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March 13, 2019 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. Public Comments (for items not listed on the agenda) – Jose Campos, Chair
C. Commission and Advisory Committee BusinessJose Campos, Chair
C.1. Commission Member Comments
C.2. Advisory Committee Report – Frieda Brands, Advisory Committee Chair
C.3. Executive Director Report – Tammi Graham, Executive Director 
Attachments: (1)
D. Consent – Jose Campos, Chair
D.1. Approve Draft Commission Meeting Minutes – January 23, 2019 Regular and Closed Session Commission Meetings
E. Presentation/Information – Jose Campos, Chair
E.1. First 5 Riverside Second Quarter Agency Progress Report – Kristi Van Heule, Program Specialist and Rajni Lopez, Research Specialist
E.2. First 5 Riverside Second Quarter Financial Highlights – Alicia Chavez, Principal Accountant
Attachments: (1)
F. Action Items – Jose Campos, Chair
F.1. Receive and File Fiscal Year 2017/2018 Annual Report of the California Children and Families Commission and Conduct a Public Hearing (a copy of the report may be obtained via the web at http://www.rccfc.org/2017-2018-first-5-california-annual-report/ and can be viewed at the Commission business office) – Piera Causley, Administrative Services Manager
F.1.a. Public Hearing: Annual Report of the California Children and Families Commission for Fiscal Year 2017/2018 – Jose Campos, Chair
F.1.b. 19-04: Receive and File the California Children and Families Commission Annual Report for Fiscal Year 2017/2018 – Jose Campos, Chair
F.2. 19-05:  Approve First Contract Amendment with Early Quality Systems, LLC for iPinwheel Database
Attachments: (1)
F.3. 19-06:  Approve First 5 Riverside 2019 Legislative Agenda
G. Future Agenda Items:
G.1. Annual Review and Public Hearing of F5R Strategic Plan
G.2. F5R Finance Sub Committee Appointments
G.3. F5R Communication Plan Update
G.4. Nurse Family Partnership (NFP) Presentation
G.5. F5R 5-10 Year Financial Plan Update 
G.6. F5R 2018/2019 Annual Budget
G.7. Dental Transformation Initiative (DTI) 2018 Annual Report Presentation
H. Adjournment: To the Closed Session. The Regular Meeting of the Riverside County Children and Families Commission will be held on May 8, 2019 beginning at 2:00 p.m.at:
Riverside County Children and Families Commission Office
585 Technology Court - Conference Room A
Riverside, CA 92507
I. Closed Session: “Conference with Legal Counsel-Anticipated Litigation (d)(4) of Government Code Section 54956.9: One potential case.” 

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