May 4, 2023 at 1:30 PM - 4:30 PM | Adjourned Regular Meeting of the Board of Commissioners
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1. ACTION
Call to Order / Roll Call
Presenter:
Holly J. Mitchell, Commission Chair
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2. ACTION
AB 2449 Request(s) to Participate Remotely Due to Emergency Circumstances and Notice(s) of Remote Participation for Just Cause
Presenter:
Holly J. Mitchell, Commission Chair
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3. INFORMATION
Report out on Closed Session of the Executive Committee – May 4, 2023
Presenter:
Serita Young, Legal Counsel, Richards, Watson & Gershon
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4. ACTION
Consent
Presenter:
JR Nino, Chief Operating Officer
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4.A. Approve Special Commission Meeting Summary Action Minutes and Transcript – February 9, 2023
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4.B. Approve the Monthly Financial Statements Month Ending January 31, 2023
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4.C. Contracts: Approve Three Renewals and One Amendment and Authorize Staff to Complete Final Execution of the Agreements Upon Approval from the Board
Attachments:
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4.D. Request to Authorize Disposition of Eligible Records
Attachments:
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4.E. Receive and file the Investment Portfolio Progress Report
Attachments:
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4.F. Authorize First 5 LA to Receive Funds from the First 5 California Commission for the Regional Technical Assistance for Home Visiting Coordination and Integration Project and Approve Resolution # 2023-01
Attachments:
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5. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Holly J. Mitchell, Commission Chair
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6. INFORMATION
Executive Director's Report
Presenter:
Karla Pleitéz Howell, Executive Director
Attachments:
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7. INFORMATION
Optimizing Our Effectiveness: Present the Draft Proposed FY 2023-24 Budget, with a Focus on Programmatic Expenditures, and Updated Long-Term Financial Plan (LTFP), as an Information Item Presenters: JR Nino, Chief Operating Officer; Raoul Ortega, Director of Finance' Daisy Lopez, Manager, Financial Planning & Analysis; and John Wagner, Executive Vice President, Center for Child and Family Impact |
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8. Break
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9. INFORMATION
2023 Strategic Plan Reset: Summary of March Board Discussion and Next Steps Presenters: Antoinette Andrews Bush, Chief Transformation Officer and Kaya Tith, Senior Strategist, Strategic Planning and Refinement
Attachments:
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10. INFORMATION
African American Infant and Maternal Mortality (AAIMM) Initiative Update, and Amend Strategic Partnership with the California Community Foundation (CCF) Community Initiatives Fund, Fiscal Sponsor for the Los Angeles Partnership for Early Childhood Investment in the Amount of $450,000 for a Total of $1,150,000 through June 14, 2024 to Build Upon Sustainability Strategies for the African American Infant and Maternal Mortality Prevention Initiative ("AAIMM") Community Action Teams and Support the Village Fund's Third Cohort to Implement Community-Driven AAIMM Strategies Presenters: Nicole Jones, Program Officer, Health Systems; Ellen Paddock, Program Officer, Health Systems; and Dr. Melissa Franklin, Director, Maternal, Child and Adolescent Health, Los Angeles County Department of Public Health
Attachments:
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11. INFORMATION
Administrative Items for Informational Purposes to Continue Critical First 5 LA Work (Written Only) |
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11.A. Authorize First 5 LA to Receive Funds from the Department of Mental Health (DMH) for Home Visiting Services in Service Planning Areas 1 and 2, Approve Resolution # 2023 -02 and Authorize First 5 LA Staff to Execute Agreement in the Amount up to $13,740,000 Through June 30, 2026
Attachments:
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11.B. Amend Strategic Partnership with 13 Welcome Baby Grantees in the Amount of $54,223,000 for a Total of $285,307,212 Through June 30, 2025 to Implement Welcome Baby Program
Attachments:
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11.C. Amend a Strategic Partnership with the Los Angeles County Office of Education (LACOE) in the Amount of $11,000,000 for a Total of $37,025,151 through June 30, 2027 to Manage the Implementation of Quality Start Los Angeles (QSLA), Including Maintaining the QRIS data system. Funding Amount is Contingent Upon Final Award from First 5 California
Attachments:
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11.D. Amend Strategic Partnership with Catalyst California in the Amount of $200,000 for a Total of $1,150,000 through June 30, 2024 to Strengthen the Data Infrastructure of the Best Start Regional and Local Networks
Attachments:
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11.E. Amend Strategic Partnership with Public Health Foundation Enterprises, Inc. (PHFE) in the Amount of $1,401,000 for an Estimated Project Total of $8,863,696 Through June 30, 2026 for the WIC Data Mining Project
Attachments:
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12. INFORMATION
Public Comment (for items not on the agenda) |
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13. ACTION
Adjournment |
