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May 10, 2017 at 2:00 PM - Commission - Regular Meeting and Closed Session

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 
Attachments: (1)
E. Consent – Diana Walsh-Reuss, Chair
E.1. Approve Draft Commission Meeting Minutes – March 8, 2017 Regular Session Commission Meeting
Attachments: (1)
F. Presentation/Information
F.1. The Napa Infant Parent Mental Health Fellowship (IPMHF) - Laurie Schoenberg, MFT
F.2. Finance Committee Update - Michele Jordan, Principal Accountant
G. Action Items – Yvonne Suarez, Deputy Director
G.1. 17-06: Review and Public Hearing of the First 5 Riverside Children and Families Commission Strategic Plan 2016-2021 Pursuant to the California Children and Families Act, Health and Safety Code Section 130140 
G.2. 17-07: Adopt the Annual Budget for the Riverside County Children and Families Commission - Fiscal Year 2017-2018 
G.3. 17-08: Approve Fiscal Year 2017-2018 Contract Amendments with Existing Agencies 
G.4. 17-09: Approve SoCal Water Babies, LLC Funding Request to Support Self-Rescue Swim Lessons for Children 0 Through 5 Years of Age 
G.5. 17-10: Approve Amendment to the Consortium for Early Learning Services Contract Supporting Jumpstart Packages, to Include Alternative Sites Participating in Quality Start Riverside County 
G.6. 17-11: Approve Amendment to the Eligibility Criteria for First 5 Riverside Hybrid Alternative Payment Program Contracted through Riverside County Office of Education
H. Future Agenda Items:
H.1. IRG Risk Management Audit Presentation
H.2. F5R Program and Evaluation Sub-Committee Policy Revision
H.3. F5R Accomplishments
I. Adjournment: to the Closed Session. Next Regular Meeting of the Riverside County Children and Families Commission, July 12, 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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