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March 11, 2020 at 2:00 PM - Commission - Regular Meeting

Agenda
A. Call to Order – Susan Rainey, Commission Chair
A.1. Pledge of Allegiance
A.2. Roll Call
B. Public Comments (for items not listed on the agenda) – Susan Rainey, Chair
C. Commission Business – Susan Rainey, Chair
C.1. Commission Member Comments
C.2. Recipient of First 5 Riverside 2020 Champion for Children Award, Carmela F. Garnica – Susan Rainey, Chair, Deborah Clark-Crews, Vice Chair, and Tammi Graham, Executive Director
C.3. Executive Director Report – Tammi Graham, Executive Director 
D. Consent – Susan Rainey, Chair
D.1. Approve Draft Commission Meeting Minutes – January 22, 2020 Regular Commission Meeting
Attachments: (1)
D.2. 20-07:  Approve Contract with Mosaic Network, Inc. for First 5 Riverside Evaluation Services for the Period of March 11, 2020 – March 10, 2023 [$1,373,167 – PROP 10 FUNDS]
D.3. 20-08:  Approve Contract with Social Finance Inc. from March 11, 2020 – December 31, 2020 [$180,000 – Prop 10 FUNDS]
D.4. 20-09:  Approve the Master Services Agreement and Order Form with Social Solutions Global, Inc. for Apricot 360 Software Solutions – [$176,175 – PROP 10 FUNDS] 
D.5. 20-10:  Approve Contract with SoCal Water Babies, Inc. to Support Drowning Prevention Efforts from April 1, 2020 – June 30, 2021 [$237,666 – PROP 10 FUNDS]
E. Presentations/Action Items – Susan Rainey, Chair
E.1. 20-11:  Approve the Amended and Restated Memorandum of Understanding with Riverside County Department of Social Services (DPSS); and Authorize Amendment of Existing Subcontracts; and Authorize the Executive Director to Apply for Future Funding in Partnership with DPSS [$15,912,327 – CDSS FUNDS]
E.2. 20-12: Authorize Application and Match Funds for Quality Counts California Grants for July 1, 2020 – June 30, 2023 [$2,000,000 – PROP 10 FUNDS; $3,412,988 FIRST 5 CA PROP 10 FUNDS]
E.3. 20-13: Conduct a Public Hearing and Receive and File Fiscal Year 2018/2019 Annual Report of the California Children and Families Commission (a copy of the report may be obtained via the web at www.rccfc.org/F5CA-Annual-Report and can be viewed at the Commission business office) – Piera Causley, Administrative Services Manager II
E.3.a. Public Hearing: Annual Report of the California Children and Families Commission for Fiscal Year 2018/2019 – Susan Rainey, Chair
E.3.b. Receive and File: Annual Report of the California Children and Families Commission for Fiscal Year 2018/2019 – Susan Rainey, Chair
F. Presentations/Information – Susan Rainey, Chair
F.1. Information Only – First 5 Riverside Agency Progress Report July 1, 2019-December 31, 2019 – Receive and File 
Attachments: (2)
F.2. Maternal-Fetal Medicine and Access in the County of Riverside – Riverside University Health System (RUHS) Presentation – Dr. Bryan Oshiro, Maternal-Fetal Medicine, Department of Gynecology and Obstetrics, Dr. Ronald Johnson, Chair, Department of Gynecology and Obstetrics, Jonelle Morris Executive Director, Ambulatory Care Services
Attachments: (1)
F.3. Update on First 5 Riverside 5-10 Year Projections – Tammi Graham, Executive Director, Yvonne Suarez, Deputy Director, and Cheri Davis, Contracts and Grants Analyst
F.4. Census 2020 Update – Sean Pravica, Public Information Specialist
G. Future Agenda Items:
G.1. Adopt First 5 Riverside 2020 Policy Agenda
G.2. First 5 California Home Visitation Coordination Grant
G.3. First 5 Riverside Third Quarter Financial Highlights
G.4. Brown Act Training
H. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on May 13, 2020 beginning at 2:00 p.m.at:
Riverside County Children and Families Commission Office
585 Technology Court - Conference Room A
Riverside, CA 92507

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