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July 31, 2017 at 9:00 AM - Special Meeting

Agenda
A. Call to OrderDiana Walsh-Reuss, Commission Chair
A.1. Pledge of Allegiance
A.2. Introduction of Deputy County Counsel Kristine Valdez 
A.3. Roll Call
B. Funded Agency Public Comments
C. General Public Comments
D. Commission BusinessDiana Walsh-Reuss, Chair
D.1. Commission Member Comments
D.2. Staff Introductions – Tammi Graham, Executive Director
E. Consent – Diana Walsh-Reuss, Chair
E.1. Approve Draft Commission Meeting Minutes – May 10, 2017 Regular Meeting and Closed Session Commission Meeting
Attachments: (1)
F. Presentation/Information 
F.1. Quality Start Riverside County Update – Tammi Graham, Executive Director, Sharon Baskett, Riverside County Assistant Superintendent of Schools, Division of Early Learning Services and Katie Sylvester, Senior Associate Consultant, VIVA Strategy+Communications
Attachments: (3)
F.2. Third Quarter Evaluation Report – Kristi Van Heule, Program Specialist, Rajni Lopez, Research Specialist, Evaluation Unit 
Attachments: (1)
G. Action Items – Diana Walsh-Reuss, Chair
G.1. 17-12:  Approve Contract with First 5 San Bernardino to Initiate a Planning Contract with Loma Linda University Medical Center Children's Hospital for Help Me Grow - Heather Little, M.Ed, Health Policy and Program Manager, First 5 Association of California and Thomas Altmayer, Altmayer Consulting, Inc., Piera Causley, Administrative Services Manager, Programs and Evaluation
G.2. 17-13:  Approve Contract with Learning for Action for the Annual Review of the 2016-2021 Strategic Plan for Updates and Implementation Planning
H. Future Agenda Items:
H.1. Long Term Financial Projection
H.2. F5R Revised Strategic Plan
H.3. F5R Annual Report
H.4. F5R Annual Audit
H.5. F5R Program and Evaluation Sub-Committee Policy Revision
H.6. 2016/2017 F5R Accomplishments
H.7. IRG Risk Management Audit Presentation
I. Adjournment: to the Strategic Plan Workshop of the Riverside County Children and Families Commission immediately following the July 31, 2017 Special Commission meeting. 
The next Regular Commission meeting is scheduled for October 25, 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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