Summary action minutes regular meeting

333 W. Santa Ana Blvd., 10 Civic Center Plaza

Santa Ana, California


SALLY SNYDER, RN

Chair

Vice Chair Chair Pro Tem

Commissioner Commissioner

Commissioner Commissioner

Commissioner Commissioner

ATTENDANCE: All Commissioners Present
EXCUSED: None

PRESENT:	EXECUTIVE OFFICER		Michael Ruane
	COMMISSION COUNSEL		Terry Andrus
	CLERK OF THE COMMISSION		Maria Lopez, Deputy

PLEDGE OF ALLEGIANCE

Pledge of Allegiance led by Commission Counsel Terry Andrus

CONSENT CALENDAR: (Items 1 – 2)

132456789 APPROVED AS RECOMMENDED

1. Approve Commission Sponsorships for FY 2007-2008 and authorize related funding contributions
2. Adopt resolution authorizing the Executive Director or designee to negotiate and enter into Agreement

#PS-36 with the People for Irvine Community Health, (DBA 2-1-1 Orange County)

3. 
   Adopt Commission Resolution authorizing the Executive Director to prepare and enter into agreements to
   

1, 2007 through June 30, 2008

521346789 APPROVED AS RECOMMENDED

RESO: 07-025 C&FC

3. 
   Authorize execution of agreement with Orangewood Children’s Foundation for the ABCD Constructing
   

681234579 APPROVED AS RECOMMENDED

3. 
   School Readiness Expansion Projects:
   
   1. 
      Receive report and authorize staff to continue to provide technical support to school readiness expansion programs
      
   2. 
      Receive and approve Anaheim School Readiness Expansion Project Scope of Work
      
   3. 
      Adopt Resolution authorizing execution of Agreement number FCI-SR3-01 with Anaheim City School District for Anaheim Expansion Project
      
   4. 
      Adopt Resolution authorizing execution of Agreement number FCI-SR3-10 with Magnolia School District for Anaheim Expansion Project, School Nurse Services to Motel Families and Educational Support Services
      
   5. 
      Adopt Resolution authorizing execution of Agreement number FCI-SR2-99 with Children’s Home Society of California for Anaheim Expansion Project Quality Assurance and Support Activities
      

3. 
   Bridges Kit for New Parents:
   
   1. 
      Approve the continued local customization of the Kit for New Parents
      
   2. 
      Authorize printing of the Info Link-211 Orange County -Resources Guide to Services with the County of Orange Publishing Services
      
   3. 
      Adopt resolution authorizing Agreement C-226 with the Hospital Association of Southern to manage the distribution of the Kit for New Parents for the period of July 1, 2007 through June 30, 2008
      
   4. 
      Direct staff to initiate development of additional potential products with Meredith Corporation for Commission and return with a progress report
      

A HOSPITALS

3. 
   Capacity Building Grant Program:
   
   1. 
      Receive report on Capacity Building
      
   2. 
      Adopt resolution authorizing Agreements for terms of 18 months with the organizations and in the amounts and conditions as specified
      
   3. 
      Adopt a resolution authorizing Agreement # FCI-CB-05 with Orangewood Children’s Foundation to provide technical assistance services to Capacity Building grantees
      

3. 
   Receive report on the proposed Commission Strategic Communications Program for FY 07/08 and adopt
   

213456789 APPROVED AS RECOMMENDED

X RESO: 07-032 C&FC
PUBLIC HEARING: (Item 9)

9. 
   Receive presentation, conduct public hearing and adopt resolution for:
   
   1. 
      Annual review of Strategic Plan
      
   2. 
      Approval of FY 2007/2008 Commission Business Plan
      
   3. 
      Approval of Ten Year Financial Plan
      
   4. 
      Approval of FY 2006/2007 Budget Adjustments
      
   5. 
      Approval of Annual Operating Budget for FY 2007/2008
      
   6. 
      Approval of Investment Policy Statement, reappointment of Commission Treasurer and confirming membership of Investment Oversight Committee
      
   7. 
      Revised Conflict of Interest Code
      

691234578 APPROVED AS RECOMMENDED; ITEM CONTAINS CONTINUED 10% CAP ON

1. 
   Informational items
   

2. 
   Receive report on upcoming Commission meetings
   

3. 
   Approve updated master agreement for school districts funding agreements, including a 10% cap on indirect rates
   

4. 
   Receive report on Strategic Planning for Early Childhood Mental Health project and authorize
   

152346789 APPROVED AS RECOMMENDED

5. 
   Receive progress report on partnership with California Chapter 4 (Orange County American Academy
   

C.O. RECEIVED