STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MAY 11, 2021
TUESDAY
9:30 A.M.
1.1 15198 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
2.1 14671 SUPERVISOR CHUCK WASHINGTON: Reappointment of James Horecka and James Sheldrake to the Winchester/Homeland Municipal Advisory Council, Third District. [$0]
(APPROVED AS RECOMM.)
2.2 15211 SUPERVISOR JEFF HEWITT: Reappointment of Kerri Mariner to the West Desert Municipal Advisory Council, Fifth District [$0]
2.3 15213 SUPERVISOR JEFF HEWITT: Reappointment of James Siva to the West Desert Municipal Advisory Council, Fifth District [$0]
2.4 15214 SUPERVISOR JEFF HEWITT: Appointment of Terry Tincher to the West Desert Municipal Advisory Council, Fifth District [$0]
2.5 14442 CLERK OF THE BOARD: Approval of the May 2021 Commemorative List of Presentations. All Districts [$0]
2.6 14904 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Jurupa Community Services District, District 2 [$0]
2.7 15182 OFFICE OF ECONOMIC DEVELOPMENT: Receive and File the Economic Recovery Task Force Strategic Economic Recovery Framework. All Districts. [$0]
(APPROVED AS RECOMM.)
2.8 15269 DELETED
3.1 15167 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Eastvale Chamber of Commerce. [$2,000.00 - General Fund 100%] (4/5 Vote Required)
3.2 15273 DELETED
3.3 15169 EXECUTIVE OFFICE: Report Back on Agenda Item 3.4, February 9, 2021. [$0]
3.4 15183 EXECUTIVE OFFICE: Board Policy Manual Update - Approval of Revised Board Policy A-49 Customer Satisfaction Performance Policy, All Districts. [$0]
3.5 15033 AGRICULTURAL COMMISSIONER: Approve the Agreement with California Crop Improvement Association for Seed Certification Services, effective July 1, 2021 through June 30, 2022, All Districts. [$250 - 100% CCIA Funds]
3.6 15177 OFFICE OF ECONOMIC DEVELOPMENT: Approval of Service Agreement for Provision, Installation, and Maintenance of Advanced Network (Data) Services for the County Free Library System between the County of Riverside and Califa Group from Fiscal Year 21/22 through 25/26. All Districts; [$991,094 - Federal Funds 90%, County Library Funds 10%]
(APPROVED AS RECOMM.)
3.7 15156 EMERGENCY MANAGEMENT DEPARTMENT: Approve the Base Hospital 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 Base Hospital Designation, All Districts. [$0]
3.8 14947 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adoption of Resolution No. 2021-075, Notice of Declaration of Intended Abandonment of the Radec Cemetery and Dedicate a Pioneer Memorial Park, located in the unincorporated area of Aguanga, County of Riverside, California, identified by Assessor Parcel Number 583-030-040, District 3. [$0] (Clerk to Post Notice of Intention)
3.9 14780 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Station # 77 - Lake Riverside Expansion Project - Approval of Revised Plans and Specifications to Re-Advertise for Bids, District 3. [$0 – Development Impact Fees – Western Riverside County Fire Facilities Fund 30505 – 100%] (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.10 14872 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND PURCHASING AND FLEET DEPARTMENT: Adoption of Resolution Number 2021-067 Declaration of Exempt Surplus Real Property and Surplus Personal Property and Authorization to Sell Real Property Located in the City of Jurupa Valley, County of Riverside, State of California; Assessor’s Parcel Numbers 179-300-001, 179-300-002, 179-300-003, 179-300-004, 179-300-005, 179-300-006, 179-300-007, 179-300-008, 179-300-009, 179-300-010, 179-300-013, 179-300-014, 179-300-015, 179-300-016, 179-300-017, 179-300-018, 179-300-019, and 179-300-020; CEQA Exempt, District 2, [$78,000] Sale Proceeds 100%. (Clerk to File Notice of Exemption) (4/5 Vote Required)
3.11 14779 FACILITIES MANAGEMENT (FM) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA) AND ASSESSOR-COUNTY CLERK-RECORDER: Riverside County Administrative Center Transportation and Land Management Agency and Assessor-County Clerk-Recorder 2nd Floor Tenant Improvement Project - California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Design Development Budget, and Approval of Architectural Services Agreement with DLR Group, Inc., District 2. [$433,873 - Fund 11183-29%, Assessor-County Clerk-Recorder Department Funds-44%, Transportation and Land Management Agency Department Funds-27%]
3.12 14745 FIRE DEPARTMENT: Ratify and Approve the Amended and Restated Service Agreement for the Dead, Dying, Diseased Tree Removal Project Licensed Timber Operator Services with Emily Pearson dba Pearson Wood Service through March 15, 2022, District 3. [Aggregate Cost $709,920 - 100% State Grant Funds]
3.13 14894 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS/ WORKFORCE DEVELOPMENT DIVISION (HHPWS/WDD): Request for Approval of Professional Service Agreement Template for Workforce Innovation Opportunity Act (WIOA) to use to award procured providers through Request for Proposal No's WDARC-015 through WDARC-020 (WIOA Title I RFP's); All Districts. [$2,613,986- 100% federal WIOA funds]
(APPROVED AS RECOMM.)
3.14 14966 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS: Approve Amendment #1 to Agreement HHPWSCoC-0000033 with Bitfocus, Inc. for Homeless Management Information System Services; All Districts. [$76,465. - 100% Federal Funding]
3.15 15180 HUMAN RESOURCES: Adoption of Ordinance 440-1765, an Ordinance that amends the current County of Riverside Ordinance No. 440 Relating to Salaries, All Districts. [Total Cost - $13,500; Fund 40050 RUHS 100%]
3.16 13824 OFFICE ON AGING: Ratify and Approve the Professional Service Agreement with CRS Hospitality, Inc. dba Denny's for Emergency Meals Service to Older Adults and Persons with Disabilities in Riverside County without seeking competitive bids, for one year; District 4 [Total Cost: $735,000; up to $73,500 in additional compensation] [Source of Funds: Federal 100%].
3.17 14857 OFFICE ON AGING: Approval of the Riverside County Office on Aging's 2021-2022 Update to the 2020-2024 Area Plan on Aging (Area Plan), “The Path Ahead”, All Districts; [Total Cost: $0].
(APPROVED AS RECOMM.)
3.18 14871 OFFICE ON AGING: Ratify and Approve the Riverside County Office on Aging Standard Agreement RCOoA 2020-21 with AccentCare of California, Inc. for Title IIIB Supportive Services for 9 months, All Districts. [Total Cost: $75,000; up to $15,000 in additional compensation] [Source of Funds: Federal 100%].
(APPROVED AS RECOMM.)
3.19 14925 PROBATION: Approve the Record Case Management Supervision Software System Agreement with Tyler Technologies, Inc. for a client case management supervision system for two years with automatic renewals for two additional years, and an option to renew for one year, for a total of five years, All Districts. [Total Cost $6,434,552; up to $643,456 in additional compensation; 100% Department Budget - General Funds]
3.20 15082 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Adoption of Resolution Number 2021-071, Authorizing the Director of the Department of Public Social Services (DPSS) to Accept the Housing Navigator Program Additional Allocation Award, and Authorize the Director of DPSS to Enter into and Execute the Standard Agreement and Any Required Documents, and Amendments under the State of California, Department of Housing and Community Development Housing Navigator Program. All Districts [Total Cost $19,266 and up to $100,000 in additional compensation- 100% State]
3.21 15111 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratify and accept the Emergency Food and Shelter Program (EFSP) Allocation from the Riverside County EFSP Local Board for emergency shelter, meals, and rental assistance for Adult Protective Services’ clients, through September 30, 2021. All Districts; [Total Cost $196,389; up to $58,917 in additional compensation] [100% Federal Funding]
3.22 15129 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratify and Approve the Federal Demonstration Partnership (FDP) Cost Reimbursement Subaward #S-001416 Agreement with the University of California, Riverside (UCR) for the Elder Abuse Program through December 31, 2021, All Districts; [Total Cost $39,768 - 100% Federal Funding]
3.23 13770 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Ratify and Approve Addendum No. 5 to the Software Use Agreement with Strata Decision Technology, LLC for StrataJazz Cost Accounting Consulting Services without seeking competitive bids, effective March 2, 2021 through August 29, 2022, All Districts. [Total Cost $96,048; up to $9,604 in additional compensation; [100% Hospital Enterprise Fund – 40050]
3.24 15057 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Approve the Substance Abuse Prevention Contract Aggregate for FY 20-21 through FY 23-24 and the Behavioral Health Agreements with Reach Out, Riverside County Latino Commission, and MFI Recovery Center, Inc. for Substance Abuse Prevention Services for FY 20-21 with the Option to Renew for Three Additional One-Year Periods, All Districts. [$400,000 Annually; Up to $40,000 in Additional Compensation, $1,600,000 for 4 Years, 100% Federal]
3.25 15040 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Amended Grant Agreement 17-10340, A02 with the California Department of Public Health (CDPH) to Provide Mandated Immunization Activities, All Districts. [$525,212 – 100% Federal Funding]
(APPROVED AS RECOMM.)
3.26 14902 SHERIFF-CORONER-PA: Approve the First Amendment to Agreement for Law Enforcement Services with the City of Palm Desert (FY19/20-FY23/24), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9192 submitted herewith, District 4. [<$14,437,000> - Contract City Law Enforcement 100%]
3.27 14946 SHERIFF-CORONER-PA: Approve the Mutual Termination of the Law Enforcement Services Agreement Between the County of Riverside and the Riverside County Superintendent of Schools for the County Sheriff's Provision of School Resource Officers and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9193 submitted herewith, District 3. [<$552,000> - School Services Law Enforcement Revenue 100%]
3.28 15035 SHERIFF-CORONER-PA: Ratify and Approve the Law Enforcement Services Agreement between the County of Riverside and the Palm Springs Unified School District for the Sheriff’s Provision of a School Resource Officer, District 4. [$18,943 - School Services Law Enforcement Revenue 100%]
3.29 15110 SHERIFF-CORONER-PA: Approve Amendment No. 1 to Standard Agreement No. 20112444 with the Commission on Peace Officer Standards and Training to Reimburse the County for the Provision of the Law Enforcement Supervisory Courses at the Ben Clark Training Center, District 1. [Total $34,650 - 100% State Reimbursement].
3.30 15139 SHERIFF-CORONER-PA: Acceptance of 2021 High Intensity Drug Trafficking Area (HIDTA 21) Grant Award under LA-HIDTA; Ratify and Approve Grant Agreement with the Office of National Drug Control Policy (ONDCP); Approve the Agreement with Strategic Contracting Services, Inc. for Four (4) Criminal Intelligence Analysts’ Services for FY 20/21 – FY 22/23 without Seeking Competitive Bids; and Ratify and Approve the Memorandum of Understanding with the California Department of Justice and Other Parties for One (1) Criminal Intelligence Analyst’s Services from the State of California Department of Justice for FY 20/21 – FY 22/23, All Districts. [Total Project Cost $1,492,678 - Federal Grant Revenue 100%] (4/5 Vote Required)
3.31 14498 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2021-025, Summarily Vacating the right to accept a portion of Emperor Road in the Homeland area, CEQA Exempt, District 3. [Applicant Fees 100%]
3.32 14679 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2021-053 Notice of Intention to Vacate and Terminate Maintenance of portions of Leon Road in the French Valley area, CEQA Exempt, District 3. [Applicant Fees 100%] (Set for Hearing)
(SET FOR HRG. 06/15/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE)
3.33 14788 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Lovekin Boulevard Reconstruction Project, Mesa Drive Resurfacing Project, and Hobson Way Resurfacing Project, in the Communities of River Valley, Mesa Verde and East Blythe. District 4. [$0]
3.34 15010 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Accept the Low Bid and Award the Contract for the Construction of Grand Avenue Resurfacing Project from Plumas Street to Patrick Court in the Community of West Elsinore, District 1. [$1,431,000 Total Cost - Local Funds 100%]
3.35 15013 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2021-009 and Resolution No. 2021-010 to Initiate proceedings for the Annexation of Street Lighting Zone 146 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Winchester, District 3. [$220 Ongoing Cost - L&LMD No. 89-1-C 100%]
(SET FOR HRG. 06/29/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE)
3.36 15018 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and City of Indio for the Design and Construction of Roadway Improvements at the Jackson Street and Avenue 50 Intersection Improvement Project. District 4. [$1,819,000 Total Cost - 100% Local Funds]
(APPROVED AS RECOMM.)
3.37 15063 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 2 and Funding Summary No. 3 to Agreement 08-1695 by and between the County of Riverside and the State of California Department of Transportation for the construction phase of the Avenue 66/UP Railroad Grade Separation Bypass Project in the Community of Mecca. District 4. [$0]
3.38 14820 EXECUTIVE OFFICE: Election After Action Report; All Districts [Total Cost $0]
(APPROVED AS RECOMM. W/STATUS UPDATE AND COST ANALYSIS ON THE RECOMMENDATIONS CONTAINED WITHIN THE REPORT COMING BACK ON 07/27/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.39 15174 EXECUTIVE OFFICE: Adopt Ordinance No. 858.2, Prohibiting Illegal Fireworks, All Districts. [$0]
(APPROVED AS RECOMM.)
4 Successor Agency to the Redevelopment Agency Meeting
5 Public Financing Authority Meeting
5.1 15153 EXECUTIVE OFFICE: Adoption of Resolution No. PFA 2021-01 Appointing the Officers of the Public Financing Authority, All Districts. [$0]
5 COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
5.2 15154 EXECUTIVE OFFICE: Adoption of Resolution No. IFA 2021-01 Appointing the Officers of the Infrastructure Financing Authority, All Districts. [$0]
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
11 Flood Control and Water Conservation District Meeting
11.1 14942 FLOOD CONTROL DISTRICT: Approval of the Specifications and Contract Documents; Authorize to Advertise for Bids for the Beaumont MDP Line 16, Stage 50 Recharge Basin Feeder, Project No. 5-0-00201-50, CEQA Exempt, District 5. [$0] (CLERK TO FILE CEQA NOTICE OF EXEMPTION) (CLERK TO ADVERTISE)
11.2 15087 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Eastvale and DPIF 3 CA 27 ARCHIBALD AVE., LLC, a Delaware Limited Liability Company, for Eastvale MDP Line F-3, Stage 3 and Eastvale MDP Line F-3, Stage 4, (Parcel Map No. 37771), Project Nos. 2-0-00356-03 and 2-0-00356-04, CEQA Nothing Further Required, District 2. [$0]
(APPROVED AS RECOMM.)
11.3 15092 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; Receive and File the Report of the Apple Fire and El Dorado Fire Emergency Actions in the Areas of Cherry Valley, Highland Springs, Banning Canyon, Mias Canyon and Banning Bench in Unincorporated Riverside County and the Cities of Beaumont and Banning; Receive and File the Second Amendment to Emergency Protection Agreement Between the Riverside County Flood Control and Water Conservation District and Granite Construction Company for Emergency Contract Work on the Emergency Protection Project, Nothing Further is Required Under CEQA, District 5. [$90,877 – 100% District Zone 5 Funds] (4/5 Vote Required)
12 County Board and Waste Resources Management District Meeting
12.1 15099 DEPARTMENT OF WASTE RESOURCES: Public Hearing - Adoption of Ordinance No. 779.22, Amending Ordinance 779, Relating to County Solid Waste Facilities and Establishing Fees, All Districts. [$0 Total Cost - Waste Resources Enterprise Funds] (CEQA Exempt)
D. District
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
13.1 15000 REGIONAL PARK & OPEN-SPACE DISTRICT: Approval of First Amendment to Lease and Operating Agreement PRC 9128.1 between Riverside County Regional Park & Open Space District and the State Lands Commission for the Southerly Blythe Marina; CEQA Exempt; District 4. [$242,765 Total Cost, $10,555 Ongoing Cost - District Funds 100%] (Clerk to File Notice of Exemption)
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 14887 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve the Fourth Amendment to the Professional Services Agreement with Health Care Interpreter Network for Shared Interpreter Services Without Seeking Competitive Bids effective February 1, 2021 through June 30, 2022, All Districts. [Total Cost Increase $762,200; up to $56,110 in Additional Compensation - 100% Hospital Enterprise Fund 40050].
(APPROVED AS RECOMM.)
15.2 14930 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Approve the Commitment Agreement with Nova Biomedical Corporation for the Glucose Statstrips and Equipment for Five (5) years, Effective June 1, 2021 through May 31, 2026, All Districts. [$110,000 Annually; Total Aggregate Cost $550,000 Up to $11,000 in Additional Compensation Annually, 100% Hospital Enterprise Funds – 40050]
15.3 15134 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Medical Staff Appointments, Reappointments, Proctoring, new Request for Additional Privileges Form, revised Anesthesia Privilege Form, new Pain Management Privilege Form, revised Moderate Sedation Privileging Criteria Form, new Moderate Sedation Exam, revised Supplemental Data Template, Letter for Failure to Submit Data, clinical privileges change, the 2013 Medical Staff Application Form as recommended by the Medical Executive Committee on July 9, 2020, August 13, 2020, September 10, 2020, October 8, 2020, November 12, 2020, December 10, 2020, All Districts. [$0]
16.1 Larry Swerdlow spoke regarding the COVID vaccine and requested more access in the desert.
16.2 Faizah Dean spoke regarding the need for government assistance.
16.3 Cecilia Arroyos spoke regarding construction on property near her home and requested information on what is being built.
16.4 Jennifer Lensing, Eric Neff, Devin Thomas, Mercedes DeLeon, Kris Pillow and Roy Bleckert spoke regarding the negative impacts of COVID rules, and their opposition to wearing mask and making vaccines mandatory.
(NO BUSINESS)
18 ITEMS PULLED FOR DISCUSSION
2.7, 3.4, 3.17, 3.20, 3.28, 3.30, 3.38, 3.39, 12.1, 19.1
19.1 14924 ENVIRONMENTAL HEALTH: Public Hearing to adopt Ordinance 682.5 Regulating the Construction, Reconstruction, Abandonment and Destruction of Wells. Find the adoption of Ordinance 682.5 to be categorically exempt from the California Environmental Quality Act (CEQA) All Districts. [$0]
19.2 15146 TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA): Public Hearing on Resolution No. 2021 - 104 Approving and Adopting the Desert Recreation District’s 2020 Master Plan - CEQA Exempt - District 4. [$1,000 Total Cost - 100% TLMA Admin Budget]
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
22 Comments
Supervisor Jeffries:
· Asked if the department is working on his previous request for a report on what happens to the confiscated items in a cannabis dispensary that is shutdown
Juan Perez responded that they are working on the report and staff will be bringing a report to the Board soon
Supervisor Perez:
· Thanked the Spanish speaking translator Yaoska Machado
· Thanked Economic Development, UCR School of Business, Suzanne Holland, Jeff Van Wagenen and the Economic Forecaster Christopher Thornberg for the great job with the virtual 2021 Coachella Valley Business Conference
· Salton Sea Authority signed a grant funding agreement with the California Department of Water Resources that will create a way for the Northshore demonstration project to restore habitat, control dust and offer other community benefits
· South Coast Air Quality Management District approved the Warehouse Indirect Source Rule
Supervisor Washington:
· Acknowledged Mothers and thanked them for all they do
Supervisor Spiegel:
· Acknowledged National Nurses Week
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
Jeff Van Wagenen:
· United States Treasury announced the Official Guidance for State and Local Corona Virus Fiscal Recovery Plan - Staff are working on the local analysis and will be bringing it to the Board in a few weeks. Staff are working closely with local delegation and lobbyist regarding the money for Infrastructure investment
· Needs Assessment has been completed and a report will come to the Board in early June
· Acknowledged Public Works Week
County Counsel Report On Closed Sessions
(NO REPORTABLE ACTION)
Supervisor Washington
· Patrick Richard Murphy Jr.
· Joseph Gilbert Culton
· Randy Sandeen
Supervisor Perez:
· Justus Cruz Reynoso
Supervisor Spiegel:
· Marty Wilkerson
· Evelyn “Evie” Guin
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)
15221 A.2 Tracey Alves, Individually and as Successor in Interest for Kevin R. Niedzialek, deceased v. Riverside County, Riverside Sheriff's Department, Sheriff-Coroner Chad Bianco and Does 1-10 (USDC Central District Case No. 5:19-cv-2083 JGB(SHKx))
15222 A.3 Sarah Cruz Reaza; Fernando Baeza; Fernando Cruz, Jr.; Frank Fidel Cruz; Celeste Marie Cruz; Raelene Marie Cruz; J.A., by and through his guardian, Joanne Albidrez; I.C., by and through his guardian, Joanne Albidrez; L.M.C., by and through her guardian, Joanne Albidrez v. County of Riverside; Robert Roach; Andrew Lucifora; Geoffrey Gillison; Todd Halbeisen; and Does 1 through 20, inclusive (USDC Los Angeles Case No. 5:20-cv-01188-FMO-SP)
15223 A.4 The Estate Of Vu Anh Ngo; and Tina Ngo, individually and as Successor in Interest to Vu Anh Ngo v. County Of Riverside; Joshua Greco; and Does 1 through 25, inclusive. Riverside Superior Court (RCSC Case No. RIC1902381)
15224 A.5 County of Riverside v. Coachella Valley Water District, et al. (RCSC Case No. PSC1903863)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
15226 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:
15229 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):
(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