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Statement of Proceedings 2020-09-15

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

SEPTEMBER 15, 2020

TUESDAY

9:30 A.M.

 

CALL TO ORDER

INVOCATION BY KAREN BARTON, PARALEGAL I-CN, OFFICE OF COUNTY COUNSEL

PLEDGE OF ALLEGIANCE

ROLL CALL

COVID-19 RESPONSE STATUS REPORT

 

1          ADMINISTRATIVE ACTION

 

1.1      13247 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          CONSENT CALENDAR

 

2.1      13084 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Arthur W. Salyer to the Advisory Council on Aging, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.2      13467 EXECUTIVE OFFICE: State Legislative Update: Receive and File the Legislative Update Report, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.3      13480 EXECUTIVE OFFICE: Receive and File the Letters of Opposition to SB 823 (Committee on Budget & Fiscal Review)- DJJ Realignment  and SB 977 (Monning)-Attorney General Approval & Oversight  [All Districts] [$0]

(APPROVED AS RECOMM.)

 

2.4      13456 EXECUTIVE OFFICE:  CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY ACT (CARES ACT) MONTHLY REPORT SEPTEMBER 2020, All Districts. [$0]

(CONT’D. TO 09/29/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

2.5      13153 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Temecula Valley Unified School District [District 3] [$0]

(APPROVED AS RECOMM.)

 

2.6      13188 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Riverside Transit Agency [District 1, 2, 3 and 5 ] [$0]

(APPROVED AS RECOMM.)

 

2.7      13437 OFFICE ON AGING: Approval of the Riverside County Office on Aging's 2020-2024 Area Plan on Aging (Area Plan), “The Path Ahead”, All Districts; [Total Cost: $0].

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      13486 SUPERVISOR KAREN SPIEGEL AND SUPERVISOR KEVIN JEFFRIES:  Establishment of Educational Device Support Program for Riverside County Public Adult Schools, CEQA EXEMPT, ALL Districts [$1,000,000 - 100% Federal CARES Act Funds].

(CONT’D. TO 09/29/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.2      13301 EXECUTIVE OFFICE: Introduction of Ordinance No. 960 Relating to Compensation of Civil Grand Jurors; Proposed Increase to the Civil Grand Jury fee from $25 to $60 per day; All Districts. [$180,708 - General Fund]

(APPROVED AS RECOMM.)

 

3.3      13432 EXECUTIVE OFFICE: Approval of Third Amendment to Loan Agreement for the Use of County General Funds and Third Amendment to Promissory Note Between the County of Riverside and the Housing Authority of the County of Riverside; District 1, [$0]; Nothing Further Required - CEQA Exempt.

(CONT’D. TO 09/22/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.4      13442 EXECUTIVE OFFICE:  FY 19/20 Year-end Cleanup Budget Adjustments and FY 19/20 Designation of Fund Balance for Encumbrances as well as Increase of FY 20/21 Appropriations, All Districts. [$151,765,636 Total Cost - 8% General Fund and 92% Other Operating Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5      13457 EXECUTIVE OFFICE: Proposed Schedule for Board Listening Sessions with the Community. All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.6      13322 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 20-0412-000-SA with California Department of Food and Agriculture for the Nursery Inspection Program, effective July 1, 2020 through June 30, 2021, All Districts [$116,890 - 100% State Funds].

(APPROVED AS RECOMM.)

 

3.7      13390 ANIMAL SERVICES: Ratify and Approve Agreement for Animal Services Between City of Cathedral City and County of Riverside for the Provision of Animal Field and Shelter Services, Agreement No. 20-003, District 4. [$219,529 (annually) - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.8      13435 ASSESSOR-COUNTY CLERK-RECORDER: Ratify and Approve Amendment No. 1 to the Professional Services Agreement with Kofile Technologies, Inc. for the Preservation and Digitization of Land Ownership Records, All Districts. [Total (Amendment) Cost $1,472,001 - 100% CARES Act Reimbursement] (4/5 Vote Required)

(CONT’D. TO 09/29/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.9      13330 AUDITOR-CONTROLLER: Revolving Funds Report for Fiscal Year 2019-2020, All District [$0]                          (APPROVED AS RECOMM.)

 

3.10  12537 BUSINESS AND COMMUNITY SERVICES (BCS):  Adoption of Resolution No. 2020-142, Intention to Establish Proposed Maintenance-Only Community Facilities District to be Named Community Facilities District No. 20-1M (Springbrook) of the County of Riverside to be Administered by Business and Community Services, Supervisorial District 2 [$737,380 Ongoing Cost]; CFD 20-1M (Springbrook) – 100%. (Clerk to Advertise)

(SET FOR HEARING ON 10/20/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.11  12998 FACILITIES MANAGEMENT – REAL ESTATE (FM-RE): Ratification and approval of Fourth Amendment to Lease with T.W. Investments, Department of Public Health/WIC, Cathedral City, 3 Year Lease Renewal, District 4, CEQA Exempt, [$256,169], 100% Federal Funds (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.12  11718 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY DEPARTMENT OF ENVIRONMENTAL HEALTH AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Administrative Center 10th Floor Tenant Improvement Project - California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Design Development Budget and Architectural Services Agreement with DLR Group, District 2. [$645,469 - Permit Fees from Environmental Health Budget - 47%; Fire Emergency Services Fund – 53%]                       

(APPROVED AS RECOMM.)

 

3.13  12822 FACILITIES MANAGEMENT – REAL ESTATE (FM-RE): Ratification and approval of License Agreement, Office on Aging Space, 3 Year License Agreement with the City of Blythe, District 4, CEQA Exempt, [$27,983] 100% Federal Funds (Clerk to File Notice of Exemption)   

(APPROVED AS RECOMM.)

 

3.14  12545 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HHPWS/WDD): Approval of the Agreement for Workforce Innovation and Opportunity Act (WIOA) Program Year 2020/2021 Year-Round Youth Services and Summer Training and Employment Program for Students 2020; and allocation of WIOA Title I Youth Funds to California Family Life Center and Arbor E&T, LLC dba Equus Workforce Solutions to operate the County of Riverside's Youth Opportunity Centers for Program Year 2020/2021 without seeking competitive bids; 92% Federal WIOA Title I Funds; 8% Federal  WIOA Title IV Funds; [$5,572,072]; All Districts.

(APPROVED AS RECOMM.)

 

3.15  13391 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HHPWS/WDD): Approve and Direct the Auditor-Controller to make Budget Adjustments to the CARES Act Funds for the Riverside County Youth Community Corps, Pathways to Employment, All for One Campaign, and Educational Device Program for Public School Programs, CEQA Exempt, All Districts [$17,000,000 – 100% Federal CARES Act Funds  (4/5 Vote Required)

(TAKEN OFF CALENDAR)

 

3.16  13166 OFFICE ON AGING: Approve Standard Agreement No. MI-2021-21 with the California Department of Aging (CDA) for Medicare Improvements for Patie nts and Providers Act (MIPPA) Services for the period of October 1, 2020 through August 31, 2021.  All Districts; [Total Cost: $128,391 - 100% Federal].

(APPROVED AS RECOMM.)

 

3.17  13128 DEPARTMENT OF PUBLIC SOCIAL SERVICES:  Ratify and Approve Purchase Order No. 20-0009722 for the Emergency Procurement of Certain HP Computer Hardware from Golden Star Technology Inc. for a One-time Purchase. [All Districts] [Total Cost $1,575,838; 50.6% Federal, 15.6% State, 29% Realignment, 4.7% General Fund, 0.2% Other]                                 

(APPROVED AS RECOMM.)

 

3.18  13244 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratify and Approve the Federal Demonstration Partnership (FDP) Cost Reimbursement Subaward #S-001273 Agreement with the University of California, Riverside (UCR) for the Elder Abuse Forensic Center (EAFC) for the period of January 1, 2020 through December 31, 2020, All Districts; [Total Cost $38,763 - 100% State]

(APPROVED AS RECOMM.)

 

3.19  13108 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Ratify and Approve Agreement No. CSI RIV-02 with California Health Facilities Financing Authority for the Community Services Infrastructure Grant Program and Adopt Resolution No. 2020-178, District 1. [$18,984,848 for Two Years, 100% State Funds]

(APPROVED AS RECOMM.)

 

3.20  13132 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Ratify and Approve the Professional Services Agreement with Jaguar Computers to Provide Managed IT Services Without Seeking Competitive Bids for One Year in the Amount of $200,000, All Districts. [Total Cost $200,000; Up to $20,000 in Additional Compensation; 50% Federal Funding, 50% State Funding]

(APPROVED AS RECOMM.)

 

3.21  13338 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Approve the First Amendment to the Professional Services Agreement between Inland Empire Health Plan and Riverside County Department of Public Health for the Loving Support Breastfeeding Program through September 30, 2021; All Districts. [$75,000 - 100% IEHP Funds]

(APPROVED AS RECOMM.)

 

3.22  13245 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH/ HIV-STD PROGRAM: Ratify and Approve Agreements without Seeking Competitive Bids with Desert AIDS Project, Borrego Community Health Foundation, and TruEvolution, Inc. for HIV Medical Care, Prevention, and Testing Services for Financially Qualified Individuals for the performance period of July 1, 2019 through June 30, 2024; All Districts. [Total Cost $2,078,000 (up to $425,000 annually) – 100% Federal Funds]

(APPROVED AS RECOMM.)

 

3.23  13241 SHERIFF-CORONER-PA: Ratify and Approve the Termination of the Agreement between the County of Riverside and the Val Verde Unified School District for the County Sheriff's Provision of School Resource Officers and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9160 submitted herewith, District Five. [<$325,235> - School Services Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3.24  13310 SHERIFF-CORONER-PA: Acceptance of 2020-21 Traffic Records Improvement Project (TRIP) grant funds from the State of California (State), Office of Traffic Safety (OTS). District 4. [$24,800] [100% Federal Funding] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.25  13008 SHERIFF-CORONER-PA: Ratification and Approval of the State Department of Justice (DOJ) as a Single Source Vendor for Forensic Alcohol Services, for five years (FY20/21-24/25), All Districts. [$800,000 - 100% Sheriff's Budget]

(APPROVED AS RECOMM.)

 

3.26  13016 SHERIFF-CORONER-PA: Ratify and Approve the Professional Service Agreements with Mariposa Landscapes, Inc., and Cal Dreamscape Landscape, Co. for Landscape Services for Two (2) Years. [All Districts]; [Two Year Total Cost - $592,900; Up to $148,225 in additional compensation]; 100% Sheriff’s Budget.

(APPROVED AS RECOMM.)

 

3.27  13319 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SET ASIDE CERTIFICATION FOR PORTIONS OF ENVIRONMENTAL IMPACT REPORT NO. 532 AND PORTIONS OF RESOLUTION NO. 2017-199 for Palo Verde Mesa Solar Project (CUP03684, PUP00916, DA00086). - Applicant: Renewable Resources Group – Representative: Power Engineers – Fourth Supervisorial District – Chuckwalla Zoning District – Palo Verde Area Plan – Agriculture (AG), Open Space: Rural (OS:RUR) – Location: northerly of Interstate-10, west of Neighbors Boulevard – Zoning: Controlled Development Areas – 10 Acre Minimum (W-2-10), Light Agriculture – 10 Acre Minimum (A-1-10) – The decertification of portions of the EIR addresses the peremptory writ of mandate issued by the court regarding the lawsuit on the EIR for the project.  The EIR was originally certified by the Riverside County Board of Supervisors on August 29, 2017. District 4. [Applicant Fees 100%]       

(APPROVED AS RECOMM.)

 

3.28  13117 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION Notice of Completion – Curb Ramp Accessibility Project for Fiscal Year 2019/2020 at Various Locations. Districts 1, 2, and 3. [$0]

(APPROVED AS RECOMM.)

 

3.29  12888 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Ordinance 452.247 - Adoption of Ordinance No. 452.247 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Cherry Valley, Idyllwild, Murrieta, Nuevo, Temecula, Temescal Valley, and Woodcrest  Areas. Districts 1, 3, and 5. [$3,500 - Total Cost, Gas Tax 100%]

(APPROVED AS RECOMM.)

 

3.30  13192 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Riverside Mitland 03 LLC, Pardee Homes, and the County of Riverside associated with Lot Nos. 40 through 51 of Tract No. 37053, District 3. [$0]

(APPROVED AS RECOMM.)

 

3.31  13180 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Riverside Mitland 03 LLC, Pardee Homes, and the County of Riverside associated with Lot Nos. 166 through 203 of Tract No. 37053-2, District 3. [$0]

(APPROVED AS RECOMM.)

 

3.32    13443  EXECUTIVE OFFICE:  Approval of FY 20/21 Budget Amendments & Resolution of Adoption, All Districts. [$331,811,047 Total Adjustments - 14% General Fund and 86% Other Funds]. (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.33    13428  HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS):  Authorize and Allocate funding and Approve the Form of Loan Agreement for the Use of CARES Act, Coronavirus Relief Funds, for Project Legacy in the City of Riverside, Project Ivy Palms in the City of Palm Springs, and for Mountain View Estates Phase III in the Community of Oasis; District 2 and District 4 [100% CARES Act, Coronavirus Relief Funds  - $8,150,000] (Companion Item to MT Item #13429) (Clerk of the Board to file the Notice of Exemption)

(CONT’D. TO 09/22/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.34a  Findings and Determination that an item may be subsequently added to the agenda of the Board of Supervisors

(APPROVED)

 

3.34b  SUPERVISOR V. MANUEL PEREZ: Approve Resolution 2020-206, Condemning Attacks on Peace Officers. [$0]

(APPROVED AS RECOMM.)

 

4          Successor Agency to the Redevelopment Agency Meeting

 

            (NO BUSINESS)

 

5          Public Financing Authority Meeting

 

(NO BUSINESS)

 

5          COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

 

(NO BUSINESS)

 

5          RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

(NO BUSINESS)

 

5          RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

 

(NO BUSINESS)

 

6          Industrial Development Authority Meeting

 

(NO BUSINESS)

 

7          In-Home Supportive Services Public Authority Meeting

 

            (NO BUSINESS)

 

8          Community Facilities District Legislative Body Meeting

 

(NO BUSINESS)

 

9          Riverside County Library System Foundation Meeting

 

(NO BUSINESS)

 

10        Housing Authority Meeting

 

10.1  13272 HOUSING AUTHORITY: Adopt Resolution No. 2020-005, A Resolution of the Board of Commissioners of the Housing Authority of the County of Riverside Authorizing an Application to the U.S. Department of Housing and Urban Development (HUD) for the Participation in the Housing Choice Voucher (HCV) Mobility Demonstration; the Execution of any Related Documents Necessary to Participate in the HCV Mobility Demonstration, Including Amendments Thereto; All Districts [$0]; CEQA Exempt (Clerk of the Board to file the Notice of Exemption).

(APPROVED AS RECOMM.)

 

11        Flood Control and Water Conservation District Meeting

 

11.1  13382 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2020-17, Authorization to Convey Easement Interest in Real Property Over a Portion of RCFC Parcel 3175-5 Within Assessor's Parcel Number 377-081-013 to the City of Lake Elsinore by Easement Deed, Third Street Channel, Project No. 3-0-00175, CEQA Exempt, District 1. [$0]

(APPROVED AS RECOMM.)

 

11.2  13394 FLOOD CONTROL DISTRICT: Receive and File the Report of the Apple Fire Emergency Actions in the Areas of Cherry Valley, Highland Springs, Banning Canyon, Mias Canyon and Banning Bench in Unincorporated Riverside County and the Cities of Beaumont and Banning, CEQA Exempt, District 5. [$129,940 – 100% District Funds] (Clerk to File Notice of Exemption) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

(NO BUSINESS)

 

D. District

 

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

 

(NO BUSINESS)

 

D. District

 

13.1  13381 REGIONAL PARK & OPEN-SPACE DISTRICT: Notice of Completion and Release of Retention for the Rancho Jurupa Regional Park Splash Pad Improvement Project, Jurupa Valley, California; District 2. [$0]

(APPROVED AS RECOMM.)

 

14        Riverside Community Housing Corp. Meeting

 

14.1     13429  RIVERSIDE COMMUNITY HOUSING CORP. (RCHC):  Approve the Agreement of Purchase and Sale and Joint Escrow Instructions for the Ivy Palms Hotel; Accept the allocation of CARES Act Funds from the County of Riverside and Approve the Form of Loan Documents for the Use of CARES Act, Coronavirus Relief Funds for Project Ivy Palms Hotel in the City of Palm Springs and Acquisition of 40 Mobile Homes at Mt. View Estates Phase III in the Community of Oasis; District 4 [50% CARES Act, Coronavirus Relief Funds, 50% State Homekey Grant Funds  - $12,500,000] (Companion Item to MT Item #13428) (Clerk of the Board to file the Notice of Exemption)

(CONT’D. TO 09/29/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

(NO BUSINESS)

 

16        Public Comment

 

16.1     Nancy S. spoke requesting that the County of Riverside end the Public Health orders.

 

16.2     Candice Kelly spoke requesting that the County of Riverside terminate the Public Health emergency.

 

16.3     Jesse Green spoke requesting that the County of Riverside allow Rock Fitness to open because of the health benefits of exercise.

 

16.4     Ree T. spoke requesting that the County of Riverside end the Public Health orders.

 

16.5     Errol Koschewicz. spoke requesting that the County of Riverside end Public Health orders.

 

16.6     Justin Keel spoke requesting that the County of Riverside end Public Health orders and open businesses.

 

16.7     Ramon Gamache spoke requesting that the County of Riverside terminate Public Health restrictions and open businesses.

 

16.8     Ryan Smith spoke regarding the opening of businesses.

 

16.9     Samantha Zech spoke regarding opening gyms for mental and physical health.

 

16.10   Steve Gardner spoke requesting that the County of Riverside lift restrictions; and all businesses are essential.

 

16.11   Jennifer McAren spoke requesting the opening of Rock Fitness for health and wellness.

 

16.12   Kyra Thompson spoke requesting the opening of Rock Fitness and churches.

 

16.13   Shannon Denton spoke requesting that the County of Riverside end Public Health orders.

 

16.14   Mike Noriega spoke requesting that the County of Riverside allow the public to return to work and allow businesses to open.

 

16.15   Cheryl Davis spoke requesting that the County of Riverside allow local gyms to open.

 

16.16   Adam Evans spoke requesting that the County of Riverside lift restrictions and open gyms.

 

16.17   Sarah Stephens spoke requesting that the County of Riverside allow gyms to open.

 

16.18   Travis Miskaun spoke requesting that the County terminate the Public Health orders.

 

16.19   Jeff Myers spoke requesting that the County of Riverside allow Rock Fitness to open.

 

16.20   Liz Kyle spoke requesting that the County of Riverside end Public Health orders.

 

16.21   Brad Anderson spoke regarding the time limit to speak on items, political issue with Resolution for violence against police on agenda, and the accuracy of the case study involving testing.

 

16.22   Amber Grafton spoke requesting that the County of Riverside allow gyms to open.

 

16.23   Tasha Hamilton spoke requesting that the County of Riverside allow businesses to open.

 

16.24   Denene Carter spoke requesting that the County of Riverside lift restrictions and open businesses.

 

16.25   Mercedes DeLeon spoke requesting the County of Riverside lift restrictions and open businesses.

 

17        Presentations

 

(Supervisor Perez) Riverside County Employee Campaign video; Conclude 19-20 Employee Campaign and Kick-off the 20-21 Employee Campaign

 

(SUPERVISOR WASHINGTON) NATIONAL LITERACY MONTH

 

18        ITEMS PULLED FOR DISCUSSION

 

            2.3, 2.4, 2.7, 3.1, 3.2, 3.5, 3.20, 3.27, 3.33, 3.34

 

19        Public Hearings

 

20        10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting

 

(NO BUSINESS)

 

21        10:00 A.M. County Land Use Public Hearings Meeting

 

21.1     13260 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public hearing on ORDINANCE NO. 348.4931, associated with CHANGE OF ZONE NO. 1900015, - CEQA Exempt pursuant to State CEQA Guidelines Section 15061(b)(3).  Ordinance No. 348.4931 establishes land use regulations for the cultivation and manufacturing of Industrial Hemp in the unincorporated areas of Riverside County. Ordinance No. 348.4931 adds a new article to Ordinance No. 348 that establishes permitting requirements, development standards, approval and operational requirements for Industrial Hemp cultivation and manufacturing. All Districts. [$30,000 Total Cost, $10,000 FY 20/21 Cost - General Fund 100%]

(CONT’D. TO 10/20/2020 @ 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

22        Comments

 

Board Members (5 Minutes)

 

Supervisor Perez:

·         Southern California agencies are working to improve Broadband Infrastructure

·         Harvest Housing Program launches September 16, 2020, for assistance call 888-863-3291

 

Supervisor Jeffries:

·         State released updated numbers of COVID cases

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

George Johnson, CEO:

·         County of Riverside is one week from moving from purple into the red tier if numbers hold

 

23        Memorials / Adjournments

 

Supervisor Spiegel:

·         Vickie Buchanan

·         Jane C. Seiver

·         Lester Hoy Matheny

·         Robert Taylor

 

Supervisor Washington:

·         Larry Clark Bowles

 

Supervisor Perez:

·         Joseph Beaver

·         William T. Powers

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY HOUSING CORP., IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS.

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with Legal Counsel-Existing Litigation:

(Subdivision (d)(1) of Government Code Section 54946.9)

 

13485 A.1       Henry Hollins v. County of Riverside; Rami Qaqish; Kelli Blackmon; and Does 1-50, inclusive.  (Case No. CIVDS1829831)

 

Conference with Legal Counsel-Anticipated Litigation: 

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

13482 B.1       One potential case

 

Conference with Legal Counsel-Anticipated Litigation:

Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

 

13483 C.1       One potential case

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

13484 D.1       Conference with labor negotiator:

                        Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer

                        Employee organizations – Management/Confidential, Unrepresented, RCDDAA,

                        RSA, SEIU, LIUNA, UDW and LEMU

 

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned.

V. Manuel Perez, Chairman of the Board of Supervisors

ATTEST:  Kecia R. Harper, Clerk of the Board of Supervisors

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