Agenda November 2022

Agenda Item

Lead

Item Type

I. Call To Order

A. Roll Call

B. Resolution: Approval of Resolution No. 2022-04, Authorizing Remote Teleconference Meeting

Karla Lopez Del Rio, Executive Director

Action

II. Approval of Agenda

Lopez Del Rio

Action

III. Public Comment

At this time, comments from the audience may be made on items not listed on the agenda that are of public interest and within the subject-matter jurisdiction of the Commission. The Board has a policy of limiting speakers to no more than two minutes. The Board cannot take action on items not listed on the agenda. Public input may be offered on agenda items when they come up for discussion and/or action.

IV. Guest Speaker Presentation

1. None

Presentation

V. Director’s Report

1. National Association for State Community Services Programs (NASCSP) 2022 Annual Training Conference
2. Cal CAPA 2022 Annual Conference

Informational

6. Consent Agenda

All Consent Agenda item(s) listed below are considered to be routine by the Commission and will be enacted by one motion. There will be no separate discussion of items unless a commissioner so requests, in which event the item(s) will be considered following approval of the Consent Agenda.

1. 1. Meeting Minutes – Approve:
      1. Regular Meeting Minutes - October 20, 2022
      2. Regular Meeting Minutes – September 15, 2022
      3. Regular Meeting Minutes - July 21, 2022
      4. Informational Meeting Notes - May 19, 2022
   2. Agreements
      1. Receive and File agreements - from June 07, 2022, through October 20, 2022
         1. 2^nd Amendment, Community Services Block Grant CARES Act
      2. Approve Agreements
         1. MOU between Molina Healthcare and Community Action Partnership (facility use)
         2. LIHEAP 2023 contract 23B-5027

Lopez Del Rio

Action

VII. Commission Reconstitution

1. Low-Income Sector Election Update
2. Approval of Official Documents
   1. Bylaws Amendment
   2. Policy on Election of Low-Income Representative
3. Election of Officers / Executive Committee 
   1. 1. 1. Chair
         2. Vice Chair
         3. Secretary
         4. Low-Income Representative
         5. Ex-Officio Member

Action

VIII. Announcements

1. Commission – Orientation Update –
   1.  Rescheduled
2. Annual Commission Retreat/ Strategic Plan (In-Person)

Set date based on meeting frequency

Lopez del Rio

Informational

IX. Adjourn

 Next Meeting: January 19, 2023, at 5:30 p.m.

Action