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September 10, 2012 Commission Meeting

  • Agenda (pdf)
  • A Roll Call and Introductions
  • B Approval of the minutes – June 4, 2012 (pdf)
  • C Opportunity for Public Comments
  • D Commissioner Recusal Reminder
  • E Consent Calendar
  • Item 1 Recomendation for Award: Countywide Coordinator -Targeted At-Risk Home Visiting Initiative (pdf)
    • Item 1-1 Targeted At-Risk Home Visiting Initiative (pdf)
    • Item 1-2 Design of the At-Risk Home Visiting Initiative (pdf)
  • Item 2 TPAC Appointment (pdf)
    • Item 2-1 TPAC Appointment (pdf)
  • Item 3 Recommendations for FY 2011-12 Unexpended Funds (pdf)
    • Item 3-1 Recommendations for Fiscal Year 2011-12 Unexpended Funds (pdf)
  • Item 4 Sunset Review of the Supplantation Policy (pdf)
    • Item 4-1Supplantation Policy marked-up version (pdf)
    • Item 4-2 Supplantation Policy final version (pdf)
  • Item 5 Finance Committee Report (pdf)
    • Item 5-1 Balance Sheet as of June 30, 2012 (pdf)
    • Item 5-2 Statement of Revenues & Expenditures as of June 30, 2012 (pdf)
    • Item 5-3 Balance Sheet as of July 31, 2012 (pdf)
  • Item 6 Executive Director Monthly Report (pdf)
    • Item 6-1 Executive Director Monthly Report (pdf)
    • Item 6-2 4th Quarter Dashboard for FY 2011-12 (pdf)
  • Item 7 Future Agenda Items (pdf)