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March 10, 2021 at 2:00 PM - Special Joint Meeting of the Commission and Advisory Committee

Agenda
A. Call to Order – Deborah Clark-Crews, 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) – Deborah Clark-Crews, Chair
C. Commission and Advisory Committee Business – Deborah Clark-Crews, Chair
C.1. Oath of Office - Supervisor Washington 
- Stephanie Yost, Commissioner
C.2. Advisory Committee Updates - Annette Webb, Advisory Committee Chair
C.3. Information Only - Executive Director Report - Tammi Graham, Executive Director - Receive and File
C.4. Commissioner Comments
D. Commission Business: Presentations/Information – Deborah Clark-Crews, Chair
D.1. Riverside County Office of Education Update - JoAnne Lauer, Assistant Superintendent, Early Learning Services, Riverside County Office of Education
Attachments: (1)
D.2. Information Only - First 5 Riverside Agency Data Highlights - Receive and File
D.3. Information Only - First 5 Riverside Quarter 2 Financial Highlights - Receive and File
E. Commission Business: Consent – Deborah Clark-Crews, Chair
E.1. Approve Draft Commission Meeting Minutes - January 27, 2021 Regular Commission Meeting 
E.2. Approve Draft Commission Meeting Minutes - February 23, 2021 Special Commission Meeting 
E.3. 21-03:  Authorize Issuance of Purchase Order to Golden Star Technology Inc. From July 1, 2020 - June 30, 2021 [$100,000 PROP 10 FUNDS]
E.4. 21-04:  Approve Fourth Amendment to Contract with Eide Bailly, LLP for Audit Services (Contract No. 17802) From May 15, 2016 - June 30, 2023 [$247,736 - PROP 10 FUNDS] 
F. Commission Business: Presentations/Discussion Action Items – Deborah Clark-Crews, Chair
F.1. 21-05:  Approve  2021 Champion for Children Recipient as Recommended by The Advisory Committee - Jill Kowalski, Administrative Services Manager
F.2. 21-06: Receive and File Fiscal Year 2019/2020 Annual Report of the California Children and Families Commission and Conduct  Public Hearing (a copy of the report may be obtained via the web at https://rccfc.org/About-Us/Impact and can be viewed at the Commission Business Office) - Barbara Andrade DuBransky, Deputy Director of Programs and Piera Causley, Regional Manager 
F.2.a. Public Hearing: Annual Report of the California Children and Families Commission for Fiscal Year 2019/2020 - Deborah Clark-Crews, Chair
F.2.b. Receive and File: Annual Report of the California Children and Families Commission for Fiscal Year 2019/2020
F.3. 21-07:  Approve Funding for Home Visiting Contractors Performance Payments from July 2021 - June 2023 [$100,000 - PROP 10 REVENUE] - Piera Causley, Regional Manager
F.4. 21-08: Approve Contract wtih Riverside County Office of Education (RCOE) for First 5 Riverside Hybrid Alternative Payment Program (RHAP) from July 1, 2021 - June 30, 2023 (Contract No. 22116 QEL) [$6M-PROP 10 FUNDS] - Carol Abella, Administrative Services Manager I
F.5. 21-09:  Ratify Agreement with Riverside County Office of Education (RCOE) for Coaching Services from July 1, 2020 - June 30, 2021 (No. C1007971) [$250,000 - RCOE STATE FUNDING] - Carol Abella, Administrative Services Manager I
F.6. 21-10:  Ratify and Approve Memorandum of Understanding with Riverside County Office of Education (RCOE) for The Promise Neighborhood Grant from January 1, 2022 - December 31, 2026 [In the Amount Not to Exceed $500,000 PROP 10 FUNDS] - Jill Kowalski, Administrative Services Officer
G. Joint Session, Commission and Advisory Committee Business: Riverside County Brown Act Training - Tiffany North, Assistant County Counsel
H. Future Agenda Items:
H.1. Adopt First 5 Riverside 2021 Policy Agenda
H.2. First 5 Riverside Third Quarter Financial Highlights
H.3. First 5 Riverside Third Quarter Agency Progress Report
H.4. First 5 Riverside Annual Budget
H.5. Maternal Fetal Medicine Presentation
H.6. UCR Medical School Contract Close Out Presentation
H.7. LENA Grow, LENA Home Expansion Contract
H.8. First 5 Riverside 5-10 Year Projections
I. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on May 12, 2021 beginning at 2:00 p.m. and the Riverside County Children and Families Advisory Committee to be held on July 14, 2021 at 11:00 a.m. at: Riverside County Children and Families Commission Virtual Zoom
 

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