February 09, 2023 - Commission Meeting - First 5 San Diego

FIRST 5 COMMISSION OF SAN DIEGO
Commission Meeting

This will be an in-person meeting at the County Administration Center
1600 Pacific Highway, Room 302

Teleconference location: 3625 Ruffin Road, Suite 100, San Diego, CA 92123

February 9, 2023
2:00 p.m. – 4:00 p.m.

AGENDA
Item A	Roll Call and Introductions
Item B Action	Approval of Minutes for the First 5 Commission of San Diego meeting – November 17, 2022
Item C	Opportunity for Public Comments
Item D	Commissioner Recusal Reminder
Item E Action	Consent Calendar Item 1: Annual Appointment of Commission Officers Item 2: First 5 Commission Staffing Request Item 3: Regional Technical Assistance for Home Visiting Coordination and Integration Grant Item 4: Appointment of Finance Committee Members and Alternates.
Item 1 Action	Annual Appointment of Commission Officers Item 1-1: Commission ByLaws
Item 2 Action	First 5 Commission Staffing Request
Item 3 Action	First 5 CA Regional Technical Assistance for Home Visiting (HV) Coordination and Integration Grant
Item 4 Action	Appointment of Finance Committee Members and Alternates Item 4-1: Finance Membership Appointments
Item 5 Information	Finance Committee Report Item 5-1: December 2022 Balance Sheet Summary Item 5-2: 2nd Quarter 22-23 Statement of Revenues & Expenditures Summary
Item 6 Information	Proposed HHSA Child and Family Well-Being Department Item 6-1: CFWB Overview 12-12-22
Item 7 Information	Child Care Blueprint and Strategic Planning Update
Item 8 Information	Executive Director Report Item 8-1: Staff Report Item 8-2: First 5 Association Policy Priorities 2023
Item 9	Future Agenda Items LiveWell@Work and SD County Working Families Initiative Child Care Blueprint Budget Approval for FY2023-2024 Strategic Plan 2020 – 2025 Annual Review First 5 California FY 2021-2022 Annual Report Acceptance Sunset Review of a Commission Policy

If you are planning to attend and need special accommodations, you must call Karen Hays at (858) 285-7720 at least three days in advance of the meeting.

Pursuant to Government Code section 54957.5, written materials distributed to the Finance Committee in connection with this agenda less than 72 hours before the meeting will be made available to the public at 9655 Granite Ridge Drive, Suite 120, San Diego, CA 92123.

The next Commission meeting is scheduled for April 13, 2023

Copies of the Commission meeting agenda are provided at all meetings. Support and background documents for agenda items are available on the Commission’s Website.

Visit the Commission’s website at www.first5sandiego.org