2023 Commission Meetings
January 12, 2023
- Agenda
- Minutes – December 15, 2022
- 6: Financial Reports
- 7ai: REVISED Recommendation to Approve Policy Platform for 2023
- 8: Recommendation to Apply for Children and Youth Behavioral Health Initiative (CYBHI) Grant
- 9: Review and Discussion of Key Accomplishments and Findings from the First 5 Ventura County FY 2021-22 Annual Evaluation Report
- 10: Visioning and Strategic Planning
- 10: Visioning and Strategic Planning Presentation
- 11: Report from Commission Staff
February 16, 2023
- Agenda
- Minutes – January 12, 2023
- 6: Financial Reports
- 7: Ratification of Committees
- 8ai: Recommendation to Approve Updated Financial Plan
- 9: Ratification to Submit Application for Children and Youth Behavioral Health Initiative (CYBHI) Grant
- 10: Visioning and Strategic Planning
- 11: Report from Commission Staff
April 20, 2023
- Agenda
- Minutes – March 16, 2023
- 5: Financial Reports
- 6: Recommendation to adopt a revised resolution per Government Code 54954(a) to modify place for holding regular Commission meeting
- 7: Public Hearing on the Recommendation to Extend Strategic Plan for Fiscal Years 2023-2026
- 8a: Recommendation to Modify Requirements for Use of Accrued Paid Leave When on Leave
- 8b: Recommendation to adopt proposed budgets for Fiscal Year 2023-24
- 8c: Recommendation to maintain administrative cap at 12% of total operating budget for FY-2023-24
- 8D: Recommendation to approve updated financial plan, FY 2022-30, in compliance with Health and Safety Code Section 130151
- 9: Recommendation to Approve Contract with Economic Development Collaborative to Manage and Implement the Community Investment Loan Fund
- 10: Report from Commission Staff
May 18, 2023
- Agenda
- Minutes – April 20, 2023
- 5: Take 5 and Read Presentation
- 6: Financial Reports
- 7: Public Hearing on the First 5 California (State Commission) Annual Report for FY 2021–22
- 8: Recommendation to Grant Authority to the Executive Director to Contract with the Mixteco Indigena Community Organizing Project (MICOP)
- 9: Review and Discussion of FY2023-26 Areas of Focus within Strategic Priorities
- 10: Report from Commission Staff
- 10b: FY 22-23 Audit Letter
July 20, 2023
August 17, 2023
September 21, 2023
- Agenda
- Minutes – June 22, 2023
- 5: Comprehensive Prevention Plan and Child, Youth, and Family Wellness System
- 5: Comprehensive Prevention Plan and Child, Youth, and Family Wellness System Presentation
- 6: Recommendation to Increase Contract with MICOP
- 7: Recommendation to approve updates to ED’s Objectives and Performance Goals for FY 2023-24
- 8: Report from Commission Staff
October 19, 2023
- Agenda
- Minutes – September 21
- 5a: Annual Audit and Year-End Report FY 2022-23
- 5b: Post Audit Letter
- 5c: Annual Report FY 2022-23
- 5d: Annual Report FY 2022-23 Presentation
- 6: Expenditure Report August 31
- 7: Recommendation to Approve New Administrative Office Lease Agreement with The Brenda Andrade Living Trust
- 8a1: Recommendation to update Salary Procedures
- 8a2: Salary Procedures Proposed
- 8b1: Recommendation to update Employee Handbook
- 8b2: F5VC Commission Handbook Proposed
- 9: Report from Commission Staff