STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
FEBRUARY 27, 2018
TUESDAY
9:00 A.M.
Supervisor Ashley:
· Read letter into the record recognizing Flood Control and Water Conservation District Finance Department for receiving Certificate of Achievement
· Ethanac Road Widening Ceremony
· Motte Historical Museum Open House Sun City
· Derrel Thomas Foundation Positive Image Awards City of Moreno Valley
· Riverside County Probation Department Employee Recognition Awards
· Coachella Valley Link Grand Opening and Ribbon Cutting Ceremony
· Moreno Valley Unified School District 6th Annual Reading Festival
· 131 Anniversary of the First Congressional Church in the City of Perris
Supervisor Perez:
· Riverside County Fair and National Date Festival stats by Rob Field
· A Patriotic Musical Salute to Veterans
· CV Link Grand Opening
· Carver Tract Clean-Up
(NO BUSINESS)
(NO BUSINESS)
1.1 6293 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
1.2 6273 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. 31818 – Applicant: MPLC JBJ Ranch, LP – First Supervisorial District – Alberhill Zoning Area – Elsinore Area Plan: Community Development: Medium Density Residential (CD: MDR) – Location: southerly of Bosley Lane, northwesterly of Mountain Road, easterly of Crilly Road – 160 Acres – Zoning: Planned Residential (R-4) and Open Area Combining Zone-Residential Developments (R-5) – APPROVED PROJECT DESCRIPTION: The land division hereby permitted is to divide the 160 (gross) acres into 311 residential lots, a 10.77 acre park site, a 1.06 acre community use lot (Lot # 317), 22 open space lots (60.4 acres) including three (3) water quality basins and a graded swale (water quality best management practice) – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31818, extending the expiration date to December 19, 2020. [Applicant Fees 100%.]
2.1 6442 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 6483 SUPERVISOR V. MANUEL PEREZ: Appointment of Leslie Locken to the Bermuda Dunes Community Council, Fourth District [$0]
(APPROVED AS RECOMM.)
2.3 6494 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.)
2.4 6495 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.)
2.5 6420 ASSESSOR- COUNTY CLERK- RECORDER: Receive and File the Assessor's response to the Claim for Refund of Tax Payments submitted by Kaiser Foundation Hospitals, District 5. [$0]
(APPROVED AS RECOMM.)
2.6 6424 AUDITOR-CONTROLLER: Six-Month Countywide Overtime Monitoring Report 2018-006a, [District: All]; [$0]
(APPROVED AS RECOMM.)
2.7 6343 COUNTY COUNSEL: Approval of the Riverside Transit Agency Conflict of Interest Code ($0)(District All)
(APPROVED AS RECOMM.)
2.8 6212 OFFICE ON AGING: Riverside County Advisory Council on Aging Annual Report for 2016-2017. [District: All]; [Total cost $0]
(APPROVED AS RECOMM.)
2.9 6386 OFFICE ON AGING: Appointment of Lynda House to the Riverside County Advisory Council on Aging. [Districts: ALL]; [Total Cost: $0]
(APPROVED AS RECOMM.)
2.10 6385 OFFICE ON AGING: Appointment of Edward Greaves to the Riverside County Advisory Council on Aging. [Districts: ALL]; [Total Cost: $0]
(APPROVED AS RECOMM.)
2.11 6317 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Fiscal Year 2016/2017 HOPE Collaborative Annual Report from Family Service Association. [All Districts]; [Total Cost $0]
(APPROVED AS RECOMM.)
2.12 6314 REGISTRAR OF VOTERS: Request for Change in Election Date, Beaumont Library District; District 5; [$11,900].
(APPROVED AS RECOMM.)
2.13 6329 REGISTRAR OF VOTERS: Request for Change in Election Date, Desert Recreation District; District 4; [$55,700].
(APPROVED AS RECOMM.)
2.14 6330 REGISTRAR OF VOTERS: Request for Change in Election Date, Tenaja Community Services District; District 1; [$200].
(APPROVED AS RECOMM.)
2.15 6381 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 for Fiscal Year 2017/2018 First and Second Quarters. District- ALL; [$0].
(APPROVED AS RECOMM.)
2.16 6423 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 32627, a Schedule "A" Subdivision in the Rancho California Area. 3rd District; [Applicant Fees 100%]
(APPROVED AS RECOMM.)
2.17 6311 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 35161, a Schedule "A" Subdivision in the French Valley Area. 3rd District; [Applicant Fees 100%]
(APPROVED AS RECOMM.)
2.18 6376 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for January 2018.
(APPROVED AS RECOMM.)
2.19 6377 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for January 2018.
(APPROVED AS RECOMM.)
2.20 6378 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated January 2018.
(APPROVED AS RECOMM.)
2.21 6470 EXECUTIVE OFFICE: Letters Sent to Riverside County's Legislative Delegation and Pertinent Parties from January 30, 2018-February 26, 2018, All Districts [$0]
(APPROVED AS RECOMM.)
3.1 6388 BOS DISTRICT 1: First District use of Community Improvement Designation (CID) Funds for Friends of the Woodcrest Library; and Approval of Budget Adjustments. [$2,500 – General Fund 100%} (4/5 vote required)
(APPROVED AS RECOMM.)
3.2 6406 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Jurupa Valley Chamber of Commerce, Support Sisterz, American Cancer Society and Rogue Techs. [$9,300.00 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.3 6474 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the City of Norco, Riverside Community College District Foundation, FitOne Foundation and Riverside Poly Boys' Water Polo Booster Club. [$5,000.00 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.4 6476 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Regents of the University of California Riverside, the Transgender Community Coalition, Rotary Club of Jurupa Valley and the Fair Housing Council of Riverside County . [$8,000.00 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.5 6466 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Fair Housing Council of Riverside County, Inc., Mt. San Jacinto College Foundation and Calincinto Ranch Inc. [$27,000 – General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.6 6473 SUBJECT: BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) for Reach Out, Riverside Community College District Foundation, Riverside County District Attorney’s Office – Division of Victims Services and the Rotary Club of Perris. [$13,000 General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.7 6115 EXECUTIVE OFFICE: Service agreement and Memorandum of Understanding between the County of Riverside and the Superior Court of California, County of Riverside; All District. [$1,480,584 - General Fund]
(APPROVED AS RECOMM.)
3.8 6184 AGRICULTURAL COMMISSIONER: Ratification and Approval of Cooperative Agreement No. 17-0469-000-SA for the Asian Citrus Psyllid (ACP) Bulk Citrus with California Department of Food and Agriculture. All Districts [$400,624.46][California Department of Food and Agriculture]
(APPROVED AS RECOMM.)
3.9 6374 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of Departmental Records Retention Schedule, District All. [$0] (4/5 vote required)
(APPROVED AS RECOMM.)
3.10 6285 ASSESSOR-COUNTY-CLERK-RECORDER: Introduction of Ordinance No. 877.1, an Ordinance of the County of Riverside Repealing Ordinance No. 877 Establishing a Recording Fee Under the Social Security Number Truncation Program, All Districts. [$0]
(APPROVED AS RECOMM.)
3.11 6220 AUDITOR-CONTROLLER AND EXECUTIVE OFFICE: Adopt Resolution No. 2018-037 Selecting the County Executive Office to Staff the Consolidated Oversight Board and Approve the Memorandum of Understanding between the County Auditor-Controller's Office and the County Executive Office in Connection with Staffing of the Consolidated Oversight Board Pursuant to Health and Safety Code Section 34179 (j); CEQA Exempt, District: All. [$0]
(APPROVED AS RECOMM.)
3.12 6425 COUNTY COUNSEL AND AGRICULTURAL COMMISSIONER: Ordinance No. 449.248, An Urgency Interim Ordinance Of The County Of Riverside Declaring A Temporary Moratorium On The Cultivation Of Industrial Hemp By “Established Agricultural Research Institutions” Within The Unincorporated Areas Of The County Of Riverside - CEQA Exempt – All Districts [$0] (4/5 vote required)
(APPROVED AS RECOMM.)
3.13 3601 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and Approval of Amended and Restated Communications Site Ground Lease Agreement with STC One LLC – 5 year lease, and Approval of Memorandum of Amended and Restated Communications Site Ground Lease Agreement – Fire Station Number 81, District 4, CEQA Exempt [$0] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.14 5901 ECONOMIC DEVELOPMENT AGENCY (EDA): French Valley Airport-Rehabilitation of Runway 18-36, Taxiway A & Connector Taxiways-Design Services, District 3, [$85,915] Federal Aviation Administration Airport Improvement Grant Funds 87%, Airport Budget Fund (22350) 13%.
(APPROVED AS RECOMM.)
3.15 5903 ECONOMIC DEVELOPMENT AGENCY (EDA): Jacqueline Cochran Regional Airport - Airport Layout Plan Update with AGIS Survey District 4 [$250,000], Federal Aviation Administration Airport Improvement Grant Funds 90%, Airport Budget fund (22350) 10%.
(APPROVED AS RECOMM.)
3.16 5905 ECONOMIC DEVELOPMENT AGENCY (EDA): Jacqueline Cochran Regional Airport-Rehabilitation of Runway 17-35, Taxiway F & Connector Taxiways-Design Services, District 4, [$158,472] Federal Aviation Administration Airport Improvement Grant Funds 90%, Airport Budget Fund (22350) 10%.
(APPROVED AS RECOMM.)
3.17 5925 ECONOMIC DEVELOPMENT AGENCY (EDA): Blythe Airport-Environmental Assessment for Proposed Fence Construction, District 4 [$220,000] Federal Aviation Administration Airport Improvement Project Grant Funds 90%, Airport Budget Fund (22350) 10%.
(APPROVED AS RECOMM.)
3.18 5993 ECONOMIC DEVELOPMENT AGENCY (EDA): Adopt Resolution No. 2018-003, Approving the Establishment of the Riverside County Capital Investment Incentive Program, All Districts, [$0]
(APPROVED AS RECOMM.)
3.19 6034 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Resolution 2018-005, Intention to Establish Proposed Maintenance Only, Community Facilities District to be Named Community Facilities District No. 17-6M (Amberley) of the County of Riverside to be Administered by the Economic Development Agency, Community and Cultural Services Division, Supervisorial District 1 [$71,040 Ongoing Cost]; CFD 17-6M (Amberley)– 100% (Clerk to Advertise)
(SET FOR PUBLIC HEARING 04/10/ 2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.20 6183 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Environmental Assessment, Finding of No Significant Impact on the Environment and Request for Release of Funds for Hayman House Project Pursuant to the National Environmental Policy Act (NEPA), Located in the City of Lake Elsinore, District 1, [$0]; CEQA Exempt
(APPROVED AS RECOMM.)
3.21 6256 ECONOMIC DEVELOPMENT AGENCY (EDA): Sun City Library Tenant Improvement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 5. [$650,000 - Library Fund - 100%]
(APPROVED AS RECOMM.)
3.22 6080 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve Loan Agreement for the Use of HOME Program Funds [$288,373] for El Cajon Apartments, in the City of Desert Hot Springs, District 4, 100% HOME Investment Partnership Act Funds, CEQA Exempt
(APPROVED AS RECOMM.)
3.23 6217 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2018-033, Authorization to Sell Real Property located in the City of Palm Springs, County of Riverside, State of California, District 4, CEQA Exempt; Lease, Riverside University Health System, Palm Springs, 3 Year Lease; District 4, CEQA Exempt - [$750,028] RUHS – Community Care Clinics – Fund 40090 100% (Clerk to File CEQA Notice of Exemption)
(APPROVED AS RECOMM.)
3.24 4305 ECONOMIC DEVELOPMENT AGENCY (EDA) AND AGRICULTURAL COMMISSION: Fourth Amendment to Lease, Agricultural Commissioner, San Jacinto, 3 Year Lease Extension, District 3, CEQA Exempt, [$142,038] State Contracts/Local Fees 85%, General Fund 15% (Clerk to File Notice of Exemption)
(APPROVED AS RECOMM.)
3.25 6161 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT: East County Emergency Operations Center Phase II – Approval of Notice of Completion for Enko Systems, Inc., District 4. [$31,917 - JJB Detention Center Bond Proceeds - 100%] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.26 5896 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PROBATION DEPARTMENT: Riverside Public Defender/Probation Building Project - Approval of Change Orders No. 4 for Empyrean Plumbing, Janus Corporation and Bravo Concrete, Change Orders No. 1 for Best Contracting Services, Inc. and Infinity Structures, Change Order No. 7 for Schmitt Drywall, and Change Orders No. 3 for Caston, Inc. and Doug Nielsen Construction, District 2. [$634,341 - RDA Capital Improvement Fund - 100%] (Previously approved budget)
Part 2 Part 3 Part 4 Part 5 Part 6
(APPROVED AS RECOMM.)
3.27 5943 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Riverside County Information Technology Air Conditioning Maintenance Service Contract – California Environmental Quality Act Exempt, Approval of Preliminary Project Budget and Construction Contract with ACCO Engineered Systems, Inc., Districts 1 and 2. [$303,448 - Riverside County Information Technology Funds - 100%]
(APPROVED AS RECOMM.)
3.28 6014 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Office Building Furniture and Equipment Design Project - California Environmental Quality Act Exempt Finding of Nothing Further is Required, Approval of Professional Services Agreements with Westgroup Designs, Inc. and Ware Malcomb and Preliminary Project Budget, District 5. [$560,000 - RUHS Enterprise Fund 40050 - 100%]
(APPROVED AS RECOMM.)
3.29 5651 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: John J. Benoit Detention Center – Approval of Revised Project Budget, Amendment No. 1 to the Professional Services Agreement for Construction Management Services for Vanir Construction Management, Inc., District 4. [$10,248,331–Existing JJB Detention Center Bond Proceeds 100%]
(APPROVED AS RECOMM.)
3.30 6333 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF WASTE RESOURCES (DWR): Resolution No. 2018-038, Notice of Intention to Adopt a Resolution of Necessity for the Lamb Canyon Landfill Expansion Project in the Beaumont Area, District 5; [Total Cost - $0] (Clerk to Send Notice to Property Owners) (4/5 vote required)
(SET FOR PUBLIC HEARING ON 03/20/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.31 6300 EMERGENCY MANAGEMENT DEPARTMENT: Approve the purchase of Motorola communications equipment to upgrade interoperability with PSEC during response to a disaster or large-scale emergency, without seeking competitive bids; Approval of Communication System Agreement with Motorola Solutions, Inc. Districts: All, [$901,322 total]; [$52,500 annually]; [22% Federal Funds, 78% EMS Funds]; (4/5 vote required)
(APPROVED AS RECOMM.)
3.32 6399 FIRE DEPARTMENT: Ratification and Approval of the Non-Exclusive License and Purchase Agreement for Fuel Use between Riverside County Fire Department and the City of Desert Hot Springs for five (5) years. District: 4 [$111,700 - Total Cost] 23.8% General Fund, 33.2% Structural Fire Taxes & Prop 172, 43% Contract Revenue.
(APPROVED AS RECOMM.)
3.33 4252 HUMAN RESOURCES: Ratify and Approve the Group Agreements and Letter of Agreements with Kaiser Foundation Health Plan, Inc. for the 2017 Calendar Year, All District. [Total Cost - $0] [Source of Funds - Employee and Retiree Health Premiums]
(APPROVED AS RECOMM.)
3.34 6274 HUMAN RESOURCES and DPSS: Classification and Compensation recommendation to establish new classifications and amend Ordinance No. 440 pursuant to Resolution No. 440-9078 herewith, District All. [Total Cost - $0]
(CONT’D. TO 03/13/ 2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.35 6152 OFFICE ON AGING: Nine-month agreement with the California Department of Aging (CDA) for Medicare Improvements for Patients and Providers Act (MIPPA). [Districts: All]; [Total Cost: $132,856 - 100% Federal]; (4/5 vote required)
(APPROVED AS RECOMM.)
3.36 5981 PROBATION: Adoption of Resolution 2018-050 authorizing the Chief Probation Officer of the Riverside County Probation Department, and his or her designee, to access local summary criminal history information from local criminal justice agencies, and Approval of Memorandum of Understanding for Use of Los Angeles Superior Court's Data and Document Exchange Services with Superior Court of California, County of Los Angeles; Districts - All; [$0]
(APPROVED AS RECOMM.)
3.37 6103 PROBATION: Approval of the Memorandum of Agreement between Riverside County Probation Department and Riverside County Regional Park and Open-Space District for the Alan M. Crogan - Youth Treatment and Educational Center Program; Districts-All; [$0] (Companion Item to MT 6277 [13.1])
(APPROVED AS RECOMM.)
3.38 6373 PROBATION: Ratification and Approval of Amendment No. 2 to the Professional Service Agreement with The Kensei Group for Lean Management Consultant Services without seeking competitive bids for FY2017/2018, Districts All; [$89,000 Total]; General Fund 100%
(APPROVED AS RECOMM.)
3.39 6193 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Agreement for Microsoft Premier Support Services with CDW Government, LLC., and Approval of Participating Agreements for County of Riverside for Master Microsoft Premier Support with CDW-G, LLC and Insight Public Sector, Inc. [All Districts], [Total Aggregate Cost $ 1,000,000]; [Estimated Annual Revenue $25,000]; 100% County Approved Budgets
(APPROVED AS RECOMM.)
3.40 6348 RCIT - PUBLIC SAFETY ENTERPRISE COMMUNICATION: Internal Service Fund (ISF) rates for FY 2018/19, All Districts. [$14,476,402 - 100% User Rates]
(APPROVED AS RECOMM.)
3.41 5958 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve an Increase to the Peer Recovery Support Services Contract Aggregate to Provide Mental Health Services. District: All, [$2,359,830 Annually; Total of $4,719,660 for 2 years – 100% State]
(APPROVED AS RECOMM.)
3.42 6138 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Ratify and Execute Agreement #17-94150 with the Department of Health Care Services for the Substance Abuse Prevention and Treatment Block Grant. Districts: All, [$10,232,134 Annually, $30,696,402 - Total for 3 years, 100% Federal]
(APPROVED AS RECOMM.)
3.43 6349 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify Amendment A01 to Agreement #16-93238 and Approve Budget Adjustments for the Drug Medi-Cal Organized Delivery System. Districts: All; [$82,140,958; 58% Federal, 42% State] (4/5 vote required)
(APPROVED AS RECOMM.)
3.44 6389 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the Participation Agreement with the Inland Empire Health Information Organization and Manifest MedEx; District- All; [$0].
(APPROVED AS RECOMM.)
3.45 6282 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and approve the First Amendment to Agreement #17-80 with County of San Bernardino, Department of Public Health for HIV Medical Care, Medical & Non-Medical Case Management, Medical Nutrition Therapy, Early Intervention Services, and Minority AIDS Intervention/Early Intervention Services for additional funding of $70,272. All Districts [$70,272 - 100% Funded by County of San Bernardino] (4/5 vote required)
(APPROVED AS RECOMM.)
3.46 6342 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approve the budget adjustment and the capital asset purchase of the Applied Biosystems 7500 Fast DX Instrument, without seeking competitive bids, to augment the surge capacity for real time polymerase chain reaction (PCR) testing. [All Districts] [$75,000 - 98% Federal and 2% RUHS-PH Funded] (4/5 vote required)
(APPROVED AS RECOMM.)
3.47 4984 SHERIFF-CORONER-PA: Ratification and approval of the First Amendment to Agreement between the County of Riverside and the Desert Sands Unified School District for the County Sheriff's Provision of School Resource Officers (FY17/18-FY18/19) and the Adoption of Resolution 440-9077, District Four. [<$707,764> - School Services Law Enforcement Revenue 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.48 5929 SHERIFF-CORONER-PA: Approval of the Agreement for Law Enforcement Services Between the City of Moreno Valley and the County of Riverside (FY17/18 – FY21/22), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9075 submitted herewith; District Five. [$223,037,431 - Contract City Law Enforcement 100%]. (4/5 vote required)
(CONT’D. TO 05/01/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.49 6162 SHERIFF-CORONER-PA: Approval of the First Amendment to the Agreement for Law Enforcement Services Between the City of Rancho Mirage and the County of Riverside, and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9076 submitted herewith; District Four. [$2,407,454 - Contract City Law Enforcement 100%]. (4/5 vote required)
(CONT’D. TO 05/01/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.50 6403 SHERIFF-CORONER-PA: Authorize the Purchasing Agent to issue a Purchase Order to Motor Coach Industries (MCI) for One (1) Inmate Security Bus for the Sheriff’s Department for FY17/18, [District All]; [Total Cost $664,473]; 100% Booking Fee Recovery Fund. (4/5 vote required)
(CONT’D. TO 03/13/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.51 6463 SHERIFF-CORONER-PA: Approve Memorandum of Understanding and Grant Application Documents in support of the Grant Application for the Office on Violence Against Women (OVW) FY18 Improving Criminal Justice Responses to Sexual Assault, Domestic Violence, Dating Violence, and Stalking Grant Program, All Districts. Total Project Cost $0 [$0 - Federal Grant Revenue 100%].
(APPROVED AS RECOMM.)
3.52 6302 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve two Addenda to Plans and Specifications; Accept the Low Bid and Award the Contract for the Construction of Clinton Keith Road Extension, Phase 4 Project, Community of French Valley and City of Murrieta, 3rd District; [$4,987,654 total cost]; Local Funds 100%.
(APPROVED AS RECOMM.)
3.53 6196 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, Riverside County Flood Control and Water Conservation District, Valley-Wide Recreation and Park District and Beazer Homes Holdings, LLC for Warm Springs Valley – Velvetleaf Street Storm Drain, Stage 1; Whisper Heights Way Storm Drain, Stage 1; Whisper Heights Way Lateral, Stage 1, (Tract No. 32185-5), Project Nos. 7-0-00221, 7-0-00222 and 7-0-00223; 3rd District [$0] (Companion Item to MT 6367 [11.3])
(APPROVED AS RECOMM.)
3.54 6067 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2018-011 ordering the Annexation of Street Lighting Zone 113 (Rancho California) into Landscaping and Lighting Maintenance District No. 89-1 Consolidated, District 3 [$842 Annual]; L&LMD No. 89-1 C – 100%.
(APPROVED AS RECOMM.)
3.55 6069 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2018-012 ordering the Annexation of Street Lighting Zone 115 (Rancho California) into Landscaping and Lighting Maintenance District No. 89-1 Consolidated, District 3 [$1,187 Annual]; L&LMD No. 89-1 C – 100%.
(APPROVED AS RECOMM.)
3.56 6072 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2018-013 ordering the Annexation of Street Lighting Zone 116 (Murrieta Hot Springs) into Landscaping and Lighting Maintenance District No. 89-1 Consolidated, District 3 [$297 Annual]; L&LMD No. 89-1 C – 100%.
(APPROVED AS RECOMM.)
3.57 6073 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2018-014 ordering the Annexation of Street Lighting Zone 117 (Mead Valley) into Landscaping and Lighting Maintenance District No. 89-1 Consolidated, District 1 [$504 Annual]; L&LMD No. 89-1 C – 100%.
(APPROVED AS RECOMM.)
3.58 6074 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2018-015 ordering the Annexation of Street Lighting Zone 119 (Nuevo) into Landscaping and Lighting Maintenance District No. 89-1 Consolidated, District 5 [$504 Annual]; L&LMD No. 89-1 C – 100%.
(APPROVED AS RECOMM.)
3.59 5826 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION - Reimbursement Agreement between Coachella Valley Association of Governments, the County of Riverside, and the City of Palm Springs for the North Indian Canyon Drive Widening Project; in the Cities of Palm Springs and Desert Hot Springs, and the Community of North Palm Springs. 4th & 5th Districts. [$3,000,000]; CVAG 100%
(APPROVED AS RECOMM.)
3.60 6009 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion for the Construction of the Temescal Canyon Road Drainage Improvement Project and the Temescal Canyon Road Turn Pocket Widening Project at Lawson Road and Hostettler Road. 1st District. [$0]
(APPROVED AS RECOMM.)
3.61 6145 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Cooperative Agreement with the Chino Basin Desalter Authority, Interstate 15 and Limonite Avenue Interchange Improvement Project; 2nd District, [$198,000]; CDA (100%)
(APPROVED AS RECOMM.)
3.62 6327 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve an Addendum to Plans and Specifications; Accept the Low Bid and Award the Contract for the Construction of Nuevo Area Rehabilitation Project, in the Community of Nuevo, 5th District; [$1,010,000 total cost]; Local Funds 100%.
(APPROVED AS RECOMM.)
3.63 6400 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Grant Application to South Coast Air Quality Air Management District’s Local Government Partnership Program (SCAQMD Program Opportunity Notice PON2018-01) for Clean Transportation Projects up to an amount of $479,530 in grant funds, All Districts, [$0]
(APPROVED AS RECOMM.)
3.64 6418 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Joint Community Facilities Agreement by and among Riverside Unified School District, Riverside County Flood Control and Water Conservation District, County of Riverside, MRF-Groves Development, LP and Spring Mountain Investments, LLC, relating to Community Facilities District No. 29, Districts 2, 5. [$0] (Companion Item to MT 6431 [11.5])
(APPROVED AS RECOMM.)
3.65 6407 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Utility Agreement with the Jurupa Community Services District and the Chino Basin Desalter Authority for the Relocation of Water Pipeline Facilities, Located at Interstate 15 at Limonite Avenue in the Eastvale and Jurupa Valley area. 2nd District; [$918,043 – Total Cost]; Local Funds (100%)
(APPROVED AS RECOMM.)
3.66 6205 HUMAN RESOURCES AND DISTRICT ATTORNEY: Establish new recommended classifications, grant salary adjustments for the Director of Victim Services and Programs, Assistant Chief District Attorney Investigator and the Victim Services Supervisor; approve the addition of the Victim Services Regional Manager classification to Appendix II: and amend Ordinance No. 440 pursuant to Resolution No. 440-9074 submitted herewith, All Districts. [Total Cost - $36,997] [Source of Funds - Department Budget]
(APPROVED AS RECOMM.)
3.67 6468 EXECUTIVE OFFICE: Letter of Support regarding AB 1886 (Carrillo) Payment of Expenses, All Districts [$0]
(APPROVED AS RECOMM.)
(NO BUSINESS)
(NO BUSINESS)
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
(NO BUSINESS)
(NO BUSINESS)
(NO BUSINESS)
9.1 6025 ANIMAL SERVICES: Public hearing for the adoption of Riverside County Ordinance No. 630.17 related to improving the function of the animal kennel permit and licensing process - All Districts [$3,000] 100% Dept. Budget. (9.1 of 02/06/2018)
(APPROVED AS RECOMM.)
9.2 6041 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89 1 Consolidated, Annexation of Zone 197 (Green Acres) District 3 [$1,474]; L&LMD No. 89-1 C – 100%.
(APPROVED AS RECOMM.)
9.3 6042 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89 1 Consolidated, Annexation of Zone 198 (Mead Valley) District 1 [$7,000]; L&LMD No. 89-1 C – 100%.
(APPROVED AS RECOMM.)
9.4 6044 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89-1 Consolidated, Annexation of Zone 199 (French Valley) District 3 [$9,094]; L&LMD No. 89-1 C – 100%.
(APPROVED AS RECOMM.)
9.5 6045 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89-1 Consolidated, Annexation of Zone 200 (Indio) District 4[$29,088]; L&LMD No. 89-1 C – 100%.
(APPROVED AS RECOMM.)
9.6 6003 TREASURER-TAX COLLECTOR: Petition for Rescission of Tax Deed to Purchaser of Tax-Defaulted Property, Sale No. TC 209 Item 129, Tax Sale Date April 27- May 2, 2017 for APN 342-110-002-1, 1st District. [$0]
(APPROVED AS RECOMM.)
(NO BUSINESS)
11.1 6216 FLOOD CONTROL DISTRICT: PUBLIC HEARING on the adoption of Resolution No. F2018-02 for the Norco MDP Line NA-1, Stage 2 and Norco MDP Lateral NA-1A, Stage 1 Project pursuant to Section 18 of the District Act, CEQA Exempt, Project No. 2-0-00155-02 [District 2] [$0] (11.3 of 1/30/2018)
(APPROVED AS RECOMM.)
11.2 6224 FLOOD CONTROL DISTRICT: Accept Notice of Completion – Banning MDP Line D-2, Stages 1 and 2, Lateral D-2A, Stage 1; Project Nos. 5-0-00169 and 5-0-00172 [District 5] [$3,056,401] District Funds 100%
(APPROVED AS RECOMM.)
11.3 6367 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement with the District, County of Riverside, on behalf of its Transportation Department, Valley-Wide Recreation and Park District and Beazer Homes Holdings, LLC for Warm Springs Valley – Velvetleaf Street Storm Drain, Stage 1; Warm Springs Valley – Whisper Heights Way Storm Drain, Stage 1; Warm Springs Valley – Whisper Heights Way Lateral, Stage 1 (Tract No. 32185-5); Project Nos. 7-0-00221, 7-0-00222 and 7-0-00223 [District 3] [$0] (Companion Item to MT 6196 [3.53])
(APPROVED AS RECOMM.)
11.4 6382 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement with Riverside County Flood Control (District), the City of Menifee and Sutter Mitland 01 LLC for Salt Creek – Westward Circle Storm Drain, Stage 1; Salt Creek – Whispering Way Storm Drain, Stage 1; Salt Creek – Destry Drive Storm Drain, Stage 1; Salt Creek – Audie West Storm Drain, Stage 1; Salt Creek – Salt Creek Channel Line B, Stage 2 (Parcel Map No. 32269) and Approval of Cooperative Agreement with the City of Menifee and Sutter Mitland 01 LLC for Salt Creek – Westward Circle Storm Drain, Stage 2; Salt Creek – Whispering Way Storm Drain, Stage 2; Salt Creek – Destry Drive Storm Drain, Stage 2; Salt Creek – Clover Creek Storm Drain, Stage 4 (Tract No. 31822); Project Nos. 4-0-00377, 4-0-00378, 4-0-00379, 4-0-00380, 4-0-00382 and 4-0-00142 [District 5] [$0]
(APPROVED AS RECOMM.)
11.5 6431 FLOOD CONTROL DISTRICT: Joint Community Facilities Agreement by and among Riverside County Flood Control and Water Conservation District, County of Riverside, on behalf of its Transportation Department, Riverside Unified School District, MRF-Groves Development, LP and Spring Mountain Investments, LLC relating to Community Facilities District No. 29 [District 2 and 5] [$0] (Companion Item to MT 6418 [3.64])
(APPROVED AS RECOMM.)
11.6 6482 SUPERVISOR V. MANUEL PEREZ: Appointment of Richard Cromwell III to the Riverside County Flood Control Commission, Zone 6 [$0]
(APPROVED AS RECOMM.)
C. County
12.1 6096 DEPARTMENT OF WASTE RESOURCES: Approve the Maintenance, Restoration, and Remediation Agreement (Agreement) between the County and Desert Recycling, Inc., as required under Conditions of Approval for Conditional Use Permit (CUP) NO. 3745, District 4 [$0-Department of Waste Resources Enterprise Funds]. CEQA – Nothing Further Required.
(APPROVED AS RECOMM.)
12.2 6391 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Construction of Slope Remediation at the Lamb Canyon Sanitary Landfill, District 5. [$0 – Department of Waste Resources Enterprise Funds]
(APPROVED AS RECOMM.)
12.3 6408 DEPARTMENT OF WASTE RESOURCES: Approval of Termination Agreement with Southern California Edison of the California Renewable Energy Small Tariff Excess Agreement, Badlands Gas-to-Energy, District 5 [$0 – Department of Waste Resources Enterprise Funds]
(APPROVED AS RECOMM.)
D. District
C. County
D. District
13.1 6277 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of the Memorandum of Agreement between Riverside County Probation Department and Riverside County Regional Park and Open-Space District for the Alan M. Crogan - Youth Treatment and Educational Center Program; Districts-All; [$0] (Companion Item to MT 6103 [3.37])
(APPROVED AS RECOMM.)
13.2 6394 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adopt Resolution 2018-04, Authorization to Sell Fee Interest in Certain Real Property Owned by the District in the County of Riverside(Assessor’s Parcel Number 422-050-028 and 422-050-032) and Temporary Construction Easement (Assessor’s Parcel Number 422-050-028) to the Riverside County Transportation Commission (RCTC) and to Accept a Replacement Property (Assessor’s Parcel Number 258-200-016) from RCTC in the County of Riverside as Related to the State Route 60 Truck Lanes Project (Project), Adopt Resolution 2018-05, Making Responsible Agency Findings Pursuant to the California Environmental Quality Act (CEQA) and Issuing Certain Limited Approvals for the Project Pursuant to CEQA, and Approve the Agreement for Purchase and Sale and Joint Escrow Instructions with RCTC and the Donation Agreement with RCTC for Said Properties; District 5; [$0]
(APPROVED AS RECOMM.)
14.1 6035 RIVERSIDE COMMUNITY HOUSING CORP: Approve and Accept the Lowest Cost Bid and Award the Contract to WCM & Associates Inc. for the HVAC Replacement Project at El Dorado Garden Apartments - Approval of Construction Contract; District 2, [$268,000], US Dept. of Housing and Urban Development (HUD) 2017 Capital Fund Grant 100%; CEQA Exempt.
(APPROVED AS RECOMM.)
15.1 Daryl Terrell spoke regarding the shooting in Florida at Stoneman Douglas high school and hope.
(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 01/23/2018)
(CONT’D. TO 04/10/2018 @ 10:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
18.2 5655 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON APPROVAL AND ADOPTION OF CHANGE OF ZONE NO. 7905, ORDINANCE NO. 348.4867 and NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. 42887 and TENTATIVE TRACT MAP NO. 36963. Applicant: Paulino Rodriguez – Engineer/Representative: Albert A. Webb Associates – First Supervisorial District – Lake Mathews Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Estate Density Residential (RC:EDR) (2-acre minimum) – Location: Northerly of Big Sky Circle, southerly of El Mineral Road, westerly of Spencer Butte Drive and easterly of Olive Street – 79.67 Acres - Zoning: Residential Agricultural 2½-acre minimum (R-A-2½) - REQUEST: Change of Zone No. 7905 proposes to change the project site’s zoning classification from Residential Agricultural 2½-acre minimum (R-A-2½) to Residential Agricultural 2-acre minimum (R-A-2), Tentative Tract Map No. 36963, a Schedule ‘C’ subdivision proposes to subdivide approximately 79.67 gross acres into 31 2-acre minimum, single family residential lots and 3 letter lots for Water Quality Basins. [Applicant fees 100%] (18.1 of 12/5/2017)
(CONT’D. TO 03/27/2018 @ 10:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
18.3 5858 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%] (18.1 of 11/14/2017)
(CONT’D. TO 06/05/2018 @ 10:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
18.4 6270 TRANSPORTATION LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING on CHANGE OF ZONE NO. 7947, SPECIFIC PLAN NO. 288 SUBSTANTIAL CONFORMANCE NO. 1, TENTATIVE TRACT MAP NO. 37119, ORDINANCE NO. 348.4881 – Consideration of an Addendum to EIR No. 376 – Applicant: SR Conestoga, LLC – Engineer: Albert A. Webb and Associates – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – Community Development: Medium High Density Residential (CD:MHDR) (5-8 DU/AC), Community Development: High Density Residential (CD:HDR) (8-14 DU/AC), Open Space: Conservation (OS:C) and Open Space: Recreation (OS:R) - Location: Westerly of Winchester Road, southerly of Domenigoni Parkway, easterly of Rice Road, northerly of Newport Road - Zoning: Specific Plan (SP 288) - REQUEST: The CHANGE OF ZONE proposes to modify the Specific Plan zoning ordinance to modify the development standards for Planning Area 16. The SPECIFIC PLAN SUBSTANTIAL CONFORMANCE proposes to incorporate the revisions to the Specific Plan zoning ordinance into the Specific Plan. The TENTATIVE TRACT MAP proposes a Schedule “A” subdivision of 161.67 acres into 373 single-family residential lots, three (3) open space lots, two (2) parks, two (2) water quality basin lots, one (1) recreation center, and two (2) lots for future high density residential development. The subdivision is proposed to be divided into five (5) phases. APNs: 461-210-019, 461-220-005, 461-220-006, 461-220-014, 461-220-015, 461-220-018. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
18.5 5987 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 7922, ORDINANCE NO. 348.4878, CONDITIONAL USE PERMIT NO. 3758, and NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. 42949 – Owner/Applicant: BLP Desert, L.P. /Polk Meadows, L.P. – Representative: Greg Beaver – 4th Supervisorial District – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – Commercial Retail (C-R) – Location: North of Avenue 42, east of Washington Street, and west of Yucca Lane – 5.06 Gross Acres – Zoning: C-P-S & C-1/C-P – REQUEST: Change of Zone No. 7922 proposes to modify existing zoning from General Commercial (C-1/C-P) and Scenic Highway Commercial (C-P-S) to General Commercial (C-1/C-P) on a 5.06-acre property to accommodate a proposed mini-warehouse project. Conditional Use Permit No. 3758 proposes the construction and operation of a mini-warehouse project of approximately 91,125 square feet with eight (8) mini-storage buildings up to 13 feet in height. Typical mini-warehouse units are sized approximately 5 feet by 10 feet, 10 feet by 10 feet, 10 feet by 20 feet, and 10 feet by 25 feet with approximately 938 total mini-storage units. The project also includes a 634-square-foot office with 12 customer parking spaces and a 1,322-square-foot caretaker’s residence with a 600-square-foot garage up to 24 feet in height. Total square footage of the proposed mini-warehouse project and related buildings is approximately 93,658 square feet. The proposed project includes a monument sign and wall signage of approximately 30 square feet each. Hours of operation for the office will be from 8:00 a.m. to 6:00 p.m. with customer access into the secured storage area restricted between 9:00 p.m. and 6:00 a.m., seven days a week. APN 607-130-010. [Applicant fees 100%]
(CONT’D. TO 03/27/2018 @ 10:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
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)
6486 A.1 County of Riverside v. Desert Jet Center, LLC, Case No. PSC 1703272; Desert Jet Center, LLC v. County of Riverside, USDC Case No. 5:17-cv-01965
6487 A.2 Elizabeth Mendoza v. County of Riverside; County of Riverside Human Resources Department; and Does 1-100, Case No. RIC 1709191
6488 A.3 Kevin McAllister, an individual v. DAU Family Partnership, a business organization, form unknown; County of Riverside, a public entity; City of Corona, a public entity; State of California, a public entity; and DOES 1 to 50, Inclusive, Case No. RIC 201619887
6489 A.4 Elizabeth McVicker and Timothy McVicker v. The Riverside County Board of Supervisors, et al., Case No. MCC 1700848
6498 A.5 Riverside County Grand Jury Subpoenas, Case No. RIC 1723224
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9
6490 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
6491 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
6492 D.1 Conference with labor negotiator:
Agency Negotiator – Michael Bowers
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):
6493 E.1 Public Employee Performance Evaluation
Title: County Counsel
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of Deputy Norma Sandoval, Virginia MacDonald, Larry Emerson Fogleman, Bill Rich, Fred Anthony Warner, John Bradford Lyons, Sabrina (Chase) Rutkoff, Donna Schwerin, Marlene Caro, Robert Henry Stangel, 17 Victims of Stoneman Douglas High School Shooting.
Chuck Washington, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors