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December 14, 2016 at 2:00 PM - Regular Meeting

A. Call to OrderLisa Larson, Commission Chair
A.1. Pledge of Allegiance
A.2. Roll Call
B. Funded Agency Public Comments
C. General Public Comments
D. Commission BusinessLisa Larson, Chair
D.1. Commission Member Comments
D.1.a. Chair and Vice Chair Election Process – Bruce Fordon, Deputy County Counsel
D.2. Executive Director Report – Tammi Graham, Executive Director 
Attachments: (1)
E. Presentation/Information
E.1. F5R First Quarter Financial Statements – Michele Jordan, Principal Accountant 
Attachments: (1)
F. Consent – Lisa Larson, Chair
F.1. Approve Commission Meeting Minutes – October 20, 2016 Special Commission Meeting
F.2. Approve Commission 2017 Meeting Schedule
G. Action Items
G.1. 16-34: Approve the Revised Fund Balance and Reserve Policy and to Reduce and Clarify the Long-Term Commitment Reserve – Michele Jordan, Principal Accountant 
G.2. 16-35: Authorize the Executive Director to Execute An Agreement with Orange County Department of Education, Superintendent of Schools for the First 5 Impact Hub Grant – Agreement #43611Piera Causley, Administrator Program and Evaluation Unit
G.3. 16-36: Approve Proposition 10 Funds for the First 5 Riverside Educational Retention Program and Authorize the Agreement with the Riverside Consortium for Early Learning Services (CELS) for the Provision of Services – Piera Causley, Administrator, Program and Evaluation Unit
H. Future Agenda Items:
H.1. 1) Annual Review of F5R Strategic Plan and Public Hearing 2) Chair and Vice Chair Election 3) F5CA Annual Report Review and Public Hearing 4) Five Year Plan 5) Acorn Technology Contract Amendment 6) RCOE/Hybrid AP Information 7) Mid-Year Budget Adjustment 8) Quarter 1 Evaluation Report
I. Adjournment: to the Regular Meeting of the Riverside County Children and Families Commission, January 11, 2017, beginning at 2:00 p.m. at:
Riverside County Children and Families Commission Office
585 Technology Court - Conference Room A
Riverside, California 92507

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