STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL
MEMBERS PRESENT
FEBRUARY
11, 2020
TUESDAY 9:30
A.M.
1.1 11899 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 11653 SUPERVISOR CHUCK
WASHINGTON: Renewal of the Revised Local
Emergency Declaration for Riverside County due to the epidemic infestation of
bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the
positive find of the Golden Spotted Oak Borer (GSOB) in the community of
Idyllwild. [$0]
2.2 11913 SUPERVISOR V. MANUEL
PEREZ: Appointment of Gabriela Centeno to the Mecca-North Shore Community
Council, Fourth District. [$0]
2.3 11797 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside
County due to the discovery of citrus greening disease, or huanglongbing,
All Districts. [$0]
2.4 11796 AGRICULTURAL
COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to
the spread of Pierce's Disease in the Local Vineyards, 3rd District. [$0] (APPROVED
AS RECOMM.)
2.5 11749 ECONOMIC DEVELOPMENT
AGENCY/ WORKFORCE DEVELOPMENT DIVISION AND SUPERVISOR PEREZ:
Riverside County Workforce Development Board Reappointment of Rosibel Ochoa; All Districts. [$0]
2.6 11762 TREASURER-TAX COLLECTOR:
Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated
December 2019. [$0]
2.7 11763 TREASURER-TAX
COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for December
2019. [$0]
2.8 11764 TREASURER-TAX
COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for December
2019. [$0]
2.9 11830 TREASURER-TAX
COLLECTOR: Treasurer's Statement of Investment Policy. [$0]
2.10 11636 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Development
Agreement No. 73 2019-2020 Annual Review Report - Villages of Lakeview (Nuevo
Development Company, LLC). District 5.
[Applicant fees 100%]
2.11 11828 SUPERVISOR V. MANUEL PEREZ: Reappointment
of Brian Nestande to the Mt. San Jacinto Winter Park Authority, Fourth
District. [$0]
3.1 11921 BOS DISTRICT 2:
Second District Use of Community Improvement Designation (CID) Funds to Big
Brothers Big Sisters, ABC Hopes, Soroptimist International of Riverside and
LULAC of Riverside. [$10,500.00 - General Fund 100%] (4/5 Vote Required)
3.2 11945 BOS DISTRICT 2:
Second District Use of Community Improvement Designation (CID) Funds to Norco
Educational Support Team (NEST), Riverside Sunrise Rotary Club, California
Inland Empire Council of Boy Scouts and American Cancer Society. [$12,500.00 -
General Fund 100%] (4/5 Vote Required)
3.3 11905 EXECUTIVE OFFICE:
Payment of Costs Associated with Court Ordered Monitoring Pursuant to the
Settlement of Quinton Gray, et al v. County of Riverside, All Districts. [$450,000 for 2 years with an option of 1 year renewal, General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.4 11784 EXECUTIVE OFFICE:
Approval of Addendum to the Third Amendment and Restatement of Joint Powers
Agreement of Coachella Valley Association of Governments, All Districts. [$0] (APPROVED AS RECOMM.)
3.5 11832 AGRICULTURAL
COMMISSIONER: Grant Agreement No. 8GA19411 with the Department of Forestry and Fire
Protection (CAL FIRE) for the Invasive Shot Hole Borer Leading Edge and High
Risk Tree Removal Project, effective upon approval through March 30, 2022, All
Districts. [$596,064 - 100% State]
3.6 11864
ASSESSOR-COUNTY-CLERK-RECORDER: Approve the VMware Agreement, and Related Payment Plan Agreement and
Payment Plan Agreement Government Rider with Dell Financial Services, L.L.C. to
Obtain VMware License and Cloud Services for a Three (3) year Term through
January 28, 2023, All Districts. [Total Cost: $247,141; up to $24,714 in
additional compensation - ACR Budget – 100%]
3.7 11602 DISTRICT ATTORNEY: Approve the Master Equity Lease Agreement and
Related Documents with Enterprise FM Trust for the Lease of 15 Vehicles for
Four Years, and Authorize the District Attorney or designee to Execute on
Behalf of the County. [All Districts];
[$511,016; State of California 100%].
3.8 11397 ECONOMIC DEVELOPMENT
AGENCY (EDA): Consent to Bill of Sale Coupled
with Sub-Lease between WAC Charters, Inc. (as, seller) and David Summers (as,
buyer); Consent to Bill of Sale Coupled with Sub-Lease between Oliver Avery (as
seller) and Robert Anderson, Jr. and Susan L. Anderson, Trustees of The
Anderson 2018 Revocable Trust dated April 18, 2018 (as buyer); Consent to
Sub-Lease with Sale of Aviation Hangar between John Obradovich
and Betty Obradovich (as sublessor) and David Summers
(as sublessee); Consent to Sub-Lease with Sale of Aviation Hangar between John Obradovich and Betty Obradovich
(as sublessor) and Robert Anderson, Jr. and Susan L. Anderson, Trustees of The
Anderson 2018 Revocable Trust dated April 18, 2018 (as sublessee) – Jacqueline
Cochran Regional Airport – CEQA Exempt -
District 4. [$0] (Clerk of the Board to file the Notice of Exemption)
3.9 11556 ECONOMIC DEVELOPMENT
AGENCY (EDA): Adopt Resolution No. 2020-008, a Resolution of the Board of
Supervisors of the County of Riverside Authorizing Submittal of an Application
to the California State Department of Housing and Community Development for
Funding under the CalHome Program; The Execution of a
Standard Agreement and any Related Documents; All Districts. [$0]
3.10 11083 ECONOMIC DEVELOPMENT
AGENCY (EDA): Approval of the Lease with B.
H. Central, LLC - Office on Aging, Riverside, Future Space Reduction and Tenant
Improvements, CEQA Exempt, District 2, [$2,525,256 ] Federal 80%; State 10%; County 10%. (Clerk of the Board to file Notice of
Exemption)
3.11 11572 ECONOMIC DEVELOPMENT
AGENCY (EDA): Woodcrest Library Tenant Improvements Project - Approval of Second
Amendment to the Professional Services Agreement for Architectural and Construction
Administration Services for TR Design Group, Inc., District 1. [$65,000 – Quimby Fees-40%, Library Fund-60%
(Previously approved budget)] (APPROVED AS
RECOMM.)
3.12 10482 ECONOMIC DEVELOPMENT
AGENCY (EDA) AND EMERGENCY MANAGEMENT DEPARTMENT:
West County Emergency Operations Center Tenant Improvement Project – California
Environmental Quality Act Exempt, Approval of Estimated Project Budget and
Approval of Professional Services Agreement for Architectural Services with
Holt Architects, Inc., District 1. [$10,000,000 – General Fund to be reimbursed
by Bond Proceeds - 100%]
3.13 11674 ECONOMIC DEVELOPMENT
AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM:
Riverside University Health System Transformer Upgrade Project – Approval of
Notice of Completion for Champion Electric, Inc., District 5. [$30,577 - RUHS
Enterprise Fund 40050 - 100%] (Clerk to Record Notice of Completion)
3.14 11200 ECONOMIC DEVELOPMENT
AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside
University Health System Palm Springs Community Health Center Furniture and
Equipment Project - California Environmental Quality Act Exempt, Approval of
In-Principle and Preliminary Project Budget, District 5. [$187,000 - RUHS
Enterprise Fund 40090 - 100%]
3.15 11370 ECONOMIC DEVELOPMENT
AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA) -
TRANSPORTATION DEPARTMENT: Resolution No. 2020-001, Notice
of Intention to Adopt a Resolution of Necessity for the North Indian Canyon
Drive Widening Project in the Palm Springs and Desert Hot Springs area, CEQA
Exempt; District 5; [Total Cost - $0] (Clerk to Send Notice to Property Owners)
(Set for
Hearing March 10, 2020) (4/5 Vote Required)
3.16 11606 ECONOMIC DEVELOPMENT AGENCY
(EDA) / WORKFORCE DEVELOPMENT DIVISION: Approve the Form of the
Memorandum of Understanding for the Collaborative Stakeholder Structure for the
Eastside Climate Collaborative Transformative Climate Communities Initiative
Grant Application; District 1; [$1,110,000 – 100% State Cap and Trade Funds];
CEQA Exempt.
3.17 11600 EMERGENCY MANAGEMENT
DEPARTMENT: Adoption of Resolution No.
2020-016 Extension of Proclamation of Local Emergency for Severe Weather Event,
All Districts. [$0] (APPROVED AS RECOMM.)
3.18 11549 HUMAN RESOURCES:
Approval of the Voluntary Employees' Beneficiary Association Post-Employment
Health Savings Plan Professional Service Agreement for the HealthInvest
HRA between County of Riverside and Gallagher Benefit Services, Inc.; Master
Trust Adoption Agreement for the HealthInvest HRA
Master Trust; Amended and Restated Trust Agreement between County of Riverside
and Washington Trust Bank, and HealthInvest HRA Plan
Adoption Agreement between County of Riverside and Gallagher Benefit Services,
Inc.; All Districts. [$0]
3.19 11884 HUMAN RESOURCES:
Approve the salary adjustment for the Correctional Chief Deputy classification;
and amend Ordinance No. 440 pursuant to Resolution No. 440-9142 submitted
herewith, All Districts. [Total Cost -
$0] [Source of Funds - Departmental]
3.20 11689 RIVERSIDE UNIVERSITY
HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve an Increase to the
Recovery Residence Contract Aggregate and Approve the Professional Services
Agreements with God's Work Inc. dba Saving Grace Homes, MFI Recovery Center,
Inc., Momentum Service, Inc. dba Momentum Behavioral Health Services, Inc. and
The Rose of Sharon 7, Inc. with the Option to Renew for Three Additional
One-Year Periods, All Districts.
[$323,993 for FY19/20, $777,597 annually through FY22/23, Up to $77,759
in Additional Compensation Per Fiscal Year, $2,656,784 Total for 4 Years; 100% Federal
Funding] (APPROVED AS RECOMM.)
3.21 11922 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
BEHAVIORAL HEALTH: Approve and Ratify Performance Agreement
Number 18-95265 and Adopt Resolution #2020-028, All Districts. [$0] (APPROVED AS RECOMM.)
3.22 11682 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
BEHAVIORAL HEALTH: Ratify and Approve Agreement No. CSI RIV-01
with California Health Facilities Financing Authority for the Community
Services Infrastructure Grant Program and Adopt Resolution No. 2020-012,
District 1. [$4,000,000, 100% State]
3.23 11758 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-PUBLIC HEALTH:
Ratify and Approve Agreement #20-003 between Desert Recreation District and
Riverside County Department of Public Health for Supplemental Nutrition
Assistance Program Education; District 4. [$270,000 - 100% Federal Funds]
3.24 11766 SHERIFF-CORONER-PA: Approve the
Professional Service Agreement with TDJ Partners Inc. DBA Rubidoux Mortuary for
Indigent Burial and Cremation Services for Ten (10) Years and Authorize the
Chairman of the Board to Sign the Agreement on behalf of the County. District
2. [Total Ten-Year cost $2,500,000; up to $250,000 in additional compensation];
100% Sheriff’s Budget.
3.25 11870 SHERIFF-CORONER-PA: Approve the Master Subscription Agreement,
the Proposal/Statement of Work, and Order Form with SOMA Global, LLC for the
purchase of the Computer Aided Dispatch (CAD), Records Management System (RMS),
and Jail Information Management Systems (JIMS) solution without seeking
competitive bids for Ten Years. [All Districts]; [Total Cost – $18,314,158; up
to $1,831,416 in additional compensation]; 6% Federal Grant; 2% Asset
Forfeiture; 4% Booking Fee Recovery Sub Fund; 2% AB 709 Court Services Automation
Sub Fund; and 86% Sheriff’s Budget. (4/5 Vote Required) (APPROVED AS RECOMM.)
3.26 11701 SHERIFF-CORONER-PA: Ratify and Approve
the Five Year Memorandum of Understanding between the Friends of the Riverside
County Family Justice Center Foundation and the County of Riverside
(12/1/19-12/31/24); All Districts. [$0]
3.27 11663 TRANSPORTATION & LAND MANAGEMENT
AGENCY:
REINTRODUCTION OF ORDINANCE NO. 555.20 amending Ordinance No. 555, the
Ordinance of the County of Riverside Implementing the Surface Mining and
Reclamation Act of 1975 (“SMARA”), in its entirety and replacing it with new
language that updates procedures, establishes fee amounts, and ensures
consistency with state law; CEQA Exempt – All Districts. [$0 Total]
3.28 11810 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
Approval of the Fourth Land Use Contract Amended and Restated between the Agua
Caliente Band of Cahuilla Indians and the County of Riverside Concerning Trust
Lands of the Agua Caliente Indian Reservation – CEQA Exempt; District 4. [$0 -
Total Cost]
3.29 11182 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Notice of Completion – Clinton Keith Road Construction Project Phase 4,
Community of French Valley and City of Murrieta. District 3. [$0]
3.30 11601 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT: Approve Addendum to the Plans and
Specifications, Accept the Low Bid and Award the Contract for the Construction
of a Traffic Signal at the Intersection of Highway 74 and Sophie Street,
Highway 74 Sign Replacement, and Signal Modification Project in the Community
of Good Hope. District 1. [$461,174 Total Cost, $5,500 Ongoing Cost - 100%
Local Funds] (APPROVED AS
RECOMM.)
3.31 11604 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION
DEPARTMENT: Approve Addendum to the Plans and
Specifications, Accept the Low Bid and Award the Contract for the Construction
of a Traffic Signal at the Intersection of 42nd Avenue and Adams Street in the
Community of Bermuda Dunes. District 4. [$441,634 Total Cost, $5,500 Ongoing
Cost - 100% Local Funds]
3.32 11659 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Notice of Completion – Slurry Seal Projects for Fiscal Year 2018/19 at various
locations in Districts 4 and 5. [$0] (APPROVED
AS RECOMM.)
3.33 11662 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Notice of Completion – Park Lane, Ridgeview Drive, North Circle Drive and
Village Center Drive Resurfacing Projects, Community of Idyllwild. District 3.
[$0]
3.34 11629 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT:
Approve Addenda to Plans and Specifications; Accept the Low Bid and Award the
Contract for the Construction of Avenue 66 at SR-111 and Union Pacific Railroad
Grade Separation Project near the Community of Mecca, District 4. [$36,538,151
Total - Federal Funds 45%, State Funds 19%, Local Funds 36%]
3.35 11632 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution No. 2020-007 Summarily
Vacating a portion of La Ventana Road and Brandon Lane and Summarily Vacating
the right to accept a portion of Brandon Lane in the Winchester area, CEQA
Exempt, District 3. [Applicant Fees 100%]
3.36 11676 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Notice of Completion – Ellis Avenue and Theda Street Intersection Widening
Project, Community of Good Hope. District 1. [$0]
3.37 11680 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Notice of Completion – Emergency Storm Damage Repair Work, Whitewater Canyon
Road, Culvert Crossing and Washout, North of the City of Palm Springs. District
5. [$0]
3.38 11755 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
in the Communities of Mecca and Bermuda Dunes. District 4. [$468,595 Total Cost
- Local Funds 100%]
3.39 11558 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION DEPARTMENT:
Approval of the Cultural Resources Monitoring Agreement between the County of
Riverside and the Soboba Band of Luiseño Indians; Approval of the Cultural
Resources Treatment and Tribal Monitoring Agreement between the County of
Riverside and the Pechanga Band of Luiseño Indians; for the Salt Creek Trail
Project, in the Cities of Menifee and Hemet. Districts 3 and 5. [$103,000 Total
- 100% Federal Funds]
(NO
BUSINESS)
5 Public
Financing Authority Meeting
(NO
BUSINESS)
5 COUNTY OF RIVERSIDE ASSET LEASING
CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE
FINANCING AUTHORITY MEETING
5 RIVERSIDE
DISTRICT COURT FINANCING CORPORATION MEETING
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
10.1 11547 HOUSING AUTHORITY OF THE COUNTY OF
RIVERSIDE (HACR):
Adopt Resolution No. 2020-002, a Resolution of the Board of Commissioners of
the Housing Authority of the County of Riverside Authorizing Submittal of an
Application for, and Acceptance of, CalHome Program
Grant Funds from the State of California Department of Housing and Community
Development; District 4. [$0]
10.2 11574 HOUSING AUTHORITY: Approval of the
Section 8 Project-Based Voucher Program Agreement to Enter Into A Housing
Assistance Payments Contract (AHAP Contract) to Rehabilitate Existing Housing,
Mission Village II Apartments, Located in the City of Temecula By and Between
Temecula Gardens II, L.P. and the Housing Authority of the County of Riverside;
Find that the Environmental Assessment for the Proposed Project is a
Categorially Excluded Activity in Accordance with the National Environmental
Policy Action; District 3. [$0] (APPROVED AS RECOMM.)
11 Flood Control and Water Conservation
District Meeting
12 County Board and Waste Resources
Management District Meeting
12.1 11686 DEPARTMENT OF WASTE RESOURCES: Approval of
Contract Documents for Construction of Ground Water Wells at the Closed
Highgrove Landfill, District 2. [$0 - Department of Waste Resources Enterprise
Funds] (CEQA Exempt)
D. District
(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 11550 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER:
Ratification and Approval of the Sixteenth Amendment to the Agreement with RightSourcing, Inc. for Vendor Management Services
Effective January 1, 2020 through December 31, 2021; All Districts. [Total Cost
$500,000; Annual Cost $250,000; up to $25,000 in additional annual compensation
– 100% Hospital Enterprise Fund 40050]
15.2 11919 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER:
Ratification and Approval of the First Amendment to the Professional Service Agreement
for Emergency Medicine Services with CEP America-California dba Vituity, Effective January 27, 2020 through June 30, 2020;
All Districts. [Total Amount $250,000 – 100% Hospital Enterprise Fund 40050] (APPROVED
AS RECOMM.)
16 Public
Comment
No Public 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.
18 ITEMS PULLED FOR DISCUSSION
3.27
19.1 11571 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2020-010, Approving the Issuance
by the California Public Finance Authority of Revenue Bonds for the Benefit of
an Affiliate of Wonderful Foundations in an Aggregate Principal Amount Not to
Exceed $14,000,000 for Acquisition of Educational Facilities, District
3/District 5. [$0] (Vote on Separately) (APPROVED
AS RECOMM.)
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 11906 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: PLOT PLAN NO. 180037, TENTATIVE TRACT MAP NO.
37269, CHANGE OF ZONE NO. 1900027, and SPECIFIC PLAN NO. 303 (Kohl Ranch),
SUBSTANTIAL CONFORMANCE NO. 3 – Intent to Consider Addendum No. 9 to Certified
Environmental Impact Report No. 396 (EIR396) – CEQ180096 – Applicant: Kohl
Ranch Company, LLC – Engineer/Representative: Albert A. Webb and Associates –
Fourth Supervisorial District – Lower Coachella Valley District – Eastern
Coachella Valley Area Plan – Location: Easterly of Tyler Street, northerly of
Avenue 62, southerly of Avenue 60, and westerly of Polk Street – Gross Acreage:
2,177 acres – Zoning: Specific Plan No. 303 (SP303) Kohl Ranch – REQUEST: Plot
Plan No. 180037 (PPT180037), for the construction of the Thermal Beach Club.
The proposal includes the development and use of a 21 acre
lagoon with wave making capability and 34,400 sq. ft. of private clubhouse
buildings (village area) that includes a spa, pool, deck, restaurant and
bar. In addition, the application will
request annual events. The events would consist of surfing demonstrations for
Thermal Beach Club residents and their guests. Tentative Tract Map No. 37269
(TTM37269), a Schedule “A” subdivision of approximately 123 acres, within two
(2) existing parcels totaling approximately 307 acres, into 210 residential
lots for 326 dwelling units. Change of Zone No. 190027, to reconfigure the
boundaries of Kohl Ranch Specific Plan Planning Areas: J-1, J-2, J-3, J-4, J-5,
J-6, J-7, J-8, L-1. L-2, and L-3. Specific Plan No. 303 (Kohl Ranch),
Substantial Conformance No. 3 (SP00303S03), the Substantial conformance to
adopted Specific Plan No. 303 to facilitate the Thermal Beach Club development
within all or portions of Planning Neighborhoods “J” and “L”. APN’s: 751-070-034 and 751-070-033. District
4. [Applicant fees 100%] (Continue this item to April 21, 2020)
22 Comments
Supervisor sPIEGEL:
·
SCAG Meeting -
Orange County Challenged RENA numbers
·
Jury Duty
volunteers
·
Albert Rosa -
Holocaust survivor story
Supervisor WASHINGTON:
·
C.A.S.A.’s Hearts
of Gold Valentine’s Gala
·
Lincoln’s and
Washington’s Birthdays
Supervisor Hewitt:
·
Moreno Valley
Chamber of Commerce Installation and Awards
·
Eagle Scout Court
of Honor
·
Banning Chamber
of Commerce Installation and Awards
·
Menifee Chamber
of Commerce Installation Dinner
Supervisor JEFFRIES:
·
Budget Committee
Meeting; Employee Evaluations and Exit Interviews
·
Employee
Evaluations-Department Heads are doing a great job getting evaluations done and
reported
·
Exit Interview
process needs to be re-evaluated
·
Reorganization challenges-helping
CEO guide the County in a new direction
Supervisor Perez:
·
Supports
Supervisor Jeffries’ statements regarding reorganization
·
Fifth Annual
Taste of Jalisco
·
Fair and National
Date Festival
·
Visioning
Meetings - Thermal/Oasis Community Meeting video
Board Committee
Report / Update
NONE
Executive Officer
/ State Budget Update
· Situation re: Coronavirus at March Air Reserve Base – no positive tests
· DPSS working with State re: trailers for the homeless – 10 should be received by the end of the month for emergency shelter
Supervisor
WASHINGTON:
·
Nancy Cook
Supervisor
sPIEGEL:
·
Roger Henry
Stevenson
·
Mary Jeffery
·
Manuel Flores
Supervisor
Perez:
·
Kirk Douglas
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.
11928 A.1 State
of California, Regents of The University of California, etc., ex rel. OnTheGo Wireless, LLC v. Cellco Partnership et al. (Case No. 34-2012-00127517)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
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:
11931 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.
11932 E.1 Public
Employee Evaluation
Title: County Executive Officer
NO REPORT OUT
Recess to Lunch
24 1:30
P.M. CDBG Public Hearing
24.1 11548 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing on Community Development Needs
and Proposed Uses of 2020-2021 HUD-Funded Community Planning and Development
Programs, All Districts. [$0]
The Chairman declared the meeting adjourned.
V. Manuel Perez, Chairman of the Board of Supervisors
ATTEST: Kecia Harper,
Clerk of the Board of Supervisors