SACRAMENTO COUNTY

FIRST 5 SACRAMENTO COMMISSION

700 H Street, Board Chambers

Sacramento, CA 95814

 

AGENDA

 

MONDAY

December 3, 2012

12:30 PM

Commissioners:  Ann Edwards, Sharon Gillum, Beth Hassett, Dr. Olivia Kasirye, M.D., Jason Sample, Megan Vincent, Phillip R. Serna

Alternates:  Penelope Clarke, David W. Gordon, Kathy Kossick, Terrence Jones, D.D.S., Scott Moak, Roberta MacGlashan

County Counsel:  Rick Heyer

Executive Director:  Toni Moore

Clerk:  Cheryl Johnston

 

 

 

CONSENT ITEMS

 

1.

Approve October 1, 2012 Draft Action Summary

 

 

2.

Approve Cancellation of January 7, 2013 Commission Meeting

 

 

SEPARATE MATTERS

 

3.

Executive Director's Report

 

 

4.

Consideration of Out-of-Cycle Funding Request from Golden Sierra Life Skills

 

 

5.

Consideration of Out-of-Cycle Funding Request from Sacramento Public Library Foundation

 

 

6.

Approval of Contract with Roberts Family Development Center

 

 

7.

Approval of Contract Amendment with Applied Survey Research, Inc.

 

 

 

 

 

 

8.

Approval of Contract with Child Abuse Prevention Council of Sacramento, Inc.

 

 

9.

Approval of Revised Policy on Advance Policy to Contractors

 

 

10.

Advisory Committee Update

 

 

11.

Evaluation Committee Update

 

 

12.

Financial Planning Committee Update

 

 

13.

Commission Member Comments

 

 

14.

Public Comments on Non-Agenda Items

 

 

COMMUNICATIONS FILED

 

 

15.

December Community Calendar of Events

 

 

16.

Contract Execution and Budget Revision Report