GENERAL MEETING EXECUTIVE COMMITTEE Elliott Robinson, Director, Dept. of Social Services – Chair Mary Adams, United Way Monterey County (Yuri Anderson, Alternate) Ray Bullick, Health Department (Dr. Edward Moreno, Health Officer, Alternate) Nancy Kotowski, Ph.D., Monterey County Office of Education (Deneen Newman Ed. D, Alternate) Marcia Parsons, Chief, Probation Department (Vice Chair) (Todd Keating, Alternate) MEMBERS Jayanti Addleman, Monterey County Free Libraries (Berenice Astengo, Alternate) Dan Baldwin, Community Foundation for Monterey County, (Laurel Lee-Alexander, Alternate) Valerie Barnes, M.D., Child Abuse Prevention Council (David Maradei, Alternate) Stephen Bernal, Sheriff (Jerry Teeter, Alternate) VACANT - (Sid Smith, Deputy Director Behavioral Health, Alternate) James Collins, Special Kids Crusade Margaret D’Arrigo-Martin, Community Larry Drury, Child Care Planning Council (Mary Johnson, Alternate) James Egar, Public Defender Dean Flippo, District Attorney (Jeannine Pacioni, Alternate) Jean Goebel, Housing Authority of Monterey County (Joni Ruelaz, alternate) Jody Hansen, Monterey Peninsula Chamber of Commerce (Kathi Speller, Alternate) Kristan Lundquist, City of Salinas Robin McCrae, Community Human Services Charles McKee, County Counsel (Annette Cutino, Alternate) Elizabeth Modena, Superintendent, Gonzales Unified Schools (Theresa Rouse, Alternate) Eduardo Ochoa, Ph.D, CSUMB (Cynthia Holmsky, Alternate) Supervisor Jane Parker (District 4) (Supervisor Simon Salinas (District 3), Alternate) Timothy Roberts, Judge, Superior Court, Juvenile Division (Sam Lavorato, Judge, Alternate) Monterey County Office of Education 901 Blanco Circle, Salinas, CA 93901 Monday, June 8, 2015 12:00-1:30pm AGENDA 1. Welcome Marcia Parsons, Vice Chair 2. Action items a. Approve the minutes of the May 11, 2015 Monterey County Children’s Council General Assembly meeting (see attached) b. Accept Alternate Appointment of Judge Sam Lavorato for Judge Timothy Roberts 3. Updates a. Early Childhood Development Initiative (ECDI), Nina Alcaraz, ECDI Manager b. All Kids, Our Kids Initiative, Ashley Powers Clark, Monterey County Office of Education 4. Presentation a. Takeaways from “Trauma and the Child” conference with Dr. Ira Chasnoff and Dr. Bruce Perry, Presenter to be Determined 5. Information/Announcements 6. Adjourn Next Meeting: Monday, August 10, 2015. Please note there will not be a meeting in July. Francine Rodd, Monterey County First 5 Commission (Sandra Chapin, Alternate Robert Taniguchi, Department of Social Services Walter Tribley, Monterey Peninsula College Kari Yeater, Superintendent, North Monterey County (Marvin Biasotti, Alternate) Staff Support Arlene Boyd, Administrative Assistant, Dept. of Social Services Mission The Children’s Council provides leadership and policy direction to encourage the development of a comprehensive and collaborative delivery system of services to children and youth in Monterey County. Children’s Council Meeting Minutes May 11, 2015 Council Member Appointed Council Member or Alternate Affiliation Title Adams, Mary Member United Way Monterey County President and CEO Addleman, Jayanti Member Monterey County Free Libraries County Librarian Anderson, Yuri Alternate United Way Monterey County Comm. Impact Director Askew, Wendy Alternate Supervisor Jan Parker, District #4 Board Aide Astegno, Bernice Alternate Monterey County Free Libraries Managing Librarian Baldwin, Dan Member Community Foundation for Monterey Co. President/CEO Barnes, Valerie, Dr. Member CAPC, Natividad Medical Center Director of Pediatrics Bernal, Stephen Member Office of the Sheriff Sheriff Beye, Colleen Alternate Supervisor Jane Parker, District #4 Board Aide Biasotti, Marvin Alternate Carmel Unified School District Superintendent Bullick, Ray Member Monterey County Health Department Director of Health Chapin, Sandra Alternate First 5 Monterey County Collins, James Member Special Kids Crusade Executive Director Cutino, Annette Alternate County Counsel Deputy County Counsel D’Arrigo-Martin, Margaret Member Community Drury, Larry Member Child Care Planning Council Egar, James Member Public Defender Public Defender Flippo, Dean Member District Attorney District Attorney Goebel, Jean Member Housing Authority of Monterey County Executive Director Guss, Deneen Alternate Monterey County Office of Education Present X X X X X X Children’s Council Meeting Minutes May 11, 2015 Hansen, Jody Member Business Rep, Chamber of Commerce President X Holmsky, Cynthia Alternate CSU Monterey Bay Johnson, Mary Alternate Child Care Planning Council Kotowski, Nancy Member Monterey County Office of Education Superintendent X Lee-Alexander, Laurel Alternate Community Foundation for Monterey County Vice President of Grants and Programs X Lundquist, Kristan Member City of Salinas Maradei, David Alternate CAPC Director McCrae, Robin Member Community Human Services Executive Director McKee, Charles Member County Counsel County Counsel Modena, Liz Member Gonzales United School District Superintendent Moreno, Dr. Edward Alternate Monterey County Health Department Health Officer & Director of Public Health Ochoa, Dr. Eduardo Member CSU Monterey Bay Pacioni, Jeannine Alternate Monterey County District Attorney Office Parker, Jane Member District #4 Supervisor Supervisor Parsons, Marcia Member, Vice Chair Probation Chief X Roberts, Judge Timothy Member Superior Court, Juvenile Division Judge X Robinson, Elliott Member, Chair Dept. of Social Services Director X Rodd, Francine Member First 5 of Monterey County Executive Director X Rouse, Theresa Alternate King City Union Superintendent Ruelaz, Joni Alternate Housing Authority of Monterey County Alternate Salinas, Simon Alternate District #3 Supervisor Supervisor Speller, Kathi Alternate Monterey Peninsula Chamber of Commerce Member X X X Children’s Council Meeting Minutes May 11, 2015 Smith, Sid Alternate Monterey County Behavioral Health Deputy Director Taniguchi, Robert Member Dept. of Services Director of FCS Teeter, Jerry Alternate Sheriff’s Office Tribley, Ph.D. Walter Member Monterey Peninsula College Superintendent & President, Yeater, Kari Member North Monterey County School District Superintendent Nina Alcaraz Guest First 5 ECDI Manager X Stephanie McMurtrie Guest United Way Monterey County Interim Community Impact Manager X Angelica Chavez Guest Monterey County Health Dept. Katy Castagna Guest United Way Monterey County X X Chief Operating Officer X Admin. Secretary X Staff Boyd, Arlene Dept. of Social Services Children’s Council Meeting Minutes May 11, 2015 Item Summary of discussion/review 1. Welcome and Introductions Introductions & meeting called to order at 12:10 by Chair Elliott Robinson. a. Motion Dr. Valerie Barnes, 2nd by Kristan Lundquist 2. Action a. Approval of April 13, 2015 General Assembly Meeting Minutes 3. Updates a. Early Childhood Development Initiative. (Nina Alcaraz, ECDI Manager) Action/deliverable Nina shared that they have brought on 3 facilititaors to work with the Collaborative Action Team (CAT), one for No. Monterey County, one for the peninsula, and one for Salinas/Pajaro areas. Went through Power Point presentation (Attached) Nina will provide feedback as this goes forward. Elliott shared the Executive committee discussion on the framework for advancing legislative issues from the ECDI Policy and Advocacy Network: The Policy and Advocacy Network may make recommendations to the Board of Supervisors for legislative support. In general the Children’s Council will not take positions; however information will be provided to members to take back to their respective Boards for action as appropriate. Exceptions may be made if there are overarching strategically important bills/areas of policy. If this occurs, Children’s Council members will be provided the background material with sufficient time to discuss with their Boards prior to any action by the Council. A list of bills/areas that are recommended by the Network for broader support will be included on the MCCC/ECDI website with links to more information and/or sample support letters so interested individuals can be informed. MCCC ECDI update 05.11.15.pdf Children’s Council Meeting Minutes May 11, 2015 b. Parent Engagement Taskforce & All Kids, Our Kids – Nancy Kotowski 4. enLace – Leadership and Civic Engagement Academy, Angelica Chavez, Monterey County Health Department 4. Announcements Nancy said they have identified 14 different entities that are supporting parent initiatives in Monterey County. They put out a template with important questions so they could get an organized look at the data. It was passed around to the Council for their review. Very good attendance at the meeting. Parent education is the thing that came out of this meeting that is so important to keep developing. Parent leadership leads to parent engagement. There is a “Sam’s Guide” that some people had never heard of. She also would like to see a Resource Fair to let people know what is out there. This is being worked on by the MCOE. First 5 & ECDI will work with MCOE to develop something to let people know what is out there. Angelica shared that enLACE (Leadership And Civic Engagement) is an 8 module, 8 week academy. enlace began in July 2014 in East Salinas, and grew to other communities. She shared the objectives and the modules. (See attached Power Point Presentation) Elliott shared that eff. 7-1-15 Marcia Parsons will be the new chair, Nancy shared that Walter Tribley’s address to the community was a marvelous presentation of what is happening at MPC. Liz Modena shared that an error was made in calculating data for the graduating class of 2015, which impacted the county as well as the migrant program which is federally funded. They are working with CDE to correct this. Press release with corrections should be out by the end of this week. Dr. Burns shared that Dr. Bruce Perry & Ira Chasnoff are coming June 1 & 2, and David Maradei is trying to get 20 extra tickets. If you are interested, contact David. enLACE Powerpoint.pdf Children’s Council Meeting Minutes May 11, 2015 5. Adjourn 1:30 p.m.
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