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File #: 24-439    Version: 1 Name: First 5 Solano FY2024/25 Master List of Contracts
Type: Contract Status: Approved
In control: First 5 Solano
On agenda: 6/25/2024 Final action: 6/25/2024
Title: Approve three First 5 Solano Children and Families Commission contracts and contract amendments totaling $2,541,500 effective July 1, 2024; Delegate authority to the County Administrator to execute the contracts and amendments and any subsequent amendments, pending County Counsel concurrence, that remain within budget appropriations up to $74,999; Authorize the Executive Director of First 5 Solano, pending County Counsel concurrence, to execute any subsequent amendments which are administrative in nature and have no fiscal impact; and Delegate authority to the County Administrator to authorize grant submissions over $75,000 to secure funding to maintain or expand programs which further the Commission's strategic plan
District: All
Attachments: 1. A - Bay Area Community Resources Fifth Amendment, 2. B - Solano County Office of Education Contract, 3. C - Touro University California Contract, 4. D - Links to Original Agreements and Prior Amendments, 5. Minute Order, 6. Executed Agreement - SCOE UPK Year 2, 7. Executed Agreement - Touro University California
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Approve three First 5 Solano Children and Families Commission contracts and contract amendments totaling $2,541,500 effective July 1, 2024; Delegate authority to the County Administrator to execute the contracts and amendments and any subsequent amendments, pending County Counsel concurrence, that remain within budget appropriations up to $74,999; Authorize the Executive Director of First 5 Solano, pending County Counsel concurrence, to execute any subsequent amendments which are administrative in nature and have no fiscal impact; and Delegate authority to the County Administrator to authorize grant submissions over $75,000 to secure funding to maintain or expand programs which further the Commission's strategic plan

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Published Notice Required? Yes ____ No __X_
Public Hearing Required? Yes ____ No __X_

DEPARTMENTAL RECOMMENDATION:

First 5 Solano recommends that the Board of Supervisors:

1. Approve three First 5 Solano Children and Families Commission contracts and contract amendment totaling $2,541,500 effective July 1, 2024;

2. Delegate authority to the County Administrator to execute the contracts and amendments and any subsequent amendments, pending County Counsel concurrence, that remain within budget appropriations up to $74,999;

3. Authorize the Executive Director of First 5 Solano, pending County Counsel concurrence, to execute any subsequent amendment which are administrative in nature and have no fiscal impact; and

4. Delegate authority to the County Administrator to authorize grant submissions over $75,000 to secure funding to maintain or expand programs which further the Commission's strategic plan.



SUMMARY:

The First 5 Solano Children and Families Commission recently updated its three foundational documents that guide its funding strategy and broader systems change activities. Those documents are the Commission's Strategic Plan, Long-Term Financial Plan and Program Investment Plan. These guiding documents were used to determi...

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