January 24, 2024 at 2:00 PM - Commission Regular Meeting

A. Call to Order – Zachary Ginder, Commission Chair

A.1. Pledge of Allegiance

A.2. Roll Call – Lynn Stephens, Executive Assistant IV

B. Public Comments (for items not listed on the agenda) – Zachary Ginder, Chair

C. Commission and Advisory Committee Business – Zachary Ginder, Chair

C.1. Recognition of Martin Luther King Jr and Riverside County DEIA Updates. - Barry Knight, RIverside County Diversity, Equity, and Inclusion Officer

C.2. Advisory Committee Comments - Malinda Margiotta, Advisory Committee Chair

C.3. Commissioner Recognition - Tammi Graham, Executive Director and Lynn Stephens, Executive Assistant IV
 

C.3.a. Commissioner Britt

C.4. Oath of Office for Commissioner, Charity Douglas - Kristine Bell-Valdez, Supervising Deputy County Counsel

C.5. Commissioner Comments 

C.6. First 5 Riverside County Chair and Vice Chair Election - Kristine Bell-Valdez, Supervising Deputy County Counsel

D. Presentation/Information Item – Zachary Ginder, Chair

D.1. Autism and Developmental Delay Systems Landscape Report and Recommendations - Charna Widby, Deputy Director; Kristin Gist, Consultant, Early Childhood Development and Mental Health-TABLED

D.2. First 5 Riverside County Second Quarter Financial Highlights - Patricia Perez, Administrative Services Manager II

E. Consent Items – Zachary Ginder, Chair (a copy of all action items and attachments can be viewed at www.rccfc.org and at the Commission Business Office)

E.1. Approve First 5 Riverside County Draft Commission Meeting Minutes - October 25, 2023 Session

E.2. 24-01: Approve the Riverside County Children and Families Commission Revised Policy for Travel Authorization and Reimbursement for Travel and Miscellaneous Expenses

E.3. 24-02: Approve Agreement with Reach Out West End for Matching Funds for Jurupa Valley Violence Intervention and Prevention (JVVIP) Program (CONTRACT NO. CF24139) [$150,000 - PROP 10 FUNDS] 

E.4. 24-03: Approve 2024 First 5 Riverside County Finance Subcommittee Members 

E.5. 24-04: Approve and Adopt the Revised Fiscal Year 2023/2024 Annual Budget and Vendor list of First 5 Riverside County Children & Families Commission 

E.6. 24-05: Approve First Amendment with Corona-Norco Family Young Men's Christian Association (YMCA) to Support Drowning Prevention Efforts From July 1, 2023 - June 30, 2026 (CONTRACT NO. CF24104) [$986,850 - PROP 10 FUNDS] 

E.7. 24-06: Approve and Ratify Agreement with Children and Families Commission of Orange County for First 5 California Home Visiting Technical Assistance Grant from July 1, 2023-June 30, 2025 (AGREEMENT NO. FCI-HVC-02) [$268,287- F5OC PASS THROUGH STATE FUNDS] 

E.8. 24-07: Approve Agreement with Hubbe Inc. for Workforce Web-Based Data System Portal from January 1, 2024 - December 31, 2024 (CONTRACT NO. CF24140) [$58,640 - PROP 10 FUNDS] 

F. Future Agenda Items:

F.1. First 5 Riverside County Strategic Plan Annual Review and Public Hearing

F.2. First 5 Riverside County 2024 Policy Priorities 

F.3. First 5 Riverside County 2024 Communications Plan 

F.4. First 5 California Annual Report Annual Review and Public Hearing 

G. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on March 13, 2024 beginning at 2:00 p.m.:
First 5 Riverside County Children and Families Commission Office
585 Technology Court - Conference Room A
Riverside, CA 92507