STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

OCTOBER 16, 2018

TUESDAY                                                                                                                   

9:00 A.M.

 

Call to Order

Roll Call

Invocation by Brent Sharick, Volunteer Chaplain, Sheriff’s Department

Pledge of Allegiance

Presentation - 2018 Employee Service Awards

Presentation - Flu Shot Campaign Kickoff

 

OPENING COMMENTS

BOARD MEMBERS

Supervisor Ashley:

·         Perris State of the City

·         Yogurtland Grand Opening and Ribbon Cutting

·         Scott Road/Interstate 215 Interchange Project Groundbreaking Celebration

·         Edward Dean Museum

 

Supervisor Perez:

·         Coachella Library Grand Opening

·         North Shore Community Park Grand Opening

·         Visit to Owens Lake

·         Official Latino Film and Arts Festival

 

EXECUTIVE OFFICER / STATE BUDGET UPDATE

(NO BUSINESS)

 

1          ADMINISTRATIVE ACTION

 

1.1      7638 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      7937 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIFTH EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 30760 – Applicant: Temescal Valley Land, LLC – First Supervisorial DistrictAlberhill Zoning Area –  Elsinore Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) – Location: North of Beardsley Road, south of De Palma Road, east of Glen Eden Road, west of Horsethief Canyon Road – 148.3 Acres – Zoning: Planned Residential (R-4), Open Area Combining Zone - Residential Developments (R-5) – APPROVED PROJECT DESCRIPTION: Subdivide the 148.3-acre site into 285 single-family residential lots with a minimum lot size of 5,000 square feet; three (3) MSHCP open space lots totaling 58.17 acres (Lot 287, 288, & 293); four open space lots totaling 5.14 acres (Lot 286, 289, 291, & 294); a Mountain Avenue Transportation Corridor open space lot totaling 2.91 acres (Lot 295); a 5.71 acre park (Lot 292); a 0.34 acre detention basin (Lot 290); and a 10 to 14 foot wide trail – REQUEST: FIFTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 30760, extending the expiration date to September 14, 2020.  [Applicant Fees 100%.]  

(RECEIVED AND FILED)

 

1.3      8108 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 3753 AND ADOPTION OF A NEGATIVE DECLARATION – APPLICANT: Albert LuaFirst Supervisorial District – AREA PLAN: Elsinore – ZONE AREA: Meadowbrook – ZONE: Manufacturing - Service Commercial (M-SC) – LOCATION:  North of Nichols Road and Mermack Road, west of El Toro Cut Off Road, and east of Lindy Court – PROJECT SIZE: 6.73 Acres – REQUEST:  Receive and file the Planning Commission's approval of Conditional Use Permit No. 3753, which is to permit and re-establish an existing green waste wood recycling facility and plant nursery on 6.73 acres. The project also consists of an approximately 2,200 square-foot existing caretakers unit and 300 square-foot existing office building and storage structures. The project hours of operation are Monday through Saturday from 7:00 a.m. – 6:00 p.m.  APN: 347-080-007. [Applicant fees 100%]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      8196 SUPERVISOR CHUCK WASHINGTON:  Reappointment of John A. Boyd and Joseph P. Myers to the Law Library Board of Trustees, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.2      8155 AUDITOR-CONTROLLER: Transfer of Property Tax Unclaimed Refunds to the General Fund, Districts: All. [$0]

(APPROVED AS RECOMM.)

 

2.3      7849 HUMAN RESOURCES:  Appointment of Riverside County's Representative to the CSAC- Excess Insurance Authority (CSAC-EIA), a Joint Powers Authority, All Districts. [Total Cost - $0]

(APPROVED AS RECOMM.)

 

2.4      7820 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 35249, a Schedule "A" Subdivision in the Glen Ivy area. 1st District; [Applicant Fees 100%]

            Part 2

(APPROVED AS RECOMM.)

 

2.5      8102 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 34477, a Schedule "A" Subdivision in the Temescal Canyon area. 1st District; [Applicant Fees 100%]                        

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      8222 BOS DISTRICT 1:  First District use of Community Improvement Designation Funds (CIDF) to be allocated to Fox Riverside Theater Foundation; Big Brothers Big Sisters of the Inland Empire; and Martin Luther King High School. [$4,000 – General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.2      8178 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Eastvale Chamber of Commerce, Corona Art Association, Voices for Children and William H. Douglas Foundation. [$12,000.00 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.3      8213 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Fair Housing Council of Riverside County, Inland Empire Hispanic Leadership Council, West Coast Blues Committee and the United Way of the Inland Valleys. [$8,000.00 - General Fund 100%] (4/5 vote required)            

(APPROVED AS RECOMM.)

 

3.4      8169 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Children's Primary Care Medical Group, EXCEED, Salute to Veterans Parade. [$5,500 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.5      8215 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for Eventscape International, Inc. Riverside County Economic Development Agency, Riverside National Cemetery Support Committee. [$17,500 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.6      8137 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) for Boys & Girls Club of Menifee, Boy Scouts of America- Five Nations Area, City of Palm Springs, League of United Latin American Citizens, Moreno Valley Chamber of Commerce, Riverside County Black Chamber of Commerce, Riverside National Cemetery Support Committee, Saint Christopher’s Food Pantry, Soroptimist International of Moreno Valley, Inc. [$39,500 General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.7      8003 EXECUTIVE OFFICE: Approve the Fund Transfer Agreement Between the Riverside County Executive Office and the Palo Verde Valley Transit Agency regarding the transfer of AB 2766 Funds and deactivate Restricted Fund 22301. District 4. [$74,546 - 100% AB 2766 Funds] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.8      7737 EXECUTIVE OFFICE: FY 18/19 Budget Adjustments for Solar Payment Fund, 4th District [$275,000; 100% Solar Program Fund] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.9      8200 EXECUTIVE OFFICE: Adopt Resolution No. 2018-198 Determining the Amount of Property Tax Revenue to be Exchanged Between the County of Riverside and the City of Riverside - LAFCO 2018-08-1 & 2018-09-1; 1st and 5th Districts. [$0]        

(APPROVED AS RECOMM.)

 

3.10    8092 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 18-0412-000-SA with the California Department of Food and Agriculture for Asian Citrus Psyllid (ACP) Bulk Citrus Regulatory Activities, effective July 1, 2018 through June 30, 2019, All Districts [$400,547.89 - 100%  State Funds]

(APPROVED AS RECOMM.)

 

3.11    8126 ANIMAL SERVICES: Ratify and Approve Agreement for Animal Services Between City of Coachella and County of Riverside for the Provision of Animal Field and Shelter Services, Agreement No. 18-002, District 4 [$302,943 (annually) - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.12    7826 ECONOMIC DEVELOPMENT AGENCY (EDA)/TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT:  Adopt Resolution No. 2018-137, Notice of Intention to Convey Permanent Easement Interests in Real Property designated as County Parcel Numbers 22794-2, 22794-3, 22796-2, and 22796-3 to the City of Indio and Fee Simple Interest in Real Property designated as County Parcel Number 22796-1 to the State of California, all located in the City of Indio, County of Riverside, State of California, by Quitclaim Deeds, District 4; [$0] (Clerk to Give Notice Pursuant to Government Code Section 6061)

(SET FOR MEETING ON OR AFTER 11/06/2018 @ 9:00 A.M. OR AS SOON AS POSSSIBLE THEREAFTER)

 

3.13    8181 HUMAN RESOURCES, COUNTY COUNSEL, AND EXECUTIVE OFFICE: Approval of Pre-Qualified Counsel List for Specialized Legal Services, All Districts. [$0] (3.13 of October 2, 2018).

(APPROVED AS RECOMM.)

 

3.14    7342 HUMAN RESOURCES: Ratification and Approval of the 401(a) County of Riverside Part-Time and Temporary Employees' Retirement Plan - Second Amendment to Trust Agreement between the County of Riverside and U.S. Bank National Association, All Districts.  [$0] [Source of Funds - Plan Assets]

(APPROVED AS RECOMM.)

 

3.15    8199 HUMAN RESOURCES:  Adoption of Ordinance No. 781.15, Establishing Compensation and Benefits for Elected Officials Other than Members of the Board of Supervisors, All Districts. [$70,423 - Departmental Budget]

(APPROVED AS RECOMM.)

 

3.16    8110 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Authorization to Accept the Local Lead Agency Allocation for the California Tobacco Control Program from the California Department of Public Health for Fiscal Years 2018/2019, 2019/2020, and 2020/2021, Districts – All [$3,199,108 – 100% State Funded]

(APPROVED AS RECOMM.)

 

3.17    8123 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Grant Agreement No. OP19010 with the State of California Office of Traffic Safety for the Boosters and Beyond Program for the Performance Period of October 1, 2018 through September 30, 2019. Districts: All [$150,000 - 100% Federal Funds] (APPROVED AS RECOMM.)

 

3.18    8124 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Grant Agreement No. PS19018 with the State of California Office of Traffic Safety for the Pedestrian and Bicycle Safety Program for the Performance Period of October 1, 2018 through September 30, 2019. Districts: ALL [$125,000 – 100% Federal Funds]

(APPROVED AS RECOMM.)

 

3.19    8111 SHERIFF-CORONER-PA: Approve the NC4 Street Smart Software-as-a-Service Agreement and Authorize the Chairman of the Board of Supervisor to Execute the Agreement on behalf of the County, and Authorize Purchasing Agent to Issue Purchase Orders to NC4 Public Sector LLC Without Seeking Competitive Bids for Five (5) Years [All Districts], [$165,000 First Year Cost]; [$765,000 Five Year Total; Up to $76,500 in Additional Compensation]; 100% General Fund.           

(APPROVED AS RECOMM.)

 

3.20    8128 SHERIFF-CORONER-PA: Approve additions to required Sheriff Court Services Personnel per the MOU between the County of Riverside and the Superior Court of California, County of Riverside; and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9094 submitted herewith; District All. [$140,000 – Trial Court Funding 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.21    7286 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approve the Clinton Keith Road Community Facilities District No. 07-2 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement between DR Horton Los Angeles Holding Company, Inc. and the County of Riverside associated with Lot Nos. 214 through 281 of Tract No. 37053-1, District 3.  [$0]

(APPROVED AS RECOMM.)

 

3.22    7287 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Clinton Keith Road Community Facilities District No. 07-2 Road and Bridge Benefit District Fee Program Improvement Credit Agreement between DR Horton Los Angeles Holding Company, Inc. and the County of Riverside associated with Lot Nos. 214 through 281 of Tract No. 37053-1, District 3.  [$0]

(APPROVED AS RECOMM.)

 

3.23    7697 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Jurupa Road Grade Separation Project and Find the Project Exempt Pursuant to the California Environmental Quality Act (CEQA), and Adopt Resolution No. 2018-183 Agreeing to Hear Future Resolutions of Necessity For The Jurupa Road Grade Separation Project,  District 2. [$0]; State SB132 Funds 100% (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.24    7747 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion –Slurry Seal Project at Various Locations for Fiscal Year 2017/2018. Districts 1, 2 and 3. [$0]

(APPROVED AS RECOMM.)

 

3.25    7930 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Polk Street Resurfacing and Sidewalk Improvement Project in the Community of Thermal. 4th District. [$0];

(APPROVED AS RECOMM.)

 

3.26    8087 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Thousand Palms Canyon Road Widening, Turning Lane and Resurfacing Project in the Community of Thousand Palms.  4th District. [$0]

(APPROVED AS RECOMM.)

 

3.27    8060 TREASURER-TAX COLLECTOR: Adopt Resolution No. 2018-190 – Authorizing the Issuance and Negotiated Sale of Temecula Valley Unified School District, General Obligation Bonds, 2012 Election, Series 2018-C in the Maximum Principal Amount of $36,000,000, 1st District. [$0]  (VOTE ON SEPARATELY)

            Part 2             Part 3

(APPROVED AS RECOMM.)

 

3.28    8062 ENVIRONMENTAL HEALTH: Adopt Resolution 2018-186 to Authorize the Department of Environmental Health to Apply for and Accept Local Enforcement Agency Grant Funds. All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.29    8058 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the California Office of Traffic Safety (OTS), for the Selective Traffic Enforcement Program (STEP) FY18-19, All Districts. [$1,094,610 – 100% Federal Funding] (4/5 vote required)                     (APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

            (NO BUSINESS)

 

5          PUBLIC FINANCING AUTHORITY MEETING

            (NO BUSINESS)

 

5          RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

            (NO BUSINESS)

 

5          RIVERSIDE COUNTY INFRASTRUCTURE 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    8142 FLOOD CONTROL DISTRICT:  Approval of Cooperative Agreement between the Riverside County Flood Control and Water Conservation District, the City of Moreno Valley and Duke Realty Limited Partnership for Perris Valley MDP – Perris Boulevard Storm Drain, Stage 1 and Perris Valley MDP – Lateral B-1, Stage 4, Planning Entitlement Number 16- 0125/17-0098, Project Nos. 4-0-00464 and 4-0-00486, Nothing Further is Required under CEQA, District 5. [$0]

(APPROVED AS RECOMM.)

 

11.2    8183 FLOOD CONTROL DISTRICT: Receive and File the Emergency Protection Agreements Between the Riverside County Flood Control and Water Conservation District and Two Contractors – KEC Engineering and KIP Incorporated – for Storm/Flood Emergency Contract Work on the Emergency Protection Projects in the Areas of Temescal Valley in Unincorporated Western Riverside County and Lake Elsinore, CEQA EXEMPT, District 1. [$1,500,000 – District Funds 100%] (4/5 vote required)

            Part 2

(APPROVED AS RECOMM.)

 

12        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. County

12.1    8163 DEPARTMENT OF WASTE RESOURCES: Contract Award for the Construction of the 2018 Sites Improvements at the Closed Corona, Double Butte, Edom Hill, Highgrove and Mead Valley Landfills Project, District 1, 2, 3, 4 & 5. [$742,934.95 – Department of Waste Resources Enterprise Funds] (CEQA – Nothing Further Required)

(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. MEETING

            (NO BUSINESS)

 

15        Public Comment

15.1    R.A. Barney Barnett spoke regarding loss of Sheriff’s deputy in Highgrove and requested a look into where the CSA 126 funds are going.

 

16        RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING

            (NO BUSINESS)

 

17        RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING

 

17.1    8118 RIVERSIDE UNIVERSITY HEALTH SYSTEM- MEDICAL CENTER: Approval of the three appointments and one reappointment to the Federally Qualified Health Center (FQHC) Board; District - All; [$0].

(APPROVED AS RECOMM.)

 

17.2    8121 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval Medical Staff Appointments, Reappointment and Clinical Privileges;  District  5/5;  [$0]        (APPROVED AS RECOMM.)

 

17.3    8127 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of a Professional Services Agreement with Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group to provide Otolaryngology / ENT Physician Services effective July 1, 2018; 5 years; Districts-ALL; [Annual Cost:  $1,171,050; up to $117,105 in additional compensation]; Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

 

17.4    8013 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Professional Services Agreement with Alfonso Navarro, MD for Health Care Services at AMC- Youth Training Education Center, Facility, without seeking competitive bids, through June 30,2019, with an option to renew for four (4) additional one-year periods with up to $10,000 in additional compensation; All Districts [Annual Cost $100,000] [100% General Fund]

(APPROVED AS RECOMM.)

 

17.5    7923 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Agreement with Ellipsis Health, Inc., to Provide Care Management and Bi-directional HIPAA-Compliant TextingServices without Seeking Competitive Bids Effective July 1, 2017 through June 30, 2019, 2 years; All- Districts; [Total Cost $550,000; up to $55,000 in additional compensation]; Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

 

17.6    7653 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Professional Services Agreement with California Emergency Physicians for Chief Medical Officer Consultative Services without seeking competitive bids, All Districts [Total Cost $449,500 up to $44,950 in additional compensation]; 100% General Fund.

(APPROVED AS RECOMM.)

 

18        10:30 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING

 

(NO BUSINESS)

 

19        10:30 A.M. COUNTY LAND USE PUBLIC HEARINGS MEETING

 

19.1    8134 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON THE APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF CONDITIONAL USE PERMIT NO. 3761 - Intent to adopt a Negative Declaration - Applicant: Saib Alrabadi - Engineer/Representative: CJC Design, Inc. – Owner: Abou Bakr Almed - Second Supervisorial District – University Zoning District – Highgrove Area Plan: Community Development: Commercial Retail (CD: CR) (0.20-0.35 FAR) – Location: Northerly of Center Street, southerly of West Church Street, easterly of Iowa Avenue, and westerly of Pacific Avenue – .28 Gross Acres - Zoning: Scenic Highway Commercial (C-P-S)  – REQUEST: This appeal concerns the Planning Commission’s approval of Conditional Use Permit No. 3761, which consists of the construction of a 76 Gas Station and 1,975 square foot convenience store with the sale of beer and wine (Alcoholic Beverage Control (ABC) License Type 20) for off-premises consumption (“project”). The project also includes the construction of two (2) new underground fuel storage tanks, eight (8) fuel pumps, a 1,632 square foot canopy, three (3) standard parking spaces and one (1) accessible parking space. The project site consists of a closed prior auto repair facility, which will need to be partially demolished and refurbished for the gas station and convenience store – APNs: 246-042-017 and 246-042-022.  [Applicant Fees 100%.]

(CONT’D. TO 10/30/2018 @ 10:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

19.2    8192 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING FOR GENERAL PLAN AMENDMENT NO. 1226 (ENTITLEMENT/POLICY AMENDMENT) – CEQA Exempt, pursuant to Section 15601(b)(3) – REQUEST: GPA No. 1226 proposes to amend the Safety, Healthy Communities, and Land Use Elements as follows: 1) Safety Element – This amendment proposes to update the Safety Element’s seismic hazards Liquefaction section to clarify text regarding these zones and to take advantage of new geologic and hydrologic data that was not available to the County during the last update of these maps in 2003.  This amendment will also incorporate four (4) new maps published by the California Geologic Survey pursuant to the Seismic Hazards Mapping Act; 2) Healthy Communities Element and Land Use Element – Pursuant to the requirements of California Senate Bill (SB) 1000, this amendment will create policies for an environmental justice component in the General Plan.  Specifically, environmentally disadvantaged communities will be identified and addressed to ensure that they are not adversely affected by the land use decision making process and to ensure that the decision making  process includes public participation to address the physical and social needs of such communities – ALL DISTRICTS [$19,000 Total cost – 100% General Fund/NCC] (MT# 7661, Item# 19.2 of 08/28/2018 Board of Supervisors Agenda)

(CONT’D. TO 12/04/2018 @ 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)

 

8223 A.1        David Hampton, et al. v. Riverside County Department of Child Support Services, et al. (Case No. C-20182228, State of Louisiana, Parish of Ouachita)

 

8224 A.2        Sybil Davis, et al. v. The County of Riverside, et al.   (Case No. 5:16-CV-01323)

 

8225 A.3        Jose Juan Espinoza-Ramos, et al. v. County of Riverside, et al.   (Case No. PSC 1705290)

 

8226 A.4        Elizabeth Mendoza v. County of Riverside, et al.   (Case No. RIC 1709191)

 

8241 A.5        California Newspapers Partnership, dba Southern California News Group and the Press-Enterprise v. County of Riverside   (Case No. RIC 1820616)

 

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

 

8227 B.1        One potential case

 

8228 B.2        One potential case

 

8229 B.3        One potential case

 

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

 

8230 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

 

8231 D.1        Conference with labor negotiator:

                        Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer

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

 

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Kennedie June Von Ryan, Greg Hedrick, Henry Coil, Lydia Rocha and Eugene T. Halaas, Jr.

Chuck Washington, Chairman of the Board of Supervisors

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