STATEMENT OF PROCEEDINGS OF
THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR STONE
SEPTEMBER 11, 2012
TUESDAY 9:00
A.M.
Presentation –
American Heart Association-Fit Friendly Company GOLD Achievement
Presentation – 2012
NACO Achievement Award for Worker’s Compensation In-house Training Program
Invocation
by Leti Fierro-Garcia,
Senior Administrative Analyst, DPSS/IHSS
OPENING COMMENTS:
BOARD MEMBERS
Supervisor
Benoit mentioned the state pension issues and requested Barbara Olivier to give
an explanation. He also mentioned that he went on a tour of the Mojave Gold
Factory and commended them for doing business with other countries.
Supervisor Tavaglione thanked Supervisor Benoit for his efforts with
CSAC.
Supervisor Ashley mentioned the odor caused by the Salton Sea.
EXECUTIVE OFFICER
STATE BUDGET
UPDATE
1.1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2.1 SUPERVISOR
TAVAGLIONE: Appointment of Rod
Holland to the Riverside County Trails Committee.
(APPROVED AS RECOMM.)
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. (APPROVED AS RECOMM.)
2.3 SUPERVISOR
BENOIT: Reappointment of Arthur
Butler to the Airport Land Use Commission.
(APPROVED AS RECOMM.)
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.
(APPROVED AS RECOMM.)
2.5 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, 5th/5th District.
(CONT’D. TO 10/16/12 @ 9:00 A.M.)
2.6 COUNTY
COUNSEL: ADOPTION OF ORDINANCE 348.4748, an Ordinance of the County of
Riverside Amending Ordinance 348 relating to Zoning in the Anza Area (ZC 7382),
3rd District. (APPROVED AS RECOMM.)
2.7 COUNTY
COUNSEL: ADOPTION OF ORDINANCE 348.4749, an Ordinance of the County of
Riverside Amending Ordinance 348 relating to Zoning in the Lower Coachella
Valley District (ZC 7543), 4th District.
(APPROVED AS RECOMM.)
2.8 COUNTY
COUNSEL: Approval of the Conflict of
Interest Code of De Luz Community Services District, 3rd District.
(APPROVED AS RECOMM.)
2.9 SUPERVISOR
BENOIT: Appointment of Dwight Solis
to the In-Home Supportive Services Advisory Committee.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to the John W. North Football Booster
Club; California Riverside Ballet; Fender Center; Corona-Norco YMCA; and
Approval of the Budget Adjustments. (APPROVED AS RECOMM.)
3.2 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to the Eleanor Roosevelt High School
Climate Boosters; Riverside Citrus Classic; Latino Network-Chavez Memorial
Fund; Unforgettables Foundation and Approval of the
Budget Adjustments.
(APPROVED AS RECOMM.)
3.3 SUPERVISOR
ASHLEY: Fifth District Use of Community
Improvement Designation Funds for Catholic Charities; Junior Livestock Auction;
Santa Rosa Plateau Foundation; RCCD Athletic Sponsorship; and Approval of the
Budget Adjustments. (APPROVED AS RECOMM.)
3.4 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for John Gabbert
Endowed Scholarship; American Legion Auxiliary Unit 595; Boys & Girls Clubs
of San Gorgonio Pass; Canyon Springs High School; and Approval of the Budget
Adjustments.
(APPROVED AS RECOMM.)
3.5 EXECUTIVE
OFFICE: Adoption of Resolution
2012-195 supplementing its Master Teeter Resolution, and providing for the
terms and conditions of series D Teeter Plan Obligations for FY 2012-13.
(APPROVED AS RECOMM.)
3.6 AGRICULTURAL
COMMISSIONER: Approval of Standard Agreement
No. 12-0085 Regarding the High-Risk Pest Inspection Program.
(APPROVED AS RECOMM.)
3.7 ANIMAL
SERVICES: Approval of the Agreement for
Pet Sterilization Veterinary Services for the Department of Animal Services
(DAS).
(APPROVED AS RECOMM.)
3.8 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:
Approval of Amendment #12 to the Low-Income Utility Bill Assistance
Agreement with the City of Riverside for Sharing Households Assist Riverside’s
Energy (SHARE) Program, 1st and 2nd Districts.
(APPROVED AS RECOMM.)
3.9 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:
Approval of the Veterans Employment Training Project.
(APPROVED AS RECOMM.)
3.10 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:
Approval of Agreement No. 5660025401 with the Southern California Gas
Company (SCGC) for the Energy Savings Assistance Program (ESAP); and Approval
of ESAP Monthly Work Authorizations.
(APPROVED AS RECOMM.)
3.11 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Revised Plans and Specifications; and Rejection of all Bids for the Riverside
Public Defender Remodel, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.12 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Substantial Amendment to the 2012-2013 One-Year-Action Plan, 5th/5th
District.
(APPROVED AS RECOMM.)
3.13 ECONOMIC
DEVELOPMENT AGENCY: Riverside County
Regional Medical Center Nursing and Allied Health Education Building: Rejection of all Bids received November 17,
2010 and July 11, 2012; Approval of the Revised Plans and Specifications, 5th/5th
District.
(APPROVED AS RECOMM.)
3.14 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Sole Source purchase Agreement with Bibliotheca for the New Cabazon and Mead
Valley Libraries; Approval of the purchase of annual maintenance agreements, 1st/1st
and 5th/5th Districts. (APPROVED AS RECOMM.)
3.15 ECONOMIC
DEVELOPMENT AGENCY: Ratify Amendment
No. 3 to the Consulting Services Agreement between the County of Riverside and
the Gordian Group for Job Order Contracting. (APPROVED AS RECOMM.)
3.16 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Sole Source purchase Agreement with Envisionware,
Inc.
(APPROVED AS RECOMM.)
3.17 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Approval of the Termination Agreement, Surrender of Leasehold and
Quitclaim Deed for Quechan Park, 4th/4th District. (APPROVED AS RECOMM.)
3.18 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Ratify the First Amendment to the License Agreement for the Joshua Tree
Public Safety Enterprise Communication site.
(APPROVED AS RECOMM.)
3.19 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Ratify the Second Amendment to the Lease - Department of Public Health,
Cathedral City, 4th/4th District.
(APPROVED AS RECOMM.)
3.20 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Ratify the Fifth Amendment to the Lease – RCIT, and Approval of a Budget
Adjustment 1st/1st District.
(APPROVED AS RECOMM.)
3.21 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION:
Adoption of Resolution 2012-104, Notice of Intention to Adopt a
Resolution of Necessity Regarding the Magnolia Avenue Grade Separation Project
– Home Gardens, 1st/1st & 2nd/2nd
District.
(SET FOR HRG. 10/16/2012 @ 9:30 A.M.)
3.22 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Right of Way Acquisition Agreement for Parcel 0241-031,
within a portion of APN 763-350-016 for the Airport Boulevard Grade Separation
Project, 4th/4th District.
(APPROVED AS RECOMM.)
3.23 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Temporary Construction Access Agreement for Parcel
0784-019, within a portion of APN 172-110-011 for the Magnolia Avenue Grade
Separation Project, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.24 HUMAN
RESOURCES: Ratify and Approval of
the Renewal of the 2012 Sedgwick Administrative Service Agreement and Short
Term Disability Plan Document; and Ratify and Approval of the Fee Schedule for
Administrative Services and Vendor Fees.
(APPROVED AS RECOMM.)
3.25 HUMAN
RESOURCES: Approval of the 2013
Medical Plan Rates for County of Riverside Early Retirees and Medicare Eligible
Retirees.
(APPROVED AS RECOMM.)
3.26 HUMAN
RESOURCES: Approval of the
Modification of the Volcano Fire Claim Settlement Authority.
(APPROVED AS RECOMM.)
3.27 MENTAL
HEALTH: Ratify and Approval of the
Agreement Amendment with Riverside Latino Commission.
(APPROVED AS RECOMM.)
3.28 MENTAL
HEALTH: Approval of the Sole Source
Agreement with the Riverside Latino Commission for indirect/outreach services.
(APPROVED AS RECOMM.)
3.29 OFFICE
ON AGING: Approval of a Budget
Adjustment for Fiscal Year 2012-2013 Retired Senior Volunteer Program.
(APPROVED AS RECOMM.)
3.30 PUBLIC
DEFENDER: Approval in Principle of
the Relocation of the Law Offices of the Public Defender, Indio.
(APPROVED AS RECOMM.)
3.31 PUBLIC
HEALTH: Acceptance of Grant Funding
from the California Department of Public Health for the Women, Infant and
Children (WIC) Supplemental Nutrition Program; and Approval of a Budget
Adjustment.
(APPROVED AS RECOMM.)
3.32 PUBLIC
HEALTH: Ratify the Agreement with
State of California, Department of Transportation (Caltrans) for Injury
Prevention Services for Federal Aid Project #08-RIV-0-CR-SRTSLNI-5956 (206).
(APPROVED AS RECOMM.)
3.33 PUBLIC
SOCIAL SERVICES: Approval to waive
Board Policy K-3 Telecommuting Program.
(APPROVED AS RECOMM.)
3.34 PUBLIC
SOCIAL SERVICES: Approval of the
U.S. Department of Housing and Urban Development Renewal Project Sponsor
Agreement [HO-02519] with the Housing Authority of the County of
Riverside.
(APPROVED AS RECOMM.)
3.35 PURCHASING
AND FLEET SERVICES: Approval of the Purchase
of Dairy Products and Like Items from Hollandia Dairy
from other than the Low Bidder Utilizing the Local Preference Policy.
(APPROVED AS RECOMM.)
3.36 PURCHASING
AND FLEET SERVICES: Approval of the
Purchase of Fresh Eggs and Related Products from Newport Farms from other than
the Low Bidder Utilizing the Local Preference Policy. (APPROVED AS RECOMM.)
3.37 RIVERSIDE
COUNTY INFORMATION TECHNOLOGY:
Approval of Selectron as Sole Source Provider
for Software Licensing and Maintenance of InspecTrack
and Route Mapping System.
(APPROVED AS RECOMM.)
3.38 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Ratify
a 3-month Extension with Apnea Analysis Centers.
(APPROVED AS RECOMM.)
3.39 SHERIFF-CORONER-PA: Approval of Budget Adjustments to Purchase
Computer Equipment, Software Upgrades and Make Building Improvements for the
Sheriff’s Information Services Bureau.
(APPROVED AS RECOMM.)
3.40 SHERIFF-CORONER-PA:
Authorization to Submit the FY 2012
Edward Byrne Memorial Justice Assistance Grant (JAG) Program application.
(APPROVED AS RECOMM.)
3.41 SHERIFF-CORONER-PA: Approval of Sole Source Awards for Coroner’s
Bureau Service Contracts without securing competitive bids.
(APPROVED AS RECOMM.)
3.42 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
ADOPTION OF ORDINANCE NO. 348.4747, an Ordinance of the County of Riverside
amending Ordinance 348 relating to Zoning for Change of Zone No. 7770 ( Lennar
Homes of California) to adopt a project specific Zoning Ordinance amendment to
the text of Ordinance No. 348, and to adopt a Change of Official Zoning Plan, 3rd/3rd
District. (APPROVED AS RECOMM.)
3.43 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Cooperative Agreement between the County of Riverside,
Riverside County Flood Control and Water Conservation District and Starfield Sycamore Investors, LLC for the Temescal Canyon – Bunting Circle Storm Drain, 1st/1st
District.
(APPROVED AS RECOMM.)
3.44 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Cooperative Agreement between the County of Riverside
and City of Menifee for the Newport Road/I-215 Interchange Project, 3rd/3rd
District. (APPROVED AS RECOMM.)
3.45 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Plans and Specifications for the Coachella Valley
Resurfacing Projects – Group A, Lower Coachella Valley area, 4th/4th
District. (APPROVED AS RECOMM.)
3.46 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of one Addendum to the Specifications for the Cahuilla Hills Resurfacing
Project adjacent to and within the City of Palm Desert; Acceptance of the Low
Bid and Award of Contract to Panorama General Engineering, Inc., 4th/4th
District.
(APPROVED AS RECOMM.)
3.47 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Plans and Specifications for the State Route 79 (SR-79),
Winchester Road, Phase 2 road widening project between Thompson Road and Scott
Road and intersection improvements at Newport Road, in the French Valley area,
3rd/3rd District.
(APPROVED AS RECOMM.)
3.48 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Acceptance of the Notice of Completion – FY 2011/2012 Slurry Seal
Project at Various Locations in the 4th & 5th
Districts.
(APPROVED AS RECOMM.)
3.49 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Lighting Maintenance Agreement between the County of
Riverside and March Joint Powers Authority for the Architectural Lighting
Construed as part of the I-215/Van Buren Boulevard Interchange Improvements and
the future Van Buren Boulevard Street Lighting between future Opportunity Way
and Barton Street, 1st/1st & 5th/5th
Districts.
(APPROVED AS RECOMM.)
3.50 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of Amendment No. 2 to the TUMF Funding Agreement with Western
Riverside Council of Governments (WRCOG) for the Clinton Keith Road Extension
Project from Antelope Road to State Route 79, 3rd/3rd
District.
(APPROVED AS RECOMM.)
3.51 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Acceptance of the Notice of Completion – Dillon Road rehabilitation from
Avenue 44 to Landfill Road in the City of Indio, City of Coachella and
unincorporated area of Riverside County, 4th/4th
District.
(APPROVED AS RECOMM.)
3.52 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Adoption of ORDINANCE NO. 452.233 an Ordinance of the County of
Riverside Amending Ordinance No. 452.232 to establish speed zones enforceable
by radar speed detection equipment in the Beaumont, French Valley, Hemet,
Mecca, Perris, Rancho Pauba, and Thousand Palms
areas, 5th/1st, 3rd/3rd, 4th/4th,
& 5th/5th Districts.
(APPROVED AS RECOMM.)
3.53 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds to the Burn Institute-Inland Empire;
Riverside Medical Clinic Foundation; and Approval of the Budget
Adjustments. (APPROVED AS RECOMM.)
3.54 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation Funds to the Galilee Center.
(APPROVED AS RECOMM.)
3.55 DELETED
3.56 DELETED
3.57 EXECUTIVE
OFFICE: Approval of Fiscal Year 2011-12
General Year End Cleanup.
(APPROVED AS RECOMM.)
3.58 EXECUTIVE
OFFICE: Approval of Fiscal Year
2011-12 Year End Reserve for Encumbrance.
(APPROVED AS RECOMM.)
3.59 EXECUTIVE
OFFICE: Adoption
of the Fiscal Year 2012-2013 Final Budget.
(APPROVED AS RECOMM.)
3.60 EXECUTIVE
OFFICE: Adoption of Resolution
2012-153 and 2012-154 Establishing a $50 Registration Fee to be assessed
against Defendants in Criminal Cases when Represented by Assignment
Counsel.
(APPROVED AS RECOMM.)
3.61 SUPERVISOR
BUSTER AND SUPERVISOR STONE: 2012
Wildfire Suppression Aircraft Transfer Act of 2012 S-3441 (McCain-Nelson) &
HR 6248 (Calvert).
(APPROVED AS RECOMM.)
3.62 SUPERVISOR
BUSTER AND SUPERVISOR STONE:
International Business Express Office (IB Express).
(APPROVED AS RECOMM.)
3.63 SUPERVISOR
STONE: Authorization to admit Euler
Hermes North American Insurance Company to County Finance Assistance Center
(FAC).
(APPROVED AS RECOMM.)
3.64 SUPERVISOR
TAVAGLIONE: Approval of Revised
Board Policy A-32 Procedures for Fast Track Processing.
(APPROVED AS AMENDED)
3.65 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Adoption of Resolution 2012-201 Amending Procedures and Requirements for
Consideration of Development Agreements (Commercial or Industrial
Projects). (APPROVED AS RECOMM.)
9.1 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 07-6617, located 3 Lots E/O 43180 Calle Camin, Tenaja; APN: 932-150-007,
1st District.
(DISMISSED)
9.2 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, 1st District.
(CONT’D. TO
10/16/12 @ 9:30 A.M.)
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case
Nos. CV 06-4077 & CV 10-05596 located at 6360 Archer Street, Riverside;
APN: 163-080-008, 2nd District.
(APPROVED AS RECOMM.)
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 07-4938, located at 477 Electric Ave., Riverside; APN: 247-072-007,
2nd District.
(APPROVED AS RECOMM.)
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case Nos. CV 10-01805 located at 12617 Burbank Road, Corona; APN: 152-421-032,
2nd District. (APPROVED AS RECOMM.)
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 10-08653 located at 5157 Sulphur Drive,
Mira Loma; APN: 160-081-016, 2nd District.
(APPROVED AS RECOMM.)
9.7 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 11-02045 located at 42650 El Campo Road, Anza; APN: 577-190-035, 3rd
District.
(CONT’D. TO 10/02/12 @ 9:30 A.M.)
9.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 08-08293 located at 66475 Martinez Road, Thermal; APN: 751-200-016,
4th District. (APPROVED AS RECOMM.)
9.9 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case
No. CV 09-03079, located S/O 31802 Thelma Drive, Thousand Palms; APN: 650-134-
010, 4th District.
(APPROVED AS RECOMM.)
10.1 HOUSING AUTHORITY: Ratify the Housing Authority
Investment Policy; and Receive and File the Investment Policy and Disclosure
Report for the Year Ending June 30, 2012.
(APPROVED AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT: Approval of the Plans and Specifications for
2012 Alessandro Dam Sediment Removal, 1st District.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL
DISTRICT: Approval of the
Cooperative Agreement between the District, the County of Riverside
(Transportation) and Starfield Sycamore Investors,
LLC for the Temescal Canyon – Bunting Circle Storm
Drain (Tract 31908-1), 1st District.
(APPROVED AS RECOMM.)
11.3 FLOOD CONTROL
DISTRICT: Approval of
Amendment No. 1 to the Consulting Services Agreement between the District and
Albert A. Webb Associates for the Santa Ana River Below Prado Sari Line
Protection Project, 1st/1st and 2nd/2nd
Districts. (APPROVED AS RECOMM.)
11.4 FLOOD CONTROL
DISTRICT: Approval of the
Cooperative Agreement between the District and Lake Hemet Municipal Water
District for the Little Lake Master Drainage Plan Line B, Stage 1 and a Portion
of MDP Line B-4, 3rd/3rd District. (APPROVED AS RECOMM.)
11.5 FLOOD CONTROL
DISTRICT: Approval of the Low
Bid and Award of the Construction Contract to Jeremy Harris Construction for the
San Jacinto River North Levee Repair, 3rd/3rd
District.
(APPROVED AS RECOMM.)
11.6 FLOOD CONTROL
DISTRICT: Approval of
Amendment No. 1 to the Consulting Services Agreement between the District and
Pacific Advanced Civil Engineering for the West Desert Hot Springs Master
Drainage Plan, 4th/4th District. (APPROVED AS RECOMM.)
12.1 WASTE
RESOURCES MANAGEMENT: Approval of
the Release and Hold Harmless Agreement with WMI, an affiliate of USA Waste of
California, Inc., 1st/1st &
2nd/2nd Districts.
(APPROVED AS RECOMM.)
14.1 Marv Owens spoke
regarding voting.
14.2 Garry Grant spoke
regarding the economy and capitalist controlled government.
14.3 Julie Waltz thanked
the Board for Thelma Grant’s proclamation.
14.4 Robert Mabee read his statement into the record.
14.5 Rebecca Ludwig spoke
regarding the senior centers.
14.6 Britt Holmstrom spoke regarding Riverside Hospice.
14.7 Charlotte Hodge
spoke regarding Riverside Hospice forgery.
14.8 Paul Jacobs spoke
regarding Fast Track process and Planning process.
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 Orfa
Lopez & Joel Arevalo v. Riverside County Regional
Medical Center; Theodore Tenuya, MD; and Isabella Kuo, M.D.
(Case No. RIC 10013785)
A.3 County of
Riverside v. Nature’s Relief Group, et al. (Appellate Court Case No.
E056628; Superior Court Case No. RIC 1201836)
A.4 County
of Riverside v. Hazy Colitas, et al. (Case No. RIC 1201222)
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
With respect to every
item of business to be discussed in closed session pursuant to Government Code
Section 54957.6:
D.1 Conference with labor negotiator:
Agency Negotiator – Barbara Olivier
Employee organizations –
Management/Confidential, Unrepresented, RSA – LEU and PSU,
SEIU, UDW, and LEMU
(NO REPORT OUT)
The Chairman declared the meeting adjourned
in memory of the 9 -11 victims, Mike
Boris, and Anna Presley.
John Tavaglione, Chairman of the Board of
Supervisors
ATTEST:
Kecia Harper-Ihem, Clerk of the Board of Supervisors