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

 

Agenda:

I.    Welcome and Introductions
Any member of the Commission who has a conflict of interest with any agenda item is asked at this time to notify the Commission of his or her conflict and affirm that he or she has not discussed the item with any staff or fellow commissioners. Announcing conflicts at this time will help the Chair announce Commissioner recusal for specific agenda items so that it can be noted in the minutes.
II.  Public Comments and Announcements
III.  Executive Director Report

IV.  Approval of Minutes:
A.
Commission meeting minutes of April 14, 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.
  • March 2016 Postings
  • Conflict of Interest Policy. Per the Commission’s interest in revising the Conflict of Interest Policy to make it more transparent and clear, it is recommended that the revisions to the Conflict of Interest policy be adopted

.

VI.  Information Item: Subcommittee & Workgroup Reports
  • Strategic Plan Workgroup
  • ECCE
  • Evaluation-no report
  • Fiscal-no report
  • PFS-no report (10 min)


VII. Action Item: Oral Health Initiative
Reference:
The Commission will consider the Oral Health Initiative proposal, addressing the strategies identified in the Children’s Dental Strategic Plan for Humboldt County. (10 min)


VIII.  Action 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 considered 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

IX. Discussion Item: Commission Budget for Fiscal Year 2016/2017
Reference: Per the Commission’s annual budget development process, the proposed budget for Fiscal Year 2016/2017 will be discussed.
(20 min)

Next Meeting: Tuesday, June 21, 2016 from 5-7:00 pm, Humboldt County Library Meeting Room, 1313 Third Street, Eureka