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January 10, 2018 at 2:00 PM - Commission - Regular Meeting

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 
D.3. Chair and Vice Chair Election – Bruce Fordon, Deputy County Counsel
E. Presentation/Information
E.1. NAPA Fellowship Project and College of the Desert Conference Update – Stephanie Herrington, Advisory Committee 
E.2. Social Finance Presentation – Nirav Shah, Director, Linda Li, Associate Director, Travis Britain, Associate 
E.3. First 5 Riverside First Quarter Agency Progress Report – Kristi Van Heule, Program Specialist & Rajni Lopez, Research Specialist
Attachments: (1)
E.4. First 5 Riverside First Quarter Financial Highlights – Michele Jordan, Principal Accountant
Attachments: (1)
F. Consent – Diana Walsh-Reuss, Chair
F.1. Approve Draft Commission Meeting Minutes – December 13, 2017 Regular and Closed Session Commission Meeting
Attachments: (1)
G. Action Items – Diana Walsh-Reuss, Chair
G.1. 18-01: Approve Agreement with Orange County Department of Education for Funds Supporting Professional Development and Authorize Amendment to First 5 IMPACT HUB Agreement for Revised Funding 
G.2. 18-02: Approve Professional Services Contract with Persimmony International, Inc. to Support the Local Dental Pilot Project – Inland Empire 
G.4. 18-04: Appoint Members to Finance Subcommittee and Dissolve the Program & Evaluation Subcommittee
G.6. 18-06: Approve the revised Fiscal Year 17/18 Annual Budget of the Riverside County Children and Families Commission 
H. Future Agenda Items:
H.1. Acorn Technology Corporation Contract Amendment
H.2. First 5 Riverside Policy Agenda
H.3. First 5 Riverside Reserves at Set Amount
H.4. LENA Research Foundation Contract
H.5. Ready 4K for Research Based Text for Parents (Systems & Networks)
I. Adjournment: To the next Regular Meeting of the Riverside County Children and Families Commission, March 14, 2018, 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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