January 25, 2023 at 2:00 PM - Regular Meeting
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A. Call to Order – Zachary Ginder, Vice Chair
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A.1. Pledge of Allegiance
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A.2. Roll Call - Lynn Stephens, Executive Assistant IV
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A.3. Moment of Silence for Dr. Susan Rainey (Former Commissioner)
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B. Public Comments (for items not listed on the agenda) – Zachary Ginder, Vice Chair
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C. Commission Business – Zachary Ginder, Vice Chair
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C.1. First 5 Riverside County Chair and Vice Chair Elections - Ronak Patel, Chief County Counsel
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C.2. Commissioner Recognition - Tammi Graham, Executive Director and Lynn Stephens, Executive Assistant IV
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C.2.a. Commissioner Deborah Clark-Crews
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C.2.b. Commissioner Rosa Verduzco
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C.3. Executive Director Report - Tammi Graham, Executive Director
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C.4. Commission Member Comments
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D. Presentations/Information – Zachary Ginder, Vice Chair
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D.1. Information Only - Second Quarter Financial Highlights and Over 25k Vendor List - Receive and File
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D.2. Information Only - Partner Agency Contract Updates - Receive and File
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E. Consent – Zachary Ginder, Vice Chair
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E.1. Approve First 5 Riverside County Draft Commission Minutes - October 26, 2022 Session
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E.2. 23-01: Approve and Adopt Revision to the Financial Reporting Policy of First 5 Riverside County Children & Families Commission
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E.3. 23-02: Approve Contract with California Northstate University (CNU) for ECHOA Sustainability Services from January 1, 2023 - June 30, 2024 (CONTRACT NO. CF231112) [$140,212 - PROP 10 FUNDS]
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E.4. 23-03: Approve 2023 First 5 Riverside County Finance Subcommittee Members
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E.5. 23-04: Approve and Ratify MOU with California Family Resource Association for No-Cost Extension from July 1, 2022 - March 31, 2023 (MOU NO. FRC-RELIEF-63) [$0-FUNDS]
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E.6. 23-05: Approve and Adopt the Revised Fiscal Year 2022/2023 Annual Budget of First 5 Riverside County Children & Families Commission
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E.7. 23-06: Approve Third Amendment with Escuela De La Raza Unida for Infrastructure Project from November 1, 2020 - December 31, 2023 (CONTRACT NO. CF21109) [$2,181,824 - PROP 10 FUNDS]
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E.8. 23-07: Approve Contract with V.I.P. Tots for Early Care and Education Facility Project from January 25, 2023 - June 30, 2024 (CONTRACT NO. CF23110) [$1,000,000 ARPA FUNDS AND $200,000 PROP 10 FUNDS]
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E.9. 23-08: Approve and Ratify Contract with Bermuda Dunes Learning Center for Early Care and Education Facility Project from October 1, 2022 - June 30, 2024 (CONTRACT NO. CF23107) [$585,600 PROP 10 FUNDS]
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E.10. 23-09: Approve and Ratify Contracts for Family Resource Center Network Expansion from October 1, 2022 - June 30, 2026 (CONTRACT NOS. CF23103, CF23104, CF23105 AND CF23106) [$1,500,000 - PROP 10 FUNDS]
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F. Presentations/Action Items – Zachary Ginder, Vice Chair
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F.1. Review and Conduct a Public Hearing of First 5 Riverside County Children & Families Commission Strategic Plan 2023-2026 Pursuant to the California Children and Families Act, Health and Safety Code section 130140 and Ordinance 784 and Adopt the Riverside County Children & Families Commission July 1, 2023 through June 30, 2026 Strategic Plan - Tammi Graham, Executive Director
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F.1.a. Public Hearing: First 5 Riverside County Strategic Plan - Zachary Ginder, Vice Chair
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F.1.b. 23-10: Adopt First 5 Riverside County Strategic Plan 2023-2026 - Zachary Ginder, Vice Chair
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G. Future Agenda Items:
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G.1. Annual review and public hearing of First 5 California Annual Report
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G.2. Family Resource Centers Presentation
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G.3. HARC Presentation
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G.4. Adopt First 5 Riverside County 2023 Policy Agenda
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H. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on March 8, 2023 beginning at 2:00 p.m.at:
First 5 Riverside County Children and Families Commission Office 585 Technology Court - Conference Room A Riverside, CA 92507 |