April 14, 2016 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:  April 14, 2016 from 8:30 am to 11 am

Location:  Adorni Recreation Center conference room, 1011 Waterfront Drive, Eureka

 

Agenda:

I.  Welcome and Introductions

II.  Public Comments and Announcements


III.  Executive Director Report


IV.  Approval of Minutes:
A.
Commission meeting minutes of March 22, 2016


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.
  • Humboldt Area Foundation – Inclusion Training, Strategy & Coaching Series with the Haas Institute and Dr. John Powell
    Reference:
    It is recommended to contribute $5,000 from the FY 15/16 Cultural Connections budget to support Humboldt Area’s Foundation Inclusion Training, Strategy & Coaching Series with the Haas Institute and Dr. John Powell.


VI. Discussion Item: Conflict of Interest Policy
County Counsel will facilitate a discussion about Conflict of Interest and Commissioners will receive a draft of the revised Conflict of Interest Policy.
(15 min)


VII.  Discussion Item: Oral Health Initiative
Reference:
The Commission will receive an update about the Oral Health Initiative, addressing the strategies identified in the Children’s Dental Strategic Plan for Humboldt County (15 min)


VIII.   Information Item: Subcommittee Reports
  • ECCE
  • Evaluation
  • Fiscal
  • PFS (10 min)


IX.   Discussion Item: Annual Program Evaluation Team Recommendations for Fiscal Year 2016/2017
Reference
: Per the Commission’s ‘Evaluation Policy for the Continuation of Existing Programs,’ the Program Evaluation Team’s recommendations for Fiscal Year 2016/2017 will be discussed for the following programs: (90 min)

A. Arcata Play Center
B. Blue Lake Community Resource Center
C. Discovery Museum
D. FUN Play Center
E. HCOE Partnership (Children & Families Support Specialist & Inclusion Specialist)
F. Manila Community Resource Center
G. Mattole Valley Resource Center
H. McKinleyville Family Resource Center
I. McKinleyville Playgroup
J. Mothers of Preschoolers (MOPS)
K. Orleans Playgroup
L. Rio Dell Playgroup
M. Southern Humboldt Playgroups
N. Tiny Tots Playgroup (Arcata)
O. Willow Creek Community Resource Center
P. 211 Humboldt and Women & Children’s Fund
Q. Children’s Dental Strategic Plan
R. Healthy Kids Humboldt
S. Nurse Family Partnership
T. Paso a Paso
U. TOOTH Program
V. KEET Ready To Learn Program
W. Library Partnership
X. Betty Kwan Chinn Day Center

Next Meeting: Thursday, May 12, 2016 from 8:30 am to 11am, Adorni Recreation Center conference room, 1011 Waterfront Drive, Eureka