SACRAMENTO COUNTY

FIRST 5 SACRAMENTO COMMISSION

700 H Street, Board Chambers

Sacramento, CA 95814

 

AGENDA

 

MONDAY

February 04, 2013

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 December 3, 2012 Draft Action Summary

 

 

SEPARATE MATTERS

 

2.

Executive Director's Report

 

 

3.

Approval of Contract Extensions through Fiscal Year 2014-15

 

 

4.

Approval of Revised Procedure for Out-of-Cycle Funding Requests

 

 

5.

Approval of Revisions to the Administrative Cost Allocation Policy

 

 

6.

Evaluation Committee Update

 

 

7.

Financial Planning Committee Update

 

 

8.

Commission Member Comments

 

 

 

 

 

 

 

 

 

COMMUNICATIONS FILED

 

 

9.

February Calendar of Events

 

 

10.

Contract Execution and Budget Revision Report