STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

FEBRUARY 5, 2019

TUESDAY

9:00 A.M.

 

Call to Order

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

Pledge of Allegiance

Roll Call

 

1          ADMINISTRATIVE ACTION

 

1.1     8801 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2     8914 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE Tentative Tract Map No. 33356 Minor Change No. 1 - Addendum to Environmental Assessment No. 40032 - Applicant: Sand Creek Development – Engineer: ACS Consulting – Third Supervisorial District – Rancho California Area Zoning District - Southwest Area Plan– Rancho California Area Zoning District – General Plan: Rural Community: Estate Density Residential (RC:EDR) – Zoning: Wine Country: Residential  (WC-R) – Location: Westerly of Anza Road, northerly of Linda Rosea Road, and southerly of Pauba Road – 39.57 acres - REQUEST:  The minor change proposes a minor lot change; specifically, the addition of water quality Best Management Practices (BMPs) to mitigate runoff and to increase BMP sizes within the tract, to change the sewer from underground to septic, and change the road designation for in-tract roads to rural road standard 138, and to shift the 14 foot trail to within the right of way along Anza Road.  APN: 951-220-002. [Applicant fees 100%.]    

           Part 2

(RECEIVED AND FILED)

 

1.3     8945 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. 36430 – Applicant: Strata Equity Group, LLC – Third Supervisorial District – Homeland Zoning Area –  Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) – Location: North of Chambers Avenue, east of Briggs Road, south of McLaughlin Road, west of Emperor Road – 180 Acres – Zoning: SP Zone (SP#260) – APPROVED PROJECT DESCRIPTION: Schedule A: The land division hereby permitted is to divide 180 acres into 340 residential lots, one (1) park, one (1) school site, and community trail – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 36430, extending the expiration date to August 2, 2021. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1     9031 SUPERVISOR KEVIN JEFFRIES: Reappointment of alternate member Kelli Marie Noss to a regular member status at the Temescal Valley Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

 

2.2     8787 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.)

 

2.3     9022 SUPERVISOR V. MANUEL PEREZ: Reappointment of Mike Wells to the Thermal-Oasis Community Council, Fourth District [$0]

(APPROVED AS RECOMM.)

 

2.4     8948 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     8949 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.)

 

2.6     8977 AUDITOR-CONTROLLER: Six-Month Countywide Overtime Monitoring Report 2019-001a, District: All. [$0]

(APPROVED AS RECOMM.)

 

2.7     8783 CLERK OF THE BOARD: Approval of the February 2019 Commemorative List of Presentations. [$0]

(APPROVED AS RECOMM.)

 

2.8     8602 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR JEFFRIES: Riverside County Workforce Development Board Appointment of Ricardo Cisneros; All Districts; [$0]                 

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1     9032 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Riverside National Cemetery Support Committee; and the Grove Community Church. [$12,500 – General Fund 100%] (4/5 Vote Required)       

(APPROVED AS RECOMM.)

 

3.2     9050 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Friends of the Corona Public Library, Corona-Norco Family YMCA, Riverside County District Attorney's Office-Division of Victim Services and the Riverside National Cemetery Support Committee. [$11,000.00- General Fund 100%] (4/5 Vote Required)  

(APPROVED AS RECOMM.)

 

3.3     9029 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for the Soroptimist International, San Jacinto / Hemet Valley, and Canine Support Teams, Inc.  [$2,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4     9035 SUPERVISOR V. MANUEL PEREZ: Setting a Public Hearing on Resolution No. 2019-045 Dissolving the Ripley Community Council [$0]

(SET FOR HRG. 03/19/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.5     9036 SUPERVISOR V. MANUEL PEREZ: Setting Public Hearing on Resolution No. 2019-046 Dissolving the Mesa Verde Community Council [$0]

(SET FOR HRG. 03/19/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.6     8941 EXECUTIVE OFFICE: Pension Advisory Review Committee (PARC) 2019 Annual Pension Report, All Districts. [$0]

           Part 2               Part 3

(APPROVED AS RECOMM.)

 

3.7     8933 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of the revised Departmental Records Retention Schedules, All Districts. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.8     5393 ECONOMIC DEVELOPMENT AGENCY (EDA):  Lease - Riverside County and City of Perris, California, CEQA Exempt, District 5 [$0] (Clerk to File Notice of Exemption)                   

(APPROVED AS RECOMM.)

 

3.9     8027 ECONOMIC DEVELOPMENT AGENCY (EDA):  A Resolution of the Board of Supervisors of the County of Riverside Ratifying and Approving the State of California Standard Agreement (17-463) Between the Department of Motor Vehicles and the County of Riverside for a License Agreement for Continued use of the Ben Clark Public Safety Training Center (BCTC) Through June 30, 2021; District 1, CEQA Exempt, Revenue [$25K] (Clerk of the Board to File the Notice of Exemption)                    

(APPROVED AS RECOMM.)

 

3.10  8656 ECONOMIC DEVELOPMENT AGENCY (EDA): Adopt Resolution No. 2019-014, Notice of Intention to Purchase Real Property in the City of Canyon Lake, County of Riverside, California,  District 1, [$0]; County Library Fund 100%

(SET FOR PUBLIC MEETING ON OR AFTER 02/26/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.11  8781 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Resolution 2019-033, Declaring its intent to Authorize the Examination of Sales, Transaction and Use Tax Records to Determine the Feasibility of Forming a Wine Marketing District; Third District [$0]

(APPROVED AS RECOMM.)

 

3.12  8863 ECONOMIC DEVELOPMENT AGENGY (EDA):  Resolution No. 2019-013, Notice of Intention to Convey Fee Simple Interests in Real Property in the City of San Jacinto, California, Assessor’s Parcel Numbers 433-110-035, 433-110-018, and 433-110-030 by Grant Deed to the Eastern Municipal Water District, District 3, [$0] (Clerk of the Board to give notice) (4/5 Vote Required)

(SET FOR PUBLIC MEETING ON OR AFTER 02/26/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.13  8696 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the Substantial Amendments to the 2017-2018 and 2018-2019 One Year Action Plans of the 2014-2019 Five-Year Consolidated Plan to include the Ripley Community Center Improvements, Norco Senior Center Parking Lot Improvements, Dysart Park Improvements, Care-A-Van Transit, and the Anza Community Hall; Districts 2, 3, 4, and 5. [$271,979 - Community Development Block Grant 100%]; CEQA Exempt.

(APPROVED AS RECOMM.)

 

3.14  8220 ECONOMIC DEVELOPMENT AGENCY (EDA):  Ratification and Approval of Fifth Amendment to Lease with Allegretti & Company, 81-077 Indio Blvd. Suite H, I & J, Indio, Cooperative Extension, 5 Year Lease Extension, District 4, CEQA Exempt, [$737,671] General Fund - Department Budget 100%, (Clerk of the Board to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.15  7746 OFFICE ON AGING:  Amendment to the Riverside County Advisory Council on Aging Bylaws.  All Districts. [Total Cost: $0]

(APPROVED AS RECOMM.)

 

3.16  8152 Purchasing and Fleet Services: Adoption of Ordinance 459.6, Amending Ordinance No. 459, Establishing Purchasing Policies and Procedure; CEQA EXEMPT; All Districts; [$0]

(APPROVED AS RECOMM.)

 

3.17  8844 PURCHASING & FLEET SERVICES:  Approval of Amendment No. 3 with Huron Consulting Service LLC for Implementation and Integration Project Management Services; All Districts [ $351,000 - RDA Capital Improvement Fund Available Fund Balance 86% and RUHS - Medical Center Enterprise Fund 14%] (4/5 Vote Required)      

(APPROVED AS RECOMM.)

 

3.18  8936 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP: Ratify and Approve First Amended and Restated Agreement for Use of Low-Income Utility Bill and Deposit Assistance Funds between City of Riverside and County of Riverside for the SHARE Program, All Districts. [$250,000 - 100% funded by City of Riverside]

(APPROVED AS RECOMM.)

 

3.19  8633 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Authorization for payment of the Jurupa Community Services District invoice for water services for the new Interchange on Interstate 15 at Limonite Avenue, Cities of Jurupa Valley & Eastvale 2nd District; [$306,659 – Total Cost]; Mira Loma R&BBD  (100%)

(APPROVED AS RECOMM.)

 

3.20  8665 TREASURER-TAX COLLECTOR:  Internet Tax Sale of Tax-Defaulted Real Property, Sale No. TC-214, scheduled for May 30, 2019 through June 4, 2019, with Bid4Assets, Inc., ALL Districts. [$1,663,823. Fund 11060 Tax Loss Reserve Fund]

           Part 2

(APPROVED AS RECOMM.)

 

3.21   8942 EXECUTIVE OFFICE: Receive and File Fiscal Year 2018/2019 Midyear Budget Report; Approval of the recommendations and associated budget adjustments, All Districts. [$39,552,939 - 16% General Fund Contingency, 84% Department budgets] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.22   9053 SUPERVISOR KEVIN JEFFRIES:  Continue the discussion of the creation of an Ad Hoc committee to review certain aspects of the Commercial Cannabis Implementation process.   [All Districts] [$0.00 total cost allocated]

(CONT’D. TO 02/26/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

(NO BUSINESS)

 

5          PUBLIC FINANCING AUTHORITY MEETING

            (NO BUSINESS)

 

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          Riverside County Library System Foundation Meeting

            (NO BUSINESS)

 

10        Housing Authority Meeting

            (NO BUSINESS)

 

11        Flood Control and Water Conservation District Meeting

            (NO BUSINESS)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

12.1  8864 DEPARTMENT OF WASTE RESOURCES:  Notice of Completion for the Daily Cover Excavation and On Call Site Improvements (Excavation, Hauling, Stockpiling and NPDES Maintenance) at the Badlands and Lamb Canyon Sanitary Landfills 2017, District 5.  [$0 – Waste Resources Enterprise Fund]

(APPROVED AS RECOMM.)

 

12.2  8951 DEPARTMENT OF WASTE RESOURCES: Adoption of Resolution No. 2019-042, to Request and Support the Establishment of a Statewide Commission on Recycling Markets. All Districts.  [$0 – Waste Resources Enterprise Fund]

(APPROVED AS RECOMM.)

 

12.3  8885 DEPARTMENT OF WASTE RESOURCES:  Approve First Amended and Restated Professional Service Agreement with BC Laboratories, Inc. for Environmental Laboratory Services for Groundwater, Leachate & Gas Condensate of County Landfills as required by State Water Quality Control Board, and Authorize Chairman to Execute. All Districts [$47,500 - 100% Department of Waste Resources Enterprise Funds]         

(APPROVED AS RECOMM.)

 

D. District

(NO BUSINESS)

 

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

 

13.1  8707 PARKS DEPARTMENT: Budget Adjustment for Contribution to County of Riverside Executive Office Capital Improvements Program; District 1. [$1,867,300; 100% Park Acquisition & Development-District Fund 33100] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

D. District

 

13.2  8708 REGIONAL PARK AND OPEN-SPACE DISTRICT: Contribution to County of Riverside Executive Office Capital Improvement Program, District 1; [$1,867,300; 100% Park Acquisition & Development-District Fund 33100]

(APPROVED AS RECOMM.)

 

14      Riverside Community Housing Corp. Meeting

           (NO BUSINESS)

 

15      Riverside University Health System Medical Center Governing Board Meeting

 

15.1  8771 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of a Professional Service Agreement with CEP America-California to provide Correctional Health Physician Services effective January 1, 2019; 4.5 years; Districts- All; [Annual Cost $1,076,218; up to $107,622 in additional compensation]; County General Fund.  

(APPROVED AS RECOMM.)

 

16      Public Comment

16.1    John McCarthy spoke regarding solar incentives.

 

17        Comments / Presentations

 

Board Members

Supervisor Hewitt

·         Moreno Valley Chamber Installation

·         Inland Empire Economic Forecast 2019

·         The Menifee Chamber Installation

 

Supervisor Washington:

·         Thanked everyone involved with Emergency Operations Center

 

Supervisor Perez:

·         Visit to the State Capital

·         Riverside County Veterans Needs Survey Results Presentation

·         Inaugural “Integrating Street Medicine with Education” Conference

 

Supervisor Spiegel:

·         RCTC Annual Workshop

·         EDA participated in “Inland Empire Growth and Opportunity”

 

Board Committee Report / Update

(NO BUSINESS)

 

Executive Officer / State Budget Update

(NO BUSINESS)

 

Presentations

(NO BUSINESS)

 

18      ITEMS PULLED FOR DISCUSSION

3.6, 3.21

 

19      Public Hearings

 

19.1  6780 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 349. Last assessed to Carmen C. Castaldo and Beatrice M. Castaldo, District 3. [$45,493-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.2  6954 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 151. Last assessed to: Jose L. Escamilla Jr. a single man as to an undivided ½ interest and Robert G. Caronna and Farzaneh Frances Caronna, husband and wife as joint tenants, as to an undivided ½ interest; all as tenants in common, District 1. [$0]

(APPROVED AS RECOMM.)

 

19.3  6957 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 1024. Last assessed to: Raymond Oral Tharp, District 4. [$25,914- Fund 65595 Excess Proceeds from Tax Sale]  

(APPROVED AS RECOMM.)

 

19.4  6963 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 43. Last assessed to: Robert G. Stevens, III and Alice L. Stevens, husband and wife, as joint tenants, District 2. [$68,525-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.5  7204 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 538. Last assessed to: Alejo Rodriguez, an unmarried man, District 4. [$67,822-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.6  7363 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 1050. Last assessed to: J. Guadalupe Puentes S., an unmarried man, District 3. [$249,185-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.7  7365 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 904. Last assessed to: Patricia Gene Azbill, an unmarried woman, District 4. [$59,026-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.8  7619 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 681. Last assessed to: Robert Sumner Johnson, a single man, District 5. [$36,898 - Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.9  7769 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 842. Last assessed to: Thomas A. Varga, a widower, District 4. [$7,066-Fund 65595 Excess Proceeds from Tax Sale]                   

(APPROVED AS RECOMM.)

 

19.10     7772 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 132. Last assessed to: Cruz Vargas, District 1. [$12,119 - Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.11  7779 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 87. Last assessed to: William Ransom, an unmarried man, District 1. [$59,452-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.12     7775 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 180. Last assessed to: Siegfried Butscher, a single man, District 1. [$3,284-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.13     7776 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 111. Last assessed to: Melrel Stephens, an unmarried woman, District 1. [$11,472-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.14     7787 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 463. Last assessed to: Jose Perez Ruiz, a single man, District 5. [$10,255-Fund 65595 Excess Proceeds from Tax Sale]             

(APPROVED AS RECOMM.)

 

19.15     7370 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 128. Last assessed to: Michel Bensaid, an unmarried man, District 5. [$379 - Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.16     7350 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 130. Last assessed to: Michael Bensaid, an unmarried man, District 5. [$6,363 - Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

20      10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting

(NO BUSINESS)

 

21        10:00 A.M. County Land Use Public Hearings Meeting

 

21.1  8900 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON THE APPEAL OF THE PLANNING COMMISSION'S APPROVAL OF COMMERCIAL WECS PERMIT NO. 180001 (WCS180001) & VARIANCE CASE NO. 180003 (VAR180003) – Intent to Adopt a Mitigated Negative Declaration - CEQ180059 – Applicant:  Painted Hills Wind, LLC – Engineer/Representative: Westwood Professional Services - Fifth Supervisorial District – Western Coachella Valley Area Plan – Open Space: Rural (OS:RUR) – Zoning: Wind Energy (W-E) – 600-Acres – Location: The site is located in Painted Hills north of Interstate 10, west of Highway 62; more specifically, north of 16th Avenue, east of Whitewater Canyon Road, west of Windhaven Road at terminus of Painted Hills Road – REQUEST: WCS180001 proposes to decommission and remove approximately 291 existing commercial wind turbines and install up to 14 new commercial wind turbines up to 499 feet in height with a per turbine generating capacity of between 2.0 megawatts (MW) and 4.2 MW on land within the Wind Energy Resource (W-E) Zone (herein the “Project”). The existing wind turbines were originally installed and have been operating since the mid-1980’s. The Project also proposes to install ancillary equipment, including three (3) temporary, guyed meteorological towers up to 309 feet in height, two (2) permanent, self-supported meteorological towers up to 309 feet in height, a temporary expansion of an existing laydown yard, construction of new temporary and permanent internal access roads, and a new electrical collection system integrating the proposed wind turbines to the electrical grid via one of two options. VAR180003 proposes reductions in WECS safety setbacks along the Colorado River Aqueduct, internal lot lines associated with W-E zoned land, along the Southern California Edison transmission line easement on the southern boundary, and eliminate wind access setbacks along the northern, southern, and eastern lot lines of the Project Parcels. [Applicant fees 100%.]

           Part 2               Part 3             Part 4             Part 5             Part 6             Part 7             Part 8      Part 9                  Part 10                       Part 11                       Part 12

(approved as recomm.)

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY HOUSING CORP., IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS

 

Conference with Legal Counsel-Existing Litigation: (Subdivision (d)(1) of Government Code Section 54946.9)

 

9037 A.1        Christyna Arista, et al. v. County of Riverside   (Case Nos. E068432 / RIC1502475)

 

9038 A.2        DELETED

 

9039 A.3        DELETED

 

9058 A.4        Jamal Boyce v. County of Riverside, et al.   (Case No. RIC1806767)

 

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

 

9040 B.1                    One potential case

 

9041 B.2                    One potential case

 

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

 

9042 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:

 

9043 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 Health and Safety Code Section 1462:

 

9059 E.1        Discussion of report involving RUHS trade secrets pursuant to Health and Safety Code Section 1462.

 

(NO REPORT OUT)

23        1:30 P.M. Public Hearings

 

23.1  8553 ECONOMIC DEVELOPMENT AGENCY (EDA):  Public Hearing on Community Development Programs Needs and the Proposed Uses of 2019-2020 HUD-Funded Community Planning and Development Programs, All Districts, [$0]

(APPROVED AS RECOMM.)

 

The Chairman declared the meeting adjourned in memory of Brenda Marie Harris, Greg Pettis, Ron Perry and Donald M. Wickert.

Kevin Jeffries, Chairman of the Board of Supervisors

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


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