STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
OCTOBER 23, 2018
TUESDAY
9:00 A.M.
Call to Order
Roll Call
Invocation by Karen Barton, Board Assistant, Clerk of the Board Office
Pledge of Allegiance
Presentations – 2018 Employee Service Awards
OPENING COMMENTS
BOARD MEMBERS
Supervisor Ashley:
· RUHS Marion & Mary Ashley Health Education & Conference Center Dedication Ceremony
· Riverside County Youth Commission Youth In Government Day
· Eastern Municipal Water District State of the District
· Banning State of the City
· Building Industry Association Installation
· Riverside Transit Agency 2018 Roadeo
· Carol’s Kitchen 20th Anniversary Event
Supervisor Perez:
· 2018 Coachella Valley Housing Summit
· North Shore Community Park Storm Damage
Supervisor Tavaglione:
· Waste Resources Management District received Engineering project of the year award for the Corona Channel Project
EXECUTIVE OFFICER / STATE BUDGET UPDATE
(NO BUSINESS)
1 ADMINISTRATIVE ACTION
1.1 7639 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 8191 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE HEARING OFFICER'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for PLOT PLAN NO. 18683 – Applicant: SBA 2012 TC Assets, LLC – First Supervisorial District – El Cerrito Zoning District – Temescal Canyon Area Plan: Community Development: Commercial Retail (CD:CR) (0.20-0.35 FAR) – Location: South of Foster Road, west of Temescal Canyon Road – 2.2 Acres – Zoning: Scenic Highway Commercial (C-P-S) – APPROVED PROJECT DESCRIPTION: Plot Plan No. 18683 proposes to construct an unmanned telecommunications facility with a 70 foot monopalm, and a 230 square foot equipment shelter on a 1,200 square foot lease area within a 2.2 acre pool/spa retail business – REQUEST: FIRST EXTENSION OF TIME REQUEST for PLOT PLAN NO. 18683, extending the expiration date to December 17, 2028. [Applicant Fees 100%.]
1.3 7810 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 3783 AND TO FIND THE PROJECT EXEMPT FROM CEQA PER CEQA GUIDELINES SECTION 15061 (b)3 and 15301 (Existing Facilities) – Applicant: Dolgen California, LLC - Representative: Alcoholic Beverage Specialists – Third Supervisorial District - Harvest Valley/Winchester Area Plan - Highway 79 Policy Area - Homeland Area Zoning District - General Plan: Community Development: Commercial Retail (CD:CR) - Zoning: Scenic Highway Commercial (C-P-S) - Location: The northwest corner of Highway 74 and Ritter Avenue - 1.5 Acres - REQUEST: The project was originally approved under PP25248, for a Dollar General Store without alcohol sales. The current request is for a Conditional Use Permit to include sales of Beer and Wine (Type 20) for off-site consumption - APN 457-171-038. [Applicant fees 100%.]
1.4 8188 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE HEARING OFFICER'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 34343 – Applicant: Vaughn Wilson – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Rural Community – Estate Density Residential (RC-EDR) (2 acre min.) – Location: North of Cotta Lane, east of Calle Alta, south of Capitol Street, west of Anza Road – 5.05 Acres – Zoning: Residential Agricultural, 2½ acre minimum (R-A-2½) – APPROVED PROJECT DESCRIPTION: Schedule H subdivision of 5.05 acres into 2 residential lots with a minimum lot size of 2½ acres – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 34343, extending the expiration date to June 5, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
2 CONSENT CALENDAR
2.1 8275 SUPERVISOR KEVIN JEFFRIES: Appointment of Randolph R. Redden to the Woodcrest Municipal Advisory Council, First District [$0]
2.2 8276 SUPERVISOR KEVIN JEFFRIES: Appointment of Lisa Alexen to the Woodcrest Municipal Advisory Council, First District [$0]
2.3 8277 SUPERVISOR KEVIN JEFFRIES: Appointment of George Perez to the Woodcrest Municipal Advisory Council, First District [$0]
2.4 7647 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.)
2.5 8175 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]
2.6 8176 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]
2.7 8165 AUDITOR-CONTROLLER: Internal Audit Report 2018-302: Riverside County Agricultural Commissioner's Office, Follow-up Audit, District: All. [$0]
2.8 8166 AUDITOR-CONTROLLER: Internal Audit Report 2018-301: Riverside County Department of Animal Services, Follow-up Audit, District: All. [$0]
2.9 8170 AUDITOR-CONTROLLER: Internal Audit Report 2018-013 Riverside University Health System, Behavioral Health Audit, District: All. [$0]
2.10 8179 AUDITOR-CONTROLLER: Internal Audit Report 2018-022: Riverside County Economic Development Agency, Aviation Department, Change of Department Head Audit, District: All. [$0]
2.11 8180 AUDITOR-CONTROLLER: Internal Audit Report 2018-008: Riverside County Regional Parks and Open Space District Audit, District: All. [$0]
2.12 8189 AUDITOR-CONTROLLER: Internal Audit Report 2018-001: Riverside County DEPARTMENT OF CHILD SUPPORT SERVICES, Follow-up, District: All. [$0]
(APPROVED AS RECOMM.)
2.13 8113 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 37053-2, a Schedule "A" Subdivision in the French Valley Area. 3rd District; [Applicant Fees 100%]
(APPROVED AS RECOMM.)
3 POLICY CALENDAR
3.1 8261 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to League of United Latin American Citizens of Riverside Council; Community Outreach Ministry; and California Riverside Ballet. [$3,500 – General Fund 100%} (4/5 vote required)
3.2 8262 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Corona Chamber of Commerce, Rubidoux High school ASB, Queen of Hearts Therapeutic Riding Center and the Lake Norconian Club Foundation. [$10,000.00 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.3 8216 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Riverside Community Housing Corporation. [$22,000.00 - General Fund 100%] (4/5 vote required)
3.4 8274 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the 100 Mile Club, California Riverside Ballet, Rogue Techs and Sharship Robotics. [$9,000.00 - General Fund 100%] (4/5 vote required)
3.5 8272 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Trauma Intervention Programs of Southwest Riverside County, Mountain Communities Fire Safe Council, Community Outreach Ministry, Assistance League of Hemacinto . [$9,000 - General Fund 100%] (4/5 vote required)
3.6 8273 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for 100 Mile Club Inc., Temecula Sunrise Rotary Foundation, The Unforgettables Foundation, Temecula Valley Conservatory of the Arts. [$8,500 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.7 8297 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the American Legion District 21. [$550 - General Fund 100%] (4/5 vote required)
3.8 8086 EXECUTIVE OFFICE: Board Policy Manual Update - Introduce and Adopt Ordinance 531.5; Rescind Board Policies A-17, A-18, A-29, A-41, D-6, and D-7; Approval of revised Board Policies A-2, A-3, A-23, A-30, A-35, and A-50; All Districts. [CEQA Exempt] [$0]
3.9 8074 ANIMAL SERVICES: Ratify the Amendments to Insurance Requirements in the Professional Services Agreements Between County of Riverside and the Pre-Qualified Veterinarians Listed in Attachment A through June 30, 2020, All Districts [$0]
3.10 8028 DISTRICT ATTORNEY: Authorize and Approve Submission of Grant Application Documents in Support of the Grant Application for the California Governor's Office of Emergency Services (Cal OES), Victims of Crime Act (VOCA) Victim Assistance Formula Grant Program Human Trafficking Advocacy (HA) Program for FY 2018-2019. All Districts. [$0].
3.11 7472 ECONOMIC DEVELOPMENT AGENCY (EDA): Seventh Amendment to Lease, RUHS – Health Care Clinic, 3 Year Lease Extension, Banning, District 5, CEQA Exempt, [$663,988], 100% Federal Qualified Operational Revenues (Clerk of the Board to File the Notice of Exemption)
3.12 7843 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and Approval of Revenue Lease with Palo Verde Healthcare District, Blythe, CEQA Exempt, District 4, [$95,000] EDA Real Estate Budget 100%. (Clerk to file Notice of Exemption)
3.13 8072 ECONOMIC DEVELOPMENT AGENCY (EDA) Approval of Services Agreement with CSI Ceja Security International for Nightly Security Guard Services for 1 Year with Two 1-Year Extension Options, District 4 [$275,580] Riverside County Fair & National Date Festival Fair Funds 100%.
3.14 8114 ECONOMIC DEVELOPMENT AGENCY (EDA): Jacqueline Cochran Regional Airport Runway 17/35, Taxiway F and Connector Taxiway Pavement Rehabilitation Construction - Award of Contract to Successful Bidder for District 4 [$1,076,267.05], Federal Aviation Administration Airport Improvement Grant Funds 90%, Special Aviation Budget Fund (22350) 10%.
3.15 6709 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PROBATION DEPARTMENT: Probation Indio Juvenile Hall Generator Replacement Project - Approval of Notice of Completion for Angeles Contractor, Inc., District 4. [$22,709 - Local Revenue Fund-Juvenile Probation Activities Growth Fund-11167 - 100%] (Clerk to Record Notice of Completion)
3.16 7700 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System - Public Health Laboratory Expansion Project - Approval of Plans and Specifications to Advertise for Bids, District 1. [$10,100,000 - Bond Proceeds - 100% (Previously approved budget)
(APPROVED AS RECOMM.)
3.17 7717 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Pavilion Connection and Security Operations Center - California Environmental Quality Act Exempt Finding of Nothing Further is Required, Approval of In-Principle, Approval of the Professional Services Agreements with Ware Malcomb for Architectural Design Services and Kitchell CEM, Inc. for Construction Management Services, and Preliminary Project Budget, District 5. [$1,881,570 – RUHS Enterprise Fund 40050 - 100%]
3.18 7889 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Larry D. Smith Laundry Expansion Project - Approval of the Notices of Completion for the Awarded Multi-Prime Contractors, District 5. [$126,928 - Existing JJB Detention Center Bond Proceeds - 100%] (Clerk to Record Notices of Completion)
3.19 7745 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Hemet Sheriff's Station Generator Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 3. [$333,025 - General Fund Contingency - 100%] (4/5 vote required)
3.20 7823 ECONOMIC DEVELOPMENT AGENCY (EDA) and WORKFORCE DEVELOPMENT DIVISION: Adopt Resolution No. 2018-177 Authorizing Submission of an Application for Transformative Climate Communities Implementation Grant and Acceptance of Grant Funds if Selected; Districts 1 and 2. [$34,500,000], State Cap and Trade funds 67%, City of Riverside Funds 32%, and County Workforce Development WIOA funds 1%; Project is CEQA Exempt.
3.21 8068 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2018-202 Extension of Proclamation of Local Emergency for Cranston Fire. [$0]
3.22 8249 EMERGENCY MANAGEMENT DEPARTMENT: Ratification of Resolution No. 2018-188: Extension of Local Emergency for the Holy Fire. [$0]
3.23 8201 FIRE DEPARTMENT: Authorization to Apply for Department of Homeland Security FY 2018 Assistance to Firefighters Grant (AFG) Program; [All Districts] [up to $3.45 million available] 85% Federal Funds, 15% Local Match.
3.24 8174 PROBATION: Approval of the Local Community Corrections Partnership Public Safety Annual Realignment Plan Update for Fiscal Year 2018/19. Districts: ALL; [$0]
(APPROVED AS RECOMM.)
3.25 7917 LAW OFFICES OF THE PUBLIC DEFENDER: Approval of One Immigration Subject Matter Expert Attorney, and One Support Staff Paralegal for Legal Assistance to Non-Citizen Clients. Approve and Direct the Auditor-Controller to Adjust the Budget According to Schedule A, and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9092 submitted herewith; All Districts. [$301,334 total - General Fund Contingency 100%, Ongoing Cost] (4/5 vote required)
3.26 8197 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT): Approve the purchase of Cisco SMARTnet Maintenance Services for twelve (12) months, effective from October 23, 2018 through October 22, 2019 for the total amount of $1,480,274. [Districts: ALL]; [Total cost: $1,480,274; up to $148,027 for additional compensation, RCIT Operating Budget]
3.27 8182 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve Amendment No. A01 to Standard Agreement No. 16-10854 with the California Department of Public Health for HIV Medical, Support Care, and Minority AIDS Services to Increase the Funding Level and to Extend the Contract Term for Two Years through September 29, 2020. Districts; ALL. [$514,700 - 100% State Funds].
(APPROVED AS RECOMM.)
3.28 8186 SHERIFF-CORONER-PA: Approval of Grant Award Continuation Document (OJP Form 4000/2) with the U.S. Department of Justice, Office on Violence Against Women (OVW); Acceptance of the Grant Award, All Districts. Total Project Cost $1,799,907 [$1,799,907-Federal Grant Revenue 100%] (4/5 vote required)
3.29 7950 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Engineering and Environmental Services Agreement between CNS Engineers and the County of Riverside for Engineering and Environmental Services for the replacement of six timber bridges (2-Railroad Avenue and 4-Chuckwalla Valley Road). Fiscal Years 18/19-23/24. Districts 4 and 5. [$2,983,071 Total; 100% HBP Funds]
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7
3.30 8202 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute the Cooperative Agreement between the County of Riverside, Riverside County Flood Control and Water Conservation District, and Riverside Mitland 03, LLC, a Delaware limited liability company for Warm Springs Valley – Myoporum Lane Storm Drain, Stage 3, (Tract No. 37053-2), Project Nos. 7-0-00239; 3rd District [$0] (Companion Item to MT Item No. 8212)
3.31 7975 TREASURER-TAX COLLECTOR: Adopt Resolution No. 2018-206 Granting Approval to the Treasurer-Tax Collector of the County of Riverside to Accept Partial Payment of Taxes Pursuant to Sections 2636, 2708, 2927.6 and 4143 of the Revenue and Taxation Code; All Districts. [$0]
(APPROVED AS RECOMM.)
3.32 8122 EXECUTIVE OFFICE: Adopt Resolution No. 2018-203 of Intention to Establish the Salton Sea Enhanced Infrastructure Financing District and Resolution No. 2018-204 to Establish the Salton Sea Enhanced Infrastructure Financing District Public Financing Authority, 4th District. [$0]
(APPROVED AS RECOMM.)
3.33 8260 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Approval of Professional Services Agreement with Hinderliter, de Llamas and Associates (HdL Companies) for Cannabis Consulting Services Through June 30, 2019 Without Seeking Competitive Bids – ALL DISTRICTS [$42,050 Total cost – 100% Deposit Based Fees] (Continue until after Agenda Item 19.1)
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
5 PUBLIC FINANCING AUTHORITY MEETING
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
(NO BUSINESS)
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
(NO BUSINESS)
6 INDUSTRIAL DEVELOPMENT AUTHORITY MEETING
7 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING
8 COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING
9 PUBLIC HEARINGS
(NO BUSINESS)
10 HOUSING AUTHORITY MEETING
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 8171 FLOOD CONTROL DISTRICT: Approval of the Cooperative Funding Agreement Between the Riverside County Flood Control and Water Conservation District, the Elsinore Valley Municipal Water District, and the City of Lake Elsinore for the Regional Agricultural Pipeline Conversion Project, Lake Elsinore Outlet Channel, Project No. 3-0-00040, District 1. [Not to Exceed $550,000 – District Zone 3 Funds 100%] (CLERK TO POST NOTICE)
11.2 8005 FLOOD CONTROL DISTRICT: Approval of Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Lake Elsinore, Temescal Wash Improvement, Stage 1 – Temescal Canyon Bridge Replacement, Project No. 2-0-00264, CEQA Nothing Further Is Required, District 1. [Not-to-Exceed $3,369,700 - District Zone 2 Funds 100%] (CLERK TO POST NOTICE)
(APPROVED AS RECOMM.)
11.3 8212 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Riverside Mitland 03, LLC for Warm Springs Valley – Myoporum Lane Storm Drain, Stage 3 (Tract No. 37053-2), Project No. 7-0-00239, CEQA Nothing Further Required, District 3. [$0] (Companion Item to MT Item No. 8202)
(APPROVED AS RECOMM.)
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
C. COUNTY
(NO BUSINESS)
D. DISTRICT
(NO BUSINESS)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
C. COUNTY
(NO BUSINESS)
D. DISTRICT
(NO BUSINESS)
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 PUBLIC COMMENT
15.1 Ali Mazarei spoke regarding vandalism affecting his family.
15.2 Charles Smith spoke regarding ADA issues.
15.3 Peter Tynberg spoke regarding fees that the County owes him.
16 Riverside County Library System Foundation Meeting
17 Riverside University Health System Medical Center Governing Board Meeting
17.1 8011 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the Seventh Amendment to the Professional Services Agreement with DVA Renal Healthcare, Inc. for Hemodialysis Treatment Services, without seeking competitive bids. All Districts [Total Cost $1,500,000 - Hospital Enterprise Fund 100%]
(APPROVED AS RECOMM.)
17.2 8154 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of the Professional Services Agreement with CEP America-California to provide Physician Services in the Specialty of Emergency Medicine effective March 1, 2018 through February 28, 2021; 3 years; District- All; [Annual Cost $2,638,676; up to $263,868 in additional compensation]; Hospital Enterprise Fund.
18 10:30 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING
19 10:30 A.M. COUNTY LAND USE PUBLIC HEARINGS MEETING
19.1 8250 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING FOR ORDINANCE NO. 348.4898 (COMMERCIAL CANNABIS ACTIVITIES) – CEQA Exempt, pursuant to Senate Bill 94, the Medicinal and Adult-Use Cannabis Regulation and Safety Act (MAUCRSA) and Section 26055(h) of the California Business and Professions Code - REQUEST: Ordinance No. 348.4898 amends Ordinance No. 348 by replacing Article XIXh in its entirety with “COMMERCIAL CANNABIS ACTIVITIES” and establishing regulations and development standards to permit Commercial Cannabis Activities in the unincorporated areas of the County of Riverside per the Medicinal and Adult-Use Cannabis Regulation and Safety Act (“MAUCRSA”). In addition to Amendments to Article XIXh, Ordinance No. 348.4898 also makes necessary edits to other affected sections within Ordinance No. 348. – ALL DISTRICTS [$100,900 Total cost – 100% General Fund/NCC]
(APPROVED 1 THORUGH 5 WITH REPORT BACK)
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)
8263 A.1 Riverside Recovery Resources v. Riverside County Department of Mental Health, et al. (Case No. RIC 1403563)
8280 A.2 Ruth Huerta Sandoval and Rodrigo Duarte v. County of Riverside (Riverside University Health System); Does 1 through 100, inclusive (Case No. RIC 1714858)
8281 A.3 Maria Lazaridis and Anthony Salgado, individually and as successors-in-interest on behalf of The Estate of Syrus Salgado v. County of Riverside; and DOES 1 through 50, inclusive (Case No. RIC 1711858)
8282 A.4 David Manzo, by and through his Conservator, Genoveva Manzo v. County of Riverside; et al. (Case No. 5:17-cv-1165 JGB(SPx))
8283 A.5 Aaliyah Woods a minor, by and through her Guardian ad Litem, Pamela Pettey v. Physicians for Healthy Hospitals, LLC, et al. (Case No. RIC 1813286)
8289 A.6 Imperial Irrigation District v. Riverside County Board of Supervisors, et al. (Case No. BS175175)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9
8264 B.1 One potential case
8265 B.2 One potential case
8287 B.3 One potential case
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9
8266 C.1 One potential case
8267 C.2 One potential case
8286 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
8268 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 Jim Reaves, Edwin Ashley and Bob Wolf.
Chuck Washington, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors