SACRAMENTO COUNTY

FIRST 5 SACRAMENTO COMMISSION

700 H Street, Board Chambers

Sacramento, CA 95814

 

AGENDA

 

MONDAY

February 06, 2017

12:30 PM

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

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

County Counsel:  Rick Heyer

Executive Director:  Julie Gallelo

Clerk:  Gail Syputa

 

 

CONSENT ITEMS

 

 

1.

Approve December 5, 2016 Draft Action Summary

 

 

SEPARATE MATTERS

 

 

2.

Public Comment on Non-Agenda Items

 

 

3.

Executive Director's Report

 

 

4.

First 5 Association Update with Moira Kenney

 

 

5.

Public Hearing:  Review and Adoption of Audit for Fiscal Year 2015-16

 

 

6.

Approve Funding to Support Contractors During a Medi-Cal Administrative Activities (MAA) Feasibility Study

 

 

7.

Financial Planning Committee Update

 

 

8.

Evaluation Committee Update

 

 

9.

Strategic Plan Work Group Update

 

 

10.

Sustainability Group Update

 

 

11.

Commission Member Comments

 

 

COMMUNICATIONS FILED

 

 

12.

Contract Execution and Budget Revision Report