STATEMENT OF PROCEEDINGS OF
THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
OCTOBER 08, 2019
TUESDAY 9:30
A.M.
SUPERVISOR WASHINGTON -
ABSENT
SUPERVISOR PEREZ - ABSENT
1.1 8825 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 10848 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S
DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 3763 AND APPROVE THE
DETERMINATION OF PUBLIC CONVENIENCE AND NECESSITY AND ADOPT A MITIGATED
NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT NO. 42965- Applicant: Khurana
Family, LLC - Engineer/Representative: CJC Design Inc. - Owner: Khurana Family,
LLC - Second Supervisorial District
– North Riverside Zoning Area – Highgrove Area Plan: Community Development:
Commercial Retail (CD: CR) (0.20-0.35 FAR) – Location: Northerly of Stephens
Avenue, southerly of Center Street, easterly of Stephens Avenue, and westerly
of La Cadena Drive – 0.48 Gross Acres - Zoning: General Commercial (C-1/C-P) –
REQUEST: Receive and file the Planning Commission’s approval of Conditional Use
Permit No. 3763, which consists of the construction and the 24 hour 7 days a
week operation of a gasoline service station with a 1,960 square foot
convenience store that will include the sale of beer and wine for off-site
consumption, subject to an Alcoholic Beverage Control (ABC) License Type 20. The
gasoline service station will have three (3) underground fuel storage tanks,
twelve (12) pumps, and a 3,258.5 square foot canopy. The project will provide
six (6) standard parking spaces, twelve (12) fueling parking spaces and one (1)
accessible parking space. APN: 246-150-017. District 2. [Applicant Fees 100%]
1.3 10985 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: RECEIVE
AND FILE THE DIRECTOR'S HEARING DECISION TO APPROVE TENTATIVE PARCEL MAP NO.
36903 – CEQA Exempt, Article 5 –
Preliminary Review of Projects and Conduct of Initial Study, Section 15061
(a).(b).3 – Applicant/Engineer: Rabb Engineering - Fifth Supervisorial District - Nuevo Zoning Area – Lakeview/Nuevo
Area Plan - Rural Community: Low Density Residential (RC-LDR) (1/2 Acre
Minimum) - Location: Northerly of Apricot Avenue, westerly of 11th Street, and
southerly of 12th Street - 2.20 Acres - Zoning: Residential Agricultural (R-A)
- REQUEST: Tentative Parcel Map No. 36903 is a Schedule H subdivision of a 2.42
gross acre parcel into two (2) 1.21 gross acre parcels. There are existing
residential and accessory structures that would remain on both parcels. The
subject site was previously Parcel 3 and 4 of an approved Parcel Map No. 17309
recorded on March 23, 1982. It was then merged per Certificate of Parcel Merger
recorded on July 25, 1985, per Instrument No. 163958. APN: 427-290-024.
District 5. [Applicant Fees 100%] (RECEIVED AND FILED)
2.1 11050 SUPERVISOR CHUCK WASHINGTON: Reappointment of David Hunt to County Service
Area 36 Advisory Committee, Third District. [$0]
2.2 11046 SUPERVISOR V. MANUEL PEREZ: Appointment of Marco Celedon
to the Housing Review Committee, Fourth District. [$0]
2.3 11035 CLERK OF THE BOARD: 2020 Board of Supervisors
Meeting Schedule. [$0]
2.4 10990 RUHS-FQHC Clinics: Approval of One Appointment
to Federally Qualified Health Center (FQHC) Community Health Center Board; All
Districts. [$0]
(APPROVED
AS RECOMM.)
2.5 11045 SUPERVISOR
V. MANUEL PEREZ: Appointment of Rosa Torres to the Children and Families
Commission, Fourth District. [$0]
(APPROVED
AS RECOMM.)
3.1 11049 BOS DISTRICT 1: First District use of
Community Improvement Designation Funds (CID) to be allocated to Studio 395
Foundation and the District Attorney Crime Prevention Foundation. [$8,500 –
General Fund 100%] (4/5 Vote Required)
3.2 11033 BOS DISTRICT 2: Second District Use of
Community Improvement Designation (CID) Funds to Salvation Army, Jurupa Valley
High School Theatre Company, City of Eastvale and Eastvale Chamber of Commerce.
[$8,000.00 - General Fund 100%] (4/5 Vote Required) (CONTINUED TO 10/22/2019)
3.3 11048 BOS DISTRICT 3: Third District Use of
Community Improvement Designation (CID) Funds for the Boys & Girls Club of
Southwest County. [$3,500 - General Fund 100%] (4/5 Vote Required) (CONTINUED TO 10/22/2019)
3.4 11064 SUPERVISOR JEFF HEWITT AND SUPERVISOR KAREN
SPIEGEL: CANNABIS
AD HOC COMMITTEE; Receive and file report on the activity of the Cannabis
Ad-Hoc Committee AND Authorize the Cannabis Ad-Hoc Committee to expand their
scope. [$0]
3.5 10741 AGRICULTURAL COMMISSIONER: Ratify and Approve
Memorandum of Understanding with the California Agricultural Commissioners and
Sealers Association for the data submission for
Monthly Pesticide Use Reports, effective July 1, 2019 through June 30,
2020, All Districts. [$20,612 - 100% Funded]
3.6 10811 AGRICULTURAL COMMISSIONER: Ratify and Approve
Cooperative Agreement No. 18-0721-000-SA with California Department of Food and
Agriculture for the Industrial Hemp Program effective April 30, 2019 through
June 30, 2020. All Districts. [$2,000 - 100% State Funds] (APPROVED AS RECOMM.)
3.7 10839 AGRICULTURAL COMMISSIONER: Ratify and Approve the
Agreement with California Crop Improvement Association for Seed Certification
Services effective July 1, 2019 through June 30, 2020. All Districts. [$250 -
100% CCIA Funds]
3.8 10888 ANIMAL SERVICES: Approve the Memorandum of
Understanding between City of Norco and the Department of Animal Services to
Provide Mutual Aid for Large and Small Livestock Rescues; Districts 1, 2, 3,
and 5. [$0]
3.9 10881 DISTRICT ATTORNEY: Approve Submission of Grant Application
Documents in Support of the Grant Application for the California Governor's
Office of Emergency Services (Cal OES) County Victim Services (XC) Program for
FY2019-2020 and Authorize the Chairman of the Board and the Assistant District
Attorney to Sign. All Districts. [$0]
3.10 10927 ECONOMIC
DEVELOPMENT AGENCY (EDA): Adoption of Resolution No. 2019-190,
Intention to Establish Proposed Maintenance Only Community Facilities District
to be Named Community Facilities District No. 19-2M (Winchester Ranch) of the
County of Riverside to be Administered by the Economic Development Agency,
Community and Cultural Services Division, Supervisorial District 3 [$108,490
Ongoing Cost]; CFD No. 19-2M (Winchester Ranch)– 100%. (Clerk to Advertise)
(SET
FOR HEARING 11/19/19 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.11 10653 ECONOMIC DEVELOPMENT AGENCY (EDA): Electric Charging Stations -
Multiple Sites - Riverside University Health System Project - Approval of
Notice of Completion for Dalke & Sons Construction, Inc., District 5.
[$7,618 - EDA Energy Management Budget - General Fund - 100%] (Clerk to Record
Notice of Completion)
3.12 10413 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE
UNIVERSITY HEALTH SYSTEM:
Riverside University Health System Main Hospital Security System Upgrade
Project - California Environmental Quality Act Exempt, Approval of In-Principle
and Project Budget, District 5.
[$1,536,000 - RUHS Hospital Project Bond Funds - 100%]
3.13 10897 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT
OF BEHAVIORAL HEALTH:
Riverside University Health System Behavioral Health Arlington Recovery
Community Project - Approval of a Project Budget and Architectural Services
Agreement with Westgroup Designs, Inc., District 1. [$20,503,400 – State-19.5%
and RUHS Behavioral Health Fund-80.5%]
3.14 10716 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S
DEPARTMENT: Robert
Presley Detention Center Control Rooms Flooring Replacement Project - Approval
of Notice of Completion for Dalke & Sons Construction, Inc., District 2.
[$9,047 - Booking Recovery Fund – 100%] (Clerk to Record Notice of Completion)
3.15 10921 ECONOMIC DEVELOPMENT AGENCY (EDA), STATE OF
CALIFORNIA: A Resolution of the Board of Supervisors of
the County of Riverside Ratifying and Approving the State of California
Standard Agreement (C5608465) between the State of California, Department of
Corrections and Rehabilitation and the County of Riverside for a License
Agreement for continued use of the Ben Clark Public Safety Training Center
through June 30, 2021; District 1, CEQA Exempt, (Clerk of the Board to File the
Notice of Exemption)
3.16 10956 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the ST
Elevation Myocardial Infarction (STEMI) Receiving Center Designation Agreements
with Desert Regional Medical Center, Eisenhower Medical Center, John F. Kennedy
Memorial Hospital, and Temecula Valley Hospital. [$0]
3.17 11019 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2019-224 Extension
of Proclamation of Local Emergency for Severe Weather Event. [$0]
3.18 10964 ENVIRONMENTAL HEALTH: Ratify the Vector Control Services Agreement
No.12-027, between Metropolitan Water District of Southern California (MWD) and
the County of Riverside through the Department of Environmental Health for a
Term of One Year with option for one additional year. Districts 1 and 3.
[$5,100 Total Cost - 100% Reimbursement from MWD]
3.19 11029 FIRE DEPARTMENT: Approval of Annual Fire
Department Cost Allocation Plan for FY 19/20; All Districts. [$28,689,903] 100%
Contract Partner Revenue.
3.20 10952 HUMAN RESOURCES: Approval of the 2019-2022 Memorandum of
Understanding with Riverside County In-Home Supportive Services (IHSS) Public
Authority and United Domestic Workers Union; All Districts. [$87,800,000 - Federal 53%, State 30%, County
17%] (APPROVED AS RECOMM.)
3.21 9914 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Ratify and Approve the Second Amended and
Restated Agreement, CS-03356-06, with Riverside County Superintendent of
Schools for Educational Liaison Services.
All Districts; [Total Cost: $315,335 – Source of Funds: Federal 41%;
State 1%; Realignment 58%]
(CONTINUED TO OCTOBER 22, 2019)
3.22 10807 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL
HEALTH: Ratify and Approve the Memorandum of Understanding
with Health Management Associates, Inc. for the California Medication Assisted
Treatment Expansion Project 2.0, Districts: All. [$309,994] 100% State Funding.
3.23 10681 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL
HEALTH: Ratify
and Approve an Increase to the Mental Health Services Act (MHSA) Prevention and
Early Intervention (PEI) Contract Aggregate and Ratify and Approve the
Behavioral Health Agreements with African American Health Coalition, Borrego
Community Health Foundation, Riverside Community Health Foundation,
Riverside/San Bernardino County Indian Health, and Special Services for Groups
with the Option to Renew for Three Additional One-year Periods, All
Districts. [FY19/20 through FY22/23 -
$818,753 Annually; Up to $81,875, in Additional Compensation per Fiscal Year;
$3,275,012 Total for 4 Years; 100% State Funding]
3.24 10942 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Grant Agreement #19-10330 with the California Department of Public Health, Nutrition Education and Obesity Prevention Branch (NEOPB) for the CalFresh Healthy Living program for the period of October 1, 2019 through September 30, 2022; All Districts. [$9,490,221 – 100% Federal Funds]
3.25 10950 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve the Standard Agreement Number 19-10176 between the California Department of Public Health and the Riverside County Department of Public Health for the Supplemental Nutrition Program for Women, Infants, and Children for the period of October 1, 2019 through September 30, 2022; All Districts. [$51,815,595 – 100% Federal Funds]
3.26 10837 SHERIFF-CORONER-PA: Ratify and approve the One-Year Law Enforcement Services Agreement between the County of Riverside and the Desert Sands Unified School District for the Sheriff's Provision of School Resource Officers (FY19/20); and approve and amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9129 submitted herewith. District Four. [$331,130 - School Services Law Enforcement Revenue 100%] (4/5 Vote Required) (CONTINUED TO 10/22/2019)
3.27 10779 SHERIFF-CORONER-PA: Designation of Fiscal Agent for the County of Riverside for the Cities within the County of Riverside who are eligible to apply jointly for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2019 Award, All Districts.
3.28 10799 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the California Office of Traffic Safety (OTS), for the Selective Traffic Enforcement Program (STEP) FY19/20-20/21, All Districts. [$1,084,100– 100% Federal Funding] (4/5 Vote Required)
3.29 10666 SHERIFF-CORONER-PA: Approve the Breeze-Eastern Terms and Conditions for Hoist Parts and Maintenance Services for the Sheriff’s Helicopters without seeking competitive bid for one year in an annual aggregate amount of $90,000 with an option to renew four additional one-year periods; All Districts. [Total cost $450,000; Up to $45,000 in Additional Compensation]. 100% Sheriff’s Budget.
3.30 10817 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – La Sierra Avenue Resurfacing Project, Community of Lake Hills. District 1. [$0] (APPROVED AS RECOMM.)
3.31 10875 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approval of the Carver Tract Sidewalk Safety Improvement Project Agreement between the County of Riverside and the Riverside County Transportation Commission under the Senate Bill 821 Bicycle and Facilities Funding Program. District 4. [$575,000 Total - 100% SB 821 Funds] (APPROVED AS RECOMM.)
3.32 10775 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Ordinance 452.246 - Adoption of Ordinance No. 452.246 Relating to Prima Facie Speed Limits to Establish Various Speed Zones Enforceable by Radar Speed Detection Zones in the Murrieta, Perris, San Jacinto, and Winchester Areas of Riverside County. Districts 1, 3 and 5. [$3,000 Total - Gas Tax 100%]
3.33 10915 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approve Addendum to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of Slurry Seal Projects for Fiscal Year 2019/20 at various locations. Districts 4 and 5. [$979,701 Total - Local Funds 100%]
3.34 10732 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approval of the El Nido Avenue Sidewalk Safety Improvement Project Agreement between the County of Riverside and the Riverside County Transportation Commission under the Senate Bill 821 Bicycle and Facilities Funding Program. District 5. [$731,481 Total - 100% SB 821 Funds] (APPROVED AS RECOMM.)
3.35 10969 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amended and Restated Cooperative Agreement between the Riverside County Flood Control and Water Conservation District, the County of Riverside and CPRE Riverside 23, LLC for Mockingbird Canyon – Cresta Verde Drive Storm Drain, Stage 1 (Tract Map No. 28767), Project No. 2-0-00179, Nothing Further Required Under CEQA, District 1. [$0] (Companion Item to MT Item No. 10928)
3.36 10984 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Cajalco Road Combined Projects which include Cajalco Road Interim Safety Improvement Project, the Cajalco Road at Day Street and at Alexander Street Traffic Signal Projects, and the Cajalco Road Resurfacing Project within the Community of Mead Valley, and the Resurfacing of Interior Roads of the Washington Street Transportation Department Operations Yard and Approval of the Agreement between the Riverside-Corona Resource Conservation District and the County of Riverside regarding Mitigation for the Cajalco Road Interim Safety Improvement Project. CEQA Finding of Nothing Further Required (Cajalco Road Interim Safety Project); CEQA Exempt (Cajalco Road at Day Street, Resurfacing of Interior Roads of the Washington Street Transportation Department Operations Yard and Cajalco Road at Alexander Street Traffic Signal and Lighting Projects; and the Cajalco Road Resurfacing Project); District 1. [$4,920,023 Total - Federal Funds 65%, Local Funds 35%] (Clerk to Advertise) (APPROVED AS RECOMM.)
5 Public Financing Authority Meeting
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
5 RIVERSIDE
COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
5 COUNTY
OF RIVERSIDE ASSET LEASING CORPORATION MEETING
6 Industrial
Development Authority Meeting
7 In-Home
Supportive Services Public Authority Meeting
8 Community
Facilities District Legislative Body Meeting
9 Riverside County Library System Foundation Meeting
10 Housing Authority Meeting
11 Flood
Control and Water Conservation District Meeting
11.1 10749 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2019-22, Authorization to Summarily Vacate and Relinquish District Right of Way Within the Santa Ana River, in the County of San Bernardino, RCFC Parcels 1010-5 and 1010-6, Santa Ana River, Project No. 1-0-00010, CEQA Exempt, District 2. [$0] (4/5 Vote Required)
11.2 10750 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2019-20, Authorization to Summarily Vacate and Relinquish Riverside County Flood Control District Right of Way in the City of Eastvale, RCFC Parcel 2308-500, Eastvale MDP Line D-3, Project No. 2-0-00308, CEQA Exempt, District 2. [$0] (4/5 Vote Required)
11.3 10899 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2019-18, Declaration of Surplus Real Property and Notice of Intent to Sell a Fee Simple Interest in Real Property, Located in the City of Riverside, County of Riverside, RCFC Parcel No. 1171-2A2, a Portion of APN 136-212-035, Project No. 1-0-00171, District 1. [$0]
11.4 10918 FLOOD CONTROL DISTRICT: Accept Low Bid and Award the Contract for the Palm Canyon Wash, Stage 94 (Emergency Sediment Excavation), Project No. 6-0-00040-94, District 4. [$4,705,500 - District Funds 100%]
11.5 10928 FLOOD CONTROL DISTRICT: Approval of Amended and Restated Cooperative Agreement between the Riverside County Flood Control and Water Conservation District, the County of Riverside and CPRE Riverside 23, LLC for Mockingbird Canyon – Cresta Verde Drive Storm Drain, Stage 1 (Tract Map No. 28767), Project No. 2-0-00179, Nothing Further is Required Under CEQA, District 1. [$0] (Companion Item to MT Item No. 10969)
12 County Board and Waste Resources Management District Meeting
(NO BUSINESS)
D. District
13 County
Board and Regional Park and Open Space District Meeting
13.1 10913 PARKS DEPARTMENT: Adopt Resolution No. 2019-09 Authorizing the Application for Per Capita Grant Funds; District ALL [$0]
D. District
13.2 11000 REGIONAL PARK & OPEN-SPACE DISTRICT: Adopt Resolution No. 2019-09 Authorizing the Application for Per Capita Grant Funds; District ALL [$0]
14 Riverside Community Housing Corp. Meeting
15 Riverside
University Health System Medical Center Governing Board Meeting
15.1 10919 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Second Amendment to the Professional Service Agreement with Price Fass & Co., LLC for Consultation Services for Cost Reports effective July 1, 2019; Districts: All. [Total Cost $104,000; up to $14,600 in additional compensation - 100% Hospital Enterprise Fund] (APPROVED AS RECOMM.)
15.2 10932 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the First Amendment to the Professional Services Agreement with Ellipsis Health, Inc., for Software Services to continue Care Management and Bi-directional HIPAA-compliant Texting Services Effective July 1, 2019 through December 31, 2019, 6 Months; All- Districts. [Total Cost $137,500; up to $13,750 in additional compensation; 36% Hospital Enterprise Fund; 64% FQHC Community Health Clinic Fund]
16 Public Comment
16.1 Marshall
Locke spoke regarding the 9 month Nuevo Road closure (read letter into the
record).
16.2 Edith Rogers
spoke regarding child abuse and Ryan Morris.
16.3 Monica Mukai
spoke regarding Ryan Morris and abuse.
17 Comments / Presentations
SUPERVISOR HEWITT:
· BIA Legislative Affairs Committee Luncheon
· John V. Denver Park Grand Opening
· Rite Aid Pharmacy Grand Opening & Ribbon Cutting
· Code Enforcement Appreciation Luncheon
· Moreno Valley College President’s Dinner
· Moreno Valley Hispanic Chamber of Commerce Adelante Breakfast
· Loma Linda VA Job & Resource Fair
· Coffee with the Supervisor at Morongo
· SoCal Fair Opening Day & Train Dedication to Mayor Busch
· Trauma Intervention Programs Heroes with Hearts Awards Dinner
· Alternatives to Domestic Violence Amethyst Ball 2019
· Cabazon Community Center Park Lighting
SUPERVISOR SPIEGEL:
· Corona State of the City which included non-profit booths
· Jurupa Valley State of the City
· 2nd Anniversary of Route 91 remembering the Las Vegas shooting
· Corona’s Remembrance Field
· Grow Riverside
· Inland Empire Caucus meeting
· Young Eagle Scout Troop meeting
· Domestic Violence Month represented by the color purple
Board Committee Report / Update
Executive Officer / State Budget Update
Presentations
(Supervisor SPIEGEL) Fire Prevention
week
(Agriculture Commissioner) Annual Agricultural Production Report by Rueben arroyo
(Human Resources) County Department Service Awards
18 ITEMS
PULLED FOR DISCUSSION
3.8, 3.20
19.1 10853 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing for Resolution No. 2019-198, Approving the Issuance of the California Municipal Finance Authority Exempt Facility Bonds in an Aggregate Principal Amount Not to Exceed $25,000,000 for the Purpose of Financing or Refinancing the Acquisition, Rehabilitation, Improvement and Equipping of Cathedral Palms Apartments and Other Matters Relating Thereto, District 4, [$0]
19.2 9452 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing for Resolution No. 2019-076, Approving the Issuance of Revenue Obligations by the California Municipal Finance Authority, in One or More Series in an Aggregate Principal Amount Not to Exceed $16,500,000 for the Purpose of Financing the Acquisition and Rehabilitation of Mission Village II Apartments to be Owned by Temecula Gardens II, L.P. A California Limited Partnership and Certain Other Matters Related Thereto, District 3, [$0]
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
(NO
BUSINESS)
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF
THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, 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)
11056 A.1 Mark Harpenau v. Mitchell, et al. (Case No. RIC1816944)
11057 A.2 Ty Henson v. County of Riverside, et al. (Case No. 5:17-cv-1926 ODW (KKx))
11058 A.3 Paul Luna, et al. v. County of Riverside, et al. (Case No. PSC1705197)
11059 A.4 Adrian Vivas v. County of Riverside, et al. (Case No. 5-15-CV-01912-VAP(KKx))
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
11061
B.2 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
11063 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 John Beal, Dorothy Lamar Skelly, Brooks Coleman
Kevin
Jeffries, Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of
Supervisors