STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

MAY 5, 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        12505 CLERK OF THE BOARD:  Proof of Publication. [$0]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      12248 SUPERVISOR KEVIN JEFFRIES: Reappointment of Nancy G. Hunzeker to the Lakeland Village Community Council, First District. [$0]

(APPROVED AS RECOMM.)

2.2      12476 SUPERVISOR KEVIN JEFFRIES: Reappointment of Faviola Benavente to the Good Hope/Meadowbrook Municipal Advisory Council, First District. [$0]

(APPROVED AS RECOMM.)

2.3      11935 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]

(APPROVED AS RECOMM.)

2.4      12433 EXECUTIVE OFFICE: Receive and File the 2020 Riverside County Homeless Point in Time Count Data Overview.  All Districts; [$0] (Continued from April 7, 2020, Item No. 2.3)                                      (APPROVED AS RECOMM.)

2.5      12440 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.)

2.6      12441 AGRICULTURAL COMMISSIONER:  Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing, All Districts. [$0]

(APPROVED AS RECOMM.)

2.7      12335 AUDITOR-CONTROLLER: Public Land Management System Review Report, District: All. [$0]                   (APPROVED AS RECOMM.)

2.8      11459 CLERK OF THE BOARD: Approval of the May 2020 Commemorative List of Presentations. All Districts [$0]

(APPROVED AS RECOMM.)

2.9      12355 COUNTY COUNSEL: Approval of the Amendment to the  Conflict of Interest Code for the Coachella Valley Association of Governments; District 4. [$0]

(APPROVED AS RECOMM.)

2.10  11794 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS AND SUPERVISOR WASHINGTON: Riverside County Workforce Development Board Reappointment of Darlene Wetton; Third District.  [$0]

(APPROVED AS RECOMM.)

2.11  12308 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS AND SUPERVISOR PEREZ:  Riverside County Workforce Development Board appointment of Alfonso Jimenez; All Districts.  [$0]

(APPROVED AS RECOMM.)

2.12  12341 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes for the April 14, 2020 City of Rancho Mirage General Municipal Mail Ballot Election, District 4. [$0]

(APPROVED AS RECOMM.)

2.13  12265 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36826-3 a Schedule "A" Subdivision in the Temescal Canyon area. District 1. [Applicant Fees 100%]

(DELETED)

3          POLICY CALENDAR

 

3.1      12454 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for the CARE Project. [$1,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.2      12459 SUPERVISOR CHUCK WASHINGTON AND SUPERVISOR KAREN SPIEGEL: Receive and File the Formal Definition and Responsibilities of the Elections Review Ad Hoc Committee. [$0]            (APPROVED AS RECOMM.)

3.3      12484 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Carol's Kitchen, Inc. and H.E.L.P., Inc. [$10,000- General Fund 100%] (4/5 Vote Required)                            (APPROVED AS RECOMM.)

3.4      12343 AGRICULTURAL COMMISSIONER: Approve Grant Agreement No. 20-0003-000-SA with the California Department of Food and Agriculture for the Nursery Treatment Control Program, All Districts. [$100,000 - 100% State Funds]

(APPROVED AS RECOMM.)

3.5      12049 ASSESSOR-COUNTY CLERK-RECORDER, TREASURER TAX COLLECTOR, and AUDITOR CONTROLLER: Approve Agreement No. ASARC-96258-004-04/25 with Nth Generation Computing, Inc. for a one-time purchase of Hewlett Packard Enterprise (HPE) Synergy 1200 (equipment), HPE Nimble Storage (equipment) and installation.  In addition, purchase Support Services for five (5) years with an end date of May 5, 2025, All Districts.   [Total Cost $899,483 - 100% CREST Budget]

(APPROVED AS RECOMM.)

3.6      12317 DISTRICT ATTORNEY:  Ratify and Approve the Professional Service Agreements with West Coast Lights and Sirens for the customization of a department owned vehicle used to perform tactical operations for the District Attorney’s Sexual Assault Felony Enforcement (SAFE) and the Internet Crimes Against Children (ICAC) Programs within Riverside County without seeking competitive bids, All Districts. [$99,735; San Diego ICAC 100%]                                  (APPROVED AS RECOMM.)

3.7      11695 ECONOMIC DEVELOPMENT:  Ratify and Approve Subcontract No. S-7258-CREDA by and between CSU, Fullerton Auxiliary Services Corporation (ASC) and County of Riverside (CREDA) to provide capital infusion consulting services through the CVSBDC; Districts 4 and 5. [$25,000] EDA- Economic Development Funds 100%; California Environmental Quality Act (CEQA) Exempt.

(APPROVED AS RECOMM.)

3.8      12284 EMERGENCY MANAGEMENT DEPARTMENT:  Approve the Adult Trauma Center Designation Agreement Template and the Stroke Center Designation Agreement Template, and Authorize the Director of Emergency Management Department (EMD) to Execute Agreements with Hospitals in the County of Riverside for Emergency Medical Services Related Specialty Care Designations, All Districts. [$0]

(APPROVED AS RECOMM.)

3.9      12436 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Personal Service Agreement with Community Connect for COVID-19 Related 211 Call Center Services, All Districts. [$159,000 - 100% Federal Funds]

(APPROVED AS RECOMM.)

3.10  11729 FACILITIES MANAGEMENT-REAL ESTATE DIVISION (FM-RED):  Adoption of Resolution No. 2020-035, Authorization to Convey an Easement Interest in Real Property located in the Unincorporated  Area of Riverside, County of Riverside (Portions of Assessor's Parcel Numbers 294-110-005 and 295-020-005) by Inundation Easement Deed to Meridian Park, LLC, District 1. [$0] (Clerk to file the Notice of Exemption) (4/5 Vote Required)                  (APPROVED AS RECOMM.)

3.11  DELETED

3.12  11925 FACILITIES MANAGEMENT- REAL ESTATE DIVISION (FM-RED) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT:  Adoption of Resolution No. 2020-241, Authorization to Approve the Transfer Agreement Between the County of Riverside and the City of Wildomar (Assessor’s Parcel Numbers 366-300-077 and 366-300-079) identified as County Parcel Nos. 0655-029A, 0655-015A, and 0655-15C all located in the City of Wildomar, County of Riverside for the Bundy Canyon Road Widening Project, District 1, [$0] (4/5 Vote Required)                           (APPROVED AS RECOMM.)

3.13  12252 HOUSING, HOMELESSNESS PREVENTION & WORKFORCE SOLUTIONS (HHPWS):  County Home Investment Partnerships (HOME) and Housing Choice Voucher Program (HCVP) Project Based Vouchers Funding Requests: Courtyards at Cottonwood, City of Moreno Valley, Making Responsible Agency California Environmental Quality Act (CEQA) Findings and Adoption of Environmental Assessment and Finding of No Significant Impact; District 5. [$1,000,000 - 100% HOME Investment Partnerships Act and Housing Choice Voucher Program Funds]

(APPROVED AS RECOMM.)

           Part 2

3.14  12305 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS:  Approval of the Subrecipient Agreement and Covenant Agreement Template for the 2018 Homeless Emergency Aid Program (HEAP) Capital Improvement Projects for use with certain awarded non-profit organizations: Valley Restart Shelter, Path of Life Ministries and Operation Safe House, Inc. as well as with the City of Riverside, funded by the State of California Business, Consumer Services and Housing Agency (BCSH),  Districts: 1 and 3. [Total Cost $1,084,122 - 100% State]

(APPROVED AS RECOMM.)

3.15  12398 HUMAN RESOURCES: Approval of Amendment to the Joint Powers Agreement between the County of Riverside and CSAC Excess Insurance Authority.  [Total Cost - $0] [Source of Funds - Department Budget]

(APPROVED AS RECOMM.)

3.16  12379 HUMAN RESOURCES & DISTRICT ATTORNEY: Recommendation to designate the DA Community and Government Relations Officer classification At-Will; and amend Ordinance No. 440 pursuant to Resolution No. 440-9150 submitted herewith, All Districts. [Total Cost - $0] [Source of Fund - Department Budget]

(APPROVED AS RECOMM.)

3.17  12124 DEPARTMENT OF PUBLIC SOCIAL SERVICES:  Ratify and Approve the Second Amended and Restated Statement of Work 1602 with IBM for Child Welfare Services/Case Management System (CWS/CMS) Database Downloads through November 30, 2020.  All Districts. [Total Cost $90,458 - Federal 40%, State 4%, County 1%, Realignment 55%]

(APPROVED AS RECOMM.)

3.18  11914 REGISTRAR OF VOTERS: Voting System Replacement Contract 2018 Program, State Reimbursement Funds and Agreement No. 18G30133 AMDT #01; All Districts. [$10,189,087.50]; Secretary of State Reimbursement 100%.

(APPROVED AS RECOMM.)

3.19  12283 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Accept the Notice of Intent to Award for Home Visiting State General Fund Expansion Funding Letter from the California Department of Public Health to Riverside County Department of Public Health for Fiscal Year 2019/2020 through Fiscal Year 2022/2023 and Authorize the Director of Public Health to Execute the Grant Agreement; All Districts. [$3,625,824 – 100% State Funds] (4/5 Vote Required)                  (APPROVED AS RECOMM.)

3.20  12286 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Accept the Fiscal Year 2019-2020 BIH Program Expansion Funding Allocation Award Letter from the California Department of Public Health to Riverside County Department of Public Health for Black Infant Health Program Expansion; All Districts. [$491,401 Total; $375,576 State Award and $115,825 Matching Funds – 100% State Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.21  11902 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH/ COMMUNITY ACTION PARTNERSHIP: Ratify and Approve Amendment No. 1 for the Weatherization Master Service Agreement #19-001 between Riverside County and Builder Services Group, Inc. dba TruTeam of California; All Districts. [($333,332) - 100% Federal Funds]

(APPROVED AS RECOMM.)

3.22  12349 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH/ COMMUNITY ACTION PARTNERSHIP: Ratify and Approve Amendment Number 1 to Grant Agreement Number 20B-2027 between the State of California Department of Community Services and Development and Riverside County Department of Public Health/Community Action Partnership for the Low-Income Home Energy Assistance Program; and Adoption of Resolution No. 2020-133, A Resolution of the Board of Supervisors of the County of Riverside Authorizing the Director of the Riverside University Health System – Public Health/Community Action Partnership to Apply for, Accept, and Administer the Low-Income Home Energy Assistance Program Grants and the Department of Energy Weatherization Assistance Program Grants Received from the State of California Department of Community Services and Development; All Districts. [Total Increase $1,507,059 - 100% Federal Funds]

(APPROVED AS RECOMM.)

3.23  11189 SHERIFF-CORONER-PA: Approve Transfer of Unclaimed Money to County General Fund; All Districts. [$20,701 - 65916-Sheriff’s Unclaimed Funds].

(APPROVED AS RECOMM.)

3.24  12220 SHERIFF-CORONER-PA:  Approve and direct the Auditor-Controller to make the budget adjustments, as shown on Schedule A, All Districts. [Total Cost $148,776; 100% Federal Equity Share - Asset Forfeiture Sub Fund] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.25  12362 SHERIFF-CORONER-PA: Approval of grant agreement with U.S. Department of Justice, Drug Enforcement Administration and Acceptance of a FY 2020 Domestic Cannabis Eradication/Suppression Program Award from the U.S. Department of Justice, Drug Enforcement Administration (DEA), All Districts. Total Project Cost $176,000 [$176,000 – Federal Grant Revenue 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.26  12190 SHERIFF-CORONER-PA: Ratify and Approve the Five Year Memorandum of Understanding between the Riverside Community College District and the County of Riverside (01/01/20-01/01/25); Districts Two & Five. [$0]

(APPROVED AS RECOMM.)

3.27  12231 SHERIFF-CORONER-PA: Ratify and Approve the Professional Service Agreements with Perceptive Polygraph LLC, Rafael F. Chavez, and Youngblood & Associates, Inc. for polygraph service for Three Years and Authorize the Chairman of the Board to Sign the Agreements on Behalf of the County. [All Districts]; [Three Year Total Cost - $300,000; Up to $30,000 in Additional Compensation]; 100% Sheriff’s Budget.

(APPROVED AS RECOMM.)

3.28  12295 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING AND COUNTY COUNSEL: ADOPTION OF RESOLUTION NO. 2020-142 Amending Procedures and Requirements for the Consideration of Development Agreements (Surface Mining); CEQA Exempt; All Districts. [$0]     (APPROVED AS RECOMM.)

3.29  11963 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Agreement for Sale of Credits and the Funding  Agreement between the County of Riverside and Southwest Resource Management Association (SRMA) for the Hamner Ave Bridge Replacement Project; Adoption of Resolution No. 2020-067 Making Responsible Agency CEQA Findings. District 2. [1,437,700 Total - Federal Highway Bridge Program Funds 88.5% and SB 132 Funds 11.5%]

(APPROVED AS RECOMM.)

3.30  12074 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Mayberry Avenue Sidewalk Safety Improvement Project Agreement between the County of Riverside and the Riverside County Transportation Commission (RCTC) under the Senate Bill 821 Bicycle and Facilities Funding Program. District 3. [$408,375 Total - SB 821 Funds 100%]

(APPROVED AS RECOMM.)

3.31  12094 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Assignment and Assumption of Improvement Credit Agreement between FVS Partners LLC, Pulte Home Company LLC, and the County of Riverside associated with Tract Nos. 30837, 30837-1, and 30837-2, District 3. [$0]

(APPROVED AS RECOMM.)

3.32  12095 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Newport Road Community Facilities District No. 03-1 Transportation Uniform Mitigation Fee Improvement Credit Agreement between Forestar (USA) Real Estate Group Inc. and the County of Riverside associated with Tract No. 31892, District 3. [$0]                      (APPROVED AS RECOMM.)

3.33  12174 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – 3rd Place Sidewalk and Roadway Improvements Project in the Community of Blythe. District 4. [$0]

(APPROVED AS RECOMM.)

3.34  12180 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Reject all bids received for the construction of Rubberized Emulsion Aggregate Slurry Seal Project for Fiscal Year 2019/20; approval of the Plans and Specifications and Authorization to Advertise for bid for the Slurry Seal and Curb Ramp Accessibility Project for Fiscal Year 2020/21 at various locations, and Knabe Road High Friction Surface Treatment Project in Temescal Valley; CEQA Exempt, Districts 1, 4, and 5. [$2,337,526 - Local Funds 100%] (Clerk to Advertise)            (APPROVED AS RECOMM.)

3.35  12233 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Accept the Low Bid and Award the Contract for the Construction of the Datil Road and Sierra Del Sol Avenue Resurfacing Projects, in the Community of Thousand Palms. District 4. [$650,000 Total Cost - Local Funds 100%]

(APPROVED AS RECOMM.)

3.36  12310 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Introduction of Ordinance No. 824.16, an ordinance of the County of Riverside amending Ordinance No. 824 to update fees based on the construction cost index adjustment under the Western Riverside Council of Governments Transportation Uniform Mitigation Fee Program, Districts 1, 2, 3, and 5. [$0] (Set for Public Hearing June 9, 2020) (Clerk to Advertise)                         

(SET FOR HEARING ON 06/09/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.37  12328 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approve the Force Account Construction Projects in the Unincorporated areas of Mead Valley, Homeland, Whitewater. and Robinhood Estates, Districts 1, 3, and 4. [$1,628,000 Total Cost - CDBG Funds 49%, Gas Tax 51%]

(APPROVED AS RECOMM.)

3.38    12510    SUPERVISOR V. MANUEL PEREZ: REPORT AND DIRECTION TO STAFF REGARDING EVICTION MORATORIUM DURING COVID-19 PANDEMIC. [$0]

(APPROVED AS AMENDED)

3.39    12514    SUPERVISOR V. MANUEL PEREZ & SUPERVISOR KAREN SPIEGEL: Creation of the COVID-19 Business Assistance Program in the total amount of $1,000,000; Ratify and approve Subrecipient Agreement for the COVID-19 Business Assistance Program in the Amount of $500,000 between the County of Riverside and AmPac CDC; All Districts, [$500,000] 80% Federal USEDA Grant funds, 20% EDA- Economic Development; CEQA Exempt. [$0]                       (APPROVED AS RECOMM.)

3.40    12515    SUPERVISOR V. MANUEL PEREZ AND SUPERVISOR KAREN SPIEGEL: Rescission of Local Public Health Orders. [$0]

(CONTINUED TO 05/08/2020 @ 1:00 P.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.41    12519    SUPERVISOR KEVIN JEFFRIES and DISTRICT ATTORNEY MIKE HESTRIN: Potential Endorsement of “Reducing Crime and Keeping California Safe Act of 2020.” [$0]

(CONTINUED TO 05/12/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.42    12520    EXECUTIVE OFFICE:  AMENDMENT TO BOARD OF SUPERVISORS 2020 MEETING SCHEDULE.  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

 

            (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  12052 HOUSING AUTHORITY:  Approval of the Section 8 Project-Based Voucher Program Housing Assistance Payments Contract (HAP Contract) for Existing Housing, Cathedral Palms Senior Apartments, Located in the City of Cathedral City Between CP Senior Apartments, L.P and the Housing Authority of the County of Riverside; District 4. [$0]

(APPROVED AS RECOMM.)

11        Flood Control and Water Conservation District Meeting

(NO BUSINESS)

12        County Board and Waste Resources Management District Meeting

C. County

12.1  12254 DEPARTMENT OF WASTE RESOURCES: Approve Addendum No. 1 to Plans and Specifications; Accept Low Bid and Award Contract to ABC Liovin Drilling, Inc. for Monitoring Well Construction at the Closed Highgrove Landfill, District 2. [$203,030 – Department of Waste Resources Enterprise Funds] (Nothing Further Required under CEQA)

(APPROVED AS RECOMM.)

            D. District

(NO BUSINESS)

13        County Board and Regional Park and Open Space District Meeting

C. County

(NO BUSINESS)

D. District

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     Errol Koschewitz spoke regarding how to determine essential employees.

16.2     Sonya Alemdar spoke regarding the press release of the Economic Task Force.

16.3     Don Suma spoke regarding the allowance of families to swim together in a   

            community pool.

16.4     Edith Rogers spoke regarding an illegal contract with the Superior Court and

            DPSS.

16.5     John Denilofs requested the Board terminate Dr. Kaiser from his position as Public Health Officer.

17        Presentations

(NO BUSINESS)

18        ITEMS PULLED FOR DISCUSSION

            2.4, 2.12, 3.1, 3.5, 3.22, 3.35, 3.38, 3.39, 3.40, 3.41, 19.2

19        Public Hearings

19.1  12409 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT) AND TRANSPORTATION LAND MANAGEMENT AGENCY/TRANSPORTATION (TLMA): Public Hearing and Adoption of Ordinance No. 946, Regulating Holders of State Video Franchises Granted by the Public Utilities Commission Pursuant to the Digital Infrastructure and Video Competition Act of 2006; CEQA Exempt; All Districts.  [Total Cost- $0]

(APPROVED AS RECOMM.)

19.2  12457 TREASURER-TAX COLLECTOR:  Petition for Rescission of Tax Deed to Purchaser of Tax-Defaulted Property, Sale No. Tax Sale 214 Item No. 25, Tax Sale Date June 04, 2019 for PIN 211-122-003; 1st District. [$0] (Continued from April 21, 2020, Item No. 19.1)

(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

            (NO BUSINESS)

22        Comments

Board Members (5 Minutes)

     SUPERVISOR SPIEGEL:

·         CARES Act Funding

            Board Committee Report / Update

            NONE

            Executive Officer / State Budget Update

            NONE

23        Memorials / Adjournments

            SUPERVISOR SPIEGEL:

·         William Robert De Wolfe

·         Colonel Amedeo Vincent Manino

·         James Henshaw

 

SUPERVISOR WASHINGTON

·         Frederick Royal Hammett III

 

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)

 

12493 A.1       Herlinda Godoy Heredia, et al. v. County of Riverside, et al.   (Case No. RIC1812786)

12494 A.2       Michael Lewick v. County of Riverside, et al.   (Case No. RIC1902353)

12495 A.3       In Re:  National Prescription Opiate Litigation  (USDC Ohio Case No. 1:17-MD-2804)

12509 A.4       BNSF Railway Company v. Alameda County, California, et al.   (Case No. 3:19-cv-07230-JCS)

12511 A.5       Gondola Adventures, Inc., et al. v. Gavin Newsom, et al.   (USDC CA Case No. 2:20-cv-3789)

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

 

12496 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:

 

12497 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:

 

12498 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):

 

12499 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