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File #: 2024-0532   
Type: Regular Calendar Item Status: Agenda Ready
File created: 4/17/2024 In control: County Counsel
On agenda: 5/21/2024 Final action:
Title: Amendment to First 5 Sonoma County Commission Ordinance
Department or Agency Name(s): County Counsel
Attachments: 1. Summary Report remediated.pdf, 2. Resolution remediated.pdf, 3. Pre-Adoption Summary remediated.pdf, 4. Proposed Ordinance Amendment 2024 remediated.pdf, 5. Ordinance 6257 with track changes Remediated.pdf

To: Board of Directors

Department or Agency Name(s): Office of County Administrator

Staff Name and Phone Number: Marcie Woychik, (707) 565-2243                     

Vote Requirement: Majority

Supervisorial District(s): All

 

Title:

Title

Amendment to First 5 Sonoma County Commission Ordinance

End

 

Recommended Action:

Recommended action

Adopt a Resolution introducing, reading the title of, and waiving further reading of a proposed ordinance amending Ordinance No. 6257 (establishing the First 5 Sonoma County Commission as an independent public agency) to add representatives of tribal governments to the potential group of at-large members on the Commission.

 

end

 

Executive Summary:

On March 19, 2019, the Board adopted Ordinance No. 6257 to establish the First 5 Sonoma County Commission as an independent public agency.  Section III of the Ordinance specifies the Commission Membership and identifies the group of at-large members that are appointed by the Board of Supervisors in addition to the three permanent members.  The First 5 Commission is now recommending to expand representation on the Commission to include tribal representatives.  This Board item introduces a proposed amendment to the Ordinance to add representatives of tribal governments to the potential group of at-large members.

 

 

Discussion:

On March 19, 2019, the Board adopted Ordinance No. 6257 to establish the First 5 Sonoma County Commission (“Commission”) as an independent public agency.  The Commission had previously existed in a different format and structure as part of the County’s Department of Health Services since 1998.

 

Section III of Ordinance No. 6257 specifies the Commission Membership and identifies the members that are appointed by the Board of Supervisors, as required pursuant to Health & Safety Code § 130140.  In addition to three permanent members, which are comprised of one member of the Board of Supervisors and two members from the Sonoma County Health Services and Human Services Departments, Health & Safety Code § 130140(a)(1)(A)(iii) provides for the appointment of members at-large from representative groups including service recipients, educators, local child care agencies, local organizations for prevention or early intervention for families at risk, community-based organizations aimed at nurturing and early childhood development, local school districts, and local medical, pediatric, or obstetric associations or societies.  In addition, representatives of cities and towns that have established policy and/or dedicated resources to promoting the healthy development of children 0-5 and their families were added to Section III of Ordinance No. 6257.

 

The Commission formed an ad hoc committee to work on aligning First 5 Sonoma’s mission, vision and recruitment practices with the First 5 Sonoma County Working Framework to Advance Diversity, Equity, Belonging and Anti-Racism. The Framework was adopted by the Commission on January 23, 2023, <https://first5sonomacounty.org/wp-content/uploads/January-Approved-minutes.pdf> , and identifies several impact areas, timelines and action items to advance First 5 Sonoma’s role as leader in diversity, equity, belonging and anti-racism for early childcare and families in our local communities.  Expanding the potential group of at-large-members to include stakeholders from tribal governments and organizations was one of the identified actions items.

 

On February 26, 2024, the First 5 Commission approved a recommendation to made to the Board of Supervisors to expand representation on the Commission to include tribal representatives. <https://first5sonomacounty.org/wp-content/uploads/Commission-Minutes-Feb-2024.pdf>

 

In accordance with the Commission’s recommendation, this Board item now seeks to introduce a proposed amendment to the Ordinance to add representatives of tribal governments to the potential group of at-large members.

 

 

Strategic Plan: N/A

 

Racial Equity:

 

Was this item identified as an opportunity to apply the Racial Equity Toolkit?

Yes

 

The proposed Ordinance amendment stems from a recommendation from the First 5 Sonoma County Commission’s ad hoc committee to align its mission, vision and recruitment practices with the First 5 Sonoma County Working Framework to Advance Diversity, Equity, Belonging and Anti-Racism. The Framework was adopted by the Commission on January 23, 2023, and the Commission approved a recommendation to the Board of Supervisors to expand representation on the Commission to include representatives from tribal governments and organization on February 26, 2024.

 

Prior Board Actions:

March 19, 2019:  Adoption of Ordinance No. 6257 establishing the First 5 Sonoma County Commission as independent public agency.

On March 16, 2010 the Board adopted Ordinance No. 5881: Changed name of Commission to “First 5 Sonoma County Commission” to conform to state Commission’s name change to “First 5 California.”

On October 14, 2008 the Board adopted Ordinance No. 5807: (1) Increase the number of Commissioners from seven to nine, (2) increase a Commissioner’s term of office from two to three years, and (3) establish term limits of a maximum of three consecutive terms.

On June 6, 2000 the Board adopted Ordinance No. 5236: (1) Increase the number of Commissioners from five to seven, and (2) rename the Commission as “Sonoma County Children and Families Commission.”

On December 15, 1998 the Board adopted Ordinance No. 5142: Board established the Children and Families First Commission and trust fund. The Department of Health Services was designated as the administrative agent of the Commission.

 

Fiscal Summary

 Expenditures

FY23-24 Adopted

FY24-25 Projected

FY25-26 Projected

Budgeted Expenses

 

 

 

Additional Appropriation Requested

 

 

 

Total Expenditures

 

 

 

Funding Sources

 

 

 

General Fund/WA GF

 

 

 

State/Federal

 

 

 

Fees/Other

 

 

 

Use of Fund Balance

 

 

 

General Fund Contingencies

 

 

 

Total Sources

 

 

 

 

Narrative Explanation of Fiscal Impacts:

N/A

 

Staffing Impacts:

 

 

 

Position Title (Payroll Classification)

Monthly Salary Range (A-I Step)

Additions (Number)

Deletions (Number)

 

 

 

 

 

 

 

 

 

 

 

 

 

Narrative Explanation of Staffing Impacts (If Required):

n/a

 

Attachments:

Proposed Ordinance Amendment

Ordinance No. 6257 with tracked changes

Resolution

Pre-Adoption Summary

 

Related Items “On File” with the Clerk of the Board:

None.