<p>FIRST 5 LAKE COMMISSION – REGULAR MEETING *Friday, December 16, 2016 at 9:00 a.m. 1950 Parallel Drive, Lakeport, California 95453 *please note irregular meeting day/time A G E N D A</p><p>I. Call meeting to order</p><p>II. Introductions</p><p>III. Consent Agenda: a. Acceptance of 11.18.16 regular meeting minutes</p><p>IV. PUBLIC HEARING: Approval of final 2015-16 First 5 Lake Draft Audit</p><p>V. Discussion and consideration of Legacy Court lease agreement expiring June 30, 2017 – Brock Falkenberg a. Consideration of amendments to contracts with sub lease tenants to extend 3 months – April 1, 2017 to June 30, 2017</p><p>VI. Approval of 1 st Qtr. Financials – Denise Pomeroy and Jessica Hamner</p><p>VII. Update on First 5 Lake’s Ordinance Revision – Sub- Committee a. Presentation from sub-committee’s review of the ordinance and its impact on the Commission, staff and First 5 program b. Consideration of recommendation from the sub- committee to the Commission regarding First 5 Lake’s ordinance c. Consideration to disband the sub-committee</p><p>VIII. Update on the First 5 Lake’s Executive Director Recruitment – Denise Pomeroy</p><p>IX. First 5 Program Staff Report – Denise Pomeroy & Jessica Hamner</p><p>X. Commissioner’s Reports – updates on relevant information concerning budget issues, legislation or activities relating to prenatal-to-5 programs</p><p>XI. Public Comment & Announcements – open forum where any member of the public may speak on items within our scope but not appearing on the agenda (3 minute limit please)</p><p>XII. Adjournment and next meeting reminder – Wed. Jan. 25th </p><p>Consideration of items not appearing on the posted agenda, if necessary, requires the following action prior to consideration: 1. a determination by a majority vote of the Commission that an emergency situation exists (as defined in Section 54956.9 of the Brown Act); or 2. A determination by a 2/3 vote of the legislative body or, if less than 2/3 of the members are present, a unanimous vote of those members present, that there is a need to take immediate action and that the need for action came to the attention of the Commission subsequent to the agenda being posted.</p><p>REQUEST FOR DISABILITY-RELATION MODIFICATION OR ACCOMMODATION: A request for a disability-related modification or accommodation necessary to participate in the Commission meeting must be made in writing to our office at least 48 hours prior to meeting.</p>