March 9, 2022 at 2:00 PM - Regular Commission Meeting
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A. Call to Order – Deborah Clark-Crews, Commission Chair
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A.1. Pledge of Allegiance
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A.2. Roll Call - Lynn Stephens, Commission Coordinator
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B. Commission and Advisory Committee Business – Deborah Clark-Crews, Chair
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B.1. 22-06: Adopt Resolution of the First 5 Riverside County Children & Families Commission Authorizing Remote Teleconference Meetings of the Legislative Bodies of First 5 Riverside County for the Period of March 9, 2022 through April 9, 2022 Pursuant to the Ralph M. Brown Act
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B.2. Advisory Committee Comments - Advisory Committee Chair
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B.3. Commission Member Comments - Deborah Clark-Crews, Commission Chair
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C. Public Comments (for items not listed on the agenda) – Deborah Clark-Crews, Chair
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D. Public Hearings – Deborah Clark-Crews, Chair
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D.1. Conduct a Public Hearing on the Fiscal Year 2020/2021 Annual Report of the California Children and Families Commission (a copy of the report may be obtained at https://rccfc.org/About-Us/Impact and can be viewed at the Commission Business Office) pursuant to the California Children and Families Act, Health and Safety Code section 130140 and Ordinance 784 - Barbara Andrade DuBransky, Deputy Director of Programs
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D.1.a. Public Hearing: Annual Report of the California Children and Families Commission for Fiscal Year 2020/2021 - Deborah Clark-Crews, Chair
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D.1.b. 22-07: Receive and File: Annual Report of the California Children and Families Commission for Fiscal Year 2020/2021
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E. Presentations/Action Items – Deborah Clark-Crews, Chair
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E.1. Low Income Investment Fund (LIIF) Presentation - Angie Garling, Vice President, and Joe Fretwell, Program Officer - Early Care and Education, Low Income Investment Fund; Eileen Monahan - Early Care and Education, Eileen Monahan Consulting; Jeff Vincent, Director of Public Infrastructure Initiatives - Center for Cities and Schools, University of California Berkley
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E.1.a. 22-08: Approve Contract with Low Income Investment Fund (LIIF) for Build Up for Riverside County's Children Initiative from March 9, 2022 - June 30, 2024 (CONTRACT NO. CF22146-PSC) [$440,133 - PROP 10 FUNDS)
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E.2. 22-09: Ratify and Approve Cooperative Agreements with Riverside County Office of Education (RCOE), Riverside County Library System (RCLS), and Family Service Association (FSA) for LENA Start and Performance Outcome Rate Card from July 1, 2021 - June 30, 2023 [$21,000 - PROP 10 FUNDS]
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F. Consent – Deborah Clark-Crews, Chair
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F.1. Approve First 5 Riverside County Draft Commission Minutes - January 26, 2022 Regular Meeting
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F.2. 22-10: Approve Contract with Inland SoCal United Way to Administer California Family Resource Association (CFRA) COVID-19 Relief Funds from March 9, 2022 - June 30, 2022 (CONTRACT NO. CF22143) [$230,062 - CFRA FUNDS]
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F.3. 22-11: Approve and Adopt Revised Fiscal Year 2021/2022 Annual Budget of the First 5 Riverside County Children and Families Commission
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F.4. 22-12: Approve Second Amendment with California Northstate University (CONTRACT NO. CF22112) for ECOHA Sustainability Services from January 1, 2021 - December 31, 2022 [$181,100 - PROP 10 FUNDS]
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F.5. 22-13: Approve Fifth Amendment to Contract with Eide Bailly, LLP for Audit Services (CONTRACT NO. CF17802) from May 15, 2016 - June 30, 2026 [$412,736 - PROP 10 FUNDS]
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F.6. 22-14: Approve Contract with Corona-Norco Family Young Men's Christian Association to Support Drowning Prevention Efforts from April 1, 2022 - June 30, 2023 (CONTRACT NO. CF22145) [$272,625 - PROP 10 FUNDS]
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G. Presentations/Information – Deborah Clark-Crews, Chair
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G.1. Help Me Grow Inland Empire Presentation - Dr. Ronald Stewart, PhD, Help Me Grow Manager, Brett Walls and Dr. Marti Baum, MD, Loma Linda University Children's Hospital
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G.1.a. Information Only: Help Me Grow Inland Empire Electronic Data System (EDS) Evaluation Report FY 2020-2021 - Receive and File
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G.1.b. Information Only: Help Me Grow Inland Empire Central Access Point (CAP) Evaluation Report FY 2020-2021 - Receive and File
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H. Future Agenda Items:
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H.1. First 5 Riverside County Strategic Plan
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H.2. First 5 Riverside County Third Quarter Financial Highlights
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H.3. First 5 Riverside County Annual Budget
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H.4. First 5 Riverside County Champion for Children Award Recipient Nomination
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H.5. First 5 Riverside County Communications Plan
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H.6. First 5 Riverside County Legislative Policy Agenda
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H.7. Riverside County Office of Education (RCOE) Update
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I. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on May 11, 2022 beginning at 2:00 p.m. at:
Riverside County Children and Families Commission Office 585 Technology Court - Conference Room A Riverside, CA 92507 |