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October 28, 2020 at 2:00 PM - Riverside County Children & Families Commission Virtual ZOOM 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 and Advisory Committee Business – Susan Rainey, Chair
C.1. Advisory Committee Updates - Frieda Brands
C.2. Commissioner Recognition for Dr. Judy D. White - Susan Rainey, Chair and Tammi Graham, Executive Director
C.3. Executive Director Report - Tammi Graham, Executive Director
D. Presentations/Information – Susan Rainey, Chair
D.1. Mosaic Network Inc. Presentation - Prashant Rajvaidya, Ph.D., President and Tony Hall, Portfolio Manager
Attachments: (1)
D.2. First 5 Riverside Final Agency Progress Report July 1, 2019-June 30, 2020 - Kristi Van Heule, Program Specialist II and Nancy Aguirre, Research Specialist II
D.3. Information Only - First 5 Riverside 1st Quarter Financial Highlights - Receive and File 
E. Consent - Susan Rainey, Chair 
E.1. Approve First 5 Riverside Draft Commission Minutes - September 9, 2020 Session
E.2. 20-31:  Approve Contract with American Academy of Pediatrics (AAP) District IX, Chapter 2 to Implement Reach Out and Read Initiative in Riverside County (Contract No. 21105-CHD) for November 1, 2020-June 30, 2023 [$699,950-PROP 10 FUNDS]
E.3. 20-32: Approve Standard Agreement Number CFF HV 2020-33 (Local Area Agreement with First 5 California  for Home Visiting Coordination Funds for July 17, 2020-June 30, 2022 [$200,000 - FIRST 5 CALIFORNIA PROP 10 REVENUE] 
E.4. 20-33:  Approve and Adopt the Revised Fiscal Year 2020/2021 Annual Budget of the Riverside County Children and Families Commission 
F. Presentations/Action Items – Susan Rainey, Chair
F.1. Presentation of the Riverside County Children and Families Commission Annual Audit Report for Fiscal Year 2019-2020 (a copy of the report may be obtained at www.first5riverside.org and can be viewed at the Commission business office) - David Showalter, CPA, Partner, Eide Bailly, LLP
F.1.a. Public Hearing:  Annual Audit of the Riverside County Children and Families Commission for Fiscal Year 2019-2020 - Susan Rainey, Commission Chair
F.1.b. 20-34:  Adopt the Riverside County Children and Families Commission Annual Independent Audit Report for Fiscal Year 2019-2020 - Susan Rainey, Chair 
F.2. Presentation of the Riverside County Children and Families Commission Annual Report for Fiscal Year 2019-2020 (a copy of the report may be obtained at www.first5riverside.org and can be viewed at the Commission business office - Barbara Andrade Dubransky, Deputy Director 
F.2.a. Public Hearing: Annual Report of the Riverside County Children and Families Commission for Fiscal Year 2019-2020 - Susan Rainey, Chair
F.2.b. 20-35: Adopt the Riverside County Children and Families Commission Annual Report for Fiscal Year 2019-2020 - Susan Rainey, Chair
F.3. 20-36:   Authorize Additional Funding for the Quality Early Learning Infrastructure Request for Proposals [PROP 10 FUNDS] - Carol Abella, Administrative Services Manager I
F.4. 20-37:  Approve Sixth Amendment with Riverside County Office of Education (RCOE) for First 5 Riverside Hybrid Alternative Payment Program (RHAP) July 1, 2016 - June 30, 2021 (Contract No. 16121) [$46M - PROP 10 FUNDS and $7.5M - CARES ACT FUNDS] - Carol Abella, Administrative Services Manager I
G. Future Agenda Items:
G.1. Annual Review and Public Hearing of First 5 Riverside Strategic Plan
G.2. First 5 Riverside Chair and Vice Chair Election Process
G.3. Annual Review and Public Hearing of First 5 California Annual Report
H. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on December 9, 2020 beginning at 2:00 p.m.at:
Location to be determined.

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