STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

AUGUST 17, 2021

TUESDAY

9:30 A.M.

 

CALL TO ORDER

INVOCATION BY RHONDA GOODWIN, SECRETARY I, TRANSPORTATION & LAND MANAGEMENT AGENCY

PLEDGE OF ALLEGIANCE

ROLL CALL

DEPARTMENT/PROGRAM UPDATE: CHILD SUPPORT SERVICES

DEPARTMENT OF ANIMAL SERVICES REPORT TO BOARD OF SUPERVISORS ON AUGUST 11, 2021 ENFORCEMENT ACTIVITY IN DISTRICT 3

 

1          ADMINISTRATIVE ACTION

 

1.1       15474 CLERK OF THE BOARD:  Proof of Publication. [$0]   

(APPROVED)

 

1.2       15053 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 33750 (PM33750E01) – Applicant: Winchester Road – Third Supervisorial District – Rancho California Zoning Area – General Plan: Southwest Area Plan: Community Development: Light Industrial (LI) (0.25 – 0.60 FAR) – Location: Northerly of Winchester Road, Southerly of Jean Nicholas Road, And Easterly of Leon Road – 11.96 Acres – Zoning: Dutch Village Specific Plan (SP No. 106), Industrial Park (I-P). APPROVED PROJECT DESCRIPTION: A Schedule “E” Subdivision into four (4) parcels which include; one (1) parcel for the self-storage and RV parking, one (1) parcel for the carwash, and two (2) lots for open space. – REQUEST: FIRST EXTENSION OF TIME REQUEST FOR PARCEL MAP NO. 33750, extending the expiration date to May 9, 2023. District 3. [Applicant Fees 100%]   

(RECEIVED AND FILED)

 

1.3       16865 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File of the Director’s Hearing Decision as Stated in the Report of Actions. Districts 1 and 3. [$0]                             

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      16976 SUPERVISOR KEVIN JEFFRIES: Appointment of Viola Lindsey to the Children and Families Advisory Committee, First District [$0]   

(APPROVED AS RECOMM.)

 

2.2      17031 SUPERVISOR KAREN SPIEGEL: Appointment of Michael Geller to the Airport Land Use Commission, Second District [$0]   

(APPROVED AS RECOMM.)

 

2.3      14413 SUPERVISOR CHUCK WASHINGTON:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]   

(APPROVED AS RECOMM.)

 

2.4      16973 SUPERVISOR CHUCK WASHINGTON:  Appointment of Marquita Black to the Advisory Council on Aging, Third District. [$0]   

(APPROVED AS RECOMM.)

 

2.5      16950 SUPERVISOR CHUCK WASHINGTON:  Appointment of Kelly Ashman to the Community Facilities District Special Tax Review Board, Third District. [$0]   

(APPROVED AS RECOMM.)

 

2.6      16946 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Scott Reis to Assessment Appeals Board 3, All Districts. [$0]   

(APPROVED AS RECOMM.)

 

2.7      16945 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Kelly Ashman to Assessment Appeals Board 2, All Districts. [$0]   

(APPROVED AS RECOMM.)

 

2.8      16944 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Dianna Dunn to Assessment Appeals Board 1, All Districts. [$0]   

(APPROVED AS RECOMM.)

 

2.9      16756 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Gary McMillan and David Washburn to Citrus Pest Control District No. 3, Third District. [$0]   

(APPROVED AS RECOMM.)

 

2.10  16947 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Philip Williams as Assessment Appeals Boards 1-3 Alternate, All Districts. [$0]   

(APPROVED AS RECOMM.)

 

2.11  16965 SUPERVISOR V. MANUEL PEREZ: Appointment of Gloria G. Fernandez to the Coachella Valley Energy Commission, Fourth District [$0]   

(APPROVED AS RECOMM.)

 

2.12  16923 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County Due to the Spread of Pierce's Disease in the Local Vineyards, District 3. [$0]                   

(APPROVED AS RECOMM.)

 

2.13  16924 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County Due to the Discovery of Citrus Greening Disease, or Huanglongbing, All Districts. [$0]                                  

(APPROVED AS RECOMM.)

 

2.14  14445 CLERK OF THE BOARD: Approval of the August 2021 Commemorative List of Presentations. All Districts [$0]   

(APPROVED AS RECOMM.)

 

2.15  16831 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS, WORKFORCE DEVELOPMENT DIVISION (HHPWS/WDD) AND SUPERVISOR SPIEGEL: Riverside County Workforce Development Board Reappointment of Mary Jo Ramirez, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.16  16840 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS, WORKFORCE DEVELOPMENT DIVISION (HHPWS/WDD) AND SUPERVISOR SPIEGEL: Riverside County Workforce Development Board Reappointment of Greg Elgan, All Districts.  [$0] 

(APPROVED AS RECOMM.)

 

2.17  16891 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS, WORKFORCE DEVELOPMENT DIVISION (HHPWS/WDD) AND SUPERVISOR SPIEGEL: Riverside County Workforce Development Board Reappointment of Celene Perez, All Districts.  [$0] 

(APPROVED AS RECOMM.)

 

2.18  16922 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HHPWS/WDD) AND SUPERVISOR SPIEGEL: Riverside County Workforce Development Board Appointment of Suzanne Holland, All Districts,  [$0]   

(APPROVED AS RECOMM.)

 

2.19  14868 OFFICE ON AGING: Reappointment of Donald Brock, Beverly Greer,  and Barbara Mitchell to the Riverside County Advisory Council on Aging (2021-24) [Districts: All] [$0].   

(APPROVED AS RECOMM.)

 

2.20  14873 OFFICE ON AGING: Appointment of Teresa Chappell, Mark Cox,  and Deirdre Thomas to the Riverside County Advisory Council on Aging [Districts: All] [$0].

(APPROVED AS RECOMM.)

 

2.21    17035    SUPERVISOR KAREN SPIEGEL: Appointment of Mayor Michael Vargas as the local "Community of Concern" elected representative to one of three Southern California Association of Governments (SCAG) Policy Committees, [$0]

(APPROVED AS RECOMM.)

 

2.22    17037    SUPERVISOR JEFF HEWITT: Appointment of Lawrence Droughn to the Nuview/Romoland Municipal Advisory Council Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.23    17039    SUPERVISOR JEFF HEWITT: Reappointment of John Chizo to the Nuview/Romoland Municipal Advisory Council, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.24    17040    SUPERVISOR JEFF HEWITT: Reappointment of Pennie Ahmed to the Nuview/Romoland Municipal Advisory Council Fifth District [$0]

(APPROVED AS RECOMM.)

 

3          Policy Calendar

 

3.1       17001 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Rivers & Lands Conservancy, SAFE Family Justice Centers, and the Rotary Club of Greater Eastvale. [$8,500.00 - General Fund 100%] (4/5 vote required)  (4/5 Vote Required)    

(APPROVED AS RECOMM.)

 

3.2       17005 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Chabad Jewish Center of Riverside, Riverside County Office of Education Foundation, and the FitOne Foundation. [$7,500.00 - General Fund 100%] (4/5 vote required)  (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3       17003 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for My City Youth Center, California VFW Motorcycle Club, Riverside County Office of Education foundation, First Tee Inland Empire, Riverside University Health System Foundation.    [$22,500.00] (4/5 vote required)   

(APPROVED AS RECOMM.)

 

3.4       17002 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Project Touch, Hospice of the Valleys, Mil-Vet, Assistance League of Temecula Valley , Art Alliance of Idyllwild.    [$14,000.00] (4/5 vote required)   

(APPROVED AS RECOMM.)

 

3.5       17015 EXECUTIVE OFFICE and COUNTY COUNSEL: Notice of Vacancy on the Board of Directors of the Western Municipal Water District (Division 4).   

(APPROVED/ SCHEDULE INTERVIEWS FOR THE NEXT BOS MEETING ON 08/24/2021)

 

3.6       16721 ANIMAL SERVICES: Ratify and Approve Agreement for Animal Services Between City of Indian Wells and County of Riverside for the Provision of Animal Field and Shelter Services, Agreement No, 21-007, District 4. [$17,802 Total Cost - Contract Revenue 100%]           

(APPROVED AS RECOMM.)

 

3.7       16872 AUDITOR-CONTROLLER: Authorization of denial of state assessed unitary property tax refund claims for Tax Year 2016-17, All Districts. [$0]   

(APPROVED AS RECOMM.)

 

3.8       16985 EMERGENCY MANAGEMENT DEPARTMENT: Ratify the Professional Services Agreement with A&H Party Rentals, Inc., for Emergency Support Equipment Rental during COVID-19 response approved under the Emergency Procurement Order, without seeking competitive bids, for the amount of $345,538 for the period July 1, 2020 through June 30, 2021, All Districts. [Total: $345,538 for FY20/21 - 100% Federal Funds]   

(APPROVED AS RECOMM.)

 

3.9       13995 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Cogeneration Plant Upgrade Project – Approval of Notice of Completion for Angeles Contractor, Inc. and Acceptance of the Job Orders for the Underground Conduit Replacement as Complete to Approve the Notice of Completion for Harry H. Joh Construction, Inc., District 5. [Total Cost $100,415 - Line of Credit with Banc of America reimbursed by RUHS Enterprise Fund 40050 - 100%] (Clerk to Record Notices of Completion)   

(APPROVED AS RECOMM.)

 

3.10     15333 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND REGIONAL PARK & OPEN-SPACE DISTRICT:  Adoption of Resolution No. 2021-115, Authorization to Convey Fee Simple Interest in Real Property in the Unincorporated Area of Riverside, State of California, Assessor’s Parcel Number 271-100-013 by Grant Deed to the Riverside County Flood Control and Water Conservation District, a Body Corporate and Politic, District 1. [$7,500, 100% Sale Proceeds] (Clerk to File Notice of  Exemption)   

(APPROVED AS RECOMM.)

 

3.11     15426 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY PROBATION DEPARTMENT: Ratification and Approval of the First Amendment to License Agreement between County of Riverside as Licensee and Banning Sportsman Club, Inc., as Licensor, 250 Mias Canyon Road, Probation Department, 2-Year License Extension, CEQA Exempt, District 5. [$12,584, 100% General Fund] (Clerk to File Notice of Exemption)                      

(APPROVED AS RECOMM.)

 

3.12     15467 FACILITIES MANAGEMENT (FM) AND SHERIFF'S DEPARTMENT: Hemet Sheriff's Station Generator Replacement Project - Approval of Notice of Completion for ABM Electrical and Lighting Solutions, Inc., District 3. [$6,067, 100% Capital Improvement Program Fund 30700 (Previously approved budget)] (Clerk to Record Notice of Completion)                 

(APPROVED AS RECOMM.)

 

3.13     15505 FACILITIES MANAGEMENT (FM) AND HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS: Lakeland Village Community Center Master Planning Project - Ratify and Approve the First Amendment to the Professional Services Agreement for Architectural Services with Glenn A. Rick Engineering and Development Company, District 1. [$40,095 - 93.98% Capital Improvement Program Fund 30700, 6.02% Community Development Block Grant Funds (Previously approved budget)]   

(APPROVED AS RECOMM.)

 

3.14     15680 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY CHILDREN AND FAMILIES COMMISSION: Ratification and approval of the Second Amendment to Lease with Juhns Rialto Investment, LLC, 2055 N. Perris Blvd., Building C, Perris, One-Year Lease Extension, CEQA Exempt, District 5. [$130,508, 33% Federal Funds, 67% Realignment Funds]  (Clerk to file Notice of Exemption)   

(APPROVED AS RECOMM.)

 

3.15     16722 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE):  Adoption of Resolution No. 2021-152, Authorization to Abandon 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, CEQA Exempt, District 3. [$0] (Clerk to File CEQA Notice of Exemption)   

(APPROVED AS RECOMM.)

 

3.16     16877 FACILITIES MANAGEMENT (FM) AND HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS: Lakeland Village Community Center Master Planning Project - Phase II Construction - Approval of Change Order No. 3 and Notice of Completion for Vincor Construction, Inc., District 1. [$86,897, 100% Community Development Block Grant Fund (Previously approved budget)] (Clerk to Record Notice of Completion)  (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.17     16729 FIRE DEPARTMENT: Approval and Ratification of the Cooperative Agreement to Provide Fire Department Dispatch and Communication Services for the Cahuilla Band of Indians for One (1) year, District 3. [$52,304 - 100% Contract Revenue]   

(APPROVED AS RECOMM.)

 

3.18     16835 FIRE DEPARTMENT:  Approval and Ratification of the Cooperative Agreement to Provide Fire Department Dispatch and Communication Services for the Soboba Band of Luiseρo Indians for four (4) years, District 3; [$220,016 -  100% Contract Revenue]   

(APPROVED AS RECOMM.)

 

3.19     16880 FIRE DEPARTMENT: Setting the Public Hearing of Resolution No. 2021-159: Ordering the Confirmation of Special Assessments and Liens Against Parcels of Land Located in the County of Riverside for Costs of the Abatement and Removal of Hazardous Weeds. Pursuant to Health and Safety Code Section 14912 and County Ordinance No. 695.4, All Districts. [$289,953 Total Cost]; 100% Property Owner Special Assessment to Reimburse the General Fund. (Set for Public Hearing on September 21, 2021)  

(SET FOR HRG. 09/21/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.20     15292 HOUSING AUTHORITY:  Approve and Accept Lowest Bid for Roof Replacement of the Housing Authority of the County of Riverside Main Office Building Located at 5555 Arlington Avenue in Riverside Submitted by Bishop, Inc., and Approve the Roof Installation Contract Between the Housing Authority and Bishop, Inc., District 2.  [$126,332 Housing Authority Funds 100%]; CEQA and NEPA Exempt.   

(MOVED TO ITEM 10.1)

 

3.21     15673 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS): Acceptance of U.S. Department of Treasury Emergency Rental Assistance Program Funding Under the American Rescue Plan Act of 2021; Continuation of the Riverside County Emergency Rental Assistance Program and Emergency Rental Assistance Eviction Protection Program; and, Approval of the Forms of the Subrecipient Agreements for the Emergency Rental Assistance Program; All Districts. [$62,849,621 U.S Treasury Emergency Rental Assistance Funding –100%]; CEQA Exempt; (4/5 vote required)  (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.22     16730 HOUSING, HOMELESSNESS PREVENTION, AND WORKFORCE SOLUTIONS (HHPWS):  Adopt Resolution No. 2021-165, A Resolution of the Board of Supervisors of the County of Riverside Authorizing the Acceptance and Administration of State Rental Assistance Block Grant Award and Authorizing the Director of Housing, Homelessness Prevention and Workforce Solutions, or Designee, to Execute Block Grant Award Documents, and Amendments Thereto; Consideration of the Continuation of the Riverside County Emergency Rental Assistance Program and Emergency Rental Assistance Eviction Protection Program; and, Approval of the Forms of the Subrecipient Agreements for the COVID-19 Rental Relief Assistance Program; All Districts. [$61,633,404 State of California Emergency Rental Assistance Funding – 100%]; CEQA Exempt; (4/5 vote required)  (4/5 Vote Required)              

(APPROVED AS RECOMM.)

 

3.23     16885 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS): Adoption of Resolution No. 2021-118, A Resolution of the Board of Supervisors of the County of Riverside Approving HOME Investment Partnership Act Funding Allocation, Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee, and Support for Application for Award of Private Activity Bonds to the California Debt Limit Allocation Committee for the Monamas Terrace Apartments Multifamily Housing Project, Located in the City of Murrieta, for an Amount of $2,500,000 Derived from HOME Investment Partnerships Program Funds; District 3. [$2,500,000 - HOME Investment Partnerships Act Program funds 100%]   

(APPROVED AS RECOMM.)

 

3.24     14841 OFFICE ON AGING: Ratify and Approve Amendment  No. 1 to Standard Agreement SP-2021-21-1 with the California Department of Aging (CDA) for Supplemental Nutrition Assistance Program Education (SNAP-Ed),  to increase funds for the period of October 1, 2020 - September 30, 2021.  All Districts; [Total cost: $145,744 - 100% Federal]. 4/5th Vote Required                       

(APPROVED AS RECOMM.)

 

3.25     15015 OFFICE ON AGING:  Ratify and Approve Standard Agreement No. MS-2122-24 with the California Department of Aging for the Multipurpose Senior Services Program, for the period July 1, 2021 - June 30, 2022. All Districts; [Total Cost: $1,328,338- 50% Federal, 50% State].

(APPROVED AS RECOMM.)

 

3.26     15698 PUBLIC DEFENDER:  Approve the West Proflex Subscription – Thomson Reuters Order Form, Order ID: Q-01223204 and Addendum to West Order Form with West Publishing Corporation for 5 years, All Districts.  [Total Cost - $384,449, Public Defender General Fund Budget 100%]   

(APPROVED AS RECOMM.)

 

3.27     15666 DEPARTMENT OF PUBLIC SOCIAL SERVICES:  Ratify and Approve the Professional Services Agreement with Inland Southern California 211+ (DPSS-0002822) for Information and Referral Services, without seeking competitive bids, for five years. Districts:  All.  [Annual Cost:  $82,000, Aggregate Cost:  $410,000, up to $82,000 in additional compensation – Federal 8.5%, State 30.6%, County 10.8%, Realignment 50.1%]   

(APPROVED AS RECOMM.)

 

3.28     16745 PUBLIC SOCIAL SERVICES and EMERGENCY MANAGEMENT DEPARTMENT:  Approve Agreement template to be used with Riverside County School Districts and Community College Districts for Mass Care and Shelter Facility Use. Districts: All [$0]   

(APPROVED AS RECOMM.)

 

3.29     15672 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:   Approve the Consultation, Technical Assistance, and Training Providers Contract Aggregate and Ratify and Approve the Professional Services Agreement with California Institute for Behavioral Health Solutions Without Seeking Competitive Bids, All Districts. [$2,378,420 Annually, $7,135,260 Total for 3 Years; Up to $237,842 in Additional Compensation Per Fiscal Year, 100% State Funding]   

(APPROVED AS RECOMM.)

 

3.30     16873 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Approve the Agreement with the Mental Health Services Oversight and Accountability Commission for the Mental Health Student Services Act Grant, Districts 1, 2 and 3. [$5,862,996 for Four Years, 100% State Funds]   

(APPROVED AS RECOMM.)

 

3.31     16988 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Ratify and Approve the First Amendment to the Memorandum of Understanding with the Inland Empire Health Plan (IEHP) for the Proposition 56 Value Based Payment Behavioral Health Integration Program, All Districts. [$1,458,020 in Additional Funding, 100% Grant]   

(APPROVED AS RECOMM.)

 

3.32     15569 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Amendment No. 1 to the Nurse-Family Partnership Implementation Agreement between Nurse-Family Partnership, a Colorado nonprofit corporation and County of Riverside for the Nurse-Family Partnership Program, All Districts. [Total Cost $255,000, 100% Federal Funds]   

(APPROVED AS RECOMM.)

 

3.33     15656 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH:  Ratify and Authorize the Purchasing Agent to Increase  the Blanket Purchase Order Number 2100068369 with San Bernardino County Department of Public Health for Emergency Laboratory Testing Services, All Districts. [$90,000, 100% Department Funds]   

(APPROVED AS RECOMM.)

 

3.34     16735 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve Emergency COVID-19 Agreements and Amendments with Community Health Association Inland & Southern Region, Desert Healthcare Foundation, Reach Out, Regional Access Project Foundation and the Roman Catholic Bishop of San Bernardino for Fiscal Intermediary Services Approved Under the Emergency Procurement Order in the Amount of $16,854,667, All Districts. [ $16,854,667, 100% Federal Funds]   

(APPROVED AS RECOMM.)

 

3.35     16766 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve Emergency COVID-19 Memorandum of Understanding between Inland Empire Health Plan and Riverside County for COVID-19 211 Nurses Answering Line Services, All Districts. [ $129,334, 100% Federal Funds]   

(APPROVED AS RECOMM.)

 

3.36     16932 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify the Professional Services Agreement between TRAFFIK LLC and the County of Riverside, Department of Public Health for the Coronavirus Vaccine Marketing Campaign Approved Under the Emergency Procurement Order in the Amount of $226,500 for the performance period of July 20, 2021 through October 31, 2021, All Districts. [$226,500.00 - 100% Cal Gov Ops Funds]              

(APPROVED AS RECOMM.)

 

3.37     16937 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify the Professional Services Agreement  and Amendment No. 1 between MARICICH & ASSOCIATES INC. and the County of Riverside, Department of Public Health for the Coronavirus Vaccine Marketing Campaign Approved Under the Emergency Procurement Order in the Amount of $645,000 for the performance period of July 20, 2021 through October 31, 2021, All Districts. [$645,000.00 - 100% Cal Gov Ops Funds]   

(APPROVED AS RECOMM.)

 

3.38     16799 SHERIFF-CORONER-PA: Request the Purchase and Authorize the Purchasing Agent to issue Purchase Orders to Winner Chevrolet and Fritts Ford for the purchase for thirty-six (36) vehicles for the Sheriff’s Department and Approval of Budget Adjustments for the Vehicles and Build Out for Sheriff’s Court Services Civil Fleet for FY 21-22, All Districts. [Total Cost - $2,094,900; 100% Sheriff’s Writ Assessment Sub Fund Revenue]  (4/5 Vote Required)                         

(APPROVED AS RECOMM.)

 

3.39     16812 SHERIFF-CORONER-PA: Ratify and Approve Amendment No. 1 to the Professional Service Agreement (PSA) with Dr. Darryl Garber and Amendment No. 1 to the PSA with Dr. Scott Luzi, for Forensic Pathologists Services without seeking competitive bids, All Districts. [Total Five-Year aggregate cost $3,700,000; up to $370,000 in additional compensation; 100% Sheriff’s Budget]   

(APPROVED AS RECOMM.)

 

3.40     16813 SHERIFF-CORONER-PA:   Approve the Closed-Circuit Road (EVOC training) at Ben Clark Training Center (BCTC) Project – California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget and Construction Contract with Vincor Construction, Inc., District 1. [Total Cost - $181,828; 100% Sheriff’s Budget]   

(APPROVED AS RECOMM.)

 

3.41     16843 SHERIFF-CORONER-PA: Ratify and Approve the Five-Year Agreement for Law Enforcement Services between the City of Canyon Lake and the County of Riverside, District 1. [$10,550,000 - Contract City Law Enforcement Revenue 100%]   

(APPROVED AS RECOMM.)

 

3.42     15430 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.80 APPROVING DEVELOPMENT AGREEMENT NO. 1900036 – Applicant: Cheapest Hydro LLC – Second Supervisorial District – North Riverside Zoning District – Highgrove Area Plan: Community Development: Commercial Retail (CD:CR) (0.20 – 0.35 FAR) – Location: North of Center St, East of Stephens Ave, South of Kluk Ln, West of La Cadena Dr – 0.72 Acres – Zoning: General Commercial (C-1/C-P) – APNs: 246-123-024, 246-123-025, District 2. [Applicant Funds 100%]   

(APPROVED AS RECOMM.)

 

3.43     16839 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.81 APPROVING DEVELOPMENT AGREEMENT NO. 1900019 – Applicant: F2-Palm Desert LLC – Fourth Supervisorial District – Bermuda Dunes Zoning District – Western Coachella Area Plan: Community Development: Commercial Retail (CD:CR) (0.20 – 0.35 FAR) – Location: North of Varner Rd, East of Berkey Dr, South of Wildcat Dr, and West of Washington St – 0.5 Acres – Zoning: General Commercial (C-1/C-P) – APN: 748-370-011. District 4. [Applicant Funds 100%]   

(APPROVED AS RECOMM.)

 

3.44     15431 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and City of Lake Elsinore for the Grand Avenue Roadway Improvements, District 1. [$555,167 Total Cost - City of Lake Elsinore Funds 100%]   

(APPROVED AS RECOMM.)

 

3.45     16779 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adopt Resolution No. 2021-156 ordering 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.)

 

3.46     15536 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adopt Resolution No. 2021-123 ordering the Annexation of Street Lighting Zone 147 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$252 Ongoing Cost - L&LMD No. 89 1 C 100%]   

(APPROVED AS RECOMM.)

 

3.47     15542 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adopt Resolution No. 2021-124 ordering the Annexation of Street Lighting Zone 148 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$1,238 Ongoing Cost - L&LMD No. 89 1 C 100%]   

(APPROVED AS RECOMM.)

 

3.48     15578 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Salt Creek Trail, Cities of Menifee and Hemet, Districts 3 and 5. [$0]                                  

(APPROVED AS RECOMM.)

 

3.49     16808 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Assignment and Assumption of Improvement Credit Agreement between Riverside Mitland 03 LLC, Pulte Home Company, LLC, and the County of Riverside associated with Lot Nos. 1 through 53 of Tract No. 37646, District 3. [$0]   

(APPROVED AS RECOMM.)

 

3.50     16815 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – La Sierra Avenue Reconstruction and Slurry Seal Project, in the Community of Lake Mathews, and El Cerrito Area Rehabilitation Project, in the El Cerrito Area. Districts 1 and 2. [$0]   

(APPROVED AS RECOMM.)

 

3.51     16894 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adopt Resolution No. 2021-003 and Resolution No. 2021-004 to Initiate proceedings for the Annexation of Zone 214 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Glen Ivy Hot Springs, District 1. [$11,518 Ongoing Cost - L&LMD No. 89-1-C 100%] (Set for Public Hearing on October 05, 2021) (Clerk to Advertise) 

(SET FOR HRG. 10/05/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.52     16898 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adopt Resolution No. 2021-090 and Resolution No. 2021-091 to Initiate proceedings for the Annexation of Zone 218 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Rancho California, District 3. [$6,110 Ongoing Cost - L&LMD No. 89-1-C 100%] (Set for Public Hearing on October 05, 2021) (Clerk to Advertise) 

(SET FOR HRG. 10/05/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.53     16821 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Joint Community Facilities Agreement between Lennar Homes of California, Inc., Eastern Municipal Water District, and the County of Riverside associated with the Community Facilities District No. 2020-88 of Eastern Municipal Water District, District 3. [$0]      

(APPROVED AS RECOMM.)

 

3.54     16899 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adopt Resolution No. 2021-092 and Resolution No. 2021-093 to Initiate proceedings for the Annexation of Street Lighting Zone 151 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$947 Ongoing Cost - L&LMD No. 89-1-C 100%] (Set for Public Hearing on October 05, 2021) (Clerk to Advertise) 

(SET FOR HRG. 10/05/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.55     16911 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adopt Resolution No. 2021-127 and Resolution No. 2021-128 to Initiate proceedings for the Annexation of Street Lighting Zone 152 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$1,763 Ongoing Cost - L&LMD No. 89-1-C 100%] (Set for Public Hearing on October 05, 2021) (Clerk to Advertise) 

(SET FOR HRG. 10/05/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.56     16912 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adopt Resolution No. 2021-129 and Resolution No. 2021-130 to Initiate proceedings for the Annexation of Zone 220 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, French Valley, District 3. [$13,140 Ongoing Cost - L&LMD No. 89-1-C 100%] (Set for Public Hearing on October 05, 2021) (Clerk to Advertise)   

(SET FOR HRG. 10/05/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

4          Successor Agency to the Redevelopment Agency Meeting

 

(NO BUSINESS)

 

5          Public Financing Authority Meeting

 

(NO BUSINESS)

5          COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

 

(NO BUSINESS)

 

5          RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

(NO BUSINESS)

 

5          RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

 

(NO BUSINESS)

 

6          Industrial Development Authority Meeting

 

(NO BUSINESS)

 

7          In-Home Supportive Services Public Authority Meeting

 

(NO BUSINESS)

 

8          Community Facilities District Legislative Body Meeting

 

(NO BUSINESS)

 

9          Riverside County Library System Foundation Meeting

           

(NO BUSINESS)

 

10        Housing Authority Meeting

 

10.1     15292 HOUSING AUTHORITY:  Approve and Accept Lowest Bid for Roof Replacement of the Housing Authority of the County of Riverside Main Office Building Located at 5555 Arlington Avenue in Riverside Submitted by Bishop, Inc., and Approve the Roof Installation Contract Between the Housing Authority and Bishop, Inc., District 2.  [$126,332 Housing Authority Funds 100%]; CEQA and NEPA Exempt.   

(APPROVED AS RECOMM.)

 

11        Flood Control and Water Conservation District Meeting

 

11.1  16974 SUPERVISOR CHUCK WASHINGTON:  Appointment of Erin Crouthers to the Flood Control and Water Conservation District Commission, Third District. [$0]   

(APPROVED AS RECOMM.)

 

11.2     15448 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Riverside for the Riverside Northside Specific Plan Master Drainage Plan, Project No. 1-0-00161, Nothing Further Required Under CEQA, District 2. [Not to Exceed $180,000 – District Zone 1 Funds 100%]                   (APPROVED AS RECOMM.)

 

11.3     16761 FLOOD CONTROL DISTRICT: Approve Addendum to Plans and Specifications and Contract Documents; Accept Low Bid and Award the Contract; Approve Conservation Services Agreement Between the District and Center for Natural Lands Management and Authorize the District to Convey Easement Interests and Place a Restrictive Covenant on Certain Real Property Located in the County of Riverside, State of California, for the Palm Springs MDP Line 41, Stage 3 and Stage 4, Project Nos. 6-0-00160-03 and 6-0-00160-04, Nothing Further Required Under CEQA, District 4. [$17,100,250 Total Cost - District Funds 100%] (4/5 Vote Required)  (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

11.4     16825 FLOOD CONTROL DISTRICT: Accept Notice of Completion for Banning MDP Line H, Stage 1, Project No. 5-0-00177-01, District 5. [$0]   

(APPROVED AS RECOMM.)

 

11.5     16879 FLOOD CONTROL DISTRICT: Approval of the Agreement by and Between the Department of the Army and the Riverside County Flood Control and Water Conservation District for the Murrieta Creek Flood Control, Environmental Restoration and Recreation Project General Reevaluation Report for Murrieta Creek (Project No. 7-0-00021) and Authorization of the Chair to Execute the Agreement on Behalf of the Riverside County Flood Control and Water Conservation District, Approval of Certification Regarding Lobbying and Certificate of Authority, Nothing Further is Required Under CEQA, District 3. [$1,500,000 Total Cost – District Zone 7 Funding 100%]   

(APPROVED AS RECOMM.)

 

11.6     16889 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2021-32, Authorization to Convey an Easement for Street and Utility Purposes over Portions of RCFC Parcel Nos. 1100-1A, 1100-1B, 1100-1C, 1100-22A and 1100-22A1, Within APNs 177-130-008 and 177-142-020 Located in the City of Jurupa Valley, County of Riverside, to the City of Jurupa Valley by Easement Deed, Sunnyslope Channel, Project No. 1-0-00100, Nothing Further is Required Under CEQA, District 2. [$0]   

(APPROVED AS RECOMM.)

 

11.7     16890 FLOOD CONTROL DISTRICT: Ratify and Approve the Bentley Select Program Agreement for Enterprise Subscription Without Seeking Competitive Bids for One (1) Year [Flood Control, TLMA and Waste Resources] [$185,524 Total Cost – Flood Control District Funding 39.93%, TLMA Funding 44.66%, Waste Resources Funding 15.41%]   

(APPROVED AS RECOMM.)

 

11.8     16921 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)  (4/5 Vote Required)                  

(APPROVED AS RECOMM.)

 

11.9     16938 FLOOD CONTROL DISTRICT: Approval of Assignment and Assumption Agreement Between the Riverside County Flood Control and Water Conservation District, Steadfast River Run, LP as Assignor, and Avanath River Run, LP as Assignee for South Norco Channel Stage 5, Project No. 2-0-00150-05, CEQA Exempt, District 2. [$0]   

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

(NO BUSINESS)

 

D. District

 

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

(NO BUSINESS)

 

D. District

 

13.1     16954 REGIONAL PARK AND OPEN-SPACE DISTRICT: Authorization for the Expenditure of Administrative Fees by the Riverside County Regional Park & Open-Space District to the United States Army Corps of Engineers Concerning Funding of Administrative Services Associated with Future Development of the Santa Ana River Trail; CEQA Nothing Further Required. District 2. [$225,525 Total Cost - Coastal Conservancy Grant 100%]                    

(APPROVED AS RECOMM.)

 

14        Riverside Community Housing Corp. Meeting

 

(NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

(NO BUSINESS)

 

16        Public Comment

 

16.1     Joe Scarafone spoke regarding Sex Education and requested a resolution from the Board of Supervisors.

 

16.2     Eric Neff spoke regarding the negative impact of children wearing mask.

 

16.3     Vicki Van Leuven spoke regarding Animal Services and people fostering animals; and Sex Education and Critical Race Theory.

 

16.4     Kris Pillow spoke regarding the inaccuracy of COVID statistics and side effects of wearing mask.

 

16.5     Anita Rhodes spoke regarding the decision that the State and country are making and the negative impact and risk they are putting on American people’s rights.

 

16.6     Mercedes DeLeon spoke regarding Animal Services overstepping, requested the Board consider a Resolution to protect children and follow science.

 

17        Presentations

 

August 17th (Supervisor Spiegel) Child Support Awareness Month Presentation 

 

August 17th (Supervisor Spiegel) County of Riverside Employee Campaign Kick Off Proclamation

 

18        ITEMS PULLED FOR DISCUSSION

 

            3.5, 3.8, 3.16, 3.19, 3.22, 3.30, 3.34, 3.35, 3.36, 3.48

 

19        Public Hearings

 

19.1  16732 ENVIRONMENTAL HEALTH: Public Hearing to adopt Ordinance 682.6 Regulating the Construction, Reconstruction, Abandonment and Destruction of Wells. Find the adoption of Ordinance 682.6 to be categorically exempt from the California Environmental Quality Act (CEQA), All Districts. [$0]   (APPROVED AS RECOMM.)

 

20        10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting

 

(NO BUSINESS)

 

21        10:00 A.M. County Land Use Public Hearings Meeting

 

21.1     15282 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Conditional Use Permit No. 190034, Ordinance No. 664.83, and Development Agreement No. 1900022 – CEQA EXEMPT – Applicant: EEL – Riverside County, LLC – Fourth Supervisorial District – Thousand Palms Zoning District – Western Coachella Valley Area Plan: Community Development: Light Industrial (CD:LI) (0.25 – 0.60 FAR) – Location: North of Adelaid St, East of Front St, and South of Northshore St – 0.64 Acres – Zoning: Industrial Park (I-P) – REQUEST: Conditional Use Permit No. 190034 is a proposal to redevelop a portion of an existing 7,734 square foot building to be used as a cannabis retail storefront with office space for the cannabis business which will occupy 1,792 square feet of the entire building. Development Agreement No. 1900022 & Ordinance No. 664.83 has a term of 10 years and grants the applicant vesting rights to develop the Project in accordance with the terms of Development Agreement No. 1900022 and Conditional Use Permit No. 190034 and will provide community benefits to the Thousand Palms Area. – APN: 650-360-021. District 4. [Applicant Funds 100%]   

(APPROVED AS RECOMM.)

 

21.2     15570 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Conditional Use Permit No. 190033, Adopt Ordinance No. 664.82 and Development Agreement No. 1900021 – CEQA EXEMPT – Applicant: Catalyst Hemet, LLC – Third Supervisorial District – Ramona Area –  San Jacinto Area Plan: Commercial Retail: (CR) (0.20 – 0.35 FAR) – Location: south of East Florida Avenue/SH-74 and east of Columbia Street – 0.67 Acres – Zoning: Scenic Highway Commercial (C-P-S) – REQUEST: Development Agreement No. 1900021 is associated with the proposed Conditional Use Permit and grants the applicant vesting rights to develop the Project in accordance with the terms of Development Agreement No. 1900021 and Conditional Use Permit No. 190033. The Development Agreement will provide community benefits to the San Jacinto Valley Area and has a term of 10 years. Conditional Use Permit No. 190033 is a proposal to utilize an existing building to establish and operate a 4,080 square foot cannabis retail facility with delivery on an 0.67-acre lot with parking and landscaping. – APN: 438-230-042. District 3. [Applicant Funds 100%] (Item is requested to continue to the August 24, 2021 BOS Meeting)

(CONT’D. 08/24/2021 @ 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

21.3     16882 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public hearing on ORDINANCE NO. 348.4966, associated with CHANGE OF ZONE NO. 1900011, - CEQA Exempt pursuant to State CEQA Guidelines Section 15061(b)(3).  Ordinance No. 348.4966 updates and clarifies land use regulations for temporary events in the unincorporated areas of Riverside County. Ordinance No. 348.4966 amends article XIXa that establishes permitting requirements, approval and operational requirements for temporary events. All Districts. [$9,000 Total Cost - General Fund 100%] (Item is requested to continue off-calendar)  

(CONT’D. OFF CALENDAR)

 

21.4     16893 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 2100009 and PLOT PLAN NO. 210001, ADOPTION OF ORDINANCE NO. 348.4969 and ADOPTION of a MITIGATED NEGATIVE DECLARATION for CEQ200005 -– Applicant: Michael Ramirez – Engineer: Tom Lau - Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Light Industrial (CD: LI) – Location: North of Jean Nicholas Road, south of Ron Roberts Way, east of Elliot Road, and west of Winchester Road – 2.94 gross acres  – Zoning:  Industrial Park (I-P)  – REQUEST: Change of Zone No. 2100009 proposes to change the site’s zoning classification from Industrial Park (I-P) to Manufacturing-Service Commercial (M-SC). Plot Plan No. 210001 proposes the construction of a 5,185 square foot convenience store, 5,320 square foot canopy for sixteen (16) gas dispensers, 2,315 square foot express car wash, and 2,226 square foot specialty coffee drive-through on a 2.94 gross acre site.  A total of 62 parking spaces are proposed.  APN: 480-462-004. District 3. [Applicant Fees 100%]   

(APPROVED AS RECOMM.)

 

22        Comments

 

Board Members (5 Minutes)

 

Supervisor Washington:

·         Grand Opening of the French Valley Library

·         CSAC session on Homelessness

 

Supervisor Perez:

·         Requested staff add COVID updates back to the agenda for every week or every other week

·         Community Meeting with Ranchos

 

Supervisor Hewitt:

·         Requested Prayers for Afghanistan

 

Supervisor Spiegel:

·         Tour of the new Riverside City Library

·         Tour of Waste

·         National Non-Profit Day

·         Challenge everyone to reach out to family and friends

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

(NO BUSINESS)

 

County Counsel Report On Closed Sessions

 

(NO REPORTABLE ACTION)

 

23        Memorials / Adjournments

 

Supervisor Washington:

·         Ron Parks

 

Supervisor Spiegel:

·         Louis Carson

·         Lesley DeLario

 

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:

 

(NO BUSINESS)

 

Conference with Legal Counsel-Existing Litigation:

(Subdivision (d)(1) of Government Code Section 54946.9)

 

17024  A.1      UMB Bank, N.A. v. Synrgo, Inc., et al. (OCSC Case No.: 30-2021-01201461-CU-BC-CJC)   

17025  A.2      Imperial Irrigation District v. County of Riverside, et al. (LACSC Case No.:    BS175175)   

 

Conference with Legal Counsel-Anticipated Litigation: 

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

 

17026 B.1       One Potential Case   

 

17027 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:

 

17028 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:

 

17029 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