April 22, 2020 – Commission Meeting

Virtual Commission Meeting Details and Instructions – Click Here

Request to Speak – Click Here

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 PDF
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  PDF
Item 2 First 5 San Diego Strategic Plan 2020-2025 Annual Review

*** CLOSE PUBLIC HEARING ***

 PDF
 Item 3 Sunset Review of County of San Diego Article IIIp, First 5 Commission of San Diego PDF
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 PDF
Item 4-2 FY 2020-21 Operating Budget PDF
Item 4-3 FY 2020-21 Sustainability Fund Budget PDF
Item 4-4 FY 2020-21 Financial Spending Plan PDF
Item 5 Budget Adjustment for First 5 First Steps Home Visiting Initiative (HVI) with the Health and Human Services Agency PDF
Item 6 Sunset Review a Commission Policy
Item 6-1 F5C-005 Community Events (Mark-Up) PDF
Item 6-2 F5C-005 Community Events (Final) PDF
Item 7 Finance Committee Report
Item 7-1 February 2020 Balance Sheet PDF
Item 7-2 Revenue and Expenses PDF
Item 8 Executive Director Report
Item 8-1 Staff Report PDF
Item 8-2 FY 19-20 Q2 Dashboard PDF
Item 9 Future Agenda Items

  • Approval of the First 5 San Diego Annual Report for FY 2019-20
  • Approval of the Annual CPA Audit for FY 2019-20
  • Facilitated Discussion on Strategic Plan 2020-2025

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.

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