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December 11, 2019 at 2:00 PM - Commission - Regular Meeting

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 BusinessJose Campos, Chair
C.1. Swear in new Commissioner – Oath of Office – Deputy County Counsel, Susanna Oh
C.2. Process of Annual Chair and Vice Chair Elections – Deputy County Counsel, Susanna Oh
C.3. Commission Member Comments
C.4. Executive Director Report – Tammi Graham, Executive Director 
D. Information/Presentations – Jose Campos, Chair
D.1. Information Only – First 5 Riverside 1st Quarter Financial Highlights and Year-to-Date Adjusted Financial Highlights – Receive and File 
Attachments: (1)
D.2. Information Only – First 5 Riverside 1st Quarter Agency Progress Report – Receive and File
Attachments: (2)
D.3. Healthy Steps – Rady Children's Hospital Presentation by Dr. Daniel Robbins DO FAAP FACOP, Assistant Vice President and Member of the Board of Directors, Children’s Primary Care Medical Group and Kristin Gist, Sr. Director, Developmental Services at Rady Children’s Hospital 
Attachments: (1)
D.4. Riverside County Child Assessment Center Presentation by Nicole Orr, Senior
Director, Riverside University Health System Foundation and Crystal Shackleford, Manager, Riverside Child Assessment Team, RUHS Medical Center
Attachments: (1)
D.5. Lift to Rise: Housing Catalyst Fund Presentation by Heather Vaikona, President & CEO, Lift to Rise and Mike Walsh, Deputy Director, EDA 
Attachments: (1)
E. Consent – Jose Campos, Chair
E.1. 19-29:  Authorize Issuance of Request for Proposals for Development of Quality Early Learning Infrastructure – [$1.5 M – COMMITTED FUNDS]
E.2. 19-30:  Approve Third Contract Amendment with Riverside County Office of Education (RCOE) for First 5 Riverside Hybrid Alternative Payment Program (RHAP) – [$46M – Prop 10 Funds (reduced amount)]
E.3. 19-31:  Authorize Development of a Partnership Agreement with Department of Public Social Services for Prevention Services Delivered Through Community Hubs  
E.4. 19-32: Approve Second Contract Amendment with Early Quality Systems, LLC for iPinwheel Database – [$242,276 – State Hub Funds]
E.5. Approve Draft Commission Meeting Minutes – September 11, 2019 Regular and Closed Session Commission Meetings
Attachments: (1)
E.6. Approve First 5 Riverside 2020 Commission Meeting Schedule
Attachments: (1)
F. Presentations/Action Items – Jose Campos, Chair
F.1. Annual Review and Public Hearing of the Riverside County Children and Families Commission Strategic Plan 2018-2021 Pursuant to California Children and Families Act, Health and Safety Code Section 130140 – Tammi Graham, Executive Director
F.1.a. Public Hearing: Annual Review of the Riverside County Children and Families Commission Strategic Plan – Jose Campos, Commission Chair
F.1.b. 19-33: Adopt the Riverside County Children and Families Commission Current 2018-2021 Strategic Plan With Additional Goal Area Activities – Jose Campos, Commission Chair
F.2. Presentation of the Riverside County Children and Families Commission Annual Report for Fiscal Year 2018-2019 (a copy of the report may be obtained at www.first5riverside.org and can be viewed at the Commission business office) – Piera Causley, Administrative Services Manager
Attachments: (1)
F.2.a. Public Hearing: Annual Report of the Riverside County Children and Families Commission for Fiscal Year 2018-2019 – Jose Campos, Chair
F.2.b. 19-34: Adopt the Riverside County Children and Families Commission Annual Report for Fiscal Year 2018-2019 – Jose Campos, Chair
F.3. Presentation of the Riverside County Children and Families Commission Annual Audit for Fiscal Year 2018-2019 (a copy of the report may be obtained at www.first5riverside.org and can be viewed at the Commission business office) – Roger Alfaro, CPA, Partner – Eide Bailly, LLP
F.3.a. Public Hearing:  Annual Audit of the Riverside County Children and Families Commission for Fiscal Year 2018-2019 – Jose Campos, Chair
F.3.b. 19-35:  Adopt the Riverside County Children and Families Commission Annual Audit for Fiscal Year 2018-2019 – Jose Campos, Chair 
G. Future Agenda Items:
G.1. First 5 Riverside Mid-Year Revised Fiscal Year 2019/2020 Annual Budget
G.2. Annual Review and Public Hearing of First 5 California Annual Report
G.3. Annual Election of First 5 Riverside Chair and Vice Chair 
G.4. Adopt First 5 Riverside 2020 Policy Agenda
G.5. Update on First 5 Riverside 5-10 Year Projections
G.6. Mosaic Evaluation Framework Presentation
H. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on January 22, 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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