STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
NOVEMBER 10, 2020
TUESDAY
9:30 A.M.
CALL TO ORDER
INVOCATION BY BRENT SHARIK, VOLUNTEER CHAPLAIN, RIVERSIDE SHERIFF'S DEPARTMENT
PLEDGE OF ALLEGIANCE
ROLL CALL
COVID-19 RESPONSE STATUS REPORT
1 ADMINISTRATIVE ACTION
1.1 13254 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 13693 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING DIRECTOR'S APPROVAL OF TENTATIVE PARCEL MAP NO. 37401 - ADOPTION OF MITIGATED NEGATIVE DECLARATION (CEQ180069) - Applicant: Isaac E. Williams – Engineer/Representative: Majaestic Design 3D – First Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Rural: Rural Mountainous (R:RM) (10 Acre Minimum); Santa Rosa Plateau Policy Area – Location: North of Hidden Meadows Circle, south of Vista De Montanas, east of Hombre Lane and west of Calle Bandido– 21.27 Gross Acres - Zoning: Residential Agricultural – 5-Acre Minimum (R-A-5) - REQUEST: The Tentative Parcel Map is a Schedule “H” subdivision of 21.27 acres into three (3) residential lots ranging in size from 6.48 to 7.86 gross acres. APN: 932-320-032. District 1. [Applicant Fees 100%]
(RECEIVED AND FILED)
2 CONSENT CALENDAR
2.1 13879 SUPERVISOR KEVIN JEFFRIES: Reappointment of Rose Calderon to the Woodcrest Municipal Advisory Committee, First District. [$0]
2.2 13866 SUPERVISOR CHUCK WASHINGTON: Reappointment of Craig Davis as a Trustee of the Temecula Public Cemetery District in the Third District. [$0]
2.3 13888 SUPERVISOR V. MANUEL PEREZ: Reappointment of Paul Cipriani, Susan Lombardi and Cindy Nance to the Desert Edge Community Council, Fourth District. [$0]
2.4 13889 SUPERVISOR V. MANUEL PEREZ: Appointment of Debra Lee Smith to the Desert Edge Community Council, Fourth District. [$0]
2.5 13893 SUPERVISOR V. MANUEL PEREZ: Reappointment of Julie Casserly and Elin Holmberg to the Sky Valley Community Council (CSA 104), Fourth District. [$0]
2.6 13906 SUPERVISOR V. MANUEL PEREZ: Reappointment of Russell Joseph, Ronald Feiro, Jill Mervine to the Indio Hills Community Council, Fourth District. [$0]
2.7 13445 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Desert Healthcare District, District 4. [$0]
2.8 13453 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Desert Recreation District, District 4. [$0]
2.9 13477 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Bedford-Coldwater Groundwater Sustainability Authority, Districts 1 and 2. [$0]
2.10 13506 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Riverside County Office of Education, All Districts. [$0]
2.11 13524 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the San Jacinto Unified School District, District 3. [$0]
2.12 13772 DEPARTMENT OF VETERANS' SERVICES: Recommendation from the Veterans' Advisory Committee (VAC) that William Corr be Appointed to Fill One At-Large Vacancy. [$0]
(APPROVED AS RECOMM.)
3 POLICY CALENDAR
3.1 13823 SUPERVISOR KEVIN JEFFRIES AND SUPERVISOR CHUCK WASHINGTON; Introduction of Ordinance No. 963 Regarding Campaign Contribution Limits For County Elective Offices and Introduction of Ordinance No. 913.3 Amending Ordinance No. 913 Requiring Electronic Campaign Finance Disclosure. (Continued from November 3, 2020)
3.2 13897 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Smiles for Seniors Foundation, Riverside County Foundation Office on Aging, and Kiwanis Club of Uptown Riverside, and the 100 Mile Club Inc. [$7,500.00 - General Fund 100%] (4/5 Vote Required)
3.3 13751 EXECUTIVE OFFICE: Approve the Professional Services Agreement with Riverside Transit Agency for Fixed Route Transportation Services for Seven Months; All Districts. [Total Cost $153,579 - 100% General Fund]
3.4 13831 EXECUTIVE OFFICE: Response to the 2019-2020 Grand Jury Report issued on August 12, 2020, made public at close of business on August 14, 2020, regarding the KPMG Transformation Project, All Districts. [Total Cost $0]
(CONTINUED TO 11/17/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE)
3.5 13374 ANIMAL SERVICES: Accept the Grant from Best Friends Animal Society for the Riverside County Cat Lifesaving Program and Ratify and Approve the Cat Lifesaving Program Agreement between Department of Animal Services and Best Friends Animal Society; All Districts. [$190,000 - 100% Grant Funding]
3.6 13833 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2020-8, All Districts. [$16,103- Stale Dated Warrants Fund 69008 100%]
3.7 13753 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Subrecipient Agreement to Accept Funding from the California Governor's Office of Emergency Services (Cal OES) for the Fiscal Year 2020 Community Power Resiliency Allocation in the Aggregate Amount of $489,738 for the Period of Performance July 1, 2020 to October 31, 2021, All Districts. [Aggregate Amount $489,738 - 100% State Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.8 13865 FACILITIES MANAGEMENT, REAL ESTATE DIVISION (FM-RE): Approval of License and Operating Agreement between the County of Riverside and Cowboys for a Cause, a California nonprofit corporation, for the license and operations of the Twin Pines Ranch located in Banning, California; District 3. [$11,600] Facilities Management Real Estate Division Budget. (Clerk to File CEQA Notice of Exemption)
3.9 13360 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Palm Springs Community Health Center Furniture and Equipment Project - Approval of Increased Project Budget for Procurement of Equipment and Furnishings, District 5. [$3,629,000 - RUHS Enterprise Fund 40090 - 100%]
(APPROVED AS RECOMM.)
3.10 13647 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Third Floor and Basement Water Restoration Emergency Project – Approval of Notice of Completion for Belfor Property Restoration, District 5. [$53,037 – RUHS Enterprise Fund 40050 – 100%] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.11 13499 FACILITIES MANAGEMENT AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Exterior Repaint and Repair of Building Envelope Project - Approval of Project Budget, Construction Management Services Agreement with Kitchell CEM, Inc. and Approval of Construction Contract with A.J. Fistes Corporation, District 5. [$1,789,807 - RUHS Enterprise Fund 40050 - 100%]
3.12 13826 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Riverside University Health System Public Health Administration Building Coronavirus Disease 2019 Emergency Security Improvements Project - California Environmental Quality Act Exempt, District 1. [$493,103 – RUHS Public Health Department Funds to be Reimbursed by CARES Act - 100%]
3.13 13657 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM BEHAVIORAL HEALTH: Riverside University Health System Behavioral Health Riverside Juvenile Hall Coronavirus Disease 2019 Emergency Housing Conversion Project - Approval of Notices of Completion for ACCO Engineered Systems, Inc., CICO Electrical Contractors, Inc., Sudweeks Construction, Inc., and Shaw Industries, Inc., District 1. [$79,256 - RUHS Behavioral Health Funds to be Reimbursed by CARES Act - 100%] (Clerk to Record Notices of Completion) (Continued to December 15, 2020)
(CONTINUED TO 12/15/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE)
3.14 13662 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS): Adopt Resolution No. 2020-210; A Resolution of the Board of Supervisors of the County of Riverside Rescinding Resolution No. 2020-147; Approving the Cooperation Agreements with Participating Cities for the Community Development Block Grant, Home Investment Partnership Program, and the Emergency Solutions Grant, and the Joint Recipient Cooperation Agreements with the Metropolitan Cities of Lake Elsinore and Murrieta for the Community Development Block Grant Program, for Federal Fiscal Years 2021, 2022, and 2023; All Districts. [$0]
3.15 13838 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS: Adopt Resolution No. 2020-232, Authorizing the Director of Housing, Homelessness Prevention and Workforce Solutions to Apply for the 2020 ESG-CV Round 2 Grant, Execute the ESG-CV Standard Agreement Amendment with the State of California Department of Housing and Community Development for the 2020 ESG-CV Grant, and Administer the 2020 ESG-CV Grant In Collaboration with and as the Administrative Entity for the Continuum of Care for the Riverside County Service Area. All Districts. [Potential Funding up to $32,089,000 - 100% Federal] (4/5 Vote Required)
3.16 13732 HUMAN RESOURCES: Adoption of Resolution Nos. 2020-237 thru 2020-241 for Laborer's International Union of North America (LIUNA), Local 777 Electing to be Subject to the Public Employees' Medical and Hospital Care Act At An Equal Amount For Employees and Annuitants; All Districts. [$0]
3.17 13546 HUMAN RESOURCES: Ratify and Approve the Group Vision Care Plan Administrative Services Program Agreement with Vision Service Plan effective July 1, 2018 through June 30, 2021, All Districts. [Total Cost - $488,883] [Source of Funds - 100% Vision Premiums Charged to County Departments]
3.18 13797 HUMAN RESOURCES AND TREASURER-TAX COLLECTOR: Classification and Compensation recommendation to reactivate two classifications and grant a salary adjustment; and amend Ordinance No. 440 pursuant to Resolution No. 440-9171 [All Districts] [$36,353; Departmental Budget 100%] (4/5 Vote Required)
3.19 13771 HUMAN RESOURCES and VETERANS SERVICES: Classification & Compensation Recommendation to adjust the salary of the Veteran Services Representative I/II and Senior classifications; and amend Ordinance No. 440 pursuant to Resolution No. 440-9169 [All Districts] [$126,200; Departmental Budget 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.20 13337 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve Grant Agreement #19-10933 Between the California Department of Public Health, Sexually Transmitted Disease Control Branch and Riverside County Department of Public Health, HIV/STD Program for Hepatitis C Virus (HCV) for a performance period of December 1, 2019 through June 30, 2024; All Districts. [$1,113,405 – 100% State Funds]
3.21 13742 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Approve the Work Agreement between the California WIC Association and the County of Riverside, Department of Public Health for the Grow Our Own Lactation Consultant Courses for the performance period of February 1, 2021 through October 30, 2021; All Districts. [$32,000 – 100% California WIC Association Funds]
3.22 13749 SHERIFF-CORONER-PA: Approve Project Agreement Number G19-03-14-L01 and Project Agreement Number G19-03-14-L02 with the State of California for Off-Highway Motor Vehicle Enforcement Program funding, administered by the California Department of Parks and Recreation, All Districts. [$228,647 - 75% State Funds, 25% County Match-General Fund] (4/5 Vote Required)
3.23 13695 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval of Second Amendment to Lease Form between the County of Riverside and various Port-A-Port Owners at the French Valley Airport, District 3. [$0]
3.24 13746 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Consent to Assignment of Lease and Bill of Sale between Donald Besancon and Jan DeJulio at French Valley Airport, CEQA Exempt, District 3. [$0]
3.25 13670 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RESOLUTION NO. 2020-189 AMENDING THE RIVERSIDE COUNTY GENERAL PLAN - THIRD CYCLE OF LAND USE ELEMENT GENERAL PLAN AMENDMENTS FOR 2020 (General Plan Amendment (GPA) Nos. 1155, 1200, 1214, and 190013), ADOPTING RESOLUTION No. 2020-212 AND ORDINANCE NO. 348.4942 RELATED TO GPA NO. 1155, ADOPTING ORDINANCE NO. 348.4939 RELATED TO GPA NO. 1200, ADOPTING ORDINANCE NO. 348.4937 RELATED TO GPA NO. 1214, ADOPTING RESOLUTION NO. 2020-201 AND ORDINANCE NO. 348.4941 RELATED TO GPA NO. 190013. DISTRICTS 1, 3, and 4. [Applicant Fees 100% for GPA Nos. 1155, 1200, 1214, and 190013]
(APPROVED AS RECOMM.)
3.26 13787 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.65, APPROVING DEVELOPMENT AGREEMENT NO. 1900018 - Applicant: The Artist Tree, LLC – Engineer/Representative: MSA Consulting – Second Supervisorial District – East Corona Zoning District - Temescal Canyon Area Plan: Community Development: Commercial Retail (CD:CR) - Location: North of Magnolia Avenue, South of Estelle Street, East of Temescal Street, and West of Moody Street. APN: 115-241-011, 115-241-012, 115-241-030. District 2. [Applicant Fees 100%]
3.27 13589 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Camino Aventura Resurfacing Project, Bubbling Wells Road to Approximately 1285 Feet Easterly, Community of Desert Hot Springs, CEQA Exempt. District 4. [$451,962 Total - Local Funds 100%] (Clerk to Advertise)
3.28 13622 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Specifications and Authorization to Advertise for Bid for the Roof Restoration and Repair, County Staff Office and Materials Laboratory Building in the City of Riverside, CEQA Exempt. District 1. [$180,025 Total - Local Funds 100%] (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.29 13659 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Transportation Uniform Mitigation Fee Program Agreement between Western Riverside Council of Governments and the County of Riverside associated with the Hamner Avenue Bridge over the Santa Ana River, District 2. [$4,500,000 - Transportation Uniform Mitigation Fee 100%]
(APPROVED AS RECOMM.)
3.30 13755 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS): Riverside University Health System Medical Center Mobile Coronavirus Disease 2019 Sampling and Testing Laboratory Project – Approval of Notice of Completion for Harry H. Joh Construction, Inc., District 5. [$12,976 - RUHS Enterprise Fund 40050 to be Reimbursed by CARES Act - 100% (Previously approved budget)] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.31 13923 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Chabad Jewish Center of Riverside, Jurupa Valley Adopt A Family, Family Service Association, and the Allen Chapel African Methodist Episcopal Church. [$7,500.00 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.32 13924 RUHS-PUBLIC HEALTH: Receive and File the Report on COVID-19 Containment and Mitigation Strategies. ALL District [$0]
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
7 In-Home Supportive Services Public Authority Meeting
8 Community Facilities District Legislative Body Meeting
9 Riverside County Library System Foundation Meeting
10 Housing Authority Meeting
11 Flood Control and Water Conservation District Meeting
11.1 13496 FLOOD CONTROL DISTRICT: Approval of the Professional Services Agreement Between Riverside County Flood Control and Water Conservation District and Van Lant & Fankhanel, LLP for Auditing Services, Fiscal Years 20/21 - 24/25, All Districts. [$147,300 - District Funds 100%]
(APPROVED AS RECOMM.)
11.2 13703 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2020-31, Setting a Public Hearing Date for the Woodcrest Dam Outlet Modification Project Pursuant to Section 18 of the District Act, CEQA Exempt, Project No. 1-0-00045, District 1. [$0] (Clerk to Advertise)
(APPROVED AS RECOMM.)
11.3 13725 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Norco for South Norco Channel, Stage 2, Project No. 2-0-00150, CEQA Exempt, District 2. [$7,493,156; District Zone 2 Funds - 100%]
11.4 13730 FLOOD CONTROL DISTRICT: Approval of the Cooperative Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Wildomar for Sedco MDP Line F, Stage 3, Project No. 3-0-00141, No Further Action Required Under CEQA, District 1. [$331,000 – District Zone 3 Funding 100%]
11.5 13845 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2020-26, Authorization to Purchase Easement Interests and Temporary Construction Easements in Real Property Within Assessor’s Parcel Numbers 329-100-030 and 329-100-033 Located in the City of Menifee, County of Riverside, State of California, Romoland MDP Line A-3, Stage 2 Project, Project No. 4-0-00431, CEQA Nothing Further is Required, District 5. [$165,548 – Zone 4 Funds 100%]
(APPROVED AS RECOMM.)
12 County Board and Waste Resources Management District Meeting
12.1 13666 DEPARTMENT OF WASTE RESOURCES: Approve Addendum No. 1 to Contract Documents for the Closure Construction at the Mecca II Sanitary Landfill, Contract Award for Closure Construction at the Mecca II Sanitary Landfill, District 4. [$1,498,000.00 – Department of Waste Resources Enterprise Funds] (CEQA – Nothing Further Required)
D. District
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 13638 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of a Professional Service Agreement with Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group to Provide Pediatric Specialty Services effective July 1, 2019 through June 30, 2020, with options to renew for four additional years; All Districts. [Total Cost $7,165,295; Annual Cost $1,433,059; up to $143,305 in additional compensation; 100% Hospital Enterprise Fund-40050]
15.2 13700 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Introduction and Adoption of Resolution No. 2020-230, A Resolution of the Board of Supervisors of the County of Riverside Designating the County's Medically Indigent Service Program as the Entity Responsible for Assisting County Jail Inmates with Submitting an Application for a Health Insurance Affordability Program Pursuant to Assembly Bill 720 and California Penal Code Section 4011.11; All Districts. [$0]
15.3 13706 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Sixth Amendment to the Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine for Ophthalmology Services effective September 1, 2020 through June 30, 2022; All Districts. [Total Cost Increase $1,343,554; up to $134,355 in additional compensation – 100% Hospital Enterprise Fund 40050]
15.4 13359 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratify and Approve the Master Agreement with Applied Statistics & Management, Inc. for Automated Credentialing Software & Management System, without seeking competitive bids effective June 1, 2020 for 4 Years, with the option to renew for one year through May 31, 2025; All Districts. [Total Cost $130,000; up to $13,000 in additional compensation; 100% Hospital Enterprise Fund – 40050]
16 Public Comment
16.1 Vicki Van Leuven spoke regarding COVID testing.
16.2 Roy Bleckert spoke regarding the state’s COVID tiers and opening the county. Additionally, he mentioned a point of order with regard to the 2 minute time limit for speakers.
(NO BUSINESS)
18 ITEMS PULLED FOR DISCUSSION
3.4, 3.8, 3.9, 3.28, 3.32, 15.2,
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
21.1 13764 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%] (Continued from 11/03/2020)
(APPROVED AS AMENDED)
Board Members (5 Minutes)
Supervisor Hewitt:
· Cabazon Community Clean Up – November 14, 2020
Supervisor Washington:
· Happy Birthday to all Marines
· Happy Birthday to his grandson who is turning one
· Looking forward to his swearing in ceremony in January
Supervisor Jeffries:
· Commitment from the outgoing CEO to bring an item to the Board regarding False Alarms
Supervisor Spiegel:
· Thanked Veterans
Supervisor Perez:
· Thanked Veterans and Grant Gautsche, Riverside County Veterans Administration Director
· CSAC Awardees include Public Health for the “Stay in Place, Cover your Face, Maintain your Space” campaign; Environmental Health for the Implementation of the Cottage Food Operations Ordinance and subsequent increase in licenses; Supervisor Washington for leadership with CSAC; and George Johnson for his contributions to CSAC through Transportation and Land Management issues and other subjects.
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
George Johnson:
· Inland Empire Economic Partnership Awards to the Business and Community Services Department – 4 awards; Housing, Homelessness Prevention Department – 1 award (767 new affordable units constructed and/or under construction in the next few months.
Supervisor Washington:
· Gerald Wilson of Wilson Winery
Supervisor Spiegel:
· Sandra L. (Sandy) Penunuri
· Jeaneen Ott
· Joanne Keech (Mother of Lisa Brandl, County COO)
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.
Conference with Legal Counsel-Existing Litigation:
(Subdivision (d)(1) of Government Code Section 54946.9)
(NO BUSINESS)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
13927 B. 2 One potential case
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
13915 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
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(b)(1):
(NO BUSINESS)
(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