SACRAMENTO COUNTY

FIRST 5 SACRAMENTO COMMISSION

700 H Street, Board Chambers

Sacramento, CA 95814

 

AGENDA

 

MONDAY

April 05, 2010

12:30 PM

Commissioners:  Scott Moak, Douglas Ose, Marilyn Ratkay, Jason Sample, Glennah Trochet, M.D., Bruce Wagstaff, Roger Dickinson

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

County Counsel:  Michele Bach

Executive Director:  Toni Moore

Clerk:  Cheryl Rookwood

 

 

CONSENT ITEMS

 

 

1.

Approve March 8, 2010 Draft Action Summary

 

 

SEPARATE MATTERS

 

 

2.

Executive Director's Report

 

 

3.

Approval of Fiscal Year 2010/2011 Proposed Budget

 

 

4.

Authorization to Execute an Amendment to the Agreement with Twin Rivers Unified School District (TRUSD)

 

 

5.

Approval of Funding Recommendations for RFA No. 09/10-02-Evaluation Services

 

 

6.

Approval to Contract with Cover the Kids for Outreach, Enrollment, Utilization and Retention Activities

 

 

7.

Approval of  Procedure for Out-of-Cycle Funding Requests

 

 

8.

Public Hearing: First 5 California Children And Families Commission Annual Report Fiscal Year 2008/2009

 

 

9.

Advisory Committee Update

 

 

Approval of new Member Appointment for Community Representative Seat:  Grandparents

 

 

10.

Evaluation Committee Update

 

 

11.

Financial Planning Committee Update

 

 

Approval of Appointment of Bruce Wagstaff to Financial Planning Committee

 

 

12.

Miscellaneous Scheduling Matters

 

 

13.

Commission Member Comments

 

 

14.

Public Comments on Non-Agenda Matters

 

 

COMMUNICATIONS FILED

 

 

15.

Contract Execution and Budget Revision Report

 

 

16.

April Community Calendar of Events