June 14, 2018 at 1:30 PM - Meeting of the Board of Commissioners

1. ACTION
Call to Order / Roll Call         
 - Sheila Kuehl, Commission Chair   

2. ACTION
Consent
 - John Wagner, Executive Vice President

2.A. Approve Commission Meeting Transcript and Summary Action Minutes - Thursday, May 10, 2018

2.B. Approve the Monthly Financial Statements Month Ending April 30, 2018           

2.C. Contract: Approve One New Agreement, 59 Renewals and One
Amendment and Authorize Staff to Complete Final Contract
Execution Upon Approval from the Board

2.D. Amend Strategic Partnership with Child Care Alliance of Los Angeles
(fiscal agent for Partnerships for Education, Articulation and Coordination
through Higher Education: PEACH) in the Amount of $898,000 for a Total
Project Amount not to exceed $2,648,000 over four years and Authorize
First 5 LA Staff to Execute an Agreement for an amount not to exceed
$700,000 from July 1, 2018 to June 30, 2019

2.E. Authorize Executive Director to Negotiate and Execute an Amendment to the
Agreement with County of Los Angeles Allowing First 5 LA to Participate in the
Medicaid Targeted Case Management Program Effective July 1, 2018

2.F. Approve Strategic Partnership with the California Community Foundation
in the Amount of $150,000 to implement a Financial Assessment of
the Early Care and Education (ECE) Sector, and Authorize Staff to
Execute a Contract from July 1, 2018 to June 30, 2019 for an Amount
not to Exceed $150,000

2.G. Approve Extension of Strategic Partnership with Community Partners
in the Amount of $327,000 for Two Additional Years for a Total
Project Cost of $401,500 and Authorize First 5 LA Staff to Execute
a Contract for the Period of July 1, 2018 – June 30, 2020 in the
Amount of $327,000 (Estimated Expenditures for FY 2018-19 are $215,000)

3. INFORMATION      
Remarks by the Commission Chair of the Board
        - Commission Chair

4. INFORMATION
Executive Director’s Report
       - Kim Belshé, Executive Director

5. ACTION
Approve Resolution 2018-02 for the Final Proposed FY 2018-19 Budget 
        - Raoul Ortega, Finance Director
        - Daisy Lopez, Finance Manager                    

6. Break

7. INFORMATION
Families Outcome: Strengthening Families through Home Visiting         
        Systems Building in Los Angeles County: Local, State and National
Perspective
- Christina Altmayer, VP of Programs                             
- Deborah Daro, Ph.D, Senior Research Fellow, 
  Chapin Hall at the University of Chicago

8. INFORMATION
        Oral Health Case Study: Learnings from Policy, Systems 
Change and Sustainability                   
 - Tara Ficek, Director, Health Systems                                                          
 - James J. Crall, DDS, Sc.D., UCLA
 - Roseann Mulligan, DDS, M.S., University of Southern California
 - Jenny Sun Tjahjono, DMD, Western University of Health Sciences

9. INFORMATION  
  Public Comment (for items not on the agenda)       

10. ACTION     
  Adjournment