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May 8, 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 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. Social Finance Rate Card Update – Linda Li, Associate Director
Attachments: (1)
D.2. Quality Start Riverside County (QSRC) Agency Recognition for Highest Quality Tier Rating – Heather Hernandez and Carol Abella, F5R Program Coordinators, Jennifer Beggs, RCOE Program Coordinator
Attachments: (1)
D.3. First 5 Riverside Agency Data Highlights July 1, 2018-February 28, 2019 – Kristi Van Heule, Program Specialist and Rajni Lopez, Research Specialist, Piera Causley, Administrative Services Manager
Attachments: (1)
E. Consent – Jose Campos, Chair
E.1. Approve Draft Commission Meeting Minutes – January 23, 2019 Regular and Closed Session Commission Meetings
Attachments: (1)
E.2. Approve Draft Commission Meeting Minutes – March 13, 2019 Regular and Closed Session Commission Meetings
Attachments: (1)
E.3. 19-04:  Approve Second Contract Amendment with VIVA Strategy and Communications for Fiscal Year 2019-2020
E.4. 19-05:  Approve Contract Amendment with SoCal Water Babies, LLC to Support Self-Rescue Swim Lessons 
E.5. 19-06:  Approve Third Contract Amendment with Persimmony International, Inc.
E.6. 19-07:  Approve First Contract Amendment with Early Quality Systems, LLC for iPinwheel Database
Attachments: (1)
E.7. 19-08:  Ratify Action of the Chair and Vice Chair Authorizing the Executive Director to Accept Offer to Act As A Lead Agency For The Dual Language Learner Pilot Study Support Funds
E.8. 19-09:  Ratify Action of the Chair Authorizing Executive Director to Submit the California Early Math Initiative Participant Application 
F. Action Items – Jose Campos, Chair
F.1. Presentation of First 5 Riverside Third Quarter Financial Highlights and Adopt Riverside County Children and Families Commission Year End Budget Adjustment - Fiscal Year 2018-2019 – Alicia Chavez, Principal Accountant
Attachments: (1)
F.1.a. 19-11:  Adopt Riverside County Children and Families Commission Year End Budget Adjustment - Fiscal Year 2018-2019
F.2. Presentation of Riverside County Children and Families Commission Annual Budget - Fiscal Year 2019-2020 and Adopt Annual Budget – Alicia Chavez, Principal Accountant
F.2.a. 19-12:  Adopt Riverside County Children and Families Commission Annual Budget - Fiscal Year 2019-2020 
Attachments: (1)
F.3. Annual Review and Public Hearing of the First 5 Riverside Children and Families Commission Strategic Plan Fiscal Years 2018-2021 Pursuant to California Children and Families Act, Health and Safety Code Section 130140 
F.3.a. Public Hearing: First 5 Riverside Strategic Plan Annual Review – Jose Campos, Chair
F.3.b. 19-13: Annual Review of First 5 Riverside Children and Families Commission Strategic Plan 2018-2021 
F.4. 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.4.a. Public Hearing: Annual Report of the California Children and Families Commission for Fiscal Year 2017/2018 – Jose Campos, Chair
F.4.b. 19-14: Receive and File Fiscal Year 2017/2018 Annual Report of the California Children and Families Commission and Conduct a Public Hearing – Jose Campos, Chair
G. Future Agenda Items:
G.1. Nurse Family Partnership (NFP) Presentation
G.2. Dental Transformation Initiative (DTI) 2018 Annual Report Presentation
G.3. First 5 Riverside 5-10 Year Financial Plan Update 
H. Adjournment: To the Regular Meeting of the Riverside County Children and Families Commission scheduled for July 10, 2019 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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