May 14, 2025 at 2:00 PM - Commission Regular Meeting
Agenda |
---|
A. Call to Order – Supervisor Chuck Washington, 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 Chuck Washington, Chair
|
C. Commission and Advisory Committee Business – Supervisor Chuck Washington, Chair
|
C.1. Director's Report – Tammi Graham, Executive Director; Yvonne Suarez, Assistant Director; Charna Widby, Assistant Director; Michael Knight, Deputy Director
|
C.2. Public Information Report – Sean Pravica, Senior Public Information Specialist
|
C.3. Commissioner Comments
|
D. Presentation/Information Item – Supervisor Chuck Washington, Chair
|
D.1. Information Only - First 5 Riverside County 3rd Quarter Financial Highlights - Receive and File
)
|
E. Consent Items – Supervisor Chuck Washington, Chair (a copy of all action items and attachments can be viewed at www.rccfc.org and at the Commission Business Office)
|
E.1. Approve First 5 Riverside County Draft Commission Meeting Minutes - March 12, 2025 Session
Attachments:
(
)
|
E.2. 25-17: The First 5 Riverside County Advisory Committee Recommends Approval of Nominee Angela Munoz as the 2025 Champion for Children
|
E.3. 25-18: Approve and Ratify the Purchase Order with Absolute Security International, Inc. for Security Guard Services for the MECCA Family Resource Center from July 1, 2024 - June 30, 2025 [$75,000 - DPSS FUNDS]
Attachments:
(
)
|
E.4. 25-19: Approve Five Contracts in Alignment with Riverside County Children and Families Commission Strategic Plan Through 2026 [PROP 10 - AMOUNT NOT TO EXCEED $487,871 (FIVE CONTRACTS)]
Attachments:
(
)
|
E.5. 25-20: Approve FY 24/25 First 5 Riverside County Updated Vendor List for Vendors over $50,000
|
E.6. 25-21: Approve Contract with Rady Children's Hospital San Diego to Support HealthySteps Sustainability from July 1, 2025 - June 30, 2026 (CONTRACT NO. CF25130) [$902,137 - PROP 10 FUNDS]
Attachments:
(
)
|
E.7. 25-22: Adopt First 5 Riverside County 2025 Legislative Policy Agenda
|
E.8. 25-23: Approve Amendment with Jeung Choo Yoo MD, Inc. for Home Visiting Expanded Population from July 1, 2023 - June 30, 2026 (CONTRACT NO. CF24114) [$28,000 PROP 10 FUNDS]
|
E.9. 25-24: Approve First Amendment with Accenture LLP for Technical Support from September 15, 2022 - June 30, 2025 (CONTRACT NO. CF22149) [$739,275 - PROP 10 FUNDS]
|
F. Presentation/Action Items – Supervisor Chuck Washington, Chair
|
F.1. 25-25: Approve and Adopt Fiscal Year 2025/2026 Annual Budget of First 5 Riverside County Children and Families Commission - Patricia Perez, Deputy Director
|
F.2. 25-26: Approve Funding Stability for Home Visiting Provider Contracts for FY 2025/2026 [$4,251,891 - PROP 10 FUNDS] - Charna Widby, Assistant Director
Attachments:
(
)
|
G. Future Agenda Items:
|
G.1. Inland Empire Children's Cabinet Presentation
|
G.2. RivCoONE Presentation
|
G.3. Home Visiting Epidemiologist Presentation
|
H. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on July 9, 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
|