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Meeting Agenda
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A. Call to Order – Zachary Ginder, Commission Chair
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A.1. Pledge of Allegiance
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A.2. Roll Call – Lynn Stephens, Executive Assistant IV
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B. Public Comments (for items not listed on the agenda) – Zachary Ginder, Chair
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C. Commission and Advisory Committee Business – Zachary Ginder, Chair
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C.1. Director's Report – Tammi Graham, Executive Director; Yvonne Suarez, Assistant Director; Charna Widby, Deputy Director
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C.2. Advisory Committee Comments - Malinda Margiotta, Advisory Committee Chair
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C.3. Commissioner Comments
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D. Presentations/Information – Zachary Ginder, Chair
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D.1. Information Only - First 5 Riverside County 3rd Quarter Financial Highlights and First 5 Riverside County Vendors Over 25K List - Receive and File
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E. Consent – Zachary Ginder, Chair
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E.1. Approve First 5 Riverside County Draft Commission Meeting Minutes – March 13, 2024 Session
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E.2. 24-11: Approve 2024 Champion for Children Nominee Helena Lopez as Recommended by the Advisory Committee
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E.3. 24-12: Adopt First 5 Riverside County 2024 Legislative Policy Agenda
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E.4. 24-13: Approve Contract with Riverside University Health System (RUHS) Medical Center for the Family Resource Center Network Specialist from July 1, 2024 - June 30, 2026 (CONTRACT NO. CF24148) [$200,000 PROP 10 FUNDS - FRC MATCH]
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E.5. 24-14: Approve Salesforce License Renewal and Additional Licenses Using Salesforce Reseller Taborda Solutions, Inc. from July 1, 2024 - June 30, 2025 (CONTRACT SLP-22-70-0063V) [$98,611.82 - PROP 10 FUNDS]
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F. Presentations/Action Items – Zachary Ginder, Chair
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F.1. 24-15: Approve and Adopt Fiscal Year 2024/2025 Annual Budget of First 5 Riverside County Children & Families Commission - Yvonne Suarez, Assistant Director and Patricia Perez, Administrative Services Manager II
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F.2. 24-16: Approve, Ratify and Amend Contract Template with Loma Linda University Children's Hospital for Help Me Grow Inland Empire (HMGIE) from July 1, 2023 - June 30, 2025 (CONTRACT NO. CF24126) [$1,128,762 - PROP 10 FUNDS] - Charna Widby, Deputy Director
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F.3. 24-17: Authorize PROP 10 Funding for Continuity of Home Visiting Services [$200,000 PROP 10 FUNDS] - Charna Widby, Deputy Director
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G. Future Agenda Items:
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G.1. Health Assessment and Research for Communities (HARC)
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G.2. First 5 Riverside County Family Resource Centers Presentation
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G.3. First 5 Riverside County 2024 Communications Plan
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G.4. Riverside County Office of Education (RCOE) Presentation
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H. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on July 10, 2024 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 |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 8, 2024 at 2:00 PM - Commission Regular Meeting | |
| Subject: |
A. Call to Order – Zachary Ginder, Commission Chair
|
|
| Subject: |
A.1. Pledge of Allegiance
|
|
| Subject: |
A.2. Roll Call – Lynn Stephens, Executive Assistant IV
|
|
| Subject: |
B. Public Comments (for items not listed on the agenda) – Zachary Ginder, Chair
|
|
| Subject: |
C. Commission and Advisory Committee Business – Zachary Ginder, Chair
|
|
| Subject: |
C.1. Director's Report – Tammi Graham, Executive Director; Yvonne Suarez, Assistant Director; Charna Widby, Deputy Director
|
|
| Subject: |
C.2. Advisory Committee Comments - Malinda Margiotta, Advisory Committee Chair
|
|
| Subject: |
C.3. Commissioner Comments
|
|
| Subject: |
D. Presentations/Information – Zachary Ginder, Chair
|
|
| Subject: |
D.1. Information Only - First 5 Riverside County 3rd Quarter Financial Highlights and First 5 Riverside County Vendors Over 25K List - Receive and File
|
|
|
Attachments:
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||
| Subject: |
E. Consent – Zachary Ginder, Chair
|
|
| Subject: |
E.1. Approve First 5 Riverside County Draft Commission Meeting Minutes – March 13, 2024 Session
|
|
|
Attachments:
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||
| Subject: |
E.2. 24-11: Approve 2024 Champion for Children Nominee Helena Lopez as Recommended by the Advisory Committee
|
|
|
Attachments:
|
||
| Subject: |
E.3. 24-12: Adopt First 5 Riverside County 2024 Legislative Policy Agenda
|
|
|
Attachments:
|
||
| Subject: |
E.4. 24-13: Approve Contract with Riverside University Health System (RUHS) Medical Center for the Family Resource Center Network Specialist from July 1, 2024 - June 30, 2026 (CONTRACT NO. CF24148) [$200,000 PROP 10 FUNDS - FRC MATCH]
|
|
|
Attachments:
|
||
| Subject: |
E.5. 24-14: Approve Salesforce License Renewal and Additional Licenses Using Salesforce Reseller Taborda Solutions, Inc. from July 1, 2024 - June 30, 2025 (CONTRACT SLP-22-70-0063V) [$98,611.82 - PROP 10 FUNDS]
|
|
|
Attachments:
|
||
| Subject: |
F. Presentations/Action Items – Zachary Ginder, Chair
|
|
| Subject: |
F.1. 24-15: Approve and Adopt Fiscal Year 2024/2025 Annual Budget of First 5 Riverside County Children & Families Commission - Yvonne Suarez, Assistant Director and Patricia Perez, Administrative Services Manager II
|
|
|
Attachments:
|
||
| Subject: |
F.2. 24-16: Approve, Ratify and Amend Contract Template with Loma Linda University Children's Hospital for Help Me Grow Inland Empire (HMGIE) from July 1, 2023 - June 30, 2025 (CONTRACT NO. CF24126) [$1,128,762 - PROP 10 FUNDS] - Charna Widby, Deputy Director
|
|
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Attachments:
|
||
| Subject: |
F.3. 24-17: Authorize PROP 10 Funding for Continuity of Home Visiting Services [$200,000 PROP 10 FUNDS] - Charna Widby, Deputy Director
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Attachments:
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| Subject: |
G. Future Agenda Items:
|
|
| Subject: |
G.1. Health Assessment and Research for Communities (HARC)
|
|
| Subject: |
G.2. First 5 Riverside County Family Resource Centers Presentation
|
|
| Subject: |
G.3. First 5 Riverside County 2024 Communications Plan
|
|
| Subject: |
G.4. Riverside County Office of Education (RCOE) Presentation
|
|
| Subject: |
H. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on July 10, 2024 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 |
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