August 11, 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:  August 11, 2016 from 8:30-10:30 am
Location:   First 5 Humboldt meeting room, 1012 2nd Street, 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 F5H 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 retreat minutes of July 7, 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.

CLIF Award: Toothbrushes for Oral Health/Public Health
Reference:
Partner with North Coast Grant Making Partnership to provide gap funding to purchase toothbrushes


VI.  Information Item: Subcommittee & Workgroup Reports

  • Evaluation

  • Fiscal

  • PFS-next mtg. Aug. 26

  • ECCE

  • Strategic Plan Workgroup—discussion item below (10 min)


VII. Information Item: FY 15-16 Prop 10 revenue
Reference:
Commission staff will provide an update on the monthly revenue received from Prop 10 during FY 15-16, compared to last year’s disbursements (10 min)


VIII. Discussion Item: 0 to 8 Mental Health Collaborative
Reference:
Meg Walkley and Beth Heavilin will brief the Commission on the work of the 0 to 8 Mental Health Collaborative. (20 min)


IX. Discussion Item: 2-1-1 proposal
Reference:
The Commission will review the proposal from Humboldt Community Access and Resource Center (HCAR) to fund 2-1-1 Humboldt for $10,000 during FY 16-17. (20 min)


X. Discussion Item: Evaluation Policy for the Continuation of Existing Programs
The Commission will consider the policy revisions recommended by the Parent and Family Support Subcommittee.
(15 min)


XI. Discussion Item: Strategic Plan Draft
Reference: Members of the Strategic Plan Workgroup will update the Commission on the Strategic Plan Draft Goal, Focus Areas, Objectives and Actions. The Commission will discuss revisions as needed. (30 min)

Next Meeting: Tuesday, September 13, 2016 5:00-7:00 pm, at 525 Second Street, Rm. 203, Eureka.