FIRST 5 SAN DIEGO
COMMISSION MEETING

October 10, 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 and Introductions
[B] Approval of Minutes – April 18, 2019  PDF
[C] Opportunity for Public Comments
[D] Commissioner Recusal Reminder
[E] Consent Calendar
  • Item 3: Sunset review of two commission policies
Item 1 Public Hearing: Annual Report to First 5 California for FY 2018-2019.

The Commission is asked to approve the submission of the Annual Report to First 5 California for FY 2018-19.

 

 

 

Item 2 Annual Audit for FY 2018-19

  • 2.1 – FY 2018-19 CAFR
 

 

Item 3 Sunset Review of two Commission Policies

  • 3.1 – F5C – 006 Protest Procedures (Draft)
  • 3.2 – F5C – 006 Protest Procedures (Final)
  • 3.3 – F5C – 024 Notification of Use of Client Information (Draft)
  • 3.4 – F5C – 024 Notification of Use of Client Information (Final)
 

PDF
PDF
PDF
PDF

 

Item 4 Presentation: The San Diego’s Mother’s Milk Bank UCSD Health

  • The Commission will receive a presentation of the San Diego Mother’s Milk Bank and its upcoming opening in the Spring of 2020.
PDF
Item 5 San Diego for Every Child – Coalition to End Child Poverty

  • The Commission will receive an overview of the new Coalition to end child poverty in San Diego County.
PDF
Item 6 Finance Committee Report

  • 6.1 – Balance Sheet as of August 31, 2019
PDF
Item 7 Executive Directors Report

  • 7.1 – Staff Report
  • 7.2 – Quarterly Performances Dashboard
    Fourth Quarter, FY 2018-19
PDF
PDF
Item 8 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:

November 14, 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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