May 11, 2022 at 2:00 PM - Regular Meeting

A. Call to Order – Deborah Clark-Crews, Commission Chair

A.1. Pledge of Allegiance

A.2. Roll Call - Lynn Stephens, Commission Coordinator

B. Public Comments (for items not listed on the agenda) – Deborah Clark-Crews, Chair

C. Commission and Advisory Committee Business – Deborah Clark-Crews, Chair

C.1. Oath of Office - Supervisor Chuck Washington
- Supervisor V. Manuel Perez

C.2. Executive Director Report - Tammi Graham, Executive Director

C.3. Commission Member Comments

D. Public Hearing - Deborah Clark-Crews, Chair

D.1. Conduct a Public Hearing of the Revised First 5 Riverside County Children and Families Commission Strategic Plan 2018-2023 pursuant to the California Children and Families Act, Health and Safety Code section 130140 and Ordinance 784 - Tammi Graham, Executive Director and Alex Hildebrand, Learning for Action Consultants

D.2. Public Hearing:  First 5 Riverside County Strategic Plan - Deborah Clark-Crews, Chair

D.3. 22-15:  Adopt First 5 Riverside County Revised Strategic Plan 2018-2023 - Deborah Clark-Crews, Chair

E. Presentations/Information – Deborah Clark-Crews, Chair

E.1. Riverside County Office of Education (RCOE) Update - JoAnne Lauer, Assistant Superintendent, Division of Early Learning Services, Riverside County Office of Education

E.2. Information Only - First 5 Riverside County Third Quarter Financial Highlights and Vendor over 25K Report - Receive and File

E.3. Information Only - First 5 Riverside County 2022 Communications Plan - Receive and File

E.4. Information Only - HealthySteps Community Impact Report - Receive and File 

E.5. Information Only - Riverside County Child Care Facilities Landscape Scan Report - Receive and File 

F. Consent – Deborah Clark-Crews, Chair

F.1. Approve First 5 Riverside County Draft Commission Minutes - March 11, 2022 Regular Meeting

F.2. 22-16:  Adopt First 5 Riverside County Legislative Policy Agenda 

F.3. 22-17:  Approve and Adopt Revised Fiscal Year 2021/2022 Annual Budget of the First 5 Riverside County Children & Families Commission

F.4. 22-18:  Consent Allocation of Proposition 10 Funds for Child Care Infrastructure Project at Lakeland Village - District 1 [$1,000,000 - PROP 10 FUNDS]

F.5. 22-19:  Approve Second Amendment with Jan Peterson Child Day Care Center, Inc. from November 1, 2020 - June 30, 2023 for Quality Early Learning Infrastructure Project (CONTRACT NO. CF21113)[$1,105,354 - PROP 10 FUNDS]

F.6. 22-20:  Approve Third Amendment with Family Service Association (FSA) from November 1, 2020 - June 30, 2023 for Quality Early Learning Infrastructure Projects (CONTRACT NO. CF21110) [$638,500 - PROP 10 FUNDS]

F.7. 22-21:  Approve First Amendment with Early Quality Systems, LLC DBA HUBBE, Inc. for Workforce Web-Based Data System Portal from September 27, 2021 - June 30, 2023  (CONTRACT NO. CF22138)  [$149,054 - PROP 10 FUNDS] 

F.8. 22-22: Approve First Amendment with Rady Children's Hospital - San Diego for HealthySteps Expansion from July 1, 2021 - June 30, 2023 - (CONTRACT NO. CF22100)  [$1,554,500 - PROP 10 FUNDS] 

F.9. 22-23: Approve First Amendment with Persimmonny International, Inc. from July 1, 2020 - June 30, 2023 (CONTRACT NO. CF20114 PSC) [$289,359 - PROP 10 FUNDS]  

F.10. 22-24: Approve Second Amendment with Riverside University Health System Medical Center for Maternal Fetal Medicine (MFM) Capacity Building Initiative from July 1, 2020-June 30, 2024 (CONTRACT NO. CF21100) [INCREASE $200,000 - FRC MATCH FOR TOTAL $6,580,000 - PROP 10 FUNDS] 

G. Presentations/Action Items – Deborah Clark-Crews, Chair

G.1. 22-25: Approve 2022 Champion for Children Nominee Solange Signoret as Recommended by the Advisory Committee - Annette Webb, Advisory Committee Vice Chair, Jill Kowalski, Administrative Services Officer and Sean Pravica, Public Information Specialist

G.2. 22-26: Approve and Adopt Fiscal Year 2022/2023 Annual Budget of First 5 Riverside County Children & Families Commission - Paul Robles, Fiscal Manager

H. Future Agenda Items:

H.1. Champion for Children Award Presentation to Recipient

H.2. Family Resource Center Updates

H.3. 211 Presentation

H.4. Health Management Associates Presentation

I. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on July 13, 2022 beginning at 2:00 p.m. at:
Riverside County Children and Families Commission Office
585 Technology Court - Conference Room A
Riverside, CA 92507