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October 30, 2018 at 2:30 PM - OCTOBER 30 Special and Closed Session Meeting

Minutes
A. Call to OrderJose Campos, Commission Chair
A.1. Pledge of Allegiance
A.2. Roll Call
B. Funded Agency Public Comments – Jose Campos, Chair
C. General Public Comments – Jose Campos, Chair
D. Commission BusinessJose Campos, Chair
D.1. Commission Member Comments
D.2. Executive Director Report – Tammi Graham, Executive Director 
D.2.a. F5R 20th Anniversary Celebration Open House
D.2.b. F5 California Commission Meeting
D.2.c. Update on F5R Committed Funds
E. Consent – Jose Campos, Chair
E.1. Approve Draft Commission Meeting Minutes – September 12, 2018 Regular Commission Meeting
F. Action Items – Jose Campos, Chair
F.1. Presentation of the Riverside County Children and Families Commission Annual Report for Fiscal Year 2017-2018 (a copy of the report may be obtained via the web at www.first5riverside.org and can be viewed at the Commission business office) – Piera Causley, Administrative Services Manager
F.1.a. Public Hearing:  Annual Report of the Riverside County Children and Families Commission for Fiscal Year 2017-2018 – Jose Campos, Chair
F.1.b. 18-31:  Adopt the Riverside County Children and Families Commission Annual Report for Fiscal Year 2017-2018 – Jose Campos, Chair
F.2. Presentation of the Riverside County Children and Families Commission Annual Audit for Fiscal Year 2017-2018 (a copy of the report may be obtained via the web at www.first5riverside.org and can be viewed at the Commission business office) – Alice Hui, CPA – Vavrinek, Trine, Day and Company, LLP
F.2.a. Public Hearing:  Annual Audit of the Riverside County Children and Families Commission for Fiscal Year 2017-2018 – Jose Campos, Commission Chair
F.2.b. 18-32:  Adopt the Riverside County Children and Families Commission Annual Audit for Fiscal Year 2017-2018 – Jose Campos, Chair
F.3. 18-33:  Authorize Reallocation of Funds for Minimum Fund Balance Reserve
 
G. Future Agenda Items:
G.1. Finance Subcommittee Policy Revisions
G.2. Mid-Year Budget Revision
H. Adjournment: To the Closed Session of the Commission. The next Regular Meeting of the Riverside County Children and Families Commission is scheduled for December 12, 2018 beginning at 2:00 p.m.:
Riverside County Children and Families Commission Office
585 Technology Court - Conference Room A
Riverside, California 92507
I. Closed Session: “Conference with Legal Counsel-Anticipated Litigation (d)(4) of Government Code Section 54956.9: One potential case.”

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