skip to main content
 
Download

View Options:

Show Everything
Hide Everything

September 11, 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. Recognition of September 11
A.3. 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. Receive and File First 5 Riverside Vendor Payments Between $25,000 – $50,000 – July 10, 2019 – September 11, 2019
Attachments: (1)
D.2. First 5 Riverside Third Quarter Financial Highlights Addendum – Alicia Chavez, Principal Accountant
Attachments: (1)
D.3. First 5 Riverside Final Agency Progress Report FY 2018/2019 – Kristi Van Heule, Program Specialist, Rajni Lopez, Research Specialist 
Attachments: (2)
E. Consent – Jose Campos, Chair
E.1. Approve Draft Commission Meeting Minutes – July 10, 2019 Regular and Closed Session Commission Meetings
Attachments: (1)
E.2. 19-19:  Approve Assignment Agreement Between Vavrinek, Trine, Day & Company, LLP and Eide Bailly, LLP from September 11, 2019 – November 31, 2021 [$44,874 – Prop 10 Funds]
E.3. 19-20:  Ratify and Approve Cooperative Agreement #SI031 with First 5 San Bernardino for Help Me Grow – Inland Empire Partnership from August 7, 2019 – June 30, 2020 [$315,733 – Prop 10 Funds]
E.4. 19-21:  Authorize Issuance of Purchase Order to SupplyBank.org for Diaper Kit Pilot – for September 11, 2019 – June 30, 2020 – [$80,000 – Prop 10 Funds] 
E.5. 19-22:  Ratify and Approve Participation in CA ECE Workforce Study and Authorize Agreement with UC Berkeley for County-Level Data from September 11, 2019 – June 30, 2021 [$52,000 – Prop 10 Funds]
F. Presentations/Action Items – Jose Campos, Chair
F.1. 19-23:  Ratify and Approve Acceptance of Mosaic Network, Inc.'s Proposed Scope of Work for Needs-Gaps Assessment for DTI Mobile Application and Issuance of Purchase Order from August 16, 2019 – October 31, 2019 [$50,000 – CA DHCS (State) Funding] – Tammi Graham, Executive Director
F.2. 19-24:  Authorize Acceptance of Funding from First 5 Association – California Children and Families Foundation to Support Inland Empire Regional Coordinators for Census 2020 from September 1, 2019 – June 30, 2020 [$24,000 – Foundation Funding] – Tammi Graham, Executive Director
F.3. 19-25:  Approve Establishment of the Annual First 5 Riverside Champion for Children Award and Week of The Young Child Sponsorship; Districts: All [$1,100 Annually – Prop 10 Funds] – Frieda Brands, Advisory Committee Chair and Tammi Graham, Executive Director
F.4. 19-26:  Approve and Adopt Final Budget Adjustment For Fiscal Year 2018-2019 – [$29,644,067] – Alicia Chavez, Principal Accountant 
F.5. 19-27:  Approve Cooperative Agreement with First 5 San Bernardino for Help Me Grow – Inland Empire Partnership for Consulting Services with VIVA Strategy & Communications from September 11, 2019 – June 30, 2020 [$145,000 – Prop 10 Funds] – Piera Causley, Administrative Services Manager
F.6. 19-28: Authorize Agreement with Jurupa Unified School District for Child Care Services in the LENA Start Program for the Period September 11, 2019 through June 30, 2020 and Enter Into Purchase Agreements for Child Care Services in LENA Start Programs – Mary Alvarez-Gomez, Contracts & Grants Analyst
G. Future Agenda Items:
G.1. Adopt First 5 Riverside Annual Report Presentation and Public Hearing
G.2. Adopt First 5 Riverside Annual Audit Presentation and Public Hearing
G.3. Nurse Family Partnership (NFP) Presentation 
H. Adjournment: To the Closed Session. The Regular Meeting of the Riverside County Children and Families Commission will be held on October 30, 2019 beginning at 2:00 p.m.at:
Riverside County Children and Families Commission Office
585 Technology Court - Conference Room A
Riverside, CA 92507
I. Closed Session: “Conference with Legal Counsel-Anticipated Litigation (d)(4) of Government Code Section 54956.9: One potential case.”

<< Back to the Public Page for First 5 Riverside