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May 9, 2018 at 2:00 PM - Commission - Regular Meeting and Closed Session

Agenda
A. Call to OrderJose Campos, Commission Chair
A.1. Pledge of Allegiance
A.2. Roll Call
B. Funded Agency Public Comments – Jose Campos, Chair
C. General Public Comments – Jose Campos, Chair
D. Commission BusinessJose Campos, Chair
D.1. Advisory Committee Member Comments – Frieda Brands, Advisory Chair
D.2. Commission Member Comments
D.3. Executive Director Report – Tammi Graham, Executive Director 
E. Presentation/Information – Jose Campos, Chair
E.1. First 5 Riverside Third Quarter Agency Progress Report – Kristi Van Heule, Program Specialist and Piera Causley, Administrative Services Manager
Attachments: (2)
E.2. First 5 Riverside Third Quarter Financial Highlights – Michele Jordan, Principal Accountant
Attachments: (1)
E.2.a. Grantee Spending Update 
F. Consent – Jose Campos, Chair
F.1. Approve Draft Commission Meeting Minutes – March 14, 2018 Regular and Closed Session Commission Meeting
Attachments: (1)
G. Action Items – Jose Campos, Chair
G.1. 18-11: Adopt Riverside County Children and Families Commission Annual Budget - Fiscal Year 2018-2019
G.2. 18-12:  Approve Fund Balance and Reserve Policy Revision To Reset Reserves
G.3. 18-13:  Approve Administrative Costs Policy Revision
G.4. 18-14:  Approve Financial Reporting Policy Revision
G.5. 18-15:  Approve Dissolvement of the Revolving Fund, Closure of Credit Card Account, and Adoption of the County Procurement Card Program
G.6. 18-16: Approve Revised Standard Contract Template 
G.7. 18-17:  Approve Second Contract Amendment with Riverside County Office of Education (RCOE) for First 5 Riverside Hybrid Alternative Payment Program (RHAP)
G.8. 18-18: Approve Contract with Riverside University Health System Behavioral Health for Early Identification and Early Intervention (EIEI) Services  
G.9. 18-19:  Approve Single Source Procurement with Henry Schein, Inc.
H. Future Agenda Items:
H.1. HealthySteps Proposed Awards
H.2. Home Visitation Proposed Awards
H.3. Help Me Grow Update
I. Adjournment: To the Closed Session and to the Regular Meeting of the Riverside County Children and Families Commission on July 11, 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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