I. Call to Order
Speaker: Commission Chair, Kelly Bass Seibel
Approximate Time: 3:30 pm
II. Public Comment on Non-Agendized Items
Speaker: Commission Chair, Kelly Bass Seibel
Approximate Time: 3:30 pm
III. Consent Calendar Action Item
Speaker: Commission Chair, Kelly Bass Seibel
- Minutes of March 26, 2018
Approximate Time: 3:40 pm
IV. Recommendation to approve contracts for Addressing the Long-term Impacts of the Wildfires on Young Children Action Item
Priority Outcome 5C: Responsive Grants Program
- Child Parent Institute - $100,000
- On The Move - $142,780
- Community Child Care Council - $238,994
Term: 7/1/18 to 6/30/20
Speaker: Commissioner Karen Fies
- Responsive Grants Fund Review Committee Summary
Approximate Time: 3:40 pm
V. Employer-Supported Child Care Initiative
Speaker: Peter Rumble and Ananda Sweet, Santa Rosa Metro Chamber
Approximate Time: 3:50 pm
VI. Recommendation to increase allocation for Priority Outcome 5D & Recommendation to approve contract for WHEEL - Employer Supported Child Care Initiative Action Item
Priority Outcome 5D: Business Engagement
Contractor: Santa Rosa Metro Chamber
Amount: $300,000
Term: 7/1/18 to 6/30/21
Speaker: Angie Dillon-Shore, First 5 Sonoma County
Approximate Time: 4:00 pm
VII. Recommendation to approve contracts for AVANCE Training and Technical Assistance Providers Action Item
Priority Outcome 2B: Family Literacy
Contractors: Multiple
Total Amount: $40,800
Term: 7/1/18 to 6/30/21
Speaker: Adriana Arrizon, Health Information Specialist
- Summary of AVANCE Training Provider Contracts
Approximate Time: 4:10 pm
VIII. Recommendation to approve contract for data system and support Action Item
Priority Outcome 1D
Contractor: Persimmony International, Inc
Amount: $98,122
Term: 7/1/18 to 6/30/20
Speaker: Kate Pack, Health Program Manager
Approximate Time: 4:15 pm
IX. Recommendation to release RFP Grant Action item
Priority Outcome 1C: Pediatric Oral Health
Speaker: Kate Pack, Health Program Manager
Approximate Time: 4:20 pm
X. First 5 Association Dues Action Item
- First 5 Association Policy Fund Update
Speaker: Angie Dillon-Shore, First 5 Sonoma County
Approximate Time: 4:25 pm
XI. Recommendation to approve contracts for graphic design services Action Item
Contractor: Studio B
Amount: $5,000
Term: 4/25/18 to 6/30/18
Speaker: Angie Dillon-Shore, First 5 Sonoma County
Approximate Time: 4:30 pm
XII. Professional Community Advisory Committee
Speaker: Grace Harris, Child Parent Institute
Approximate Time: 4:35 pm
XIII. Legislative Report
- AB 2292 Fact Sheet
- AB2292 Letter of Support
Speaker: Angie Dillon-Shore, First 5 Sonoma County
Approximate Time: 4:40 pm
XIV. Staff Report
- First 5 20th Anniversary Flyer
- ROSIE Nonprofit Capacity Building Program
Speaker: Angie Dillon-Shore, First 5 Sonoma County
Approximate Time: 4:45 pm
XV. Adjourn
Speaker: Commission Chair, Kelly Bass Seibel
Approximate Time: 5:00 pm