February 8, 2024 at 1:30 PM - 4:30 PM | Board of Commissioners Meeting
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1. ACTION
Call to Order / Roll Call
Presenter:
Frank Ramos, Commission Vice Chair Alternate
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2. ACTION
Election of the Commission Chair
Presenter:
Frank Ramos, Commission Vice Chair Alternate
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3. ACTION
Election of the Commission Vice Chair
Presenter:
Commission Chair
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4. ACTION
AB 2449 Request(s) to Participate Remotely Due to Emergency Circumstances and Notice(s) of Remote Participation for Just Cause
Presenter:
Commission Chair
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5. INFORMATION
Report out on Closed Session of the Board of Commissioners - February 8, 2024
Presenter:
Serita Young, Legal Counsel, Richards, Watson & Gershon
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6. ACTION
Consent
Presenter:
JR Nino, Chief Operating Officer
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6.A. Approve Special Commission Meeting Summary Action Minutes and Transcript – Thursday, November 9, 2023
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6.B. Approve the Monthly Financial Statements Months Ending October 31, 2023 through December 31, 2023
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6.C. Contracts: Approve One (1) New Agreement and Authorize Staff to Execute the Agreement Upon Approval from the Board
Attachments:
()
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6.D. Investment Portfolio Update for Q1 and Q2
Attachments:
()
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7. INFORMATION
Remarks by the Commission Chair of the Board · Committee Assignments for 2024
Presenter:
Commission Chair
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8. INFORMATION
Executive Director's Report
Presenter:
Karla Pleitéz Howell, Executive Director
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9. ACTION
Waive Governance Guideline #1 to Amend a Strategic Partnership with Child Care Alliance of Los Angeles (CCALA) in the Amount of $131,500 for a Total of $822,392 through June 30, 2024, and Authorize First 5 LA Staff to Complete the Contract Amendment (Written Only) Presenters: Gina Rodriguez, Program Officer, Early Care & Education and Ofelia Medina, Senior Policy Strategist
Attachments:
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10. INFORMATION
Finance Update (Written Only) Presenters: Raoul Ortega, Director of Finance and Daisy Lopez, Manager, Financial Planning & Analysis |
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10.A. Mid-Year Budget Update: Share the FY 23-24 Mid-Year Revised Budget Memo as Information to Receive and File
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10.B. FY23-24 Budget Calendar
Attachments:
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11. INFORMATION
Building and Capital Improvement Project (CIP) Update
Presenter:
JR Nino, Chief Operating Officer
Attachments:
()
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12. Break
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13. INFORMATION
Authorize First 5 LA to Receive Funds from the Los Angeles County Office of Education (LACOE) for the California Early Care and Education Workforce Study Los Angeles County Report and Approve Resolution # 2024-01 (Written Only)
Presenter:
Jaime Kalenik, Senior Program Officer, Early Care & Education
Attachments:
()
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14. INFORMATION
Home Visiting: Sustainability and Strategic Reduction Approaches
Presenter:
Diana Careaga, Director, Family Supports
Attachments:
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15. INFORMATION
Overview of the California January Budget FY 2024-2025
Presenter:
Ofelia Medina, Senior Policy Strategist, Office of Government Affairs and Public Policy
Attachments:
()
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16. INFORMATION
Public Comment (for items not on the agenda) |
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17. ACTION
Adjournment |
