STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MARCH 2, 2021
TUESDAY
9:30 A.M.
1.1 14615 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 14562 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING DIRECTOR DECISION TO APPROVE THE TENTATIVE PARCEL MAP NO. 37627 – Exempt from CEQA – Applicant/Owner: Daniel Duenas – Engineer/Representative: Inland Valley Surveying, Inc. – First Supervisorial District – Mead Valley Area Plan – North Perris Zoning Area – General Plan: Rural Community – Very Low Density Residential (RC-VLDR) (1 ac min.) – Location: East of Anderson Rd, South of Cajalco Rd, West of Camino del Sol – 3.62 Acres – Zoning: Light Agriculture – 1 ac min. (A-1-1) – REQUEST: a Schedule “H” subdivision of 3.62 gross acres into 2 single family residential lots with a minimum lot size of 1.61 gross acres and a maximum lot size of 2 gross acres – APN: 317-080-013. District 1. [Applicant Fees 100%]
2.1 14589 SUPERVISOR CHUCK WASHINGTON: Appointment of Adam Downey to the CSA 149 Advisory Committee, Third District. [$0]
2.2 14590 SUPERVISOR CHUCK WASHINGTON: Reappointment of Jerry Holldber to the Emergency Medical Care Committee, Third District. [$0]
2.3 14548 SUPERVISOR V. MANUEL PEREZ: Reappointment of Jan Pye and William Kleindienst to the Palm Springs Public Cemetery District, Fourth District. [$0]
2.4 14549 SUPERVISOR V. MANUEL PEREZ: Reappointment of Kari Middleton-Hendrix to the Children and Families Advisory Committee, Fourth District. [$0]
2.5 14550 AUDITOR-CONTROLLER: Internal Audit Report 2021-002: Riverside County Children and Families Commission Audit, All Districts. [$0]
2.6 14551 AUDITOR-CONTROLLER: Internal Audit Report 2021-003: Riverside County Assessor-County Clerk-Recorder Audit, All Districts. [$0]
2.7 14581 AUDITOR-CONTROLLER: Internal Audit Report 2021-101: Verification of "Statement of Assets held by the County Treasurer" as of September 30, 2020, All Districts. [$0]
(APPROVED AS RECOMM.)
2.8 14439 CLERK OF THE BOARD: Approval of the March 2021 Commemorative List of Presentations. All Districts. [$0]
2.9 14537 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated January 2021. [$0]
2.10 14553 TREASURER-TAX COLLECTOR: Treasurer's Statement of Investment Policy. [$0]
2.11 14567 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for January 2021, All Districts. [$0]
2.12 14570 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for January 2021, All Districts. [$0]
3.1 14603 SUPERVISOR CHUCK WASHINGTON: Donation of One Surplus Van to Non-Profit, Reaching New Heights Foundation Inc. [$0] (4/5 Vote Required)
3.2 14624 EXECUTIVE OFFICE: Proposal to Amend the Inland Empire Health Plan Joint Powers Agreement (IEHP JPA) to Include the Non-Medi-Cal Healthcare Systems Under Restatement No. 1 to the IEHP JPA (All Districts). [$0]
3.3 14465 AGRICULTURAL COMMISSIONER: Authorization of Participation in the County Seed Enforcement Subvention Program for FY 2020/2021 and Ratification and Approval of the California Seed Law Memorandum of Understanding No. 20-sd33 with the California Department of Food and Agriculture, All Districts. [100% Funded by the California Department of Food and Agriculture]
3.4 14348 ANIMAL SERVICES: Ratify and Approve Agreement for Animal Services Between City of Rancho Mirage and County of Riverside for the Provision of Animal Field and Shelter Services, Agreement No. 20-006, District 4. [$52,383 - 100% Contract Revenue]
3.5 14520 ANIMAL SERVICES: Ratify and Approve Agreement for Animal Services Between City of Eastvale and County of Riverside for the Provision of Animal Field and Shelter Services, Agreement No. 20-004, District 2. [$695,121 - 100% Contract Revenue]
3.6 13929 ENVIRONMENTAL HEALTH: Set a Public Hearing for Resolution 2021-044 to Include Unbilled Residential Parcels in Franchise Area 8 to the Residential Parcel Assessment Billing Process, District 3 & 5. [$0] (Clerk to Advertise - Set for Hearing April 20, 2021)
(SET FOR HEARING 04/20/21 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.7 14060 FACILITIES MANAGEMENT (FM): General Services Administration - United States Attorney's Office Lease Agreement Finishes Replacement Project – California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 2. [$358,050 – FM Real Estate Internal Service Fund 47220 - 100%]
3.8 14403 FACILITIES MANAGEMENT (FM): Job Order Contract No. 014 - California Environmental Quality Act Exempt, Approval of Construction Contract with Horizons Construction Company International, Inc., All Districts.[$4.5 Million - Interfund-Reimbursement for Services - 100%]
3.9 14424 FACILITIES MANAGEMENT (FM): Job Order Contract No. 015 - California Environmental Quality Act Exempt, Approval of Construction Contract with Harry H. Joh Construction, Inc., All Districts. [$4.5 Million - Interfund-Reimbursement for Services - 100%]
3.10 14069 FACILITIES MANAGEMENT-REAL ESTATE-(FM-RE) Riverside County Superintendent of Schools, License Agreement, Corona, CEQA Exempt, District 1. [$0] (Clerk of the Board to file the Notice of Exemption)
3.11 14185 FACILITIES MANAGEMENT (FM) AND ADMINISTRATIVE OFFICE OF THE COURTS: Southwest Justice Center Courtroom Energy Efficient Lighting Retrofit Project - California Environmental Quality Act Exempt, Approval of County of Riverside's Project Contribution to the Administrative Office of the Courts, District 3. [$125,080 – Court Facilities Budget - 100%]
(APPROVED AS RECOMM.)
3.12 14319 FACILITIES MANAGEMENT (FM) AND HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS: Lakeland Village Community Center Master Planning Project - Approval of Notice of Completion for Vincor Construction, Inc., District 1. [$74,193 – Capital Improvement Program Fund 30700 - 93.98%, Community Development Block Grant Funds - 6.02%] (Clerk to Record Notice of Completion)
3.13 13628 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Indio Juvenile Hall Security Camera System Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 4. [$600,408 – Probation Department Budget – 100%]
3.14 14364 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Riverside University Health System Behavioral Health Restorative Transformation Center Renovation Project - Approval of Construction Management Services Agreement with Tilden-Coil Constructors, Inc. and Approval of Plans and Specifications to Advertise for Bids, District 1. [$1,701,853 - State Grant Funds - 73% and RUHS Behavioral Health Funds - 27%]
3.15 DELETED
3.16 14566 HUMAN RESOURCES AND SHERIFF: Classification and Compensation recommendation to establish a new classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9185 submitted herewith, All Districts. [Total Cost - $603,088; 100% Sheriff’s Budget]
(APPROVED AS RECOMM.)
3.17 14612 HUMAN RESOURCES: Introduction of Ordinance 442.4 Relating to the Position of County Executive Officer for the Board of Supervisors. All Districts.
3.18 14356 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Behavioral Health Agreement with The Carolyn E. Wylie Center for Triple P: Positive Parenting Program with the Option to Renew for Three (3) Additional One-Year Periods, All Districts. [FY2020/2021 $151,200, FY2021/2022 – FY2023/2024 - $280,757 Annually, Up to $28,075 in Additional Compensation Annually, 100% State Funding]
3.19 14483 SHERIFF-CORONER-PA: Approve the First Amendment to Agreement for Law Enforcement Services between the City of La Quinta and the County of Riverside (FY19/20-FY20/21), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9184 submitted herewith, District 4. [<$185,900> - Contract City Law Enforcement 100%] (4/5 Vote Required) (APPROVED AS RECOMM.)
3.20 14485 SHERIFF-CORONER-PA: Authorize the Purchasing Agent to issue a Purchase Order to Axon Enterprise Inc. without seeking competitive bids for a One-time Purchase of 300 LE-4 VieVu Body Worn Cameras for FY 20-21, All Districts. [Total Cost - $292,218; Up to $29,222 in additional compensation, 100% Sheriff’s Budget]
3.21 14480 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.68 APPROVING DEVELOPMENT AGREEMENT NO. 1900030 – Applicant: DJK Group, Inc. – Engineer/Representative: Infrastructure Engineers – Fourth Supervisorial District – Bermuda Dunes District – Western Coachella Valley Area Plan: Community Development: Light Industrial (CD:LI) – Location: North of Flora Rd, East of I-10, south of 38th Ave, and West of Washington St – 0.71 Acres – Zoning: Industrial Park (I-P) – APN: 626-420-025, District 4. [100% Applicant Fees]
3.22 14510 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.69 APPROVING DEVELOPMENT AGREEMENT NO. 2000011- Applicant: Applicant: Cannabis 21+– Engineer/Representative: Sean Anthony St. Peter- First Supervisorial District – North Perris Zoning Area – Mead Valley Area Plan – Community Development: Commercial Retail (CD:CR) (0.20-0.35 FAR) – Location: Northerly of Cajalco Expressway, southerly of Messenia Lane, easterly of Harvill Avenue, and westerly of Interstate 215 – 1.00 Gross Acres – Zoning: Scenic Highway Commercial (C-P-S) - APN: 317-110-070, District 1. [Applicant Fees 100%]
3.23 14347 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion and Contract Change Order No. 14 –Temescal Canyon Road Widening Projects and Drainage Improvements Project at Coldwater Creek located within the Community of Temescal Valley, District 1. [$309,971 Change Order Cost - State Funds 50%, Local Funds 50%]
3.24 14370 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve three addenda to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of Roof Restoration and Repair Project, County Staff Office and Materials Laboratory Building in the City of Riverside; District 1. [$219,652 Total Cost - Local Funds 100%]
3.25 14426 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Programming of Development Impact Fee (DIF) Funds for Transportation Projects. Districts 1, 3, 4 and 5. [$2,937,000 Total - Local Funds 100%] (4/5 Vote Required)
3.26 14453 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, the Riverside County Flood Control and Water Conservation District, and TSG Cherry Valley, LP for Cherry Valley – Cherry Valley Boulevard Storm Drain, Stage 1, Cherry Valley – Cherry Valley Blvd Lateral A-1, Stage 1, Cherry Valley – Cherry Valley Boulevard Lateral A-2, Stage 1, Cherry Valley – Cherry Valley Blvd Lateral A-8, Stage 1, Cherry Valley – Cherry Valley Boulevard Lateral A-9, Stage 1 (Parcel Map No. 36564), Project Nos. 5-0-00230, 5-0-00231, 5-0-00232, 5-0-00233, 5-0-00234. District 5. [$0] (Companion Item to MT Item No. 13908)
4 Successor Agency to the Redevelopment Agency Meeting
5 Public Financing Authority Meeting
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
(NO BUSINESS)
10 Housing Authority Meeting
11 Flood Control and Water Conservation District Meeting
11.1 13710 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Wildomar for the Wildomar MDP Lateral C, Stage 3, Project No. 7-0-00075, CEQA Exempt, District 1. [$0]
(APPROVED AS RECOMM.)
11.2 13908 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and I-10 Logistics Owner, LLC for Cherry Valley – Cherry Valley Boulevard Storm Drain, Stage 1; Cherry Valley – Cherry Valley Boulevard Lateral A-1, Stage 1; Cherry Valley – Cherry Valley Boulevard Lateral A-2, Stage 1; Cherry Valley – Cherry Valley Boulevard Lateral A-8, Stage 1; and Cherry Valley – Cherry Valley Boulevard Lateral A-9, Stage 1 (Parcel Map No. 36564), Project Nos. 5-0-00230, 5-0-00231, 5-0-00232, 5-0-00233 and 5-0-00234, Nothing Further is Required Under CEQA, District 5. [$0] (Companion Item to MT Item No. 14453)
(APPROVED AS RECOMM.)
11.3 14452 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreements Between the Riverside County Flood Control and Water Conservation District, the City of Menifee and Cimarron Ridge, LLC for Flood Control Facilities for Tract Nos. 36658-1, 36658-2, 36658-3, 36658-4, 36658-5, 36658-6 and 36658, No Further Action Required Under CEQA, District 5. [$0]
(APPROVED AS RECOMM.)
11.4 14462 FLOOD CONTROL DISTRICT: Approval of the Specifications and Contract Documents; Authorize to Advertise for Bids for the Romoland MDP Line A-3, Stages 2 and 3, Project No. 4-0-00431, Nothing Further is Required Under CEQA, District 5. [$0] (CLERK TO ADVERTISE)
(APPROVED AS RECOMM.)
11.5 14506 FLOOD CONTROL DISTRICT: Approve Change Order, Contract Increase, and Notice of Completion for Desert Hot Springs MDP Line E-5, Stage 1, Project No. 6-0-00035-01, District 4. [$269,240 – District funds 100%] (4/5 Vote Required)
11.6 14517 FLOOD CONTROL DISTRICT: Review and Determine That Emergency Conditions Continue and There is a Need to Continue the Apple Fire and El Dorado Fire Emergency Actions, Nothing Further is Required Under CEQA, District 5. [$0] (4/5 Vote Required)
11.7 14552 FLOOD CONTROL DISTRICT: Approve the Conservation Easement Between Arantine Hills Holdings, LP, a Delaware limited partnership, and Riverside-Corona Resource Conservation District with Riverside County Flood Control and Water Conservation District as Successor in Interest, Bedford Canyon – Bedford Canyon Wash, Stage 1 (Tract No. 36294), Project No. 2-0-00381, District 2. [$0]
11.8 14557 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2021-04, Authorization to Convey Easement Interest in Real Property over a Portion of RCFC Parcel No. 3175-1A, Within Assessor's Parcel Number 377-140-023, to Southern California Edison by Easement Deed, Third Street Channel, Project No. 3-0-00175, CEQA Exempt, District 1. [$0] (4/5 Vote Required)
(APPROVED AS RECOMM.)
12 County Board and Waste Resources Management District Meeting
12.1 14492 DEPARTMENT OF WASTE RESOURCES: Notices of Completion for the Construction of the Landfill Gas Collection System Expansion and Probe Construction for Fiscal Year 2020/2021 Phase 1 at the Badlands, Lamb Canyon, and Highgrove Sanitary Landfills Districts 2, 5. [$0]
(APPROVED AS RECOMM.)
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
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 14541 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve the Second Amendment to the Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine for Physical Medicine and Rehabilitation Services Effective March 1, 2021 through June 30, 2024; All Districts. [Annual Cost Increase $384,752, Total Increase of $1,539,008, up to $47,760 in Additional Compensation Annually, 100% Hospital Enterprise Fund 40050]
15.2 14582 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Receipt and Filing of Report by Riverside University Health System - Medical Center on Agreements and Purchases of Medical and Surgical Equipment and Supplies signed Under Delegated Authority for Fiscal Year 2020/2021 Second Quarter; All Districts. [$0]
16.1 Patricia Leal spoke regarding power outage in Eastern Coachella Valley.
16.2 Conchita Pozar spoke regarding the power outage in Eastern Coachella Valley.
16.3 Mercedes DeLeon spoke regarding the negative impacts of COVID rules.
16.4 Vicki Van Leuven spoke regarding the handling of COVID issues.
16.5 Roy Bleckert spoke regarding the handling of COVID issues.
16.6 Alejandro Zurita spoke regarding an issue with Code Enforcement and Environmental Health in the Perris area.
(Supervisor Spiegel) Professional Social Worker Appreciation Month
18 ITEMS PULLED FOR DISCUSSION
3.13, 3.16, 3.20
19.1 13809 BUSINESS AND COMMUNITY SERVICES (BCS): Public Hearing to Establish the Temecula Valley Wine and Agriculture Heritage District (TVWAHD) and adopt Resolution of Formation, Supervisor District 3 [$0 Ongoing Cost]; TVWAHD – 100%.
19.2 14041 BUSINESS AND COMMUNITY SERVICES (BCS): Public Hearing Regarding the Formation of Community Facilities District No. 20-2M (Prairie Crossing) of the County of Riverside, Adopt Resolution of Formation, and Receive and File CFD Documents (CEQA Exempt); District 3; [$123,070 on going cost]; CFD 20-2M (Prairie Crossing)-100%.
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
21.1 12878 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Conditional Use Permit No. 190053, Ordinance No. 664.70 and Development Agreement No. 1900044 – Exempt from the California Environmental Quality Act (“CEQA”), pursuant to Section 15061 (b)(3) (Common Sense), Section 15301 (Existing Facilities), and Section 15303 (New Construction or Conversion of Small Structures) – Applicant: River Releaf – Engineer/Representative: Infrastructure Engineers – First Supervisorial District – Glen Ivy Area – Temescal Canyon Area Plan: Community Development: Light Industrial (CD:LI) – Location: west of Temescal Canyon Road at the intersection with Dawson Canyon Road – 0.43 Acres – Zoning: Manufacturing – Service Commercial (M-SC) – REQUEST: Conditional Use Permit No. 190053 is a proposal for a cannabis micro business within an existing 8,565 square foot two-story commercial building on an 0.43 acre parcel. The micro business will include indoor cultivation (4,500 square feet), manufacturing (985 square feet), retail (1,500 square feet), distribution (1,580 square feet), and supporting storage, office, employee break area, and lobby/reception areas. Development Agreement No. 1900044 and Ordinance No. 664.70 is a proposal for the applicant entering into a development agreement with the County of Riverside consistent with Board of Supervisors’ Policy No. B-9 and would impose a lifespan on the proposed cannabis project and provide community benefit to the Temescal Canyon area – APN: 283-160-038; District 1. [100% Applicant Funds]
(APPROVED AS RECOMM.)
21.2 14579 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AMENDED AND RESTATED DEVELOPMENT AGREEMENT NO. 79 AND RELATED ORDINANCE NO. 664.71, DPR200012 FOR THE BLYTHE MESA SOLAR PROJECT. Applicants: Blythe Mesa Solar II, LLC and Renewable Resources Group. Engineer/Representative Intersect Power – Fourth Supervisorial District – Palo Verde Valley Area Plan - Location: Northerly and southerly of Interstate 10, westerly of Neighbors Boulevard and Arrowhead Boulevard and southerly and easterly of the Blythe Airport. CEQA Exempt – Nothing Further Required, District 4. [Applicant fees 100%]
21.3 14619 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON ORDINANCE NO. 348.4950, CHANGE OF ZONE NO. 1900012 – Intent to Adopt a Negative Declaration - REQUEST: Change of Zone (CZ) No. 1900012, Ordinance No. 348.4950, is a text amendment to Ordinance No. 348 (Land Use Ordinance) that (1) adds a new article establishing regulations for single-room occupancy units (“SROs”); (2) adds a new article establishing regulations for tiny homes and container housing; (3) updates existing regulations and definitions related to supportive and transitional housing, employee housing and family day care homes; (4) modifies the existing R-3 Zone (General Residential), R-6 Zone (Residential Incentive), R-7 Zone (Highest Density Residential), and the MU Zone (Mixed Use); (5) adds a new section providing allowances for density bonus and other incentives, and (6) makes clarifying revisions to ensure consistency with Ordinance No. 348. CZ No. 1900012 and the associated text amendment, is designated as Ordinance No. 348.4950 and is hereinafter referred to as the “Project” which affects and applies only to all unincorporated areas of the County of Riverside. All Districts. [$115,000.00 Total Cost – General Fund / NCC 100%] (Continued from February 9, 2021)
21.4 14561 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public hearing on ORDINANCE NO. 348.4947, associated with CHANGE OF ZONE NO. 2000007 – Exempt from the California Environmental Quality Act (“CEQA”), pursuant to Section 15061(b)(3) (Common Sense Exemption) – Applicant: County of Riverside – Location: Countywide – REQUEST: Change Of Zone No. 2000007 is an amendment to the County’s Land Use Ordinance, Ordinance No. 348, to revise ARTICLE XIXG, Wireless Facilities. The purpose of this amendment is to update definitions, revise the administrative procedures for the permitting process for wireless facilities, clarify the likely levels of environmental analysis pursuant to CEQA as they relate to different types of wireless facilities, and incorporate new changes in State and Federal laws related to the establishment of wireless communication facilities. This amendment also revises several other sections within Ordinance No. 348, for the purpose of establishing a single, consistent entitlement application appeal process for projects for which the Planning Director or Planning Commission have approval authority. All Districts. [$9,000 Total Cost - General Fund 100%] (Continued from 02/02/2021 BOS Hearing)
(APPROVED AS RECOMM.)
22 Comments
SUPERVISOR JEFFRIES:
· Environmental Health to find a solution to control food vendors
SUPERVISOR HEWITT:
· Would like issue of food vendors agendized for discussion
SUPERVISOR WASHINGTON:
· Women’s History Month
SUPERVISOR SPIEGEL:
· Food vendor issue outside schools
· Women’s History Month
SUPERVISOR PEREZ:
· Visit by the Governor regarding Farmworkers
· Northshore power outage
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
JEFF VAN WAGENEN:
· Juan Perez appointed as Chief Operating Officer over Constituent Services
· Dave Rogers appointed as Chief Administrative Officer over Department Support Services
· Sayori Baldwin appointed as the Assistant Chief Executive Officer over Health and Human Services Departments
· Charissa Leach appointed as the Assistant Chief Executive Officer over TLMA, AG Commissioner, Environmental Health, Flood Control, Parks, Waste and Animal Services
Supervisor spiegel:
· Joe C. Sanchez Jr.
· Terry Piorkowski
· Helen Doris Dodson
· Dorothy “Dottie” Hopkins
· Mark Rubin
· Joseph D. Hamilton
· Joan Kolesar
· Donnelly Kolesar
Supervisor Perez:
· Tommy Edwards
Supervisor Hewitt:
· Phillip Grayson Jr.
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)
14648 A.2 Pete P. Amaro, an individual v. County of Riverside, a governmental entity, Jaquin Sanchez, an individual and DOES 1 Through 25, inclusive, (RCSC Case No. RIC1819865)
14649 A.3 Southern California Gas Company, a California Corporation v. Riverside County Regional Park and Open Space, and DOES 1 through 100, (RCSC Case No. CVRI2000450)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
14651 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:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
14653 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
(NO BUSINESS)
(NO REPORT OUT)
The Chair declared the meeting adjourned.
Karen Spiegel, Chair of the Board of Supervisors
ATTEST: Kecia R. Harper, Clerk of the Board of Supervisors