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October 25, 2017 at 2:00 PM - Commission - Regular Meeting and Closed Session

Agenda
A. Call to OrderDiana Walsh-Reuss, Commission Chair
Attachments: (1)
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)
E. Consent – Diana Walsh-Reuss, Chair
E.1. Approve Draft Commission Meeting Minutes – July 31, 2017 Special Commission Meeting
Attachments: (1)
E.2. Approve Draft Commission Workshop Minutes – July 31, 2017 Commission Workshop Meeting
Attachments: (1)
E.3. Approve Commission 2018 Meeting Schedule
Attachments: (1)
F. Presentations/Information
F.1. Strategic Plan Update – Alex Hildebrand, Senior Consultant & Director of Strategy Consulting – Learning for Action 
Attachments: (1)
F.2. FY 16/17 4th Quarter Financial Highlights – Michele Jordan, Principal Accountant
Attachments: (1)
F.3. Desert Health Care District and Desert Healthcare Foundation Leveraging Opportunities – Herb Schultz, Chief Executive Officer  
Attachments: (1)
F.4. FY 16/17 4th Quarter Evaluation Report – Kristi Van Heule, Program Specialist and Rajni Lopez, Research Specialist
Attachments: (1)
G. Action Items – Diana Walsh-Reuss, Chair
G.1. 17-14:  Adopt the Riverside County Children and Families Commission Annual Report for Fiscal Year 2016-2017 (a copy of the report may be obtained via the web at www.first5riverside.org and can be viewed at the Commission business office) – Rajni Lopez, Research Specialist – Evaluation Unit

a.  Public Hearing:  Annual Report of the Riverside County Children and Families Commission for Fiscal Year 2016-2017 – Diana Walsh Reuss, Chair
G.2. 17-15:  Adopt the Riverside County Children and Families Commission Annual Audit for Fiscal Year 2016-2017 (a copy of the report may be obtained via the web at www.first5riverside.org and can be viewed at the Commission business office) – Alice Hui, CPA – Vavrinek, Trine, Day and Company, LLP

a. Public Hearing:  Annual Audit of the Riverside County Children and Families Commission for Fiscal Year 2016-2017 – Diana Walsh-Reuss, Commission Chair
G.3. 17-16:  Adopt the 5-10 Year Long Range Financial Projections of the Riverside County Children and Families Commission for 2016-2026 – Michele Jordan, Principal Accountant
G.4. 17-17:  Authorize Development of Investments by Strategic Goal Area of the Riverside County Children and Families Commission – Michele Jordan, Principal Accountant
G.5. 17-18: Authorize Matching Funds In Partnership with the Department of Public Health (DPH) for Expansion of Nurse-Family Partnership – Tammi Graham, Executive Director; Amy Larsen, NFP Assistant Nurse Manger and Amy Hyong, Research Specialist II
H. Future Agenda Items:
H.1. First 5 Riverside Program and Evaluation Sub-Committee Policy Revision
H.2. Adopt First 5 Riverside Strategic Plan and Public Hearing
H.3. Help Me Grow Cooperative Agreement
H.4. Acorn Technology Contract Amendment
H.5. First 5 Riverside 2018 Policy Agenda
I. Adjournment: to the Closed Session. The next Regular Commission meeting is scheduled for December 13, 2017, 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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