July 14, 2022 at 1:30 PM - 4:30 PM | Meeting of the Board of Commissioners
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1. ACTION
Call to Order / Roll Call
Presenter:
Sheila Kuehl, Commission Chair
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2. INFORMATION
Report on Executive Committee 6-22-22 Closed Session and Board 7-14-22 Closed Session
Presenter:
Serita Young, Legal Counsel, Richards, Watson, & Gershon
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3. ACTION
Consent
Presenter:
JR Nino, Chief Operating Officer
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3.A. Approve Special Commission Meeting Summary Action Minutes and Transcript – Thursday, June 9, 2022
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3.B. Approve the Monthly Financial Statements Month Ending May 31, 2022
Attachments:
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3.C. AB 361: Reconsideration of Findings
Attachments:
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3.D. Approve Amendment of the Strategic Partnership with the California Community Foundation (CCF) Community Initiatives Fund, Fiscal Sponsor for the Los Angeles Partnership for Early Childhood Investment in the Amount of $400,000 for a Total of $700,000 Through June 14, 2023 to Advance the County-Wide African American Infant and Maternal Mortality (AAIMM) Initiative by Overseeing Backbone Support for AAIMM Community Action Teams (CATs) and Providing Capacity Building, Advocacy, and Community Grantmaking and Authorize First 5 LA to Execute A Contract Amendment in the Amount of $400,000
Attachments:
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3.E. Approve Amendment to the Strategic Partnership with the Child Care Alliance of Los Angeles (CCALA) in the Amount of $95,000 for a Total of $690,892 Through June 30, 2023 to Complete the Final Phase of the Dual Language Learner Evaluation Which Includes Data Collection, Analysis, and the Dissemination of Results Shared with Key Early Learning Stakeholders Such Families and Providers
Attachments:
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4. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Sheila Kuehl, Commission Chair
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5. INFORMATION
Executive Director's Report
Presenter:
Kim Belshe, Executive Director
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6. ACTION
Executive Director Recruitment: Waive Governance Guideline No. 1 (7 of 9 votes required) and Approve Contract Amendment for Executive Search Services with Justus McGinity Executive Search in an Amount not to Exceed $280,000
Presenter:
Craig Steele, Legal Counsel, Richards, Watson, & Gershon
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7. INFORMATION
Authorize First 5 LA to Receive Funds from First 5 California for the Refugee Family Support Grant, Approve Resolution #2022-02 and Authorize First 5 LA Staff to Execute Agreement in the Amount of $354,727 (Written Only)
Presenter:
Reid Meadows, Senior County Strategist
Attachments:
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8. INFORMATION
Launching the First Review & Refinement Cycle of the 2020-2028 Strategic Plan Presenters: Antoinette Andrews Bush, Chief Transformation Officer; Kaya Tith, Senior Strategist - Strategic Planning & Refinement; Becca Patton, Director, Early Care & Education; Charna Widby, Chief Government Affairs Officer; Tara Ficek, Director, Health Systems; and Kimberly Hall, Chief Data Officer
Note: there will be a break halfway through this item. |
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9. INFORMATION
Public Comment (for items not on the agenda) |
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10. ACTION
Adjournment |
