STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
OCTOBER 08, 2019
TUESDAY 9:30 A.M.
CALL TO ORDER
INVOCATION BY BRENT SHARICK, VOLUNTEER CHAPLAIN, SHERIFF'S DEPARTMENT
PLEDGE OF ALLEGIANCE
ROLL CALL
SUPERVISOR WASHINGTON - ABSENT
SUPERVISOR PEREZ - ABSENT
1 ADMINISTRATIVE ACTION
1.1 8825 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 10848 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 3763 AND APPROVE THE DETERMINATION OF PUBLIC CONVENIENCE AND NECESSITY AND ADOPT A MITIGATED NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT NO. 42965- Applicant: Khurana Family, LLC - Engineer/Representative: CJC Design Inc. - Owner: Khurana Family, LLC - Second Supervisorial District – North Riverside Zoning Area – Highgrove Area Plan: Community Development: Commercial Retail (CD: CR) (0.20-0.35 FAR) – Location: Northerly of Stephens Avenue, southerly of Center Street, easterly of Stephens Avenue, and westerly of La Cadena Drive – 0.48 Gross Acres - Zoning: General Commercial (C-1/C-P) – REQUEST: Receive and file the Planning Commission’s approval of Conditional Use Permit No. 3763, which consists of the construction and the 24 hour 7 days a week operation of a gasoline service station with a 1,960 square foot convenience store that will include the sale of beer and wine for off-site consumption, subject to an Alcoholic Beverage Control (ABC) License Type 20. The gasoline service station will have three (3) underground fuel storage tanks, twelve (12) pumps, and a 3,258.5 square foot canopy. The project will provide six (6) standard parking spaces, twelve (12) fueling parking spaces and one (1) accessible parking space. APN: 246-150-017. District 2. [Applicant Fees 100%]
1.3 10985 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE DIRECTOR'S HEARING DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 36903 – CEQA Exempt, Article 5 – Preliminary Review of Projects and Conduct of Initial Study, Section 15061 (a).(b).3 – Applicant/Engineer: Rabb Engineering - Fifth Supervisorial District - Nuevo Zoning Area – Lakeview/Nuevo Area Plan - Rural Community: Low Density Residential (RC-LDR) (1/2 Acre Minimum) - Location: Northerly of Apricot Avenue, westerly of 11th Street, and southerly of 12th Street - 2.20 Acres - Zoning: Residential Agricultural (R-A) - REQUEST: Tentative Parcel Map No. 36903 is a Schedule H subdivision of a 2.42 gross acre parcel into two (2) 1.21 gross acre parcels. There are existing residential and accessory structures that would remain on both parcels. The subject site was previously Parcel 3 and 4 of an approved Parcel Map No. 17309 recorded on March 23, 1982. It was then merged per Certificate of Parcel Merger recorded on July 25, 1985, per Instrument No. 163958. APN: 427-290-024. District 5. [Applicant Fees 100%] (RECEIVED AND FILED)
2 CONSENT CALENDAR
2.1 11050 SUPERVISOR CHUCK WASHINGTON: Reappointment of David Hunt to County Service Area 36 Advisory Committee, Third District. [$0]
2.2 11046 SUPERVISOR V. MANUEL PEREZ: Appointment of Marco Celedon to the Housing Review Committee, Fourth District. [$0]
2.3 11035 CLERK OF THE BOARD: 2020 Board of Supervisors Meeting Schedule. [$0]
2.4 10990 RUHS-FQHC Clinics: Approval of One Appointment to Federally Qualified Health Center (FQHC) Community Health Center Board; All Districts. [$0]
(APPROVED AS RECOMM.)
2.5 11045 SUPERVISOR V. MANUEL PEREZ: Appointment of Rosa Torres to the Children and Families Commission, Fourth District. [$0]
(APPROVED AS RECOMM.)
3 POLICY CALENDAR
3.1 11049 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Studio 395 Foundation and the District Attorney Crime Prevention Foundation. [$8,500 – General Fund 100%] (4/5 Vote Required)
3.2 11033 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Salvation Army, Jurupa Valley High School Theatre Company, City of Eastvale and Eastvale Chamber of Commerce. [$8,000.00 - General Fund 100%] (4/5 Vote Required) (CONTINUED TO 10/22/2019)
3.3 11048 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for the Boys & Girls Club of Southwest County. [$3,500 - General Fund 100%] (4/5 Vote Required) (CONTINUED TO 10/22/2019)
3.4 11064 SUPERVISOR JEFF HEWITT AND SUPERVISOR KAREN SPIEGEL: CANNABIS AD HOC COMMITTEE; Receive and file report on the activity of the Cannabis Ad-Hoc Committee AND Authorize the Cannabis Ad-Hoc Committee to expand their scope. [$0]
3.5 10741 AGRICULTURAL COMMISSIONER: Ratify and Approve Memorandum of Understanding with the California Agricultural Commissioners and Sealers Association for the data submission for Monthly Pesticide Use Reports, effective July 1, 2019 through June 30, 2020, All Districts. [$20,612 - 100% Funded]
3.6 10811 AGRICULTURAL COMMISSIONER: Ratify and Approve Cooperative Agreement No. 18-0721-000-SA with California Department of Food and Agriculture for the Industrial Hemp Program effective April 30, 2019 through June 30, 2020. All Districts. [$2,000 - 100% State Funds] (APPROVED AS RECOMM.)
3.7 10839 AGRICULTURAL COMMISSIONER: Ratify and Approve the Agreement with California Crop Improvement Association for Seed Certification Services effective July 1, 2019 through June 30, 2020. All Districts. [$250 - 100% CCIA Funds]
3.8 10888 ANIMAL SERVICES: Approve the Memorandum of Understanding between City of Norco and the Department of Animal Services to Provide Mutual Aid for Large and Small Livestock Rescues; Districts 1, 2, 3, and 5. [$0]
3.9 10881 DISTRICT ATTORNEY: Approve Submission of Grant Application Documents in Support of the Grant Application for the California Governor's Office of Emergency Services (Cal OES) County Victim Services (XC) Program for FY2019-2020 and Authorize the Chairman of the Board and the Assistant District Attorney to Sign. All Districts. [$0]
3.10 10927 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Resolution No. 2019-190, Intention to Establish Proposed Maintenance Only Community Facilities District to be Named Community Facilities District No. 19-2M (Winchester Ranch) of the County of Riverside to be Administered by the Economic Development Agency, Community and Cultural Services Division, Supervisorial District 3 [$108,490 Ongoing Cost]; CFD No. 19-2M (Winchester Ranch)– 100%. (Clerk to Advertise)
(SET FOR HEARING 11/19/19 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.11 10653 ECONOMIC DEVELOPMENT AGENCY (EDA): Electric Charging Stations - Multiple Sites - Riverside University Health System Project - Approval of Notice of Completion for Dalke & Sons Construction, Inc., District 5. [$7,618 - EDA Energy Management Budget - General Fund - 100%] (Clerk to Record Notice of Completion)
3.12 10413 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Main Hospital Security System Upgrade Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 5. [$1,536,000 - RUHS Hospital Project Bond Funds - 100%]
3.13 10897 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF BEHAVIORAL HEALTH: Riverside University Health System Behavioral Health Arlington Recovery Community Project - Approval of a Project Budget and Architectural Services Agreement with Westgroup Designs, Inc., District 1. [$20,503,400 – State-19.5% and RUHS Behavioral Health Fund-80.5%]
3.14 10716 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Robert Presley Detention Center Control Rooms Flooring Replacement Project - Approval of Notice of Completion for Dalke & Sons Construction, Inc., District 2. [$9,047 - Booking Recovery Fund – 100%] (Clerk to Record Notice of Completion)
3.15 10921 ECONOMIC DEVELOPMENT AGENCY (EDA), STATE OF CALIFORNIA: A Resolution of the Board of Supervisors of the County of Riverside Ratifying and Approving the State of California Standard Agreement (C5608465) between the State of California, Department of Corrections and Rehabilitation and the County of Riverside for a License Agreement for continued use of the Ben Clark Public Safety Training Center through June 30, 2021; District 1, CEQA Exempt, (Clerk of the Board to File the Notice of Exemption)
3.16 10956 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the ST Elevation Myocardial Infarction (STEMI) Receiving Center Designation Agreements with Desert Regional Medical Center, Eisenhower Medical Center, John F. Kennedy Memorial Hospital, and Temecula Valley Hospital. [$0]
3.17 11019 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2019-224 Extension of Proclamation of Local Emergency for Severe Weather Event. [$0]
3.18 10964 ENVIRONMENTAL HEALTH: Ratify the Vector Control Services Agreement No.12-027, between Metropolitan Water District of Southern California (MWD) and the County of Riverside through the Department of Environmental Health for a Term of One Year with option for one additional year. Districts 1 and 3. [$5,100 Total Cost - 100% Reimbursement from MWD]
3.19 11029 FIRE DEPARTMENT: Approval of Annual Fire Department Cost Allocation Plan for FY 19/20; All Districts. [$28,689,903] 100% Contract Partner Revenue.
3.20 10952 HUMAN RESOURCES: Approval of the 2019-2022 Memorandum of Understanding with Riverside County In-Home Supportive Services (IHSS) Public Authority and United Domestic Workers Union; All Districts. [$87,800,000 - Federal 53%, State 30%, County 17%] (APPROVED AS RECOMM.)
3.21 9914 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Ratify and Approve the Second Amended and Restated Agreement, CS-03356-06, with Riverside County Superintendent of Schools for Educational Liaison Services. All Districts; [Total Cost: $315,335 – Source of Funds: Federal 41%; State 1%; Realignment 58%]
(CONTINUED TO OCTOBER 22, 2019)
3.22 10807 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Memorandum of Understanding with Health Management Associates, Inc. for the California Medication Assisted Treatment Expansion Project 2.0, Districts: All. [$309,994] 100% State Funding.
3.23 10681 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve an Increase to the Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Contract Aggregate and Ratify and Approve the Behavioral Health Agreements with African American Health Coalition, Borrego Community Health Foundation, Riverside Community Health Foundation, Riverside/San Bernardino County Indian Health, and Special Services for Groups with the Option to Renew for Three Additional One-year Periods, All Districts. [FY19/20 through FY22/23 - $818,753 Annually; Up to $81,875, in Additional Compensation per Fiscal Year; $3,275,012 Total for 4 Years; 100% State Funding]
3.24 10942 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Grant Agreement #19-10330 with the California Department of Public Health, Nutrition Education and Obesity Prevention Branch (NEOPB) for the CalFresh Healthy Living program for the period of October 1, 2019 through September 30, 2022; All Districts. [$9,490,221 – 100% Federal Funds]
3.25 10950 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve the Standard Agreement Number 19-10176 between the California Department of Public Health and the Riverside County Department of Public Health for the Supplemental Nutrition Program for Women, Infants, and Children for the period of October 1, 2019 through September 30, 2022; All Districts. [$51,815,595 – 100% Federal Funds]
3.26 10837 SHERIFF-CORONER-PA: Ratify and approve the One-Year Law Enforcement Services Agreement between the County of Riverside and the Desert Sands Unified School District for the Sheriff's Provision of School Resource Officers (FY19/20); and approve and amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9129 submitted herewith. District Four. [$331,130 - School Services Law Enforcement Revenue 100%] (4/5 Vote Required) (CONTINUED TO 10/22/2019)
3.27 10779 SHERIFF-CORONER-PA: Designation of Fiscal Agent for the County of Riverside for the Cities within the County of Riverside who are eligible to apply jointly for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2019 Award, All Districts.
3.28 10799 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the California Office of Traffic Safety (OTS), for the Selective Traffic Enforcement Program (STEP) FY19/20-20/21, All Districts. [$1,084,100– 100% Federal Funding] (4/5 Vote Required)
3.29 10666 SHERIFF-CORONER-PA: Approve the Breeze-Eastern Terms and Conditions for Hoist Parts and Maintenance Services for the Sheriff’s Helicopters without seeking competitive bid for one year in an annual aggregate amount of $90,000 with an option to renew four additional one-year periods; All Districts. [Total cost $450,000; Up to $45,000 in Additional Compensation]. 100% Sheriff’s Budget.
3.30 10817 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – La Sierra Avenue Resurfacing Project, Community of Lake Hills. District 1. [$0] (APPROVED AS RECOMM.)
3.31 10875 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approval of the Carver Tract Sidewalk Safety Improvement Project Agreement between the County of Riverside and the Riverside County Transportation Commission under the Senate Bill 821 Bicycle and Facilities Funding Program. District 4. [$575,000 Total - 100% SB 821 Funds] (APPROVED AS RECOMM.)
3.32 10775 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Ordinance 452.246 - Adoption of Ordinance No. 452.246 Relating to Prima Facie Speed Limits to Establish Various Speed Zones Enforceable by Radar Speed Detection Zones in the Murrieta, Perris, San Jacinto, and Winchester Areas of Riverside County. Districts 1, 3 and 5. [$3,000 Total - Gas Tax 100%]
3.33 10915 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approve Addendum to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of Slurry Seal Projects for Fiscal Year 2019/20 at various locations. Districts 4 and 5. [$979,701 Total - Local Funds 100%]
3.34 10732 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approval of the El Nido Avenue Sidewalk Safety Improvement Project Agreement between the County of Riverside and the Riverside County Transportation Commission under the Senate Bill 821 Bicycle and Facilities Funding Program. District 5. [$731,481 Total - 100% SB 821 Funds] (APPROVED AS RECOMM.)
3.35 10969 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amended and Restated Cooperative Agreement between the Riverside County Flood Control and Water Conservation District, the County of Riverside and CPRE Riverside 23, LLC for Mockingbird Canyon – Cresta Verde Drive Storm Drain, Stage 1 (Tract Map No. 28767), Project No. 2-0-00179, Nothing Further Required Under CEQA, District 1. [$0] (Companion Item to MT Item No. 10928)
3.36 10984 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Cajalco Road Combined Projects which include Cajalco Road Interim Safety Improvement Project, the Cajalco Road at Day Street and at Alexander Street Traffic Signal Projects, and the Cajalco Road Resurfacing Project within the Community of Mead Valley, and the Resurfacing of Interior Roads of the Washington Street Transportation Department Operations Yard and Approval of the Agreement between the Riverside-Corona Resource Conservation District and the County of Riverside regarding Mitigation for the Cajalco Road Interim Safety Improvement Project. CEQA Finding of Nothing Further Required (Cajalco Road Interim Safety Project); CEQA Exempt (Cajalco Road at Day Street, Resurfacing of Interior Roads of the Washington Street Transportation Department Operations Yard and Cajalco Road at Alexander Street Traffic Signal and Lighting Projects; and the Cajalco Road Resurfacing Project); District 1. [$4,920,023 Total - Federal Funds 65%, Local Funds 35%] (Clerk to Advertise) (APPROVED AS RECOMM.)
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
5 COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
6 Industrial Development Authority Meeting
7 In-Home Supportive Services Public Authority Meeting
8 Community Facilities District Legislative Body Meeting
9 Riverside County Library System Foundation Meeting
10 Housing Authority Meeting
11 Flood Control and Water Conservation District Meeting
11.1 10749 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2019-22, Authorization to Summarily Vacate and Relinquish District Right of Way Within the Santa Ana River, in the County of San Bernardino, RCFC Parcels 1010-5 and 1010-6, Santa Ana River, Project No. 1-0-00010, CEQA Exempt, District 2. [$0] (4/5 Vote Required)
11.2 10750 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2019-20, Authorization to Summarily Vacate and Relinquish Riverside County Flood Control District Right of Way in the City of Eastvale, RCFC Parcel 2308-500, Eastvale MDP Line D-3, Project No. 2-0-00308, CEQA Exempt, District 2. [$0] (4/5 Vote Required)
11.3 10899 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2019-18, Declaration of Surplus Real Property and Notice of Intent to Sell a Fee Simple Interest in Real Property, Located in the City of Riverside, County of Riverside, RCFC Parcel No. 1171-2A2, a Portion of APN 136-212-035, Project No. 1-0-00171, District 1. [$0]
11.4 10918 FLOOD CONTROL DISTRICT: Accept Low Bid and Award the Contract for the Palm Canyon Wash, Stage 94 (Emergency Sediment Excavation), Project No. 6-0-00040-94, District 4. [$4,705,500 - District Funds 100%]
11.5 10928 FLOOD CONTROL DISTRICT: Approval of Amended and Restated Cooperative Agreement between the Riverside County Flood Control and Water Conservation District, the County of Riverside and CPRE Riverside 23, LLC for Mockingbird Canyon – Cresta Verde Drive Storm Drain, Stage 1 (Tract Map No. 28767), Project No. 2-0-00179, Nothing Further is Required Under CEQA, District 1. [$0] (Companion Item to MT Item No. 10969)
12 County Board and Waste Resources Management District Meeting
(NO BUSINESS)
D. District
13 County Board and Regional Park and Open Space District Meeting
13.1 10913 PARKS DEPARTMENT: Adopt Resolution No. 2019-09 Authorizing the Application for Per Capita Grant Funds; District ALL [$0]
D. District
13.2 11000 REGIONAL PARK & OPEN-SPACE DISTRICT: Adopt Resolution No. 2019-09 Authorizing the Application for Per Capita Grant Funds; District ALL [$0]
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 10919 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Second Amendment to the Professional Service Agreement with Price Fass & Co., LLC for Consultation Services for Cost Reports effective July 1, 2019; Districts: All. [Total Cost $104,000; up to $14,600 in additional compensation - 100% Hospital Enterprise Fund] (APPROVED AS RECOMM.)
15.2 10932 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the First Amendment to the Professional Services Agreement with Ellipsis Health, Inc., for Software Services to continue Care Management and Bi-directional HIPAA-compliant Texting Services Effective July 1, 2019 through December 31, 2019, 6 Months; All- Districts. [Total Cost $137,500; up to $13,750 in additional compensation; 36% Hospital Enterprise Fund; 64% FQHC Community Health Clinic Fund]
16 Public Comment
16.1 Marshall Locke spoke regarding the 9 month Nuevo Road closure (read letter into the record).
16.2 Edith Rogers spoke regarding child abuse and Ryan Morris.
16.3 Monica Mukai spoke regarding Ryan Morris and abuse.
17 Comments / Presentations
SUPERVISOR HEWITT:
· BIA Legislative Affairs Committee Luncheon
· John V. Denver Park Grand Opening
· Rite Aid Pharmacy Grand Opening & Ribbon Cutting
· Code Enforcement Appreciation Luncheon
· Moreno Valley College President’s Dinner
· Moreno Valley Hispanic Chamber of Commerce Adelante Breakfast
· Loma Linda VA Job & Resource Fair
· Coffee with the Supervisor at Morongo
· SoCal Fair Opening Day & Train Dedication to Mayor Busch
· Trauma Intervention Programs Heroes with Hearts Awards Dinner
· Alternatives to Domestic Violence Amethyst Ball 2019
· Cabazon Community Center Park Lighting
SUPERVISOR SPIEGEL:
· Corona State of the City which included non-profit booths
· Jurupa Valley State of the City
· 2nd Anniversary of Route 91 remembering the Las Vegas shooting
· Corona’s Remembrance Field
· Grow Riverside
· Inland Empire Caucus meeting
· Young Eagle Scout Troop meeting
· Domestic Violence Month represented by the color purple
Board Committee Report / Update
Executive Officer / State Budget Update
Presentations
(Supervisor SPIEGEL) Fire Prevention week
(Agriculture Commissioner) Annual Agricultural Production Report by Rueben arroyo
(Human Resources) County Department Service Awards
18 ITEMS PULLED FOR DISCUSSION
3.8, 3.20
19.1 10853 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing for Resolution No. 2019-198, Approving the Issuance of the California Municipal Finance Authority Exempt Facility Bonds in an Aggregate Principal Amount Not to Exceed $25,000,000 for the Purpose of Financing or Refinancing the Acquisition, Rehabilitation, Improvement and Equipping of Cathedral Palms Apartments and Other Matters Relating Thereto, District 4, [$0]
19.2 9452 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing for Resolution No. 2019-076, Approving the Issuance of Revenue Obligations by the California Municipal Finance Authority, in One or More Series in an Aggregate Principal Amount Not to Exceed $16,500,000 for the Purpose of Financing the Acquisition and Rehabilitation of Mission Village II Apartments to be Owned by Temecula Gardens II, L.P. A California Limited Partnership and Certain Other Matters Related Thereto, District 3, [$0]
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
(NO BUSINESS)
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF
THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, SUCCESSOR
AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE
DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE
RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY HOUSING CORP., IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS
Conference with Legal Counsel-Existing Litigation: (Subdivision (d)(1) of Government Code Section 54946.9)
11056 A.1 Mark Harpenau v. Mitchell, et al. (Case No. RIC1816944)
11057 A.2 Ty Henson v. County of Riverside, et al. (Case No. 5:17-cv-1926 ODW (KKx))
11058 A.3 Paul Luna, et al. v. County of Riverside, et al. (Case No. PSC1705197)
11059 A.4 Adrian Vivas v. County of Riverside, et al. (Case No. 5-15-CV-01912-VAP(KKx))
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
11061 B.2 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
11063 D.1 Conference with labor negotiator:
Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA,
RSA, SEIU, LIUNA, UDW and LEMU
NO REPORT OUT
The Chairman declared the meeting adjourned in memory of John Beal, Dorothy Lamar Skelly, Brooks Coleman
Kevin Jeffries, Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of Supervisors