April 16, 2025
2:00PM – 4:00PM
County Administration Center
1600 Pacific Highway, San Diego, CA 92101
Board Chambers Room 310
Agenda
Supporting Documents
Item B – Minutes of the March 25, 2025 First 5 Commission Meeting
Item C – e-Comments Received
Item 1.1 – First 5 California Annual 2023-2024 Report
Item 2.1 – Strategic Plan Presentation and First 5 San Diego 2020-2025 Strategic Plan
Item 3.1 – Dr. Seuss Partnership 2025
Item 3.2 – Dr. Seuss Grant Agreement Letter
Item 4.0 – Visual Aid to Support Item 4 (Visual Aid)
Item 4.1 – FY 2025-26 Operating Budget
Item 4.2 – 5 Year Financial Spending Plan (FY’s 2025-2030)
Item 4.3 – FY 2025-26 Sustainability Fund Budget
Item 4.4 – FY 2025-26 Budget Issue Paper/Contract Approvals
Item 4.5 – SDCOE Sole Source Letter
Item 4.6 – Parent and Public Education Contract (557977) breakdown
Item 5.1 – Home Visiting Request for Procurement (Presentation)
Item 6.1 – F5C-001 Letters of Support or Acknowledgement and Memoranda of Agreement to Local Programs (Mark-Up)
Item 6.2 – F5C-001Letters of Support or Acknowledgement and Memoranda of Agreement to Local Programs (Final)
Item 6.3 – F5C-002 Legislative Advocacy (Mark-Up)
Item 6.4 – F5C-002 Legislative Advocacy (Final)
Item 6.5 – F5C-015 Conflict of Interest and Incompatible Activities/Outside Employment Policy (Mark-Up)
Item 6.6 – F5C-015 Conflict of Interest and Incompatible Activities/Outside Employment Policy (Final)
Item 6.7 – F5C-017 Finance Committee Membership Policy (Mark-Up)
Item 6.8 – F5C-017 Finance Committee Membership Policy (Final)
Item 6.9 – F5C-018 Communication of Financial Condition Policy (Mark-Up)
Item 6.10 – F5C-018 Communication of Financial Condition Policy (Final)
Item 6.11 – F5C-023 Reimbursement of Expenses (Mark-Up)
Item 6.12 – F5C-023 Reimbursement of Expenses (Final)
Item 7.1 – Balance Sheet as of February 28, 2025
Item 8.1 – 2-1-1 San Diego (Presentation)
Item 9.1 – Executive Director Report
Item 9.2 – First 5 California Resilience Initiative
Item 9.3 – Letter to F5CA Commission from Chair Monica Montgomery Steppe