STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
DECEMBER 4, 2018
TUESDAY
9:00 A.M.
Presentation to Supervisor Ashley by the Banning City Counsel
· CSAC overview
· Take a Bite Out of Hunger Campaign
Supervisor Perez:
· CSAC overview
· Ambassador to the Transition Team for the Governor-elect
· Assisting in finding candidates for the Governor to assist with State matters
· Supervisor Ashleys Retirement Celebration
· Elected VP of Latino Caucus of California Counties
Supervisor Jeffries:
· Thanked the Board members for sitting on the committees
· Thanked all departments for their efforts in the recent fires
· Look into receiving funding from the State for the fires and floods
Executive Officer / State Budget Update
· Thanked all departments for their efforts in the recent fires
1.1 7642 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 8384 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 30752 Applicant: Lansing Companies First Supervisorial District Cajalco Zoning District Lake Mathews/Woodcrest Area Plan: Rural Community Low Density Residential (RC-LDR) (0.5 acre min.), Rural: Rural Residential (R:RR) (5 acre min.), Community Development: Public Facilities (CD:PF) (= 0.60 FAR) Location: North of Marisol Rd., east of Gustin Rd., south of Cajalco Rd., west of Wood Rd. 117.7 Acres Zoning: Residential Agriculutral, ½ acre min. (R-A-1/2), Open Area Combining Zone Residential Developments (R-5) APPROVED PROJECT DESCRIPTION: Schedule B - subdivision of 117.7 gross acres into 112 single family residential lots with a minimum lot size of 20,000 sq. ft. and 9 open space lots REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 30752, extending the expiration date to July 30, 2021. [Applicant Fees 100%.]
1.3 8383 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32585 Applicant: Sunwood Lakeview, LLC First Supervisorial District Lakeland Village Zoning District Elsinore Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) Location: North of Lakeview Ave., east of Dreycott Ave., south of Laguna Ave., west of Riverside Dr. 46.7 Acres Zoning: One-Family Dwellings (R-1) APPROVED PROJECT DESCRIPTION: Schedule "A" subdivision of 46.7 gross acres into 138 residential lots with a minimum lot size of 7,200 sq. ft., a 1.7 gross acre park site, a 30,927 sq. ft. pocket park site, a 0.38 acre water quality basin, and three (3) Open Space lots REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32585, extending the expiration date to October 17, 2021. [Applicant Fees 100%.]
1.4 8394 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND 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) (0.10-0.30 FAR), Open Space: Conservation (OS:C) and Water (OS:W) Location: Easterly of Interstate 15, northeasterly of Temescal Canyon Road, westerly of Park Canyon Road, and southerly of Clay Canyon Road 477.45 Acres Zoning: SP Zone (SP353) APPROVED PROJECT DESCRIPTION: Schedule E subdivision of 477.45 acres into 19 developable projects REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 32885, extending the expiration date to June 22, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.5 8402 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 34097 Applicant: Frank Chen First Supervisorial District Woodcrest Zoning District Lake Mathews/Woodcrest Area Plan: Rural Community: Very Low Density Residential (RC: VLDR) (1 acre min.) Location: North of Markham Street, south of Nandina Avenue, east of Roosevelt 40.90 Acres Zoning: Residential Agricultural (R-A) APPROVED PROJECT DESCRIPTION: a Schedule "B" subdivision of 40.90 gross acres into 39 residential parcels with a minimum size of one (1) gross acre REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 34097, extending the expiration date to September 1, 2021. [Applicant Fees 100%.]
1.6 8404 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33688 Applicant: Ron Walecki First Supervisorial District Glen Ivy Zoning Area Temescal Canyon Area Plan: Rural Community: Low Density Residential (RC-LDR) (1/2 acre min.) Location: North of Hunt Road, south of Stone Canyon Drive, east of Knabe Street, west of I-15 48.6 Acres Zoning: One-Family Dwellings (R-1) APPROVED PROJECT DESCRIPTION: a Schedule "A" subdivision of 48.6 acres to be subdivided into 54 single-family residential lots REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33688, extending the expiration date to September 1, 2021. [Applicant Fees 100%.]
1.7 8393 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. 29599R1 Applicant: SFI SMR, LP Second Supervisorial District Edgemont-Sunnymead Zoning District Highgrove Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac), Open Space: Recreation (OS:R) Location: Southerly of Center Street, northerly of Pigeon Pass Road, and easterly of Mt. Vernon Avenue 148.4 Acres Zoning: SP Zone (SP323) APPROVED PROJECT DESCRIPTION: Subdivide the subject 148.4 acre property into 145 single family residential lots with a minimum lot size of 10,000 square feet REQUEST: FIFTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 29599R1, extending the expiration date to September 9, 2019. [Applicant Fees 100%.]
1.8 8406 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE DIRECTORS HEARING DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 31918 Applicant: Humberto Ortega Third Supervisorial District Winchester Zoning Area Sun City/Menifee Valley Area Plan: Rural Community: Estate Density Residential (RC-EDR) (2 acre min.) Location: North of Carricaburo Road, east of Briggs Road, south of Marino Drive, west of Heinz Lane 10 Acres Zoning: Light Agriculture (A-1) APPROVED PROJECT DESCRIPTION: Schedule H subdivision of 10.0 gross acres into two (2) Single-Family Residential lots with a minimum lot size of 5 gross acres. Currently there is an existing house and well that will remain onsite REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 31918, extending the expiration date to September 18, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.9
8332 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/ PLANNING: RECEIVE AND FILE THE PLANNING
COMMISSION'S APPROVAL OF TENTATIVE PARCEL MAP NO. 37201 and PLOT PLAN NO.
26320, and adoption of the MITIGATED NEGATIVE DECLARATION for ENVIRONMENTAL
ASSESSMENT NO. 42952. Applicant: Cross Development- Dollar General, Anza, LLC
c/o Joe Dell Engineer/Representative: Tectonics Design Group Third
Supervisorial District Anza Zoning Area Riverside Extended Mountain
Area Plan (REMAP): Community Development: Commercial Retail (CD: CR) (0.20
0.35 FAR) Location: Northerly of Cahuilla Road, southerly of Engstrom Road, easterly of Contreras Road and westerly of
Hill Street 1.31 acres Zoning: Scenic Highway Commercial (C-P-S)
REQUEST: Receive and file the Planning Commission's approval of Tentative
Parcel Map No. 37201 which is a Schedule E subdivision of a 9.50 acre parcel
into one 1.31 gross acre commercial parcel and one 8.39 gross acre remainder
parcel, and approval of the Plot Plan that proposes to construct a 9,100 square
foot Dollar General retail store. [Applicant Fees 100%]
1.10 8397 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. 31892 Applicant: Jennifer OLeary Third Supervisorial District Winchester Zoning Area Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac), Very Low Density Residential (CD:VLDR) (1 acre min.), Open Space: Conservation (OS:C) Location: North of Holland Road, east of Briggs Road, south of Domenigoni Parkway, west of Leon Road 241.8 Acres Zoning: SP Zone (SP293) APPROVED PROJECT DESCRIPTION: Schedule A subdivision of 241.8 acres into 379 residential lots, one (1) 108-acre open space lot, and five (5) detention basin lots REQUEST: FIFTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31892, extending the expiration date to November 30, 2020. [Applicant Fees 100%.]
1.11 8390 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32394 Applicant: Trip Hord Associates Third Supervisorial District Winchester Zoning Area Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) Location: North of Simpson Road, east of Leon Road, south of Grand Avenue, west of Hwy. 79 39.83 Acres Zoning: Planned Residential (R-4) APPROVED PROJECT DESCRIPTION: a Schedule A subdivision of 39.83 acres into 166 residential lots REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32394, extending the expiration date to August 29, 2021. [Applicant Fees 100%.]
1.12 8395 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. 36851 Applicant: Thermal Operating Company, LLC Fourth Supervisorial District Lower Coachella Valley Zoning District Eastern Coachella Valley Area Plan: Community Development: Heavy Industrial (CD:HI) (0.15-0.50 FAR), Commercial Retail (CD:CR) (0.20-0.35 FAR), Commercial Office (CD:CO) (0.35-1.0 FAR), Medium High Density Residential (CD:MHDR) (5-8 du/ac), Open Space: Conservation (OS:C) Location: North of Avenue 62, East of Tyler Street, South of Avenue 60, West of Polk Street 19.78 Acres Zoning: SP Zone (#303) APPROVED PROJECT DESCRIPTION: A Schedule A subdivision of 20 lots on 19.78 acres for the placement of 40 condominium units. Each condominium unit will be processed as a separate phase REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 36851, extending the expiration date to July 21, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.13 8381 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 30450 Applicant: Michael & Marilee Moran Fifth Supervisorial District Cherry Valley Zoning District The Pass Area Plan: Rural Community Low Density Residential (RC-LDR) (0.5 acre min.) Location: East of Oak Glen Road, South of County Line Road 17.42 Acres Zoning: Controlled Development Areas (W-2) APPROVED PROJECT DESCRIPTION: Subdivide approximately 18 acres into 28 residential parcels, with a minimum parcel size of 1/2 acre REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 30450, extending the expiration date to July 28, 2017. [Applicant Fees 100%.]
1.14 8382 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FOURTH EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 30450 Applicant: Michael & Marilee Moran Fifth Supervisorial District Cherry Valley Zoning District The Pass Area Plan: Rural Community Low Density Residential (RC-LDR) (0.5 acre min.) Location: East of Oak Glen Road, South of County Line Road 17.42 Acres Zoning: Controlled Development Areas (W-2) APPROVED PROJECT DESCRIPTION: Subdivide approximately 18 acres into 28 residential parcels, with a minimum parcel size of 1/2 acre REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 30450, extending the expiration date to July 28, 2020. [Applicant Fees 100%.]
1.15 8391 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. 29600 Applicant: SFI SMR LP c/o Debbie Melvin Fifth Supervisorial District Edgemont-Sunnymead & University Zoning District Highgrove Area Plan: Community Development:Medium Density Residential (CD:MDR) and Open Space:Recreation (OS:R) Location: Southwesterly of Piegon Pass Road, and Easterly of Mt. Vernon Avenue 188.84 Acres Zoning: Specific Plan (SP 323) APPROVED PROJECT DESCRIPTION: Schedule A subdivision of 188.84 acres into 273 single-family residential lots with a minimum lot size of 7,200 square feet REQUEST: FIFTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 29600, extending the expiration date to September 9, 2019. [Applicant Fees 100%.]
1.16 8392 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. 29740M1 Applicant: SFI SMR LP Fifth Supervisorial District Edgemont-Sunnymead Zoning District Highgrove Area Plan: Community Development: Medium Density Residential (CD:MDR) and Open Space: Recreation (OS:R) Location: Southerly of Center Street, northerly of Pigeon Pass Road, and easterly of Mt. Vernon Avenue 98.67 Acres Zoning: SP Zone (SP#323) APPROVED PROJECT DESCRIPTION: Schedule A subdivision of 98.67 acres into 270 residential lots with a minimum lot size of 7,027 sq. ft. and five (5) Open Space lots REQUEST: FIFTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 29740M1, extending the expiration date to September 9, 2019. [Applicant Fees 100%.]
1.17 8401 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. 31817 Applicant: Lansing Companies Fifth Supervisorial District Nuevo Zoning Area Lakeview/Nuevo Area Plan: Rural Community Low Density Residential (RC-LDR) (0.5 acre min.) Location: North of Central Avenue, east of Rosary Avenue, south of Nuevo Road 17.2 Acres Zoning: Residential Agricultural (R-A) APPROVED PROJECT DESCRIPTION: Schedule B subdivision of 17.2 gross acres into 28 single family residential lots with a minimum lot size of 20,000 sq. ft. and one (1) detention basin REQUEST: FIFTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31817, extending the expiration date to August 25, 2020. [Applicant Fees 100%.]
(RECEIVED AND FILED)
2.1 8052 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR TAVAGLIONE: Riverside County Workforce Development Board Reappointment of I. Angelov Farooq, Second District [$0]
(APPROVED AS RECOMM.)
2.2 8495 SUPERVISOR CHUCK WASHINGTON: Appointment of Megan Haley to the Anza Municipal Advisory Council, Third District. [$0]
2.3 7649 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.)
2.4 8471 EXECUTIVE OFFICE: County Investment Oversight Committee Annual Investment Compliance Review Report for fiscal year ended June 30, 2018
2.5 8447 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]
2.6 8448 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]
2.7 6371 CLERK OF THE BOARD: Approval of the December 2018 Commemorative List of Presentations. [$0]
2.8 8480 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Hemet Unified School District, District 3 [$0]
2.9 8479 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Riverside County Office of Education, Districts All [$0]
2.10 8478 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the San Jacinto Unified School District, District 3 [$0]
2.11 8473 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Moreno Valley Unified School District, District 5 [$0]
2.12 8469 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Valley Sanitary District, District 4 [$0]
2.13 8467 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Perris Union High School District, District 5 [$0]
2.14 8459 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Jurupa Community Services District, District 2 [$0]
2.15 8460 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Palo Verde Unified School District, District 4 [$0]
2.16 8313 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the San Gorgonio Memorial Healthcare District, District 5 [$0]
2.17 8445 TREASURER-TAX COLLECTOR: Treasurers Monthly Statement of County and School Funds for October 2018.
2.18 8446 TREASURER-TAX COLLECTOR: Receive and file the Treasurers Purchase Detail Report for October 2018.
2.19 8481 TREASURER-TAX COLLECTOR: Treasurer's Statement of Investment Policy. [$0]
(APPROVED AS RECOMM.)
2.20 8484 TREASURER-TAX COLLECTOR: Receive and File the Treasurers Monthly Disclosure Report on Investments dated October 2018.
(APPROVED AS RECOMM.)
2.21 8595 SUPERVISOR V. MANUEL PEREZ: Appointment of Dr. David Brooks to the Palo Verde Health Care District, Fourth District [$0]
(APPROVED AS RECOMM.)
3.1 8502 BOARD OF SUPERVISORS: Riverside Inmate Destination Endeavor (RIDE) Program, District 3 ($100,000 - General Fund 100%) (4/5 Vote Required)
3.2 8517 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for the Diabetes Camping & Educational Services, Kids Court & Counseling Center, NAMI Mt. San Jacinto for NAMI Walks Inland Empire. [$ 6,500- General Fund 100%] (4/5 vote required)
3.3 8516 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Family Service Association, Voices, Jacobs House Inc., Temecula Valley Chamber of Commerce. [$5,500] (4/5 vote required)
3.4 8535 SUPERVISOR CHUCK WASHINGTON: Introduction of Ordinance No. 947 Specifying the Qualifications for the Office of Treasurer-Tax Collector of the County of Riverside; CEQA Exempt; All Districts; [$0]
3.5 8577 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Blythe Emergency Food Pantry, Cabots Museum Foundation, Colorado River Senior Citizens, Digicom Learning, El Sol Neighborhood Education Center, General Patton Memorial Museum, Greater Coachella Valley Chamber of Commerce, Mission Veteran, Palm Desert Rotary Club, Riverside County Family Resource Center, St. Joan of Arc Catholic Church, The ALS Association Golden West Chapter, Riverside County Foundation on Aging. [$42,500 - General Fund 100%] (4/5 Vote Required)
3.6 8503 EXECUTIVE OFFICE: Approval of the installment payment agreement for SAP Business Objects Software as part of the Implementation of Budget Formulation & Management System, All Districts [$251,237 - 100% RDA Capital Improvement Fund]
(APPROVED AS RECOMM.)
3.7 8433 EXECUTIVE OFFICE: Adopt Ordinance No. 531.5, an Ordinance amending Ordinance No. 531, Providing for Regular Meetings of the Board of Supervisors; All Districts. [$0]
(APPROVED AS RECOMM.)
3.8 8449 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 18-0496-000-SA with the California Department of Food and Agriculture for the Pink Bollworm Cotton Plowdown and Host-Free Period Monitoring Program, effective November 1, 2018 through March 31, 2019, District 4 [$5,000 - 100% State Funds]
(APPROVED AS RECOMM.)
3.9 8522 AGRICULTURAL COMMISSIONER: Ratify and Approve Amendment No. 1 to Standard Agreement No. 17-0265 with the California Department of Food and Agriculture for Cannabis Cultivation Compliance Inspections in accordance with the Cal Cannabis Program, All Districts. [$22,495 - 100% California Department of Food and Agriculture]
3.10 7959 ANIMAL SERVICES: Accept the Grant of a Pet Disaster Relief Unit and Approve the American Kennel Club (AKC) Pet Disaster Relief Unit Agreement between Department of Animal Services and AKC Animal Recovery Corporation; All Districts [$0]
3.11 7816 ECONOMIC DEVELOPMENT AGENCY (EDA): New Lease with Temecula Business Park, LLC, Department of Environmental Health, 7 Year Lease, District 3, CEQA Exempt, [$1,230,178] 100% Permit Fees (Clerk of the Board to File the Notice of Exemption)
3.12
8309 ECONOMIC DEVELOPMENT
AGENCY (EDA): Job Order Contract No. 010 - California Environmental Quality
Act Exempt, Approval of Construction Contract with Horizons Construction
Company International, Inc., All Districts. [$4.5 Million - Intra-Internal
Charges49%, lnterfund-Reimbursements for
Services50% and Capital Improvement Program Fund1%]
3.13
8311 ECONOMIC DEVELOPMENT
AGENCY (EDA): Job Order Contract No. 011 - California Environmental
Quality Act Exempt, Approval of Construction Contract with Angeles Contractor,
Inc., All Districts. [$4.5 Million - Intra-Internal Charges49%, lnterfund-Reimbursements for Services50% and Capital
Improvement Program Fund1%]
3.14 8104 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Lease Agreement with Axios Investments LLC, Riverside University Health System - Behavioral Health, Palm Desert, 2 Year Lease, CEQA Exempt, District 4, [$605,851]; Federal 60%, State 40% (Clerk to File Notice of Exemption)
3.15 8106 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratify and Execute the Fifth Amendment to the 2010-2012 Energy Efficiency Partnership Program Agreement between Riverside County, Southern California Edison and the Southern California Gas Company, All Districts [$0]
3.16 8109 ECONOMIC DEVELOPMENT AGENCY (EDA): Engie Services, U.S., Inc. Solar Project Contract Amendment and Approval of Notice of Completion for Engie Services, U.S., Inc., Districts: ALL [$2,096,168 - 100% Escrow Account] (Clerk of the Board to Record Notice of Completion)
3.17 8162 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of First Amendment to Lease with Desert AIDS Project - Riverside University Health System, CEQA Exempt, District 4, [($224,652)] RUHS Community Care Clinics Fund 40090 100% (Clerk of the Board to File the Notice of Exemption)
3.18 8173 ECONOMIC DEVELOPMENT AGENCY (EDA): Notice of Completion - Blythe Municipal Airport Portland Cement Concrete (PCC) Apron Pavement Rehabilitation Construction Project AIP #3-06-0025-010-2016. District 4, ($569,333.68) (Clerk of the Board to record Notice of Completion)
3.19 8205 ECONOMIC DEVELOPMENT AGENCY (EDA): Initiation of an Amendment to Ordinance No. 598 Establishing Procedures and Delegating Authority for Disposition or Acquisition of Real Property; Initiation of an Amendment to Ordinance No. 861, Establishing Procedures and Limited Delegation of Authority for Leases and Licenses of Real Property; All Districts [$7,000]; EDA Real Estate Budget 100%
(APPROVED AS RECOMM.)
3.20
8243 ECONOMIC DEVELOPMENT
AGENCY (EDA): Consent to Assignment and Bill of Sale between Amicorp Enterprises, Inc. as
Assignor and Greg Pilette and Rebecca Pilette as Assignee District 3 [$0], CEQA Exempt (Clerk to
File Notice of Exemption)
3.21 7939 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Winchester Station 34 Driveway and Perimeter Fencing Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 3. [$440,242 Fire Department General Fund - 51%, Structural Fire Taxes - 49%]
3.22 8135 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Station 54 Paving Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 5. [$168,154 - Fire Department General Fund - 51%, Structural Fire Taxes - 49%]
3.23 8316 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PARKS DEPARTMENT: Lake Cahuilla Veterans Regional Park Monument Project - Allocation of Development Impact Fee Funds, District 4. [$25,000 - DIF Eastern Riverside County Regional Park Facilities Fund No. 30527 - 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.24 8333 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PURCHASING AND FLEET SERVICES: Orange Street Fleet Services Automotive Shop Remodel Project - Approval of In-Principle and Project Budget and Budget Adjustment, District 2. [$1,200,000 - Fleet Services Department Unrestricted Net Assets - 100%] (4/5 Vote Required)
3.25 6877 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PURCHASING AND FLEET SERVICES: Moreno Valley Fleet Services Automotive Shop Remodel/Building Project - Approval of In-Principle and Project Budget, District 5. [$941,593 - Fleet Services Department Unrestricted Net Assets - 100%]
3.26 8156 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Larry D. Smith Correctional Facility Program Room Project - Approval of In-Principle, Project Assessment and Pre-Development Work and Costs, District 5. [$115,000 - Inmate Welfare Fund 65755 - 100%]
3.27 8069 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2018-228 Extension of Proclamation of Local Emergency for Cranston Fire.
3.28 8071 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2018-229: Extension of Local Emergency for the Holy Fire.
3.29 8474 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Ordinance No. 533.6 Amending Ordinance No. 533 Providing for the Administration of the Emergency Management Organization for the County of Riverside. All Districts; [$0] (Continued from November 6 2018, Agenda Item 3.18, MT 8307)
3.30 8193 ENVIRONMENTAL HEALTH: Report on potential impacts of SB 946, Sidewalk Vendors and AB 626, Microenterprise Home Kitchen Operations. All Districts. [$0].
(APPROVED AS RECOMM.)
3.31 8461 ENVIRONMENTAL HEALTH: Initiation of Amendment to Ordinance 657 an Ordinance Regulating the Collection, Transfer and Removal of Solid Waste, All Districts. [$0]
(APPROVED AS RECOMM.)
3.32 8066 ENVIRONMENTAL HEALTH: Adopt Ordinance 745.3, an Ordinance Providing for the Comprehensive Collection and Disposal of Solid Waste within specified Unincorporated Areas of Riverside County, All Districts. [$0]
3.33 6799 HUMAN RESOURCES: Ratification and Approval of the Professional Services Agreement with Ventiv Technology Inc. for Proprietary Automated Claims Administration Software Maintenance without Seeking Competitive Bids for Five Years, All Districts. [Total Cost - $804,382; $148,511 the first year and a 4% increase ongoing; up to $80,438 in additional compensation [Source of Funds - 100% Workers' Compensation and General Liability Funds.]
3.34 8242 HUMAN RESOURCES: Approval of the Tenth Amendment to the TALX Universal Service Agreement with TALX Corporation for ACA Management Platform and ACA Tax Form Service Without Obtaining Competitive Bids, All Districts. [Total Cost - $96,177] [Source of Funds - 50% Human Resources and 50% Auditor Controller Department Budgets]
3.35 8252 HUMAN RESOURCES: Approval of the Eleventh Amendment to the TALX Universal Services Agreement with TALX Corporation for the Work Number Services, All Districts. [Total Cost - $16,200] [Source of Funds - 100% Department Budget]
3.36 8439 HUMAN RESOURCES: Classification and Compensation recommendation to establish a new Business Process Analyst III classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9097 submitted herewith, All Districts. [$0]
3.37 8498 HUMAN RESOURCES: Recommendation for Parity Adjustment of the Park Maintenance Supervisor-Parks; and amend Ordinance No. 440 pursuant to Resolution No. 440-9098 submitted herewith, All Districts. [Cost - $2,424 Current Year, $4,274 Ongoing] [Source of Funds - Department Budget]
3.38 7742 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Reporting Service Subscription Agreement for Internet Access to SafeMeasures with the National Council on Crime and Delinquency, without seeking competitive bids, Districts: All. [Annual Cost: $72,398, Aggregate Cost: $361,990, up to $36,199 in additional compensation - Federal 40%, State 4.2%, Realignment 55.8%]
3.39 8167 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Amendment 1 to the Local Agreement for Child Development Services, CAPP-8045, with the California Department of Education, Increasing the Maximum Reimbursable Amount, Districts: All. [Total Cost $5,088,863 - Federal 83%, State 17%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.40 8389 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Receive and File the Revised Strategic Plan of the Riverside County Children and Families Commission, District: All. [Total cost $0]
3.41 8151 PURCHASING AND FLEET SERVICES: Introduction of Ordinance No. 459.6, Amending Ordinance No. 459, Establishing Purchasing Policies and Procedure. All Districts; [$0]
(CONTD. TO 01/15/2019 @ 9:00 A.M.)
3.42 8198 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve the Memorandum of Understanding with Health Management Associates, Inc. for the California Medication Assisted Treatment Expansion Project. Districts: All [$25,000] 100% State
3.43 8339 RIVERSIDE UNIVERSITY HEALTH SYSTEM PUBLIC HEALTH: Ratify and Approve Grant Agreement Number DI19015 with the State of California Office of Traffic Safety for the Be Wiser Teen Impaired and Distracted Driving Program for the Performance Period of October 1, 2018 through September 30, 2019. Districts: ALL [$150,000 100% State Funds]
3.44 8411 RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS) Ratification and Approval of the First Amendment to the Professional Services Agreement for Consulting Services between the County of Riverside and Management Systems Integration, Inc., Without Seeking Competitive Bids. All Districts [Total Cost $234,000; up to $23,400 in additional compensation 100% Federally Qualified Health Center Enterprise Fund]
(APPROVED AS RECOMM.)
3.45 8204 SHERIFF-CORONER-PA: Ratify and Approve the Law Enforcement Services Agreement between the County of Riverside and the Palm Springs Unified School District for the County Sheriffs Provision of a School Resource Officer, District Four. [$152,150 - School Services Law Enforcement Revenue 100%]
3.46 8301 SHERIFF-CORONER-PA: Approve the Agreement with the Commission on Peace Officer Standards and Training (POST) to Reimburse the County for the Provision of the Law Enforcement Driving Simulator and/or the Force Option Simulator Instructor Courses at the Ben Clark Training Center for FY 2018-2019 and Authorize the Chairman to Sign the Agreement and the Contracts Certification Clauses. District 1; [$31,253 Reimbursement -State 100%]
3.47 8363 SHERIFF-CORONER-PA: Ratify and approve the Law Enforcement Services Agreement between the County of Riverside and the Moreno Valley Unified School District for the County Sheriffs Provision of School Resource Officers (FY18/19-FY20/21), District Five. [$4,303,000 - School Services Law Enforcement Revenue 100%]
3.48 8450 SHERIFF-CORONER-PA: Approve the Master Software License and Services Agreement with Miller Mendel, Inc. for the eSOPH Background System Without Seeking Competitive Bids for Five (5) Years, and Authorize the Chairman of the Board of Supervisor to Execute the Agreement on behalf of the County, [All Districts], [$156,622 First Year Cost]; [$780,021 Five Year Total; Total includes up to $70,911 in Additional Compensation]; 100% General Fund
3.49
7935 TRANSPORTATION & LAND
MANAGEMENT AGENCY/ PLANNING: PALEN SOLAR PROJECT - Adoption of
Resolution No. 2018-227 Certifying the Supplemental Environmental Impact
Statement/Environmental Impact Report for the Palen
Solar Project and Adopting CEQA Findings, Mitigation Monitoring Plan, and
Statement of Overriding Considerations as the Lead Agency under the California
Environmental Quality Act; Approval of Water Supply Agreement with Palen Solar Holdings, LLC; Approval of Agreement for Fire
Protection Services with Palen Solar Holdings,
LLC. Palen Solar Project Applicant: EDF
Renewable Energy/Palen Solar Holdings, LLC
Location: Northerly of Interstate 10, easterly of Desert Center off of
the Corn Springs Road exit, Fourth Supervisorial District. [Applicant Fees 100%.]
3.50
8372 TRANSPORTATION AND LAND
MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Accept the Second
Lowest Bid and Award the Contract for the Camino Aventura Sidewalk Project,
Desert Hot Springs Area and Thousand Palms Area Sidewalks Project,El
Centro Way and La Canada Way in Thousand Palms Area, 4th District; [$2,019,191
total cost]; State Funds 99%, Local Funds 1%
(APPROVED AS RECOMM.)
3.51 8399 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bids for the Construction of a Traffic Signal at the Intersection of Gilman Springs Road and Bridge Street in the Gilman Hot Springs area; CEQA Exempt, 5th District (Clerk to Advertise). [$353,588]; Local Funds 100%. (Clerk to Advertise)
3.52 8483 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2018-223 Summarily Vacating the Right to Accept Storm Drain and Storm Drain Access Easements in the Temescal area, CEQA Exempt, District 1. [Applicant Fees 100%]
3.53 8386 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT and RIVERSIDE COUNTY REGIONAL PARK AND OPEN-SPACE DISTRICT: Accept the Low Bid and Award the Contract for the Santa Ana River Trail Multipurpose Trail and Bike Lane, in the Chino Hills State Park. 2nd District; [$979,241 total cost]; Local Funds 100%.
3.54 8325 TREASURER-TAX COLLECTOR: Adopt Resolution No. 2018-209 Authorizing the governing Boards of certain school districts and community college districts to issue and sell bonds on their own behalf, All Districts. [$0] (VOTE ON SEPARATELY)
(APPROVED AS RECOMM.)
3.55 7835 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Re-building the Riverside County Code Enforcement Department: Initiate, Introduce, and Set for Public Hearing Ordinance No. 725.15, an Amendment to Ordinance No. 725 Establishing a Flat fee Cost Recovery Structure for Code Enforcement Administrative Abatements. All Districts [$15,000] 60% General Fund 40% Code Abatement Fund (Clerk to Advertise)
(SET FOR PUBLIC HRG. 12/11/2018 @ 9:00 A.M.)
4.1 8470 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Successor Agency Annual Audit Report for the year ended June 30, 2018, All Districts, [$0]
(APPROVED AS RECOMM.)
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
9.1 8150 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing on the County of Riverside's Community Planning and Development Funded Programs' Year-End Summary of Accomplishments Presented in the 2017-2018 Consolidated Annual Performance and Evaluation Report, All Districts [$0]
10.1 8185 HOUSING AUTHORITY: Approve the Exclusive Negotiation Agreement between the Housing Authority of the County of Riverside, Riverside Community Housing Corporation, and Wakeland Housing and Development Corporation in Connection with a Proposed Affordable Rental Housing Project, located in the City of Jurupa Valley, District 2 [$0]
(APPROVED AS RECOMM.)
11.1 8443 FLOOD CONTROL DISTRICT: Review and Determine There is a Need to Continue the Emergency Action and Continue the Implementation of the Emergency Protection Projects in the Areas of Temescal Valley in Unincorporated Western Riverside County and Lake Elsinore by Two Contractors KEC Engineering and KIP Incorporated for Storm/Flood Emergency Contract Work, District 1. [$0] (4/5 Vote Required)
11.2
8455 FLOOD CONTROL DISTRICT:
Receive and File Comprehensive Annual Financial Report for Fiscal Year
2017-2018, All Districts. [$0]
11.3 8543 SUPERVISOR KEVIN JEFFRIES: Appointment of Rich Bellante to the Flood Control and Water Conservation District Commission, Zone #3, First District [$0]
(APPROVED AS RECOMM.)
12.1 8396 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Construction of Landfill Gas Collection System Expansion for Fiscal Year 2018/2019 Phase 1 at the Lamb Canyon Sanitary Landfill and Construction of Landfill Gas Collection System Expansion for Fiscal Year 2018/2019 Phase 1 at the Badlands Sanitary Landfill, District 5. [$0 Department of Waste Resources Enterprise Funds]
12.2 8463 DEPARTMENT OF WASTE RESOURCES: Contract Award for the Construction of Daily Cover Excavation and On-Call Site Improvements at Badlands and Lamb Canyon Sanitary Landfills, District 5 [$3,849,650 Department of Waste Resources Enterprise Funds], (CEQA - Nothing Further Required)
(APPROVED AS RECOMM.)
12.3 8468 DEPARTMENT OF WASTE RESOURCES: Approve Amendment No. 7 to Personal Service Agreement with Clean Harbors Environmental Services, Inc. for Household Hazardous Waste (HHW) Collection and Disposal Services for Countywide HHW Collection Program. All Districts [$270,000] 100% Department of Waste Resources Enterprise Funds
12.4 8464 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Construction of the Southeast Drainage Channel Improvement Project at the Corona Landfill, District 2. [$0 Waste Resources Enterprise Fund]
D. District
13.1 8334 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of Memorandum of Understanding for Cooperative Planning and Installation of Water Bottle Filling Stations; CEQA Exempt; District 1; [$0]
13.2 8482 REGIONAL PARK & OPEN-SPACE DISTRICT: Approve and Execute the Agreement for Millsten Enterprises, Inc. with the Riverside County Regional Park and Open-Space District for the Landscape Construction/ Turf Reduction at Lake Skinner; District 3, [$259,553]; [Park Acquisition & Development-Grants Fund 33110 100%]
(APPROVED AS RECOMM.)
14.1 8413 RIVERSIDE COMMUNITY HOUSING CORP.: Receive and File Fiscal Year 2017-2018 Annual Report; Approval of Recommendations and Budget Adjustment; All Districts; Project is CEQA Exempt
14.2 8239 RIVERSIDE COMMUNITY HOUSING CORP.: Approve the Exclusive Negotiation Agreement between the Housing Authority of the County of Riverside, Riverside Community Housing Corp. and Wakeland Housing and Development Corporation in connection with a Proposed Affordable Rental Housing Project located in the City of Jurupa Valley; Approve the Memorandum of Understanding between Riverside Community Housing Corp. and Wakeland Housing and Development Corporation Memorializing the Creation of a Partnership for the Ownership, Development and Operation of the Proposed Rental Affordable Housing Project located in the City of Jurupa Valley, District 2, [$0]
17.1 8379 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of a Professional Service Agreement Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group to provide Dermatology Physician Services effective July 1, 2018; 5 years; Districts- All; [Annual Cost $723,497; up to $72,350 in additional compensation]; Hospital Enterprise Fund.
(APPROVED AS RECOMM.)
17.2 8515 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 201/2019, First Quarter. District 5; [$0].
19.1 8254 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public
Hearing on CHANGE OF ZONE NO. 7869, TENTATIVE PARCEL MAP NO. 36664, TENTATIVE TRACT
MAP NO. 36665, ENVIRONMENTAL IMPACT REPORT NO. 550 Notice to Certify an
Environmental Impact Report - Applicant: Nuevo Road Properties, LLC
Engineer/Representative: Albert A. Webb Associates Fifth Supervisorial
District Nuevo Zoning Area Lakeview/Nuevo Area Plan: Community
Development: Medium Density Residential (CD:MDR) (2-5 Dwelling Units per Acre),
Open Space: Conservation Habitat (OS:CH), Open Space: Water (OS:W), and Mixed
Use Area (MUA) Location: Northerly of San Jacinto Avenue, southerly of Nuevo
Road, easterly of Dunlap Drive, and westerly of Pico Avenue 266 Gross Acres -
Zoning: Rural Residential (R-R), Mixed Use (MU) and Highest Density Residential
(R-7) - REQUEST: Change of Zone No. 7869 proposes to change the sites zoning
classification of assessor parcel numbers (APNs) 310-230-007, 009, 028, 029,
030, 039, and 040 and 309-020-041 from Rural Residential (R-R) to Planned
Residential (R-4). Tentative Parcel Map No.36664 is a Schedule I subdivision
of 266 acres into eight (8) parcels with a minimum parcel size of 21 acres and
three (3) lettered lots. Tentative Tract Map No. 36665 is a Schedule A
subdivision of 171.68 acres into 599 lots, which will include 584 residential
lots for an overall density of 3.4 dwelling units per acre with minimum lot
sizes ranging from 5,000 square feet, 6,000 square feet, and 7,000 square feet,
10 open space/park lots, three (3) water quality detention basins, and 2 sewer
lift stations - APNs: 309-020-041, 310-230-007, 009, 027, 028, 029, 030, 039,
040, 310-270-011, 012, 013, and 014. [Applicant fees 100%.]
19.2 8400 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 Elements 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) (MT# 8192, Item 19.2 of 10/16/2018 Board of Supervisors Agenda)
(CONTINUED OFF CALENDAR)
19.3
8485 TRANSPORTATION & LAND
MANAGEMENT AGENCY/ PLANNING: Public Hearing On Petition for Review of
Surface Mining Administrative Penalty Order Petitioner: Corona Clay Company
APNs 283-190-021, 283-190-022, 283-190-040 - First Supervisorial District
Glen Ivy Zoning Area Temescal Canyon Area Plan.
[Applicant Fees 100%] (19.1 of 11/06/2018, MT 8385)
Part 2 Part 3 Part 4 Part 5 Part 6
(CONTINUED OFF CALENDAR PENDING COMPLIANCE OF SETTLEMENT AGREEMENT)
Conference with Legal Counsel-Existing Litigation (Subdivision (d)(1) of Government Code Section 54946.9)
8561 A.1 Public Employment Relations Board v. County of Riverside (Case Nos. E071207 and RIC1809250)
8562 A.2 Sybil Davis, an individual and as a Successor in Interest to Anthonie D. Smith; et al. v. The County of Riverside; et al. (USDC Case No. 5:16-CV-01323)
8581 A.3 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
8563 B.1 One potential case
8564 B.2 One potential case
8565 B.3 One potential case
8566 B.4 One potential case
8567 B.5 One potential case
8582 B.6 One potential case
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9
8568 C.1 One potential case
8569 C.2 One potential case
8570 C.3 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6
8571 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
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(b)(1):
8572 E.1 Public Employee Performance Evaluation
Title: County Counsel
The Chairman declared the meeting adjourned in memory of George H.W. Bush, Ben Drake, Bob Morris, Gerald Budlong, Norman Lee Langhorne, Sr., Audrey F. Ellis, William Howard Ellen Jr., Sharon Conder and Mervin D. Feinstein.
Chuck Washington, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors