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Statement of Proceedings 2019-05-07

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

MAY 7, 2019

TUESDAY                                                                                                                   

9:00 A.M.

 

Call to Order

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

Pledge of Allegiance

Roll Call

 

1          ADMINISTRATIVE ACTION

 

1.1     8810 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2     9244 CLERK OF THE BOARD: Approval of the May 2019 Commemorative List of Presentations. [$0]        

(APPROVED AS RECOMM.)

 

1.3     9686 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 36639 – Applicant: Kevin T. Doan – First Supervisorial District – Woodcrest Zoning District –  Lake Mathews/Woodcrest Area Plan: Rural Community – Very Low Density Residential (RC-VLDR) (1 acre min.), Rural – Rural Mountainous (RM) (10 acre min.) – Location: North of Nandina Avenue, east of Washington Street, south of Via los Caballeros, west of Porter Avenue – 37.19 Acres (APN 273-310-053), 37.62 Acres (APN 273-310-054) – Zoning: Residential Agricultural – 10 Acre Minimum (R-A-10), Residential Agricultural – 1 Acre Minimum (R-A-1) – APPROVED PROJECT DESCRIPTION: a Schedule “B” division to create 52 residential lots – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 36639, extending the expiration date to February 9, 2022, District 1. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

1.4     9576 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  CONDITIONAL USE PERMIT NO. 180013 – Exempt from the California Environmental Quality Act (CEQA), pursuant to Section 15061(b)(3) (No potential for causing a significant effect on the environment) and Section 15303(c) (New Construction or Conversion of Small Structures) – Applicant: Ghulam Hazrat – Engineer/Representative: TR Design Group – Second Supervisorial District – El Cerrito Zoning District – Temescal Canyon Area Plan – Community Development: Commercial Retail – Location: The project is located north of Ontario Avenue, south of Hillside Street, east of Consul Avenue, and west of Diplomat Avenue - 0.89 acres – Zoning: General Commercial (C-1/CP) – REQUEST: The Conditional Use Permit proposes to construct a 1,701 square-foot office building for used automobile sales. The proposed use will include two (2) offices, a waiting area, kitchen, restroom, and a two-car garage for employee parking. The project site will also include 8,360 square feet of outdoor sales/display area, as outlined in the site plan. The business will have a total of two (2) employees and the business operating hours are from 10:00 a.m. to 6:00 p.m., Monday through Sunday – APN: 277-081-031, District 2. [Applicant fees 100%]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1     9710 SUPERVISOR KEVIN JEFFRIES: Reappointment of Charles Duane Romero as a 1st alternate to the Mead Valley Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

 

2.2     9711 SUPERVISOR KEVIN JEFFRIES: Reappointment of Shade Awad to the Mead Valley Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

 

2.3     9712 DELETED

 

2.4     9729 SUPERVISOR KEVIN JEFFRIES: Appointment of Fred Myers as the 2nd alternate member to the Temescal Valley Municipal Advisory Council, First District [$0]   

(APPROVED AS RECOMM.)

 

2.5     9730 SUPERVISOR KEVIN JEFFRIES: Reappointment of Lee Allan Wilson to the Temescal Valley Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

 

2.6     9731 SUPERVISOR KEVIN JEFFRIES: Reappointment of Robert Hafner to the Temescal Valley Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

 

2.7     9732 SUPERVISOR KEVIN JEFFRIES: Reappointment of Glen Nelson to the Temescal Valley Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

 

2.8     9733 SUPERVISOR KEVIN JEFFRIES: Reappointment of Jerome Sincich to the Temescal Valley Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

 

2.9     8791 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.)

 

2.10  9781 SUPERVISOR V. MANUEL PEREZ: Appointment of Judy Vossler to the Coachella Valley Public Cemetery District, Fourth District [$0]

(APPROVED AS RECOMM.)

 

2.11  9762 SUPERVISOR JEFF HEWITT: Reappointment of Kerri Mariner to the West Desert Municipal Advisory Council, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.12  9763 SUPERVISOR JEFF HEWITT: Reappointment of James Siva to the West Desert Municipal Advisory Council, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.13  9764 SUPERVISOR JEFF HEWITT: Reappointment of Pennie Ahmed to the Nuview/Romoland Municipal Advisory Council Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.14  9765 SUPERVISOR JEFF HEWITT: Reappointment of John Chizo to the Nuview/Romoland Municipal Advisory Council, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.15  9761 SUPERVISOR JEFF HEWITT: Reappointment of Maxine Israel to the West Desert MAC, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.16  9679 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.)

 

2.17  9680 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.)

 

2.18  9734 AUDITOR-CONTROLLER: Internal Audit Report 2018-304: Riverside County Economic Development Agency, Facilities Management, Administration, Follow-up Audit, Districts: All. [$0]

(APPROVED AS RECOMM.)

 

2.19  9745 AUDITOR-CONTROLLER: Internal Audit Report 2019-309: Riverside County TLMA, Building and Safety Department, Control Environment, Follow-up Audit, District: All. [$0]            

(APPROVED AS RECOMM.)

 

2.20  9373 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION AND SUPERVISOR JEFFRIES:  Riverside County Workforce Development Board Reappointment of Grant Gautsche, All Districts, [$0]                                 

(APPROVED AS RECOMM.)

 

2.21  9370 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION AND SUPERVISOR WASHINGTON:  Riverside County Workforce Development Board Reappointment, District Three, [$0]

(APPROVED AS RECOMM.)

 

2.22  9689 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated March 2019. [$0]

(APPROVED AS RECOMM.)

 

2.23  9704 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for March 2019. [$0]

(APPROVED AS RECOMM.)

 

2.24  9705 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for March 2019. [$0]

(APPROVED AS RECOMM.)

 

2.25   9778 EXECUTIVE OFFICE: Letters Sent to Sacramento Regarding AB 55 Garcia Department of Veterans Affairs, AB 286 Bonta Taxation: Cannabis, Rapid Response Reserve Fund, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3        Policy Calendar

 

3.1     9793 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Friends of Riverside Community College Forensics, Greater Riverside Dollars for Scholars, Warrior Music Booster Club, Patriot High School Choir and the Salvation Army. [$13,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2     9795 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Norco Fair Committee, Peppermint Ridge and the UC Riverside Presley Center. [$7,000.00 - General Fund 100%] (4/5 Vote Required)                     

(APPROVED AS RECOMM.)

 

3.3     9797 SUPERVISOR V. MANUEL PEREZ: Resolution No. 2019-108 Amending the Resolution Creating the Housing Review Committee Advisory Council for the Unincorporated Area of Coachella Valley. [$0]

(APPROVED AS RECOMM.)

 

3.4     9618 AGRICULTURAL COMMISSIONER:  Cooperative Agreement No. 19-0017-000-SA with California Department of Food and Agriculture for the Fruit and Vegetable Standardization Inspection Program effective July 1, 2019 through June 30, 2020, All Districts. [$85,094 - 100% State Funds].

(APPROVED AS RECOMM.)

 

3.5     9619 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 19-0055-000-SA with California Department of Food and Agriculture for the Certified Farmers Market Inspection Program effective July 1, 2019 through June 30, 2020, All Districts. [$7,460 - 100% State Funds].

(APPROVED AS RECOMM.)

 

3.6     9624 AGRICULTURAL COMMISSIONER: Approve Amendment No. 1 to Standard Agreement No. 18-0039 with California Department of Food and Agriculture for the High-Risk Pest Inspection Program, All Districts. [$100,555 - 100% State Funds].

(APPROVED AS RECOMM.)

 

3.7     9633 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 19-0113-000-SA with California Department of Food and Agriculture for the Organic Inspections Program effective July 1, 2019 through June 30, 2020, All Districts [$6,820 – 100% State Funds]

(APPROVED AS RECOMM.)

 

3.8     9620 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 19-0007-000-SA with California Department of Food and Agriculture for the Navel and Valencia Inspections Program effective July 1, 2019 through June 30, 2020, All Districts. [$15,388 - 100% State Funds].

(APPROVED AS RECOMM.)

 

3.9     9291 ECONOMIC DEVELOPMENT AGENCY (EDA): Riverside County Sheriff's Department, Ben Clark Public Safety Training Center (BCTC), State of California, Department of California Highway Patrol, Riverside, CEQA Exempt, District 1, [$0] (Clerk of the Board to File the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.10  9436 ECONOMIC DEVELOPMENT AGENCY (EDA):  Adoption of Resolution No. 2019-070, Intention to Establish Proposed Maintenance Only Community Facilities District to be Named Community Facilities District No. 19-1M (La Ventana) of the County of Riverside to be Administered by the Economic Development Agency, Community and Cultural Services Division, Supervisorial District 3 [$143,429 Ongoing Cost]; CFD No. 19-1M (La Ventana)– 100%

(SET FOR HRG. 06/11/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.11  9579 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF BEHAVIORAL HEALTH: Roy's Desert Springs Remodel Project - Approval to Reject Bids and Re-Bid Category 10 for the Miscellaneous Specialties/General Construction Trade, District 4.  [$0 - Mental Health Services Act Fund - 100%]

(APPROVED AS RECOMM.)

 

3.12  9587 ENVIRONMENTAL HEALTH: Set a Public Hearing for the Annual Rate Adjustment to Waste Collection for Waste Management of Inland Empire, A Division of USA Waste of California, Inc. Waste Management Collections and Recycling, Inc. within Riverside County Waste Franchise Areas 1, 3 and 4, Districts 1, 2, 3 & 5. [$0]

(SET FOR HRG. 05/21/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.13  9472 ENVIRONMENTAL HEALTH: Set a Public Hearing for the Annual Rate Adjustment to Waste Collection for Desert Valley Disposal, Inc. within Riverside County Waste Franchise Area 10, Districts 4 & 5. [$0]

(SET FOR HRG. 05/21/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.14  9552 ENVIRONMENTAL HEALTH: Set a Public Hearing for the Annual Rate Adjustment Waste Collection for Burrtec Waste and Recycling, Inc. within Riverside County Waste Franchise Area 12, District 4. [$0]

(SET FOR HRG. 05/21/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.15  9549 ENVIRONMENTAL HEALTH: Set a Public Hearing for the Annual Rate Adjustment Waste Collection for CR&R, Inc. within Riverside County Waste Franchise Areas 5, 6, 7, 8, 9 and 13, Districts 2, 3, 4 & 5. [$0]

(SET FOR HRG. 05/21/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.16  9698 FIRE DEPARTMENT: Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and the Orange County EMT Training, to provide Supervised Field Service Experience for Emergency Medical Service Program Students six (6) years [$0] District: All.

(APPROVED AS RECOMM.)

 

3.17  9699 FIRE DEPARTMENT:  Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and The Regents of the University of California, a constitutional corporation, on behalf of The University of California, UCLA Center for Prehospital Care Paramedic Education Program, to provide Supervised Field Service Experience for Emergency Medical Service Program Students for four (4) years [$0] District: All.

(APPROVED AS RECOMM.)

 

3.18  9723 FIRE DEPARTMENT: Acceptance of FY 2019 CAL FIRE California Climate Investments Forest Health Program Grant No. 8GG18659 for the Riverside County Forest Health Program; [District 3] [$928,740 total grant] 82% State Grant Funds, 18% General Funds. (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.19  9486 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Professional Services Agreement between the County of Riverside and 360 BC Group, Inc. dba 360Civic for Web Content Management Solution services, Five year term, All Districts. [$251,488 - Total Cost, $69,283 - Current Fiscal Year Cost, $50,000 Additional Compensation Over the Contract Term, 100% RCIT Budget]

(APPROVED AS RECOMM.)

 

3.20  9770 RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approve the Agreement with Dell Marketing L.P. for VMware Enterprise License Agreement (ELA) for VMware to be used by County entities and for corresponding implementation services, Twenty seven month, All Districts. [$3,990,262 - Total Cost, $1,995,131 - Annually, $199,513 Additional Compensation, 83% RCIT Budget, 13% RUHS Budget, 3% ACR Budget, 1% Fire Budget]

(APPROVED AS RECOMM.)

 

3.21  9236 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Agreement CMAATCM1819RIVERSIDE between the County of Plumas and the County of Riverside Department of Public Health for County–Based Medi-Cal Administrative Activities and Targeted Case Management Participation Fees; All Districts. [$50,600 – 100% CMAA/TCM program funds collected from participants]

(APPROVED AS RECOMM.)

 

3.22  9597 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve the Grant Agreement Between California Community Foundation and Riverside County Department of Public Health for the Youth Suicide Awareness and Resiliency Project for the Performance Period of December 1, 2018 through December 1, 2020;  District 5.  [$80,000 – 100% California Community Foundation] (4/5 Vote Required)       

(APPROVED AS RECOMM.)

 

3.23  9574 SHERIFF-CORONER-PA: Approval of Contract Law Enforcement Rates for FY2018-19. Districts All. [$0 – Contract Law Enforcement 100%].

(APPROVED AS RECOMM.)

 

3.24  9412 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – De Palma Road Reconstruction Project, Santiago Canyon Road to Horsethief Canyon Road, in the Community of Temescal Valley, 1st District. [$0]

(APPROVED AS RECOMM.)

 

3.25  9593 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Ratify and Execute Amendment No. 2 with Murphy & Evertz, Attorneys at Law for Legal Counsel and Services for the Limonite Interchange Project and Cajalco Road Interim Safety Project.  Districts 1 & 2. [$150,000 FY18/19 - FY20/21; $525,000 Total Cost - Local Funds 100%] (4/5 Vote Required)                      

(APPROVED AS RECOMM.)

 

3.26  9782 TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA): Adoption of Resolution 2019-107 Approving an Application for Authorization to Access State and Federal Level Summary Criminal History Information for Employment, Licensing or Certification Purposes. All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.27   9636 SUPERVISOR JEFF HEWITT AND SUPERVISOR V. MANUEL PEREZ: Pets for Vets. [$0]                 

(APPROVED AS RECOMM.)

 

3.28   9703 EXECUTIVE OFFICE: Receive and File Fiscal Year 2018/2019 Third Quarter Budget Report; Approval of the recommendations and associated budget adjustments, All Districts. [$68,714,808 - 19% General Fund Contingency, 81% Department Budgets] (4/5 Vote Required

(APPROVED AS RECOMM.)

 

3.29    9815 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for UCR Foundation / Senator Robert Presley Scholarship Fund . [$2,500 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.30   9791 ECONOMIC DEVELOPMENT AGENCY (EDA):  Second Amendment to Lease, RUHS Public Health; Emergency Management Department, Ten Year Lease Extension, District 1, CEQA Exempt, [$7,476,771], Public Health Grants 54%, Emergency Management Department Fees 46% (Clerk of the Board to File the Notice of Exemption) (Continued from April 30, 2019)

(APPROVED AS RECOMM.)

 

3.31   9709 EMERGENCY MANAGEMENT DEPARTMENT:  Adoption of Resolution No. 2019-096 Extension of Proclamation of Local Emergency for Severe Weather Event. [$0]  

(APPROVED AS RECOMM.)

 

3.32   9826 SUPERVISOR KAREN SPIEGEL: Ratify and Approve Agreement for Animal Services Between City of San Bernardino and County of Riverside for the Provision of Animal Field, Shelter and Licensing Services, Agreement No. 19-003 [$2,100,000 - 100% Contract Revenue]

(NO ACTION TAKEN)

 

3.33   9831 ENVIRONMENTAL HEALTH AND PUBLIC HEALTH: Resolution No. 2019-109 of the Board of Supervisors of the County of Riverside ratifying the Public Health Officer’s Declaration of a Local Health Emergency regarding the Release of a Heavy Petroleum Substance Leaking from an Earthen Wall of a Creek Bed in the Unincorporated area of Lake Elsinore; District 1. [$0]

(APPROVED AS RECOMM.)

 

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

 

11.1  9700 FLOOD CONTROL DISTRICT: Adoption of Designation of Applicant's Agent Resolution for Non-State Agencies for the Governor's Office of Emergency Services; Authorize the Clerk of the Board to Execute Certification of Resolution; All Districts. [$0]                               

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1    9682 DEPARTMENT OF WASTE RESOURCES: Contract Change Order No. 1 for Final Cover and Drainage Remediation at the Menifee Landfill, District 5. [$285,892 – Department of Waste Resources Enterprise Funds] (Nothing Further Required under CEQA)               

(APPROVED AS RECOMM.)

 

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

            (NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

(NO BUSINESS)

 

16        Public Comment

16.1      Brad Anderson spoke regarding Coachella Valley Mosquito and Vector Control District issues.

 

17        Comments / Presentations

 

Board Members

Supervisor Hewitt:

·         Moreno Valley Student of the Month

·         Noble Creek Park Office Inaugural

·         Riverside County Special District Association

·         Cherry Valley/San Gorgonio Municipal Advisory Council

·         Law Enforcement Committee LEAC Awards Ceremony

·         Smiles for Seniors

·         American Legion Post 595 Law and Order Awards

·         Menifee Better Together

 

Supervisor Washington:

·         Southwest Business Summit 2019

·         The Domenigoni Ranch Charity Ride for Diabetes

·         Safe Alternatives for Everyone: Denim and Diamonds

·         Car Show to Benefit the Family of CHP Sergeant Steve Licon

·         Presidential Disaster Declaration

 

Bruce Barton, Emergency Management Department, County received the Presidential Disaster Declaration

 

Supervisor Spiegel:

·         National Nurses Week

·         Presented Homelessness Video

·         SCAG Conference and Scooter Ride

 

Supervisor Jeffries:

·         City of Riverside Mayor Rusty Bailey Joint Effort with County on Regional Housing Needs Assessment

 

 

Board Committee Report / Update

(NO BUSINESS)

 

Executive Officer / State Budget Update

(NO BUSINESS)

 

Presentation - (Supervisor Spiegel) American Legion / Veteran’s Poppy Month Presentation

 

18        ITEMS PULLED FOR DISCUSSION

 

19        Public Hearings

 

19.1  9253 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT:  Public Hearing for the Adoption of Resolution No. 2019-041, Authorizing the Resolution of Necessity for the Jurupa Road Grade Separation Project in the City of Jurupa Valley; District 2; [Total Cost - $2,590,550] – SB 132-100% (Clerk of the Board to File the Notice of Exemption) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

19.2  9774 ENVIRONMENTAL HEALTH: Public Hearing and Adoption of Ordinance 949, Regulating Home Kitchen Operations; All Districts. [$0] [Continued from 4/16/19, MT# 9143/Item 19.1 and Continued from 4/30/19, MT#9695/Item 19.2] (4/5 Vote Required)                      

(APPROVED AS RECOMM.)

 

19.3   9813 SUPERVISOR V. MANUEL PEREZ: Public Hearing on the Adoption of Resolution No. 2019-045 Dissolving the Ripley Community Council [$0]

(APPROVED AS RECOMM.)

 

19.4   9814 SUPERVISOR V. MANUEL PEREZ: Public Hearing on the Adoption of Resolution No. 2019-046 Dissolving the Mesa Verde Community Council [$0]

(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

            (NO BUSINESS)

 

 

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

 

9802 A.1          Agua Caliente v. County of Riverside, (Case No. 5:14-cv00007-DMG-DTB)

 

9803 A.2        Herpel v. County of Riverside, (Case No. PSC 1404764)

 

9804 A.3        Albrecht v. County of Riverside, (Case No. PSC 1501100)

 

9828 A.4        TKG Murrieta Plaza v. County of Riverside, (Case No. RIC1901811)

 

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

 

9805 B.1                    One potential case

 

9807 B.2                    One potential case

 

9808 B.3                    One potential case

 

9809 B.4                    One potential case

 

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

 

9810 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:

 

9811 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 Bernie Flores Sr., Jim Hyatt and Barbara Gile.

Kevin Jeffries, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper, Clerk of the Board of Supervisors

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