FIRST 5 COMMISSION OF SAN DIEGO
Commission Meeting
County Administration Center
1600 Pacific Highway, Board Chambers Room 310
San Diego, CA 92101
November 14, 2024
2:30 P.M. – 4:30 P.M.
AGENDA | |
| A | Roll Call and Introductions |
| B Action | Approval of the Minutes for the First 5 Commission of San Diego meeting – April 18, 2024 Supporting Document |
| C | Opportunity for Public Comments |
| D | Commissioner Recusal Reminder |
| E Action | Consent Calendar Item 3: Single Sign On (SSO) Funding Request |
| 1 Public Hearing Action | Annual Report to First 5 California for FY 2023-24 Supporting Documents
The Commission is asked to approve the submission of the Annual Report to First 5 California for FY 2023 – 24. |
| 2 Public Hearing Action | Annual Financial Report Audit for FY 2023-24 Supporting Document
The Commission is asked to approve the audited annual financial report for FY 2023 – 24. |
| 3 Action | Single Sign On (SSO) Funding Request The Commission is asked to approve a budget adjustment to the FY 2024 – 25 Operating Budget to add $60,000 in funding to accommodate the SSO costs and approve an amendment to contract #524597 with Persimmony International. |
| 4 Discussion | Strategic Plan 2025-2030 Update The Commission will receive an update on the ongoing activities and plannings efforts related to the strategic plan for 2025 – 2030. |
| 5 Information | Finance Committee Report Supporting Document
This is a standing agenda item report of the Finance Committee’s activities. |
| 6 Information | Executive Director Report Supporting Documents
This is a standing agenda item report from the Executive Director. |
| 7
| Future Agenda Items
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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 December 17, 2024
Meeting will be held in the Board Chambers
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