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January 23, 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. 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. Chair and Vice Chair Election – Kristine Bell-Valdez, Supervising Deputy County Counsel
D.3. Executive Director Report – Tammi Graham, Executive Director 
D.3.a. Commissioner Recognition 
(Lisa Larson, Alternate 2012-2013/Commissioner 2013-2019/Commission Chair 2015-2017 and Leticia De Lara Commissioner 2014-2019)
E. Presentation/Information – Jose Campos, Chair
E.1. SupplyBank.Org for Diaper Kit Presentation – Benito Delgado-Olson, Executive Director
Attachments: (1)
E.2. Quality Start Riverside County Update – Carol Abella and Heather Hernandez, Program Coordinators
Attachments: (1)
F. Consent – Jose Campos, Chair
F.1. Approve Draft Commission Meeting Minutes – December 12, 2018 Regular and Closed Session Commission Meeting
Attachments: (1)
G. Action Items – Jose Campos, Chair
G.1. 19-01: Approve First Amendment to the Cooperative Agreement with First 5 San Bernardino for Help with Help Me Grow Inland Empire Partnership 
G.3. 19-03: Authorize First 5 Riverside to Apply for 2019 LENA Start Matching Funds and Authorize Prop 10 Funding
H. Future Agenda Items:
H.1. Annual Review and Public Hearing of F5R Strategic Plan
H.2. Annual Review and Public Hearing of First 5 CA Annual Report
H.3. Adopt F5R 2019 Policy Agenda
H.4. F5R Finance Sub Committee Appointments
H.5. F5R Second Quarter Agency Progress Report
H.6. F5R Second Quarter Financial Highlights
H.7. F5R Communication Plan Update
H.8. Dental Transformation Initiative (DTI) 2018 Annual Report Presentation 
H.9. F5R 5/10 Year Financial Plan Update 
H.10. F5R Revised Fiscal Year 2018/2019 Annual Budget 
H.11.  Nurse Family Partnership (NFP) Presentation
I. Adjournment: To the Closed Session. The Regular Meeting of the Riverside County Children and Families Commission will be held on March 13, 2019 beginning at 2:00 p.m.at:

Riverside County Children and Families Commission Office
585 Technology Court - Conference Room A
Riverside, CA 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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