SACRAMENTO COUNTY

FIRST 5 SACRAMENTO COMMISSION

700 H Street, Board Chambers

Sacramento, CA 95814

 

AGENDA

 

MONDAY

January 12, 2009

9:30 AM

Commissioners:  Jim Hunt, Scott Moak, Marilyn Ratkay, Albert Rivas, Glennah Trochet, M.D., Roger Dickinson

Alternates:  Robert Bonar, M.D., Penelope Clarke, Kathy Kossick,  Marcie Launey, Jason Sample, Cindy Weideman, D.D.S., Jimmie Yee

County Counsel:  Janice Snyder (Acting Counsel)

Executive Director:  Lin Batten

Clerk:  Cheryl Rookwood

 

 

CONSENT ITEMS

 

 

1.

Approve December 1, 2008 Draft Action Summary

 

 

SEPARATE MATTERS

 

 

2.

Presentation of Resolution Honoring Linda Lee's Service to the First 5 Sacramento Commission (5 minutes)

 

 

3.

Executive Director's Report (5 minutes)

 

 

4.

Approval of Funding Recommendations For First 5 Sacramento Commission Community Grants (5 minutes)

 

 

5.

Public Hearing And Approval Of The First 5 Sacramento Commission 2009 Strategic Plan Update (10 minutes)

 

 

6.

Approve Funding For The Healthy Families Program Up To $571,534 From December 18, 2008 to June 30, 2009

 

 

7.

Advisory Committee Report (5 minutes)

 

 

Approve Reassignment Of Member Ernie Brown

 

 

8.

Evaluation Committee Report (5 minutes)

 

 

9.

Commissioner Member Comments (5 minutes)

 

 

10.

Public Comments on Non-Agenda Matters (5 minutes)

 

 

COMMUNICATIONS FILED

 

 

11.

Contract Execution and Budget Revision Report

 

 

12.

Calendar of Community Events