STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JUNE 29, 2021

TUESDAY                                                                                                                     

9:30 A.M.

 

CALL TO ORDER

INVOCATION BY KAREN BARTON, PARALEGAL I-CN, OFFICE OF COUNTY COUNSEL

PLEDGE OF ALLEGIANCE

ROLL CALL

DEPARTMENT/PROGRAM UPDATE: WATER SAFETY CAMPAIGN AND ILLEGAL FIREWORKS CAMPAIGN

 

1          ADMINISTRATIVE ACTION

 

1.1       15471 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          CONSENT CALENDAR

 

2.1       15025 SUPERVISOR KEVIN JEFFRIES: Reappointment of Maha Harb to the Good Hope/Meadowbrook Municipal Advisory Council, First District. [$0]

(APPROVED AS RECOMM.)

 

2.2       15027 SUPERVISOR KEVIN JEFFRIES: Reappointment of Shepard Bielec as 2nd Alternate to the Good Hope/Meadowbrook Municipal Advisory Council, First District. [$0]

(APPROVED AS RECOMM.)

 

2.3       15594 SUPERVISOR KEVIN JEFFRIES: Appointment of Marissa Gruytch as 1st alternate to the Woodcrest Municipal Advisory Council, First District. [$0]

(APPROVED AS RECOMM.)

 

2.4       15597 SUPERVISOR KEVIN JEFFRIES: Appointment of Bruce Rogers to the Woodcrest Municipal Advisory Council, First District. [$0]

(APPROVED AS RECOMM.)

 

2.5       15628 SUPERVISOR KEVIN JEFFRIES: Reappointment of Shade Awad and Alejandro Cobian to the Mead Valley Municipal Advisory Council, First District. [$0]

(APPROVED AS RECOMM.)

 

2.6       15660 SUPERVISOR KEVIN JEFFRIES: Reappointment of Ruth Brissenden to the El Sobrante Landfill Citizen Oversight Committee, First District. [$0]

(APPROVED AS RECOMM.)

 

2.7       15669 SUPERVISOR KEVIN JEFFRIES: Appointment of Giovanny Aguilar from a 1st Alternate to a Regular Member of the Good Hope/Meadowbrook Municipal Advisory Council, First District. [$0] (APPROVED AS RECOMM.)

 

2.8       15682 SUPERVISOR KEVIN JEFFRIES: Reappointment of Paul Rodriguez to the El Sobrante Landfill Citizen Oversight Committee, First District. [$0]

(APPROVED AS RECOMM.)

 

2.9       15674 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Corinne Awad to the Historical Commission, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.10     15645 AUDITOR-CONTROLLER: Internal Audit Report 2021-022: Riverside County Information Technology, Change of Department Head Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.11     15647 AUDITOR-CONTROLLER: Internal Audit Report 2021-013 Riverside County Office of Economic Development, Perris Valley Cemetery District Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.12     15644 AUDITOR-CONTROLLER: Internal Audit Report 2021-011:  Riverside County Fire Department Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.13     15621 AUDITOR-CONTROLLER: Internal Audit Report 2021-012: Riverside County Department of Public Social Services, In-Home Supportive Services Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.14     15463 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS/ WORKFORCE DEVELOPMENT DIVISION AND SUPERVISOR KAREN SPIEGEL: Riverside County Workforce Development Board Reappointment of Barbara Howison, Second District.  [$0]  

(APPROVED AS RECOMM.)

 

2.15     15567 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HHPWS/WDD) AND SUPERVISOR SPIEGEL: Riverside County Workforce Development Board Reappointment of Francisca Ledoux Hernandez,  Second District. [$0]

(APPROVED AS RECOMM.)

 

2.16     15538 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes for the June 8, 2021 City of Riverside General Municipal Election, District 1.  [$0]

(APPROVED AS RECOMM.)

 

2.17     15527 TREASURER-TAX COLLECTOR: Confirmation of Mays Kakish to the Investment Oversight Committee, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.18     15571 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated May 2021, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.19     15572 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for May 2021, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.20     15573 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for May 2021, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1       15648 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Social Work Action Group (SWAG); Hospice of the Valley SC; Riverside County Department of Animal Services; and Grove Community Church. [$21,500 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2       15683 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for the Riverside Art Museum [$3,000 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3       15687 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Eastvale Chamber of Commerce, Jurupa Valley Chamber of Commerce, and the Norco Area Chamber of Commerce & Visitor's Center. [$4,500.00 - General Fund 100%]  (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4       15678 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Menifee Valley Community Cupboard. [$800 - General Fund 100%] (4/5 Vote Required)                            

(APPROVED AS RECOMM.)

 

3.5       15547 EXECUTIVE OFFICE: Adopt Resolution No. 2021-126, Authorizing the Advance of Property Tax Revenue to the Palo Verde Valley Library District, District 4. [$200,000 Property Tax Revenue]       

(APPROVED AS RECOMM.)

 

3.6       15625 EXECUTIVE OFFICE:  Approval of FY 21/22 Budget Amendments & Resolution of Adoption, All Districts. [Total Appropriations - $6,883,337,226]

(APPROVED AS RECOMM.)

 

3.7       15444 EXECUTIVE OFFICE: Coronavirus Aid, Relief and Economic Security Act (CARES ACT) Monthly Report April / May 2021. All DISTRICTS. [$0]

(APPROVED AS RECOMM.)

 

3.8       15642 EXECUTIVE OFFICE: Ratify the Original Agreement Approved Under the Emergency Procurement Order in the Amount of $427,680 and Approve Amendment No.1 Without Seeking Competitive Bids in the Amount of $427,080 to the Personal Service Agreement with The Kahlen Group, Inc. (TKG) to provide Grant Administration Services for the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the American Recovery Plan (ARP) Act for FY 21/22, One-Year Period, All Districts. [Total Cost: $834,760; up to $83,476 in addition compensation - Funding 100% CARES & ARPA Act]

(APPROVED AS RECOMM.)

 

3.9       15676 ANIMAL SERVICES: Introduce Ordinance No. 630.19 Amending Ordinance No. 630 Regulating the Keeping and Control of Dogs, Cats, and Other Animals and Providing for the Control and Suppression of Rabies.  All Districts. [$5,000 Total Cost - Department of Animal Services 100%]    

(APPROVED AS RECOMM.)

 

3.10     15017 ASSESSOR-COUNTY-CLERK-RECORDER: Approve the Master Subscription Agreement with Dynatrace, LLC Without Seeking Competitive Bids and the Reseller Agreement with Insight Public Sector, Inc. for  Dynatrace Software Subscription for One Year in the Amount of $105,462 with the Option to Renew for Up to Four Additional One-Year Periods; All Districts [Total cost $607,860; up to $60,786 in additional compensation - 100% Department Funding]

(APPROVED AS RECOMM.)

 

3.11     15582 AUDITOR-CONTROLLER: Introduction of Ordinance 860.16, an Ordinance of the County of Riverside amending Ordinance 860 related to establishing a schedule of fees for the issuance of warrants and services by the Riverside County Auditor-Controller, All Districts. [$0]                       (APPROVED AS RECOMM.)

 

3.12     15643 COUNTY COUNSEL: Approval of Budget Adjustment and Amend Salary Ordinance No. 440 Pursuant to Resolution No. 440-9199 Submitted Herewith for Fiscal Year 21/22, All Districts. [$294,330 on going] Department Budget. (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.13     15612 DISTRICT ATTORNEY: Approval of the Agreement with the California Victim Compensation Board Award for Victim Restitution and Adoption of Resolution No. 2021-138, All Districts. [$2,309,500.23 - State of California 100%]

(APPROVED AS RECOMM.)

 

3.14     15451 EMERGENCY MANAGEMENT DEPARTMENT: Approval and Execution of Amendment No. 4 to the Agreement with FirstWatch Solutions, Inc. for the Extension of the Agreement for Five (5) Years, Integration with ReddiNet, and Purchase of Custom Report Development Hours, without seeking competitive bids, All Districts. [Total cost $329,039; up to $25,000 annually in additional compensation - 100% EMS Funds]

(APPROVED AS RECOMM.)

 

3.15     15435 FACILITIES MANAGEMENT (FM) : Mead Valley Community Center Painting Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [Total Cost $135,000, 100% Community Development Block Grant Fund] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.16     14901 FACILITIES MANAGEMENT (FM): Pre-Qualified List for Architectural and Engineering Design Professionals and Construction-Related Professional Consultants and Approval of the Form and Use of the FY2021/2022-FY2023/2024 Multi-Year Consulting Services Agreement for On-Call Services with the Approved Pre-Qualified Architectural and Engineering Design Professional and Construction-Related Professional Consultants, All Districts. [$0]             

(APPROVED AS RECOMM.)

 

3.17     15516 FACILITIES MANAGEMENT (FM):  Approval of the Professional Service Agreement with Commercial Building Management Services, Inc. for Custodial Services for seven months in the amount of $605,194 with the option to renew for one additional year through January 31, 2022, District 1. [Total Cost: $1,645,194, up to $164,519 in additional compensation; Initial Contract $605,194, Option to renew $1,040,000, RUHS Behavioral Health Fund 100%]      

(APPROVED AS RECOMM.)

 

3.18     15317 FACILITIES MANAGEMENT:  Board of State Community Corrections (BSCC) Assembly Bill 900 Jail Financing Program (John J. Benoit Detention Center Project) Financial Audit for the period of inception (March 27, 2012) through notice of completion (May 8, 2020), All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.19     15283 FACILITIES MANAGEMENT (FM): 2021 Pre-Qualified General Building Contractors for New Construction or Renovation of County Facilities, California Environmental Quality Act Exempt, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.20     15298 FACILITIES MANAGEMENT (FM): 2021 Pre-Qualified Specialized Construction Trade Contractors for Construction Management Multiple Prime and Other Methods of Project Delivery for New Construction or Renovation of County Facilities, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.21     15219 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE): Approval of First Amendment to License Agreement – Red Mountain – American Towers LLC, No District (San Diego County).  [Total Cost $65,576, 100% PSEC Operating Budget] CEQA Exempt. (Clerk of the Board to file the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.22     15301 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Approve the Corrected Grant Deed for Assessor’s Parcel Number 480-160-021 Located in the Unincorporated Area of French Valley, County of Riverside, State of California, District 3, CEQA Exempt. [$0] (Clerk to File Notice of Exemption) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.23     15327 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE):  Approval of the Sixth Amendment to Lease by and between the County of Riverside, a Political Subdivision of the State of California and Lake Hemet Municipal Water District, a Municipal Water District, Pursuant to the Municipal Water District Law of 1911,  Located in Mountain Center, CEQA Exempt, District 3. [$144,477 - 100% General Fund] (Clerk of the Board to file the Notice of Exemption)                 

(APPROVED AS RECOMM.)

 

3.24     15540 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Indio Juvenile Hall Air Handler Unit Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 4. [Total Cost $504,471, 100% Probation Department Budget-General Fund]

(APPROVED AS RECOMM.)

 

3.25     15541 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Indio Juvenile Hall Fire Alarm System Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 4. [Total Cost $596,069, 100% Probation Department Budget-General Fund]

(APPROVED AS RECOMM.)

 

3.26     13328 FACILITIES MANAGEMENT (FM) AND SHERIFF'S DEPARTMENT:  Ben Clark Training Center Rock Crushing Project - Approval of Notice of Completion for Angeles Contractor, Inc., District 1. [$0 – Sheriff’s Department-General Fund] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.27     15686 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Jurupa Valley Adopt a Family. [$5,000.00 - General Fund 100%] (4/5 Vote Required)                     

(APPROVED AS RECOMM.)

 

3.28     15247 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Palm Desert for three (3) years, District 4. [$39,752,568 - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.29     15233 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Beaumont for three (3) years, District 5. [$13,199,486 - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.30     15235 FIRE DEPARTMENT: Approval of the 1st Amendment to the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Canyon Lake for 6 months, District 1. [$1,022,904 - 100% Contract Revenue]   

(APPROVED AS RECOMM.)

 

3.31     15237 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Coachella for three (3) years, District 4. [$9,780,164 - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.32     15238 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Desert Hot Springs for three (3) years, District 4. [$7,905,503 - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.33     15239 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Eastvale for five (5) years, District 2. [$32,016,634 - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.34     15240 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Indian Wells for three (3) years, District 4. [$11,138,356 - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.35     15243 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of La Quinta for three (3) years, District 4. [$21,460,086 - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.36     15244 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Lake Elsinore for two (2) years, District 1. [$17,088,656 - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.37     15245 FIRE DEPARTMENT: Approval of the 1st Amendment of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Menifee for 120-day extension, District 5. [$4,087,416 - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.38     15246 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Moreno Valley for five (5) years, District 5. [$114,148,292 - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.39     15248 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Perris for three (3) years, District 5. [$16,550,531 - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.40     15250 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the Rubidoux Community Services District for five (5) years, District 2. [$12,843,012 - 100% Contract Revenue]   

(APPROVED AS RECOMM.)

 

3.41     15251 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of San Jacinto for three (3) years, District 3. [$13,652,700 - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.42     15252 FIRE DEPARTMENT: Approval of the 1st Amendment to the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Temecula for one (1) year extension, District 3. [$16,956,560 - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.43     15253 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Wildomar for three (3) years, District 1. [$11,584,907 - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.44     15447 FIRE DEPARTMENT – Approval of Amendment No. 1 to the Master Maintenance Agreement and Software Maintenance Sub-Agreement between the County of Riverside and Peraton Inc. for the purchase of Computer Aided Dispatch (CAD) Enhancement and Annual Licensing & Maintenance Service without seeking competitive bids for up to five (5) additional years; Consent to Assignment to Peraton Inc, All Districts. [Total Cost $884,373 - General Fund 20%, Structural Fire Taxes & Prop 172 34%, & Contract Reimbursements 46%]

(APPROVED AS RECOMM.)

 

3.45     14692 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS): Approve the 2020 Emergency Solutions Grant (ESG) and Emergency Solutions Grant (ESG) - Corona Virus (CV) Round 1 Subrecipient Agreement Template to award grant funds for calendar years 2020, 2021 and 2022, Authorize the Director of the Department of HHPWS to execute ESG Subrecipient Agreements. All Districts.  [Total Cost $1,779,495]; [Source of Funds:  100% State Funding]

(APPROVED AS RECOMM.)

 

3.46     15264 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS /WORKFORCE DEVELOPMENT DIVISION (HHPWS/WDD): Accept additional funding under the Summer Training and Employment Program for Students (STEPS) Grant, All Districts.  [$250,000- 100% Federal WIOA Title IV Department of Rehabilitation]; CEQA exempt.                           

(APPROVED AS RECOMM.)

 

3.47     15353 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS): Approve the 2020 Emergency Solutions Grant - Coronavirus Round 2 (ESG-CV2) Subrecipient Agreement Template, Ratify and Authorize the Director of the Department of HHPWS to execute ESG-CV2 Subrecipient Agreements. All Districts. [Total Cost $31,589,000]; [Source of Funds:  100% State Funding]

(APPROVED AS RECOMM.)

 

3.48     15453 HUMAN RESOURCES: Consolidation of Board Policies C-10 Alcohol and Drug Abuse Policy, C-24 Pre-Employment Alcohol and Drug Testing Policy, and C-34 Department of Transportation (DOT) Drug and Alcohol Testing Policy into one Board Policy C-10 Alcohol and Drug Testing and Abuse Policy, All Districts. [Total Cost $0]

(APPROVED AS RECOMM.)

 

3.49     15085 OFFICE ON AGING: Approve the Riverside County Office on Aging Standard Agreements with the providers listed in Attachment A to deliver services required by the Older Americans Act (OAA) Title III – Grants for State & Community Programs on Aging, OAA Title VII – Vulnerable Elder Rights Protection Activity, and Health Insurance Counseling and Advocacy Program (HICAP) for the period of July 1, 2021 to June 30, 2022, All Districts. [Total Cost/Aggregate Amount: $6,297,534] [Source of Funds: Federal 61%, State 35%, Local 4%].

            Part 2

(APPROVED AS RECOMM.)

 

3.50     15498 OFFICE ON AGING: Ratify and Approve Standard Agreement No. FP-1920-21-1 with the California Department of Aging for Dignity at Home Fall Prevention Program, and to extend the period of performance for the period of nine months,  February 1, 2020 - March 31, 2022.  All Districts; [Total Cost: $143,750 - 100% State].

(APPROVED AS RECOMM.)

 

3.51     15443 PROBATION DEPARTMENT: Ratify and Approve Amendment No. 2 to the Agreement with Pacific Toxicology Laboratories for Urine Drug Testing and Specimen Collection Services, without seeking competitive bids, All Districts. [Total Cost - $555,000; up to $55,500 in additional compensation; annually cost - $185,000; 80% Probation General Fund, 20% State Funds]  

(APPROVED AS RECOMM.)

 

3.52     14037 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approve Agreement #DPSS-0002443 with the Consortium for Early Learning Services for Child Care Advocacy and Support Services without seeking competitive bids for five years.  [All Districts]; [Total Cost $513,505 - 80% Federal and 20% State Funding]

(APPROVED AS RECOMM.)

 

3.53     15415 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Agreement No. DPSS-0003049 and DPSS-0002918 with the Riverside Community College District and The Regents of the University California, respectively, for the provision of Resource Family Approval (RFA)Training, for five (5) years, without seeking competitive bids [Districts: All]; [Total Cost $503,750; up to $251,875 in additional compensation, Federal: 27.6% State: 7.0%, County 2.6%, Realign 62.8%]

(APPROVED AS RECOMM.)

 

3.54     DELETED

 

3.55     15411 PURCHASING AND FLEET SERVICES AND ASSESSOR-COUNTY CLERK-RECORDER: Approve Amendment No. 5 to the Professional Services Agreement for Offsite Paper Records Storage Services with Storetrieve, LLC, without seeking competitive bids for one (1) year, All Districts. [Total cost $500,000; up to $50,000 in additional compensation, 100% County Department Budgets]

(APPROVED AS RECOMM.)

 

3.56     15546 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT), ASSESSOR-COUNTY CLERK-RECORDER (ACR), AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Amendment No. 4 to the Research & Advisory Service Agreement with Gartner, Inc., without seeking competitive bids to renew Information Technology Research Subscription Services from July 1, 2021 through June 30, 2024, All Districts. [Total Aggregate Cost $1,056,706, up to $105,670 in additional compensation for future purchases of Gartner, Inc. Services – RCIT Budget - 64%, ACR Budget - 27%, DPSS Budget – 9%]                 

(APPROVED AS RECOMM.)

 

3.57     15500 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Approve the Behavioral Health Agreement with Oasis Behavioral Health, Inc. for Children’s Mentoring Services with the Option to Renew for Three (3) Additional One-Year Periods, All Districts [FY 21/22 through FY 24/25 - $200,268 Annually, Up to $20,027 in Additional Compensation Per Fiscal Year, $801,072 for 4 years, 100% State Funding]

(APPROVED AS RECOMM.)

 

3.58     15627 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Amendment No. 2 to the Standard Agreement #19-10176 with the California Department of Public Health for the Supplemental Nutrition Program for Women, Infants, and Children (WIC) for the Period of October 1, 2019 through September 30, 2022, All Districts. [$1,029,758 – 100% Federal Funds]

(APPROVED AS RECOMM.)

 

3.59     15163 SHERIFF-CORONER-PA: Approve the Municipal, State and Federal Law Enforcement County Agreement with Evidence IQ, Inc. for the Ballistic IQ Imaging System without seeking competitive bids for three years, All Districts. [Total cost $300,000 - 100% Sheriff Budget General Funds]

(APPROVED AS RECOMM.)

 

3.60     15173 SHERIFF-CORONER-PA:   Approve Standard Agreement No. 21112113 with the Commission on Peace Officer Standards and Training to Reimburse the County for the Provision of the Emergency Vehicle Operation Course presented by the Ben Clark Training Center for FY 21-22, District 1. [Total $161,820 – 100% State Reimbursements]

(APPROVED AS RECOMM.)

 

3.61     15176 SHERIFF-CORONER-PA: Approval of Sheriff’s Records Management Systems (RMS) Transaction Cost Allocation for FY 2020-21, All Districts. [$2,163,106 – 81% Contract Revenue and 19% Sheriff’s Budget]

(APPROVED AS RECOMM.)

 

3.62     15558 SHERIFF-CORONER-PA: Approve Transfer of Unclaimed Money to County General Fund, All Districts. [$24,975 – 65916 - Sheriff’s Unclaimed Funds].

(APPROVED AS RECOMM.)

 

3.63     15553 SHERIFF-CORONER-PA: Approve the One Year Law Enforcement Services Agreement between the County of Riverside and the Lake Elsinore Unified School District for the Provision of School Resource Officers (FY21/22). District 1. [$545,000 - School Services Law Enforcement 100%]

(APPROVED AS RECOMM.)

 

3.64     15551 SHERIFF-CORONER-PA: Approve the One Year Law Enforcement Services Agreement between the County of Riverside and the Murrieta Valley Unified School District for the Provision of School Resource Officers (FY21/22), District 3. [$178,000 - School Services Law Enforcement 100%]

(APPROVED AS RECOMM.)

 

3.65     15420 SHERIFF-CORONER-PA: Approve the Five-Year Agreement for Law Enforcement Services between the City of Rancho Mirage and the County of Riverside, District 4. [$54,700,000 - Contract City Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3.66     15274 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION:  Consent to Assignment of Lease and Bill of Sale between Eion McDowell, an individual, and Patrick Pollock, an individual, at French Valley Airport, CEQA Exempt, District 3. [$0] (Clerk of the Board to file the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.67     15552 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Consent to Assignment and Assumption of  Sublease and Bill of Sale between Dennis Jensen and Roya Jensen, Trustees of the Jensen Family Trust dated April 27, 2001, and Diamond Aero Corporation, a California Corporation, at Jacqueline Cochran Regional Airport,  CEQA Exempt, District 4. [$0] (Direct the Clerk of the Board to file the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.68     15399 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2021-108 AMENDING THE RIVERSIDE COUNTY GENERAL PLAN – SECOND CYCLE OF LAND USE ELEMENT GENERAL PLAN AMENDMENTS FOR 2021 (General Plan Amendment (GPA) Nos. 170001, 180006, 200001, 200003, and 200005), Adoption of Resolution No. 2021-143 and Ordinance No. 348.4962 RELATED TO GPA NO. 170001, Adoption of Ordinance No. 348.4963 RELATED TO GPA NO. 200001, Adoption of Resolution No. 2021-142 and Ordinance No. 348.4959 RELATED TO GPA NO. 200005.  All Districts. [Applicant Fees 100% for GPA Nos. 170001, 180006, 200001 and 200005] [$20,000 Total Cost – General Fund / NCC 100% with potential grant reimbursement for GPA No. 200003]               

(APPROVED AS RECOMM.)

 

3.69     15287 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:  Approval of the Assignment and Assumption Agreement between the County of Riverside, the Riverside County Flood Control and Water Conservation District, MRF-Groves Development, L.P. and Pulte Home Company, LLC for the Springbrook Wash-South Pigeon Pass Road Storm Drain, Stage 1 Springbrook Wash-South Pigeon Pass Road Lateral, Stage 1 Springbrook Wash-Highgrove Pass Road Strom Drain , Stage 1. Project No.s 1-0-00024, and 1-0-00019 (Tract No. 33410). Districts 2 and 5. [$0]

(APPROVED AS RECOMM.)

 

3.70     15364 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Ordinance No. 500.3 - Adoption of Amendment to Ordinance No. 500 Reducing the Permissible Weight of Certain Vehicles on Identified County Highways in the Home Gardens and El Cerrito Areas. District 2. [$3,000 Total Cost - Gas Tax 100%]

(APPROVED AS RECOMM.)

 

3.71     15436 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Accept the Low Bid and Award the Contract for the Construction of Washington Street and Saddleback Road, Pavement Widening and Traffic Signal Project, Woodcrest Community, District 1. [$792,282 Total Cost - Western County DIF Signal Mitigation Fund 100% / $5,500 Ongoing Cost - SB-1/Gas Tax 100%]

(APPROVED AS RECOMM.)

 

3.72     15535 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:   Approval of Second Assignment, Assumption and Amendment to the Joint Community Facilities Agreement (Flood Control Improvements) for Temecula Public Financing Authority Community Facilities District No. 03-02 (Roripaugh Ranch) Between the County of Riverside, the Riverside County Flood Control and Water Conservation District, the City of Temecula, the Temecula Public Financing Authority, the Temecula Public Financing Authority Community Facilities District No. 03-02 (Roripaugh Ranch), Roripaugh Valley Restoration, LLC and Woodside 05S, LP.  District 3. [$0] (Companion Item to MT Item No. 15529)                  

(APPROVED AS RECOMM.)

 

3.73     15661 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adopt Resolution No.  2021-144 Landscaping and Lighting Maintenance District No. 89-1-Consolidated (L&LMD 89-1-C), Unincorporated Countywide Zones and Street Light Zones.  All Districts. [$1,804,954 Total Cost - L&LMD 89-1-C - 100%] (Set for hearing July 20, 2021) (Clerk to Advertise)  

(SET FOR HRG. 07/20/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.74     15307 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-call Services Agreement for Environmental Services between the County of Riverside and AZTEC Engineering California, Inc. All Districts. [$1,500,000 Total Cost - Local Funds 100%]

(APPROVED AS RECOMM.)

 

3.75     15311 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-call Services Agreement for Environmental Services between the County of Riverside and Dokken Engineering. All Districts. [$2,500,000 Total Cost - Local Funds 100%]  

(APPROVED AS RECOMM.)

 

3.76     15315 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-call Services Agreement for Environmental Services between the County of Riverside and ICF Jones & Stokes, Inc. All Districts. [$3,000,000 Total Cost - Local Funds 100%]     

(APPROVED AS RECOMM.)

 

3.77     15685  BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Coachella Youth Sports Association Soccer League, and Rotary District #5330. [$3,500 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.78     15699  BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Keep Kids Active Foundation. [$10,000 - General Fund 100%] (4/5 Vote Required)               

(APPROVED AS RECOMM.)

 

3.79     15654 SUPERVISOR KAREN SPIEGEL AND SUPERVISOR CHUCK WASHINGTON: Resolution 2021-147 Declaring the Riverside County Fentanyl Awareness Campaign and Establishing a Countywide Multi-Disciplinary Committee to Assess Appropriate Response to the Rapidly Increasing Instances of Fentanyl Involved Overdose and Death. [$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

 

(NO BUSINESS)

 

11        Flood Control and Water Conservation District Meeting

 

11.1     15454 FLOOD CONTROL DISTRICT: Approval of the Recycled Water Agreement by and Between the Rancho California Water District, the City of Temecula and the Riverside County Flood Control and Water Conservation District for the Murrieta Creek Flood Control, Environmental Restoration and Recreation Project (Project No. 7-0-00021) and Authorization of the Chair to Execute the Recycled Water Agreement on Behalf of the Riverside County Flood Control and Water Conservation District, CEQA Exempt, District 3. [$0]                                 

(APPROVED AS RECOMM.)

 

11.2     15529 FLOOD CONTROL DISTRICT: Approval of Second Assignment, Assumption and Amendment to the Joint Community Facilities Agreement (Flood Control Improvements) for Temecula Public Financing Authority Community Facilities District No. 03-02 (Roripaugh Ranch) Between the Riverside County Flood Control and Water Conservation District, the County of Riverside, the City of Temecula, the Temecula Public Financing Authority, the Temecula Public Financing Authority Community Facilities District No. 03-02 (Roripaugh Ranch), Roripaugh Valley Restoration, LLC and Woodside 05S, LP, Nothing Further is Required Under CEQA, District 3. [$0] (Companion Item to MT Item No. 15535)

(APPROVED AS RECOMM.)

 

11.3     15591 FLOOD CONTROL DISTRICT: Approval of Amendment No. 2 to Consulting Services Agreement Between the Riverside County Flood Control and Water Conservation District and CValdo Corporation, All Districts. [$600,000 Total Amendment Cost - District Funds 100%]  

(APPROVED AS RECOMM.)

 

11.4     15655 FLOOD CONTROL DISTRICT: Receive and File Budget Report for Fiscal Year 2021-2022, All Districts. [$0]

(APPROVED AS RECOMM.)

 

11.5     15614 SUPERVISOR JEFF HEWITT: Appointment of William Davis to the Flood Control Commission, Fifth District [$0]

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1     15466 DEPARTMENT OF WASTE RESOURCES:  Notice of Completion for the Facility Improvements Project at the Lamb Canyon Sanitary Landfill, District 5. [$0 - Waste Resources Enterprise Funds]

(APPROVED AS RECOMM.)

 

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

 

15.1     15580 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER:  Approve the Seventh Amendment to the Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine for Oncology/Hematology Services to Increase the Annual Contract Amount Effective July 1, 2021 through December 31, 2025, All Districts. [Total Amendment Cost Increase $1,528,551; up to $230,872 in additional compensation annually, 100% Hospital Enterprise Fund]                              

(APPROVED AS RECOMM.)

 

15.2     15581 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approve the Fourth Amendment to the Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine for Surgical Oncology and Breast Surgery Services Effective July 1, 2021 through June 30, 2023, All Districts. [Total Amendment Cost Increase $361,344; Annual Cost $688,217; up to $68,821 in Additional Compensation Annually 100% Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

15.3     15584 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Approve a Professional Medical Services Agreement with the Regents of the University of California on Behalf of the University of California, Riverside, UCR Health for Family Medicine Services Effective July 1, 2021 through June 30, 2026, All Districts. [Total Cost $9,065,860; $1,813,172 annually; up to $181,317 in additional compensation annually, 19% Hospital Enterprise Fund 40050 and 81% FQHC Health Center Care Clinics 40090]

(APPROVED AS RECOMM.)

 

15.4     15585 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Approve the Fourth Amendment to the Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine for Dermatology Physician Services Effective July 1, 2021 through June 30, 2023, All Districts. [Total Amendment Cost Increase $1,110,018; up to $127,850 in Additional Compensation Annually, 100% Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

15.5     15465 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER:  Ratify and Approve the Order/Amendment Form #1 to the Master Membership Agreement with ECRI Institute for Value Analysis and Product Substitution Identification Services without seeking competitive bids, effective November 1, 2020 through October 31, 2025, All Districts. [Total Cost $189,925; up to $18,992 in additional compensation, 100% Hospital Enterprise Funds]                          

(APPROVED AS RECOMM.)

 

15.6     15508 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Ratification and Approval of the Second Amendment to the Laboratory Services Agreement with Laboratory Corporation of America for Clinical Laboratory Services Without Seeking Competitive Bids effective March 16, 2021 through March 16, 2022, All Districts. [Total Cost Increase $6,257,243; up to $1,825,724 in additional compensation annually, 100% Community  Health Centers  - 40090]

(APPROVED AS RECOMM.)

 

15.7     15586 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Approve a Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine for Neurology Services Effective July 1, 2021 through June 30, 2026, All Districts. [Total Cost $11,597,615; Annual Cost $2,319,523; up to $231,952 in additional compensation annually, 100% Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

15.8     15587 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Approve a Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine for Rheumatology Services Effective July 1, 2021 through June 30, 2026, All Districts. [Total Cost $3,892,050; Annual Cost $778,410; up to $77,841 in additional compensation annually, 50% Hospital Enterprise Fund 40050 and 50% FQHC Health Center Care Clinics 40090]

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1     Angel Lopez spoke regarding his run for Moreno Valley City Council Member of District 2.

 

16.2     Pastor Brian Karkins spoke in opposition of Critical Race Theory.

 

16.3     Joe Scarafone spoke in opposition of the new sexual education bill being pushed through the State of California.

 

16.4     Eric Neff spoke regarding children being forced to wear mask.

 

16.5     Glenn Stull spoke in opposition of the new sexual education bill and requested the Board of Supervisors join in support against the bill.

 

16.6     Anita Rhodes spoke requesting more law enforcement and in opposition to Critical Race Theory and the sexual education bill.

 

16.7     John Parker spoke regarding ethic studies.

 

16.8     Debbie Suarez spoke regarding Waste Management billing issues with her father’s bill.

 

16.9     Cruz Gomez spoke regarding billing issues with his Waste Management bill.

 

16.10   Wendy Beyer spoke in opposition to AB329 and submitted and handout.

 

16.11   Ellen Way spoke in opposition of the sexual education bill AB329.

 

16.12   Mercedes DeLeon spoke asking for respect from elected officials and requested more public safety officers.

 

16.13   Roy Bleckert spoke regarding the negative direction government is going and not allowing people to express themselves.

 

16.14   Brad Anderson questioned why the agenda has so many no bid contracts being awarded and suggested people adopt animals from the shelter.

 

17        Presentations

 

(Supervisor Spiegel) The retirement of Pamela Elias

 

18        ITEMS PULLED FOR DISCUSSION

 

            3.5, 3.6, 3.8, 3.9, 3.17, 3.79

 

19        Public Hearings

 

19.1     15590 EXECUTIVE OFFICE:  Public Hearing on the Riverside County Annual Mitigation Fee Report for Fiscal Year 2019-2020; All Districts. [$0]

(APPROVED AS RECOMM.)

 

19.2     15073 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adopt Resolution 2021-094 Placing Assessments for Unpaid Trash Collection Charges Onto Property Tax Bills, All Districts. [$0] (Introduced June 8, 2021)

(APPROVED AS RECOMM.)

 

19.3     15450 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on 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%]

(APPROVED AS RECOMM.)

 

19.4     15504  TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing - Landscaping and Lighting Maintenance District No. 89-1- Consolidated (L&LMD No. 89-1-C), Unincorporated Countywide Zones and Street Lighting Zones, All Districts. [Total Cost $1,804,954 - L&LMD No. 89-1-C 100%] (3.37 of June 8, 2021)

(TAKEN OFF CALENDAR)

 

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)

 

            (NO BUSINESS)

 

            Board Committee Report / Update

 

            (NO BUSINESS)

 

            Executive Officer / State Budget Update

 

Jeff Van Wagenen:

·         Reported out on the successful budget adoption

·         Focusing on State budget to bring available funding to the County

·         American Rescue Plan (ARP) Act Funding

·         Working with department to identify funding

·         Working on new framework to bring back to the Board

 

            County Counsel Report On Closed Sessions

 

            (NO REPORTABLE ACTION)

 

23        Memorials / Adjournments

 

            Supervisor Spiegel:

·         Phyllis Adda Lee

 

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)

 

15690 A.1 -     Allison Kitrell, a deceased minor, by and through her successor in interest, Hazel Yoshida; Hazel Yoshida, an individual, v. County of Riverside, et al. (United States District Court, Eastern Division Case No.: 5:21-cv-01035)

 

15691 A.2 -     In re: National Prescription Opiate Litigation (Case No. 1:17-CV-2804)

 

15692 A.3 -     Joseph W. Sullivan vs. County of Riverside, et al. (Riverside Superior Court, Palm Springs Courthouse, Case No. PSC1801928)

 

15693 A.4 -     Virginia "Vicky" Zaragoza, an individual; F.C, a minor, by and through her Guardian Ad Litem Jasmine Munoz, an individual and L.S.C. a minor, by and through her Guardian Ad Litem Nancy Gonzalez v. County of Riverside, et al.  (United States District Court Case No. 20-cv-01381)

 

15694 A.5 -     Horace Roberts v. County of Riverside, et al. (United States District Court, Central District Case No. 5:19-cv-01877)

 

Conference with Legal Counsel-Anticipated Litigation: 

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

15695 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:

 

15696 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:

 

15697 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)

 

The Chair declared the meeting adjourned.

Karen Spiegel, Chair of the Board of Supervisors

ATTEST:  Kecia R. Harper, Clerk of the Board of Supervisors