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Special Executive Committee Meeting
July 1 @ 1:30 pm - 3:00 pm
EXECUTIVE COMMITTEE SPECIAL MEETING AGENDA
July 1, 2020 at 1:30 PM
Join Zoom Meeting https://us02web.zoom.us/j/85170034096
Call-In: 1 669 900 6833 Meeting ID: 851 7003 4096
This meeting is being conducted utilizing teleconferencing and electronic means only. There will not be a physical location. Members of the public may be able to participate by telephone, using the following dial-in information: Phone number: 1 669 900 6833Meeting ID: 851 7003 4096 Reasonable accommodation: Any individual with a disability who requires reasonable accommodation to attend or participate in this meeting may request assistance by emailing MReyes@RAPFoundation.org. Notification at least 48 hours prior to the meeting start time will enable us to make reasonable arrangements to ensure accessibility to the meeting.
I. CALL TO ORDER and ROLL CALL
II. APPROVAL OF THE AGENDA In order to meet Brown Act requirements, items may be added to the agenda only upon decision by a majority of the Board of Directors to add the item because of a need for immediate action.
Motion: Second: Approved: Opposed: Abstention Name(s):
III. PUBLIC COMMENT / PRESENTATIONS
Public Comments: All persons wishing to speak may contact RAP (Mreyes@RAPFoundation.org) for instructions on how to participate and be recognized at the appropriate time. General comments regarding non- agenda items will be called for at this time. Specific comments regarding agenda items will be called for during discussion of each item. Please be prepared to limit your remarks to 3 minutes.
IV. CARES ACT FUNDING GRANTS – Required
Riverside County Public Health has approached RAP to administer funds to be accessed by Skilled Nursing Homes throughout Riverside County. The funds are intended to address COVID- 19 impacts and are required to be expended by the end of December 2020 The can not be used to supplant other funding. The County is prepared to pay an Administrative fee and plans to contract with a company to create a portal and application. The County representatives will be available to address questions.
Motion: Second: Approved: Opposed: Abstention Name (s):
V. BOARD MEMBER / STAFF COMMENTS
VI. SCHEDULE July 13, 2020 at 9 MEETING
VII. ADJOURNMENT: Agenda Posting: Agendas will be posted on the Foundation website – www.RAPFoundation.org – a minimum of 72 hours prior to the meeting date. All public record documents for matters on the open session of the Agenda are available for inspection three days prior to the meeting date on the website. If a public record document that relates to a matter on the open session of the Agenda is distributed less than 72 hours prior to the meeting date, the public record document shall be available for inspection, at the same time it is distributed, at the address: 41550 Eclectic St. Palm Desert, CA 92260. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990.