SACRAMENTO COUNTY

FIRST 5 SACRAMENTO COMMISSION

700 H Street, Board Chambers

Sacramento, CA 95814

 

AGENDA

 

MONDAY

June 01, 2015

12:30 PM

Commissioners: David W. Gordon, Beth Hassett, Terrence Jones, D.D.S, Dr. Olivia Kasirye, M.D., Paul G. Lake, Scott Moak, Phillip R. Serna

Alternates: Donna Sneeringer, Steve Wirtz, Kathy Kossick, Christina Elliott, Roberta MacGlashan

County Counsel:  Rick Heyer

Executive Director:  Toni Moore

Clerk:  Cheryl Rookwood

 

 

 

CONSENT ITEMS

 

 

1.

Approve May 4, 2015 Draft Action Summary

 

 

SEPARATE MATTERS

 

 

2.

Presentation of Resolution Honoring Debra Payne on the Occasion of Her Retirement

 

 

3.

Executive Director's Report

 

 

4.

Approval of Extension of Agreement with WellSpace Health for the Healthy and Empowered Families Cultural Broker Program

 

 

5.

Approval of Extension of Agreement with Community Link Capital Region for the 2-1-1 Sacramento Program

 

 

6.

Approval of Agreement with LPC Consulting Associates, Inc. for Evaluation Consultant Services

 

 

7.

Approval of Agreement with Persimmony International, Inc. to provide a Web-Based Data System

 

 

8.

Approval of Extension of Agreement for Fluoridation Consulting Services

 

 

9.

Advisory Committee Update

 

 

Approve the Appointment of LeAnne Ruzzamenti as Nutrition Community Representative to the Advisory Committee

 

 

10.

Evaluation Committee Update

 

 

11.

Financial Planning Committee Update

 

 

12.

Commission Member Comments

 

 

13.

Public Comments on Non-Agenda Items

 

 

COMMUNICATIONS FILED

 

 

14.

Contract Execution and Budget Revision Report