STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL
MEMBERS PRESENT
FEBRUARY
04, 2020
TUESDAY 9:30
A.M.
1.1 11886 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 11456 CLERK OF THE BOARD:
Approval of the February 2020 Commemorative List of Presentations. [$0] (APPROVED AS RECOMM.)
2.1 11867 SUPERVISOR CHUCK
WASHINGTON: Appointment of Gary Long to the
Winchester/Homeland Municipal Advisory Council Third District. [$0]
2.2 11852 TRANSPORTATION AND
LAND MANAGEMENT AGENCY: Receive and File Code Enforcement 2019 Annual Report. All Districts.
[$0]
3.1 11885 SUPERVISOR V. MANUEL
PEREZ & SHERIFF CHAD BIANCO: Wireless Telecommunications-County Ordinance 348.4896. [$0]
3.2 10301 ASSESSOR-COUNTY
CLERK-RECORDER AND TREASURER-TAX- COLLECTOR:
Approval in Principle for New Office Space for the Office of the
Assessor-County Clerk-Recorder and Treasurer - Tax - Collector, All Districts.
[$0]
3.3 11380 ECONOMIC DEVELOPMENT
AGENCY (EDA): Ratification of Approval of First Amendment to Lease with Talat Radwan
and Jason Radwan as Trustees of the Malki Living
Trust Expressway Center, Riverside University Health System – Behavioral
Health, Perris, 2-Year Lease, District 5, CEQA Exempt. [$218,792; State Fund
100%] (Clerk of the Board to File the Notice of Exemption)
3.4 11176 ECONOMIC DEVELOPMENT
AGENCY (EDA): Approval of Professional
Services Agreement for Job Order Contract Consulting Services with The Gordian
Group, Inc., All Districts. [$700,000 -
Interfund-Reimbursement for Services - 100%]
3.5 11817 HUMAN RESOURCES: Establish the classification of PET/CT
Technologist and amend Ordinance No. 440 pursuant to Resolution No. 440-9140
submitted herewith, All Districts. [$0 ] (APPROVED
AS RECOMM.)
3.6 11536 OFFICE ON AGING:
Approve the Provider Services Agreement for the Health Homes Program with
Molina Healthcare of California for the provision of health care services to
health plan members, for the period effective upon full execution through June
30, 2021, or when the Health Homes Program pilot is terminated by the State,
whichever comes first, Districts 1, 2, 3, and 5. [Total Cost: $450,897 - 100%
Local - Molina Healthcare of California] (4/5 Vote Required)
3.7 9977 DEPARTMENT OF PUBLIC
SOCIAL SERVICES (DPSS): Approve the Professional Services Agreement with BEK Impact Inc. for
the Driving Better Outcomes Program, effective upon execution and ending
12-months thereafter, with an option to renew annually for four additional years,
through June 30, 2024, Districts: 1, 2 and 5. [Total Cost $675,000, and up to
$67,500, for Additional Compensation Provisions; Source of funds 40.7% Federal
Funding; 1.5% State Funding; 57.8% Realignment]
3.8 11673 RIVERSIDE UNIVERSITY
HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve the Agreement #20-007 between Jurupa Unified School
District and Riverside County Department of Public Health for the CalFresh Healthy Living program; District 2. [$60,000 -
100% Federal funds]
3.9 11709 RIVERSIDE UNIVERSITY
HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve the Agreement #20-028 between Riverside Unified
School District and Riverside County Department of Public Health for the CalFresh Healthy Living Program; District 1. [$360,000 -
100% Federal Funds]
3.10 11770 RIVERSIDE UNIVERSITY
HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Agreement #20-004 between Desert Healthcare
Foundation and Riverside County Department of Public Health for Supplemental
Nutrition Assistance Program Education; District 4. [$330,000 - 100% Federal
Funds]
3.11 11771 RIVERSIDE UNIVERSITY
HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Agreement #20-017 between Reach Out West End and
Riverside County Department of Public Health for Supplemental Nutrition Assistance
Program Education Without Seeking Competitive Bids; Districts 2, 5. [$360,000 -
100% Federal Funds]
3.12 11557 TRANSPORTATION AND
LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of
the Partial Assignment and Assumption of Improvement Credit Agreement between Forestar Toscana Development Company, Terramor
83 LLC, and the County of Riverside associated with Lot Nos. 57 through 60, and
65 through 70 of Tract No. 36593-2, District 1.
[$0] (APPROVED AS RECOMM.)
3.13 11580 TRANSPORTATION AND
LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and
Authorization to Advertise for Bid for the Datil Road and Sierra Del Sol Avenue
Resurfacing Projects, in the Community of Thousand Palms, CEQA Exempt. District
4. [$850,285 Total - Gas Tax 100%] (Clerk to Advertise) (APPROVED AS RECOMM.)
3.14 11591 TRANSPORTATION AND
LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:
Accept the Low Bid and Award the Contract for the Construction of the Fiscal
Year 2019-2020 Curb Ramp Accessibility Project at various locations within
Riverside County. Districts 1, 2, and 3. [$1,010,000 Total - 100% Local Funds]
3.15 11883 SUPERVISORS
KEVIN JEFFRIES and CHUCK WASHINGTON: Pension Debt Reduction Strategies.
[$0] (APPROVED AS RECOMM.)
3.16 11842 EXECUTIVE
OFFICE: Receive and File Fiscal Year 2019/2020 Midyear Budget Report;
Approval of the recommendations and associated budget adjustments, All
Districts. [$64,342,879 - 34% General Fund, 66% Department budgets] (4/5 Vote
Required) (APPROVED
AS RECOMM.)
(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
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)
(NO BUSINESS)
11 Flood
Control and Water Conservation District Meeting
(NO
BUSINESS)
12
County Board and Waste Resources Management District Meeting
(NO BUSINESS)
13
County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
(NO
BUSINESS)
14 Riverside
Community Housing Corp. Meeting
(NO
BUSINESS)
15 Riverside University Health System
Medical Center Governing Board Meeting
15.1 11831 RIVERSIDE UNIVERSITY
HEALTH SYSTEM-MEDICAL CENTER: Receipt and Filing of Report by Riverside University Health System -
Medical Center and Community Health Centers on Agreements and Purchases of
Medical and Surgical Equipment and Supplies signed Under Delegated Authority
for Fiscal Year 2019/2020, First Quarter; All Districts. [$0] (APPROVED AS RECOMM.)
No
Speakers
Members of the public are
encouraged to address the Board of Supervisors. Anyone who wishes to speak must
submit a comment request card to the board clerk. Each speaker should begin by
identifying themselves for the record and is allowed up to three minutes. The
digital numbers on the display will turn to red when there are 30 seconds
remaining.
Speakers are limited to a
maximum of three (3) minutes. No one may give their time to a speaker during
the public comment. In accordance with Board Policy A-2, section 14, the Chair
requests that all present refrain from any action that might disrupt the
orderly course of the meeting. Coarse, crude, profane, or vulgar language, or
unsolicited comments from the audience, which disrupts or disturbs the Board
meeting, may result in exclusion from the meeting. Board members are not
allowed to take formal action on items not on the published agenda. As a
result, immediate response to public comments may be limited.
(NO BUSINESS)
18 ITEMS
PULLED FOR DISCUSSION
(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
Dr. Kaiser:
· Dr. Kaiser spoke regarding the Coronavirus and gave an update; the flu is still high priority- circumvent rumors and proper protocol is followed.
Supervisor Washington:
·
Point-in-Time Count
(homeless)
·
Youth
Point-in-Time Count
Supervisor HEWITT:
·
2020 Point-in-Time Count /
Youth Point-in-Time Count
·
Beaumont Chamber
of Commerce Installation & Awards
·
Census 2020
Recruitment & Job Fair
Supervisor sPIEGEL:
· World Cancer Day
· Melba Dunlap’s Celebration of life
· Big Brother & Big Sister Mentoring Event
· Riverside State of the City
· Census 2020
Supervisor JEFFRIES:
· March Primary Election
· Poll Worker Volunteers needed
· Community Clean up behind Riverside National Cemetery
Supervisor Perez:
· Thanked volunteers for Point-in-Time Count
· News Conference/Media Briefing at County Hospital
· Video shown of Census Commercial IECounts.org
Board Committee
Report / Update
Supervisor sPIEGEL:
·
RCTC Workshop –
Projects overview
·
Item 3.15
regarding pension strategies / Ad Hoc Committee
Executive Officer
/ State Budget Update
(NO BUSINESS)
·
Ann Patrice Gibbons
·
Barbara Belding
·
Chick Chikelli
·
Carol Thicke
Supervisor
PEREZ:
·
Richard Roy Olyphant
·
Meredith Shoenberg
·
Captain[SNM1]
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.
11869 A.1 Shafique Patel v. County of Riverside;
Deputy Michael Curtis; and Does 1 through 10, inclusive (Case No. 5:17-CV-01925)
11871 A.2 SEIU Local 721 v. County of Riverside
Public Employment Relations Board (Case No. LA-CE-787-M)
11872 A.3 Wendy Thomas v. Riverside County
Sheriff’s Department
(Case No. EDCV14-01483)
11875 B.2 One potential case
11876 B.3 One potential case
11877 B.4 One potential case
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
11879 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.
11880 E.1 Public Employee Evaluation
Title:
County Executive Officer
NO 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
[SNM1]Need to check spelling.