FIRST 5 SAN DIEGO
COMMISSION MEETING

April 18, 2019
10:00am – 12:00pm
County Administration Center
1600 Pacific Highway
Board Chambers Room 310 – Overflow Room 302
San Diego, CA 92101

 

AGENDA

[A]   Call to Order
[B]   Approval of Minutes – February 7, 2019  PDF
[C]   Opportunity for Public Comments
[D]   Commissioner Recusal Reminder
[E]   Consent Calendar
  • Item 4: Approval of the FY 2019-20 Operating Budget, Sustainability Fund Budget, Financial Spending Plan, and Contract Amendments
  • Item 5: Budget Adjustment for Contract #545596 with The Children’s Initiative for the Childhood Injury Prevention Program
  • Item 6: Budget Adjustment for Memorandum of Understanding (MOU) the Breastfeeding Friendly Environment Initiative
  • Item 7: Sunset Review of 5 Commission Policies
Item 1   Acceptance of the FY 2017-18 First 5 California Annual Report

  • Item 1-1 First 5 California Annual Report
  • Item 1-1B  F5CA Annual Report Appendix B Erratum
 

PDF
PDF

Item 2   First 5 San Diego Strategic Plan 2015 – 2020 Annual Review

  • Item 2-1 First 5 San Diego Strategic Plan 2015 – 2020
 

PDF

Item 3   First 5 San Diego Strategic Plan 2020 – 2025

  • Item 3-1 First 5 San Diego Strategic Plan 2020 – 2025
  • Strategic Plan Presentation

PDF
PDF
Item 4   Approval of the FY 2019-20 Operating Budget, Sustainability Fund
Budget, and Financial Spending Plan

  • Item 4-1 FY 2019-20 Operating Budget
  • Item 4-2 FY 2019-20 Sustainability Fund Budget
  • Item 4-3 FY 2019-20 Financial Spending Plan
 

PDF
PDF
PDF

Item 5   Budget Adjustment for Contract #545596 with The Children’s Initiative
for the Childhood Injury Prevention Program
Item 6   Budget Adjustment for Memorandum of Understanding
(MOU) F5CSD-00020 with the Health and Human Services Agency for
the Breastfeeding Friendly Environment Initiative
Item 7   Sunset Review of 5 Commission Policies

  • Item 7-1 F5C-001 Letters of Support and MOU (Mark-Up)
  • Item 7-2 F5C-001 Letters of Support and MOU (Final)
  • Item 7-3 F5C-002 Legislative Advocacy (Mark-Up)
  • Item 7-4 F5C-002 Legislative Advocacy (Final)
  • Item 7-5 F5C-015 Conflict of Interest Policy (Mark-Up)
  • Item 7-6 F5C-015 Conflict of Interest Policy (Final)
  • Item 7-7 F5C-018 Financial Condition Policy (Mark-Up)
  • Item 7-8 F5C-018 Financial Condition Policy (Final)
  • Item 7-9 F5C-023 Reimbursement of Expenses (Mark-Up)
  • Item 7-10 F5C-023 Reimbursement of Expenses (Final)
 

PDF
PDF
PDF
PDF
PDF
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PDF
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Item 8   San Diego County Local Needs and Barriers Report – May 2018

  • Item 8-1 AB377 Study Report
  • Item 8-2 Local Child Care Needs and Barriers Presentation – May 2018
 

PDF
PDF

Item 9   Finance Committee Report

  • Item 9-1 February 2019 Balance Sheet
 

 PDF

Item 10   Executive Director Report

  • Item 10-1 Staff Report
  • Item 10-2 Dashboard
 

PDF
PDF

Item 11   Future Agenda Items

If you are planning to attend and need special accommodations, you must call
Karen Hays at (619) 523-7711 at least three days in advance of the meeting.

Pursuant to Government Code section 54957.5, written materials distributed to the Commission in connection with this agenda less than 72 hours before the meeting will be made available to the public at 1600 Pacific Highway, Suite 401, San Diego, CA 92101.

NEXT COMMISSION MEETING:

October 10, 2019
10:00am – 12:00pm

County Administration Center
1600 Pacific Highway
Room 302/303
San Diego, CA 92101

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

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