April 24, 2025 at 1:30 PM - 4:30 PM | Special Joint Meeting of the Board of Commissioners and Program & Planning Committee
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1. Call to Order/Roll Call
Presenter:
Astrid Heger, Committee Vice 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:
Astrid Heger, Committee Vice Chair
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3. INFORMATION
Review Program and Planning Committee Meeting Notes from September 26, 2024 Meeting
Presenter:
Astrid Heger, Committee Vice Chair
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4. INFORMATION
Establish a Strategic Partnership with Catalyst California in the Amount of $900,000 to Support the Development and Implementation of the Equity Index for a Period of Four (4) Years through June 30, 2029 (Written Only)
Presenter:
Kimberly Hall, Director of Impact & Accountability
Attachments:
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5. INFORMATION
Early Identification and Intervention: Learnings and Approach for FY 25-26 Presenters: John Wagner, Executive Vice President of Family Supports & Human Resources; Tara Ficek, Director, Health Systems; Ann Isbell, Program Officer, Health Systems; Cathy Mechsner, Manager of Practice Transformation Programs, L.A. Care Health Plan; Crystal Smith, FRC Program Manager, South Central Los Angeles Regional Center and Katy Nagy, Director of Systems Design and Impact Measurement, VIVA Social Impact Partners There will be a 5- minute break built into this item.
Attachments:
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6. Public Comment (for items not on the agenda)
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7. Adjournment
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