SPECIAL MEETING

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

AND

TELECONFERENCE

73-710 FRED WARING, SUITE 222

PALM DESERT, CA 92260

ALL MEMBERS PRESENT

DECEMBER 22, 2010

WEDNESDAY                                                                                                            

10:00 A.M.

OPENING COMMENTS

   Supervisor Ashley requested Emergency Services give a report on the State of Emergency due to the extreme weather conditions.

   Supervisor Stone requested a Proclamation declaring a local emergency be added to the agenda.

1.0       Findings and Determination that an item may be subsequently added to the agenda of the Board of Supervisors.

(APPROVED)

1.0       Ratify the Proclamation declaring a local emergency in Riverside County executed by the Director of Emergency Services, Bill Luna.

(APPROVED AS RECOMM.)

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       Rod Pacheco v. Board of Supervisors of Riverside County, et al. (Case No. RIC 10023798)

(REPORT OUT)

___________________________________________________________________

The Chairman declared the meeting adjourned to January 11, 2011.

Marion Ashley, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper-Ihem, Clerk of the Board of Supervisors