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FIRST 5 COMMISSION OF SAN DIEGO
April 22, 2020
2:30PM – 4:30PM
AGENDA | ||
| A | Roll Call and Introductions | |
B | Approval of the Minutes for the First 5 Commission of San Diego meeting January 16, 2020 | |
| C | Opportunity for Public Comment | |
| D | Commissioner Recusal Reminder | |
| E | Consent Calendar The Commission will vote on any action items not pulled for discussion by Commissioners or members of the public. Items Available for the Consent Calendar are: Item 3: Sunset Review of County of San Diego Article IIIP, First 5 Commission of San Diego Item 4: Approval of the FY 2020-21 Operating Budget, Sustainability Fund Budget, Financial Spending Plan and Contract Amendments Item 5: Budget Adjustment for the First 5 First Steps Home Visiting Initiative (HVI) Item 6: Sunset Review of a Commission Policy *** OPEN PUBLIC HEARING *** | |
| Item 1 | Acceptance of the FY 2018-19 First 5 California Annual Report | |
| Item 2 | First 5 San Diego Strategic Plan 2020-2025 Annual Review *** CLOSE PUBLIC HEARING *** | |
| Item 3 | Sunset Review of County of San Diego Article IIIp, First 5 Commission of San Diego | |
| Item 4 | Approval of the FY 2020-21 Operating Budget, Sustainability Fund Budget and Financial Spending Plan | |
| Item 4-1 FY 2020-21 Issue Paper | ||
| Item 4-2 FY 2020-21 Operating Budget | ||
| Item 4-3 FY 2020-21 Sustainability Fund Budget | ||
| Item 4-4 FY 2020-21 Financial Spending Plan | ||
| Item 5 | Budget Adjustment for First 5 First Steps Home Visiting Initiative (HVI) with the Health and Human Services Agency | |
| Item 6 | Sunset Review a Commission Policy | |
| Item 6-1 F5C-005 Community Events (Mark-Up) | ||
| Item 6-2 F5C-005 Community Events (Final) | ||
| Item 7 | Finance Committee Report | |
| Item 7-1 February 2020 Balance Sheet | ||
| Item 7-2 Revenue and Expenses | ||
| Item 8 | Executive Director Report | |
| Item 8-1 Staff Report | ||
| Item 8-2 FY 19-20 Q2 Dashboard | ||
| Item 9 | 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 Commission 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
NEXT COMMISSION MEETING:
October 5, 2020
2:00PM – 4:00PM
Public Comment on specific agenda items is taken throughout the meeting at the conclusion of each agenda item.