December 17, 2024
10:00am – 12:00pm
County Administration Center
1600 Pacific Highway, San Diego, CA 92101
Board Chambers Room 310
Agenda
Supporting Documents
Item B November 14, 2024 Commission Meeting Minutes
Item 1-1 First 5 2025-2030 Strategic Plan (final)
Item 1-2 First 5 Strategic Plan Presentation
Item 2-1 Finance Membership Appointments
Item 3-1 F5C-003 Commission Funding Process (mark-up)
Item 3-2 F5C-003 Commission Funding Process (final)
Item 3-3 F5C-009 Supplantation (mark-up)
Item 3-4 F5C-009 Supplantation (final)
Item 3-5 F5C-013 Contracting and Procurement Policy (mark-up)
Item 3-6 F5C-013 Contracting and Procurement Policy (final)
Item 3-7 F5C-021 Contract Extensions (mark-up)
Item 3-8 F5C-021 Contract Extensions (final)
Item 4-1 First 5 Community Presentation of FY23.24 Annual Report
Item 4-2 First 5 2023-24 Annual Report to the Community (final)
Item 5-1 HV Coordination Presentation
Item 6-1 Quality Early Learning Presentation
Item 7-1 Funding Reduction Chart
Item 7-2 FY 2024-25 Financial Spending Plan (as of 12-4-2024 projection)
Item 7-3 Communication Ref Contract #545596 The Children’s Initiative
Item 8-1 Staff Report
Item 8-2 Dashboard – Q1 FY 2024-25
Item 8-3 DHCS First 5 MOU Template