FIRST 5 SACRAMENTO COMMISSION ADVISORY COMMITTEE 2750 Gateway Oaks Drive, Suite 330 Sacramento, CA 95833 AGENDA FRIDAY February 10, 2017 2:00 P.M. Members: Staff: Robert Silva (Chair), Judy Walker (Vice-Chair) Ernie Brown, Carolyn Curtis, Dominic Ruffin, LeAnne Ruzzamenti, Cid Van Koersel, Trinh Vu, Walter Wyniarczuk, Angelina Woodberry, Alyssa Hall, Kimberly Bushard, Jeff Rabinovitz, Tony Smith Julie Gallelo, Executive Director Gail Syputa, Clerk of the Commission 1. Call to Order and Roll Call 2. Public Comment on Non-Agenda Matters 3. Approval of November 18, 2016 Draft Action Summary 4. First 5 Commission Report Julie Gallelo - Appoint Emily Bowen to Advisory Committee Category: Lactation Consultant 5. Presentation: Adverse Childhood Experiences and Resiliency Wendie Skala, Kaiser Permanente 6. First 5 2018 Strategic Plan Update Carmen Garcia-Gomez 7. Presentation: Fear, Misconceptions and Other Barriers to Children s Use of Dental Services Julie Beyers 8. Announcements/Comments 9. Adjourn The on-line version of the agenda is posted for your convenience at http://www.first5sacramento.net/default.html. As they become available, hard copies of all documents are available from the Clerk of the Commission at the First 5 Sacramento Commission offices.
FIRST 5 SACRAMENTO COMMISSION ADVISORY COMMITTEE 2750 Gateway Oaks Drive, Suite 330 Sacramento, CA 95833 DRAFT ACTION SUMMARY FRIDAY November 18, 2016 2:00 P.M. Members: Staff: Absent: Robert Silva (Chair), Judy Walker (Vice-Chair) Ernie Brown, Carolyn Curtis, Dominic Ruffin, LeAnne Ruzzamenti, Cid Van Koersel, Trinh Vu, Walter Wyniarczuk, Angelina Woodberry, Alyssa Hall, Kimberly Bushard Julie Gallelo, Executive Director Gail Syputa, Clerk of the Commission Robert Silva, Kimberly Bushard, Carolyn Curtis, Alyssa Hall, Cid Van Koersel, Trinh Vu, Judy Walker, Dominic Ruffin 1. Call to Order and Roll Call Action: Meeting was called to order at 2:06PM. No quorum met. Introduction of attendees and two new candidates for membership on the Advisory Committee- Jeffery Rabinovitz and Tony Smith. Both will be official upon approval at the December 2016 Commission meeting. 2. Approval of October 14, 2016 Draft Action Summary Action: Item tabled until next meeting due to lack of quorum. 3. First 5 Commission Report Action: Julie Gallelo updated members: Last Commission meeting, a Beth Hassett was elected to serve as Vice-Chair for 2017. The Commission approved the first-ever Policy Platform which highlights the policy and advocacy areas that staff will work on over the duration of the 2015 Strategic Plan. There will be a 22% reduction overall under the new 2018 Strategic Plan. Internal reductions are estimated at 13-17%. First 5 Advocacy Day scheduled for January 31, 2017. Prop 56 has passed early estimates are that First 5 Sacramento is expected to receive $900,000 in additional revenue annually, but too early to tell. First 5 will be hosting a town hall event entitled Putting Kids First- A First 5 Convening on January 11, 2017. The goal is to engage state and local policymakers to drive policy change for young children. 4. Presentation: Reducing African American Child Death Initiative Action: Linda Fong-Somera and Shannon Williams from LPC gave the presentation to the meeting attendees and discussed the handout. UPDATE: RAACD is now known as Black Child Legacy. 5. Sustainability Committee Update Action: Erin Maurie updated members on the new Policy Platform. Relationships are being formed with district staff by taking them to see the programs in their communities and engaging them in the benefits of the services being provided. The next step will be getting in touch with The on-line version of the agenda is posted for your convenience at http://www.first5sacramento.net/default.html. As they become available, hard copies of all documents are available from the Clerk of the Commission at the First 5 Sacramento Commission offices.
the legislative staff. Erin Maurie also stated that First 5 has been approved to join The Children s Movement (Pro-Kids Movement) which prioritizes children s interest in state policy. LaTina Price discussed that the ASR contract is going before the Commission for an extension in order to include a Systems Sustainability Plan as an attachment to the 2018 Strategic Plan. The completed plan will be going before the Commission in June 2017. The new Strategci Plan will employ a two-pronged approach to improving the lives of children and families: 1) direct services and 2) /policy, advocacy and systems change efforts. 6. Viewing of For Our Babies Video Action: This item has been tabled as Judy Walker, Vice-Chair, is not here and wanted to be able to share some information with the members. 7. Announcements/Comments Action: Suggestions for future items: Results of Dental Study ACES (Adverse Childhood Experiences) Presentation 8. Public Comment Action: No public comment. 9. Adjourn 3:32PM Respectfully submitted, Gail Syputa, Clerk First 5 Sacramento Commission
First 5 Sacramento Advisory Committee Executive Director s Update February 2017 HIGHLIGHTS OF LAST COMMISSION MEETING February 6, 2017 Receive FY15-16 Financial Audit Presentation from Moira Kenney, First 5 Association Approve Request for MAA Expansion Feasibility Study HIGHLIGHTS OF UPCOMING MEETING March 6, 2017 Review and Comment on 2018 Strategic Plan Presentation: FY15-16 Evaluation Report OTHER ITEMS OF INTEREST The Commission hosted its first Town Hall event on January 11, 2017 at the Library Galleria. Over 125 stakeholders and elected officials including school board members, city council members, County supervisors, County Department Heads, and funded partners participated. Four state legislators and/or staff participated on our panel including: Asm. McCarty, Asm. Cooley, Asm. Cooper and Senator Pan s Deputy. We educated our legislators on the policy and budget issues that are important to local elected officials and service providers as they relate to young children and families. We hope this event is just the first conversation of many to come on how policy and budget decisions can impact the lives of young children here in Sacramento and across the state. The event opened and closed with the leadership of Commissioner Serna setting the stage and providing next steps. Commissioner Moak, as emcee, ensured the event ran smoothly and was engaging for all participants. Audience members included State Department Directors, School Board Trustees and Superintendents, First 5 Commissioners and contractors. The Annual First 5 Association Advocacy Day took place January 31 st at the State Capitol. First 5 s from around the state gathered for the day-long outreach event to meet in person with state legislators and staff about the pressing issues facing young children and the declining First 5 revenues. First 5 Sacramento was well-represented by Commissioners Porter, Sneeringer and Elliott, as well as staff. We met with 10 legislators/legislative staff and covered four primary topics: o F5 Sacramento s key investments areas o The state of F5 Sacramento s declining funding o Feedback on the Governor s 2017/18 budget o Follow-up on F5 Sacramento s Convening: Putting Kids First The ROCC Family Resource Center has settled into their new location at Fruit Ridge Community Collaborative and are up and running with their normal schedule of classes. The new address is: 4625 44th St., Room 36 Sacramento, CA 95820
Executive Director Update February 2017 Page 2 of 2 Pride and Joy Community Baby Shower - Sac Healthy Baby will celebrate Black History Month by throwing its 2 nd Annual Community Baby Shower on February 25 th from 11 a.m. to 2 p.m. at Oak Park Community Center. Commissioner Kasirye is our spokesperson for this exciting event. Over 100 new and expectant moms are anticipated to attend this free event that s full of giveaways and great resources to promote healthy pregnancies and babies in our community. The 2018 Strategic Plan Elements were approved at the December 5 Commission meeting, and staff spent the month of January gathering feedback from parents and community members on the elements. A draft of the Strategic Plan will now be shared with Commissioners and the Board of Supervisors this spring.