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December 13, 2017 at 2:00 PM - Commission - Regular Meeting and Closed Session

Agenda
A. Call to OrderDiana Walsh-Reuss, Commission Chair
A.1. Pledge of Allegiance
A.2. Roll Call
B. Funded Agency Public Comments
C. General Public Comments
D. Commission BusinessDiana Walsh-Reuss, Chair
D.1. Commission Member Comments
D.2. Executive Director Report – Tammi Graham, Executive Director 
Attachments: (1)
D.3. Process of Chair and Vice Chair Election – Bruce Fordon, Deputy County Counsel
E. Presentation/Information
E.1. LENA Research Foundation Presentation – Jess Simmons, Director of Growth Strategy and Business Development
Attachments: (1)
E.2. ABC Music and Me Program Update – Commissioner, Jose Campos
Attachments: (1)
E.3. Jurupa Unified School District, Parent Involvement – Commissioner, Jose Campos
Attachments: (1)
F. Consent – Diana Walsh-Reuss, Chair
F.1. Approve Draft Commission Meeting Minutes – October 25, 2017 Regular and Closed Session Commission Meeting
Attachments: (1)
G. Action Items – Diana Walsh-Reuss, Chair
G.1. 17-19:  Review and Public Hearing of the Revised First 5 Riverside Children and Families Commission Strategic Plan 2018-2021 Pursuant to the California Children and Families Act, Health and Safety Code Section 13140
G.2. 17-20:  Approve HealthySteps Pilot Request for Qualifications (RFQu) with Federally Qualified Health Centers (FQHC)
G.3. 17-21:  Approve Home Visitation Investment Request for Qualifications (RFQu) with Community Providers 
G.4. 17-22:  Approve VIVA Strategy and Communications Contract Amendment
G.5. 17-23:  Approve Learning for Action (LFA) Contract Amendment
G.6. 17-24:  Approve Executive Director Spending Authority of $50,000 Per Single Item or Single Vendor on an Annual Basis
H. Future Agenda Items:
H.1. First 5 Riverside 2018 Policy Agenda
H.2. First 5 Riverside First Quarter Financial Highlights
H.3. First 5 Riverside First Quarter Contract Progress Report 
H.4. First 5 Riverside Mid-Year Revised Fiscal Year 2017/2018 Annual Budget 
I. Adjournment: to the Closed Session. The next Regular Meeting of the Riverside County Children and Families Commission, January 10, 2018, beginning at 2:00 p.m. at:
Riverside County Children and Families Commission Office
585 Technology Court - Conference Room A
Riverside, California 92507
J. Closed Session: “Conference with Legal Counsel-Anticipated Litigation (d)(4) of Government Code Section 54956.9: One potential case.”

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