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December 12, 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. Commission Member Comments
D.2. Process of Chair and Vice Chair Election – Bruce Fordon, Deputy County
Counsel
D.3. Executive Director Report – Tammi Graham, Executive Director 
Attachments: (1)
D.3.a. F5R 20th Anniversary Celebration Open House
D.3.b. F5 California Commission Meeting
D.3.c. Update on F5R Committed Funds
E. Information Items – Jose Campos, Chair
E.1. First 5 Riverside 1st Quarter Agency Progress Report 
Attachments: (2)
E.2. First 5 Riverside 1st Quarter Financial Highlights
Attachments: (1)
E.3. 2019 Commission Meeting Schedule
Attachments: (1)
F. Consent – Jose Campos, Chair
F.1. Approve Draft Commission Meeting Minutes – September 12, 2018 Regular Commission Meeting
Attachments: (1)
G. Action Items – Jose Campos, Chair
G.1. Presentation of the Riverside County Children and Families Commission Annual Audit for Fiscal Year 2017-2018 (a copy of the report may be obtained via the web at www.first5riverside.org and can be viewed at the Commission business office) – Alice Hui, CPA – Vavrinek, Trine, Day and Company, LLP
G.1.a. Public Hearing:  Annual Audit of the Riverside County Children and Families Commission for Fiscal Year 2017-2018 – Jose Campos, Commission Chair
G.1.b. 18-31:  Adopt the Riverside County Children and Families Commission Annual Audit for Fiscal Year 2017-2018 – Jose Campos, Chair
G.2. Presentation of the Riverside County Children and Families Commission Annual Report for Fiscal Year 2017-2018 (a copy of the report may be obtained via the web at www.first5riverside.org and can be viewed at the Commission business office) – Piera Causley, Administrative Services Manager
G.2.a. Public Hearing: Annual Report of the Riverside County Children and Families Commission for Fiscal Year 2017-2018 – Jose Campos, Chair
G.2.b. 18-32:  Adopt the Riverside County Children and Families Commission Annual Report for Fiscal Year 2017-2018 – Jose Campos, Chair
G.3. 18-33:  Authorize Reallocation of Funds for Minimum Fund Balance Reserve
G.4. 18-34: Authorize Integration of CalWorks Funding for Nurse Family Partnership Expansion
H. Future Agenda Items:
H.1. F5R Mid-Year Revised Fiscal Year 2018-2019 Annual Budget
H.2. Annual Review and Public Hearing of F5R Strategic Plan
H.3. Annual Review and Public Hearing of First 5 CA Annual Report
H.4. F5R Finance Sub Committee Appointments
H.5. F5R 2019 Policy Agenda
I. Adjournment: To the Closed Session of the Commission. The next Regular Meeting of the Riverside County Children and Families Commission is scheduled for January 23, 2019 beginning at 2:00 p.m.:
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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