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Meeting Agenda JUNE 12, 2024



SCCFC June 2024
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SPECIAL MEETING AGENDA 

SIERRA COUNTY CHILDREN AND FAMILIES COMMISSION

WEDNESDAY, JUNE 12, 2024 @ 12:00 P.M.

LOYALTON, CALIFORNIA

 

Sierra County Children and Families Commission will meet in special session in the First 5 Sierra Office located at 701 Main St. Loyalton, CA. If you would like a copy of any item on the agenda, please contact First 5 Sierra at (530) 993-4884 or visit our website at www.first5sierra.org.

Accommodations for individuals with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof, can be made with the Executive Director before the meeting. The Executive Director may be reached at 530-993-4884 or the following addresses:

Candy CorcoranFirst 5 Sierra Executive Director701 Main St P.O. 556Loyalton, CA 96118candy@first5sierra.org

                                                                                                                                                         

A. STANDING ORDERS

· Call to Order

· Pledge of Allegiance

· Roll Call

· Approval of Agenda

 

B. Public Comment OPPORTUNITY

The public has an opportunity to comment at this time on any item not printed for discussion or action on this agenda.

 

C. APPROVAL OF MINUTES

1. Action Item: Approval of minutes from the regular meeting held on May 30, 2024

 

D. CLOSED SESSION

“PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)(1))

Title: Executive Director”

 

E. NEW BUSINESS

1. Public Hearing: Sierra County Children and Families Commission Strategic Plan. Commission to receive public comment on the Strategic Plan according to the requirements of Health and Safety Code Section130140 (a)(1)(C)(iii).

2. Action item: Commission to approve revised Strategic Plan 2021-2024

3. Public Hearing: Commission to receive public comment on First 5 California’s Annual Report FY 2022-23 pursuant to Health and Safety Code Section 130140(d)(3).

4. Action Item: Commission to approve Mini Grants fiscal year 2024-2025 for $ 18,795.34

5. Action Item: Commission to approve SPCFA contracts for fiscal year 2024-2025 for $94,760.

6. Action Item: Commission to approve IMPACT Legacy contracts for fiscal year 2024-2025 for $6,400.

7. Action Item: Commission to approve the Music Together Program for FY 24-25, services and materials not to exceed $9,000, as part of the community grants budget.

8. Action Item: Approve the Employment Agreement between Sierra County Children and Families Commission and Candy Corcoran in the amount of $77,810.30 for the period commencing July 1st, 2024, and ending June 30, 2025.

9. Discussion/Action: Commission to discuss and approve the Memorandum of Understanding with Sierra County Office of Education.

 

F. ADVANCED PLANNING

The next regular meeting of the Sierra County Children’s and Families Commission will be held on August 15, 2024, at 1:00 P.M

 

ADJOURNMENT

 

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