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Statement of Proceedings 2020-05-12

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

MAY 12, 2020

TUESDAY                                                                                                                      9:30 A.M.

CALL TO ORDER

INVOCATION BY KAREN BARTON, DEPUTY CLERK OF THE BOARD

PLEDGE OF ALLEGIANCE

ROLL CALL

CLERK OF THE BOARD UPDATE

 

1          ADMINISTRATIVE ACTION

 

1.1        12543 CLERK OF THE BOARD:  Proof of Publication. [$0]

                                               (RECEIVED AND FILED)

2          CONSENT CALENDAR

 

2.1      12552 EXECUTIVE OFFICE: Receive and File the Legislative Update Report, All Districts. [$0]                                      (APPROVED AS RECOMM.)

2.2      12239 DEPARTMENT OF PUBLIC SOCIAL SERVICES/IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Submittal of the Riverside County In-Home Supportive Services Public Authority and Advisory Committee 2019 Annual Report.  All Districts. [$0]

(APPROVED AS RECOMM.)

2.3      12330 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated February 2020. [$0]

(APPROVED AS RECOMM.)

2.4      12331 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for February 2020. [$0]

(APPROVED AS RECOMM.)

2.5      12332 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for February 2020. [$0]

(APPROVED AS RECOMM.)

2.6      12404 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated March 2020. [$0]

(APPROVED AS RECOMM.)

2.7      12405 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for March 2020. [$0]

(APPROVED AS RECOMM.)

2.8      12406 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for March 2020. [$0]

(APPROVED AS RECOMM.)

3          POLICY CALENDAR

 

3.1      12539 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Riverside County Works, City of Norco, Starting Over and Christian Arts and Theatre. [$13,500.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.2      12546 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Saint Christopher's Food Pantry. [$3,000- General Fund 100%] (4/5 Vote Required)                           (APPROVED AS RECOMM.)

3.3      12529 ANIMAL SERVICES: Accept and Approve the PetSmart Charities Grant Agreement between Department of Animal Services and PetSmart Charities, Inc.; All Districts. [$10,000 - 100% Grant Revenue]

(APPROVED AS RECOMM.)

3.4      12419 DEPARTMENT OF PUBLIC SOCIAL SERVICES/IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approve the FY20/21 Budget for the In-Home Supportive Services Public Authority.  All Districts.  [$6,366,842 Total Cost; 44.7% Federal, 41.5% State, 13.8% Fund Balance]

(APPROVED AS RECOMM.)

3.5      12302 PUBLIC SOCIAL SERVICES: Adoption of Resolution No. 2020-085, Authorizing the Director of the Department of Public Social Services to apply for and accept the County Allocation award under the State of California, Department of Housing and Community Development Housing Navigators Program.  All Districts. [Total Cost $223,940 - Source of Funds State 100%]

(APPROVED AS RECOMM.)

3.6      11892 SHERIFF-CORONER-PA: Approve the use of Training Instructors with the State Commission on Peace Officers Standards and Training (POST) Certification and/or Standards and Training for Corrections (STC) without seeking competitive bids for Five Years, All Districts. [Total cost: $1,500,000]; 70% Sheriff’s Budget and 30% Tuition Fees.

(APPROVED AS RECOMM.)

3.7      12399 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – North Indian Canyon Drive Widening Project Phase 1, City of Palm Springs, City of Desert Hot Springs and unincorporated area of the County of Riverside and Gilman Springs Road Resurfacing Project, Community of Gilman Hot Springs. Districts 4 and 5. [$0]          (APPROVED AS RECOMM.)

3.8      11666 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Services Agreement for Land Surveying Services between the County of Riverside and Michael Baker Int. for FY 19/20-23/24.  All Districts. [Annual $250,000, Total $750,000 - Capital Funds and Deposit Based Fees 100%]

(CONTINUED TO MAY 19, 2020)

3.9      12558    SUPERVISOR KEVIN JEFFRIES and DISTRICT ATTORNEY MIKE HESTRIN: Potential Endorsement of “Reducing Crime and Keeping California Safe Act of 2020.”  [$0] (Continued from May 5, 2020)

(APPROVED AS RECOMM.)

 

3.10    12566    EXECUTIVE OFFICE: APPROVE BUSINESS RE-OPENING AND RECOVERY FRAMEWORK FOR RIVERSIDE COUNTY, All Districts. [$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

 

7.1      12422 IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approve the FY20/21 Budget for the In-Home Supportive Services Public Authority.  All Districts.  [$6,366,842 Total Cost; 44.7% Federal, 41.5% State, 13.8% Fund Balance]

                                                (APPROVED AS RECOMM.)

7.2      12238 IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Submittal of the Riverside County In-Home Supportive Services Public Authority and Advisory Committee 2019 Annual Report.  All Districts. [$0]

                                                (APPROVED AS RECOMM.)

8         COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING

 

(NO BUSINESS)

 

9          Riverside County Library System Foundation Meeting

 

(NO BUSINESS)

 

10        Housing Authority Meeting

 

(NO BUSINESS)

11        Flood Control and Water Conservation District Meeting

 

11.1  12165 FLOOD CONTROL DISTRICT: Accept Notice of Completion for Palm Canyon Wash, Stage 94 (Emergency Sediment Excavation), Project No. 6-0-00040-94, District 4. [$0]                                      (APPROVED AS RECOMM.)

11.2  12429 FLOOD CONTROL DISTRICT: Authorize the Purchasing Agent to Issue a Purchase Order to HydroLynx Systems, Inc. for the Purchase of an Upgrade of the Alert System to ALERT2 System Without Seeking Competitive Bids for Two Years; All Districts. [$203,692 Total – 100% District Funds]

(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

 

(NO BUSINESS)

 

14        Riverside Community Housing Corp. Meeting

 

(NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing  Board Meeting

 

(NO BUSINESS)

16        Public Comment

 

16.1     Edith Rogers spoke regarding the court system.

 

16.2     Errol Koschewitz spoke regarding pension obligation problems.

 

16.3     Terry Applegate spoke regarding information on an agenda item not available soon enough and public comments listed first on the agenda.

 

16.4     Roy Bleckert spoke about opening the economy and taking action for the County.

 

16.5     Mercedes DeLeon spoke regarding constitutional rights.

 

16.6     Dawn Brosius spoke about contract tracing.

17        Presentations

(NO BUSINESS)

18        ITEMS PULLED FOR DISCUSSION

     3.9, 3.10

19        Public Hearings

(NO BUSINESS)

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

            (NO BUSINESS)

22        Comments

            Board Members (5 Minutes)

            SUPERVISOR SPIEGEL:

·         IEHP

·         Masks are strongly recommended

·         Election

            Board Committee Report / Update

            NONE

            Executive Officer / State Budget Update

            GEORGE JOHNSON:

·         Budget Information availability

23        Memorials / Adjournments

            SUPERVISOR WASHINGTON:

·         Jean Harriet Domenigoni

·         Norma Charrette

·         Edward Paul Lemons

 

SUPERVISOR SPIEGEL:

·         Martha Hoback

·         Dennis Hansberger

 

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

B.1 12559        One potential case

Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

C.1 12560       One potential case

                        (Initiate Litigation)

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

D.1 12561       Conference with labor negotiator:

Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer

Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

(REPORT OUT)

Recess to Lunch

__________________________________________________________________________

The Chairman declared the meeting adjourned.

V. Manuel Perez, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper, Clerk of the Board of Supervisors

 

 

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