FIRST 5 COMMISSION OF SAN DIEGO
Commission Meeting
County Administration Center
1600 Pacific Highway, Room 310 -Board Chambers
San Diego, CA 92101
February 8, 2024
2:30P.M. – 4:30 P.M.
AGENDA | |
| A | Roll Call and Introductions |
| B Action | Approval of the Minutes for the First 5 Commission of San Diego meeting – November 9, 2023 Supporting Document |
| C | Opportunity for Public Comments Items not on the Agenda – Limit two minutes per speaker. (Request to Speak slips for this item or any other item on the agenda must be submitted to Commission staff prior to the meeting being called to order.) |
| D | Commissioner Recusal Reminder All Commissioners are reminded to recuse themselves from voting on any agenda item that has a real or perceived conflict of interest. |
| 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: |
| 1 Action | Annual Appointment of Commission Officers Supporting Document The Commission is asked to approve nominations for Vice-Chair and Secretary for calendar year 2024. |
| 2 Action | Budget Adjustment and Contract Amendment for Strategic Planning Contract with MIG Inc. The Commission is asked to approve a budget adjustment to the FY 2023-24 Operating Budget to add $20,000 in funding to accommodate the needs of the revised Strategic Plan activities/timeline and approve an amendment to contract #557201 with MIG, Inc. |
| 3 Action | First 5 San Diego Investment Policy Review The Commission is asked to approve revisions to the Investment Policy F5C-011 at the sunset review. Item 3-1 Investment Policy (Draft) |
| 4 Presentation | First 5 CA Home Visiting Technical Assistance and Coordination Grant The Commission will receive a presentation on the latest activities related to the First 5 CA Home Visiting Coordination Grant. Item 4-1 Presentation |
| 5 Information | First 5 San Diego Strategic Plan 2025-2030 Update The Commission will be provided with an update on the status of the Strategic Plan 2025-2030 efforts. Item 5-1 – Presentation |
| 6 Information | Finance Committee Report The Balance Sheet as of December 31, 2023 will be presented as well as the 2nd Quarter Budget Projection for FY 2023 – 24. Item 6-1 Balance Sheet |
| 7 Information | Executive Director Report Item 7-1 Staff Report |
| 8 | Future Agenda Items • Budget Approval for FY 2024 – 2025 • Strategic Plan 2020 – 2025 Annual Review • First 5 California FY 2022 – 2023 Annual Report Acceptance • Sunset review of 6 Commission policies |
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 Finance Committee 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.
The schedule for future Commission meetings will be posted on the Commission’s website.
The next Commission meeting is scheduled for April 18, 2024
Copies of the Commission meeting agenda are provided at all meetings. Support and background documents for agenda items are available on the Commission’s Website.
Visit the Commission’s website at www.first5sandiego.org