Minutes for Prop 10 Meeting 9/27/2001

I. Call to Order, Sign In, Quorum

II.Public Matters Not on Agenda

Discussion items only, no action to be taken. Any person may address the Board at this time upon any subject within the jurisdiction of the Amador County First 5 Commission; however, any matter that requires action may be referred to staff and/or Committee for a report and recommendation for possible action at a subsequent Board meeting. Please note - there is a five (5) minute limit per topic.

III. Consent Agenda

Items listed on the consent agenda (if attached) are considered routine and may be enacted by one motion. Any item may be removed for discussion and made a part of the regular agenda at the request of one or more Commission members.

Minutes Minutes from October2016meeting.

Approval:Motion: ______Second: ______Yes: ___ No: ___ Abs: ___

IV. Approval of Agenda

Approval of agenda for this date; any and all off-agenda items must be approved by the Board (pursuant to §5494.2 of the Government Code)

Approval: Motion: ______Second: ______Yes: ___ No: ___ Abs: ___

V. Reports

Commission Reports - Reports from Commissioners and/or Staff– Update

-Commissioner Shelly Hance retirement

-CSAC Challenge Award – Oral Health video to include Sutter Peds - released

-Collaboration efforts with ACUSD – Screening Day August 4, Special Needs Playgroup

-Oral Health: School-based services, Dental Transformation Initiative (w/Sac. Co.),

-UC Davis nursing students – Resource Guide for Behavioral Health Services

-Amador Cooperative Preschool – Non-profit administration.

-Proposition 47 Grant Program (Courts, law enforcement, Strategies)

-Tobacco Cessation Report – Pregnant and/or children 0 – 5 = 6 / 6 months

-Anthem – M’Cal meeting participation

VI. Finance

1.Revenue / Expenditure / Budget

Staff will present the current revenue and expenditure report(s).

Approval: Motion: ______Second: ______Yes: ___ No: ___ Abs: ___

2.Small County Augmentation - Update

Staff will present the update regarding discussions with First 5 California and the state budget.

3.Facility Use Update

Update regarding usage and current rent agreement.

VII. In-house Program Updates

-Dad and Me –current events

-Perinatal Wellness – Referral system and outreach efforts (i.e. radio). First 5 Amador staff participated in a meeting with the Mental Health Services Oversight and Accountability office.

-Workshops / training- updates

-Literacy

Imagination Library – 811 participants – Post office book returns

-Kick-off to Kindergarten events at elementary schools

-Behavioral Specialist services - update

-IMPACT – Update regarding current activities and program development (iPinwheel)

VIII.Grantee Reports

-Nexus Youth and Family Services – Tara Parker

IX.Strategic and Fiscal Plan Review

Commissioners to review First 5 Amador’s current strategic / fiscal plan(s).

Approval: Motion: ______Second: ______Yes: ___ No: ___ Abs: ___

Child Abuse Prevention Council - Update

-Upcoming / current events and outreach

-Mini-grant program

-Trauma-Informed Care

(Adjournment)