HomeMy WebLinkAbout1990-01-25; Child Care Commission Ad Hoc; MinutesMINUTES
Meeting of:
Time of Meeting:
Date of Meeting:
Place of Meeting:
CHILD CARE COMMISSION
6:00 p.m.
January 25, 1990
City Council Chambers COMMISSIONERS
CALL TO ORDER;
Chairman Baker called the Meeting to order at 6:15 p.m.
ROLL CALL;
Present - Chairman Baker, Commissioners Cutler, L'Esperance,
Nygaard, and Schwei
Absent - Commissioners Gilk and Mead
Staff Members Present:
Jim Hagaman, Research Manager
Joni Wiltgen, Management Analyst
MINUTES;
The Child Care Commission approved the minutes of
November 30, 1989 as presented.
The Child Care Commission approved the minutes of
December 14, 1989 as presented.
PUBLIC COMMENT PERIOD;
There were no comments from the audience.
OLD BUSINESS;
1) Child Care Consultant Interview Update
James Hagaman, Research Manager, reported that Child Care
Consultant interviews were held on January 10, 1990 and that
one consultant was chosen for further consideration. A
reference check is now being conducted.
NEW BUSINESS:
2) National Child Passenger Safety Awareness Week
Joni Wiltgen, Management Analyst, announced that Mayor Lewis
would be designating the week of February 11-17 as Child
Passenger Safety Awareness Week in the City of Carlsbad.
3) Summary of Child Care Commission Goals
Chairman Baker commended Commissioner L'Esperance for the
effort she spent in compiling the Commission's goals. There
were no additions or deletions at this time.
ITEMS FOR NEXT AGENDA;
Chairman Baker inquired if the Consultant would be attending
the February meeting and Jim Hagaman replied that if his
references check out and a contract is signed, it might be
possible. Depending on the circumstances, it is possible
that the February meeting date could be changed and, if so,
Commissioners would be advised.
Baker
Cutler
L'Esperance
Nygaard
Schwei
Baker
Cutler
L'Esperance
Nygaard
Schwei
MINUTES
January 25, 1990 CHILD CARE COMMISSION Page 2 COMMISSIONERS
COMMISSIONERS' REPORTS:
There were no reports made.
Jim Hagaman passed out a child care fact sheet which was sent
to Mayor Lewis by Jean Brunkow, Executive Director of the
Childcare Resource Service.
ADJOURNMENT:
By proper motion, the meeting of January 25, 1990 was
adjourned at 6:27 p.m.
Respectfully submitted,
^_.J1S C. HAGAMAN/ //
Research Manager y
BETTY BUCKNER
Minutes Clerk
MINUTES ARE ALSO TAPED AND KEPT ON FILE UNTIL THE MINUTES ARE
APPROVED.
Baker
Cutler
L'Esperance
Nygaard
Schwei