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FIRST 5 HUMBOLDT

Humboldt County Children and Families Commission


http://first5humboldt.org/

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 9, 2018 from 8:30-10:30


Location: First 5 Humboldt Conference Room
325 Second Street, Ste. 201
Eureka, CA

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 meeting minutes of July 19, 2018

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.
A. Playgroup Specialist bid approval
B. Food for People Summer Lunch Program: CLIF award in the amount of $1000 to provide food
for children over the summer via Food for People. Six percent of participants are under the
age of 5. $1000 represents just under 6% of Food for People’s request to the North Coast
Grantmaking Partnership to fill the gap in funding.

VI. Information Item: Subcommittee & Workgroup Reports


 Evaluation- Aug 6
 Fiscal- Aug 1
 ECCE- Aug 2
 First 5 Futures Group- July 31
 0 to 8 MHC- June 11
 Executive Committee
In compliance with the Americans with Disabilities Act (ADA), if you need assistance to participate in this meeting, please contact First 5 1
Humboldt at (707) 445-7389. Notification 48 hours prior to the meeting will enable First 5 Humboldt to ensure accessibility to this meeting.
(15 min)

VII. Information Item: Prop 10 Revenue FY 17-18


Reference: The Commission will receive an update on the monthly revenue during FY 17-18,
compared with last year’s disbursements.
(10 min)

VIII. Discussion Item: Revisions to First 5 Fund Policy


Reference: The Commission will review draft revisions to the First 5 Fund policy and discuss the
oversight of the First 5 Fund group and the Commission.
(10 min)

IX. Discussion Item: DHHS/First 5 Partnership


Reference: The Commission will discuss the proposed FY 18-19 Budget for the DHHS/First 5
Partnership.
(30 min)

X. Discussion Item: First 5 Association 20th Anniversary


Reference: The Commission will discuss plans for the 20th Anniversary Celebration of First 5.
(30 min)

Next Meeting: Thursday, September 27, 5:00-7:00 pm at 325 Second Street, Ste. 201, Eureka, CA.

In compliance with the Americans with Disabilities Act (ADA), if you need assistance to participate in this meeting, please contact First 5 2
Humboldt at (707) 445-7389. Notification 48 hours prior to the meeting will enable First 5 Humboldt to ensure accessibility to this meeting.