STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

OCTOBER 24, 2017

TUESDAY                                                                                                                   

9:00 A.M.

 

Call to Order

Roll Call

Invocation by Karen Barton, Board Assistant, Clerk of the Board Office

Pledge of Allegiance

Presentation - National Archives Month

 

OPEN COMMENTS

 

BOARD MEMBERS

Supervisor Tavaglione:

·         Riverside County Potential Amazon headquarters – Video Presentation

·         Parking fees

·         Chief Hawkins gave fire update.

 

Supervisor Ashley:

·         Moreno Valley and Val Verde Unified School District Student of the Month Kick-Off

·         Inland Empire Hispanic Leadership Council’s 10 Year Anniversary and Leadership Awards

·         Riverside Transit Agency 2017 Bus Roadeo

·         TruEvolution First Annual AIDS Advocacy Gala

 

Supervisor Washington:

·         Video Presentation of the County’s drone

·         Annual Action for Autism

·         Community Clean-up

·         Union issues due to negotiations

 

Supervisor Perez:

·         Mecca Resource Fair

·         Braille Institute

·         Meeting with Agriculture Industry 

·         Our Lady of Soledad Catholic Church Ground Breaking Coachella Valley

·         Actions taken by Behavioral Health Director Steve Steinberg in response to Las Vegas shooting video presentation

 

Supervisor Tavaglione:

·         Habitat for Humanity – City of Jurupa Valley Ground Breaking video presentation

·         Presented Riverside West Coast Blues Festival video clip

 

EXECUTIVE OFFICER

(NO BUSINESS)

 

STATE BUDGET UPDATE

(NO BUSINESS)

 

1          ADMINISTRATIVE ACTION

 

1.1      5007 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      5471 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 32312 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Low Density Residential (RC-LDR) (1/2 acre min.), and Open Space: Recreation (OS-R) – Location: Northerly of Cajalco Road, easterly of Carpinus Drive, and westerly of Alexander Street – 217.3 Gross Acres – Zoning: Specific Plan (SP229) – APPROVED PROJECT DESCRIPTION: Schedule “I” subdivision of six (6) parcels that total 217.3 acres into three (3) lots with a minimum lot size of 46.45 acres – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 32312, extending the expiration date to September 6, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.3      5518 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 32885 – Applicant: BBG KRG, Inc. – First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan: Community Development: Light Industrial (CD-LI) (0.25-0.60 FAR) and Community Center (CD-CC) (5-40 DU/AC) (0.10-0.3 FAR) – Location: Easterly of Interstate 15, northeasterly of Temescal Canyon Road, westerly of Park Canyon Road, and southerly of Clay Canyon Road – 477.45 Gross Acres – Zoning: Specific Plan (SP353) – APPROVED PROJECT DESCRIPTION: Schedule “E” Subdivision of 477.45 acres into 19 developable projects. – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 32885, extending the expiration date to June 22, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.4      5524 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32989 – Applicant: Highgrove Property Owner, LLC – Second Supervisorial District – University Zoning District – Highgrove Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC) – Location: Easterly of Mount Vernon and northerly of Center Street – 10.04 Gross Acres – Zoning: One-Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: Schedule “A” subdivision of 10.04 acres into 27 single family residential lots and two (2) open space lots for a paseo connection and water detention – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32989, extending the expiration date to June 27, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.5      5527 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 36417 – Applicant: Robert Love – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC) and Open Space: Recreation (OS-R) – Location: Southerly of Olive Avenue and westerly of Leon Road – 51.43 Gross Acres – Zoning: Specific Plan (SP293) – APPROVED PROJECT DESCRIPTION: Schedule “A” subdivision of 51.43 gross acres into 228 residential lots with a minimum lot size of 5,000 sq. ft. and six (6) open space lots – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 36417, extending the expiration date to August 5, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.6      5534 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 35161 – Applicant: Javin Investments – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC) – Location: Southerly of Thompson Road, easterly of Pourroy Road and westerly of Sunny Hills Drive – 19.4 Gross Acres – Zoning: Specific Plan No. 286, Planning Area No. 34 (SP00286A5, PA 34) – APPROVED PROJECT DESCRIPTION: Schedule “A” subdivision of 19.4 gross acres into 51 single family residential lots with a minimum lot size of 7,200 square feet, one (1) lot for a detention basin, and one (1) open space lot for roadway landscape treatments. – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 35161, extending the expiration date to June 22, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.7      5535 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 35477 – Applicant: G8 Development, Inc. – Third Supervisorial District – Ramona Zoning District – San Jacinto Valley Area Plan: Community Development: Very High Density Residential (CD-VHDR) (14-20 DU/AC) – Location: Northerly of Whittier Avenue, southerly of Mayberry Avenue, and westerly of Girard Street – 2.69 Gross Acres – Zoning: General Residential (R-3) – APPROVED PROJECT DESCRIPTION: Schedule “A” subdivision of a 37-unit condominium complex on 2.69 gross acres. The proposal includes a 10,019 sq. ft. landscape area including two  (2) playgrounds, a 2,172 sq. ft. pool area, and a 5,725 sq. ft. front yard area. Total development proposal includes 28,152 sq. ft. of building footprint area, 18,740 sq. ft. of landscaping area (including pool), and 112 parking spaces. There currently exists one (1) residential structure – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 35477, extending the expiration date to July 16, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.8      5520 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 35408 – Applicant: MMR & Assoiates – Fourth Supervisorial District – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan: Community Development: Light Industrial (CD-LI) (0.25-0.60 FAR) – Location: Northerly of Avenue 55, southerly of Avenue 54, easterly of Harrison Street, and westerly of Shady Lane – 20 Gross Acres – Zoning: Manufacturing Service Commercial (M-SC) – APPROVED PROJECT DESCRIPTION: Schedule “E” subdivision of 20 acres into 14 industrial lots with parcel sizes ranging from 1.2 gross acres to 2.2 gross acres – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 35408, extending the expiration date to June 27, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.9      5522 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 29762 – Applicant: Dickinson Investment, LP – Fifth Supervisorial District – Cherry Valley Zoning District – The Pass Area Plan: Rural Community: Low Density Residential (RC-LDR) (1-2 Acre Minimum), and Rural: Rural Mountainous (R-RM) (10 Acres Minimum) – Location: Northerly of Butterfly Drive and easterly of Basil Lane – 39.23 Gross Acres – Zoning: Controlled Development (W-2) – APPROVED PROJECT DESCRIPTION: Schedule “B” subdivision of 39.23 acres into 21 residential lots, with 19 0.5-acre minimum lots in the areas designated as Rural Community – Low Density Residential (RC-LDR), and with two (2) 10-acre minimum lots in the areas designated Rural: Rural Mountainous (R-RM) – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 29762, extending the expiration date to June 11, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      5499 SUPERVISOR CHUCK WASHINGTON:  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]              

(APPROVED AS RECOMM.)

 

2.2      5558 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce's Disease in the Local Vineyards, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2.3      5559 AGRICULTURAL COMMISSIONER:  Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]

(APPROVED AS RECOMM.)

 

2.4      5463 COUNTY COUNSEL: Approval of the Conflict of Interest Code of Bedford-Coldwater Groundwater Sustainability Authority [Districts: 1, 2, 3] [$0]

(APPROVED AS RECOMM.)

 

2.5      5561 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Western Riverside Council of Governments [Districts: 1, 2, 3] [$0]

(APPROVED AS RECOMM.)

 

2.6      5482 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 32291, a Schedule "A" Subdivision in the Highgrove Area. 2nd District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.7       5632 SUPERVISOR KEVIN JEFFRIES: Appointment of Kelli Marie Noss as an Alternate Member to the Temescal Valley Municipal Advisory Council (MAC), First District [$0]       

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      5606 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Rose Again Foundation. [$2,500 – General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.2      5580 BOS DISTRICT 4: Termination of Membership within the Quad State Local Governments Authority. [All Districts] [$0]

(APPROVED AS RECOMM.)

 

3.3      5549 AGRICULTURAL COMMISSIONER: Standard Agreement No. 17-0347-000-SA Regarding Egg Quality Control. All districts [$39,734]

(APPROVED AS RECOMM.)

 

3.4      5562 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of Departmental Records Retention Schedules, All Districts. [$0] (4/5 Vote Required)                

  (APPROVED AS RECOMM.)

 

3.5      5483 AUDITOR-CONTROLLER: Transfer of Property Tax Unclaimed Refunds to the General Fund, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.6      4810 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION LAND MANAGEMENT AGENCY - TRANSPORTATION DEPARTMENT:   Resolution No. 2017-110, Authorization to Purchase Real Property (Assessor’s Parcel Number: 285-210-023) Located in the Unincorporated County Area of Perris, California, by Grant Deed, District 1, CEQA Exempt, [$140,650]  TUMF-100% (Clerk to File Notice of Exemption-Requires (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.7      5281 ECONOMIC DEVELOPMENT AGENCY (EDA):  Pre-Qualified List for Construction Claims and Contract Dispute Resolution Consultants for the County of Riverside, All Districts.  [$0]

(APPROVED AS RECOMM.)

 

3.8      4178 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION:  Ratify and Approve Award of Agreement with Jaguar Computer Systems Inc. to Provide Information Technology Services at the Workforce Development Centers, Program Year 2017/2018, All Districts, [$550,000] 100% Title I Workforce Innovation and Opportunity Act Workforce Development Adult and Dislocated Worker Funds (3.14 of 09/26/2017)

(CONT’D. TO 11/14/2017 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.9      5625 EMERGENCY MANAGEMENT DEPARTMENT:  Adoption of Resolution No. 2017-226 proclaiming the termination of local emergency in Riverside County. All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.10    5513 FIRE: The Acceptance of FY 2015 California Fire Safe Council (CFSC) Grant and Approval of Budget Adjustment; [All District] [$184,153 total cost] 100% Federal Funds; (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.11    5540 SHERIFF-CORONER-PA: Approval of FY 2017-2018 State Agreement to Reimburse the County for the Provision of the Law Enforcement Driving Simulator (LEDS) and/or the Force Option Simulator (FOS) Instructor Courses at the Ben Clark Training Center, District 1. [$31,253. – State 100%]

(APPROVED AS RECOMM.)

 

3.12    5581 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  RESOLUTION NO. 2017-222 AMENDING THE RIVERSIDE COUNTY GENERAL PLAN – THIRD CYCLE OF GENERAL PLAN AMENDMENTS FOR 2017 (General Plan Amendment (GPA) Nos. 1079, 1211, 1216, and 1219), ADOPTING RESOLUTION NO. 2017-223 CERTIFYING EIR NO. 534, ADOPTING RESOLUTION NO. 2017-224 APPROVING AMENDMENT NO. 16 TO SPECIFIC PLAN NO. 106, ADOPTING ORDINANCE NO. 348.4872 RELATED TO GPA NO. 1079, ADOPTING ORDINANCE NO. 348.4868 RELATED TO GPA NO. 1211, ADOPTING ORDINANCE NO. 348.4871 RELATED TO GPA NO. 1219, DISTRICTS 2, 3, and 5. Applicant Fees 100% (for GPA Nos. 1079, 1211, and 1219) and NCC for GPA No. 1216 [$63,699 Total Cost - 100% NCC]

            Part 2    Part 3        Part 4        Part 5

(APPROVED AS RECOMM.)

 

3.13    4875 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of 1st Amendment to the Agreement between the County of Riverside and Atkins North America, Inc. for On-Call Water Quality Management Plan Review Services, for a One Year time extension in the Amount of $75,000.  All District; [$750,000 – Total]; Deposit Based Fees 100%

(APPROVED AS RECOMM.)

 

3.14    5345 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Cooperative Agreement between the County of Riverside, the City of Jurupa Valley and the Riverside County Transportation Commission for Grade Separation Improvements on Jurupa Road. 2nd District; [$108,000,000 – Total Cost]; State Funds (100%)

(APPROVED AS RECOMM.)

 

3.15    5401 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 1 to the Transportation Uniform Mitigation Fee Program Agreement between Western Riverside Council of Governments and the County of Riverside associated with the Newport Road/I-215 Interchange Project.  5th District; [$264,500]; Transportation Uniform Mitigation Fee 100%  

(APPROVED AS RECOMM.)

 

3.16    5406 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 2 to the Transportation Uniform Mitigation Fee Program Agreement between Western Riverside Council of Governments and the County of Riverside associated with the Magnolia Avenue Grade Separation Project.  2nd District; [$2,825,000]; Transportation Uniform Mitigation Fee 100%

(APPROVED AS RECOMM.)

 

3.17    5410 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Road and Bridge Benefit District Agreement between the County of Riverside and SR Conestoga, LLC for Improvements to Rice Road associated with Tract No. 31632.  3rd District; [$3,623,323]; Road and Bridge Benefit District 100%

(APPROVED AS RECOMM.)

 

3.18    5457 TREASURER-TAX COLLECTOR: Initiation of Amendment to Ordinance No. 767 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Local Agency Depositors, All Districts.  [$0]

(APPROVED AS RECOMM.)

 

3.19    5436 EXECUTIVE OFFICE: Community Choice Aggregation (CCA) Program: Introduction of Ordinance No. 940 Establishing a Community Choice Program and Setting Public Hearing on Adoption of the Implementation Plan  to be submitted to the California Public Utilities Commission, All Districts. [Total costs - $0] [Source of Funds: N/A]

(SET FOR HEARING 11/07/ 2017 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

            (NO BUSINESS)

 

5          PUBLIC FINANCING AUTHORITY MEETING

            (NO BUSINESS)

 

6          INDUSTRIAL DEVELOPMENT AUTHORITY MEETING

            (NO BUSINESS)

 

7          IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING

            (NO BUSINESS)

 

8          COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING

            (NO BUSINESS)

 

9          PUBLIC HEARINGS

            (NO BUSINESS)

 

10        HOUSING AUTHORITY MEETING

            (NO BUSINESS)

 

11        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

11.1    5542 FLOOD CONTROL DISTRICT: Quarterly Disclosure Report on Investment Portfolio (July through September 2017), All Districts, [$0]

(APPROVED AS RECOMM.)

 

12        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. County

12.1    5290 DEPARTMENT OF WASTE RESOURCES:  Notice of Completion for the Construction of Landfill Gas Collection System Expansion for Fiscal Year 2016/2017 Phase 2 at the Lamb Canyon Sanitary Landfill, Construction of Landfill Gas Collection System Expansion for Fiscal Year 2016/2017 Phase 2 at the Badlands Sanitary Landfill and Construction of Landfill Gas Collection System Expansion for Fiscal Year 2016/2017 Phase 1 at the Double Butte Landfill, Districts 3, 5 [$0 – Department of Waste Resources Enterprise Funds]

(APPROVED AS RECOMM.)

 

D. DISTRICT

(NO BUSINESS)

 

13        COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

 

C. COUNTY

(NO BUSINESS)

 

D. DISTRICT

(NO BUSINESS)

 

14        RIVERSIDE COMMUNITY HOUSING CORP.

            (NO BUSINESS)

 

15        PUBLIC COMMENT

15.1    Daryl Terrell spoke regarding challenges the County is facing with budget issues.

 

16        RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION

            (NO BUSINESS)

 

17        10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS

            (NO BUSINESS)

 

18        10:30 A.M. PUBLIC HEARINGS

 

18.1    5491 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON THE APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF PUBLIC USE PERMIT NO. 931 - Intent to adopt a Mitigated Negative Declaration - Applicant: Lois Hastings – Representative: Placeworks – Third Supervisorial District – Southwest Area Plan – Highway 79 Policy Area – Rancho California Zoning Area – Zoning: Rural Residential (R-R) – Location: Northwest of Highway 79, east of Pourroy Road, and south of Keller Road – REQUEST: Public Use Permit No 931 proposes to construct and operate a charter school serving 600 students for kindergarten through 8th grade.  Total building area is approximately 45,000 square feet.  The existing residential structures on the property will remain – APNs: 476-010-013 and 476-010-059 [Applicant Fees 100%]

(PUBLIC HEARING CLOSED AND CONT’D. TO 11/14/17 @ 10:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

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, RIVERSIDE COMMUNITY HOUSING CORP., 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 54946.9)

 

5637 A.1        Delara Sengul v. County of Riverside, a public entity; and Does 1 to 50, Inclusive,  Case No. MCC1400653

 

Conference with Legal Counsel-Anticipated Litigation:  Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9

 

5638 B.1        One potential case

 

Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9

 

5639 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:

 

5640 D.1        Conference with labor negotiator: Agency Negotiator – Michael T. Stock

                        Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Richard V. Wilkens.

John Tavaglione, Chairman of the Board of Supervisors

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