October 23, 2024 at 2:00 PM - Commission Regular Meeting

A. Call to Order – Zachary Ginder, Commission Chair

A.1. Pledge of Allegiance

A.2. Roll Call – Lynn Stephens, Executive Assistant IV

B. Public Comments (for items not listed on the agenda) – Zachary Ginder, Chair

C. Commission and Advisory Committee Business – Zachary Ginder, Chair

C.1. Advisory Committee Comments - Malinda Margiotta, Advisory Committee Chair

C.2. Public Information Updates - Sean Pravica, Senior Public Information Specialist and Michelle Rodriguez, Public Information Specialist

C.3. Commissioner Comments 

D. Consent Items – Zachary Ginder, Chair (a copy of all action items and attachments can be viewed at www.rccfc.org and at the Commission Business Office)

D.1. Approve First 5 Riverside County Draft Commission Meeting Minutes - September 11, 2024 Session

D.2. Approve First 5 Riverside County Commission 2025 Meeting Schedule 

D.3. 24-30: Approve Salesforce Additional Licenses using Salesforce Reseller Contract with Taborda Solutions, Inc. From November 1, 2024 – June 30, 2025 (Contract NO. SLP-22-70-0063V) [$10,119.06 - PROP 10 FUNDS] 

D.4. 24-31: Approve Contract with Reach Out West End for Community Health Worker Training from October 23, 2024 – June 30, 2025 (Contract NO. CF25106) [$47,500 - PROP 10 FUNDS] 

E. Presentations/Action - Zachary Ginder, Commission Chair

E.1. 24-32: Ratify and Approve First Amendment to Memorandum of Understanding (MOU) with Riverside University Health Systems - Public Health for Shared Space from April 18, 2022 – June 30, 2026 (MOU NO. 23-069) [$500,000 - DPSS FUNDS]

E.2. 24-33: Approve Home Visitation Investment Request for Qualifications (RFQu) with Community Providers [$1,562,931 - California Department of Social Services CalWORKs FUNDS] 

E.3. 24-34: Approve the Third Amendment with Parents as Teachers National Center, Inc. for Home Visiting Agency Training and Certification from September 1, 2023 – June 30, 2026 (Contract NO. CF24135) [$100,000 - PROP 10 FUNDS] 

F. Presentations/Action Items/Public Hearings – Zachary Ginder, Commission Chair

F.1. Presentation of First 5 Riverside County Annual Audit Report for Fiscal Year 2023/2024 (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

F.1.a. Public Hearing: Annual Audit of First 5 Riverside County Children & Families Commission for Fiscal Year 2023/2024 - Zachary Ginder, Chair

F.1.b. 24-35: Adopt First 5 Riverside County Children and Families Commission Annual Independent Audit Report for Fiscal Year 2023/2024 - Zachary Ginder, Chair

F.2. Presentation of First 5 Riverside County Children and Families Commission Annual Report and First 5 Riverside County Children and Families Commission Agency Progress Report July 1, 2023-June 30, 2024 for Fiscal Year 2023/2024 (a copy of the report may be obtained at www.first5riverside.org and can be viewed at the Commission Business Office) - Yvonne Suarez, Assistant Director

F.2.a. Public Hearing: Annual Report of First 5 Riverside County Children & Families Commission for Fiscal Year 2023/2024 - Zachary Ginder, Chair

F.2.b. 24-36:  Adopt First 5 Riverside County Children & Families Commission Annual Report and Receive and File Agency Progress Report for Fiscal Year 2023/2024 - Zachary Ginder, Chair

F.2.c. Receive and File - First 5 Riverside County Agency Progress Report July 1, 2023-June 30, 2024                                                   

G. Future Agenda Items:

G.1. First 5 Riverside County Chair and Vice-chair Election Process

G.2. First 5 Riverside County Strategic Plan Review and Adoption

G.3. First 5 Riverside County Annual Appointment of Finance Subcommittee

G.4. Contract Template Revision

H. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on January 22, 2025 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