STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
OCTOBER 31, 2017
TUESDAY
9:00 A.M.
· Boy Scouts of America California Inland Empire Council - Five Nations District Awards Ceremony
· Community Action Partnership Training & Learning Center Grand Opening
· California Air Resources Board’s Groundbreaking Ceremony
· 2017 Veterans Recognition Program March Field Museum
Supervisor Jeffries:
· Code Enforcement needs help from Law Enforcement
Supervisor Perez
· Regional Access Project Foundation Building Ribbon Cutting
· Cheech Marin Center of Chicano Art, Culture and Industry
· Binational Health Week
· Palm Desert Golf Cart Parade
· Memorial Service for Garrett Angel “Taco” Paiz
· Dia de los Muertos at Desert Memorial Park, co-hosted by: Palm Springs Cemetery District & The Well in the Desert
1.1 5008 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
1.2 5621 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR'S DECISION TO APPROVE VARIANCE NO. 1901 – CEQA Exempt, Section 15303 (New Construction and Conversion of Small Structures) and Section 15311 (Accessory Structures) – Applicant: AD/S Companies – Engineer/Representative: AD/S Companies - Second Supervisorial District – East Corona Zoning District – Temescal Canyon Area Plan: Community Development: Light Industrial (CD: LI) – Location: south of Magnolia Avenue, east of Lincoln Street, west of Buchanan Street, and north of Harlow Avenue – 4.11 Acres - Zoning: Manufacturing – Service Commercial (M-SC) - REQUEST: Variance No. 1901 (“Project”) is a request to increase the height of a proposed sign from the maximum height of 45 feet to 79 feet tall. Additionally, the request is also to increase the square-footage of the sign from the maximum of 150 square-feet to 216 square-feet. Variance No. 1901 is associated with Plot Plan No. 26133, which will be considered ministerially by the Assistant TLMA Director if Variance No. 1901 is granted. Plot Plan No. 26133 will allow the construction of an on-premises monument/pole sign for the business park complex. [Applicant Fees 100%].
(RECEIVED AND FILED)
1.3 5622 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR'S DECISION TO APPROVE VARIANCE NO. 1902 – CEQA Exempt, Section 15303 (New Construction and Conversion of Small Structures) and Section 15311 (Accessory Structures) – Applicant: AD/S Companies – Engineer/Representative: AD/S Companies - Second Supervisorial District – East Corona Zoning District – Temescal Canyon Area Plan: Community Development: Light Industrial (CD: LI) – Location: south of Magnolia Avenue, east of Lincoln Street, west of Buchanan Street, and north of Harlow Avenue – 3.59 Acres - Zoning: Manufacturing – Service Commercial (M-SC) - REQUEST: Variance No. 1902 (“Project”) is a request to increase the height of a proposed sign from the maximum height of 45 feet to 80 feet tall. Additionally, the request is also to increase the square-footage of the sign from the maximum of 150 square-feet to 211 square-feet. Variance No. 1902 is associated with Plot Plan No. 26135, which will be considered ministerially by the Assistant TLMA Director if Variance No. 1902 is granted. Plot Plan No. 26135 will allow the construction of an on-premises monument/pole sign for the self-storage facility. [Applicant Fees 100%]
(RECEIVED AND FILED)
1.4 5526 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. 33180 – Applicant: Dale Thomas Upton – Fifth Supervisorial District – Nuevo Zoning Area – Lakeview/Nuevo Area Plan: Community Development: Low Density Residential (CD-LDR) (1/2 Acre Minimum) – Location: Northerly of Central Avenue, easterly of Ramona Avenue, southerly of Nuevo Road and westerly of Rosary Avenue – 5.11 Gross Acres – Zoning: Residential Agricultural (R-A) – APPROVED PROJECT DESCRIPTION: Schedule “B” Subdivision of 5.11 gross acres into eight (8) residential lots with a minimum lot size of 20,000 net sq. ft. – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33180, extending the expiration date to November 27, 2018. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.5 5532 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. 32165 – Applicant: Mark Lundberg – Fifth Supervisorial District – Nuevo Zoning Area – Lakeview/Nuevo Area Plan: Rural Community: Low Density Residential (RC-LDR) (1/2 Acre Minimum) – Location: Northerly side of Montgomery Avenue, southerly side of Park Avenue, and westerly of Hansen Avenue – 49.9 Gross Acres – Zoning: Residential Agriculture (R-A) and Rural Residential (R-R) – APPROVED PROJECT DESCRIPTION: Schedule “B” Subdivision of 49.9 acres into 72 residential lots with a minimum lot size of 21,780 sq. ft. and two (2) water quality basins and one (1) open space lot totaling 7.41 aces. – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32165, extending the expiration date to December 21, 2017. [Applicant Fees 100%.]
(RECEIVED AND FILED)
2.1 5677 SUPERVISOR CHUCK WASHINGTON: Reappointment of Richard Hixson to the San Jacinto Valley Cemetery District within the Third District of Riverside County. [$0]
(APPROVED AS RECOMM.)
2.2 5609 AUDITOR-CONTROLLER: Fiscal Year 2016-2017 Auditor-Controller Reports of Funds Established, Funds Closed and Funds with Negative Cash Balances as of June 30, 2017, All Districts. [$0]
(CONT’D. TO 12/05/2017 @ 9:00 A.M.)
2.3 5596 REGISTRAR OF VOTERS: Appointment of Special District Directors, All Districts [$0]
(APPROVED AS RECOMM.)
2.4 5603 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for September 2017.
(APPROVED AS RECOMM.)
2.5 5604 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated September 2017.
(APPROVED AS RECOMM.)
2.6 5605 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for September 2017.
(APPROVED AS RECOMM.)
2.7 5689 SUPERVISOR JOHN F. TAVAGLIONE: Reappointment of Baxter Miller to the Flood Control Commission, Second District [$0]
(APPROVED AS RECOMM.)
2.8 5698 SUPERVISOR V. MANUEL PEREZ: Reappointment of Gerald Grey to the County Service Area 051 Advisory Board, Fourth District [$0]
(APPROVED AS RECOMM.)
2.9 5700 SUPERVISOR V. MANUEL PEREZ: Appointment of Steven Joseph Waggoner to the Veterans Advisory Committee, Fourth District [$0]
(APPROVED AS RECOMM.)
2.10 5701 SUPERVISOR V. MANUEL PEREZ: Reappointment of Kristine Loomis to the In-Home Supportive Services Public Authority Advisory Committee, Fourth District [$0]
(APPROVED AS RECOMM.)
3.1 5642 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Riverside Educational Enrichment Foundation; Fox Riverside Theater Foundation; Community Outreach Ministry; Family Services Association; Catholic Charities San Bernardino & Riverside Counties; and The Concerned Family. [$5,500 – General Fund 100%) (4/5 vote required)
(APPROVED AS RECOMM.)
3.2 5684 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to NAMI Walks Inland Empire, Inland Empire Coverage and Health Initiative, Feeding America and Calicinto Ranch. [$12,000.00 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.3 5652 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for the Student of the Month Program and Family Service Association. [$3,500 – General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.4 5676 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Community Outreach Ministry and Habitat for Humanity Inland Valley. [$2,000 – General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.5 DELETED
3.6 5641 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Calicinto Ranch, Antelope-Menifee Rural Center and Moreno Valley Chamber of Commerce. [$17,500 General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.7 5583 AUDITOR-CONTROLLER: Cash Overage & Shortages Report for the period of April 2017 through June 2017, All Districts. [$823 - Appropriation for Contingencies and Other Respective Operating Funds] (4/5 vote required)
(APPROVED AS RECOMM.)
3.8 5636 AUDITOR-CONTROLLER: Cash Overage & Shortages Report for the period of January 2017 through March 2017, All Districts. [$0 - Appropriation for Contingencies and Other Respective Operating Funds] (4/5 vote required)
(APPROVED AS RECOMM.)
3.9 5541 CHILD SUPPORT SERVICES: Approval of Standard Plan of Cooperation with California Department of Child Support Services for Federal Fiscal Year 2018. [District: All]; [Total cost: $0]
(APPROVED AS RECOMM.)
3.10 2543 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Communications Site Lease Agreement and Memorandum of Lease Agreement – El Cerrito Sports Park, District 2, CEQA Exempt [$0] (Clerk to File Notice of Exemption)
(APPROVED AS RECOMM.)
3.11 5043 ECONOMIC DEVELOPMENT AGENCY (EDA): Notice of Completion - California Aid to Airports Program (CAAP) Project # RIV-4-14-1 for the Chiriaco Summit Airport Runway Pavement and Grading Rehabilitation Project, District 4, [$20,263]; Special Aviation Fund (22350) 34%, California Aid to Airports Program State Funds 66%; (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.12 5354 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve Substantial Amendment to the 2017-2018 One-Year Action Plan of the 2014-2019 Five-Year Consolidated Plan, 4th District [$20,000], Community Development Block Grant 100%, CEQA Exempt
(APPROVED AS RECOMM.)
3.13 5547 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Termination of Revenue Lease Agreement with Sadler Healthcare Inc., 82-485 Miles Avenue, Indio, CEQA Exempt, District 4, [$0] (Clerk to File Notice of Exemption)
(APPROVED AS RECOMM.)
3.14 5301 ECONOMIC DEVELOPMENT AGENCY (EDA): Eddie Dee Smith Senior Center Tenant Improvements Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 2. [$250,605 - Community Development Block Grant Fund - 100%]
(APPROVED AS RECOMM.)
3.15 5442 ECONOMIC DEVELOPMENT AGENCY (EDA): Lakeland Village Community Center Tenant Improvement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 1. [$634,815 - Quimby Fees - 98%, Development Impact Fees Fund 30535 - Less than 2%]
(APPROVED AS RECOMM.)
3.16 5448 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES: Department of Public Social Services Desert Hot Springs - Approval of Notice of Completion for Pacific Coast Cabling, Inc., dba PCC Network Solutions, District 5. [$30,371 - Federal 58.3%, State 39.2%, County DPSS Budget 2.5%] (Clerk to record Notice of Completion)
(APPROVED AS RECOMM.)
3.17 5428 PROBATION: Approval of the two year Service Agreement with EVALCORP for Auditing Consulting Services for the Evaluation of Realignment Efforts in Riverside County [All Districts]; [Total Cost $229,950]; AB109 Realignment (100%); (4/5 vote required)
(APPROVED AS RECOMM.)
3.18 5551 PROBATION: Approval of the Local Community Corrections Partnership Public Safety Annual Realignment Plan Update for Fiscal Year 2017/18. Districts: ALL; [0]
(APPROVED AS RECOMM.)
3.19 5567 PUBLIC SOCIAL SERVICES: Proposal to implement the CalFresh Restaurant Meals Program for the Homeless, Elderly and Disabled and Associated Memorandum of Understanding (MOU) template between DPSS and Restaurants. [Districts: All]; [Total Cost: [$0]
(APPROVED AS RECOMM.)
3.20 5631 RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS)-FQ CLINICS: Approval of Four Re-Appointments and one appointment to the Federally Qualified Health Center (FQHC) Board; All Districts [$0]
(APPROVED AS RECOMM.)
3.21 5560 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Receipt and Filing of Report by Riverside University Health System-Medical Center on Agreements and Purchases of Medical and Surgical Equipment and Supplies signed Under Delegated Authority During the Fourth Quarter of Fiscal Year 2016/2017. All Districts; [$0].
(APPROVED AS RECOMM.)
3.22 5473 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify Agreement AL18025 between the State of California Office of Traffic Safety and the County of Riverside, Department of Public Health for the performance period of October 1, 2017 to September 30, 2018. District: ALL [$115,000 – 98% Federal and 2% RUHS-PH Funded]
(APPROVED AS RECOMM.)
3.23 5573 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify Agreement #17-94023 with the California Department of Health Care Services for County-Based Medi-Cal Administrative Activities for Federal Financial Participation from July 1, 2017 through June 30, 2020. All Districts. [$48,000,000 – 100% Federal Funds]
(APPROVED AS RECOMM.)
3.24 5392 SHERIFF-CORONER-PA: Approval of the First Amendment to the Agreement for Law Enforcement Services Between the County of Riverside and the City of Perris (FY17/18 – FY18/19), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9069 submitted herewith; District Five. [$2,371,382 - Contract City Law Enforcement 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.25 5538 SHERIFF-CORONER-PA: Authorize the Purchasing Agent to issue a Purchase Order to CML Security, LLC for the purchase and installation of the intercom and Programmable Logic Controllers systems for FY18, [All Districts], [Total Cost $1,345,369]; 100% Booking Fee Recovery Sub Fund. 4/5 Vote. (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.26 5610 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the U.S. Department of Justice, Office of Justice Programs, National Institute of Justice, Paul Coverdell FY17 Forensic Science Improvement Grant Program, All Districts. [$43,004 -100% Federal Grant Revenue], (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.27 5405 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, Flood Control and Water Conservation District, and La Ventana 242, LLC for Salt Creek – Camino De Las Flores Storm Drain, Stage 1, Salt Creek – Luga Del Sur Storm Drain, Stage 1, Salt Creek – Camino Santiago Storm Drain, Stage 1, Salt Creek – La Ventana Storm Drain, Stage 1, (Tract No. 31100), Project No. 4-0-00372, 4-0-00373, 4-0-00374, 4-0-00375 and 4-0-00376; 3rd District [$0]
(APPROVED AS RECOMM.)
3.28 5416 TRANSPORTATION & LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Agreement between the County of Riverside and Pavement Recycling Systems Inc., for Asphaltic Concrete Cold Planning Services, through June 30, 2018. Districts 1 & 3; [$187,436 Total];Gas Tax 100% (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.29 5494 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Harrison Street, Robert Road, Airport Boulevard, Tyler Street, Chiriaco Road and Summit Road Resurfacing Project in the Communities of Thermal, Thousand Palms and Chiriaco Summit, California Environmental Quality Act (CEQA) Exempt. 4th District (Clerk to Advertise); [$2,403,436 total]; Local Funds 100%.
(APPROVED AS RECOMM.)
3.30 5187 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2017-194, Summarily Vacating the Right to Accept a portion of Finch Street in the Winchester Area. This vacation is exempt pursuant to the California Environmental Quality Act. 3rd District; [Applicant Fees 100%]
(APPROVED AS RECOMM.)
3.31 5623 TREASURER-TAX COLLECTOR: Renewal of Annual Delegation of Investment Authority to the County Treasurer; Introduction of Ordinance Amendment No. 767.21, an Ordinance of the County of Riverside Amending Ordinance No. 767 Renewing the Delegation of Investment Authority to the County Treasurer; Exempt from CEQA, All District. [$0]
(APPROVED AS RECOMM.)
(NO BUSINESS)
(NO BUSINESS)
(NO BUSINESS)
(NO BUSINESS)
(NO BUSINESS)
9.1 5510 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing Regarding the Formation of Community Facilities District No. 17-5M (French Valley South) of the County of Riverside, Adopt Resolution of Formation, and Receive and File CFD Documents (CEQA Exempt); Dist 3; [$134,532 on going cost]; CFD 17-5M (French Valley South)-100% (Clerk to Advertise)
(APPROVED AS RECOMM.)
(NO BUSINESS)
11.1 5608 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for Winchester Hills Line F, Stage 1; Salt Creek – Camino De Las Flores Storm Drain, Stage 1; Salt Creek – Luga Del Sur Storm Drain, Stage 1; Salt Creek – Camino Santiago Storm Drain, Stage 1; Salt Creek – La Ventana Storm Drain, Stage 1 (Tract No. 31100); Project Nos. 4-0-00372, 4-0-00373, 4-0-00374, 4-0-00375 and 4-0-00376; [District 3] [$0] (Companion Item to MT Item 5405)
(APPROVED AS RECOMM.)
C. County
12.1 5584 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Construction of the 2017 Site Improvements at the Anza, Beaumont, Double Butte, Edom Hill, Hemet, Homeland and Idyllwild Closed Landfills and the open Badlands Landfill, Districts 3, 4 & 5. [$0 – Department of Waste Resources Enterprise Funds] (APPROVED AS RECOMM.)
D. District
(NO BUSINESS)
C. County
(NO BUSINESS)
D. District
(NO BUSINESS)
14.1 5272 RIVERSIDE COMMUNITY HOUSING CORP.: Approval of Fiscal Year 2016-17 Annual Report and Resolution No. 2017-001, Authorizing the Submission of Applications for Grant Funds; All Districts. [$24,829]; Moreno Valley Emergency Solutions Grant funds 100%; Project is CEQA Exempt
15.1 Reverend Jane Quandt and Rabbi Suzanne Singer spoke regarding union negotiations.
(NO BUSINESS)
(NO BUSINESS)
18.1 4740 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing On Petition for Review of Surface Mining Administrative Penalty Order – Petitioner: Corona Clay Company - First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan – APNs: 283-190-021, 283-190-022, & 283 -190-040. [$0] (18.1 of 09/26/2017)
(CONT’D. TO 12/12/2017 @ 10:30 A.M.)
18.2 5553 TRANSPORTATION & LAND MANAGEMENT AGENCY: PUBLIC HEARING ON THE APPROVAL OF CHANGE OF ZONE NO. 7929 (WINERY DISTRICT CONSISTENCY ZONING PROGRAM) AND THE ADOPTION OF ORDINANCE NO. 348.4870, TRANSPORTATION & LAND MANAGEMENT AGENCY: PUBLIC HEARING ON CHANGE OF ZONE NO. 7929 (WINERY DISTRICT CONSISTENCY ZONING PROGRAM) AND ORDINANCE NO. 348.4870 – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED – Third Supervisorial District – Southwest Area Plan – Temecula Valley Wine Country Policy Area (“Policy Area”) – Rancho California Zoning Area – Residential Agricultural, 2, 2 ˝, 5, 10, and 20 acres minimum (R-A, R-A-2, R-A-2˝, R-A-5, R-A-10, R-A-20), Rural-Residential (R-R), Light Agriculture 10 and 20 acres minimum (A-1-10, A-1-20), Citrus/Vineyard, 5, 10, and 20 acres minimum (C/V, C/V-5, C/V-10, C/V-20), and Commercial Citrus/Vineyard (C-C/V) – Location: Within the Temecula Valley Wine Country Policy Area - Winery District (“Winery District”) located east of the City of Temecula – REQUEST: The Winery District Consistency Zoning Program (“Program”) proposes to change the various zone classifications of 151 parcels totaling approximately 2,045 acres within the Winery District to either the Wine Country – Winery (WC-W) Zone or the Wine Country - Winery Existing (WC-WE) Zone, as shown on the map for Ordinance No. 348.4870. This Program is focused on fostering economic and agricultural development by providing an opportunity for existing wineries, agricultural facilities, and property owners with development proposals to opt into the County-initiated General Plan consistency zoning effort. [$103,437 Total Cost - 100% NCC]
(APPROVED AS RECOMM.)
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 54956.9)
5690 A.1 Michael Zachary Slagle, a minor, by and through his guardian ad litem Angelina Garcia; Liliana Slagle, a minor; and Leah Slagle, a minor, by and through their guardian ad litem, Sonia Chagolla, Case No.: MCC1401281
5691 A.2 In Re Administrative Penalty Order Dated January 26, 2015; APN 283-190-021, 283-190-022, and 283-190-140; Corona Clay Company, Petitioner
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
5692 B.1 One potential case
5693 B.2 One potential case
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
5694 C.1 One potential case
5695 C.2 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
5696 D.1 Conference with labor negotiator:
Agency Negotiator – Michael T. Stock
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(b)(1):
5697 E.1 Public Employee Performance Evaluation
Title: Agricultural Commissioner/Sealer of Weights and Measures
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of Charles Leo Casey, Dr. Mark M. Ott, Kathleen Irma Houlihan, Jennifer Hepner, RSO K-9 Raki, Dorothy Brown, and MaryAnn Gibson.
John Tavaglione, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors