STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
SEPTEMBER 24, 2019
TUESDAY 9:30 A.M.
CALL TO ORDER
INVOCATION BY KAREN BARTON, DEPUTY CLERK OF THE BOARD, CLERK OF THE BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL
CHP – PRESENTATION OF APPRECIATION TO THE COUNTY OF RIVERSIDE
1 ADMINISTRATIVE ACTION
1.1 8823 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 10660 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF TENTATIVE TRACT MAP NO. 36549 and ADOPTION of a Mitigated Negative Declaration - EA42622 – Applicant: Kenneth Kai Chang/Beresford Properties, LLC – Engineer/Representative: Eric Ruby – First Supervisorial District – Rancho California Zoning Area – Southwest Area Plan – Rural: Rural Mountainous – Open Space: Recreation (20 acre minimum) – Location: Northerly of Calle Nuevo Road, easterly of Carancho Road, southerly of Terren Drive, and westerly of Via Vaquero Road – 70.3 gross acres – Zoning: Residential Agricultural (R-A-5)(5 acre minimum) – REQUEST: Receive and file the Planning Commission’s approval of Tentative Tract Map No. 36549, which proposes a Schedule “D” subdivision to create 13 single family lots on 70.3 gross acres (“project”). The project also includes approximately 4.5 acres of open space to be conveyed to the Western Riverside County Regional Conservation Authority. 935-370-047, 935-370-037, 935-370-049. District 1. [Applicant fees 100%] (APPROVED AS RECOMM.)
2 CONSENT CALENDAR
2.1 8796 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]
2.2 10948 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.)
2.3 10949 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]
2.4 10845 AUDITOR-CONTROLLER: Revolving Funds Report for Fiscal Year 2018-2019, All District [$0] (APPROVED AS RECOMM.)
2.5 10910 AUDITOR-CONTROLLER: Internal Audit Report 2019-008: Riverside County Economic Development Agency, Fair and National Date Festival Audit, District: All. [$0]
2.6 10923 AUDITOR-CONTROLLER: Internal Audit Report 2019-312: Riverside County Transportation and Land Management Agency, Code Enforcement Department, Control Environment, Follow-up Audit, District: All. [$0]
2.7 10309 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION AND SUPERVISOR JEFFRIES: Riverside County Workforce Development Board Appointment of JoDee Slyter; All Districts; [$0]
2.8 10907 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections, All Districts, [$300,000]; Reimbursement from various jurisdictions to the General Fund. (APPROVED AS RECOMM.)
2.9 10889 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for July 2019. [$0]
2.10 10890 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for July 2019. [$0] (APPROVED AS RECOMM.)
2.11 10886 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated July 2019. [$0]
3 POLICY CALENDAR
3.1 10938 SUPERVISOR KEVIN JEFFRIES: Application for County Wide Arts Services. [$0]
3.2 10961 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for the Riverside University Health System Foundation; and the Riverside County Foundation on Aging. [$5,500 - General Fund 100%] (4/5 Vote Required)
3.3 10955 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Kiwanis Club of Uptown Riverside, Riverside University Health System Foundation, Riverside County Foundation on Aging and Arthritis Foundation Orange County Inland Empire. [$14,000.00 - General Fund 100%] (4/5 Vote Required)
3.4 10958 SUPERVISOR KAREN SPIEGEL AND SUPERVISOR JEFF HEWITT: Response of Grand Jury Ad Hoc Committee. [$0]
3.5 10895 EXECUTIVE OFFICE: Response to the 2018-2019 Grand Jury Report: Riverside County Human Resources Department and Office of Riverside County Counsel. All Districts; [Total Cost $0] (APPROVED AS RECOMM.)
3.6 10943 EXECUTIVE OFFICE: Adoption of Resolution No. 2019-215 Authorizing the Issuance of the FY 2019-20 Teeter Series A Notes, All Districts. [$296,192 - Teeter Note Proceeds 100%] (Vote on Separately)
3.7 10916 EXECUTIVE OFFICE: Response to the 2018-2019 Grand Jury Report: Community Facilities District Bond Funding in Riverside County Perpetual Debt Under CFD and Service Area Taxes, All Districts. [$0]
3.8 10891 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2020-2, All Districts. [$457,464- Stale Dated Warrants Funds 69008 and 69011]
3.9 10317 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Subordination, Non-Disturbance and Attornment Agreement with Nikols Mortgage Fund, LLC - Department of Human Resources, Employee Assistance Services (EAS), 41120 Washington Street, Suite 106, Bermuda Dunes, District 4. [$0]
3.10 10549 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Third Amendment to Lease with Southern California Association of Governments – Lease Extension, District 2, CEQA Exempt. [$0] (Clerk to File Notice of Exemption)
3.11 10714 ECONOMIC DEVELOPMENT AGENCY (EDA): Riverside County Aviation Division Disadvantaged Business Enterprise (DBE) Program, Districts 3 and 4. [$0]
3.12 9362 ECONOMIC DEVELOPMENT AGENCY (EDA) AND ASSESSOR - COUNTY CLERK - RECORDER: Assessor - County Clerk - Recorder Gateway Office Lobby Renovation Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 1. [$706,479 – Assessor-County Clerk-Recorder Fund - 100%]
3.13 10470 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Environmental Services Breakroom and Storage Area Remodel Project - California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget and Construction Contract with GKK Works, Inc., District 5. [$569,102 - RUHS Enterprise Fund 40050 - 100%]
3.14 10504 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Sheriff's Criminal Justice Building Tenant Improvement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 2. [$136,065 - Sheriff's General Contingency Fund - 100%]
3.15 10144 ECONOMIC DEVELOPMENT AGENCY (EDA)/TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT: Resolution No. 2019-145 Notice of Intention to Convey Fee Simple Interests in Real Property located in the San Jacinto area, County of Riverside (Assessor’s Parcel Numbers 430-110-017, 430-110-018, 430-070-017, 430-070-018, and 430-140-009) by Quitclaim Deed to the Riverside County Flood Control and Water Conservation District, District 3; [$0] (Clerk to Give Notice Pursuant to Government Code Section 6061) (4/5 Vote Required) (Set for Meeting on or after October 8, 2019)
3.16 10754 FIRE DEPARTMENT: Approval of Annual Fire Department Cost Allocation Plan for FY 19/20; All Districts. [$28,689,903] 100% Contract Partner Revenue.
3.17 10631 OFFICE ON AGING: Approve and Execute Standard Agreement No. SP-1920-21 with the California Department of Aging (CDA) for Supplemental Nutrition Assistance Program Education (SNAP-Ed), for the period of October 1, 2019 - September 30, 2020, All Districts. [Total cost: $131,326 - 100% Federal]
3.18 10538 PURCHASING AND FLEET SERVICES: Ratify and Approve the Amended and Restated Professional Service Agreement with DC Electronics Two Inc. dba IE Alarm Systems for Security Alarm Monitoring Services without seeking competitive bids through June 30, 2024. All Districts: [Total Cost $800,000; up to $50,000 in additional compensation] 100% Department Budgets.
3.19 10704 PURCHASING AND FLEET SERVICES AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve the Professional Services Agreement with CCG Systems, Inc., dba Faster Asset Solutions, for implementation of a Fleet Management Information System and ongoing maintenance, support and hosting services through June 30, 2024, All Districts. [Total cost $1,036,275 for five years; up to $300,000 in additional compensation, 100% Fleet Services Rates]
3.20 10532 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: - Public Safety Enterprise Communication (PSEC): Ratify and Approve the Emergency Purchase of Radio Tower Services to Repair and Replace the Damaged Antennas at Santa Rosa Peak with JTD Consulting, Inc. dba Wireless Infrastructure Services (WIS), All Districts. [Total Cost $220,398; - RCIT: PSEC Budget – 100%]
3.21 10863 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT), ASSESSOR-COUNTY CLERK-RECORDER, AUDITOR CONTROLLER, and TREASURER-TAX COLLECTOR: Ratify and Approve the Emergency One-Time Purchase with Sirius Computer Solutions, Inc., for IBM Disk Storage Hardware for a total of $90,000 and Related Professional Services through June 30, 2020 for a total of $40,000, All Districts. [Total Cost $130,000 - RCIT Budget- 100%]
3.22 10122 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Agreement with Recovery Innovations, Inc. to provide Peer Support and Resource Center (Wellness Cities) Services without Seeking Competitive Bids for One Year. District: All. [Total Cost $1,679,097; Up to $167,909 in Additional Funding] 100% State Funding. (APPROVED AS RECOMM.)
3.23 10478 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Behavioral Health Agreement with Recovery Innovation Inc. dba RI International to Provide Art Works Peer Recovery Services without Seeking Competitive Bids for One Year in the Amount of $194,269 with the Option to Renew for Two Additional One Year Periods. All Districts. [Total $582,807; Up to $19,426 in Additional Compensation Annually] 100% State Funding.
3.24 10793 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve Agreement 18-95708 with the Department of Health Care Services for the State Opioid Response (SOR) Grant for Recovery Housing Projects. Districts: All. [$3,000,000] 100% State Funding. (APPROVED AS RECOMM.)
3.25 10590 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Approve the Professional Services Agreement for Loving Support Breastfeeding Program Between Inland Empire Health Plan and Riverside County Department of Public Health; All Districts. [$75,000 annually - 100% Contract Revenue] (4/5 Vote Required)
3.26 10433 TRANSPORTATION AND LAND MANAGEMENT AGENCY: INTRODUCTION OF ORDINANCE NO. 853.1 AND ORDINANCE NO. 499.15 amending Ordinance No. 853 in its entirety to establish regulations for sidewalk and mobile food truck vending within the public right-of-way, and amending Ordinance No. 499 relating to encroachments in County highways to authorize the issuance of sidewalk vending permits. CEQA Exempt. All Districts. [$25,000 Total - 100% Gas Tax] (Clerk to Advertise) (Set for Hearing)
3.27 10947 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Approve Board Policy F-3, Good Neighbor Policy for Logistics and Warehouse Uses, establishing general policies for the development of logistics and warehouse projects within the unincorporated area of Riverside County. CEQA Exempt. All Districts. [$0] (STAFF IS RECOMMENDING CONTINUANCE OF THIS ITEM TO OCTOBER 22, 2019)
3.28 10836 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING AND ECONOMIC DEVELOPMENT AGENCY (EDA): RESOLUTION NO. 2019-181 AUTHORIZING APPLICATION FOR, AND RECEIPT OF, SB 2 PLANNING GRANTS PROGRAM FUNDS. All Districts. [Award amount up to $625,000]
3.29 10877 TRANSPORTATION AND LAND MANAGEMENT AGENCY / PLANNING: Initiation of an amendment to Article XIXa of Ordinance No. 348 – Temporary Events, to establish revised application requirements, updated enforcement strategies, review allowed event types and general conditions for Temporary Events. All Districts. [$9,000 Total - 100% General Fund] (APPROVED AS RECOMM.)
3.30 10667 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Box Canyon Road Storm Damage Repair Work, approximately eight miles of roadway, east of the All American Canal near the Community of Mecca. District 4. [$0] (APPROVED AS RECOMM.)
3.31 10717 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Force Account Construction Projects in the Green Acres area, Thermal area and Blythe area. Districts 3 and 4. [$2,642,500 Total - Gas Tax 86%, CDBG Fund 14%]
3.32 10773 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Ordinance No. 452 - Initiation of Amendments to Ordinance No. 452 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in Various Areas of the County for FY 19/20. All Districts. [$3,000 per amendment - Gas Tax 100%]
3.33 10786 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of Amendment 1 to the Engineering Services Agreement by and between the County of Riverside and Kleinfelder Group, Inc. for the Replacement of the Mission Boulevard Bridge at Santa Ana River. All Covenants Set Forth in the Agreement Shall be Completed by December 31, 2025. District 2. [$3,000,070 Total - 88.53% Federal Funds, 4.93% City of Jurupa Valley, and 6.54% City of Riverside] (4/5 Vote Required)
3.34 10816 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Salt Creek Trail, in the Cities of Menifee and Hemet, CEQA Finding of Nothing Further is required. Districts 3 and 5. [$3,355,498 Total - 98.2% Federal Funds, 1.8% Local Funds] (Clerk to Advertise)
3.35 10864 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Initiation of Ordinance Amendment to Ordinance No. 754 Stormwater / Urban Runoff Management and Discharge Controls, All Districts. [$10,000 Total Cost - 100% Comprehensive Transportation Plan Fund]
3.36 10879 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Amended and Restated Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Rancon Winchester Valley 85, LLC for Winchester Hills – Line 1, Stage 1, Winchester Hills – Frontier Loop Storm Drain, Stage 1, Winchester Hills – Line 1, Stage 2 (Tract No. 33415 and Miscellaneous No. 4336), Project Nos. 4-0-00575 and 4-0-00569; Approval of the Amended and Restated Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Rancon Winchester Valley 85, LLC, for Winchester Hills – Line 1, Stage 3 (Miscellaneous No. 4337 – Phase 2 for Tract No. 33145), Project No. 4-0-00575, District 3. [$0] (Companion to MT Item No. 9971) (APPROVED AS RECOMM.)
3.37 9787 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 1 to the Agreement for Final Design, Development, Implementation and Maintenance Cost Accounting Management System between the County of Riverside and Cascade Software Systems for Final Design, Development, Implementation and Maintenance of Cost Accounting Management System. All Districts. [$270,873 Total - 100% Gas Tax]
3.38 10710 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and City of Hemet for the Whittier Avenue Resurfacing Project, District 3. [$66,000 Total Cost - 100% City Funds] (APPROVED AS RECOMM.)
3.39 10708 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2019-187 Summarily Vacating a portion of Knabe Road in the Corona area, CEQA Exempt, District 1. [Applicant Fees 100%]
3.40 10838 TREASURER-TAX COLLECTOR: Initiation of an Amendment to Ordinance No. 767 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Local Agency Depositors, All Districts. [$500 - Department Budget 100%]
3.41 10976 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Riverside County Youth Commission, H.E.L.P., Inc., The Salvation Army a California Corporation and Riverside Community College District Foundation. [$13,500 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
5 Public Financing Authority Meeting
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY 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 9971 FLOOD CONTROL DISTRICT: Approval of the Amended and Restated Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Rancon Winchester Valley 85, LLC for Winchester Hills – Line 1, Stage 1, Winchester Hills – Frontier Loop Storm Drain, Stage 1, Winchester Hills – Line 1, Stage 2 (Tract No. 33415 and Miscellaneous No. 4336), Project Nos. 4-0-00575 and 4-0-00569; Approval of the Amended and Restated Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Rancon Winchester Valley 85, LLC, for Winchester Hills – Line 1, Stage 3 (Miscellaneous No. 4337 – Phase 2 for Tract No. 33145), Project No. 4-0-00575, Nothing Further is Required Under CEQA, District 3. [$0] (Companion Item to MT Item No. 10879)
11.2 10849 FLOOD CONTROL DISTRICT: Approve Addenda to Plans and Specifications and Contract Documents; Accept Low Bid and Award the Contract for the Desert Hot Springs MDP Line E-5, Stage 1, Project No. 6-0-00035-01, District 4. [$3,603,166 District Funds 100%] (APPROVED AS RECOMM.)
12 County Board and Waste Resources Management District Meeting
12.1 10869 DEPARTMENT OF WASTE RESOURCES: Contract Change Order No.1 for the Construction of Daily Cover Excavation and On-Call Site Improvements at Badlands and Lamb Canyon Sanitary Landfills, District 5 [$921,740 –Department of Waste Resources Enterprise Funds] (Nothing Further Required under CEQA)
(APPROVED AS RECOMM.)
D. District
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
14 Riverside Community Housing Corp. Meeting
14.1 10757 RIVERSIDE COMMUNITY HOUSING CORP.: Adoption of Resolution No. 2019-001 Establishing a Delegated Authority Policy for Riverside Community Housing Corp., All Districts. [$0] (APPROVED AS RECOMM.)
15 Riverside University Health System Medical Center Governing Board Meeting
16 Public Comment
16.1 Richard Chalupnik spoke regarding the POW/MIA Flag.
16.2 Edith Rogers spoke regarding child abuse and Judge Carraman.
16.3 Sonya Alemdar spoke regarding moving public comments and disagreed with a post from Supervisor Jeffries.
16.4 Julie Hermer spoke regarding wanting an investigation by the District Attorney, Sheriff, and Public Guardian regarding abuse of elder and adult dependents.
16.5 Monica Mukai spoke regarding elder abuse and conservator of Ryan Morris.
16.6 Laurie Delgado spoke regarding her support for Ms. Mukai and Ryan Morris.
17 Comments / Presentations
Board Members (5 Minutes)
Supervisor washington:
· Congratulations to Kodi Lee, America’s Got Talent Winner, who is a Riverside County resident and has autism and is blind.
· San Gorgonio Task Force meeting with the CHP and a short video on distracted driving.
SUPERVISOR HEWITT:
· Menifee State of the City Address
· Calimesa State of the City Address
· Nuevo Citizens Patrol
· Perris Valley Historical Museum silent auction to fund restoration of the Hook House.
· Parks & Open Space District and County Film Commission
SUPERVISOR SPIEGEL:
· RUHS Groundbreaking
· Tour of Riverside Community Hospital Expansion
· Veterans Stand down at March AFB – Standdownvets.org
· Will not be in attendance at next board meeting due to Rosh Hashanah
Board Committee Report / Update
Executive Officer / State Budget Update
· Natalie Komoro – Homelessness Update including a PowerPoint presentation
Presentations:
(Supervisor Hewitt) CHP - County Appreciation Presentation
18 ITEMS PULLED FOR DISCUSSION
3.4, 3.26, 3.28, 3.29
19 Public Hearings
19.1 10519 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing Pursuant to California Government Code Section 53083 and Approval of Loan in the Amount of $320,000 Under the County of Riverside Economic Development Agency Revolving Loan Fund Program; Approval of Loan Agreement (Revolving Loan Fund Program) between the County of Riverside and Canine Caviar Pet Foods DE, Incorporated and Gary D. Ward and Michele J. Ward, and successors, as Trustees of the Ward Family Trust; District 1. [$320,000] 80% Federal USEDA Grant funds, 20% EDA funds; CEQA Exempt.
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
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)
10970 A.1 County of Riverside v. Kielhofer, et al., (Case No. RIC1722314)
10971 A.2 County of Riverside v. Gonzales, et al., (Case No. RIC518358)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
REPORT OUT – Join California Hospitals to challenge 2 wage
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
10974 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
The Chairman declared the meeting adjourned in memory of Rukmani Koka, Diane Robinson, Javier Castillo, Luis Alvarez, Ranger John Bent
Kevin Jeffries, Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of Supervisors