AGENDA COMMISSION MEETING Thursday, April 14, 2011 1:30 pm – 4:30 pm First 5 LA Multi-Purpose Room 750 N. Alameda Street Los Angeles, CA 90012
COMMISSIONERS Los Angeles County Mayor Michael D. Antonovich Chair Jonathan E. Fielding, M.D, M.P.H. Vice Chair
Item 1
Call to Order / Roll Call
ACTION
COMMISSION: (Items 2 – 12) Nancy Au
Item 2
Approval of Commission Meeting Minutes Thursday, March 10, 2011 o Michael D. Antonovich
ACTION
Item 3
Approval of Monthly Financials February, 2011 o Tracey Hause
ACTION
Item 4
Announcements by the Commission Chair Michael D. Antonovich
INFORMATION
Item 5
Chief Executive Officer’s Report Evelyn V. Martinez
INFORMATION
Item 6
Report, Continued Discussion and Requested Follow-Up from the Special Workshop Meeting of the Commission Held on April 5, 2011 Michael D. Antonovich
ACTION
Item 7
Approval of Motion for Applying Framework to the AB 99 Decision-Making Processes Michael D. Antonovich
ACTION
Item 8
Approval of Motion to Ensure Pregnant Low-Income Women Have Uninterrupted Prenatal and Post-partum Care in an Amount Not-to-Exceed $2.8 Million Over 5 Years Antronette K. Yancey
ACTION
Item 9
Approval of Motion to Extend the Partnership for Families Contract with the Westside Partnerships for Families-St. John’s Child & Family Development Center Through December 31, 2011 in an Amount Not-to-Exceed $300,000 for 6 Months Neal Kaufman
ACTION
Item 10
UPDATE: Los Angeles Universal Preschool (LAUP) Sustainability Plan Elizabeth Iida
INFORMATION
Item 11
UPDATE: LACOE Contract Elizabeth Iida
INFORMATION
Item 12
Public Comment
INFORMATION
Jane Boeckmann Neal Kaufman, M.D., M.P.H. Alma D. Martinez Marvin J. Southard, D.S.W. Evangelina R. Stockwell, Ed.D. Antronette K. Yancey, M.D., M.P.H.
EX OFFICIO MEMBERS Duane Dennis Deanne Tilton Harriette F. Williams, Ed.D.
CHIEF EXECUTIVE OFFICER Evelyn V. Martinez
750 N. Alameda Street Suite 300 Los Angeles, CA 90012 PH: 213.482.5902 FAX: 213.482.5903 www.first5la.org
[email protected]
A public entity.
