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Statement of Proceedings 2020-02-25

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

FEBRUARY 25, 2020

TUESDAY                                                                                                                      9:30 A.M.

 

CALL TO ORDER

INVOCATION BY BRENT SHARICK, VOLUNTEER CHAPLAIN, SHERIFF'S DEPARTMENT

PLEDGE OF ALLEGIANCE

ROLL CALL

 

 

1          ADMINISTRATIVE ACTION

 

1.1        11966 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED AS RECOMM.)

 

1.2      11856 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 33206 – Applicant: David Garcia – First Supervisorial District – Cajalco Zoning District –  Lake Mathews/Woodcrest Area Plan: Rural Community – Very Low Density Residential (RC-VLDR) (1 acre min.) – Location: North of Avenue C, east of Cedar Street, south of Avenue B, west of Sullivan Lane – 5 Acres – Zoning: Residential Agricultural – 1 acre min. (R-A-1) – APPROVED PROJECT DESCRIPTION: A Schedule ‘H’ subdivision of 5 gross acres into 4 parcels and one remainder parcel with a minimum lot size of 1 acre – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 33206, extending the expiration date to September 10, 2020. District 1. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

1.3      11858 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. 36785 – Applicant: Global Investment Pool, LLC – Third Supervisorial District – Winchester Zoning Area – Sun City/Menifee Valley Area Plan: Community Development: Medium Density Residential (CD:MDR) (2 – 5 du/ac), Open Space: Recreation (OS:R) – Location: North of Wickerd Road, east of Heinz Lane, south of Garbani Road, west of Brandon Lane – 170.8 Acres – Zoning: Planned Residential (R-4) – APPROVED PROJECT DESCRIPTION: a Schedule “A” subdivision subdividing 170.8 gross acres into 511 residential lots with a 5,500 sq. ft. minimum lot size, and 25 lettered lots consisting of drainage basins, parks, paseos, and open space – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 36785, extending the expiration date to July 12, 2022. District 3. [Applicant Fees 100%]                     (RECEIVED AND FILED)

 

1.4      11850 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 37634 –CEQA Exempt, Section 15315 (Minor Land Division) – Applicant: Mary Joyce Johnson – Engineer/Rep: Hacienda Development Solutions, Inc. – Fifth Supervisorial District – Lakeview Area – Lakeview/Nuevo Area Plan: Community Development: Very Low Density Residential (CD:VLDR) (1 acre min.) – 7.54 Acres – Location: North of Yucca Avenue, east of Orange Street, south of Lakeview Avenue, and west of Sixth Street – Zoning: Residential Agriculture (R-A) REQUEST: A Schedule “H” subdivision of 7.54 gross acres into 4 single-family residential lots with a minimum lot size of 1.04 gross acres - APN: 426-150-005. District 5. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      11991 SUPERVISOR KAREN SPIEGEL: Appointment of Deborah Rose to the Behavioral Health Commission, Second District. [$0]

(APPROVED AS RECOMM.)

 

2.2      11916 EXECUTIVE OFFICE: Receive and File the Legislative Update Report, All Districts. [$0]                             (APPROVED AS RECOMM.)

 

2.3      11898 DEPARTMENT OF VETERANS' SERVICES: Recommendation from the Veterans' Advisory Committee (VAC) to Re-Appoint Three (3) At-Large Positions. [$0]

(APPROVED AS RECOMM.)

 

2.4      11908 DEPARTMENT OF VETERANS' SERVICES: Recommendation from the Veterans' Advisory Committee (VAC) that Guillermo Valdez be Appointed to Fill One At-Large Vacancy. [$0]                     (APPROVED AS RECOMM.)

 

2.5      11990 SUPERVISOR JEFF HEWITT: Appointment of Zachary Ginder to the Children and Families Advisory Committee, Fifth District. [$0]

(APPROVED AS RECOMM.)

 

2.6      12010 SUPERVISOR V. MANUEL PEREZ: Appointment of Supervisor Karen Spiegel to the County of Riverside Homeless Continuum of Care Board of Governance, Fourth District. [$0]                            (APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      11983 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to City of Norco, Riverside National Cemetery Support Committee, Jurupa District Lions Club and City of Corona Senior Center. [$15,500.00 - General Fund 100%] (4/5 Vote Required)            (APPROVED AS RECOMM.)

 

3.2      11971 EXECUTIVE OFFICE: 2020 Census - Redistricting Recommendations. All Districts. [$0]                          (APPROVED AS RECOMM.)

 

3.3      11988 EXECUTIVE OFFICE: Proposition 172 Management and Distribution, All Districts. [$0]                             (APPROVED AS RECOMM.)

 

3.4      11917 EXECUTIVE OFFICE:  Report of the Executive Office on Federal County Service Area Re-Designation; All Districts. [$5,000 - Executive Office Budget 100%]

(APPROVED AS RECOMM.)

 

3.5      11819 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of the revised Departmental Records Retention Schedules, All Districts. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.6      10900 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of First Amendment to Ground Lease Agreement and Grant of Easements By and Between the County of Riverside and Riverside Cedar Glen Partners II LP for Cedar Glen Phase 2 Apartments Located in the City of Riverside; District 1. [$0]; CEQA Exempt.

(APPROVED AS RECOMM.)

 

3.7      11609 ECONOMIC DEVELOPMENT AGENCY (EDA):  Professional Services Agreements for Airport Engineering, Architectural, Planning and Environmental Services with Mead & Hunt, Inc. and C&S Engineers, respectively, for Blythe Airport, Chiriaco Summit Airport, French Valley Airport, Hemet-Ryan Airport, and Jacqueline Cochran Regional Airport, Districts 3 and 4. [$0]             (APPROVED AS RECOMM.)

 

3.8      11799 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the Substantial Amendments to the 2019-2020 One Year Action Plan of the 2019-2024 Five Year Consolidated Plan to Include the Canyon Lake ADA Improvements Project, Oasis Mobile Home Park - Avenue 70 Emergency Drinking Water, and the Anza Community Emergency Back-up Generators; Districts 1, 3, and 4. [$65,748 - Community Development Block Grant 100%]; CEQA Exempt.

(APPROVED AS RECOMM.)

 

3.9      11422 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Station 16 Perimeter Fencing Project - Approval of Increased Project Budget, District 5. [$25,537 - Structural Fire Taxes-49% and Fire Department General Fund-51%]

(APPROVED AS RECOMM.)

 

3.10  11806 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Courtyard Bird Deterrent Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 5. [$199,986 - RUHS Enterprise Fund 40050 - 100%]                                           (APPROVED AS RECOMM.)

 

3.11  11772 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2020-025 Authorizing the Emergency Management Department to Apply for FY20 SHSP, All Districts. [Up to $2,750,000, 100% Federal Funds]

(APPROVED AS RECOMM.)

 

3.12  11789 EMERGENCY MANAGEMENT DEPARTMENT:  Authorize the Director of Emergency Management Department (EMD) to Execute Agreements with School Districts in the County of Riverside for Use of Their Facilities as a Mass Prophylaxis Site or an Alternative Care Site. All Districts. [$0].

(APPROVED AS RECOMM.)

 

3.13  11805 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2020-029 Termination of Proclamation of Local Emergency for Oct 30 2019 Fires and PSPS Incident, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.14  11820 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2020-031 Termination of Proclamation of Local Emergency for October 2019 Fire Incident, Districts 1, 5. [$0]                (APPROVED AS RECOMM.)

 

3.15  11952 HUMAN RESOURCES: Adoption of Resolution Nos. 2020-046 thru 2020-049 for Service Employees International Union (SEIU), Local 721 Electing to be Subject to the Public Employees' Medical and Hospital Care Act At An Equal Amount For Employees and Annuitants; All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.16  11948 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Desert Harvest Solar Project: BLM Determination of National Environmental Policy Act (NEPA) Adequacy and Revision to CEQA mitigation measures to conform to Bureau of Land Management (BLM) August 21, 2019 Determination of NEPA Adequacy. No Further CEQA Required. Applicant: Desert Harvest, LLC. – Chuckwalla Zoning Area – Desert Center Area Plan - Location: Northerly of Interstate 10, westerly of Desert Center Rice Road (State Highway 177) within portions of Kaiser Road rights-of-way, District 4. [$0]

(APPROVED AS RECOMM.)

 

3.17  11638 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of Amendment No. 1 to the On-Call Engineering Services Agreement for Roadway/Highway Design between the County of Riverside and PSOMAS; All Districts. [$500,000 Current FY, $1,500,000 Total Cost - Local Funds 100%]

(APPROVED AS RECOMM.)

 

3.18  11561 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Ordinance No. 500.2 - Introduction of Amendment to Ordinance No. 500 Reducing the Permissible Weight of Certain Vehicles on Identified County Highways in the Perris, Riverside, Woodcrest, and Temescal Canyon Areas. Districts 1. [$3,000 Total Cost - 100% Gas Tax]                   (APPROVED AS RECOMM.)

 

3.19  11844 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:  Accept the Second Lowest Bid and Award the Contract for the Construction of the 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. District 1. [$5,399,935 Total Cost - Federal Funds 59%, Local Funds 41%] (Clerk to Advertise) (4/5 Vote Required)                   (APPROVED AS RECOMM.)

 

           Part 2

 

3.20    11968 TRANSPORTATION & LAND MANAGEMENT AGENCY: ADOPTION OF ORDINANCE NO. 555.20 amending Ordinance No. 555, the Ordinance of the County of Riverside Implementing the Surface Mining and Reclamation Act of 1975 (“SMARA”), in its entirety and replacing it with new language that updates procedures, establishes fee amounts, and ensures consistency with state law; CEQA Exempt – All Districts. [$0 Total]

(APPROVED AS RECOMM.)

 

3.21    11997 SUPERVISOR KEVIN JEFFRIES: Board of Supervisors Salary Adjustment Accountability and Transparency. [$0]

(NO ACTION TAKEN)

 

3.22    12004    BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Riverside Ending Homelessness Fund, Norco Horse Week, Corona-Norco Family YMCA and the Riverside County Sheriff's Department. [$10,000.00 - General Fund 100%] (4/5 Vote Required)  (APPROVED AS RECOMM.)

 

3.23    12006 SUPERVISORS KEVIN JEFFRIES and CHUCK WASHINGTON: Initiation of Ordinance Amendments for the regulation of short-term rentals, to establish revised regulations that further minimize secondary community effects and to update enforcement and registration strategies. [All Districts] [$9,000 total cost allocated budgeted General Funds 100%]                      (APPROVED AS RECOMM.)

 

3.24    12000 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Inland Empire Hispanic Leadership Council, Moreno Valley Chamber of Commerce and United Way of the Inland Valleys dba Riverside County Employee Campaign, Menifee Valley Historical Association and Antelope-Menifee Rural Center. [$35,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

(NO BUSINESS)

 

5          Public Financing Authority Meeting

 

(NO BUSINESS)

 

5            COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

 

(NO BUSINESS)

 

5            RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

(NO BUSINESS)

 

5            RIVERSIDE DISTRICT COURT FINANCING CORPORATION 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

 

10.1  11777 HOUSING AUTHORITY: Approval of the Section 8 Project-Based Voucher Program Agreement to Enter Into A Housing Assistance Payments Contract (AHAP Contract) to Construct Housing, Cedar Glen Phase 2 Apartments, Located in the City of Riverside By and Between Riverside Cedar Glen Partners II LP and the Housing Authority of the County of Riverside; District 1. [$0]

(APPROVED AS RECOMM.)

 

11        Flood Control and Water Conservation District Meeting

 

11.1  11847 FLOOD CONTROL DISTRICT:  Approval of the Specifications and Contract Documents; Authorize to Advertise for Bids for the Ortega Channel Retrofit, Stage 91, Project No. 3-0-00070-91, CEQA Exempt, District 1. [$0] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

11.2  11860 FLOOD CONTROL DISTRICT:  Accept Low Bid and Award the Contract for the Leach Canyon Dam, Stage 90 Spillway Restoration, Project No. 3-0-00105-90, District 1. [$750,683 - District Funds 100%]

(APPROVED AS RECOMM.)

 

11.3  11881 FLOOD CONTROL DISTRICT:  Accept Low Bid and Award the Contract for the Jurupa-Pyrite MDP Line A-2, Stage 1, Project No. 1-0-00234-01, District 2. [$361,156 - District Funds 100%]          (APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

            C. County

 

12.1  11333 DEPARTMENT OF WASTE RESOURCES: Approval of the Statement of Consent acknowledging County of Riverside (County) Consent for Burrtec Waste Industries, Inc., to Execute, Deliver, and Record a Fourth Modification of the Deed of Trust for the Coachella Valley Transfer Station (CVTS), District 4. [$0 - Department of Waste Resources Enterprise Funds] (CEQA Exempt)      (APPROVED AS RECOMM.)

 

12.2  11950 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Construction of Daily Cover Excavation and On-Call Site Improvements at the Badlands and Lamb Canyon Landfills, District 5. [$0 – Waste Resources Enterprise Fund]

(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

 

15.1  11835 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the First Amendment to the Professional Service Agreement with Arrowhead Neurosurgical Medical Group, Inc. to provide Neurosurgical Services and Residency Program Supervision and Training Effective January 1, 2020 through June 30, 2021, with options to renew through June 30, 2025; All Districts. [Total Cost $17,801,232; Annual Amount $4,150,593; up to $415,059 in additional compensation – 100% Hospital Enterprise Fund 40050]                        (APPROVED AS RECOMM.)

 

15.2  11904 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Ratification and Approval of the Medical Staff Appointments, Reappointments, Voluntary Resignations, Automatic Termination, Clinical Privileges, Withdrawal of Privileges, Proctoring and Change in Staff Category, and Revision of Clinical Privileges Form as recommended by the Medical Executive Committee on October 10, 2019, November 14, 2019 and December 12, 2019; All Districts.  [$0]    (APPROVED AS RECOMM.)

 

15.3  11320 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Ratification and Approval of Amendment No. 1 to the Agreement with Datix USA Inc. without seeking competitive bids for Software License and Customer Support Hosting Services; All Districts. [Total Cost Increase $72,306 for four years; up to $7,230 in additional compensation - 100% Hospital Enterprise Fund - 40050]

                                                   (APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1     Ms. Miller spoke regarding political issues.

 

17        Presentations

 

            (NO BUSINESS)

 

18        ITEMS PULLED FOR DISCUSSION

            1.3, 2.2, 3.16, 3.19, 3.21, 3.23

 

19        Public Hearings

 

(NO BUSINESS)

 

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

 

21.1  11965 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 1900004 and associated ORDINANCE NO. 348.4916, CEQA Exempt Pursuant to Section 15061 (b) (3) (Common Sense  Exemptions) and Section 15305 (Minor Alterations in Land Use Limitations) Applicant: Corona Family, LLC, Steve Corona – Representative: MDS, LLC, Larry Markham – Third Supervisorial District – Southwest Area Plan – Rancho California Zoning Area – General Plan: Medium Density Residential (MDR) – Zoning: Rural Residential (R-R) and Light Agriculture 10-acre minimum (A-1-10) -  Location:  North of Highway 79 (Temecula Parkway), south of De Portola Road, east of Butterfield Stage Road, and west of Anza Road – 145.70  Acres – REQUEST: Change of Zone No. 1900004 proposes to change the site’s zoning classification from Rural Residential (R-R) and Light Agriculture, 10-acre lot minimum (A-1-10), to One-Family Dwelling, (R-1) to provide consistency with the General Plan Land Use Designation of Community Development: Medium Density Residential (CD: MDR) (2-5 du/acre) The Project site is comprised of seven lots with a total gross acreage of 145.70 acres. APN’s: 965-410-001, 965-420-001 – 003, and 965-430-001 – 003. District 3. [Applicant Fees 100%] (Continue to March 10, 2020) 

       (continued to March 24, 2020 @10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

22        Comments

 

Board Members (5 Minutes)

 

Rebecca Spencer, Registrar of Voters – March 3, 2020 election update

 

SUPERVISOR WASHINGTON:

·         CSAC Board of Director’s Meeting

·         JDS Creative Academy’s Spectrum of Innovation

·         Ben Clark Training Center presentation

 

SUPERVISOR HEWIT:

·         Planet Fitness Grand Opening in Perris

·         Moreno Valley Unified School District Black History Celebration

·         Moreno Valley Unified School District State of the District

·         Perris Valley Chamber of Commerce 109th Annual Installation & Awards

·         Home Insurance Round Table Discussion with California Insurance

·         Moreno Valley College National TRIO Day

·         Riverside County Fair – Livestock 4H Auction Dedication Opening Ceremony

·         Sheriff’s Awards Ceremony

 

SUPERVISOR JEFFRIES:

·         Vacancy issues with Sheriff and Fire Department dispatcher positions – waiting for update from HR

·         Thanks to Code Enforcement for working with food vendors

 

SUPERVISOR SPIEGEL:

·         Fair Festivities

·         20th Anniversary of the War Dog Memorial

·         Swearing in of Chief Probation Officer Ron Miller & Chief Deputy Bryce Hulstrom

·         Tour of Western Municipal Water District

·         Strategic Vision for County needs updating

 

 

SUPERVISOR PEREZ:

·         Riverside County Fair & National Date Festival

·         President’s Day Grand Parade

·         Third Annual Flag Raising Ceremony

·         Probation Department Employee Recognition & Awards Ceremony

·         Oasis Mobile Home Park Community Meeting

·         Salton Sea meeting in Sacramento

 

Board Committee Report / Update

 

NONE

 

Executive Officer / State Budget Update

 

NONE

 

23        Memorials / Adjournments

 

SUPERVISOR WASHINGTON:

·         Karen Connerton

·         Dale Bradshaw

·         Frank “Frances” Danco

·         June Greek

 

SUPERVISOR SPIEGEL:

·         Arnold Rodriguez

 

SUPERVISOR PEREZ:

·         Diana Furman

 

SUPERVISOR Hewitt:

·         Christina Howland Scott

 

 

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.

 

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

 

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

 

11992 A.1       Anna I. Prudencio, Gabriel Prudencio, a minor by and through his Guardian Ad Litem, Ozzy Prudencio, and Ozzy Prudencio v. City of San Jacinto; San Jacinto Police Department; County of Riverside; Officer John Doe, an individual; and Does 1 through 100, inclusive   (Case No. RIC1823735)

 

12008 A.2       County of Riverside v. SEIU, Local 721   (Court of Appeal Case No. E070206)

 

12009 A.3       PERB v. County of Riverside   (Court of Appeal Case No. D075941)

 

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

 

11994 B.1       One potential case

 

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

 

11995 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:

 

 11996 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

 

With respect to every item of business to be discussed in closed session pursuant to Government

Code Section 54957(b)(1):

 

12011 E.1       Public Employee Evaluation

                        Title:  County Executive Officer

 

NO REPORT OUT

 

Recess to Lunch

 

 

The Chairman declared the meeting adjourned

V. Manuel Perez, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper, Clerk of the Board of Supervisors

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