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June 29, 2015 Commission Meeting

  • Agenda (pdf)
  • A Roll Call and Introductions
  • B Approval of the Minutes – April 13, 2015 (pdf)
  • C Opportunity for Public Comments
  • D Commissioner Recusal Reminder
  • E Consent Calendar
  • Item 1 First 5 San Diego Strategic Plan 2015 – 2020 Annual Review (pdf)
    • 1-1 Strategic Plan 2015- 2020 (pdf)
  • Item 2 Sunset Review of Commission Policies (pdf)
    • 2-1 Commission Funding Process (Mark Up) (pdf)
    • 2-2 Commission Funding Process (Final) (pdf)
    • 2-3 Media Procedure (Mark Up) (pdf)
    • 2-4 Media Procedures (Final) (pdf)
    • 2-5 Signatory Authority (Mark Up) (pdf)
    • 2-6 Signatory Authority (Final) (pdf)
    • 2-7 Administrative Rate Policy (Mark Up) (pdf)
    • 2-8 Administrative Rate Policy (Final) (pdf)
    • 2-9 Contracting and Procurement Policy (Mark Up) (pdf)
    • 2-10 Contracting and Procurement Policy (Final) (pdf)
    • 2-11 Salaries and Benefits Policy (Mark Up) (pdf)
    • 2-12 Salaries and Benefits Policy (Final) (pdf)
    • 2-13 Conflict of Interest Policy (Mark Up) (pdf)
    • 2-14 Conflict of Interest Policy (Final) (pdf)
    • 2-15 Finance Committee Membership Policy (Mark Up) (pdf)
    • 2-16 Finance Committee Membership Policy (Final) (pdf)
    • 2-17 Guidelines for Auth Research Using Comm Resources (Mark Up)(pdf)
    • 2-18 Guidelines for Auth Research Using Comm Resources (Final)(pdf)
    • 2-19 Guidelines for Human Subject Protection (Mark Up) (pdf)
    • 2-20 Guidelines for Human Subject Protection (Final) (pdf)
    • 2-21 Contract Extension (Mark Up) (pdf)
    • 2-22 Contract Extension (Final) (pdf)
    • 2-23 Emerging Critical Needs (obsolete – not continued) (pdf)
  • Item 3 Recommendation for Award: KidSTART Cener Services (pdf)
  • Item 4 Amendment to FY 2015-16 Operating Budget (pdf)
  • Item 5 Live Well San Diego Recognized Partners Proclamations (pdf)
  • Item 6 Commission Bylaw Change – First Review Supporting Document (pdf)
    • Item 6-1 Commission By Laws Draft (pdf)
  • Item 7 Healthy Development Services Presentation (pdf)
  • Item 8 Finance Committee Report (pdf)
    • Item 8-1 Balance Sheet as of March 31, 2015 (pdf)
    • Item 8-2 Third Quarter Budget Projection for FY 2014 – 15 (pdf)
  • Item 9 Executive Director Monthly Report (pdf)
    • Staff Report (pdf)
    • Dashboard 14-15 Q-3 Draft (pdf)
  • Item 10 Future Agenda Items (pdf)