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March 8, 2017 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 
Attachments: (1)
E. Presentation/Information
E.1. Advocacy and Systems Building – Moira Kenney, PhD. Executive Director of First 5 Association of California
Attachments: (1)
E.2. First 5 Riverside Second Quarter Evaluation Report – Kristi Van Heule, Program Specialist
F. Consent – Diana Walsh-Reuss, Chair
F.1. Approve Draft Commission Meeting Minutes – January 11, 2017 Regular and Closed Session Commission Meeting
G. Action Items  – Yvonne Suarez, Deputy Director
G.1. 17-03: Receive and File Fiscal Year (FY) 2015/2016 Annual Report of the California Children and Families Commission and Conduct a Public Hearing Pursuant to the California Children and Families Act, Health and Safety Code Section 130140 (H) – Tammi Graham, Executive Director
G.2. 17-04: Ratify the Action of the Chair and Vice Chair Authorizing the Executive Director to Submit a Letter of Intent to Apply for First 5 Impact Incentive Layer Funding and Authorize the Executive Director to Submit Subsequent Annual Letters of Intent – Tammi Graham, Executive Director
G.3. 17-05: Ratify the Action of the Chair and Vice Chair Authorizing the Executive Director to Submit a Notice of Acceptance for the California Department of Health Care Services  (DHCS) Dental Transformation Initiative (DTI) – Tammi Graham, Executive Director
H. Future Agenda Items:
I. 1) Annual Review of F5R Strategic Plan and Public Hearing 2) Adopt F5R Fiscal Year 17/18 Annual Budget 3) Help Me Grow Feasibility Study 4) Lena Foundation Presentation 5) Adopt F5R Financial Forecast/5-10 Year Plan 6) Approve FY 17/18 Contract Amendments with Existing Agencies
J. Adjournment: to the Regular Meeting of the Riverside County Children and Families Commission, May 10, 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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