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Statement of Proceedings 2014-09-30

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

SEPTEMBER 30, 2014

TUESDAY

9:00 A.M.

 

Invocation by Karen Barton, Board Assistant, Clerk of the Board Office

Pledge of Allegiance to the Flag

Proclamation - Nationwide Scholarship Award

 

            BOARD MEMBERS

            Supervisor Ashley and Supervisor Benoit:

         The Los Angeles Angels and Los Angeles Dodgers won their leagues to represent California

 

Supervisor Stone:

         Attended First Angels game at the Angels stadium.

         Form a bipartisan group to fight the veto for SB69 and include the issue in Litigation on the board agenda.

         Thanked everyone who participated in the success of the State of the County at Pechanga.

 

Supervisor Tavaglione:

         Lowell Johnson mentioned that RCRMC reached all 48 sets of criteria and the county will receive $49 million.

         Requested letter be sent to Senator Roth to consider an override on the veto on SB69.

 

Supervisor Benoit:

         Governor Brown vetoed SB69 regarding funding for cities. Requested County Counsel research the issue and comeback with legal avenues to address the situation.

         Met with the US 51st Secretary of the Interior regarding the release of the draft desert renewable energy conservation plan to help solar and renewable energy projects.

         I-10 accident closed freeway for hours and requested county keep working on alternate routes.

         Thanked The Flying Doctors� Clinic for visiting Coachella Valley residents in Thermal.

 

Supervisor Ashley:

         Requested TLMA look into a plan for the I-10 project to be finished faster.

         Menifee Aquatic Center waterpark closed for winter.

 

 

 

1-1      CLERK OF THE BOARD:  Proof of Publications.

(APPROVED)

 

1-2      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP NO. 35477 � G8 Development Inc./Chris Warburton � Ramona  Zoning District � San Jacinto Valley Area Plan � 3rd/3rd District, 2.69 gross acres, R-3 Zoning, Schedule A.  The tentative tract map proposes a 37 unit condominium complex on 2.69 gross acres including a 10,019 sq. ft. landscape area including two playgrounds, a 2,172 sq. ft. pool area, and a 5,725 sq. ft. of front yard area, approved by the Planning Commission.

(RECEIVED AND FILED)

 

1-3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  CONDITIONAL USE PERMIT NO. 3689 � Brad and Jacqueline Rechtfertig/Paul Stevens � Idyllwild Zoning District � Riverside Extended Mountain Area Plan � 3rd/3rd District, R-3-A Zoning.  CUP 3689 proposes to establish a resort/hotel by adding four additional bedrooms for a total of 9 guestrooms within the first floor area of an existing three-story Bed & Breakfast located on 1.31 acres, approved by the Planning Commission.

(RECEIVED AND FILED)

 

2-1     EXECUTIVE OFFICE:  Receive and File the Monthly Financial and Operational Performance Update from the Health Care Governance Committee (HCGC) and Riverside County Regional Medical Center (RCRMC). [$0]

(APPROVED AS RECOMM.)

 

2-2     AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2014-006: Economic Development Agency � Fair and National Date Festival. [$0]

(APPROVED AS RECOMM.)

 

2-3      COUNTY COUNSEL:  Approval of Conflict of Interest Code of the Jurupa Community Services District, 2nd District. [$0]

(APPROVED AS RECOMM.)

 

2-4      COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 11-04271 located at Vacant Lot on Baldwin Avenue, Lakeland Village; APN: 381-245-014, 1st/1st District. [$0]               

(APPROVED AS RECOMM.)

 

2-5      COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 13-02456 located at 73717 Black Eagle Drive, Thousand Palms; APN: 693-132-016, 4th/4th District. [$0]                             

(APPROVED AS RECOMM.)

 

2-6      COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 12-03712 located at 52274 Date Avenue, Cabazon;

APN: 528-113-028, 5th/5th District. [$0]

(APPROVED AS RECOMM.)

 

2-7      TREASURER-TAX COLLECTOR:  Receive and File the Treasurer�s �Monthly Disclosure Report on Investments� for August 2014. [$0]

(APPROVED AS RECOMM.)

 

2-8      TREASURER-TAX COLLECTOR:  Receive and File the Treasurer�s Monthly Statement of County and School Funds for August 2014. [$0]

(APPROVED AS RECOMM.)

 

2-9      TREASURER-TAX COLLECTOR:  Receive and File the Treasurer�s �Purchase Detail Report� for August 2014. [$0]

(APPROVED AS RECOMM.)

 

3-1      SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for Fit One Foundation; Big Brother Big Sisters of the IE; and Approval of Budget Adjustments. [$3,000 � General Fund 100%]

(APPROVED AS RECOMM.)

 

3-2      EXECUTIVE OFFICE:  Approval of the Second Amendment to the Professional Services Agreement between County of Riverside and Huron Consulting Services, LLC for Implementation of the Supply Chain Operations and Structure Improvement Assessment relating to the Countywide Procurement Process. [$148,800 � Purchasing Department Budget]

(APPROVED AS RECOMM.)

 

3-3      EXECUTIVE OFFICE:  Approval of the Amended and Restated Agreement with Hinderliter, de Llamas & Associates for Sales & Use Tax Auditing and Consulting Services. [$1,250,000 �General Fund & Tax Revenue]

(APPROVED AS RECOMM.)

 

3-4      EXECUTIVE OFFICE:  Adoption of Resolution No. 2014-197, Authorizing the Advance of Property Tax Revenue to the San Gorgonio Memorial HealthCare District, 5th/5th District. [$2,200,000 � Property Tax Revenue]

(APPROVED AS RECOMM.)

 

3-5      DISTRICT ATTORNEY:  Ratify and Approval of the Acceptance of a California Office of Traffic Safety Grant Award for the Death and Injury Vertical Prosecution Program; and Adoption of Resolution No. 2014-193. [$394,722 � State of California]    

(APPROVED AS RECOMM.)

 

3-6      DISTRICT ATTORNEY:  Ratify and Approval of the Acceptance of a California Office of Traffic Safety Grant Award for the Death and Injury Vertical Prosecution Program and Adoption of Resolution No. 2014-194; and Approval of Budget Adjustments. [$488,280 � State of California] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3-7      ECONOMIC DEVELOPMENT AGENCY:  Consent to the Sublease and Bill of Sale between French Valley Hangers, LLC and American Valet, Inc./Diorio Family Trust, Joseph A. Diorio and Susan B. Diorio, Trustees � French Valley Airport; and Finding of Notice of Exemption, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-8      ECONOMIC DEVELOPMENT AGENCY:  Approval of the Subrecipient Agreement for the Use of Neighborhood Stabilization Program 3 Funds for 9411 Geordie Way in the City of Jurupa Valley; and Finding of Notice of Exemption, 2nd/2nd District. [$241,000 - Neighborhood Stabilization Program 3 Funds 100%]

(APPROVED AS RECOMM.)

 

3-9      ECONOMIC DEVELOPMENT AGENCY:  Consent to the Sub-Lease between John and Betty Obradovich and Reed L. Beidler Trust, and the Bill of Sale between Robert A Crigler, Co. and Reed L. Beidler Trust; Approval of the Sale of Building A, Hangar No. 8 � Jacqueline Cochran Regional Airport; and Finding of Notice of Exemption, 4th/4th District. [$0]

(APPROVED AS RECOMM.)

 

3-10    ECONOMIC DEVELOPMENT AGENCY:   Approval of the Second Amendment to the Agreement with Library Systems and Services, LLC for Provisions of County Library Services. [$1,620,296 � County Library Fund 100%]

(APPROVED AS RECOMM.)

 

3-11    ECONOMIC DEVELOPMENT AGENCY:  Ratify the Second Amendment to the Lease - Human Resources Department, Cathedral City; and Finding of Notice of Exemption, 4th/4th District. [$74,582 Employee Assistance Services Fund 100%]

(APPROVED AS RECOMM.)

 

3-12    ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2014-140, Authorization to Convey Real Property located in the City of La Quinta; Approval of the Offer and Agreement to Purchase Real Property; Authorization of Reimbursement to the EDA/Real Estate Division for costs incurred; and Finding of Notice of Exemption. [$15,000 � Sale Proceeds 100%]

(APPROVED AS RECOMM.)

 

3-13    ECONOMIC DEVELOPMENT AGENCY: Approval of the Electronic Data Interchange (Bill) Invoicing Agreement with Southern California Edison. [$0]

(APPROVED AS RECOMM.)

 

3-14    MENTAL HEALTH:  Approval of the Leaders in Community Alternatives, Inc. Agreement for Secure Continuous Remote Alcohol Monitoring Services. [50,000 � Fees 100%]             (APPROVED AS RECOMM.)

 

3-15    OFFICE ON AGING:  Ratify the Fiscal Year 2014/2015 Contract Agreement between Independent Living Partnership and the Riverside County Office on Aging (OoA) for Education and Escorted Transportation Programs. [$40,008 � Independent Living Partnership � Local 100%]

(APPROVED AS RECOMM.)

 

3-16    OFFICE ON AGING:  Authorize Execution of the Grant Agreement with the Regional Access project Foundation (RAPF) for Coordination of Volunteer Programs in the Coachella Valley, 4th/4th District. [$165,000 � Local Funds 100%]                        

(APPROVED AS RECOMM.)

 

3-17    OFFICE ON AGING:  Authorize and Approval of the Sole Source Request for Congregate Senior Meals from Smooth Transition Inc. and the Contract Agreement with Smooth Transition Inc. [$69,518 � Federal 75%, State 25%]

(APPROVED AS RECOMM.)

 

3-18    PURCHASING AND FLEET SERVICES: Approval of the Agreements with Environmental Logistics and Industrial Waste Utilization for Hazardous Waste Removal Services. [$1,500,000 � Enterprise, Internal Service and/or Special Revenue Funds]

(APPROVED AS RECOMM.)

 

3-19    RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Delegation of Authority to Chief Information Officer to enter into License Agreements for Space at the Riverside County Collaboration Center (RC3) pursuant to Riverside County Ordinance 861. [$0]

(APPROVED AS RECOMM.)

 

3-20    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify State Standard Agreement 12-10598, 5th/5th District. [$0]

(APPROVED AS RECOMM.)

 

3-21    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify State Standard Agreement 560004282. [$0]

(APPROVED AS RECOMM.)

 

3-22    SHERIFF-CORONER-PA:  Ratification of the Fiscal Year 2014-2015 School Resource Officers Agreement with the Palm Springs Unified School District, 4th/4th District. [$127,000 � School Services Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3-23    SHERIFF-CORONER-PA:  Approval of a Three-Year Rental Agreement with Banning Sportsman�s Club as a Single Source Provider without securing competitive bids for Shooting Range Services for the Sheriff�s Department, 4th/4th & 5th/5th District. [$8,250 � General Fund 100%]

(APPROVED AS RECOMM.)

 

3-24    SHERIFF-CORONER-PA:  Ratification of the Two-Year Law Enforcement Services Agreement with the Jurupa Community Services District, 2nd/2nd District. [$418,000 � Contract City Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3-25    SHERIFF-CORONER-PA:  Ratification and Approval of the Four-Year Memorandum of Understanding for the Riverside Auto-Theft Interdiction Detail (RAID); and Approval of Budget Adjustments. [$5,858,400 � Auto Theft Interdiction Detail Sub-Fund 69% & General Fund 31%]

(APPROVED AS RECOMM.)

 

3-26    SHERIFF-CORONER-PA:  Acceptance of a Grant Award from the California Department of Parks and Recreation for overtime Salary devoted to the Off-Highway Vehicle Enforcement Program; and Approval of Budget Adjustments. [$110,549 � State 75% & General Fund 25%]

(APPROVED AS RECOMM.)

 

3-27    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Plans and Specifications for the Rancho California Road Resurfacing Project, Community of Santa Rosa, 1st/1st District. [$2,900,000 � Federal Funds 70%, Local Funds 30%]

(APPROVED AS RECOMM.)

 

3-28    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Plans and Specifications for the Machado Street Sidewalk Improvement Project, Community of West Elsinore, 1st/1st District. [$471,035 � State Funds 55%, Local Funds 45%]

(APPROVED AS RECOMM.)

 

3-29    TRANSPORTATION  AND LAND MANAGEMENT AGENCY/PLANNING:  Approval of the Amended and Restated Land Use Contract between the Agua Caliente Band of Cahuilla Indians and Riverside County Concerning Trust Lands of the Agua Caliente Indian Reservation; and Finding of Notice of Exemption, 4th/4th District. [$0]    

(APPROVED AS RECOMM.)

 

3-30    SUPERVISOR TAVAGLIONE:   Second District Use of Community Improvement Designation Funds to the Corona-Norco Family YMCA; Inland Empire Water Keeper; Riverside Meals on Wheels; Christian Arts Theatre; and Approval of Budget Adjustments. [$13,500 � General Fund 100%]

(APPROVED AS RECOMM.)

 

3-31    SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Jurupa Valley High School Theatre Company; VFW Post 10267; Corona Chamber of Commerce; FitOne Foundation; and Approval of Budget Adjustments. [$9,500 � General Fund 100%]

(APPROVED AS RECOMM.)

 

3-32    SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Boys Scouts of America Five Nations District; Nuview Lions Club/Nuevo Community Center; Riverside Land Conservancy; Mt. San Jacinto College Foundation; and Approval of Budget Adjustments. [$13,500 � General Fund 100%]  

(APPROVED AS RECOMM.)

 

3-33    SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the City of Palm Springs; Boys Scouts of America Three Peaks District; March Field Museum Foundation; 46th District Agricultural Association; Riverside County Department of Animal Services; and Approval of Budget Adjustments. [$14,100 � General Fund 100%]

(APPROVED AS RECOMM.)

 

3-34    SUPERVISOR STONE:  Fire Accessing Inmate Resources Servicing Heavily Over-Grown Terrain (FAIR SHOT) � Riverside County�s Jail Space Preservation Program and Enhanced Fire Protection Plan. [$0]

(APPROVED AS RECOMM.)

 

3-35    SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for Flying Doctors & CV Medical Volunteers; Desert Hot Springs Family Resource Center; Palm Desert Sister Cities Foundation; and Approval of Budget Adjustments. [$3,250 � General Fund 100%]

(APPROVED AS RECOMM.)

 

4-1      SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Adoption of Successor Agency Resolution No. 2014-001, Transfer of Former Redevelopment Agency Housing Loans Receivables and Grants to the Housing Authority of the County of Riverside. [$0]

(APPROVED AS RECOMM.)

 

9-1      EXECUTIVE OFFICE:  Public Hearing on the ADOPTION OF ORDINANCE NO. 659.13, an Ordinance of the County of Riverside Amending Ordinance No. 659 Establishing a Development Impact Fee Program; Approval of the Development Impact Fee Capital Improvement Plan (DIF), Finding of Notice of Exemption. [$0]                       

(CONT�D. TO 11/25/14 @ 9:30 A.M.)

 

9-2        TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Appeal; Abandoned, Wrecked, Dismantled, or Inoperative Vehicles) on Case No. CV 08-05781, located at 32391 Ortega Highway, Lake Elsinore; APN: 386-030-001, 1st/1st District [$0].

(APPROVED AS RECOMM.)

 

9-3        TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 11-01021, located at 32391 Ortega Highway, Lake Elsinore; APN: 386-030-001, 1st/1st District [$0].                     (CONT�D. TO 11/04/14 @ 9:00 A.M.)

 

9-4        TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Appeal; Abandoned, Wrecked, Dismantled or Inoperative Vehicles) on Case No. CV 12-05804, located 1 Parcel South of 30570 Brookstone Lane, Lake Elsinore; APN: 387-280-001, 1st/1st District [$0].

(APPROVED AS RECOMM.)

 

9-5        TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 12-05805, located 1 Parcel South of 30570 Brookstone Lane, Lake Elsinore; APN: 387-280-001, 1st/1st District [$0].

(CONT�D. TO 11/04/14 @ 9:00 A.M.)

 

10-1    HOUSING AUTHORITY:  Adoption of Housing Authority Resolution No. 2014-015, Delegating Authority to the Executive Director to Approve and Execute Subordination Agreements Relating to Affordable Housing Loans Not exceeding $75,000; and Approval of the Form of Subordination Agreement. [$0]

(APPROVED AS RECOMM.)

 

10-2    HOUSING AUTHORITY:  Approval of the Subrecipient Agreement for the Use of Neighborhood Stabilization Program 3 Funds for 9411 Geordie Way in the City of Jurupa Valley; and Finding of Notice of Exemption, 2nd/2nd District. [$241,000 - Neighborhood Stabilization Program 3 Funds 100%]  

(APPROVED AS RECOMM.)

 

10-3    HOUSING AUTHORITY:  Adoption of Housing Authority Resolution No. 2014-001 Acceptance of Transfer of Former Redevelopment Agency Housing Loans Receivables and Grants. [$0]

(APPROVED AS RECOMM.)

 

11-1    FLOOD CONTROL DISTRICT:  Set Fiscal Year 2014-2015 Rates for Vehicles, Equipment, and Administrative Costs for public hearing. [$0]

(SET FOR HRG. 10/21/2014 @ 10:30 A.M.)

 

11-2    FLOOD CONTROL DISTRICT:  Receive and File Budget Report for Fiscal Year 2014-2015. [$0]         

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

11-3    FLOOD CONTROL DISTRICT:  Approval of the Project Award for Little Lake Master Drainage Plan Line B, Stage 1 and Stetson Avenue Channel, Stage 7 also known as the Hemet Master Drainage Plan Line D � Approval of the Low Bid of Gwinco Construction & Engineering, Inc., 3rd /3rd District. [$6,398,777 � District Funds 100%] 

(APPROVED AS RECOMM.)

 

11-4    FLOOD CONTROL DISTRICT:  Approval of the Funding Agreement between the District and the City of Eastvale for the Chandler Street Channel: Hall and Selby Avenue Laterals, Eastvale Master Drainage Plan Line F-1: Hall and Selby Avenue Laterals, and Eastvale Master Drainage Plan Line E: 58th Street and Swan Lake Laterals; 2nd/2nd District. [Not to exceed $2,000,000 - District Funds 100%]                        

(APPROVED AS RECOMM.)

 

11-5    FLOOD CONTROL DISTRICT:  Approval of the Multi-Year Consulting Services Agreement between the District and Tetra Tech, Inc. for the Whitewater River-Right Bank Levee Certification, Project No. 6-0-00250; 4th/4th & 5th/4th Districts. [$407,419 - District Funds 100%]

(APPROVED AS RECOMM.)

 

11-6    FLOOD CONTROL DISTRICT:  Adoption of Resolution No. F2014-39, Authorization to Convey Easement Interest in Real Property Over Portions with APNs 480-040-029 and 480-040-038 to Western Riverside County Regional Conservation Authority by Conservation Easement Deed; Finding of Notice of Exemption; Warm Springs Valley - French Valley Channel; 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

11-7    FLOOD CONTROL DISTRICT:  Public Hearing on Adoption of Resolution No. F2014-30, Authorization Condemnation of Real Property for Flood Control Purposes Regarding the Romoland Line A Stage 4 Project, Project No. 4-0-00310, APN 331-150-025, 3rd/3rd District. [$215,000 - District Funds 100%]

(TAKEN OFF CALENDAR)

 

11-8    FLOOD CONTROL DISTRICT:  Public Hearing on Adoption of Resolution No. F2014-31, Authorization Condemnation of Real Property for Flood Control Purposes Regarding the Romoland Line A Stage 4 Project, Project No. 4-0-00310, APN 331-150-019. 3rd/3rd District. [$215,000 - District Funds 100%]

(TAKEN OFF CALENDAR)

 

13-1D REGIONAL PARK AND OPEN SPACE DISTRICT: Adoption of District Resolution No. 2014-9, Declaration of Surplus Real Property and notice of Intent to Sell Real Property located in the City of Blythe, County of Riverside, State of California, APN: 833-310-016. [$0]              

(SET FOR HRG. 11/04/2014 @ 10:30 A.M.)

 

13-2D REGIONAL PARK AND OPEN SPACE DISTRICT:  Public Hearing on Adoption of District Resolution 2014-5, Use Fees for the Riverside County Regional Park and Open-Space District for public hearing. [$0]

(APPROVED AS RECOMM.)

 

PUBLIC COMMENT:

1-0      Yolanda Williams spoke regarding homeless events for the holidays.

2-0     Garry Grant spoke regarding local government and the affects on his area

3-0      Britt Holmstrom spoke regarding the quality of senior lunches.


4-0      Paul Jacobs spoke regarding the annual WRCOG meeting.


5-0      Julie Waltz spoke regarding Ordinance No. 884.

 

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

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with legal counsel-existing litigation:

(Subdivision (d)(1) of Government Code Section 54956.9)

 

A.1      County of Riverside v. 6510 General Drive, et al.   (Case No. RIC 1305080)

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

B.1      One potential case

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

 

C.1      One potential cases

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

D.1      Conference with labor negotiator:

            Agency Negotiator � Michael T. Stock

            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):

 

E.1      Public Employee Performance Evaluation

            Title:  County Executive Officer

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Louis Rudolph Brandi, Richard Warren Harlow, Sheila Gilligan, Ian Baggott, Gregg Alan Deam, Edith Marie Carolina de Crinis and Harold Thomas Craig

Jeff Stone, Chairman of the Board of Supervisors

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

 

 

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