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January 22, 2020 at 2:00 PM - Commission - Regular Meeting

Minutes
A. Call to Order – Jose Campos, Commission Chair
A.1. Pledge of Allegiance
A.2. Roll Call
B. Public Comments (for items not listed on the agenda) – Jose Campos, Chair
C. Commission and Advisory Committee Business – Jose Campos, Chair
C.1. Swearing in of new Commissioners – Oath of Office – Deputy County Counsel, Susanna Oh
– Kimberly Britt
– Dr. Judy White
C.2. Annual Election of Chair and Vice Chair – Deputy County Counsel, Susanna Oh
C.3. Commission Member Comments
C.4. Executive Director Report – Tammi Graham, Executive Director 
C.5. Advisory Committee Updates – Frieda Brands, Chair
D. Presentations/Information – Jose Campos, Chair
D.1. Nurse Family Partnership (NFP) Graduate Presentation – Jessica Miller and Daniel Alexander Miller
D.2. Nurse Family Partnership (NFP) Presentation – Stephanie Bryant, RN, PHN, MSN, Maternal Child and Adolescent Health (Interim) Director – Danielle Huntsman, MSW, LCSW, Deputy Director, Riverside University Health System – Public Health
Attachments: (1)
D.3. Program Progress Report Highlights (July-November 2019) – Rajni Lopez, Research Specialist and Kristi Van Heule, Program Specialist
Attachments: (1)
D.4. Mosaic Evaluation Framework Presentation – Tony M. Hall, Senior Evaluator and Prashant Rajvaidya, Ph.D., President – Mosaic Network, Inc.
Attachments: (1)
E. Consent – Jose Campos, Chair
E.1. Approve Draft Commission Meeting Minutes – December 11, 2019 Regular Commission Meeting
Attachments: (1)
E.2. 20-01:  Approve Unsolicited Proposal Submitted by Riverside University Health System Foundation for Expansion of the Riverside County Child Assessment Center – [$160,000 – Prop 10 Funds] 
E.3. 20-02:  Approve Contract with Social Solutions for Apricot 360 Software Solutions – [$176,175 – PROP 10 FUNDS] 
E.4. 20-03:  Approve Champion for Children Nomination As Recommended by the Advisory Committee
E.5. 20-04:  Appoint Members to the First 5 Riverside Finance Subcommittee 
F. Presentations/Action Items – Jose Campos, Chair
F.1. 20-06: Adopt the Revised Fiscal Year 2019/2020 Annual Budget of the Riverside County Children and Families Commission and Second Quarter Financial Highlights Update – Michele Jordan, Principal Accountant
G. Future Agenda Items:
G.1. Adopt First 5 Riverside 2020 Policy Agenda
G.2. Update on First 5 Riverside 5-10 Year Projections 
G.3. Annual Review and Public Hearing of First 5 California Annual Report 
G.4. First 5 California Home Visitation Coordination Grant
G.5. Census 2020 Update
G.6. Brown Act Training
H. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on March 11, 2020 beginning at 2:00 p.m.at:
Riverside County Children and Families Commission Office
585 Technology Court - Conference Room A
Riverside, CA 92507

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