STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

APRIL 18, 2023

TUESDAY

9:30 A.M.

 

CALL TO ORDER

ROLL CALL

INVOCATION BY BRENT SHARICK, VOLUNTEER CHAPLAIN, RIVERSIDE COUNTY FIRE DEPARTMENT

PLEDGE OF ALLEGIANCE

 

1          ADMINISTRATIVE ACTION

 

1.1      20314 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          CONSENT CALENDAR

 

2.1      21605 SUPERVISOR KAREN SPIEGEL: Reappointment of Stan Grube to the Emergency Medical Care Committee, Second District. [$0]

(APPROVED AS RECOMM.)

 

2.2      21617 SUPERVISOR KAREN SPIEGEL: Reappointment of Donald Farmer to the Veterans Advisory Committee, Second District. [$0]

(APPROVED AS RECOMM.)

 

2.3      21544 AUDITOR CONTROLLER: Internal Audit Report 2023-315: Riverside County Law Offices of the Public Defender, Follow-up Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.4      21599 AUDITOR-CONTROLLER: Internal Audit Report 2023-102: "Verification of Statement of Assets held by the County Treasury as of December 30, 2022", All Districts. [$0]               

(APPROVED AS RECOMM.)

 

2.5      21451 RUHS Public Health/Cooperative Extension: Semi-Annual Report July-Dec 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.6       21623 SUPERVISOR CHUCK WASHINGTON: Reappointment of Roberta "Birdie" Kopp and Philip Wazdatskey to the Anza Valley Mountain Communities Municipal Advisory Council, Third District [$0]

(APPROVED AS RECOMM.)

 

2.7       21678 SUPERVISOR CHUCK WASHINGTON: Reappointment of James Horecka and James Sheldrake to the Winchester/Homeland Municipal Advisory Council, Third District [$0]         

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      21686 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Evergreen Memorial Historic Cemetery; and the Riverside County District Attorney’s Office, Division of Victim Services. [$4,000 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      21689 SUPERVISOR KEVIN JEFFRIES: Application for County Wide Arts Services. [$0]             

(APPROVED AS RECOMM.)

 

3.3      21709 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Jurupa Community Service District, Riverside Co. DA's Office - Division of Victim Services, Temescal Heritage Foundation, Evergreen Memorial History Cemetery, Smiles for Seniors Foundation, Riverside University Health System Foundation, My Learning Studio OUTREACH, Corona History Association, and Day of the Child Committee. [$25,000.00 - General Fund 100%] (4/5 Vote Required)    

(APPROVED AS RECOMM.)

 

3.4      21687 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Angel Force USA, Riverside County District Attorney's Office-Division of Victim Services, Menifee Valley Chamber of Commerce, Camp del Corazon, Riverside University Health System Foundation [$14,650 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5      21637 SUPERVISOR V. MANUEL PEREZ: Adopt Resolution No. 2023-085, authorizing the County of Riverside to enter into a funding agreement with the State Water Resources Control Board and Designating a Representative for the Oasis Mobile Home Park Bottled Water Project. [$0]

(APPROVED AS RECOMM.)

 

3.6      21685 SUPERVISOR V. MANUEL PEREZ: Initiation of Ordinance Amendments for the regulation of noise, to  establish revised regulations that further define community effects and to update enforcement strategies. [All Districts] [$40,000 total cost allocated budgeted General Funds 100%]

(APPROVED AS RECOMM.)

 

3.7      21577 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Riverside County Youth Commission, Perris Valley Filipino-American Association, Inc., Smiles for Seniors Foundation, and March Field Air Museum. [$18,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.8      21498 EXECUTIVE OFFICE: Approve the 2023 Fireworks Safety and Enforcement Action Plan and Approve and Direct the Auditor-Controller to make the budget adjustments on the attached Schedule A., All Districts. [Total Cost - $150,000; General Fund Contingency 100%] 4/5th Vote Required. (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.9      21653 EXECUTIVE OFFICE: Approve and Execute the Infrastructure Project Funding Agreement Between the County of Riverside and the Eastern Municipal Water District (EMWD) for Delivery of the Phase 2 Mead Valley Cajalco Corridor Water System Improvement Project, through Fiscal Year 25/26.  District 1.  [$430,200 Total Cost; 100% ARPA Funds]

(APPROVED AS RECOMM.)

 

3.10    21667 EXECUTIVE OFFICE: Approval of the Fourteenth Amendment to the Joint Powers Agreement among the Member Agencies relating to the March Joint Powers Authority; Approval of the Tax and Revenue Sharing Agreement among the Cities of Moreno Valley, Perris, Riverside and the County of Riverside through August 1, 2041; and Approval of the Amended Restated Municipal Services Agreement between the County of Riverside and the March Joint Powers Authority for the Provision of Governmental Municipal Services from July 1, 2023 to June 30, 2025. All Districts.       

(APPROVED AS RECOMM.)

 

3.11    20174 FACILITIES MANAGEMENT, REAL ESTATE DIVISION: Ratification and Approval of Fifth Amendment to Lease - Riverside University Health System - Behavioral Health, Banning, 5 Year Lease Extension, California Environment Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061 (b)(3), District 5. [$1,923,383 - Federal 40%, State 60% - Behavioral Health Fund 10000] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.12    21146 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Ratification and Approval of Lease between the County of Riverside and California Family Life Center, 5656 Mission Boulevard, Jurupa Valley, CA 92509, 5-Year Lease, CEQA Exempt pursuant to State CEQA Guidelines Section 15301 and 15061(b)(3); District 2. [$0] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.13    20527 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND SUPERINTENDENT OF SCHOOLS; Ratify and Approve of the First Amendment to Lease with The Superintendent Of Schools, 47-225 Oasis Street, Indio, Amend Lease Pertaining to Custodial Costs, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 4. [$0] (Clerk to file the Notice of Exemption)              

(APPROVED AS RECOMM.)

 

3.14    21464 FIRE DEPARTMENT: Approval of the Cooperative Agreement with the City of Palm Desert for Fire Station construction and staffing from the date of full execution of the Agreement until the Fire Station is operational with the Type I Fire Engine. District 4 [$5,985,495 total; $800,000 Development Impact Fees – Eastern Riverside County Facilities Fund 30504, $4.4 Million Fire Facilities Project Fund 30300, $795,495 General Fund]

(APPROVED AS RECOMM.)

 

3.15    21614 FIRE DEPARTMENT: Approval In-Principle for New Facility Space for Fire Department Western Riverside Fleet Services Facility Space, District 1 [$0]

(APPROVED AS RECOMM.)

 

3.16    21501 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Approve the Form of Fourth Amendment to Loan Agreement for the Use of HOME Funds, Promissory Note and Deed of Trust with Assignment of Rents to Amend Certain Loan Repayment Provisions and Extend the Maturity Date from September 30, 2033 to March 31, 2034 as a Requirement for Refinancing for Cottonwood Place II Apartments, and Authorize the Director of HWS to Execute a Fourth Amendment to Loan Agreement for the Use of HOME Funds, Promissory Note and Deed of Trust with Assignment of Rents, and a Form of the Subordination Agreement, Located in the City of Moreno Valley; District 5. [$0]

(APPROVED AS RECOMM.)

 

3.17    21547 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Approve the Form of Fourth Amendment to Loan Agreement for the Use of HOME Funds, Promissory Note and Deed of Trust with Assignment of Rents to Amend Certain Loan Repayment Provisions and Extend the Maturity Date from March 31, 2032 to March 31, 2034 as a Requirement for Refinancing for Mission Palms I Apartments and Authorize the Director of HWS to Execute a Fourth Amendment to Loan Agreement for the Use of HOME Funds, Promissory Note and Deed of Trust with Assignment of Rents, and a Subordination Agreement, Located in the City of Jurupa Valley; District 2. [$0]              

(APPROVED AS RECOMM.)

 

3.18    21541 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Adoption of Resolution No. 2023-111, Approving Housing and Homeless Incentive Program Funding Allocation of up to $6,000,000 and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee for the Beaumont 3 Apartments Multifamily Housing Project, Located in the City of Beaumont; Approval of up to $6,000,000 from Housing and Homelessness Incentive Program (HHIP) Funds to National Community Renaissance of California, or its Affiliate, for the Development of Beaumont 3 Apartments Multifamily Housing Project, in the City of Beaumont; District 5. [$6,000,000 - 100% Housing and Homelessness Incentive Program (HHIP) Funds]

(APPROVED AS RECOMM.)

 

3.19    21628 HUMAN RESOURCES:  Approve the Nationwide Fund Changes to the County of Riverside’s Deferred Compensation Plan, Money Purchase Plan, and Supplemental Contribution Plan as Proposed by the Deferred Compensation Advisory Committee, All District. [$0]

(APPROVED AS RECOMM.)

 

3.20    21629 HUMAN RESOURCES:  Approve the Corebridge Fund Changes to the County of Riverside’s Deferred Compensation Plan, Money Purchase Plan, and Supplemental Contribution Plan as Proposed by the Deferred Compensation Advisory Committee, All District. [$0]

(APPROVED AS RECOMM.)

 

3.21    21337 HUMAN RESOURCES AND DEPARTMENT OF ANIMAL SERVICES: Classification & Compensation Recommendation to adjust the salaries of various Department of Animal Services job classifications; and amend Ordinance No. 440 pursuant to Resolution No. 440-9354 submitted herewith, All Districts. [$144,068 Total Cost - Source of Funds – Department Budget 100%]

(APPROVED AS RECOMM.)

 

3.22    21432 HUMAN RESOURCES & CHILDREN AND FAMILIES COMMISSION, FIRST 5 RIVERSIDE: Classification and Compensation recommendation to establish a new Assistant Director for Children and Families Commission classification; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9356, All District. [Current Year Cost – $0, Ongoing Cost – $0, Source of Funds – 100% California Children and Families Act Funds]

(APPROVED AS RECOMM.)

 

3.23    21557 HUMAN RESOURCES-DPSS:  Classification & Compensation Recommendation to adjust the salaries of the DPSS Facilities Project Planner and the Facilities Planning Supervisor and amend Ordinance No. 440 pursuant to Resolution No. 440-9360 submitted herewith, All Districts. [Total cost $14,939, with an ongoing cost of $12,501 DPSS: Federal – 54%, State – 19%, Realignment – 21%, NCC – 6%]          

(APPROVED AS RECOMM.)

 

3.24    21591 HUMAN RESOURCES DEPARTMENT AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Classification and Compensation recommendation to establish a new RUHS Compliance Specialist classification; and amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9362 submitted herewith, All Districts. [Current Year Cost – $123,670, Ongoing Cost – $535,903, Source of Funds – Hospital Enterprise Fund]

(APPROVED AS RECOMM.)

 

3.25    21638 HUMAN RESOURCES & RUHS:  Classification & Compensation Recommendation to create the Assistant Director of Cardiopulmonary Services and amend various RUHS director level classifications to be At-Will and amend Ordinance No. 440 pursuant to Resolution No. 440-9363 submitted herewith, All Districts. [Total cost $279,035, with an ongoing cost of $226,716, 100% department funded]                        

(APPROVED AS RECOMM.)

 

3.26    21539 HUMAN RESOURCES AND THE TRANSPORTATION AND LAND MANAGEMENT AGENCY: Classification and Compensation recommendation to adjust the salary of the County Airport Manager class; and amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9361 submitted herewith, All District. [Current Year Cost – $0, Ongoing Cost – $0]

(APPROVED AS RECOMM.)

 

3.27    21589 OFFICE ON AGING: Approval of the 2023/2024 Area Plan on Aging Update, “The Path Ahead” for the Riverside County Office on Aging, for the 2020 – 2024 planning cycle; All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.28    21505 OFFICE OF ECONOMIC DEVELOPMENT:  Adoption of Resolution No. 2023-104, Intention to Establish Proposed Maintenance-Only Community Facilities District to be Named Community Facilities District No. 23-4M (Highland) TR 37155 of the County of Riverside to be Administered by Office of Economic Development.  District 2.  [$123,556 - Ongoing Cost; CFD 23-4M  (Summit Canyon) – 100%] (Clerk to Set for Public Hearing on May 23, 2023 at 9:30 a.m. or as soon as possible thereafter - and to Advertise and Record Boundary Map) (Clerk to Advertise) (Set for Hearing)   

(SET FOR PUBLIC HEARING ON MAY 23, 2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.29    21511 OFFICE OF ECONOMIC DEVELOPMENT:  Adoption of Resolution No. 2023-105, Intention to Establish Proposed Maintenance-Only Community Facilities District to be Named Community Facilities District No. 23-5M (Courts & Towns) Tracts 38035 38037 of the County of Riverside to be Administered by Office of Economic Development.  District 3.  [$8,064- Ongoing Cost;   CFD 23-5M (Courts & Towns) – 100%] (Clerk to Set for Public Hearing on May 23, 2023 at 9:30 a.m. or as soon as possible thereafter - and to Advertise and Record Boundary Map) (Clerk to Advertise)(Set for Hearing)

(SET FOR PUBLIC HEARING ON MAY 23, 2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.30    21649 OFFICE OF ECONOMIC DEVELOPMENT: Community Facilities District No. 21-3M (Eagle Vista – Lake Ranch) Improvement Area B of the County of Riverside; Adoption of Ordinance No. 977, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 21-3M (Eagle Vista – Lake Ranch) Improvement Area B.  Tract Map No. 36730.  District 2.  [$81,600 On-going Cost; 100% CFD No. 21-3M (Eagle Vista – Lake Ranch) Improvement Area B Improvement Area B] (Clerk to file Notice of Exemption; Clerk to Publish and Post)  (CEQA Exempt) (Continued from 3/28/23 MT #21359 - Item 3.23)                          

(APPROVED AS RECOMM.)

 

3.31    21313 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve the Professional Service Agreement with Your Social Marketer, Inc. for Media Services for the Period of Performance of March 1, 2023 through June 30, 2023. All Districts. [Total Amount: $234,000; 100% Federal]

(APPROVED AS RECOMM.)

 

3.32    21369 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH:  Ratify and approve Grant Agreement No 22-10842 with the California Department of Public Health (CDPH) to implement the STD Program Management and Collaboration Project for the period of performance of July 1, 2022, through June 30, 2024, and amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9364 submitted herewith. All Districts [Total aggregate amount: $1,329,188; up to $132,919 in additional compensation - 100% State] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.33    21445 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Amendment No. 2 to the Subcontract Agreement with Reach Out West End for the CalFresh Healthy Living Program to increase the contract amount and extend the period of performance for one year through September 30, 2023. All Districts. [Total Increase $185,000 – 84% Federal; 16% State]

(APPROVED AS RECOMM.)

 

3.34    21332 SHERIFF-CORONER-PA: Approval of Letter of Agreement #2023-34 with U.S. Department of Justice, Drug Enforcement Administration and Acceptance of an FY 22/23 Domestic Cannabis Eradication/Suppression Program Award from the U.S. Department of Justice, Drug Enforcement Administration (DEA), All Districts. Total Project Cost $700,000 [$700,000 – Federal Grant Revenue 100%] (4/5 Vote Required)                  

(APPROVED AS RECOMM.)

 

3.35    21462 SHERIFF-CORONER-PA: Acceptance of Fiscal Year 2022 (FY2022) BJA Missing and Unidentified Human Remains (MUHR) Award Number 15PBJA-22-GG-04903-MISP from the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance (BJA), All Districts. [$496,045 100% Federal Grant Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.36    21481 SHERIFF-CORONER-PA: Approval of the Donation of a Mobile Command Post, 30 FT Retractable Mast & Camera, Satellite KVH R6 and Telex Interoperability System to the City of Blythe as a Law Enforcement Resource for the Blythe Police Department and Approve and Execute the Donation Agreement; District 4. [Total Cost $10,000]

(APPROVED AS RECOMM.)

 

3.37    21594 SHERIFF-CORONER-PA: Approve Transfer of Unclaimed Money to County General Fund; All Districts. [$120,274 – 65916 - Sheriff’s Unclaimed Funds].

(APPROVED AS RECOMM.)

 

3.38    21645 SHERIFF-CORONER-PA: Approval of the Single Source Purchase of (1) Helicopter from Airbus Helicopters, and (1) PC12 NGX from Pilatus Business Aircraft Ltd.  [All Districts]; [Total Cost $18,469,548; Up to $554,087 in additional compensation; 100% Sheriff’s Budget] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.39    21552 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Adopt Resolution No. 2023-095 amending the Riverside County General Plan – First Cycle of General Plan Amendments for 2023 (General Plan Amendment (GPA) No. 220006) and Adopt Ordinance No. 348.4996 related to GPA No. 220006 and Change of Zone No. 2200025 to amend the zoning in the Cherry Valley Zoning District, as shown on Map No. 31.029. Nothing further is required under CEQA. District 5. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.40    20492 TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION: Approval of Amendment No. 1 to the Utility Agreement No. 23889 with the Imperial Irrigation District for the Avenue 66 Grade Separation Project in the Community of Mecca Project Nos. B8-0664 and STPTCIFL 5956 (221). FY 22-23. District 4. [$151,808 Total Cost - Local Funds 100%]

(APPROVED AS RECOMM.)

 

3.41    20964 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2023-027, Accepting a portion of Uranus Lane for public road and utility purposes and into the County Maintained Road System, subject to improvements in accordance with County Standards, in the Green Acres area, Not a Project pursuant to CEQA Section 15060(c) and CEQA Exempt pursuant to Section 15061(b)(3). District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.42    21522 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 – Belle Terre Line B Strom Drain, Stage 2 (Tract Map No. 37449-3), Project No. 7-0-00245, CEQA Exempt pursuant to State CEQA Guidelines Section 15061(b)(3), District 3. [$0] (Companion to MT No. 21459)

(APPROVED AS RECOMM.)

 

3.43    20252 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2023-096, Approving the County of Riverside’s Oasis Mobile Home Park Housing Opportunities Grant Program ("OHOP" or "OHOP Program") and Authorizing the Director, Assistant Director, and/or Deputy Director of Housing and Workforce Solutions to Administer the OHOP Program on Behalf of the County of Riverside; Adopt Resolution 2023-113, Authorizing the Director of Housing and Workforce Solutions, or Designee, to Procure, Execute, and Administer All Contracts for the Completion of Projects Associated with the Oasis Mobile Home Park Housing Opportunities Grant Program Using the Grant Received from the State of California Department of Housing and Community Development (HCD); Approve an Allocation up to $15,000,000 in HCD Grant Funds for the OHOP Program; Approve the OHOP Program Guidelines; and, Approve the Forms of the Contract Templates; 4th District. [$15,000,000 – 100% HCD Grant Funds for Oasis MHP] [CEQA EXEMPT]                  

(APPROVED AS RECOMM.)

 

3.44    21452 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Ratify and Approve the Agreement with Desert Sunset, LLC to provide Consulting Services Without Seeking Competitive Bids, District: 1, 2, 3 and 5 [$172,000 Total for Four (4) Years, Up to $17,200 in Additional Compensation]. 100% State.

(APPROVED AS RECOMM.)

 

3.45    20102 SHERIFF-CORONER-PA-: Approve the Professional Services Agreement for a Leica RTC360 3D Laser Scanner Kit between the County of Riverside and Precision Survey Supply, LLC for Four Years through December 14, 2026 [All Districts], [Total Cost $115,163, Up to $11,516 in Additional Compensation, - 100% Sheriff's Budget]         

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

4.1      21224 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AND FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adoption of Successor Agency Resolution No. 2023-08, Approving the Sale of Real Property Located at 18641 Grand Ave., Lake Elsinore, California, Identified as Assessor's Parcel Number 371-210-028 to Sahar Farooqi, an individual; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions, and Right of Entry Agreement; CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3); District 2. [$15,376 - 100% Redevelopment Property Tax Trust Fund] (Clerk to file Notice of Exemption)             

(APPROVED AS RECOMM.)

 

4.2      21236 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of Successor Agency Resolution No. 2023-05, Approving the Sale of Real Property Located at Harrison Street, in the unincorporated community of Thermal California, Identified as Assessor's Parcel Number 749-160-012 to Ruben Martinez, an individual; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions, and Right of Entry Agreement; CEQA Exempt per State CEQA Guidelines Sections 15301 and 15061(b)(3); District 4. [$17,000 - 100% Redevelopment Property Tax Trust Fund] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

5         

 

5A       Public Financing Authority Meeting

 

(NO BUSINESS)

 

5B       COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

 

(NO BUSINESS)

 

5C       RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

(NO BUSINESS)

 

5D       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    21459 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 – Belle Terre Line B Storm Drain, Stage 2 (Tract Map No. 37449-3), Project No. 7-0-00245, CEQA Exempt (pursuant to State CEQA Guidelines Section 15061(b)(3)), District 3. [$0] (Companion to MT No. 21522)

(APPROVED AS RECOMM.)

 

11.2    21523 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)   

(APPROVED AS RECOMM.)

 

11.3    21534 FLOOD CONTROL DISTRICT:  Approve Plans and Specifications and Contract Documents; Accept Low Bid and Award the Contract for the El Cerrito Channel Restoration, Stage 90, Project No. 2-0-00110-90, District 2. [$4,382,077 Total Cost – District Funds 100%]

(APPROVED AS RECOMM.)

 

11.4    21583 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2023-11, Notice of Intent to Convey an Easement Interest in Real Property Within a Portion of Assessor's Parcel Number 112-310-002, Referenced as RCFC Parcel No. 2070-101, to Southern California Edison Company by Easement Deed, Oak Street Channel, Project No. 2-0-00071, Nothing Further is Required Under CEQA, District 2. [$0]                    

(APPROVED AS RECOMM.)

 

11.5    21633 FLOOD CONTROL DISTRICT: Review and Determine There is a Need to Continue the Winter 2023 Storms Emergency Actions; Receive and File the Report of the Winter 2023 Storms Emergency Actions; CEQA Exempt, Districts 3, 4, and 5. [$11,293 Total Cost - District Funds 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

11.6    21676 FLOOD CONTROL DISTRICT: Approve the Corebridge Fund Changes to the Riverside County Flood Control and Water Conservation District 457 Deferred Compensation Plan as Proposed by the Deferred Compensation Advisory Committee, All Districts. [$0] (Companion Item to MT No. 21629)

(APPROVED AS RECOMM.)

 

11.7    21677 FLOOD CONTROL DISTRICT:  Approve the Nationwide Fund Changes to the Riverside County Flood Control and Water Conservation District 457 Deferred Compensation Plan, and Money Purchase Plan as Proposed by the Deferred Compensation Advisory Committee, All Districts. [$0] (Companion Item to MT No. 21628)                         

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1    20842 DEPARTMENT OF WASTE RESOURCES:  Approve the Funding Agreement with the City of Moreno Valley for the Badlands Landfill Integrated Project, District 5. [$5,200,980 Total Cost / $50,000 Ongoing Cost - Department of Waste Resources Enterprise Funds 100%] (CEQA - Nothing Further Required)

(APPROVED AS RECOMM.)

 

12.2    21302 DEPARTMENT OF WASTE RESOURCES: Approve Addendum No. 1 to Contract Documents and Award Contract for Construction of the On-Call Site Improvements Project at Riverside County Sanitary Landfills, District 5. [$2,929,624 Total Cost – Department of Waste Resources Enterprise Funds 100%] (CEQA – Nothing Further Required)

(APPROVED AS RECOMM.)

 

12.3    21311 DEPARTMENT OF WASTE RESOURCES: El Sobrante Landfill Citizens Oversight Committee (COC) 2022 Annual Report, District 2. [$0]

(APPROVED AS RECOMM.)

 

12.4    21558 DEPARTMENT OF WASTE RESOURCES:  Approval of Contract Documents, including plans and specifications, and Advertise for Bids for the Construction of P2S1 Liner Expansion Project at Badlands Sanitary Landfill, District 5. [$0 – Department of Waste Resources Enterprise Funds] (CEQA Exempt – Nothing Further Required)

(APPROVED AS RECOMM.)

 

12.5  21573 DEPARTMENT OF WASTE RESOURCES:  Introduction of Riverside County Ordinance No. 779.24 Amending Ordinance No. 779 Relating to County Solid Waste Facilities and Establishing Fees; All Districts. [$0] (Clerk to Advertise) (Set for Public Hearing May 9, 2023)

(SET FOR PUBLIC HEARING ON MAY 9, 2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

D. District

 

12.6    21668 WASTE RESOURCES MANAGEMENT DISTRICT:  Approval of Nationwide Fund Changes for Waste Resources Management District Approve the Nationwide Fund Changes to the Riverside County Waste Resources Management District 457 Deferred Compensation Plan, and Money Purchase Plan as Proposed by the Deferred Compensation Advisory Committee, All Districts. [$0] (Companion Item to MT No. 21628)   

(APPROVED AS RECOMM.)

 

12.7    21671 WASTE RESOURCES MANAGEMENT DISTRICTCorebridge Fund Changes for Waste Resources Management District,  Approve the Corebridge Fund Changes to the County of Waste Resources Management District 457 Deferred Compensation Plan as Proposed by the Deferred Compensation Advisory Committee, All Districts. [$0] (Companion Item to MT No. 21629)

(APPROVED AS RECOMM.)

 

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

 

(NO BUSINESS)

 

16        Public Comment

 

16.1    Francisco Rodriquez, Mead Valley resident, spoke regarding a letter he received informing him that he is not allowed to park his big rig truck on his property or street and there is a need for safe places to park big rig trucks.

 

16.2    Daryl Terrell spoke regarding a proposed ordinance to enforce theft of catalytic converters.

 

16.3    Rudi Krause spoke regarding the science behind COVID-19, books he wrote, including Origin of the Species regarding anaerobic virus, and his new book, Covid Gain of Oxygen Function (GOOF).

 

16.4    Nayael Mendoza, Perris area resident and truck driver, spoke regarding the need for safe places to park big rig trucks in the county.

 

16.5    Roy Bleckert spoke regarding increase in crime and the lack of state backing to enforce laws.

 

16.6    Sharon Lewis Campbell and Julie Wilson from Delta Sigma Theta, Inc. spoke regarding their chapter and the issues they are working on within the communities including human trafficking.

 

16.7    Barbara Nitis of the U.S. Small Business Administration Office of Disaster Recovery and Resilience spoke regarding loans for homeowners, renters and businesses affected by the Fairview Fire.

 

17        Presentations

(SUPERVISOR SPIEGEL)  2023 Volunteer of the Year Awards

(SUPERVISOR GUTIERREZ) DMV/Donate Life Month

 

18        ITEMS PULLED FOR DISCUSSION

 

3.5, 3.14, 3.15, 3.38, 3.43, 12.3, 12.5

 

19        Public Hearings

 

19.1    10174 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 206. Last assessed to: Lori Gomez, a single woman and Gloria Scherzinger, a married woman and John Gomez, a married man, all as Tenants in Common. District 5. [$4,742-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.2    10315 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 35. Last assessed to: Heidi Diaz, a single woman. District 2. [$314,576-Fund 65595 Excess Proceeds from Tax Sale]          

(APPROVED AS RECOMM.)

 

19.3    10729 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item(s) 965, 966, & 967. Last assessed to: Olive Poli, an undivided one-fourth interest; Vivy Ann Van Dorn, an undivided one-fourth interest; Bessie O’Donovan, an undivided one-fourth interest and Adella M. O’Donovan, a one-fourth undivided interest. District 4. [$18,498-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.4    10735 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 767. Last assessed to: Donald Boyd Rew and Glee Ona Rew as Trustees of the Donald and Glee Rew 2003 Trust dated 10/29/2003. District 4. [$33,875-Fund 65595 Excess Proceeds from Tax Sale]           

(APPROVED AS RECOMM.)

 

19.5    10945 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 162. Last assessed to: Jose Valle, a single man as to an undivided 50% interest and Marivel Velasco, a single woman, as to an undivided 50% interest, as tenants in common. District 3. [$948-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.6    11399 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 722. Last assessed to: Ambalal L. Patel and Mahesh Kumar Ambalal Patel, Trustees of the Ambalal L. Patel and Kamlaben A. Patel Trust dated January 8, 1989. District 4. [$19,550 - Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.7    11697 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 1010. Last assessed to: Estate of Thurman C. Ragsdale.  District 4. [$25,019- Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.8    11767 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 528. Last assessed to: Estate of Nicholas Busigin. District 4. [$7,781-Fund 65595 Excess Proceeds from Tax Sale]         

(APPROVED AS RECOMM.)

 

19.9    12318 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 739. Last assessed to: Norman Vangen, a married man as his sole and separate property.  District 3. [$3,526- Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.10 12323 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 1051. Last assessed to: Mychan Thi Pham- Nguyen, a married woman as her sole and separate property.  District 1. [$75,169 - Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.11 12325 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 964. Last assessed to: Armando G. Reyes, an unmarried man.  District 4. [$2,367- Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.12 12391 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item(s) 545, 551, 553, 554, 555, & 556. Last assessed to: Damon Kubas, Trustee of the Natalie Kubas Living Trust dated April 9, 2010 and Successor Trustees. District 4. [$10,529-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.13 12423 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 326. Last assessed to: Nhu Thi Tran. District 5. [$0]

(APPROVED AS RECOMM.)

 

19.14 12424 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 601. Last assessed to: Ana Maria Cruz, a single woman. District 4. [$5,292-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.15 12426 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 292. Last assessed to: Usha R. Sodhi, a married woman as her sole and separate property. District 4. [$4,646-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.16 12473 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 144. Last assessed to: Irwin, Larry and the Estate of Afrianna Spurgeon. District 2. [$26,927-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.17 12477 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 262. Last assessed to: Phillip S. Ernst, a single man. District 2. [0]

(APPROVED AS RECOMM.)

 

19.18 12485 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 323. Last assessed to: Neva J. Degler, an unmarried woman. District 2. [$50,204-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.19 12502 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 87. Last assessed to: Greg O. Vargas, a married man as his sole and separate property. District 1. [$0]                              (APPROVED AS RECOMM.)

 

19.20 12530 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 408. Last assessed to: John C Podsadecki, single man. District 4. [$2,132-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.21 12536 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 350. Last assessed to: Martin Zamorez and Mary Zamorez, husband and wife as joint tenants. District 5. [$0]

(APPROVED AS RECOMM.)

 

19.22 13151 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 497. Last assessed to: Andrew V Morrison, Trustee for the Morrison Family Trust, Dated July 12, 1994. District 4. [$0]             

(APPROVED AS RECOMM.)

 

19.23 14542 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 157. Last assessed to: Jose V. Garcia-Verduzco, a single man. District 3. [$6,668-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.24 14764 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 328. Last assessed to: John C. Podsadecki, a single man. District 5. [$3,456-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.25 14771 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 793. Last assessed to: The SITL Investment, LLC and Back Bays Trust, as tenants in common.  District 4. [$749-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.26 14852 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 207. Last assessed to: Bartolo Maria, a married man as his sole and separate property. District 5. [$42,225-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.27 14976 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 464. Last assessed to: Carol Ann Adams and Lorenzo Galbiati, as joint tenants. District 4. [$0]

(APPROVED AS RECOMM.)

 

19.28 18922 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 107. Last assessed to: Clarence Booker and Marie Booker, husband and wife. District 1. [$41,810- Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.29 18942 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 304. Last assessed to: Edward A. Szynkowski, a single man. District 5. [$27,215 Fund 65595 Excess Proceeds From Tax Sale]

(APPROVED AS RECOMM.)

 

19.30 18954 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 384. Last assessed to: Rivera, Marcelo F. and Rivera, Rosie M. District 3. [$46,791 Fund 65595 Excess Proceeds From Tax Sale]

(APPROVED AS RECOMM.)

 

19.31 20962 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 416. Last assessed to: David Allen Dahmer, an unmarried man as his sole and separate property. District 4. [$1,513-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.32 21075 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 452. Last assessed to: Timothy J. O'Brien. District 3. [$35,290 - Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.33 21126 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1810. Last assessed to: Gustavo Morales, a married man as his sole and separate property. District 4. [$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

 

(NO BUSINESS)

 

22        Comments

 

Board Members (5 Minutes)

 

Supervisor Gutierrez:

·         Building Industry Association Luncheon

·         San Jacinto Senior Center Meet and Greet

·         Noble Creek Spring Fling & Egg Hunt in Beaumont

·         California State Association of Counties (CSAC) Legislative Conference

·         Smiles for Seniors Foundation Umbrella Awards

·         5th District Telephone Town Hall, April 18, 2023, at 5:30 p.m.

 

Supervisor Spiegel:

·         National Library Week: April 23 through April 29, 2023

·         Denim Day – Annual Sexual Assault Awareness: April 26, 2023

 

Supervisor Washington:

·         KTM North American Headquarters Grand Opening

·         The ‘Wall That Heals’ Vietnam Veterans Memorial

·         California State Association of Counties (CSAC) Legislative Conference

·         Murrieta Firefighters Annual BBQ

 

Supervisor Perez:

·         RivCo TV Video of the Riverside County/Cuauhtémoc, Colima Mexico Bilateral Agreement Signing Ceremony

·         RivCo TV Video honoring Cesar Chavez

 

Supervisor Jeffries:

·         SB 252 opposed by CalPERS - requested staff to evaluate if the County should join opposition groups to try and save our pension system 

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

(NO BUSINESS)

 

23        Memorials / Adjournments

 

Supervisor Gutierrez:

·         Karlee Meyer, Mayor of the City of Hemet

·         RSO K9 Rudy

 

Supervisor Spiegel:

·         William S. Buck

·         Dwight “Duke” Melbourne Ottinger

·         William E. “Bill” Jones

 

Supervisor Washington:

·         Karlee Meyer, Mayor of the City of Hemet

 

Supervisor Perez:

·         Michael “Mike” Peroni

 

County Counsel Report On Closed Sessions CONCURRENT EXECUTIVE

 

(NO REPORTABLE ACTION)

 

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 54956.9)

 

21713 A.1      Sylvia Arispe, et al v. County of Riverside, et al (United States District Court Case No. 5:21-cv-00417-JWH(SPx)

 

21714 A.2      Daniel George Silvas, et al v. County of Riverside, et al. (United States District Court Case No. 5:19-CV-02358 JGB(SHKx)

 

21715 A.3      Tracy Alves, et al v. Riverside County, et al (United States District Court Case No. 5:19-cv-2083 JGB(SHKx)

 

21716 A.4      County of Riverside v. Susan Vandermolen, et al. (Riverside Superior Court Case No. RIC1805054)

 

Conference with Legal Counsel-Anticipated Litigation:

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

 

(NO BUSINESS)

 

Conference with Legal Counsel-Anticipated Litigation:

Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

 

(NO BUSINESS)

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

21717 D.1     Conference with labor negotiator:

Agency Negotiator – 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.

Kevin Jeffries, Chair of the Board of Supervisors

ATTEST:  Kimberly A. Rector, Clerk of the Board of Supervisors