March 12, 2025 at 2:00 PM - Commission Regular Meeting

A. Call to Order – Supervisor Chuck Washington, 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) – Supervisor Washington, Chair

C. Commission and Advisory Committee Business – Supervisor Washington, Chair

C.1. Advisory Committee Comments 

C.2. Director's Report – Tammi Graham, Executive Director; Yvonne Suarez, Assistant Director; Charna Widby, Assistant Director; Michael Knight, Deputy Director

C.3. Public Information Report – Sean Pravica, Senior Public Information Specialist and Michelle Rodriguez, Public Information Specialist

C.4. Commissioner Comments 

D. Consent Items – Supervisor Washington, 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 - January 22, 2025 Session 

D.2. 25-09: Approve Revised Riverside County Children and Families Commission Investment of Funds Contract Template 

D.3. 25-10: Ratify and Approve Assignment and Assumption Agreement Between Navisite, LLC and Accenture, LLP (AGREEMENT NO. CF22149) [$731,085 - PROP 10 FUNDS] 

D.4. 25-11: Approve 2025 First 5 Riverside County Finance Subcommittee Members 

D.5. 25-12: Approve the First Amendment with Simpler North America, LLC for Lean Training and Coaching from October 25, 2023 - June 30, 2025 (CONTRACT NO. CF24138) [$800,000 - PROP 10 FUNDS AND $125,000 F5CA HOME VISITING COORDINATION GRANT FUNDS]

D.6. 25-13: Approve First 5 Riverside County Updated Vendor List for Vendors Over $50,000 

E. Discussion/Action Item

E.1. 25-14: Approve Contract with Riverside County Office of Education for  the First 5 Riverside County Hybrid Alternative Payment Program From July 1, 2025 - June 30, 2027 (Contract NO. CF25121) [$6,400,000 - PROP 10 FUNDS] - Charna Widby, Assistant Director 

F. Presentations/Action Items/Public Hearings – Supervisor Washington, Chair

F.1. Conduct a Public Hearing on the Fiscal Year 2023/2024 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 - Yvonne Suarez, Assistant Director

F.1.a. Public Hearing: Annual Report of the California Children and Families Commission for Fiscal Year 2023/2024 - Supervisor Washington, Chair

F.1.b. 25-15: Receive and File: Annual Report of the California Children and Families Commission for Fiscal Year 2023/2024 - Supervisor Washington, Chair 

F.2. Conduct a Public Hearing of First 5 Riverside County Children and 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 First 5 Riverside County Children and Families Commission Current July 1, 2023 through June 30, 2026 Strategic Plan - Tammi Graham, Executive Director

F.2.a. Public Hearing: First 5 Riverside County Strategic Plan 2023-2026 - Supervisor Washington, Chair

F.2.b. 25-16: Review and Adopt First 5 Riverside County Strategic Plan 2023-2026 - Supervisor Washington, Chair 

G. Future Agenda Items:

G.1. First 5 Riverside County Annual Budget

G.2. First 5 Riverside County Champion for Children Award 

G.3. First 5 Riverside County 2025 Legislative Policy Agenda

G.4. First 5 Riverside County Third Quarter Financial Highlights

G.5. Home Visiting Presentation

H. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on May 14, 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