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Agenda Supplemental Agenda 2.7.22 Summary 6.6.22 Summary 10.3.22 Summary Handout A Handout B Member Listing
Human Services Agency Building 102 S. San Joaquin Street Stockton, CA 95202 5th Floor, Conference Room 5C
Agenda Supplemental Agenda Agenda Item 2- Announcement of Recusals Agenda Item 3- Draft Minutes 11.14.2022 Agenda Item 5- Revised Ten-Year Plan Agenda Item 6a- Quarter 1-4 Reports FY 2021-2022 Agenda Item 6b- Quarter 1-2 Reports FY 2022-2023 Agenda Item 7- Revised 2022-2023 Commission Budget Agenda Item 8- Cumulative Penalty Report
Agenda - Amended Agenda Item 2 - Announcement of Recusals Agenda Item 3 - Approve Draft Meeting Minutes from May 4, 2022 Agenda Item 5 - Review and Approve Revised 2022-2023 Commission Budget-Amended Agenda Item 6 Review and Approve Revised Ten-Year Plan Agenda Item 7 - Review Quarter Reports for the Commission Budget Agenda Item 8 Review First 5 San Joaquin Five- Year Budget to Actual Comparison Agenda Item 9 - Discuss Penalty Process for Submittal of Late Reports and Responses to Requests for Information Agenda Item 10A - Review Cumulative Penalty Report Agenda Item 10B - CHC Penalty Appeal
Agenda Supplemental Agenda Agenda Item 2 - Minutes of 07.07.2022 - DRAFT Agenda Item 4A - AR 2 DRAFT Agenda Item 4B - AR 3 Evaluation Summary DRAFT
Health Plan of San Joaquin 7751 South Manthey Road French Camp, CA 95231-9802
Agenda Supplemental Agenda Minutes from 2.7.22 Minutes from 6.6.22 Handout A: Goal Area 1 Quality Early Learning Powerpoint Presentation
Agenda Agenda Item 2 - Minutes of May 3, 2022 Meeting-DRAFT Agenda Item 3 - DRAFT Evaluation Matrix 2022-2023 Attachement 3A - Evaluation Matrix June 2022 Presentation Agenda Item 4 - F5SJ RQ IMPACT 2020 FFN Newsletter
Agenda Supplemental Agenda Minutes from 2.7.22 Handout A: Goal Area 2 of Strategic Plan Powerpoint Presentation
Agenda - Amended Minutes Agenda Item 2- Announcement of Recusals Agenda Item 3- Approve Draft Meeting Minutes of November 15, 2021 Agenda Item 4- Review and Approve Revised 2021-2022 Commission Budget- Amended Agenda Item 5- Review and Approve 2022-2023 Commission Budget - Amended Agenda Item 5A - 2022-2023 Commission Budget Narrative Agenda Item 6- Review and Approve Revised Ten-Year Plan - Amended Agenda Item 7- Review Quarter Reports for the Commission Budget Attachment 7A- Quarter 1 2021-2022 Attachment 7B- Quarter 2 2021-2022 Attachment 7C- Quarter 3 2021-2022 Agenda Item 8- Review Cumulative Penalty Report
Zoom Meeting https://tinyurl.com/2zhr2jjf Meeting ID: 988 9310 0031 Passcode: 474159 1-669-900-6833 US (San Jose)
Agenda Minutes of 10.4.21 Handout A Handout B Handout C Handout D Handout E Handout F
Zoom Meeting https://tinyurl.com/2p97nth2 Call in by telephone: (669) 900-6833 Meeting ID: 942 3946 6212 Passcode: 889185
Agenda Agenda Item 2 - Minutes 6.24.21 Agenda Item 2 - Minutes 11.10.21 Agenda Item 3 - Evaluation Matrix Agenda Item 4 - Retrospective Newsletter
Zoom Meeting https://tinyurl.com/F5SJFinanceComm Phone number: 1 669 900 9128 Meeting ID: 981 5661 8398 Passcode: 231591
Agenda Supplemental Agenda Agenda Item 3 - Meeting Summary - June 21, 2021 Agenda Item 4 - Attachment A - Management Letter Agenda Item 4 - Attachment B - Financial Statements Agenda Item 4 - Attachment C - Governance Letter Agenda Item 4 - Attachment D - Annual Report Agenda Item 5 - 2021-2022 Commission Budget Agenda Item 6 - Ten Year Plan Agenda Item 7a - Commission Reports 2020-2021 Agenda Item 7b - Commission Report 2021-2022 Qtr 1 Agenda Item 8 - Late Report Penalty Log Agenda Item 9 - Revenue & Spending Trends Graph Agenda Item 10 - Five Year Budget
Zoom Meeting https://tinyurl.com/bezhr38 Call in by telephone: (669) 900-9128 Meeting ID: 916 1322 4145 Passcode: 186311
Join Zoom Meeting https://tinyurl.com/9yu7syh4 Meeting ID: 990 1072 9367 Passcode: 506056
Meeting Access via Zoom: https://tinyurl.com/4w7w533s Dial-In: 1 (669) 900-9128 Meeting ID: 974 1724 2093 Passcode: 274517
Meeting Access via Zoom: https://tinyurl.com/5ndfj7ud Meeting ID: 968 5399 7775 Passcode: 641865 Dial-In: (669) 900-9128
Agenda Supplemental Agenda Agenda Item 2 -Minutes Agenda Item 3A -Attachment A-Vision and Mission Statements Revisions Agenda Item 3A -Attachment B-RSE Vison and Mission Statements Feedback Agenda Item 3B -Values Statement for Feedback Agenda Item 3C -Strategic Planning Tasks and Timelines Agenda Item 4A -Attachment A-Focus Group Key Findings Agenda Item 4A -Attachment B-F5SJ Community Survey Qualtrics Report Agenda Item 4B -Draft Joint Planning and Advisory Committee INTERNAL Agenda
Meeting will be held via Webex Link: https://tinyurl.com/8kwb5f2t Join by phone: 1-415-655-0001 Meeting number: (access code 182 768 6379) Meeting password: 45baAZwxis5 (45222999 from phones and video systems)
Agenda Supplemental Agenda Agenda Item 2-Minutes Agenda Item 3A - Strategic Plan Timeline and Tasks Agenda Item 3B - Strategic Plan Focus Groups Agenda Item 3E - Evaluation Plan Agenda Item 4 - Attachment A - Home Visiting Strategic Plan Agenda Item 4 - Attachment B - Home Visiting Strategic Plan Executive Summary
Meeting will be held via Microsoft Teams Click here to join the meeting Or call in (audio only) +1 209-645-4071 Phone Conference ID: 451 094 950# https://tinyurl.com/28usjbnc
Agenda Supplemental Agenda Agenda Item 2 - Minutes Agenda Item 3 - Evaluation Matrix Agenda Item 4 - Raising Quality! Newsletter
Meeting will be held via Microsoft Teams Or call in (audio only) +1 209-645-4071,183000724# Phone Conference ID: 183 000 724# https://tinyurl.com/u8syucff
Agenda Supplemental Agenda Agenda Item 2 - Attachment A Agenda Item 4b - Attachment B Agenda Item 4c - Attachment C
The Planning Committee Meeting scheduled for Tuesday April 27, 2021 at 9:30am is RESCHEDULED to Tuesday May 4, 2021 at 4:00pm
Agenda Agenda Supplemental Agenda Item 2 - Attachment A Agenda Item 3a -Attachment B Agenda Item 3b - Attachment C Agenda Item 4 - Attachment D
Meeting will be held via Webex Link:https://tinyurl.com/58raer6x Join by phone: 1-415-655-0001 Meeting number: (access code 1827069408) 44597642 From Phones and Video Systems
Meeting will be held via Microsoft Teams https://tinyurl.com/y5fqrw4n Or call in (audio only) +1 209-645-4071,,345280915# United States, Stockton Phone Conference ID: 345 280 915#
Agenda Supplemental Agenda Agenda Item 3 - Meeting Minutes
Meeting will be held via Webex Link: https://tinyurl.com/y5xqvy7u Join by phone 1-415-655-0001 US Toll Meeting number (access code): 1265267742 Meeting password: 37599922
Agenda Agenda Item 2- Meeting Minutes for 06.18.20 & 11.30.20 Agenda Item 3-Harder + Company Special Needs Newsletter Agenda Item 4- Harder + Company Evaluation Matrix for Fiscal Year 2020-2021
Meeting will be held via Webex Link: https://tinyurl.com/yb5ha3rf Join by phone 1-415-655-0001 US Toll Meeting number (access code): 126 146 3954 Meeting password: eEaUmQBA562 (33286722 from phones and video systems
Agenda Minutes 12.24.20 Supplemental letter Agenda item 4a Agenda item 4b Agenda item 4c Agenda item 5a Agenda item 5b Agenda item 5c Agenda item 6 Agenda item 7 Agenda item 8 Agenda item 9 Agenda item 10 Finance Committee Minutes 1.4.21 DRAFT
Meeting will be held via Webex Link: https://tinyurl.com/yymccn2 Join by phone 1-415-655-0001 US Toll Meeting number (access code): 1265153624#, 99877397# Meeting password: WZvQpewQ583 (99877397 from phones and video systems)
Agenda Lao Family Funding Letter 1A Lao Family Funding Letter 1B Lao Family Funding Letter
Meeting will be held via Webex Link: https://tinyurl.com/y4t3d5p9 Join by phone 1-415-655-0001 US Toll Meeting number (access code): 126 018 4839 Meeting password: EBhnHGnh332 (32464464 from phones and video systems)
Agenda Agenda Supplemental Agenda Item 2 - Attachment A Agenda Item 3 - Attachment B Agenda Item 4 - HVAG Letter Agenda Item 4 - Attachment 4A Agenda Item 4 - Attachment 4B
Meeting will be held via WebEx Link: https://tinyurl.com/y48d9kpp Meeting number: 126 749 2151 Password: mPEJwrMh773 (67359764 from phones and video systems) Dial In: 1 (415) 655-0001 US Toll Access code: 126 749 2151
Meeting will be held via Microsoft Teams https://tinyurl.com/y2u4m3ml Meeting ID: 762 183 121# Phone: 1-209-645-4071
Agenda Supplemental Agenda Agenda Item 3 - Meeting Minutes Agenda Item 4a - Handout A Agenda Item 4a - Handout B Agenda Item 5a - Handout C
Agenda Agenda Item 2 - Meeting Minutes Agenda Item 3 - Raising Quality! IMPACT Newsletter
Meeting will be held via WebEx. WebEx Call Phone #: 1-408-418-9388 Meeting #: 126 732 0833 Password: 66773738
Agenda Supplemental Agenda Agenda Item 3: Meeting Summary Agenda Item 4d - Attachments A-C