Community 7 (Harbor) for the Period of Three Years
 
Attachments: (1)
2.G. Approve a Strategic Partnership with San Gabriel Pomona Regional Center in the Amount of $500,000 to Serve as the Unifying Agency (UA) for the Help Me Grow LA Pathways Collaborative to Strengthen Referral Pathways for Early Identification and Intervention Services and Supports in Community 2 (San Gabriel/Pomona) for the Period of Three Years
 
Attachments: (1)
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. INFORMATION
Optimizing Our Effectiveness: Presenting the Draft Proposed FY 2022-23 Budget and Long-Term Financial Plan (LTFP)



Presenters: 
Daisy Lopez, Manager, Financial Planning & AnalysisRaoul Ortega, Director, FinanceJohn Wagner, Executive Vice President; Diana Careaga, Director, Family Supports; Lee Werbel, Director, Communities; Becca Patton, Director, Early Care & Education; Zully Jauregui, Senior Program Officer , Health Systems; Charna Widby, Chief Government Affairs Officer, Office of Government Affairs and Public Policy; and Kimberly Hall, Chief Data Officer, Office of Data for Action
6. Break
7. INFORMATION
       Updating the Long-Term Financial Plan in the Context of our Fiscal Reality
 
Presenter:  Raoul Ortega, Director, Finance
8. INFORMATION
       Proposed Amendments to Executive Succession Plan
 
Presenter:  Serita Young, Legal Counsel, Richards, Watson, & Gershon
9. INFORMATION
        Amend Strategic Partnership with the County of Los Angeles Office of the Chief Information Officer (OCIO) in the Amount of $147,000 for a Total of $221,661 Through June 30, 2023 to Continue to Support Efforts to Measure and Track Key Indicators (Written Only)



Presenters: April Eldahaby, Data Strategy Specialist and Kimberly Hall, Chief Data Officer
Attachments: (1)
10. INFORMATION
        Amend Strategic Partnership with The Regents of The University of California in the Amount of $1,100,000 for a Total of $4,100,000 Through June 30, 2024 to Continue Supporting First 5 LA’s Kindergarten Readiness Assessment (Written Only)



Presenters: Stephanie Orozco, Program Officer and Marcy Manker, Senior Program Officer
Attachments: (1)
11. INFORMATION
        Amend the Strategic Partnership with the Los Angeles County Office of Education (LACOE) in the Amount of $1,927,111 for a Total Project Cost of $8,276,533 Through June 30, 2023 to Utilize Remaining Improve and Maximize Programs so All Children Thrive Initiative (IMPACT) 2020 Funding From First 5 CA Lead Implementation Quality Start Los Angeles (QSLA) (Written Only)
 
Presenter:  Kevin Dieterle, Senior Program Officer
Attachments: (1)
12. INFORMATION
        Amend a Strategic Partnership with Southern California Grantmakers, Fiscal Sponsor of the Center for Strategic Partnerships, in the Amount of $150,000, for a Total Project Cost of $275,000 Through June 30, 2025 to Provide Core Operating Support for the Center for Strategic Partnerships for an Additional Three Years (Written Only)
Presenter:  Reid Meadows, Senior County Strategist
Attachments: (1)
13. INFORMATION
        
Amend a Strategic Partnership with California Community Foundation in the Amount of $75,000 for a Total Project Cost of $576,283 Through June 30, 2023 to Advance the Bold Vision Equity 2028 Fund (Written Only)
 
Presenter:  Reid Meadows, Senior County Strategist
Attachments: (1)
14. INFORMATION
Public Comment (for items not on the agenda)
15. ACTION      
       Adjournment

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