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July 14, 2021 at 2:00 PM - Commission Regular Meeting

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. Advisory Committee Member Comments - Annette Webb, Advisory Committee Chair 
C.2. Commission Member Comments
C.3. Executive Director Report - Tammi Graham, Executive Director
D. Presentations/Information – Deborah Clark-Crews, Chair
D.1. Information Only:  First 5 Riverside Third Quarter Agency Progress Report FY 2020/2021- Receive and File
D.2. Information Only:  Vendor Payments $25K-$50K Report Out - Receive and File
D.3. American Rescue Plan Presentation - Tammi Graham, Executive Director
E. Consent – Deborah Clark-Crews, Chair
E.1. Approve Draft Commission Meeting Minutes - May 12, 2021 Regular Meeting
E.2. 21-22:  Approve and Ratify the Grant Award Notification with First 5 California for IMPACT 2020  Regional Training, Technical Assistance (T&TA), and Coordination HUB Lead Agency for July 1, 2021-June 30, 2023 (GAN HUB 2021-09) [$1,541,884 - FIRST 5 CA PROP 10 REVENUE] 
E.3. 21-23:  Approve Contracts with First 5 San Bernardino (CONTRACT NO. CF22127), Orange County Office of Education (CONTRACT NO. CF22128), Imperial County Children and Families Commission (CONTRACT NO. CF22129) for IMPACT 2020 Regional Training and Technical Assistance (T&TA), and Coordination for HUB Funds for July 1, 2021-June 30, 2023 [$390,152 - First 5 CA PROP 10 REVENUE]
E.4. 21-24:  Approve Cooperative Agreement with First 5 San Bernardino for Help Me Grow - Inland Empire Partnership with VIVA Social Impact Partners from July 1, 2021-June 30, 2022 (CO-OP AGREEMENT NO. SA-21-02) [$150,000 - PROP 10 FUNDS] 
E.5. 21-25:  Approve Modification of First 5 Riverside Commission Logo and Branded Name  
E.6. 21-26:  Approve and Ratify SupplyBank.org Purchase from July 1, 2020-June 30, 2021 [$62,220 PROP 10 FUNDS]
E.7. 21-27:  Approve and Adopt the Revised Fiscal Year 2021/2022 Annual Budget of the Riverside County Children and Families Commission
F. Presentations/Action Items – Deborah Clark-Crews, Chair
F.1. Health Management Associates, Inc. Presentation - Christina Altmayer, Principal, Project Manager, Liz Arjun, Senior Consultant and Lindsay Gibbs, Senior Consultant
F.1.a. 21-28:  Approve First Amendment with Health Management Associates, Inc. (HMA) for Consultant Services from June 1, 2021-June 30, 2022 (CONTRACT NO. CF22125) [$128,000 PROP 10 FUNDS]-Barbara Andrade DuBransky, Deputy Director of Programs
F.2. State of Young Children Report Presentation - Dr. Karthick Ramakrishnan, Director, and Karla Lopez del Rio, Associate Director and Beth Tamayose, Research Director, UCR Center for Social Innovation
Attachments: (1)
F.2.a. 21-29:  Approve Contract with the Regents of the University of California, Riverside for the Development of a Regional State of Young Children Report (CONTRACT NO. CF22126) [NOT TO EXCEED $85,000 PROP FUNDS] and Approve Cooperative Agreements with San Bernardino County Children and Families Commission [$39,950 REVENUE] and Imperial County Children and Families Commission [$5,100 REVENUE] from July 1, 2021-June 30, 2022-Barbara Andrade DuBransky, Deputy Director of Programs
G. Future Agenda Items:
G.1. First 5 Riverside Annual Report Presentation and Public Hearing
G.2. First 5 Riverside Annual Audit Presentation and Public Hearing
G.3. First 5 Riverside Strategic Plan Annual Review and Public Hearing
G.4. First 5 Riverside Communications Plan
H. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on September 8, 2021 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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