AGENDA

TUESDAY, FEBRUARY 25, 2014

1^st Floor – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

 

9:00 A.M.

 

Invocation by Anu Sharma-Kelly, Board Assistant, Clerk of the Board

 

Pledge of Allegiance to the Flag

 

Presentation of Employee Service Awards

 

 

 

 

OPENING COMMENTS

 

            BOARD MEMBERS

 

            MEMORIALS / ADJOURNMENTS

 

            EXECUTIVE OFFICER

 

            STATE BUDGET UPDATE

 

 

 

CLERK OF THE BOARD UPDATE

 

ADMINISTRATIVE ACTION:

 

1-1         CLERK OF THE BOARD:  Proof of Publications.

 

 

 

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

 

 

2-1       SUPERVISOR TAVAGLIONE:  Appointment of Linda Dixon to represent the City of Norco for the Successor Agency Oversight Board. [$0]

 

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, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]

 

2-3       SUPERVISOR STONE:  Appointment of Joyce Johnson to the Workforce Investment Board. [$0]

 

2-4       SUPERVISOR ASHLEY:  Appointment of Jennifer Dunaway to the Mental Health Board. [$0]

 

2-5       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards, 3^rd/3^rd District. [$0]

 

2-6       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Appointment of Member to the Federally Qualified Health Center (FQHC) Community Health Center Board. [$0]

 

2-7       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]

 

2-8       REGISTRAR OF VOTERS:  Approval of Election Services for the City of Rancho Mirage, 4^th/4^th District. [$25,000 - $35,000 – Reimbursement from the City of Rancho Mirage to the General Fund]

 

2-9       TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Statement of County and School Funds for January 2014. [$0]

 

2-10     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated January 2014. [$0]

 

2-11     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Purchase Detail Report for January 2014. [$0]

 

 

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

 

3-1       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Sun City K-9 Adoptions, Inc.; Community Connect; Menifee Valley Chamber of Commerce; Menifee Valley Historical Association; and Approval of Budget Adjustments. [$12,000 – General Fund] (4/5 vote required)

 

3-2       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Riverside Community College District (RCCD) Foundation Annual Recognition Awards & Arts Gala; the Riverside Community College District Foundation Moreno Valley College; Paloma Valley High School; Riverside County Regional Medical Center Foundation; and Approval of Budget Adjustments. [$7,750 – General Fund] (4/5 vote required)

 

3-3       EXECUTIVE OFFICE:  Approval of Agreement for Disclosure and Use of Medi-Cal Data (Data Use Agreement) for the Low Income Health Program known as Riverside County HealthCare. [$0]

 

3-4       EXECUTIVE OFFICE:  Approval of the 2014 Federal Legislative Platform. [$0]

 

3-5       AGRICULTURAL COMMISSIONER:  Approval of the Standard Agreement No. 13-0193 regarding the High Risk Pest Inspection Program for Fiscal Year 2013-2014. [$43,858 – California Department of Food and Agriculture]

 

3-6       ASSESSOR-COUNTY CLERK-RECORDER:  Approval of Amendment to Legal Services Agreement with outside counsel Barth, Tozer & Daly, LLP; and Approval of Budget Adjustments. [$45,000 – General Fund] (4/5 vote required)

 

3-7       ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to the Agreement for North Shore Groups 5 & 6 Self-Help in the Community of North Shore for the Use of HOME Funds, 4^th/4^th District. [$0]

 

3-8       ECONOMIC DEVELOPMENT AGENCY:  Ratify and Approval of the Emergency Solutions Grant Agreement between the County of Riverside and the City of Riverside. [$64,086 – U.S. Department of Housing and Urban Development]

 

3-9       ECONOMIC DEVELOPMENT AGENCY:  Smith Correctional Facility Safety Cells – Acceptance of the Notice of Completion; and Authorize the Release of Retained Funds, 5^th/5^th District. [$0]

 

3-10     ECONOMIC DEVELOPMENT AGENCY:  Ratify and Approval of the Emergency Solutions Grant Agreement between the County of Riverside and the City of Riverside. [$105,641 – U.S. Department of Housing and Urban Development]

 

3-11     ECONOMIC DEVELOPMENT AGENCY:  Ratify and Approval of the Emergency Solutions Grant Agreement between the County of Riverside and the City of Riverside. [$73,004 – U.S. Department of Housing and Urban Development]

 

3-12     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2014-034 Funding Commitment and Support for Low-income Tax Credit Application for Vista Montana Phase II Apartments in the City of Coachella, 4^th/4^th District. [$500,000 – HOME Investment Partnership Act funds]

 

3-13     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Ratify the First Amendment to the Revenue Lease – Southern California Association of Governments; and Finding of Notice of Exemption, 2^nd/2^nd District. [$0]

 

3-14     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Authorization to Convey a Portion of Property – APN 160-040-032, also known as Vernola Park, located in Jurupa Valley, to Riverside County Flood District, pursuant to a License Agreement, 2^nd/2^nd District. [$0]

 

3-15     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Ratify the Second Amendment to the Lease – Riverside County and City of Perris; and Finding of Notice of Exemption, 5^th/5^th District. [$0]

 

3-16     FIRE:  Approval of the Target Solutions Annual Renewal Software License and Subscription Fee without securing Competitive Bids. [$121,875 – 47% General Fund / 33% Prop 172 and Structural Fire Taxes / 20% Contract Reimbursement]

 

3-17     FIRE/OFFICE OF EMERGENCY SERVICES:  Adoption of Resolution 2014-046, Designation of Applicant’s Agent Resolution for Disaster Relief and Emergency Assistance. [$0]

 

3-18     HUMAN RESOURCES:  Ratify the Restated Plan Document for the Voluntary Employees’ Beneficiary Association (VEBA) Post Employment Health Savings Plan (HSP). [$0]

 

3-19     HUMAN RESOURCES:  Approval of Classification and Compensation recommendations regarding supervisory classification salary issues with Service Employees International Union, Local 721; and Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8959. [$1,683,391 – Departmental Budget]

 

3-20     HUMAN RESOURCES:  Approval of Classification and Compensation recommendation for a District Attorney Forensic Accountant job classification; and Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8958. [$0]

 

3-21     HUMAN RESOURCES:  Ratify and Approval of The Deferred Compensation Plan Administrative Services Agreements for the 457(b) plan between the County and Nationwide Retirement Solutions. [$0]

 

3-22     OFFICE ON AGING:  Ratify the Standard Agreement FA-1316-21 between California Department of Aging (CDA) for Federal Financial Alignment (FA) grant to provide Health Insurance Counseling and Advocacy Program (HICAP); and Approval of Budget Adjustments. [$80,322 – 100% Federal Funds]

 

3-23     PUBLIC HEALTH:  Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8962; Approval of Budget Adjustments. [$279,959 – 100% State Funds] (4/5 vote required)

 

3-24     PUBLIC HEALTH:  Ratify the First Amendment to the Agreement #20122231 with The California Endowment; and Approval of Budget Adjustments. [$69,598 – 100% Funded by The California Endowment] (4/5 vote required)

 

3-25     PUBLIC HEALTH:  Ratify Agreement #20132390 with The California Endowment. [$139,256 – 100% Funded by The California Endowment]

 

3-26     PUBLIC SAFETY ENTERPRISE COMMUNICATION (PSEC):  Approval of the Fiscal Year 2014-2015 Riverside County Information Technology Communication (RCIT-COM) Service Rates. [$15,311,998 – County Department Budgets]

 

3-27     PUBLIC SOCIAL SERVICES:  Approval of Revised Fiscal Year 2013-2014 Budget for the Public Authority. [$0] (See item 7-1)

 

3-28     PURCHASING AND FLEET SERVICES:  Approval of the Amendments to the Agreements with the Law Offices of Barbara M. Brand, Virginia Blumenthal, A Professional Law Corporation, and Criminal Defense Lawyers to provide Legal Indigent Defense Criminal Services. [$31,777,483 Attorney Fees / $2,788,000 Trust Fund, Total $34,565,483]

 

3-29     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Purchase of generator service, maintenance and repair from Expedia Power Solutions. [$322,000 – PSEC Operating Budget]

 

3-30     SHERIFF-CORONER-PA:  Approval of the Agreement with the Department of California Highway Patrol for Reimbursement of Certain Expenses Related to its Participation on the Riverside Auto Theft Interdiction Detail (RAID). [$100,000 – Riverside Auto Theft Interdiction Detail Sub-Fund (RAID) Fund]

 

3-31     SHERIFF-CORONER-PA:  Approval of a Service Agreement with Penske Truck Leasing Company LP to Provide Maintenance, Repairs, Fuel and Storage Services for the Sheriff’s Corrections Bus Fleet via the Competitive Bidding Process with only one bid received. [$2,125,000 – Department Budget]

 

3-32     SHERIFF-CORONER-PA:  VAW Fiscal Year 2014 Grants to Encourage Arrest Policies and Enforcement of Protection Orders Program and documents in support of the pending Fiscal Year 2014 Application. [$0]

 

3-33     SHERIFF-CORONER-PA:  Approval of Budget Adjustments to enable the purchase of a Secured Computerized Electronic Key Control and Accountability System for all jail facilities. [$174,600 – 100% Booking Fee Recovery Fund] (4/5 vote required)

 

3-34     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Mecca Group 4 Street Improvement Project, Coahuilla Street, Date Palm Street, and 4^th Street in the Unincorporated Community of Mecca, 4^th/4^th District. [$1,024,063 – 13% State Funds / 87% Local Funds]

 

3-35     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of Traffic Signal and Associated Street Improvements at the Intersection of Harrison Street and 66^th Avenue, Coachella Valley Area, 4^th/4^th District.  [$985,328 – 100% Local Funds]

 

3-36     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Blythe Area Force Account Construction Project, 4^th/4^th District. [$1,142,000 – 84% Local Funds / 16% State Funds]

 

3-37     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement with the Home Gardens Sanitary District, Magnolia Avenue Grade Separation Project, Home Gardens Area, 2^nd/2^nd District. [$97,998 – 100% Home Gardens Sanitary District]

 

3-38     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Resurfacing of Tenaja Road in the La Cresta Area, 1^st/1^st District. [$827,297 – 100% Local Funds]

 

3-39     SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Riverside County Foundation on Aging; Fair Housing Council of Riverside County, Inc.; Menifee Interface and Community Service Council; City of Perris; and Approval of Budget Adjustments. [$8,000 – General Fund] (4/5 vote required)

 

3-40     SUPERVISOR TAVAGLIONE:  Participation in Community Translational Research Institute (CTRI). [$0]

 

3-41     DELETED

 

3-42     DELETED

 

3-43     SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for RCRMC Foundation; Concert for Heroes; Latino Network; Riverside Student Run Health Clinic; and Approval of Budget Adjustments. [$7,500 – General Fund]

 

3-44     SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Riverside County Sheriff’s Department; Norco Horseweek; Community Connect; Derrel Thomas Foundation; and Approval of Budget Adjustments. [$8,350 – General Fund]

 

3-45     SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to A Salute to Veterans Parade; Latino Network; Riverside County Mexican American Historical Society; City of Riverside; and Approval of Budget Adjustments. [$7,000 – General Fund]

 

3-46     SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Riverside County Mexican American Historical Society; Riverside County Regional Medical Center Foundation; and Approval of Budget Adjustments. [$3,000 – General Fund]

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

 

4-         (No Business)

 

 

PUBLIC FINANCING AUTHORITY MEETING:

 

5-         (No Business)

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6-         (No Business)

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:

 

7-1       Approval of Revised Fiscal Year 2013-2014 Budget for the Public Authority. [$0] (See item 3-27)

 

COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:

 

8-         (No Business)

 

9:30 A.M. PUBLIC HEARINGS:

 

9-1       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 12-05353, located at 21320 Ethanac Road, Perris; APN: 345-020-018, 1^st/1^st District. [$0]

 

9-2       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure and Accumulated Rubbish) on Case No. CV 12-03097, located at 40765 Mayberry Avenue, Hemet; APN: 447-101-001, 3^rd/3^rd District. [$0]

 

9-3       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures and Accumulated Rubbish) on Case No. CV 12-03720, located at 30885 Red Mountain Road, Hemet; APN: 569-140-006, 3^rd/3^rd District. [$0]

 

9-4       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure) on Case No. CV 12-04435, located at 43823 D Street, Hemet; APN: 549-161-025, 3^rd/3^rd District. [$0]

 

9-5       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures) on Case No. CV 12-04699, located 1 Parcel East of 43823 D Street, Hemet; APN: 549-161-009, 3^rd/3^rd District. [$0]

 

9-6       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure and Accumulated Rubbish) on Case No. CV 13-02686, located at 16245 Avenida Manzana, Desert Hot Springs; APN: 657-094-020, 4^th/4^th District. [$0]

 

9-7       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-8018 & CV 07-10741 located at 9367 52^nd Street,  Riverside; APN: 167-242-004, 2^nd / 2^nd District. [$4,323.80] (9-4 of 12/10/2013)

 

9-8       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-08094 located 1 Lot West of 98655 Bounty Avenue, North Shore; APN: 721-241-013, 4^th/4^th District. [$974.60]

 

9-9       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Adoption of Resolution 2014-011, Change the Name of Jean Nicholas Road to Aerofuture Way in the French Valley Area, 3^rd/3^rd District. [$0] (2-3 of 02/04/2014)

 

 

10:30 A.M. HOUSING AUTHORITY MEETING:

 

 

10-       (No Business)

 

 

10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

 

11-1     Approval of the Plans and Specifications for the Gilman Home Channel Lateral A, Stage 3 and Gilman Home Channel, Stage 90, 5^th/5^th District. [$N/A] (Clerk to advertise)

 

11-2     Approval of the Memorandum of Understanding for Aerial Photograph Collection Imaging. [$0]

 

 

10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

COUNTY:

 

12-1C  Approval of the Professional Service Agreements with BC Laboratories, Inc., TestAmerica Laboratories, Inc. and E.S. Babcock & Sons, Inc. for Laboratory Testing Services. [$0]

 

 

DISTRICT:

 

12D-    (No Business)

 

10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

COUNTY:

 

13-1C  Approval of the Mary J. McDonald Fountain and Building as a County Historic Landmark Designation. [$0]

 

13-2C  SUPERVISOR STONE:  Appointment of John Roberts to the Trails Committee. [$0]

 

DISTRICT:

 

13-D    (No Business)

 

 

PUBLIC COMMENT:

 

Members of the Public are encouraged to address the Board of Supervisors.  Anyone who wishes to speak must submit a comment request card to the board clerk.  Each speaker should begin by identifying themselves for the record and is allowed up to three minutes.  An orange light on the podium indicates one minute remaining.

 

In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that might disrupt the orderly course of the meeting.  Coarse, crude, profane, or vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting.  Board members are not allowed to take formal action on items not on the published agenda.  As a result, immediate response to public comments may be limited.

 

10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

 

15-1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1132, (ENTITLEMENT/POLICY AMENDMENT) – CV Communities/T&B Planning, Lake Mathews Zoning District - Lake Mathews/Woodcrest Area Plan, 1^st District - The Planning Director recommends that the Board adopt an order initiating proceedings for the above referenced general plan amendment to initiate a General Plan Amendment from Rural Community: Very Low Density, 1-Acre Minimum; and Rural Community: Estate Density Residential, 2-Acre Minimum, to Rural Community: Low Density Residential, 1/2 Acre Minimum.  Located northerly of Lake Mathews, southerly of the Street A in the Citrus Heights Specific Plan 325A1, and westerly of Blackburn Road.  1^st/1^st District. [$0]

            Part 2 

 

 

15-2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 01123, EA42617, (ENTITLEMENT/POLICY AMENDMENT), (CIRCULATION) – Cornerstone Communities/MDMG, Inc., Rancho California Zoning Area – Southwest Area Plan, 3^rd District - The Planning Director recommends that the Board adopt an order initiating proceedings for the above referenced general plan amendment to initiate a General Plan Amendment to do two different land use changes.  1) Change the Genera Plan Land Use Designation for Parcel 957-320-007, a water tank site, from Restricted Light Industrial, and Open Space, as reflected on the Land Use Plan for Specific Plan No. 265, to Community Development: Public Facilities; and 2) Change the General Plan Land Use Designations for Parcels 957-320-018, and 957-320-014 which were part of an EDA sponsored runway extension, from Industrial Park and Restricted Light Industrial, as reflected on the Land Use Plan for Specific Plan No. 265 to Community Development: Public Facilities.  Located northerly of Calistoga Drive, westerly of Promontory Parkway, and easterly of Borel Road.  3^rd/3^rd District. [$0]

            Part 2 

 

 

15-3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1125, (AGRICULTURAL AMENDMENT) – Cal Thermal Real Estate LLC/Paul Quill, Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan, 4^th District - The Planning Director recommends that the Board adopt an order initiating proceedings for the above referenced general plan amendment to initiate a General Plan Amendment from Agriculture: Agriculture, 10-acre minimum land use designation, to Community Development: Medium Density Residential, 2-5 dwelling units per acre.  Located on the northwest corner of 61^st Avenue and Sundowner Avenue, 4^th/4^th District. [$0]

 

 

 

15-4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1126, (ENTITLEMENT/POLICY AMENDMENT) – Bixby Land Company/T&B Planning, University Zoning District - Highgrove Area Plan, 5^th/2^nd District - The Planning Director recommends that the Board adopt an order initiating proceedings for the above referenced general plan amendment to initiate a General Plan Amendment from Community Development: Light Industrial, to Community Development: Medium Density Residential.  Located southerly of Center Street, and easterly of California Avenue. 5^th/2^nd District. [$0]

            Part 2 

 

10:30 A.M. PUBLIC HEARINGS:

 

16-1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on the McCoy Solar Energy Project:  Adoption of Resolution 2014-054 Certifying Environmental Impact Report No. 528 and Adopting Environmental Findings Pursuant to the California Environmental Quality Act, Adopting a Mitigation Monitoring and Reporting Program, and Adopting a Statement of Overriding Considerations; Approval of CONDITIONAL USE PERMIT NO. 3682, PUBLIC USE PERMIT NO. 911; and INTRODUCTION OF ORDINANCE NO. 664.53, an Ordinance of the County of Riverside Approving Development Agreement No. 77 located Northerly of Interstate 10, southerly of McCoy Wash, easterly of McCoy Mountains, northwesterly of Blythe Airport, 4^th/4^th District. [$0]

            Part 2 

            Part 3 

            Part 4 

            Part 5

 

16-2     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution 2014-039, Authorization to Convey Easement Interests in Real Property to McCoy Solar, LLC – APN 818-210-014; CEQA Finding of Nothing Further is Required, 4^th/4^th District. [$0]

 

 

 

 

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 (d)(1) of Government Code Section 54956.9)

 

A.1       Mountain View Health Collective v. County of Riverside; Enrique Torres v. County of Riverside  (Case No. RIC 1200168)

 

Conference with legal counsel-anticipated litigation:

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

 

B.1       Two potential cases

 

Conference with legal counsel-anticipated litigation:

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

 

C.1      One potential case

 

 

 

RECESS TO LUNCH

 

1:30 p.m. WORKSHOP:

 

16-3     EXECUTIVE OFFICE:  Health Care Governance Committee (HCGC) and Riverside County Regional Medical Center (RCRMC) monthly financial and operational performance update - Receive and File consultant’s report; Approval of the Memorandums of Understanding between the County and University of California, Riverside, Loma Linda University School of Medicine and Western University of Health Science.