AGENDA 5/17/19

Updated: Mar 6

REGULAR MEETING AGENDA SIERRA COUNTY CHILDREN AND FAMILIES COMMISSION FRIDAY, MAY 17, 2019 * 9:30 A.M. COURTHOUSE, DOWNIEVILLE, CALIFORNIA Teleconferencing for this meeting will be available to the public at the Health & Human Services Office, 202 Front Street, Loyalton, California.

In compliance with Government Code Section 54957.5, non exempt writings that are distributed to a majority or all of the commission, in advance of a meeting, may be viewed at 701 Main Street, Loyalton, California, or at the scheduled meeting. In addition, if you would like a copy of any item on the agenda please contact First 5 Sierra at (530) 993-4884.

Call to Order

Flag Salute

Roll Call

Approval of Agenda

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

Reports 1. Director’s Report

2. Business Manager

a. Expenditure Report – March 16, 2019 to May 15, 2019 b. Bank Reconciliations – March, April 2019 c. Budget Review – Administrative Ratio – July 1, 2018 to May 15, 2019

d. Cash in County Reconciliation – May 7, 2019 e. General Journal Review – May 15, 2019

3. Commissioner Report

Approval of Minutes

1. Action Item: Approval of Regular Meeting Minutes of April 11, 2019


Action Item: Authorize Summer Preschool for the 2019 Summer

Public Hearing: SCCFC Contracting and Procurement Policy

Action Item: Adopt SCCFC Contracting and Procurement Policy

Discussion Item: Review SCCFC Strategic Plan 2019-2022

Discussion Item: Preliminary Budget 2019-2020 - handout

ADVANCED PLANNING The next regular meeting of the Sierra County Children’s and Families Commission will be held on Friday, June 21, 2019, at 9:30 A.M., at First 5 Sierra Office, 701 Main Street, Loyalton, California.


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