ĐĎॹá>ţ˙ †ˆţ˙˙˙„…˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁ% đżP%bjbj%ç%ç +BGG!G˙˙˙˙˙˙lVVVVVVVjŔŔŔ8ř LjkŸhddzzzUUUęžěžěžěžěžěžěž$Ó  ó˘|ŸVUUUUUŸÝVVzzŰ%ŸÝÝÝUÄVzVzęžÝUęžÝX Ý5 N—œVVęžzX Й̞×YĘjV Ŕ”ęšbęž;Ÿ0kŸL›žoŁ­0oŁęžÝjjVVVVŮFIRST 5 ALPINE CHILDREN & FAMILIES COMMISSION Woodfords Indian Education Center 96 Washoe Blvd Markleeville CA 96120 Telephone (530) 694-1149 MINUTES October 27, 2009 COMMISSIONERS PRESENT: Kati Bell, Chair; Phillip Bennett, Jim Clark, Angel Gabriel, Richard Harvey, M.D.; Kimi Johnson; Michelle McLelland (arrived at 5:15 p.m.); Terry Woodrow COMMISSIONERS ABSENT: Shelly Taplin STAFF PRESENT: John Fisher, Executive Director GUESTS PRESENT: Dolores Clark, Shane Marquardt CALL TO ORDER Chair Kati Bell called the Regular Meeting of the Children & Families Commission to order at 5:02 p.m. Motion to approve Agenda Chair Bell called for a motion to approve the Agenda. MOTION Harvey/SECOND Bennett to approve the Agenda. ALL AYES; NONE OPPOSED: MOTION CARRIED. PUBLIC HEARING First 5 Alpine 2008-2009 Annual Report Open Public Hearing Chair Bell opened the public hearing on the First 5 Alpine 2008-2009 Annual Report at 5:03 p.m. and recognized the members of the public who were present. There was no comment from the public regarding the Annual Report. Close Public Hearing Chair Bell closed the public hearing on the First 5 Alpine 2008-2009 Annual Report at 5:03 p.m. Commission Action on 2008-2009 Annual Report John Fisher presented the Annual Report to the Commission in written format via the Annual Report Documents Commissioner Binder, and in multi-media format via Power Point presentation. The presentation included a Spending Report, a Fund Balance Report, including ELC and Bear Valley use of sustainability reserves, a detailed overview of the various program features, including health and dental screenings and fluoride treatments, new parent kits that are produced by First 5 California containing parenting information and tools, and child development programs. Fisher noted that the majority of funding goes into child development. An in-depth look at the Desired Results Developmental Profile-Revised (DRDP-R) assessment tool was presented to the Commission, including graphs and statistical analysis of the data collected in the Fall, and again in the Spring. Fisher noted that eight out of the ten assessed child development indicators documented substantial improvement over the term of the school year. Commissioner Johnson suggested investigation into research and statistics regarding the long-term effects of exposure to these child development programs. Commissioner Harvey reported that certain nursing care programs track child development, beginning during pregnancy through age 2, and that studies indicate many positive outcomes for children who have been tracked into adulthood. Parent satisfaction survey and Proposition 10 Evaluation Data System (P.E.D.S.) survey results for 2008-2009 were also reviewed in detail. Commissioner Woodrow and the Commission congratulated Fisher on a good report. Fisher requested approval from the Commission for the First 5 California State Forms to be submitted next month. First 5 Alpine 2008-2009 Annual Audit Open Public Hearing Chair Bell opened the public hearing on the First 5 Alpine 2008-2009 Annual Audit at 5:45 p.m. There was no comment from the public regarding the Annual Audit. Close Public Hearing Chair Bell closed the public hearing on the First 5 Alpine 2008-2009 Annual Audit at 5:46 p.m. Fisher gave a brief overview of the numbers presented in the Annual Audit. There were no questions from the Commission. COMMENT The law allows the public to address the First 5 Alpine Commission on any matter whether or not it is on the agenda, but the laws prohibit action by the commission on non-agenda items. 3.1 Public Comment Chair Bell read the Public Comment statement and allowed for comment. There was no comment from the public. 3.2 Correspondence Chair Bell called for discussion of any correspondence. There was no correspondence. CONSENT AGENDA These matters that are routine and non-controversial and are usually approved by a single majority vote without discussion. Items can be removed from the consent agenda to be discussed and considered separately. Chair Bell read the Consent Agenda statement and called for a motion to approve the consent agenda. 4.1 Minutes August 2009 4.2 Warrant Lists August September October MOTION McLelland/SECOND Harvey to approve the Consent Agenda. ALL AYES (Commissioner Bennett acknowledged his approval of the Minutes “as read,” in that he had been absent from the actual meeting); NONE OPPOSED: MOTION CARRIED. NEW BUSINESS Budget Revisions a) Admin Travel Fisher requested a $1,000 increase in the Administration Travel budget to $3,500, based on additional training needed for new reporting requirements. The funds are to be taken from admin sustainability dollars. b) Materials and Supplies Fisher requested a $1,000 increase in the Materials and Supplies budget to $1,500, based on the need for computer system upgrades. The funds are also to be taken from admin sustainability dollars. MOTION McLelland/SECOND Woodrow to approve the Budget Revisions. ALL AYES; NONE OPPOSED: MOTION CARRIED. REPORTS 6.1 School Readiness Coordinator Bernie Combs’ report was presented by John Fisher in her absence. There are currently 25 preschool enrollees and 9 infant enrollees. Enrollment is down from last year, and a 30% reduction in staff has been implemented. There are currently 7 full time staff (down from 10). Chair Bell requested information regarding the reasons for lower enrollment, and expressed concern that this could be a trend due to economic times. Alternative funding options for families affected by the economy were mentioned. Fall assessments are currently underway, the three- and four-year-olds have already attended a field trip, and two classrooms have been combined for effective staffing of the class sizes. 6.2 Commissioners Commissioner Harvey expressed his desire to step down from the Commission after five years of service, and introduced Shane Marquardt as his designee to the Commission. Chair Bell expressed thanks to Dr. Harvey for his service and regrets at his departure, and welcomed Shane Marquardt. Commissioner Harvey updated the Commission on the availability and dispersal plans for the H1N1 (Swine Flu) vaccinations. So far only 20 doses have been made available to Alpine County because production has been slower than anticipated. Of the doses now available, priority for vaccination is being given to parents and caretakers of children under 6 months of age. A recommendation was made for Infant Care staff to receive the vaccine. Commissioner Harvey reported that only one documented and confirmed case of Swine Flu has been found in Alpine County in a child at Diamond Valley School. Antiviral medications are available, and should be administered within 48 hours for maximum effectiveness. Additional allotments of the vaccine are expected in a few days. Commissioner McLelland announced that the Early Learning Center is offering Tamales for sale as a fall fundraiser. She also announced a local child care meeting to be held at the Early Learning Center on October 28 at 12:00 noon. 6.3 Executive Director Fisher reported that he attended the State Association meeting last week. A freeze has been lifted on the State Healthy Families health care program for children 0-5 years of age due to contributions from First 5 California. Some counties are also developing similar health care programs. Next year will be the final year of School Readiness Program funding. New programs under consideration include “edu-care” models and teacher training programs. Proposals are slated for January presentation. Fisher expressed hopefulness that new programs may replace revenue lost due to the closure of School Readiness funding. Fisher reminded the Commissioners that a Commission election will be held in January. The Chairperson position will be up for election at that time, and other positions may need re-application as well. 7. ANNOUNCEMENTS AND REMINDERS No additional announcements or reminders were made. 8. NEXT MEETING The next regular meeting of the Commission will be held at the Learning Center on February 1, 2010, at 5:30 p.m. 9. 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„x„ČűĆx^„x`„Čűo( .... „H„ČűĆH^„H`„Čűo( ..... „€„`úĆ€^„€`„`úo( ...... „P„`úĆP^„P`„`úo(....... „ˆ„řřĆˆ^„ˆ`„řřo(........„8„0ýĆ8^„8`„0ýo(.€ „ „˜ţĆ ^„ `„˜ţ‡hˆH.‚ „p„L˙Ćp^„p`„L˙‡hˆH.€ „@ „˜ţĆ@ ^„@ `„˜ţ‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „ŕ„L˙Ćŕ^„ŕ`„L˙‡hˆH.€ „°„˜ţư^„°`„˜ţ‡hˆH.€ „€„˜ţĆ€^„€`„˜ţ‡hˆH.‚ „P„L˙ĆP^„P`„L˙‡hˆH.„h„˜ţĆh^„h`„˜ţo(„8„˜ţĆ8^„8`„˜ţo(.„p„0ýĆp^„p`„0ýo(..„@ „0ýĆ@ ^„@ `„0ýo(... „x„ČűĆx^„x`„Čűo( .... „H„ČűĆH^„H`„Čűo( ..... „€„`úĆ€^„€`„`úo( ...... „P„`úĆP^„P`„`úo(....... „ˆ„řřĆˆ^„ˆ`„řřo(........„h„˜ţĆh^„h`„˜ţo(„8„˜ţĆ8^„8`„˜ţo(.„p„0ýĆp^„p`„0ýo(..„@ „0ýĆ@ ^„@ `„0ýo(... „x„ČűĆx^„x`„Čűo( .... „H„ČűĆH^„H`„Čűo( ..... „€„`úĆ€^„€`„`úo( ...... „P„`úĆP^„P`„`úo(....... „ˆ„řřĆˆ^„ˆ`„řřo(........„Đ„˜ţĆĐ^„Đ`„˜ţo(.„ „˜ţĆ ^„ `„˜ţ5o(.)„$ „˜ţĆ$ ^„$ `„˜ţo(.)„@ „˜ţĆ@ ^„@ `„˜ţo()„„˜ţĆ^„`„˜ţo(.„”„˜ţĆ”^„”`„˜ţo() „°„˜ţư^„°`„˜ţ‡hˆH.€ „€„˜ţĆ€^„€`„˜ţ‡hˆH.‚ „P„L˙ĆP^„P`„L˙‡hˆH.„Đ„˜ţĆĐ^„Đ`„˜ţo(. „ „˜ţĆ ^„ `„˜ţ‡hˆH.‚ „p„L˙Ćp^„p`„L˙‡hˆH.€ „@ „˜ţĆ@ ^„@ `„˜ţ‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „ŕ„L˙Ćŕ^„ŕ`„L˙‡hˆH.€ „°„˜ţư^„°`„˜ţ‡hˆH.€ „€„˜ţĆ€^„€`„˜ţ‡hˆH.‚ „P„L˙ĆP^„P`„L˙‡hˆH.„„˜ţĆ^„`„˜ţo()€„Ř „˜ţĆŘ ^„Ř `„˜ţ.‚„¨ „L˙ƨ ^„¨ `„L˙.€„x„˜ţĆx^„x`„˜ţ.€„H„˜ţĆH^„H`„˜ţ.‚„„L˙Ć^„`„L˙.€„č„˜ţĆč^„č`„˜ţ.€„¸„˜ţƸ^„¸`„˜ţ.‚„ˆ„L˙Ćˆ^„ˆ`„L˙. „Đ„˜ţĆĐ^„Đ`„˜ţo(.€ „ „˜ţĆ ^„ `„˜ţ‡hˆH.‚ „p„L˙Ćp^„p`„L˙‡hˆH.€ „@ „˜ţĆ@ ^„@ `„˜ţ‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „ŕ„L˙Ćŕ^„ŕ`„L˙‡hˆH.€ „°„˜ţư^„°`„˜ţ‡hˆH.€ „€„˜ţĆ€^„€`„˜ţ‡hˆH.‚ „P„L˙ĆP^„P`„L˙‡hˆH.„h„˜ţĆh^„h`„˜ţo(„8„˜ţĆ8^„8`„˜ţo(.„p„0ýĆp^„p`„0ýo(..„@ „0ýĆ@ ^„@ `„0ýo(... „x„ČűĆx^„x`„Čűo( .... „H„ČűĆH^„H`„Čűo( ..... „€„`úĆ€^„€`„`úo( ...... „P„`úĆP^„P`„`úo(....... „ˆ„řřĆˆ^„ˆ`„řřo(........„Đ„0ýĆĐ^„Đ`„0ýo(„ „0ýĆ ^„ `„0ýo(.„p„0ýĆp^„p`„0ýo(..„@ „0ýĆ@ ^„@ `„0ýo(... „x„ČűĆx^„x`„Čűo( .... „H„ČűĆH^„H`„Čűo( ..... „€„`úĆ€^„€`„`úo( ...... „P„`úĆP^„P`„`úo(....... „ˆ„řřĆˆ^„ˆ`„řřo(........„„˜ţĆ^„`„˜ţo(.€ „Ř „˜ţĆŘ ^„Ř `„˜ţ‡hˆH.‚ „¨ „L˙ƨ ^„¨ `„L˙‡hˆH.€ „x„˜ţĆx^„x`„˜ţ‡hˆH.€ „H„˜ţĆH^„H`„˜ţ‡hˆH.‚ „„L˙Ć^„`„L˙‡hˆH.€ „č„˜ţĆč^„č`„˜ţ‡hˆH.€ „¸„˜ţƸ^„¸`„˜ţ‡hˆH.‚ „ˆ„L˙Ćˆ^„ˆ`„L˙‡hˆH.„Đ„0ýĆĐ^„Đ`„0ýo(„ „0ýĆ ^„ `„0ýo(.„p„0ýĆp^„p`„0ýo(..„@ „0ýĆ@ ^„@ 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