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July 10, 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 Comments – Frieda Brands, Advisory Committee Chair
C.3. Executive Director Report – Tammi Graham, Executive Director 
Attachments: (1)
D. Presentations/Information – Jose Campos, Chair
D.1. Information Only: First 5 Riverside Hybrid Alternative Payment Program (RHAP) Update – Tammi Graham, Executive Director and Mary Alvarez-Gomez, Contracts and Grants Analyst
Attachments: (1)
D.2. Dental Transformation Initiative (DTI) 2018 Annual Report Presentation – Jill Kowalski, Administrative Services Officer and Dr. Kadar, DDS
Attachments: (2)
D.3. First 5 Riverside 5-10 Year Financial Plan Update – Yvonne Suarez, Deputy Director and Alicia Chavez, Principal Accountant 
D.4. Receive and File First 5 Riverside Agency Data Highlights through April 2019 
Attachments: (1)
E. Consent – Jose Campos, Chair
E.1. Approve Draft Commission Meeting Minutes – May 8, 2019 Regular Commission Meeting
Attachments: (1)
E.3. 19-16:  Ratify the Action of the Chair Authorizing the Executive Director to Execute the Assignment Agreement with University of the Pacific and California Northstate University 
E.4. 19-17:  Approve Amendment with United Way of the Desert
E.5. 19-18:  Ratify Action of the Chair and Vice-Chair Authorizing the Executive Director to Execute Agreement for LENA Start Matching Funds 
F. Future Agenda Items:
F.1. DiaperKits with SupplyBank.org
F.2. Nurse Family Partnership (NFP) Presentation
G. Adjournment: To the Closed Session. The Regular Meeting of the Riverside County Children and Families Commission will be held on September 11, 2019 beginning at 2:00 p.m.at:
Riverside County Children and Families Commission Office
585 Technology Court - Conference Room A
Riverside, CA 92507
H. Closed Session: “Conference with Legal Counsel-Anticipated Litigation (d)(4) of Government Code Section 54956.9: One potential case.”

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