May 19, 2015 Print E-mail

Our Vision:  All Humboldt County children thrive in healthy, supportive, nurturing families and neighborhoods, enter school ready to learn and become active participants of their communities.

 

Meeting Date and Time:   May 19, 2015 from 5:00 to 8:00 pm
Location:   Humboldt County Library, 1313 Third Street, Eureka, CA

Agenda:
I.   Welcome and Introductions

II.  Public Comments and Announcements

III. Executive Director Report

IV.  Approval of Minutes: 
      A. Commission meeting minutes of March 24, 2015
      B. Commission meeting minutes of April 16, 2015

V.    Consent Calendar:  The following items were reviewed and recommended for adoption and may be approved by a single vote.  Any member of the public may request the Commission to pull an item for further discussion.
     A. February 2015 Postings
     B.  March 2015 Postings
     C. Cal Card Credit Card Program
Reference:  Cal Cards are provided to Commission staff by the County of Humboldt for Commission purchases.  The County has requested the Commission adopt their policy for use of the cards to assure best practices.
     D. Humboldt County WIC Program
Reference: The WIC Program seeks to partner with the Commission in the further implementation of the ‘Talk, Read, Sing’ campaign.  Funding in the amount of $4,515 has been requested.
     E. Evaluator for Fiscal Years 2015/2016 & 2016/2017
Reference: Per the Commission’s informal competitive bid process, it is recommended that Maria Vanderhorst be selected.

VI.   Action Item: Healthy Beverage Policy
Reference: The Commission has reviewed draft versions of the Healthy Beverage Policy and will consider the final version.  The Healthy Beverage Policy will apply to children in FIRST 5 HUMBOLDT funded programs, and adults attending FIRST 5 HUMBOLDT meetings and events.   (15 min)

VII.  Action Item: Annual Program Evaluation Team Recommendations for Fiscal Year 2015/2016
Reference: Per the Commission’s ‘Evaluation Policy for the Continuation of Existing Programs,’ the Program Evaluation Team’s recommendations for Fiscal Year 2015/2016 will be considered for the following programs:    (120 min)
A.  TOOTH (Teaching Oral Optimism Throughout Humboldt)
B.   Multiple Assistance Center
C.   Library Partnership
D.  Blue Lake Community Resource Center
E.   Paso a Paso (Step by Step)
F.   Nurse Family Partnership
G.  0-5 Health Access Worker
H.  Children’s Dental Strategic Plan
I.   KEET TV Ready to Learn
J.   Hoopa School Readiness
K.   Betty Kwan Chinn Day Center
L.   Humboldt County Office of Education Partnership/Children & Family Support Specialist & Inclusion Specialist
M.  Mattole Family Resource Center
N.  Mckinleyville Family Resource Center
O.  Willow Creek Community Resource Center
P.   Southern Humboldt Playgroups
Q.  Humboldt Community Switchboard & Women & Children’s Fund
R.   MOPS (Mothers of Preschoolers)
S.  
Fortuna Playgroup
T.   Rio Dell Playgroup
U.  Trinidad Playgroup
V.   FUN Play Center
W.  Manila FRC/Playgroup
X.   Discovery Museum
Y.   Arcata Play Center
Z.   McKinleyville Playgroup
AA.Orleans Playgroup
BB.Tiny Tots Playgroup

VIII. Discussion Item:  Commission Budget for Fiscal Year 2015/2016
Reference: Per the Commission’s annual budget development process, the proposed budget for Fiscal Year 2015/2016 will be discussed.   (25 min)           

Next Meeting: June 23, 2015 from 5:00 to 7:00 pm, Humboldt Area Foundation, 363 Indianola Road, Bayside  CA