STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL
MEMBERS PRESENT
MAY 12,
2020
TUESDAY 9:30
A.M.
1.1
12543 CLERK OF THE BOARD: Proof of Publication. [$0]
(RECEIVED AND FILED)
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.)
3.1 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.)
(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]
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)
16.1 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.
18 ITEMS
PULLED FOR DISCUSSION
3.9, 3.10
(NO BUSINESS)
20 10:00 A.M. County General Plan Amendment
Initiation Proceedings Meeting
21 10:00 A.M. County Land
Use Public Hearings Meeting
SUPERVISOR SPIEGEL:
· IEHP
· Masks are strongly recommended
· Election
Board Committee Report / Update
NONE
Executive Officer / State Budget
Update
GEORGE JOHNSON:
· Budget Information availability
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.
B.1 12559 One potential case
C.1 12560 One
potential case
(Initiate Litigation)
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)
V. Manuel Perez,
Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of
Supervisors