May 8, 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. Director's Report – Tammi Graham, Executive Director; Yvonne Suarez, Assistant Director; Charna Widby, Deputy Director

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

C.3. Commissioner Comments 

D. Presentations/Information – Zachary Ginder, Chair

D.1. Information Only - First 5 Riverside County 3rd Quarter Financial Highlights and First 5 Riverside County Vendors Over 25K List - Receive and File 

E. Consent – Zachary Ginder, Chair

E.1. Approve First 5 Riverside County Draft Commission Meeting Minutes – March 13, 2024 Session

E.2. 24-11: Approve 2024 Champion for Children Nominee Helena Lopez as Recommended by the Advisory Committee 

E.3. 24-12: Adopt First 5 Riverside County 2024 Legislative Policy Agenda 

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] 

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] 

F. Presentations/Action Items – Zachary Ginder, Chair

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

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

F.3. 24-17: Authorize PROP 10 Funding for Continuity of Home Visiting Services [$200,000 PROP 10 FUNDS] - Charna Widby, Deputy Director

G. Future Agenda Items:

G.1. Health Assessment and Research for Communities (HARC)

G.2. First 5 Riverside County Family Resource Centers Presentation 

G.3. First 5 Riverside County 2024 Communications Plan

G.4. Riverside County Office of Education (RCOE) Presentation

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