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Meeting Agenda
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A. Call to Order – Supervisor Chuck Washington, 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) – Supervisor Washington, Chair
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C. Commission and Advisory Committee Business – Supervisor Washington, Chair
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C.1. Advisory Committee Comments
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C.2. Director's Report – Tammi Graham, Executive Director; Yvonne Suarez, Assistant Director; Charna Widby, Assistant Director; Michael Knight, Deputy Director
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C.3. Public Information Report – Sean Pravica, Senior Public Information Specialist and Michelle Rodriguez, Public Information Specialist
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C.4. Commissioner Comments
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D. Consent Items – Supervisor Washington, Chair (a copy of all action items and attachments can be viewed at www.rccfc.org and at the Commission Business Office)
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D.1. Approve First 5 Riverside County Draft Commission Meeting Minutes - January 22, 2025 Session
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D.2. 25-09: Approve Revised Riverside County Children and Families Commission Investment of Funds Contract Template
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D.3. 25-10: Ratify and Approve Assignment and Assumption Agreement Between Navisite, LLC and Accenture, LLP (AGREEMENT NO. CF22149) [$731,085 - PROP 10 FUNDS]
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D.4. 25-11: Approve 2025 First 5 Riverside County Finance Subcommittee Members
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D.5. 25-12: Approve the First Amendment with Simpler North America, LLC for Lean Training and Coaching from October 25, 2023 - June 30, 2025 (CONTRACT NO. CF24138) [$800,000 - PROP 10 FUNDS AND $125,000 F5CA HOME VISITING COORDINATION GRANT FUNDS]
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D.6. 25-13: Approve First 5 Riverside County Updated Vendor List for Vendors Over $50,000
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E. Discussion/Action Item
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E.1. 25-14: Approve Contract with Riverside County Office of Education for the First 5 Riverside County Hybrid Alternative Payment Program From July 1, 2025 - June 30, 2027 (Contract NO. CF25121) [$6,400,000 - PROP 10 FUNDS] - Charna Widby, Assistant Director
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F. Presentations/Action Items/Public Hearings – Supervisor Washington, Chair
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F.1. Conduct a Public Hearing on the Fiscal Year 2023/2024 Annual Report of the California Children and Families Commission (a copy of the report may be obtained at https://rccfc.org/About-Us/Impact and can be viewed at the Commission Business Office) Pursuant to the California Children and Families Act, Health and Safety Code Section 130140 - Yvonne Suarez, Assistant Director
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F.1.a. Public Hearing: Annual Report of the California Children and Families Commission for Fiscal Year 2023/2024 - Supervisor Washington, Chair
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F.1.b. 25-15: Receive and File: Annual Report of the California Children and Families Commission for Fiscal Year 2023/2024 - Supervisor Washington, Chair
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F.2. Conduct a Public Hearing of First 5 Riverside County Children and Families Commission Strategic Plan 2023-2026 Pursuant to the California Children and Families Act, Health and Safety Code Section 130140 and Ordinance 784, and Adopt First 5 Riverside County Children and Families Commission Current July 1, 2023 through June 30, 2026 Strategic Plan - Tammi Graham, Executive Director
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F.2.a. Public Hearing: First 5 Riverside County Strategic Plan 2023-2026 - Supervisor Washington, Chair
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F.2.b. 25-16: Review and Adopt First 5 Riverside County Strategic Plan 2023-2026 - Supervisor Washington, Chair
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G. Future Agenda Items:
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G.1. First 5 Riverside County Annual Budget
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G.2. First 5 Riverside County Champion for Children Award
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G.3. First 5 Riverside County 2025 Legislative Policy Agenda
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G.4. First 5 Riverside County Third Quarter Financial Highlights
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G.5. Home Visiting 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 May 14, 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
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 12, 2025 at 2:00 PM - Commission Regular Meeting | |
| Subject: |
A. Call to Order – Supervisor Chuck Washington, Commission Chair
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|
| 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) – Supervisor Washington, Chair
|
|
| Subject: |
C. Commission and Advisory Committee Business – Supervisor Washington, Chair
|
|
| Subject: |
C.1. Advisory Committee Comments
|
|
| Subject: |
C.2. Director's Report – Tammi Graham, Executive Director; Yvonne Suarez, Assistant Director; Charna Widby, Assistant Director; Michael Knight, Deputy Director
|
|
| Subject: |
C.3. Public Information Report – Sean Pravica, Senior Public Information Specialist and Michelle Rodriguez, Public Information Specialist
|
|
| Subject: |
C.4. Commissioner Comments
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|
| Subject: |
D. Consent Items – Supervisor Washington, Chair (a copy of all action items and attachments can be viewed at www.rccfc.org and at the Commission Business Office)
|
|
| Subject: |
D.1. Approve First 5 Riverside County Draft Commission Meeting Minutes - January 22, 2025 Session
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|
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Attachments:
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||
| Subject: |
D.2. 25-09: Approve Revised Riverside County Children and Families Commission Investment of Funds Contract Template
|
|
|
Attachments:
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||
| Subject: |
D.3. 25-10: Ratify and Approve Assignment and Assumption Agreement Between Navisite, LLC and Accenture, LLP (AGREEMENT NO. CF22149) [$731,085 - PROP 10 FUNDS]
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Attachments:
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| Subject: |
D.4. 25-11: Approve 2025 First 5 Riverside County Finance Subcommittee Members
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Attachments:
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| Subject: |
D.5. 25-12: Approve the First Amendment with Simpler North America, LLC for Lean Training and Coaching from October 25, 2023 - June 30, 2025 (CONTRACT NO. CF24138) [$800,000 - PROP 10 FUNDS AND $125,000 F5CA HOME VISITING COORDINATION GRANT FUNDS]
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Attachments:
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| Subject: |
D.6. 25-13: Approve First 5 Riverside County Updated Vendor List for Vendors Over $50,000
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Attachments:
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| Subject: |
E. Discussion/Action Item
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|
| Subject: |
E.1. 25-14: Approve Contract with Riverside County Office of Education for the First 5 Riverside County Hybrid Alternative Payment Program From July 1, 2025 - June 30, 2027 (Contract NO. CF25121) [$6,400,000 - PROP 10 FUNDS] - Charna Widby, Assistant Director
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Attachments:
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||
| Subject: |
F. Presentations/Action Items/Public Hearings – Supervisor Washington, Chair
|
|
| Subject: |
F.1. Conduct a Public Hearing on the Fiscal Year 2023/2024 Annual Report of the California Children and Families Commission (a copy of the report may be obtained at https://rccfc.org/About-Us/Impact and can be viewed at the Commission Business Office) Pursuant to the California Children and Families Act, Health and Safety Code Section 130140 - Yvonne Suarez, Assistant Director
|
|
| Subject: |
F.1.a. Public Hearing: Annual Report of the California Children and Families Commission for Fiscal Year 2023/2024 - Supervisor Washington, Chair
|
|
| Subject: |
F.1.b. 25-15: Receive and File: Annual Report of the California Children and Families Commission for Fiscal Year 2023/2024 - Supervisor Washington, Chair
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|
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Attachments:
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||
| Subject: |
F.2. Conduct a Public Hearing of First 5 Riverside County Children and Families Commission Strategic Plan 2023-2026 Pursuant to the California Children and Families Act, Health and Safety Code Section 130140 and Ordinance 784, and Adopt First 5 Riverside County Children and Families Commission Current July 1, 2023 through June 30, 2026 Strategic Plan - Tammi Graham, Executive Director
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| Subject: |
F.2.a. Public Hearing: First 5 Riverside County Strategic Plan 2023-2026 - Supervisor Washington, Chair
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| Subject: |
F.2.b. 25-16: Review and Adopt First 5 Riverside County Strategic Plan 2023-2026 - Supervisor Washington, Chair
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Attachments:
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| Subject: |
G. Future Agenda Items:
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| Subject: |
G.1. First 5 Riverside County Annual Budget
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| Subject: |
G.2. First 5 Riverside County Champion for Children Award
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|
| Subject: |
G.3. First 5 Riverside County 2025 Legislative Policy Agenda
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| Subject: |
G.4. First 5 Riverside County Third Quarter Financial Highlights
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| Subject: |
G.5. Home Visiting Presentation
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| Subject: |
H. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on May 14, 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
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