September 13, 2016 at 2:00 PM - Special and Closed Session Meeting

A. Call to Order - Lisa Larson, Commission Chair

B. Open Session - Lisa Larson, Chair

B.1. Pledge of Allegiance

C. Funded Agency Public Comments

D. Public Comments

E. Commission and Advisory Committee Business - Lisa Larson, Chair

E.1. Commission Member Comments

E.2. Approval of the Minutes of the May 11, 2016 Regular Commission Meeting and Closed Session - Lisa Larson, Chair

E.3. ED Report - Tammi Graham, Executive Director 

F. Presentations

F.1. Riverside County Office of Education Eligibility List - Sharon Baskett, Assistant Superintendent, Division of Early Childhood Education Services, and Jennifer Beggs, Coordinator, Riverside County Office of Education

F.2. Desert Health Care Foundation Drowning Prevention Presentation - Alejandro Espinoza, MPH CHES, Director of Programs, Projects and Analytics, Desert Healthcare District

F.2.a. 16-22: Approve Desert Health Care Foundation Funding Request to Support Free Swim Lessons for Children 0 through 5 years of age and their families. 

G. Reports

G.1. Action Report - (Action) - Yvonne Suarez, Deputy Director

G.1.a. 16-23: Authorize the Executive Director to Execute An Amended Agreement with the First 5 California for the First 5 IMPACT Funds - Control No: LAA-First 5 IMPACT 2015-28 A01 and Authorize the Recruitment of 14 Program Specialist II (Coaches) for IMPACT Implementation. 

G.1.b. 16-24: Approve the Agreement with Riverside County Child Care Consortium to Coordinate and Administer Trainings as indicated in the IMPACT Agreement

H. Information Items

H.1. 3rd Quarter Evaluation - Kristi Van Heule, Program Specialist, Evaluations

H.2. Discovery Cube Unsolicited Proposal Funding Request Update - Tammi Graham, Executive Director - Sean Fitzgerald, Vice President, Sales & Strategic Development Discovery Science Foundation

I. Future Agenda Items:

J. Closed Session: Conference with legal counsel-anticipated litigation

K. Adjournment: to the Regular Meeting of the Riverside County Children and Families Commission, September 14th, 2016, beginning at 2:00 p.m. at: