May 12, 2022 at 1:30 PM - 4:00 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, March 10, 2022
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2.B. Approve the Monthly Financial Statements for the Months Ending February 28, 2022 and March 31, 2022
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2.C. Contracts: Approve Two Agreements and One Renewal and Authorize Staff to Complete Final Execution of the Agreements Upon Approval from the Board
Attachments:
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2.D. AB 361: Reconsideration of Findings
Attachments:
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2.E. Request to Authorize Disposition of Eligible Records
Attachments:
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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:
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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:
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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. INFORMATION
Optimizing Our Effectiveness: Presenting the Draft Proposed FY 2022-23 Budget and Long-Term Financial Plan (LTFP) Presenters: Daisy Lopez, Manager, Financial Planning & Analysis; Raoul Ortega, Director, Finance; John 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 |
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6. Break
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7. INFORMATION
Updating the Long-Term Financial Plan in the Context of our Fiscal Reality
Presenter:
Raoul Ortega, Director, Finance
Attachments:
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8. INFORMATION
Proposed Amendments to Executive Succession Plan
Presenter:
Serita Young, Legal Counsel, Richards, Watson, & Gershon
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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:
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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:
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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:
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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:
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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:
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14. INFORMATION
Public Comment (for items not on the agenda) |
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15. ACTION
Adjournment |
