October 12, 2023 at 1:30 PM - 4:30 PM | Board of Commissioners Meeting
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1. ACTION
Call to Order / Roll Call
Presenter:
Holly J. Mitchell, Commission Chair
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2. ACTION
AB 2449 Request(s) to Participate Remotely Due to Emergency Circumstances and Notice(s) of Remote Participation for Just Cause
Presenter:
Holly J. Mitchell, Commission Chair
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3. INFORMATION
Report out on Closed Session of the Board of Commissioners - October 12, 2023
Presenter:
Serita Young, Legal Counsel, Richards, Watson & Gershon
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4. ACTION
Consent
Presenter:
JR Nino, Chief Operating Officer
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4.A. Approve Special Commission Meeting Summary Action Minutes and Transcript – September 14, 2023
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4.B. Approve the Monthly Financial Statements Months Ending July 31, 2023 through August 31, 2023
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4.C. Contracts: Approve one (1) amendment and one (1) renewal and authorize staff to complete final execution of the agreements upon approval from the Board
Attachments:
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4.D. Approve a Strategic Partnership with Health Federation of Philadelphia in the Amount of $400,000 to Pilot the Thriving Providers Guaranteed Basic Income Model in Los Angeles County for the Period of 24 Months and Authorize First??5 LA Staff to Execute an Agreement in the Amount of $400,000
Attachments:
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5. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Holly J. Mitchell, Commission Chair
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6. INFORMATION
Executive Director's Report
Presenter:
Karla Pleitéz Howell, Executive Director
Attachments:
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7. ACTION
Approve Draft of the Annual Comprehensive Financial Report Including the Independent Auditor's Report for the Fiscal Year ending June 30, 2023
Presenter:
Raoul Ortega, Director of Finance
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8. ACTION
Approval to Submit First 5 LA Annual Report to First 5 CA
Presenter:
HaRi Kim Han, Data Strategy Specialist
Attachments:
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9. INFORMATION
Streamlining Mid-year Budget Process
Presenter:
Daisy Lopez, Manager, Financial Planning & Analysis, Finance
Attachments:
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10. INFORMATION
Authorize First 5 LA to Receive Funds from the Los Angeles County Office of Education (LACOE) for the Extension of the Quality Start Los Angeles (QSLA) Dual Language Learner (DLL) Communications Campaign, Approve Resolution # 2023-04 and Authorize First 5 LA Staff to Execute an Agreement in the Anticipated Amount of up to $2,000,000 Presenters: Gina Rodriguez, Program Officer, Early Care & Educ and ationKatie Kurutz, Communications Specialist, Office of Communications
Attachments:
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11. INFORMATION
Review of and Public Hearing on the Proposed Strategic Plan Presenters: Chrissie M. Castro, Chrissie M. Castro & Associates and Rigoberto Rodriguez, Chrissie M. Castro & Associates |
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12. INFORMATION
Public Comment (for items not on the agenda) |
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13. ACTION
Adjournment |
