STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

SEPTEMBER 23, 2013

MONDAY                                                                                                                     9:00 A.M.

Pledge of Allegiance to the Flag

1-0      EXECUTIVE OFFICE:   County 5-Year Plan. (PowerPoint Presentation Only)

(NO ACTION TAKEN)

2-0      EXECUTIVE OFFICE:  Capital Improvement Program Update; and Approval of the Riverside Emergency Operations Center Project.

(APPROVED AS RECOMM.)

3-0      EXECUTIVE OFFICE:  IMPRISON Report.

(APPRVED AS RECOMM. AND INCLUDE BOARD RECOMMENDATIONS)

4-0      EXECUTIVE OFFICE:  Assessment of Riverside County Health and Mental Health Delivery System and, Financial and Operational Performance of RCRMC:  Receive and File the Report by Huron Consulting, LLC; and Approval of the Amendment to the Existing Assessment Agreement with Huron Consulting, LLC.

(APPROVED AS RECOMM./MODIFICATION)

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The Chairman declared the meeting adjourned to Tuesday, September 24, 2013 at 9:00 a.m.

John Benoit, Chairman of the Board of Supervisors

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