SACRAMENTO COUNTY

FIRST 5 SACRAMENTO COMMISSION

700 H Street, Board Chambers

Sacramento, CA 95814

 

AGENDA

 

MONDAY

June 04, 2018

12:30 PM

Commissioners: Phil Serna, David Gordon, Beth Hassett, Terrence Jones, Olivia Kasirye, Paul Lake, Scott Moak

Alternates: Patrick Kennedy, Donna Sneeringer, Steve Wirtz, Lee Turner Johnson, Kathy Kossick, Terrie Porter, Christina Elliott

County Counsel:  Rick Heyer

Executive Director:  Julie Gallelo

Clerk:  Gail Syputa

 

 

CONSENT ITEMS

 

 

1.

Approval of May 7, 2018 Draft Action Summary

 

 

2.

Authority To Enter A Credit Adjustment To The Unreserved Fund Balance In The Amount Of $458,644.61

 

 

SEPARATE MATTERS

 

 

3.

Public Comment On Non-Agenda Items

 

 

4.

Executive Director's Report

 

 

5.

Advisory Committee Update

 

 

6.

Evaluation Committee Update

 

 

7.

Financial Planning Committee Update

 

 

8.

Sustainability Committee Update

 

 

9.

Approval Of Funding Recommendations For First 5 Sacramento Community Connections Grants

 

 

10.

Presentation:  2017 School Readiness Assessment

 

 

11.

Approval Of Renewal Of Memorandum Of Understanding With Sacramento County Department Of Child, Family And Adult Services For Black Child Legacy Campaign Coordination

 

 

12.

Public Hearing:  Annual Review Of The First 5 Sacramento 2018-21 Strategic Plan And Implementation Plan

 

 

13.

Presentation:  The First 5 Network Strategy

 

 

14.

Commission Member Comments

 

 

COMMUNICATIONS FILED

 

 

15.

Contract Execution And Budget Revision Report