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May 13, 2020 at 2:00 PM - Commission - Regular Meeting

Agenda
A. Call to Order – Susan Rainey, Commission Chair
A.1. Pledge of Allegiance
A.2. Roll Call – Lynn Stephens, Commission Coordinator
B. Public Comments (for items not listed on the agenda) – Susan Rainey, Chair
C. Commission Business – Susan Rainey, Chair
C.1. Commission Member Comments
C.2. Executive Director Report – Tammi Graham, Executive Director 
D. Presentation/Information – Susan Rainey, Chair
D.1. Receive and File – First 5 Riverside Third Quarter Financial Highlights 
Attachments: (1)
D.2. Receive and File – First 5 Riverside Agency Data Highlights from July 1, 2019 – February 29, 2020
Attachments: (1)
D.3. Help Me Grow Inland Empire Presentation – Nicole Tanner, Managing Partner, VIVA Social Impact Partners, Marti Baum, MD, FAAP, Assistant Professor Pediatrics, Loma Linda University Children’s Health, Ronald A. Stewart, PhD, Manager, Help Me Grow Inland Empire (HMGIE) 
Attachments: (1)
E. Consent – Susan Rainey, Chair
E.1. Approve Draft Commission Meeting Minutes – March 11, 2020 Regular Session and April 9, 2020 Special Session 
Attachments: (2)
E.2. 20-18:  Approve First 5 Riverside 2020 Legislative Agenda 
E.3. 20-19:  Approve Third Amendment to Contract with Eide Bailly LLP for Audit Services (Contract No. 17802) – [$188,736– PROP 10 FUNDS]
E.4. 20-20:  Approve Contract with Persimmony International, Inc. for First 5 Riverside Data Management System for the Period July 1, 2020 – June 30, 2022 – [$190,359 – PROP 10 FUNDS] 
F. Presentations/Action Items – Susan Rainey, Chair
F.1. 20-21:  Adopt Riverside County Children and Families Commission Annual Budget – Fiscal Year 2020/2021 – Yvonne Suarez, Deputy Director
F.2. 20-22:  Approve Memorandum of Understanding (MOU) with Riverside County Department of Public Social Services for Family Resource Centers Operations and Authorize Annual Matching Prop 10 Funds to Expand Capacity Across Riverside County Family Resource Centers and Community HUBS – Tammi Graham, Executive Director
F.3. 20-23:  Approve Cooperative Agreements with First 5 San Bernardino for Help Me Grow – Inland Empire Partnership – [TOTAL $1,655,972 – PROP 10 FUNDS] – Piera Causley, Administrative Services Manager II
G. Future Agenda Items:
G.1. Dental Transformation Initiative (DTI) IMPACT Report Presentation
G.2. First 5 Riverside Annual Report Presentation and Public Hearing
G.3. First 5 Riverside Annual Audit Presentation and Public Hearing
H. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on July 8, 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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