September 14, 2022 at 2:00 PM - Regular Commission Meeting
| Agenda |
|---|
|
A. Call to Order – Deborah Clark-Crews, Commission Chair
|
|
A.1. Pledge of Allegiance
|
|
A.2. Roll Call
|
|
B. Public Comments (for items not listed on the agenda) – Deborah Clark-Crews, Chair
|
|
C. Commission and Advisory Committee Business – Deborah Clark-Crews, Chair
|
|
C.1. Advisory Committee Comments - Jennifer Briseño, Advisory Committee Chair
|
|
C.2. Executive Director Report - Tammi Graham, Executive Director
Attachments:
()
|
|
C.3. Commission Member Comments
|
|
D. Presentations/Information – Deborah Clark-Crews, Chair
|
|
D.1. Champion for Children Award Presentation to Solange Signoret - Jennifer Briseno, Advisory Committee Chair; Sean Pravica, Public Information Specialist
Attachments:
()
|
|
D.2. Health Management Associates Presentation, Christina Altmayer, Principal
Attachments:
()
|
|
D.3. Inland Empire Health Plan (IEHP) Presentation - Dr. Takashi Wada, MD MPH Chief Medical Officer
|
|
D.4. Information Only - First 5 Riverside County Cumulative Vendors Over 25K List FY 2022/2023 Report - Receive and File
Attachments:
()
|
|
D.5. Information Only - First 5 Riverside County Agency Progress Report July 1, 2021- June 30, 2022 - Receive and File
|
|
E. Consent – Deborah Clark-Crews, Chair
|
|
E.1. Approve First 5 Riverside County Commission Draft Meeting Minutes - May 11, 2022 Meeting
Attachments:
()
|
|
E.2. 22-27: Approve Contract with Navisite, LLC. Implementation and Support of Salesforce Software Platform from September 15, 2022 - June 30, 2025 (CONTRACT NO. CF22149) [$731,085 - PROP 10 FUNDS]
|
|
E.3. 22-28: Approve Purchase Order with Outreach Solutions, as a Service, LLC (D.B.A. Smart County Solutions) for Salesforce Software Licenses from October 1, 2022 - June 30, 2025 [$185,815 - PROP 10 FUNDS]
|
|
E.4. 22-29: Approve Amendment No. 1 to the First Amended and Restated Memorandum of Understanding (MOU) with Riverside County Department of Social Services (DPSS) for Family Resource Centers from July 1, 2022 - June 30, 2023 (MOU NO. DPSS-0001997) [$2,574,500 DPSS FUNDS]
|
|
E.5. 22-30: Approve Contract with Temple Beth-El for Quality Early Learning Infrastructure Funding for September 15, 2022 - December 31, 2023 (CONTRACT NO. CF23101) [$97,562 - PROP 10 FUNDS District 1]
|
|
E.6. 22-31: Approve Agreement with Riverside County Office of Education (RCOE) for Quality Start Riverside County (QSRC) Collaborative Support Services from July 1, 2022 - June 30, 2023 (CONTRACT NO. #C1008765) [$250,000 - RCOE STATE FUNDS]
|
|
E.7. 22-32: Approve Contract with Kenyon Consulting, LLC for Consulting Services from October 1, 2022 - June 30, 2023 (CONTRACT NO. CF23100) [TOTAL: $295,000 - PROP 10 FUNDS - $95,000 AND RIVERSIDE COUNTY OFFICE OF EDUCATION REVENUE FUNDS $200,000]
|
|
F. Presentations/Action Items – Deborah Clark-Crews, Chair
|
|
F.1. Adopt the Amendment to the Conflict of Interest Policy of First 5 Riverside County Children and Families Commission and Public Hearing - Ronak Patel, Chief County Counsel
|
|
F.1.a. Public Hearing: Conflict of Interest Policy of First 5 Riverside County Children and Families Commission - Deborah Clark-Crews, Chair
|
|
F.1.b. 22-33: Adopt the Amendment to the Conflict of Interest Policy of First 5 Riverside County Children and Families Commission
|
|
G. Future Agenda Items:
|
|
G.1. First 5 Riverside County Annual Report Presentation and Public Hearing
|
|
G.2. First 5 Riverside County Annual Audit Presentation and Public Hearing
|
|
G.3. First 5 Riverside County Chair and Vice Chair Election Process
|
|
G.4. Family Resource Centers Presentation
|
|
H. Adjournment: Adjournment to the next Regular Meeting of the Riverside County Children and Families Commission to be held on October 26, 2022 beginning at 2:00 p.m.at:
Riverside County Children and Families Commission Office 585 Technology Court - Conference Room A Riverside, CA 92507 |
