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TUESDAY, OCTOBER 16, 2012

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

9:00 A.M.

Presentation – Honoring Dr. Laurence H. Boggeln-George Telisman Award

Presentation – Honoring Betty Gorey

Presentation – Great Californian Shakeout

Invocation by Chaplain Jim Clizbe, Sheriff’s Department

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

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CLERK OF THE BOARD UPDATE

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ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.

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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.

2.1 SUPERVISOR STONE: Appointment of Diana Camba to the Advisory Council on Aging.

2.2 SUPERVISOR STONE: 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.

2.3 SUPERVISOR BENOIT: Reappointment of Jerry Herman to the Fair Board.

2.4 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.

2.5 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2012-302: County of Riverside Fire Department Fleet Services Administration, Follow-Up.

2.6 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Valley-Wide Recreation and Park District, 3^rd District.

2.7 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Fern Valley Water District, 3^rd District.

2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 06-3898 & CV 09-01585 located at 24462 Gunther Road, Romoland; APN: 327-110-004, 5^th District.

2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 09-01224 located at 32396 Highway 74, Hemet; APN: 458-321-001 5^thDistrict.

2.10 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 06-4143, CV 08-04980, CV 08-04985, CV 08-04986, CV 08-05344, CV 08-04982, CV 08-04983 & CV 08-04984 located at 50770, 50990, 50950 and 50960 Seminole Drive, Cabazon; APNS: 519-180-021, 519-190-029, 519-190-037, 519-190-036, 5^th/5^th District. (2.5 of 09/11/2012)

2.11 FIRE/OFFICE OF EMERGENCY SERVICES: Proclamation endorsing Participation in The Great California ShakeOut.

2.12 MENTAL HEALTH: Proclaim October 19 thru October 29, 2012 as Riverside County Red Ribbon Week.

2.13 OFFICE ON AGING: Appointment of Barbara Mitchell to the Riverside County Advisory Council on Aging.

2.14 OFFICE ON AGING: Proclamation honoring Dr. Laurence H. Boggein with George Telisman Memorial Award.

2.15 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges, 5^th/5^th District.

2.16 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for September 2012.

2.17 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for September 2012.

2.18 SUPERVISOR BENOIT: Appointment of Guillermo “Bill” Sanchez Jr. to the Planning Commission.

2.19 SUPERVISOR BENOIT: Appointment of Carmen Palomar to the Mecca Community Council.

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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.

3.1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Riverside Superior Court; Norco Regional Conservancy; Peppermint Ridge; Corona Elks Club; and Approval of the Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Catholic Charities; Riverside Dickens Festival; Riverside County Regional Medical Center Foundation; Alternatives to Domestic Violence; and Approval of the Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to Martha’s Village & Kitchen.

3.4 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Boys and Girls Club of Coachella; Boys and Girls Club of Indio; Boys and Girls Club of La Quinta; Boys and Girls Club of Mecca; and Approval of the Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Coachella Valley Association of Governments; Volunteers in Medicine; EDA-Pumpkin Patch Community Events; Catholic Charities Evening of Hope Benefit; Family Services of the Desert; Galilee Center; and Approval of the Budget Adjustments. (4/5 vote required)

3.6 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Superior Court of California; Coachella Valley Rescue Mission; Mecca Family & Farmworker’s Service Center Community Resource Fair; Rec-N-Crew Foundation; Unforgettables; Million Kid’s Anti Human Trafficking Task Force; and Approval of the Budget Adjustments. (4/5 vote required)

3.7 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for YMCA; Jordan Outreach Ministries; St. Joan of Arc Catholic Church; Martha’s Village & Kitchen; UCR Athletics Association; and Approval of the Budget Adjustments. (4/5 vote required)

3.8 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for 5 Nations Boy Scouts Citizen of the Year; Perris Valley Historical Museum; Autism Society Inland Empire; Moreno Valley Student of the Month; and Approval of the Budget Adjustments. (4/5 vote required)

3.9 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Greater Riverside Hispanic Chamber; Menifee Chamber of Commerce; Literacy and Fitness Program; and Approval of the Budget Adjustments. (4/5 vote required)

3.10 EXECUTIVE OFFICE: Adoption of Resolution 2012-216, Determining the Amount of Property Tax Revenue to be Exchanged Between the County of Riverside and the City of Rancho Mirage – LAFCO 2012-12-4, 4^th/4^th District.

3.11 EXECUTIVE OFFICE: Fiscal Year 2011/2012 General Year-end Cleanup; and Approval of the Budget Adjustments. (4/5 vote required)

3.12 EXECUTIVE OFFICE: Approval of Amended Board Policy C-35 Standards of Ethical Conduct to Address Fraud, Waste and Abuse.

3.13 ANIMAL SERVICES: Ratify First Amendment No. 12-067 with the City of Jurupa Valley for animal field and shelter services, 2^nd/2^nd District.

3.14 ASSESSOR-CLERK RECORDER/TREASURER-TAX COLLECTOR: Approval of Amendment No. 2 to the Agreement with Sonant Corporation for Interactive Voice Response Systems and Interactive Web Response System Product Maintenance and Support without securing competitive bids.

3.15 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement No. LL2012-45 with Richard Heath and Associates, Inc; and Approval of the Budget Adjustments. (4/5 vote required)

3.16 COUNTY COUNSEL: Approval of the Waiver of Conflict of Interest for the law firm of Nixon Peabody LLP to represent the County of Riverside in an extension of a letter of credit with Bank of America in regards to certain of the County’s Certificates of Participation.

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement with De La Riva Construction, Inc. - Job Order Contract No. 005.

3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Revised Plans and Specifications for the Riverside Public Defender Remodel, 2^nd/2^nd District. (Clerk to advertise)

3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Landscape Maintenance Services Agreement Extension for County Services Area 134, 1^st/1^st District.

3.20 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Third Amendment to Lease - Department of Public Social Services, Temecula, 3^rd/3^rd District.

3.21 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the First Amendment to the Joint Use Agreement with Lake Elsinore Unified School District for Joint Use of Library Facilities located at Lakeside High School, 1^st/1^st District.

3.22 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-185, Notice of Intention to Convey Fee Simple Interest Real Property in the City of Menifee to the City of Menifee, 3^rd/5^th Districts. (Set for Hearing - Clerk to advertise) (4/5 vote required)

3.23 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION DEPARTMENT: Acceptance of the Completion of County Service Area 115 Road Paving Project and Authorize the Inclusion into the County Maintained Road System, 5^th/4^th District.

3.24 FIRE: Approval of the Sole Source Agreement with the Department of Forestry and Fire Protections Office of the State Fire Marshal.

3.25 FIRE: Approval of the Sole Source Purchase for Portable and Expandable Hard-sided Structures for Temporary Use with Elite Aluminum Corporation.

3.26 FIRE/OFFICE OF EMERGENCY SERVICES: Approval of the Continuation of the Local Emergency Proclamation relating to the September 2012 Record-Breaking Rainfall in the Eastern Portion of Riverside.

3.27 FIRE/OFFICE OF EMERGENCY SERVICES: Approval of the Transfer of Ownership of one (1) Mass Care and Shelter Trailer to the City of Jurupa Valley and Approval the Transfer of Ownership of one (1) Mass Care and Shelter Trailer to the City of Hemet.

3.28 HUMAN RESOURCES: Approval of the Classification and Compensation recommendation to establish a New Classification of Fire Marshal for the Fire Department, and Approval of Amendment to Ordinance 440 Pursuant to the Adoption of Resolution No. 440-8908.

3.29 HUMAN RESOURCES: Ratify the Renewal Agreement for the 2012 Vision Service Plan.

3.30 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option /Health Trio Maintenance Vendor Contract Agreement with Monument Systems, LLC.

3.31 OFFICE ON AGING: Approval of the Contract Agreement with Independent Living Partnership and the Riverside County Office on Aging, Aging and Disability Resource Connection for FY 2012-2013.

3.32 OFFICE ON AGING: Approval of the FY12-13 SCAN Coalition Grant Amendment I to the Riverside County Office on Aging, Aging and Disability Resource Connection to build an effective, statewide social movement toward transforming the state’s Long-Term Services and Support System (LTSS); and Approval of a Budget Adjustment (4/5 vote required)

3.33 PUBLIC HEALTH: Approval of the Intergovernmental Agreement (#102008, Amended 2012) with San Bernardino County for the distribution of Ryan White Comprehensive AIDS Resource Emergency (CARE) Act Part A funds.

3.34 PUBLIC HEALTH: Receive and File Summary Report Update on Immunization Rates and Communicable Disease Trends in Riverside County.

3.35a PUBLIC SAFETY ENTERPRISE COMMUNICATION STEERING COMMITTEE: Approval of the PSEC Radio System Business Plan, Establishment of an Internal Service Fund; Approval and Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8909; Approval of Amended Board Policy B-26 Leasing of County Owned Real Property for Wireless Service Facilities; Approval of the transfer of PSEC capital assets to a general fund account; Approval of the creation of the PSEC Governance Board; Approval of the PSEC rates; and Approval of Budget Adjustments. (4/5 vote required)

3.35b DELETE

3.36 PUBLIC SOCIAL SERVICES: Approval of the Amendments to the Agreements with Homeless Shelters for Revised Funding Allocation; and Approval of Budget Adjustments, 1^st/4^th Districts. (4/5 vote required)

3.37 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Low Income Health Program Host County Contract between the County of Riverside and Los Angeles County.

3.38 SHERIFF-CORONER-PA: Approval of the FY 2012-13 Agreement with Eisenhower Medical Center (EMC) for Sexual Assault Forensic Examinations, 4t/4^th District.

3.39 SHERIFF-CORONER-PA: Approval of Budget Adjustments for FY10 Homeland Security Grant Program. (4/5 vote required)

3.40 SHERIFF-CORONER-PA: Authorization for the Sheriff to Sign Board of State and Community Corrections (BSCC) Grant Project Documents.

3.41 SHERIFF-CORONER-PA: Acceptance of a Grant Award for FY 2012 from the U.S. Department of Justice Office on Violence Against Women. (4/5 vote required)

3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Construction of traffic signal at the intersection of Ramona Expressway Avenue, Lakeview area, 5^th/5^th District.

3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement between the County of Riverside and the City of Perris for Maintenance of Traffic Signals and Safety Lighting, 5^th/5^th District.

3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the City of Jurupa Valley for the Camino Real Resurfacing Project, 2^nd/2^nd District.

3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Countywide Traffic Signal LED Retrofit for Illuminated Street Name Signs and Yellow Signal Indicators.

3.46 ASSESSOR-CLERK RECORDER: INTRODUCTION OF ORDINANCE NO. 729.6 an Ordinance of the County of Riverside Amending Ordinance No. 729.5 Establishing Fees, Charges and Rates for Assessor, County Clerk, and Recorder Services; INTRODUCTION OF ORDINANCE NO. 735.2 an Ordinance of the County of Riverside Amending Ordinance No. 735.1 Establishing Fees for Separate Assessment of Timeshare Projects; INTRODUCTION OF ORDINANCE NO. 831.2 an Ordinance of the County of Riverside Amending Ordinance No. 831.1 Establishing Assessor Fees for Undivided Interests and Separate Valuations; and INTRODUCTION OF ORDINANCE NO. 891.1 an Ordinance of the County of Riverside Amending Ordinance No. 891 Establishing Fees, Charges and Rates for Assessor Products and Services. (Set for Hearing 11/06/2012 @ 9:30 a.m. – Clerk to advertise)

3.47 ECONOMIC DEVELOPMENT AGENCY: Ratify Change Orders No. 8, 9, and 10 to complete the construction of the Riverside County Regional Medical Center (RCRMC) Trauma/Custody/Urgent Care/ Sexual Assault Response Team Expansion Phase 1, 2 and 3; and Ratify Amendment No. 2 to the Professional Services Agreement between the County of Riverside and MTGL of Riverside; and Approval of the Landscape Irrigation Budget Agreement with Eastern Municipal Water District, 5^th/5^th District.

3.48 DELETE

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3.49 TREASURER-TAX COLLECTOR: Adoption of Resolution 2012-224 Val Verde Unified School District Fiscal Year 2012-2013 Tax and Revenue Anticipation Notes, Series A, 5^th/5^th District. (Vote on Separately)

3.50 TREASURER-TAX COLLECTOR: Adoption of Resolution 2012-211 Desert Sands Unified School District, Riverside County, California, General Obligation Bonds, Election of 2001, Series 2012, 4^th/4^th District. (Vote on Separately)

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3.51 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Temescal District Boy Scouts of America; Whiteside Manor; Redeeming Hearts; Corona-Norco Settlement House; and Approval of the Budget Adjustments. (4/5 vote required)

3.52 SUPERVISOR STONE: Ballot Proposition 30.

3.53 SUPERVISOR STONE: California State Association of Counties (CSAC) Membership.

3.54 SUPERVISOR ASHLEY AND SUPERVISOR STONE: Re-naming Riverside County Regional Medical Center.

3.55 SUPERVISOR BUSTER: Fast Track Authorization for Modification of SP 325 and Approval-in-Concept of a Development Fee Credit Agreement for the Construction of "A" Street in the Woodcrest Area, 1^st/1^st District.

3.56 SUPERVISOR BENOIT AND SUPERVISOR ASHLEY: Interstate 10 “Lifeline” Emergency Action Plan.

3.57 SUPERVISOR BENOIT: Opposition to Proposition 37, Mandatory Labeling of Genetically Engineered Food Initiative.

3.58 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to be given to EDA-Community Indicators Report; and Approval of the Budget Adjustments. (4/5 vote required)

3.59 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to be given to CASA Riverside County Inc.; Project T.O.U.C.H.; March Joint Powers; and Approval of the Budget Adjustments. (4/5 vote required)

3.60 SUPERVISOR BUSTER: Reclamation/Restoration of Hubb’s Quarry.

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

4.1 Approval of the Purchase of Office Furniture from McMahan Business Interiors Company; and Approval of the Purchase of Fitness Equipment from Tuff Stuff Equipment, Inc. for the Mecca Fire Station, 4^th/4^th District.

4.2 Approval of Change Order Nos. 1 and 2 with PCN3, Inc. for the Jurupa Valley Sheriff’s Evidence Warehouse, 2^nd/2^nd District.

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PUBLIC FINANCING AUTHORITY MEETING:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:

7. (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-00131 & CV 09-02421 located 1 Lot E/O 23019 Fisher Street, Perris; APN: 326-270-004, 1^st/ 5^th District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-01423 & CV 08-01424 located 1 Parcel E/O 22405 Post Road, Perris; APN: 323-020-052, 1^st / 5^th District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-03797 located at 18871 Harness Road, Riverside; APN: 285-310-023, 1^st/1^st District. (9.2 of 09/11/12)

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-3542 located at 25097 Jutland Drive, Hemet; APN: 549-382-003, 3^rd/3^rd District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-10708, located at 49249 Old Stage Road, Aquanga; APN: 580-110-022, 3^rd/3^rdDistrict.

9.6 DELETED

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-05556, located at 30700 Pace Lane, Desert Hot Springs; APN: 750-160-049, 4^th/4^th District.

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-08410, located at 60745 Highway 86, Thermal; APN: 759-110-021, 4^th/4^th District.

9.9 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION DEPARTMENT: Public Hearing on the Adoption of Resolution 2012-105, Authorizing Resolution of Necessity Regarding the Magnolia Avenue Grade Separation Project, Home Gardens, 1^st/1^st, 2^nd/2^nd District. (3.21 of 09/11/2012) (4/5 vote required)

9.10 TREASURER-TAX COLLECTOR: Public Hearing on the ADOPTION OF ORDINANCE NO. 774.1, an Ordinance of the County of Riverside amending Ordinance 774 Relating to the Recovery of Costs Incurred by the Office of the Treasurer-Tax Collector in Providing Credit Card Payment Services, and Allowing the use of any Major Credit and Debit Cards Accepted by our Credit Card Processor.

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11:00 A.M. HOUSING AUTHORITY MEETING:

10.1 Award of Service Contract for Landscape Maintenance at East Riverside County Public Housing Development Sites, 4^th/4^th,5^th/5^th Districts.

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11:00 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

11.1 SUPERVISOR BUSTER: Reappointment of George Cambero to the Flood Control and Water Conservation District Commission.

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11:00 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

County:

12. (No Business)

District:

12. (No Business)

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11:00 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

County:

13. (No Business)

District:

13. (No Business)

ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

11:00 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15. (No Business)

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11:00 A.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7179 / TENTATIVE PARCEL MAP NO. 33262 – Trans-Pacific Consultants, Inc. – Rancho California – Riverside Extended Mountain Area Plan – 3^rd District. Recommend Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40242; Tentative Approval Change of Zone No. 7179 to change the zone from Rural Residential – 20 Acre Minimum (R-R-20) to Residential Agricultural – 5 Acre Minimum (R-A-5); and Approval of Tentative Parcel Map No. 33262, Schedule H, to subdivide 10.03 gross acres into two (2) residential parcels with a five (5) gross acre minimum lot size. (16.1 of 10/02/2012)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1052 / CHANGE OF ZONE NO. 7718 / CONDITIONAL USE PERMIT NO. 3629 – AMS Group, LLC – Cozad & Fox, Inc. – Cherry Valley – The Pass Area Plan – 5^th District. Recommend Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42206; Tentative Approval of General Plan Amendment No. 1052 to amend the land use from Rural Community: Very Low Density Residential (RC: VLDR) Foundation Component to Community Development: Commercial Retail (CD: CR); Tentative Approval of Change of Zone No. 7718 to change the zone from Light Agriculture – 1 Acre Minimum (A-1-1) to General Commercial (C-1/C-P); and Approval of Conditional Use Permit No. 3629 which proposes a two (2) phase mini-warehouse facility. (Department Requests Continuance to November 20, 2012)

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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, PERRIS VALLEY CEMETERY DISTRICT, 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 (a) of Government Code Section 54956.9)

A.1 Independent Power Producers Association dba Independent Energy Producers Association; Large-Scale Solar Association v. County of Riverside; Riverside County Board of Supervisors

(Case No. INC 1200838)

A.2 City of Temecula v. County of Riverside (Case No. RIC1215119)

Conference with legal counsel-anticipated litigation:

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

B.1 One potential case

Conference with legal counsel-anticipated litigation:

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

C.1 One potential case

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RECESS TO LUNCH

ADJOURNMENTS: