October 13, 2022 - Commission Meeting - First 5 San Diego

FIRST 5 COMMISSION OF SAN DIEGO
Commission Meeting

Virtual Commission Meeting
Details and Instructions

Request to Speak Form

October 13, 2022
2:00 PM – 4:00 PM
Zoom Link

AGENDA
Item A	Roll Call and Introductions
Item B Action	Approval of Minutes for the First 5 Commission of San Diego meeting – April 20, 2022
Item C	Opportunity for Public Comments
Item D	Commissioner Recusal Reminder
Item E Action	Consent Calendar Item 1: Brown Act Teleconferencing Motion Item 4: Authorize Award of Contract/Corresponding Amendments for the Doula Program Item 5: Budget Adjustment for First 5 First Steps Program Item 6: Sunset review of Two Commission policies
Item 1 Motion Action	Ratification and Continuance of Teleconferencing Meeting Option Pursuant to Government Code Section 54953(e) Item 1-1: Continued State of ER Virtual MTG Letter 05/23/2022 Item 1-2: Continued State of ER Virtual MTG letter 06/23/2022 Item 1-3: Continued State of ER Virtual MTG letter 07/22/2022 Item 1-4: Continued State of ER Virtual MTG letter 08/23/2022 Item 1-5: Continued State of ER Virtual MTG letter 09/26/2022
Item 2 Public Hearing Action	* OPEN PUBLIC HEARING * Annual Report to First 5 California for FY 2021 – 22 Item 2-1: State Annual Report for FY 2021/22 Item 2-2: State AR1 Reports Item 2-3: State AR2 Reports Item 2-4: State AR3 Reports
Item 3 Public Hearing Action	Annual Financial Report audit for FY 2021-22 Item 3-1: First 5 AFR 2022 – DRAFT * CLOSE PUBLIC HEARING *
Item 4 Action	Authorize Contract Award and Contract Amendments for the Doula Pilot Program
Item 5 Action	Budget Adjustment and Contract Amendments for the First 5 First Steps Home Visiting Program
Item 6 Action	Sunset Review of Two Commission Policies Item 6-1: F5C-006 Protest Procedures (mark-up) Item 6-2: F5C-006 Protest Procedures (final) Item 6-3: F5C-024 Notification of Use of Client Information (mark-up) Item 6-4: F5C-024 Notification of Use of Client Information (final)
Item 7 Presentation	LiveWell @ Work Item 7-1: LiveWell @ Work PPT
Item 8 Information	San Diego County Working Families Initiative Update
Item 9 Presentation	Healthy Development Services Item 9-1: HDS Commission Presentation
Item 10 Information	Finance Committee Report Item 10-1: August 2022 Balance Sheet Summary
Item 11 Information	Executive Director Report Item 11-1: Staff Report Item 11-2: MCCYN-PLUS Letter Item 11-3: Fact Sheet Item 11-4: MCCYN Info Paper
Item 12	Future Agenda Items • Annual Report to the Community for FY 2021 – 22

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.

NEXT COMMISSION MEETING:
November 17, 2022
2:00 PM – 4:00 PM
Virtual Meeting
9655 Granite Ridge Drive Suite 120
San Diego, CA 92123

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