STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MARCH 29, 2022
TUESDAY
9:30 A.M.
EXECUTIVE OFFICE: UPDATE FROM STEPHEN LARSON (Taken with Item 2.9)
1.1 17776 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 18705 SUPERVISOR V. MANUEL PEREZ: Appointment of Mark A. Tadros to the Vista Santa Rosa Community Council, Fourth District. [$0]
2.2 18426 HOUSING AND WORKFORCE SOLUTIONS / COMMUNITY ACTION PARTNERSHIP (HWS/CAP): Receive and File the Program Year 2021 Annual Report for CAP's Use of Community Service Block Grant (CSBG) Funding and Receive and File CAP's Supplemental Report for Use of CSBG CARES Act Funding; All Districts. [$0]
2.3 18572 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 37556-1 a Schedule "A" Subdivision in the Spanish Hills area. District 1. [Applicant Fees 100%]
2.4 18590 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Parcel Map 37404 a Schedule "E" Subdivision in the French Valley area. District 3. [Applicant Fees 100%]
2.5 18404 TREASURER-TAX COLLECTOR: Confirmation of Sergio Vidal to the Investment Oversight Committee, All Districts. [$0]
2.6 18540 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for February 2022, All Districts. [$0]
2.7 18541 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for February 2022, All Districts. [$0]
2.8 18583 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated February, 2022, All Districts. [$0]
(approved as recomm.)
3.1 18677 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Assistance League of Riverside, Riverside Downtown Partnership, Jurupa Valley Citizens Patrol, and Destroy Duchenne. [$10,750.00 - General Fund 100%] (4/5 Vote Required)
3.2 18668 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Autism Society Inland Empire, Coachella Valley Historical Society, PDLQ Youth Football Inc., Rotary Club of Indio, Riverside Arts Museum, World Affaris Council of the Desert, Boys and Girls Club of Coachella Valley, Coachella Valley Community Trust Collaborative, Desert Best Friends Closet, Read with Me Volunteer Programs, Voices for Children, American Outreach Foundation, Coachella Valley Rescue Mission, HARC Inc., Spay Neuter Imperative Project California. [$61,420 - General Fund 100%] (4/5 Vote Required)
3.3 17671 EXECUTIVE OFFICE: Board Policy Manual Update - Approval of Revised Board Policy D-10 Overnight Vehicle Retention, All Districts. [$0]
3.4 17506 EXECUTIVE OFFICE AND REGISTRAR OF VOTERS: Election Advisory Committee Proposal, All Districts. [$0]
3.5 18133 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Adoption of Resolution No. 2022-052, Declaration of Exempt Surplus Real Property and Notice of Intention to Convey Fee Simple Interest in Real Property in the Unincorporated Area of Corona, County of Riverside, California, located on Temescal Canyon Road near Indian Truck Trail by Quitclaim Deed to the Speedway Development, LLC, District 1. [$0 - Sale Proceeds 100%] (4/5 Vote Required) (Clerk of the Board to give notice)
(SET FOR PUBLIC MEETING ON OR AFTER 05/10/2022 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.6 17493 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Ratification and Approval of Second Amendment to Lease, Riverside University Health System - Behavioral Health, San Jacinto, Five Year Lease, CEQA Exempt, District 3. [$2,151,156 - Federal 40%, State 60%] (Clerk of the Board to file Notice of Exemption)
3.7 18309 FACILITIES MANAGEMENT (FM) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES: Department of Public Social Services County Circle Administration Elevator Upgrade Project – Approval of Notice of Completion for Horizons Construction Company International, Inc., District 1. [$18,652 – 55%-Federal, 21%-Realignment, 20%-State, 4%- General Fund (Previously approved budget)] (Clerk to Record Notice of Completion)
3.8 17764 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Riverside University Health System - Behavioral Health Arlington Recovery Community Project - Approval of 13 Notices of Completion for 13 Awarded Multi-Prime Contractors, District 1. [$546,289 – 19.5% State, 80.5% RUHS Behavioral Health Fund (Previously approved budget)] (Clerk to Record Notices of Completion)
3.9 17765 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Riverside University Health System - Behavioral Health Arlington Recovery Community Sobering Center Project - Approval of 9 Notices of Completion for 9 Awarded Multi-Prime Contractors, District 1. [$125,443 – 100% RUHS Behavioral Health Fund (Previously approved budget)] (Clerk to Record Notices of Completion)
3.10 14969 FACILITIES MANAGEMENT (FM) AND SHERIFF'S DEPARTMENT: John J. Benoit Detention Center - Phase II - Approval of the Fourth Amendment to the Professional Services Agreement for Construction Management Services for Vanir Construction Management, Inc., District 4. [$168,529 - 100% JJBDC funds (previously approved budget)]
(approved as recomm.)
3.11 18502 FIRE DEPARTMENT: Approve the Sole Source Request and Ratify and Approve Amendment No. 1 to the Agreement for Defibrillator Equipment, Supplies, Accessories and Preventative Maintenance Repair Services between County of Riverside and ZOLL Medical Corporation to Increase the Total Contract Aggregate Amount from $4,750,000 to $9,491,000 and Extend the Contract Period through March 31, 2031; Approve the Attachments to Amendment No. 1; and Authorize the Chair of the Board to Execute Amendment No. 1 and the Attachments; All Districts; [$4,741,000 Additional Total Cost - General Fund 42%, Prop 172 and Structural Fire Taxes 39%, Contract Reimbursement 19%]
3.12 18704 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to The Fruit Of Our Hands Ministries. [$3,000.00 - General Fund 100%] (4/5 Vote Required)
3.13 17753 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Resolution No. 2022-001, Delegating Authority to the Director, Assistant Director, and Deputy Director of Housing and Workforce Solutions to Approve and Execute Subordination Agreements Relating to Down Payment Assistance, Rehabilitation Assistance, and Other Affordable Housing Loan Programs that do not Exceed $75,000 and are Funded with Community Development Block Grant, Home Investment Partnerships Program, Neighborhood Stabilization Program, Department of Housing and Community Development CalHome, or Department of Housing and Community Development Permanent Local Housing Allocation Funds, and Approve the Forms of the Subordination Agreements; All Districts. [$0]; Not a Project Under CEQA.
(APPROVED AS RECOMM.)
3.14 18424 OFFICE OF ECONOMIC DEVELOPMENT: Receive and File the Statement of the Election Official, Adoption of Resolution No. 2022-049 Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 971, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax within Community Facilities District 21-3M (Eagle Vista / Lake Ranch) of the County of Riverside. Districts 1 and 3. [$0] (Clerk of the Board to Record Notice of Special Tax)
3.15 18566 PUBLIC DEFENDERS OFFICE: Ratify and Approve Agreement No. BSCC 336-21 with the State of California, Board of State and Community Corrections (BSCC) for the Public Defense Pilot Program and Authorize the Public Defender to sign the Agreement, All Districts. [Total $6,085,779, 100% State Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.16 18383 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Ratify and Approve Professional Services Agreement DPSS-0003953 with McKinley Children's Services, Inc. for Intensive Services Foster Care (ISFC) Temporary Emergency Placement (TEP) for a total aggregate amount of $1,392,120 effective December 20, 2021 through June 30, 2026; and Approve the Master Agreement for ISFC TEP template and execution of future Agreements for ISFC TEP services for a total aggregate amount $2,474,880 for five years through June 30, 2026; All Districts. [Total Cost $3,867,000; up to $1,546,800 in additional compensation - 22% Federal; 8% State; 50% Realignment; 20% County]
3.17 18640 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve the Master Service Agreement with Telesoft, LLC (DBA Calero-MDSL) to Provide Software Support of the Proprietary Telephone Invoicing/Inventory Management Software without seeking competitive bids for five years from April 1, 2022 through March 31, 2027; All Districts [Total Cost $260,745; up to $26,075 in additional compensation - RCIT Budget-100%]
(APPROVED AS RECOMM.)
3.18 18539 SHERIFF-CORONER-PA: Approve the Second 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. 440-9250 submitted herewith, District 4. [$913,000 - Contract City Law Enforcement 100%] (4/5 Vote Required)
3.19 18536 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ORDINANCE NO. 348.4980 associated with CHANGE OF ZONE NO. 2200005 – Exempt from the California Environmental Quality Act (“CEQA”), pursuant to Section 15061(b)(3) (Common Sense Exemption) – Applicant: County of Riverside – Location: Countywide – REQUEST: Ordinance No. 348.4980 associated with Change of Zone No. 2200005 is an amendment to the County’s Land Use Ordinance, Ordinance No. 348, to modify a provision within the existing Article XIXa, Temporary Events. This amendment extends the ending time for Tier IV, Tier V, and Tier VI events from 2:00am to 4:00am, for temporary events located within the unincorporated areas of Eastern Coachella Valley Area Plan of Riverside County. All Districts. [$3,500 Total Cost - General Fund 100%]
3.20 18072 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Ordinance No. 500.4 - Introduction of Amendment to Ordinance No. 500 Reducing the Permissible Weight of Certain Vehicles on Identified County Highways in the Perris Area. District 1. [$3,000 Total Cost - Gas Tax 100%]
3.21 18345 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – 52nd Avenue Resurfacing and Calhoun Street Reconstruction Project, Community of Vista Santa Rosa and City of Coachella. District 4. [$0]
(approved as recomm.)
3.22 18382 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2022-012, Summarily Vacating the Right to Accept a portion of Oleander Avenue in the Mead Valley area, CEQA exempt, District 1. [Applicant Fees 100%]
3.23 18490 TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION: Ratify and Approve Amendment No. 3 to the Agreement between the County of Riverside and the City of Jurupa Valley for Professional Services for engineering and survey services, as well as maintenance of traffic signals for Fiscal Year 21/22. District 2. [$0]
(APPROVED AS RECOMM.)
3.24 18518 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Riverside County Flood Control and Water Conservation District and Taylor Morrison of California, LLC for Warm Springs Valley – Fields Drive Strom Drain, Stage 2, Warm Springs Valley – Belle Terre Line B Strom Drain, Stage 1, and Warm Springs Valley – Washington Street Lateral, Stage 1 (Tract Map No. 37449), Project Nos. 7-0-00217, 7-0-00245, and 7-0-00246, and Warm Springs Valley – Autumn Glen Road Strom Drain, Stage 1, (Track Map No. 37449), Project No. 7-0-00247; Nothing Further is Required Under CEQA, District 3. [$0] (Companion Item MT No. 18513)
3.25 18553 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2022-062 Vacation of Utility Reservation per Resolution No. 93-207, Recorded July 28, 1993, as Instrument No. 291176, in the Mead Valley area, CEQA exempt, District 1. [Applicant Fees 100%]
3.26 18609 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of Amendment No. 2 to the Engineering Services Agreement between the County of Riverside and HNTB Corporation for Grade Separation Improvements on Jurupa Road. District 2. [$2,536,771 FY 21/22-25/26 Cost, $9,760,596 Total Cost - State Funds 100%]
3.27 18445 TREASURER-TAX COLLECTOR: Resolution authorizing the acceptance and promotion of the EASYSMARTPAY Program as an option for taxpayers to pay secured property taxes in monthly installments, All Districts. [$0]
3.28 18509 TREASURER-TAX COLLECTOR: Publication Contracts for the 2022 "Notice of Impending Power to Sell Tax-Defaulted Property," District All. [$50,000-Treasurer-Tax Collector’s Budget 100%]
(approved as recomm.)
5
5A Public Financing Authority Meeting
5B COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
5C RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
5D 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
10.1 18441 HOUSING AUTHORITY: Adopt Resolution No. 2022-003, Approving the Housing Authority of the County of Riverside’s Streamlined Annual Public Housing Agency (PHA) Plan 2022-2023, Administrative Plan for the Housing Choice Voucher Program, and Administrative Plan for the Homeownership Program; and Authorizing the Chair of the Board of Commissioners to Sign the PHA Certifications of Compliance; All Districts. [$0]; CEQA and NEPA Exempt (Clerk of the Board to File Notice of Exemption)
11 Flood Control and Water Conservation District Meeting
11.1 18031 FLOOD CONTROL DISTRICT: Approval of License Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Norco for Norco – Crestview Drive Debris Basin, Stage 1, Project No. 2-0-00085-01, CEQA Exempt, District 2. [$0]
11.2 18487 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 Emergency Protection Agreement Between the Riverside County Flood Control and Water Conservation District and Weaver Grading, Inc. for Emergency Contract Work on the Emergency Protection Project, Nothing Further is Required Under CEQA, District 5. [$3,000,000 Total Cost – District Funds 100%] (4/5 Vote Required)
11.3 18513 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Taylor Morrison of California, LLC for Warm Springs Valley – Fields Drive Strom Drain, Stage 2, Warm Springs Valley – Belle Terre Line B Strom Drain, Stage 1, and Warm Springs Valley – Autumn Glen Road Strom Drain, Stage 1, (Tract Map No. 37449), Project Nos. 7-0-00217, 7-0-00245, Project No. 7-0-00247, Nothing Further is Required Under CEQA, District 3. [$0] (Companion Item MT No. 18518)
11.4 18578 FLOOD CONTROL DISTRICT: Approval of Second Amendment to Consulting Services Agreement Between the Riverside County Flood Control and Water Conservation District and Lockwood, Andrews & Newnam, Inc., All Districts. [$300,000 Total Amendment Cost – District Funds 100%]
11.5 18614 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2022-09, Authorization to Convey Real Property to Richard and Nancy Hopkins, Trustees of the Hopkins Family Trust, Dated March 5, 2021, by Quitclaim Deed, Located on Mont Blanc Drive in the Unincorporated Lake Hills Area, County of Riverside, State of California, Arizona Channel Project, Project No. 1-0-00170, CEQA Exempt, District 1. [$0] (4/5 Vote Required)
11.6 18645 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2022-05 Declaration of Exempt Surplus Land and Notice of Intent to Sell Fee Interest in Real Property to and Reserve a Maintenance Easement with Spreen Investment 4, LLC, a California Limited Liability Company, by Grant Deed and Reservation of Easement Agreement, RCFC Parcel Nos. 2070-103A and 2070-103G, Also Known as APN 118-250-018, Located in the City of Corona, County of Riverside, Project No. 2-0-00070, District 2. [$0]
12 County Board and Waste Resources Management District Meeting
C. County
12.1 18402 DEPARTMENT OF WASTE RESOURCES: Approve the Professional Service Agreement for Computer-Aided-Drafting (CAD) Software Migration Services with U.S. CAD Holdings LLC in the annual amount of $217,305 for one year with the option to renew for four additional one year periods; All Districts. [$1,086,525 Total Aggregate Cost; Up to $108,653 in Additional Compensation - Department of Waste Resources Enterprise Funds 100%]
D. District
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
(NO BUSINESS)
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 18671 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Receipt and Filing of Report by Riverside University Health System - Medical Center on Agreements and Purchases of Medical and Surgical Equipment and Supplies Signed Under Delegated Authority for Fiscal Year 2021/2022 Second Quarter, All Districts. [$0]
15.2 18672 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of Medical Staff Appointments, Reappointments, Clinical Privileges. [$0]
15.3 18612 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve a Fourth Amendment to the Professional Services Agreement with ProLink Healthcare, LLC. for Nursing Services to Increase the Annual Contract Amount Effective September 20, 2021, through June 30, 2022, All Districts. [Total Amendment Cost Increase $23,000,000; $4,600,000 Contingency] 100% Hospital Enterprise Fund 40050.
16.1 Alexandra DeCarlo and Tom DeCarlo spoke regarding the draft short term rental Ordinance in Riverside County.
16.2 John Parker spoke regarding concerns over how the government is controlling everything.
16.3 Kris Pillow spoke regarding the negative effects wearing mask.
16.4 Michelle Randall spoke regarding Code Enforcement.
16.5 Roy Bleckert spoke regarding the decisions that government officials make in their elected seats.
16.6 Tamara Mukai and Monica Mukai spoke regarding Ryan Morris and requested that the County conservator be replaced with an independent conservator with Ryan Morris’s best interest.
16.7 Mercedes DeLeon spoke regarding government control and legislation regarding COVID.
16.8 Sean Thompson spoke regarding issues in government, RTA mandating mask and the safety of Drag Queen story time in Canyon Crest.
16.9 Brad Anderson spoke regarding concerns over Senate Bills SB 1100 and SB 938 currently being considered.
National Vietnam War Veteran (Supervisor Hewitt)
Innovation Month Proclamation (Supervisor Spiegel)
International Women's Day (Supervisor Perez)
(moved all Presentations before public comment)
18 ITEMS PULLED FOR DISCUSSION
2.9, 3.4, 3.11, 3.15, 3.17, 3.27
19.1 18204 HOUSING AND WORKFORCE SOLUTIONS: Public Hearing on the County of Riverside's Community Development Program Needs and the Proposed Uses of 2022-2023 HUD-Funded Community Planning and Development Programs, All Districts. [$0]
19.2 18532 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Unclaimed Excess Proceeds for Tax Sale No. 214, Item 699, District 4. [$0]
(APPROVED AS RECOMM.)
19.3 18543 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Unclaimed Excess Proceeds for Tax Sale No. 215, Items 1021, 1023, 1059, 1067, 1077, 1079, 1089, 1103, 1123, 1146, 1152, 1244, 1325, 1347, 1356, 1357, 1358, 1399, 1696, 1718, 1727, 1730, 1734, 1737, 1744, 1745, 1757, 1758, 1759, 1760, 1762, 1785, 1791, 1794, 1796, 1797, 1799, 1800, 1802, 1803, 1805, 1807, 1809, 1812, 1813, 1815, 1817, 1820, 1822, 1825, 1826, 1836, 1860, All Districts. [$0]
(APPROVED AS RECOMM.)
19.4 18544 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Unclaimed Excess Proceeds for Tax Sale No. 215-2, Items 1404 & 1838, Districts 4 & 5. [$0]
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
21.1 18312 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 2100119 ORDINANCE NO. 348.4979 and CONDITIONAL USE PERMIT NO. 3123 REVISION PERMIT NO. 1 - Adoption of a Mitigated Negative Declaration for EA No. 42881 – Applicant: Living Free Animal Sanctuary-Engineer/Representative: KWC Engineers - Third Supervisorial District – San Jacinto Mountain Zoning Area- REMAP - Open Space-Recreation (OS-R) - Location: The project site is located northerly and easterly of Highway 74, southerly of Highway 243, and westerly of May Valley Road - 153.45 Acres - Zoning: Rural Residential-20 Acre Minimum (R-R-20) - REQUEST: A Conditional Permit revision for the expansion of the operations of an existing animal sanctuary, Class IV Kennel, Class II cattery and menagerie located on 153.45 gross acres. The proposal will extend and remove the expiration date on the existing Conditional Use Permit, continue the existing use of an animal sanctuary, and add additional buildings that will contribute to the existing use. A Change of Zone to change the Zoning Classification of the subject property from Rural Residential, 20-acre minimum (R-R-20) to Light Agriculture (A-1). APN: 567-140-014. District 3. [Applicant Fees 100%]
22 Comments
Supervisor Perez:
· Inaugural Peace From Chaos March & Rally
· Coachella Vietnam Veterans Mural Dedication
· Cesar Chavez Day, March 31, 2022
· 30th Annual Senior Inspiration Awards
Supervisor Washington:
· Pechanga’s Investing in Future Leaders Ceremony
· CSAC Executive Committee Meeting
· National Vietnam War Veterans Day
Supervisor Spiegel:
· Woman’s History Month Panel with WRCOG
· National Doctors Day, March 30, 2022
· Cesar Chavez Day, March 31, 2022
· UNITY Program working to help youth succeed
· Legacy Luncheon recognizing members of the community
· Send applications for Volunteer of the Month to your district Supervisor
Supervisor Jeffries:
· Staff to follow Bill being considered to require a minimum distance for warehouses from homes to be 1000 ft.
· Staff to look at minimum tree standard size for residential tract developments
Supervisor Hewitt:
· Virtual Moreno Valley Community College Cesar Chavez Awards
· Welcome Home Vietnam Celebration at Nobel Creek Park in Beaumont
· March Air Reserve Museum event for Vietnam veterans
· Paloma Valley High event for Vietnam veterans
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
(NO BUSINESS)
County Counsel Report On Closed Sessions
(NO REPORTABLE ACTION)
Supervisor Washington:
· Pamela Haag
Supervisor Spiegel:
· Olaf Norden "Ole" Dahle
· Frank J. Piscatella Jr.
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, 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, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM:
Conference with Legal Counsel-Existing Litigation:
(Subdivision (d)(1) of Government Code Section 54946.9)
18709 A.2 Wesley Steven Brim v. Michael Thomas Koehler; County of Riverside, et al. (Riverside Superior Court Case No. RIC1901428)
18710 A.3 Anthony Urrea Garcia, an incapacitated adult, by and through his Guardian ad Litem, Johnny Abarca v. County of Riverside, et al. (US District Court Central District Riverside Case No. 5:20-cv-00966-JGB-SHK)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
18713 D.1 Conference with labor negotiator:
Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO BUSINESS)
(NO REPORT OUT)
The Chair declared the meeting adjourned.
Jeff Hewitt, Chair of the Board of Supervisors
ATTEST: Kecia R. Harper, Clerk of the Board of Supervisors