June 8, 2023 at 1:30 PM - 4:30 PM | Meeting of the Board of Commissioners
| Agenda |
|---|
|
1. ACTION
Call to Order / Roll Call
Presenter:
Holly J. Mitchell, Commission Chair
|
|
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
|
|
3. INFORMATION
Report out on Closed Session of the Board of Commissioners – June 8, 2023
Presenter:
Serita Young, Legal Counsel, Richards, Watson & Gershon
|
|
4. ACTION
Consent
Presenter:
JR Nino, Chief Operating Officer
|
|
4.A. Approve Special Commission Meeting Summary Action Minutes and Transcript – May 4, 2023
|
|
4.B. Approve the Monthly Financial Statements for the Month Ending April 30, 2023
Attachments:
()
|
|
4.C. Contracts: Contracts: Approve 34 Renewals and Authorize Staff to Complete Final Execution of the Agreements Upon Approval from the Board
Attachments:
()
|
|
4.D. Approve Amendment of the 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 and Authorize First 5 LA Staff to Execute 13 Separate Agreements in the Amount of $21,563,000
Attachments:
()
|
|
4.E. Approve Amendment of the 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
Attachments:
()
|
|
4.F. 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:
()
|
|
4.G. Approve Amendment of the Strategic Partnership with the Los Angeles County Office of Education (LACOE) in the Amount of $11 Million for a Total of $37,025,151 Through June 30, 2027 to Manage the Implementation of Quality Start Los Angeles (QSLA), including the QRIS Data System and Authorize First 5 LA Staff to Execute a Contract in the Amount of $2,983,140
Attachments:
()
|
|
4.H. Approve Amendment of the 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:
()
|
|
4.I. Approve Amendment of the Strategic Partnership with Catalyst California (formerly Advancement Project California) in the Amount of $200,000 for a Total of $1,150,000 Through June 30, 2024 to Continue to Strengthen the Data Infrastructure Needed to Support First 5 LA’s Ongoing Policy and Systems Change Work of the Best Start Regional and Local Networks and First 5 LA staff Within the 14 Best Start Geographic Areas and Authorize First 5 LA Staff to Execute an Agreement in the Amount of up to $200,000
Attachments:
()
|
|
5. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Holly J. Mitchell, Commission Chair
|
|
6. INFORMATION
Executive Director's Report
Presenter:
Karla Pleitéz Howell, Executive Director
|
|
7. ACTION
Optimizing Our Effectiveness: Present the Draft Proposed FY 2023-24 Budget and Updated LTFP for Approval and Approve Resolution 2023-03 Presenters: Raoul Ortega, Director of Finance and Daisy Lopez, Manager, Financial Planning & Analysis |
|
8. INFORMATION
Public Hearing: Receive and File First 5 CA’s Annual Report
Presenter:
HaRi Kim Han, Data Strategy Specialist
|
|
9. Break
|
|
10. INFORMATION
Strategic Plan Reset: Landscape Findings Presenters: Antoinette Andrews-Bush, Chief Transformation Officer; Agnieszka Rykaczewska, Senior Data Strategist; John Wagner, Executive Vice-President; Charna Widby, Chief Government Affairs Officer; and JR Nino, Chief Operating Officer
Attachments:
()
|
|
11. INFORMATION
Public Comment (for items not on the agenda) |
|
12. ACTION
Adjournment |
