October 26, 2022 at 2:00 PM - First 5 Riverside County Regular 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. Public Comments (for items not listed on the agenda) – Deborah Clark-Crews, Chair
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C. Commission and Advisory Committee Business – Deborah Clark-Crews, Chair
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C.1. Advisory Committee Comments - Annette Webb, Advisory Committee Vice Chair
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C.2. Director's Report - Tammi Graham, Executive Director and Yvonne Suarez, Deputy Director
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C.3. Commission Member Comments - Deborah Clark-Crews, Chair
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D. Presentations/Information – Deborah Clark-Crews, Chair
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D.1. Information Only - First 5 Riverside County 1st Quarter Financial Highlights - Receive and File
Attachments:
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E. Consent – Deborah Clark-Crews, Chair
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E.1. Approve First 5 Riverside County Commission Draft Meeting Minutes - September 14, 2022
Attachments:
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E.2. Approve First 5 Riverside County Commission 2023 Meeting Schedule
Attachments:
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E.3. 22-34: Approve First Amendment with the Riverside University Health System Community Health Centers for HealthySteps from July 1, 2021 - June 30, 2023 (CONTRACT NO. CF22101) [$777,800.00 - PROP 10 FUNDS]
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E.4. 22-35: Approve Amendment No.1 to Contract with Low Income Investment Fund to Expand Build Up for Riverside County's Children Initiative from March 9, 2022 - June 30, 2024 (CONTRACT NO. CF22146) [$480,133-PROP 10 FUNDS]
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E.5. 22-36: Approve Match Funds to Inland SoCal United Way for the Guaranteed Income Program Pilot Grant from the California Department of Social Services [NOT TO EXCEED $2,500,000 - PROP 10 FUNDS]
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E.6. 22-37: Approve Amendment & Renewal Quote for Social Solutions Global Inc. for Extension of Apricot 360 Software Solutions from January 22, 2020 - June 30, 2024 (CONTRACT NO. CF2010774)[$792,518 PROP 10 FUNDS]
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E.7. 22-38: Approve and Adopt Revised Fiscal Year 2022/2023 Annual Budget of First 5 Riverside County Children & Families Commission
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F. Presentations/Action Items/Public Hearings – Deborah Clark-Crews, Chair
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F.1. Presentation of First 5 Riverside County Annual Audit Report for Fiscal Year 2021/2022 (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
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F.1.a. Public Hearing: Annual Audit of First 5 Riverside County Children & Families Commission for Fiscal Year 2021/2022 - Deborah Clark-Crews Chair
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F.1.b. 22-39: Adopt First 5 Riverside County Children & Families Commission Annual Independent Audit Report for Fiscal Year 2021/2022 - Deborah Clark-Crews, Chair
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F.2. Presentation of First 5 Riverside County Annual Report for Fiscal Year 2021/2022 (a copy of the report may be obtained at www.first5riverside.org and can be viewed at the Commission Business Office) - Yvonne Suarez, Deputy Director
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F.2.a. Public Hearing: Annual Report of First 5 Riverside County Children & Families Commission for Fiscal Year 2021/2022 - Deborah Clark-Crews, Chair
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F.2.b. 22-40: Adopt First 5 Riverside County Children & Families Commission Annual Report for Fiscal Year 2021/2022 - Deborah Clark-Crews, Chair
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G. Future Agenda Items:
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G.1. First 5 Riverside County Chair and Vice-chair Election Process
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G.2. First 5 Riverside County Family Resource Centers Presentation
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G.3. First 5 Riverside County Finance Sub-Committee Updates
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G.4. First 5 Riverside County Strategic Plan Review and Adoption
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G.5. Annual Appointment of Finance Subcommittee
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H. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on December 14, 2022 beginning at 2:00 p.m.at:
Riverside County Children and Families Commission Office 585 Technology Court - Conference Room A Riverside, CA 92507 |
