Agenda

Agenda - June 10, 2019 (pdf)
Public Notice - Annual Public Meeting - June 10, 2019 (pdf)
Agenda - May 13, 2019 (pdf)
Agenda - April 8, 2019 (pdf)
Agenda - Feb 11, 2019 (pdf)


P.O. Box 966, 5284 Hwy 49 N. Suite 2, Mariposa, CA 95338
Phone – 209-742-5437 Fax – 209-742-5439 e-mail – first5mariposa@yahoo.com 

Public Notice 
Who: First 5 of Mariposa County 
What: Commission Meeting 
When: Monday, June 10, 2019
Where: The Commission Office at 5284 Hwy 49 N., Suite 2 @ 1:00 P.M. 

Public comment periods: Matters under the jurisdiction of the Board, and not on the posted agenda, may be addressed by the general public at the beginning of the regular agenda and any matters on the agenda before the Board for consideration. However, California law prohibits the Board from taking action on any matter, which is not on the posted agenda unless it is determined to be an emergency by the Board. Any member of the public wishing to address the Board during the Public Comment period will be limited to a maximum of 5 minutes.

Public Notice (June 10, 2019)

State First 5 Annual Report for 2017-2018
Mariposa First 5 Annual Report and Audit for 2017-2018
Reviewed and Adopted Strategic Plan for 2018-2021




P.O. Box 966, 5284 Hwy 49 N. Suite 2, Mariposa, CA 95338
Phone – 209-742-5437 Fax – 209-742-5439 e-mail – first5mariposa@yahoo.com 

Public Notice 
Who: First 5 of Mariposa County 
What: Commission Meeting 
When: Monday, June 10, 2019
Where: The Commission Office at 5284 Hwy 49 N., Suite 2 @ 4:00 P.M. 


 TELECONFERENCE
This meeting will be conducted by teleconference at the following location:
US Bank Plaza
980 9th Street, Suite 1730
Sacramento, CA 95814 

Public comment periods: Matters under the jurisdiction of the Board, and not on the posted agenda, may be addressed by the general public at the beginning of the regular agenda and any matters on the agenda before the Board for consideration. However, California law prohibits the Board from taking action on any matter, which is not on the posted agenda unless it is determined to be an emergency by the Board. Any member of the public wishing to address the Board during the Public Comment period will be limited to a maximum of 5 minutes.


 4:00     I.      Call to Order 

             II.     Public Comments 

I/D*       III.    Introduction of Amanda Johnson, Mariposa Unified School District (Attachment A)
                     Representative to First 5 Commission 

I/D/A    IV.     Approval of Minutes: 

                     a. May 13, 2019 (Attachment B)

I/D/A    V.      Budget Reports: 

                     a. Discuss and Approve First 5 and School Readiness (Attachment C) 

                         Budget Reports (May 31, 2019) 

                     b. Review and Approve First 5 Proposed Budget for 2019-2020 (Attachment D)

                     c. Review and Approve First 5 Long Term Budget Plan through 2024 (Attachment E)

I/D/A   VI.     Report on Needs Assessment Survey and First 5 Mariposa (Chevon Kothari) (Attachment F)

I/D/A   VII.    Review and Approve Employee Contracts for 2019-2020: 

                     a. Shirley Serrato (Head Teacher/Director for Building Blocks) (Attachment G) 

                     b. Chrissy Valle (Head Teacher/Director for Catheys Valley Preschool) (Attachment H) 

                     c. Jeanine Harper (Second Teacher for Building Blocks) (Attachment I) 

                     d. Amanda Gibson (Second Teacher for Catheys Valley Preschool) (Attachment J)

                     f. Rebecca Lepez (Maintenance Worker for Building Blocks) (Attachment K)

                     g. Fernando Palacio (Maintenance Worker for Catheys Valley Preschool) (Attachment L)

I/D/A  VIII.    Review and Approve 2018-2019 Contract for Web Designer, Carol Fong (Attachment M) 

I/D/A   IX.     Approve Annual Report, Audit, State Report and Strategic Plan for 2018-2021 (Attachment N) 

                    a. Public Notice (June 10, 2019) in Mariposa Gazette 

                    b. State First 5 Annual Report for 2017-2018 

                    c. Mariposa First 5 Annual Report and Audit for 2017-2018 

                    d. Reviewed and Adopted Strategic Plan for 2018-2021 

I/D/A    X.    Approve and Fund Grants for 2019 

                   a. Children’s Oral Dental Health for $25,000 (Attachment O) 

I/D/A   XI.   Executive Director’s Report: 

                   a. Graduation and End-of-the-Year Programs:
                       Catheys Valley, June 13, 2019 (10:30 A.M.)
                       Lake Don Pedro, June 12, 2019—End-of-the year Party with Magician          
                       Lake Don Pedro, June 13, 2019 (11:00 A.M.) 

                   b. Certification of Compliance 

                   c. Fourth Quarter and Annual Reports due July 8, 2019 

I/D/A   XII.  Adjourn the Meeting: Next Meeting: TBD 


*I/D/A Information, Discussion and Action