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Agenda 2014-06-17

AGENDA

TUESDAY, JUNE 17, 2014

1st Floor – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

 

9:00 A.M.

 

Invocation by Brent Sharick, Volunteer Chaplain, Riverside Sheriff’s Department

 

Pledge of Allegiance to the Flag

 

Presentation – Youth Commission Plaques 

 

Presentation – The Thirtieth Annual Carol Addiss Student Drug Use Prevention Poster Contest 2014 Winners

 

 

OPENING COMMENTS

 

            BOARD MEMBERS

 

            MEMORIALS / ADJOURNMENTS

 

            EXECUTIVE OFFICER

 

            STATE BUDGET UPDATE

 

 

CLERK OF THE BOARD UPDATE

 

 

ADMINISTRATIVE ACTION:

 

1-1         CLERK OF THE BOARD:  Proof of Publications.

 

 

The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.

 

 

1-2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  PUBLIC USE PERMIT NO. 920 – Sandals Church/Rick Engineering – University Zoning District – Highgrove Area Plan – 5th/2nd District. Public Use Permit 920 proposes the construction of a 301 space parking lot for Sandals Church (located directly south of Palmyrita Avenue), approved by the Planning Commission. [$0]

 

 

CONSENT CALENDAR:  Presented for Block Approval.  Supervisors have the option of excluding discussion items from a master motion.

 

2-1       SUPERVISOR JEFFRIES:  Reappointment of Craig Deleo to the Temescal Valley Municipal Advisory Council (MAC). [$0]

 

2-2       SUPERVISOR JEFFRIES:  Reappointment of Eric Werner to the Temescal Valley Municipal Advisory Council (MAC). [$0]

 

2-3       SUPERVISOR JEFFRIES:  Reappointment of Allison Dale to the Woodcrest Municipal Advisory Council (MAC). [$0]

 

2-4       SUPERVISOR JEFFRIES:  Reappointment of Murl Craft to the Woodcrest Municipal Advisory Council (MAC). [$0]

 

2-5       SUPERVISOR JEFFRIES:  Reappointment of Antonio Davila to the Mead Valley Municipal Advisory Council (MAC). [$0]

 

2-6       SUPERVISOR TAVAGLIONE:  Reappointment of Jack Wyatt to the El Sobrante Landfill Citizens Oversight Committee. [$0]

 

2-7       SUPERVISOR TAVAGLIONE:  Reappointment of Alice Chandler to the Veterans Advisory Committee. [$0]

 

2-8       SUPERVISOR TAVAGLIONE:  Reappointment of Peter Hubbard to the Workforce Investment Board. [$0]

 

2-9       SUPERVISOR STONE:  Reappointment of Chuck McDaniel to the Workforce Investment Board. [$0]

 

2-10     SUPERVISOR STONE:  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, 3rd/3rd District. [$0]

 

2-11     AGRICULTURAL COMMISSIONER:  Renewal of Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards. [$0]

 

2-12     COUNTY COUNSEL:  Waiver of the Conflict of Interest for the Law Firm of Best Best & Krieger LLP to represent the Coachella Valley Association of Governments (CVAG) with respect to environmental requirements in connection with the Coachella Valley Link Project. [$0]

 

2-13     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Receive and File the Monthly Progress Report Regarding the East County Detention Center – April 2014, 4th/4th District. [$0]

 

2-14     FIRE:  Receive and file the April 30, 2014 Severe Wind Event Summary of Response. [$0]

 

2-15     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]

 

2-16     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2014-082, Accepting a Portion of Ruth Road in the Sage Area, 3rd/3rd District. [$0]

 

2-17     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT NO. 29597 – Schedule A – Approval of the Final Map and Agreements – Highgrove Area, 2nd/2nd District. [$0]

 

2-18     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Statement of County and School Funds for May 2014. [$0]

 

2-19     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated May 2014. [$0]

 

2-20     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Purchase Detail Report for May 2014. [$0]

 

2-21     YOUTH COMMISSION:  Receive and File the Annual Report. [$0] 

 

2-22     SUPERVISOR STONE:  Appointment of Patti Smith to the Advisory Council on Aging. [$0]

 

2-23     SUPERVISOR STONE:  Appointment of Darrell Connerton to the Substance Abuse Committee. [$0]

 

 

 

POLICY CALENDAR:  Presented for Block Approval:  Supervisors have the option of excluding discussion items from a master motion.

 

3-1       SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for Transportation & Land Management Agency/Transportation for paving of residential dirt roads in the 1st District; and Approval of Budget Adjustments. [$150,000 – General Fund] (4/5 vote required)

 

3-2       SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency for relocation and establishment of the Senior Center at the Mead Valley Community Center; and Approval of Budget Adjustments. [$50,000 – General Fund] (4/5 vote required)

 

3-3       SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for the Riverside County Regional Park and Open Space District for improvements at Good Hope Park; and Approval of Budget Adjustments. [$25,000 – General Fund] (4/5 vote required)

 

3-4       SUPERVISOR TAVAGLIONE:  Application for County-Wide Arts Services - Adoption of Resolution 2014-155. [$0]

 

3-5       EXECUTIVE OFFICE:  RE-INTRODUCTION OF ORDINANCE NO. 659.13, an Ordinance of the County of Riverside Amending Ordinance No. 659 Establishing a Development Impact Fee Program; Adoption of Resolution 2014-141 Notice of Intent to Conduct a Public Hearing; Adoption of Resolution 2014-142 Notice of Intent to Adopt the Riverside County Development Impact Fee Capital Improvement Plan (DIF); Receive and File the DIF Study Update Final Draft Report; and Receive and File the “Overview of the New 2010-2020 Development Impact Fee Nexus Study.” [$0] (Set for Hearing 07/01/2014 @ 9:30 a.m. – Clerk to advertise)

            Part 2              Part 6

            Part 3              Part 7

            Part 4

            Part 5

 

3-6       EXECUTIVE OFFICE:  Authorization of Cash Advance for Capital Finance Administration and Pension Obligation Bond Debt Service. [$0]

 

3-7       EXECUTIVE OFFICE:  Approval of the Memorandum of Understanding between the County of Riverside and the Superior Court of California. [$472,351 – General Fund]

 

3-8       EXECUTIVE OFFICE AND TRANSPORATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  INTRODUCTION OF ORDINANCE NO. 923, an Ordinance of the County of Riverside to Dissolve Community Facilities District No. 07-1 (Newport/I-215 Interchange); INTRODUCTION OF ORDINANCE NO. 879 an Ordinance of the County of Riverside to repeal the Special Tax Ordinance and Finding of Notice of Exemption, 5th/5th District. [$0]

 

3-9       AUDITOR-CONTROLLER:  Authorization to Reissue County Stale-Dated Warrants #2014-5. [$232,421 – Stale-Dated Warrants Fund] (4/5 vote required)

 

3-10     COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Ratify Amendment #2 to Agreement #14B-5028 with the Department of Community Services and Development; and Approval of Budget Adjustments. [$1,641,932 – 100% Federal Funds] (4/5 vote required)

 

3-11     DISTRICT ATTORNEY:  Acceptance of a Revolving Fund Contract for the Funeral Burial/Domestic Violence Program from the California Victim Compensation and Government Claims Board; and Adoption of Resolution 2014-143. [$0]

 

3-12     ECONOMIC DEVELOPMENT AGENCY:  Van Horn Youth Treatment and Education Center – Pre-Qualification for General Contractors and Electronic Security Subcontractors and Approval of Plans and Specifications, 1st/1st District. [$0] (Clerk to advertise)

 

3-13     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2014-104 Funding Commitment and Support for Low-Income Tax Credit Application for Home Front at Camp Anza in the City of Riverside, 1st/1st District. [$500,000 – HOME Investment Partnerships Act Funds]

 

3-14     ECONOMIC DEVELOPMENT AGENCY:  Approval of Budget Adjustments for Reroofing of the Lake Tamarisk Clubhouse, 4th/4th District. [$138,728 – Solar Payment Revenue Fund 100%] (4/5 vote required)

 

3-15     ECONOMIC DEVELOPMENT AGENCY:  Riverside Public Defender Remodel – Approval of Amendment No. 1 to Professional Service Agreement between the County of Riverside and Southern California (So Cal) Soil and Testing, Inc., 2nd/2nd District. [$289,681 – Bond Proceeds 100%]

 

3-16     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2013-2014 One Year Action Plan, 1st/1st District. [$550,000 – HOME Investment Partnerships Act Funds]

 

3-17     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Loan Agreement for the Use of HOME Funds between the County of Riverside and Desert Alliance for Community Empowerment for Los Vinedos Mobile Home Park in the Unincorporated Community of Mecca and Affirming Environmental Assessment No. 42520 and Adopted Negative Declaration; Affirm the Finding of No Significant Impact; and Approval of the Deed of Trust, Promissory Note and Covenant Agreement, 4th/4th District. [$1,000,000 – HOME Investment Partnerships Act Funds]

            Part 2

 

3-18     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Service Agreement between the County of Riverside and Regional Park and Open-Space District; Finding of Notice of Exemption and Approval of Budget Adjustments. [$3,419,226 – County Service Area Special Taxes] (4/5 vote required) (See item 13-1D)

 

3-19     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Sub-Recipient Agreement for the use of HOME Funds for the Tenant Based Rental Assistance Program, and Finding of Notice of Exemption. [$445,995 – HOME Investment Partnerships Act Funds]

 

3-20     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution 2014-063, Authorization to Purchase Real Property – APN 249-140-032; Finding of Notice of Exemption; Approval of the Agreement of Purchase and Sale between the County of Riverside and B.H. Rustin, LLC; Authorize Reimbursement to EDA/Real Estate Division for costs incurred; Authorize Payment to Seller for architectural services; and Approval of Budget Adjustments. [$82,910 – 100% Mental Health Services Act (State Fund)] (3-18 of 05/20/2014) (4/5 vote required)

 

3-21     ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION:  Approval of Funding for University of California, Riverside Extension (UCR), Vocational Training Contract, Program Years 2013/2014 and 2014/2015, 2nd/4th District. [$79,000 – Title I Workforce Investment Act (WIA) Adult and Dislocated Worker Funds]

 

3-22     ENVIRONMENTAL HEALTH:  Approval to Set a Public Hearing on the Adoption of Resolution 2014-106 Confirming Special Assessments for Unpaid Trash Collection Fees. [$0] (Set for Hearing 07/15/2014 @ 9:30 a.m. – Clerk to advertise)

 

3-23     ENVIRONMENTAL HEALTH:  INTRODUCTION OF ORDINANCE NO. 769.4, an Ordinance of the County of Riverside Amending Ordinance No. 769 Establishing Parcel Fees on Land Located in the Idyllwild and Anza/Pinyon Areas to Provide for the Collection of Solid Waste, 3rd/3rd District. [$0] (Set for Hearing 07/15/2014 @ 9:30 a.m. – Clerk to advertise)

 

3-24     ENVIRONMENTAL HEALTH:  Approval of the Agreement with SCI Consulting Group for a Feasibility Study and Public Opinion Survey for Vector Control Services via the Competitive Bid Process, with only one bid received. [$247,200 – 100% Department Operating Budget]

 

3-25     ENVIRONMENTAL HEALTH:  Approval of Amendment No. 15 with Decade Software Company, LLC for ongoing Licensing, Support, Upgrades and Training. [$1,502,295 – 100% Department Operating Budget]

 

3-26     FIRE:  Approval of the Purchase and Installation of a Plymovent Vehicle Exhaust Extraction System for Fire Station #17 Glen Avon via the Competitive Bidding Process, with only one responsive/responsible bid received, 2nd/2nd District. [$68,216 – General Fund 54%, Prop 172 and Structural Fire Taxes 46%]

 

3-27     FIRE:  Approval to Set a Public Hearing on Adoption of Resolution 2014-060, Confirming Special Assessments for the Cost of Abating Hazardous Weeds. [$0] (Set for Hearing 07/15/2014 @ 9:30 a.m. – Clerk to advertise)

 

3-28     FIRE:  Approval of the Closure of Hazardous Fire Areas in the Unincorporated areas, 3rd, 4th & 5th Districts. [$0]

 

3-29     FIRE:  Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and the National Medical Education and Training Center to Provide Supervised Field Service Experience for Emergency Medical Service Program Students. [$0]

 

3-30     FIRE:  Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and the Orange County EMT to Provide Supervised Field Service Experience for Emergency Medical Service Program Students. [$0]

 

3-31     HUMAN RESOURCES:  Approval of the Addendum to the Service Agreement for Claims Administration with Sedgwick Claims Management Services and Approval of the Service Fees for Administrative Services and Claims Processing. [$305,000 – Short-Term Disability Internal Service Fund]

 

3-32     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Coachella Valley Pathology Associates. [$0]

 

3-33     HUMAN RESOURCES:  Approval of Classification and Compensation recommendations regarding supervisory classification salary compaction issues with Service Employees International Union, Local 721; and Amendment of Ordinance No. 440 pursuant to Adoption of Resolution 440-8963. [$633,226 – Departmental Budgets]

 

3-34     HUMAN RESOURCES:  State of California mandated minimum wage adjustment and Approval of Amendment to Salary Ordinance No. 440 pursuant to the Adoption of Resolution 440-8965. [$361,155 – Departmental Budgets]

 

3-35     HUMAN RESOURCES:  Approval of Exempt Management, Management, Confidential, and Other Unrepresented Employees Pay for Performance Plan Recommendations and Adoption of Resolution 2014-152. [$421,699 – Departmental Budgets]

            Part 2

 

3-36     MENTAL HEALTH:  Approval of the Managed Care Medi-Cal Fee for Service Hospital Provider Agreement with Corona Regional Medical Center to provide Psychiatric Inpatient Hospital Services. [$0]

 

3-37     MENTAL HEALTH:  Approval of the Mental Health Services Act (MHSA) Three Year Program and Expenditure Plan. [$0]

 

3-38     MENTAL HEALTH:  Approval of the Redleaf Resources Professional Services Agreement for Substance Abuse Prevention Services. [$75,000 – 100% Federal]

 

3-39     MENTAL HEALTH:  Approval and Ratification of the Fiscal Year 2013-2014 Agreements for the Provision of Public Safety Realignment Emergency and Transitional Housing Programs. [$7000, 000 – 100% State]

 

3-40     MENTAL HEALTH:  Acceptance of the Investment in Mental Health Wellness Grant Program Award Number RIV-01 from the California Health Facilities Financing Authority (CHFFA); Ratify the Grant Agreement; and Adoption of Resolution 2014-132. [$6,656,415 – State 100%]

 

3-41     MENTAL HEALTH:  Ratify Amendment #6 to the Agreement with Netsmart Technologies, Inc. to provide Behavioral Health Information System Products and Maintenance Support Services. [$1,206,453 – State 57%, Federal 27%, Other 16%]

 

3-42     MENTAL HEALTH:  Approval of the Agreements with Skilled Nursing Facilities (SNFs) for Fiscal Year 2014-2015. [$10,427,794 – Federal 12%, State 88%] (3-25 of 05/20/2014)

 

3-43     OFFICE ON AGING:  Ratify Standard Agreement HI-1415-21 with the California Department of Aging for Health Insurance Counseling and Advocacy Program (HICAP); and Approval of Budget Adjustments. [$634,279 – Federal 80% and State 20%] (4/5 vote required)

 

3-44     OFFICE ON AGING:  Ratify the Standard Agreements with the Council on Aging Health Insurance Counseling and Advocacy Program (HICAP). [$582,931 – Federal 80% and State 20%]

            Part 2

 

3-45     PUBLIC DEFENDER:  Approval of a Sole Source Agreement with WestlawNext for Online Subscription Services. [$189,550 – Department Budget]

 

3-46     PUBLIC HEALTH:  Authorization for the County Purchasing Agent to Increase the Annual Amount to Agreement #HSARC-94855-001 with the Desert AIDS Project and the County of Riverside for HIV Testing, 4th/4th & 5th/5th Districts. [$240,000 – 100% State]

 

3-47     PUBLIC HEALTH:  Ratify the First Amendment to Agreement #13-20247 with the California Department of Public Health HIV Prevention Program. [$1,730,676 – 100% State]

 

3-48     PUBLIC SOCIAL SERVICES:  Approval of the Agreement with Jaguar Computer Systems Inc. for Managed IT Services via the Competitive Bidding Process. [$414,964 – Federal 77.12%, State 22.88%]

 

3-49     PUBLIC SOCIAL SERVICES:  Approval of Agreement #AS-02858 with Riverside County In-Home Supportive Services Public Authority. [$661,832 – Federal 50%, State 50%]

 

3-50     PUBLIC SOCIAL SERVICES:  Ratify and Receive and File U.S. Department of Housing and Urban Development (HUD) Grant Funds. [$49,997 – 100% Federal]

 

3-51     PUBLIC SOCIAL SERVICES:  Approval of Amendments to the Agreements with Olive Crest Treatment Centers, Inc. (CS-01988-08) and Oak Grove Institute Foundation, Inc. (CS-02010-08) for Wraparound Services. [$2,942,100 – 100% Realignment Funds]

 

3-52     PUBLIC SOCIAL SERVICES:  Approval of the Agreement with California Family Life Center (CFLC) for the Kinship Support Services Program (KSSP) via the Competitive Bidding Process. [$660,000 – 100% Realignment Funds]

 

3-53     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of a one-year Service Agreement with TW Telecom for data circuits, 2nd/2nd District. [$141,876 – 100% RCIT Operating Budget]

 

3-54     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of a 62-month Agreement with Masimo Americas, Inc. to provide Pulse Oximetry equipment, sensors and accessories, 5th/5th District. [$2,835,738 – Hospital Enterprise Fund]

 

3-55     SHERIFF-CORONER-PA:  Fiscal Year 2014 COPS Hiring Program (CHP) Grant Application Assurances and Certifications in Support of the Pending Application – Authorization to sign standard documents. [$0]

 

3-56     TRANSPORTATION AND LAND MANAGEMENT AGENCY:  Adoption of an order to Initiate an Amendment to Ordinance No. 458 (Regulating Flood Hazard Areas and Implement the National Flood Insurance Plan). [$0]

 

3-57     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the First Amendment for the Extension of Agreement 11-08-010 for One Year with URS Corporation for On-Call Engineering Services. [$75,000 – Capital Improvement Project Funding 100%]

 

3-58     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Blythe Area Force Account Construction Project - Approval of Budget Adjustments. [$575,000 – District 4 Funds 100%] (4/5 vote required)

 

3-59     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment Number 3 to the Engineering Services Agreement between Mendoza & Associates for Construction Management Services for the Date Palm Interchange at Interstate 10, 4th/4th District. [$4,175,000 – Development Impact Funds (DIF) 100%]

 

3-60     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Funding Agreement with Riverside County Transportation Commission (RCTC) for the widening of State Route 79, Phase 2, from Thompson Road to Scott Road, 3rd/3rd District. [$1,000,000 – RCTC Measure A 100%]

 

3-61     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of one addendum to the Plans and Specifications and Acceptance of the Low Bid and Award of Contract to R-JS General Construction, Inc. for the Washington Street and Krameria Avenue Traffic Signal and Lighting, Washington Street Resurfacing and King Avenue Sidewalk Projects in the Community of Woodcrest; and Approval of the Project’s Proposed Budget, 1st/1st District. [$924,531 – State 39.4%, Local 60.6%]

 

3-62     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Funding Agreement between the Coachella Valley Association of Governments (CVAG) and the County of Riverside to Provide Preliminary Engineering and Environmental Services for the 66th Avenue Railroad Grade Separation Project, 4th/4th District. [$0]

 

3-63     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Engineering and Environmental Services Agreement with Dokken Engineering and the County of Riverside for the 66th Avenue Railroad Grade Separation Project, 4th/4th District. [$2,002,893 – Development Impact Fee (DIF) 58%, CVAG 42%]

 

3-64     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2014-114 ordering preparation of the Engineer’s Report regarding the proposed assessments to be levied and collected for Fiscal Year 2014-15 within Zones 1, 3, 8, 10, 11, 15, 19, 24, 26, 28, 29, 31, 36, 39, 43, 44, 45, 53, 55, 57, 58, 66, 68, 72, 74, 83, 84, 86, 87, 89, 91, 92, 94, 97, 100, 103, 109, 110, 112, 119, ,123, 124, 135, 138, 145, 146, 148, 149, 152, 153, 154, 155, 157, 160, 161, 162, 164, 166, 168, 171, 172, 174, 175, and 180, and Street Lighting Zones 2, 3, 4, 9, 11, 12, 13, 14, 16, 20, 21, 22, 25, 29, 30, 31, 36, 37, 38, 42, 43, 44, 45, 46, 47, 48, 52, 53, 54, 55, 56, 57, 58, 61, 64, 65, 66, 67, 68, 72, 74, 75, 76, 78, 81, 82, 85, 89, 95, 97, 99, 101, 103, 104, 107, 108 and 109 of Landscaping and Lighting Maintenance District No. 89-1 and Adoption of Resolution 2014-115 declaring intention to levy and collect assessments within Zones 1, 3, 8, 10, 11, 15, 19, 24, 26, 28, 29, 31, 36, 39, 43, 44, 45, 53, 55, 57, 58, 66, 68, 72, 74, 83, 84, 86, 87, 89, 91, 92, 94, 97, 100, 103, 109, 110, 112, 119, ,123, 124, 135, 138, 145, 146, 148, 149, 152, 153, 154, 155, 157, 160, 161, 162, 164, 166, 168, 171, 172, 174, 175, and 180, and Street Lighting Zones 2, 3, 4, 9, 11, 12, 13, 14, 16, 20, 21, 22, 25, 29, 30, 31, 36, 37, 38, 42, 43, 44, 45, 46, 47, 48, 52, 53, 54, 55, 56, 57, 58, 61, 64, 65, 66, 67, 68, 72, 74, 75, 76, 78, 81, 82, 85, 89, 95, 97, 99, 101, 103, 104, 107, 108 and 109 of Landscaping and Lighting Maintenance District No. 89-1 and setting the time and place of the public hearing on the annual assessment. [$1,467,609 – L&LMD No. 89-1C 100%] (Set for Hearing 07/01/2014 @ 9:30 a.m. – Clerk to advertise)

 

3-65     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Traffic Signal at the Intersection of Briggs Road and Bard Road in the Community of French Valley – Acceptance of the low bid and Award of Contract to PTM General Engineering Services, Inc.; and Approval of the Project’s Proposed Budget, 3rd/3rd District. [$185,158 – Measure A/Western 100%]

 

3-66     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2014-110, Modification to Financial Assurance Mechanism required by the Surface Mining and Reclamation Act and amending Resolution 97-261 that established a Pledge of Revenue to satisfy requirements of Section 2773.1 of the Public Resources Code for Financial Assurance to Reclaim Open Pit Mines, 1st/1st, 3rd/3rd, 4th/4th, 5th/5th Districts. [$0]

 

3-67     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Whittier Avenue Sidewalk and Resurfacing Project, Yale Street to Cornell Street in the Community of East Hemet - Approval of one addendum to the Plans and Specifications; Acceptance of the Low Bid  and Award of Contract to R-JS General Construction, Inc.; and Approval of Project’s Proposed Budget, 3rd/3rd District. [$845,700 – Federal 36%, Local 64%]

 

3-68     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of an Order Initiating an Amendment to Ordinance No. 824 to include a new exemption for new construction of specially adapted single-family homes for severely disabled veterans under the Western Riverside County Transportation Uniform Mitigation Fee Program, 1st/1st, 2nd/2nd, 3rd/3rd, 5th/5th Districts. [$0]

 

3-69     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 1 to the On-Call Environmental Services Agreement 11-10-006 with LSA Associates, Inc. [$250,000 – Gas Tax 25%, Measure A 25%, TUMF Fees 25%, RBBD Fees 25%]

 

3-70     TREASURER-TAX COLLECTOR: INTRODUCTION OF ORDINANCE NO. 654.19, an Ordinance of the County of Riverside Amending Ordinance No. 654 relating to the Fee Schedule for services rendered by the Office of the Treasurer-Tax Collector; and Finding of Notice of Exemption. [$0] (Set for Hearing 07/15/2014 @ 9:30 a.m. – Clerk to advertise)

 

3-71     DELETED

 

3-72     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the First Amendment to extend the On-Call Engineering Services Agreement 11-08-011 with RBF Engineering Services. [$50,000 – 100% Capital Improvement Project Funding]

 

3-73     SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency to assist with an entrepreneurship program and business attraction; and Approval of Budget Adjustments. [$1,000 – General Fund] (4/5 vote required)

 

3-74     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for Camp Del Corazon Inc.; Assistance League of Hemacinto; City of San Jacinto; and Approval of Budget Adjustments. [$9,500 – General Fund] (4/5 vote required)

 

3-75     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for The Hemet Community Pantry; Michelle’s Place, Breast Cancer Resource Center; The Boys and Girls Club of Southwest County; and Approval of Budget Adjustments. [$15,544.04 – General Fund] (4/5 vote required)

 

3-76     SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Moreno Valley Black Chamber of Commerce (MVBCC); Moreno Valley Historical Society; St. James Catholic School; Moreno Valley Rockets Track Team; and Approval of Budget Adjustments. [$10,000 – General Fund] (4/5 vote required)

 

3-77     SUPERVISOR AHSLEY:  Fifth District Use of Community Improvement Designation Funds for the Cabazon Community Library; Cabot’s Pueblo Museum; Perris Valley Youth Association; American Cancer Society; and Approval of Budget Adjustments. [$8,000 – General Fund] (4/5 vote required)

 

3-78     SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Riverside National Association for the Advancement of Colored People (NAACP); Pass Economic Development Association (PassEDA); and Approval of Budget Adjustments. [$4,000 – General Fund] (4/5 vote required)

 

3-79     ENVIRONMENTAL HEALTH:  Fee Revisions within the Environmental Health Service Fee Provisions of Ordinance No. 640 and INTRODUCTION OF ORDINANCE NO. 640.14, an Ordinance of the County of Riverside relating to Environmental Health Service Fee. [$0]  (Set for Hearing 07/15/2014 @ 9:30 a.m. – Clerk to advertise)

 

3-80     SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Riverside County Parks District; and Approval of Budget Adjustments. [$9,852.39 – General Fund] (4/5 vote required)

 

3-81     SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Jurupa Community Services District; Country Village Senior Apartments; Riverside Sports Commission; Riverside Area Rape Crisis Center; and Approval of Budget Adjustments. [$14,000 – General Fund] (4/5 vote required)

 

3-82     SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Inspire Life Skills; Inland Empire Waterkeeper; Western Riverside Council of Governments (WRCOG); Jurupa Valley Adopt a Family Program; and Approval of Budget Adjustments. [$18,000 – General Fund] (4/5 vote required)

 

3-83     SUPERVISOR TAVAGLIONE AND SUPERVISOR STONE: Endorse a partnership between the County of Riverside and the City of Riverside for the 25 Cities project which seeks to accelerate the effort to end homelessness for veterans and chronic homeless by 2015. [$0]

 

3-84     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Phase 1 of the Coachella Valley Mobile Home Park Paving Project Within the Communities of Mecca, Thermal, and Oasis: Grant the Low Bidder, J.B. Bostick Company, Inc. relief from its bid without penalty; Acceptance of the next lowest bid from Golden Vista Construction doing business as Golden Valley Construction and Award of Contract to Golden Valley, 4th/4th District. [$2,270,825 – SCAQMD AB 1318 (Sentinel) Mitigation Fees Fund – 100%]

 

3-85     SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds to provide scholarships to High School Seniors who served on the First District Youth Advisory Council; and Approval of Budget Adjustments. [$4,500 – General Fund] (4/5 vote required)

 

3-86     SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to CASA of Riverside County; Operation Safehouse; The 100 Mile Club; The Riverside Downtown Partnership; and Approval of Budget Adjustments. [$54,500 – General Fund] (4/5 vote required)

 

3-87     SUPERVISOR TAVALGLIONE:  Second District Use of Community Improvement Designation Funds to the Corona-Norco Family YMCA; City of Norco; Riverside County Parks District; Riverside Economic Development Agency; and Approval of Budget Adjustments. [$86,000 – General Fund] (4/5 vote required)

 

3-88     ECONOMIC DEVELOPMENT AGENCY:  Temescal Valley Monument Project – Approval of Contract through Easy Indefinite Quantity Contract with Vincor Construction, Inc.; Approval of the Plans and Specifications; and Approval of a Project Budget. [$500,000 – Temescal Community Fund 100% ]

 

3-89     SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for Riverside County Regional Park and Open-Space District for recreation and community service programs within District 1; and Approval of Budget Adjustments. [$74,446.23 – General Fund] (4/5 vote required)

 

3-90     SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds to provide scholarships to High School Seniors within the First District who plan on attending a California Community College or Career or Technical Education Program within Riverside County; and Approval of Budget Adjustments. [$7,000 – General Fund] (4/5 vote required)

 

3-91     SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Economic Development Agency for marketing events in the Fifth District and annual countywide events; and Approval of Budget Adjustments. [$21,603.88 – General Fund] (4/5 vote required)

 

3-92     SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Desert Recreation District; and Approval of Budget Adjustments. [$456 – General Fund] (4/5 vote required)

 

 

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

 

4-1       Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency – Adoption of Successor Agency Resolution 2014-006 authorizing the issuance of refunding tax allocation housing bonds to refinance the 2004 Series A Housing Bonds. [$275,000 – Bond Proceeds]

 

 

 

PUBLIC FINANCING AUTHORITY MEETING:

 

5-         (No Business)

 

 

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6-         (No Business)

 

                                               

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:

 

7-1       Approval of Agreement #AS-02858 with Riverside County In-Home Supportive Services Public Authority. [$661,832 – Federal 50%, State 50%]

 

 

 

COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:

 

8-         (No Business)

 

 

 

9:30 A.M. PUBLIC HEARINGS:

 

 

9-1       DELETED – See Item 3-5.

 

9-2       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the Adoption of County Service Area Charges for Fiscal Year 2014-2015 and Adoption of Resolution 2014-120 Adopting Charges for Extended Services Provided in County Service Areas. [$0]

 

9-3       ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2014-147 Approving the Housing Authority of County of Riverside’s Ground Lease of APN 181-041-002, 181-041-004, and 181-041-008 Located in the City of Jurupa Valley Vista Rio Partners LP and Affirming Environmental Assessment No. 12066001902 and Adopted Mitigated Negative Declaration, 2nd/2nd District. [$0] (See item 10-4) (4/5 vote required)

 

9-4       ECONOMIC DEVELOPMENT AGENCY/FACILITIES:  Public Hearing for the Bid Opening and Oral Bidding for Real Property Located at 4168 12th Street – APN 215-202-003, Riverside, 2nd/2nd District.  [$0] (3-20 of 05/20/2014) (4/5 vote required)

 

9-5       ECONOMIC DEVELOPMENT AGENCY/FACILITIES:  Public Hearing for the Bid Opening and Oral Bidding for Real Property Located at 4154 12th Street – APN 215-202-004, Riverside, 2nd/2nd District.  [$0] (3-21 of 05/20/2014) (4/5 vote required)

 

9-6       ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Adoption of Resolution 2014-078, Authorizing Resolution of Necessity Regarding the Machado Street Sidewalk Improvement Project, 1st/1st District. [$65,515 - (3-8 of 05/06/2014) (4/5 vote required)

 

9-7       ENVIRONMENTAL HEALTH:  Public Hearing on the Annual Rate Adjustment to the Waste Collection Agreements and Adoption of Resolution 2014-081. [$0] (3-24 of 05/20/2014)

 

9-8        TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-09251, located at 28630 Rostrata Avenue, Lake Elsinore; APN: 347-202-003, 1st/5th District. [$1,017.50] (9-3 of 05/20/2014)

 

9-9        TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No’s. CV 07-5407 and CV 07-5416 located 2 Parcels N of 38340 Innovation Court, Murrieta; APN: 957-320-024, 3rd/3rd District. [$6,943.56] (9-2 of 04/29/2014)

 

9-10     TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage) on Case No. CV 13-03818, located at 28190 Sparacio Road, Romoland; APN: 327-330-047, 5th/5th District. [$0]

 

9-11     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Zone 188 (Valle Vista), 3rd/3rd District. [$766 – L&LMD No. 89-1-C 100%] (3-25 of 04/29/2014)

 

9-12     See Item 3-79

 

 

 

 

10:30 A.M. HOUSING AUTHORITY MEETING:

 

 

10-1     Adoption of Housing Authority Resolution 2014-010 Authorization to Submit Application for Funding Under the CalHome Grant Program, 4th/4th District. [$1,500,000 – State Funding 100%]

 

10-2     Approval of the Sub-Recipient Agreement for the use of HOME Funds for Tenant Based Rental Assistance Program; and Finding of Notice of Exemption. [$445,995 – HOME Investment Partnerships Act Funds]

 

10-3     Adoption of Housing Authority Resolution 2014-008, Approving the Fiscal Year 2014-2015 Annual Budget. [$98,742,384 – Housing and Urban Development (HUD) 80.65%, Housing Authority revenue (HA) 4.62%, City of Corona .22%, California Endowment Fund .08%, Department of Public Social Services (DPSS) 1.43%, City of Riverside 1.12%, HASA 11.88%]

            Part 2

            Part 3

 

10-4     Public Hearing on the Adoption of Housing Authority Resolution 2014-009 Approving the Housing Authority of the County of Riverside’s Ground Lease of APN 181-041-002, 181-041-004, and 181-041-008 Located in the City of Jurupa Valley to Jurupa Valley Vista Rio Partners LP; and Affirming Environmental Assessment No. 1206001902 and Adopted Mitigated Negative Declaration, 2nd/2nd District. [$0] (See item 9-3) (4/5 vote required)

 

 

 

10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

 

11-1     Consideration of an Addendum to the previously adopted Mitigated Negative Declaration for the Hemet Master Drainage Plan (MDP) Line D Stetson Avenue Storm Drain; Approval of Plans and Specifications for Little Lake Master Drainage Plan Line B, Stage 1 and Stetson Avenue Channel, Stage 7 (also known as) Hemet Master Drainage Plan Line D and Advertise for Construction Contract Bids, 3rd/3rd District. [$0] (Clerk to advertise)

 

11-2     Consent to the Waiver of Conflict of Interest for the Law Firm of Best Best & Krieger, LLP to represent the Coachella Valley Association of Governments (CVAG) with respect to environmental requirements in connection with the Coachella Valley Link Project. [$0]

 

11-3     Approval of the Cooperative Agreement between the District and the City of Wildomar for the Wildomar Master Drainage Plan Lateral C-1, 1st/1st District. [$2,010,000 – District Funds 100%]

 

11-4     Approval of the On-Call Professional Land Surveying Services Providers List and its associated Six Multi-Year Consulting Services Agreements with David Evans and Associates, Inc., Glenn A. Rick Engineering & Development Co. doing business as Rick Engineering Co., Johnson-Frank & Associates, Inc., Psomas, RBF Consulting, and Towill, Inc. [$1,800,000 – District Funds 100%]

 

11-5     Approval of Amendments No. 1 to Multi-Year Consulting Services Agreements for On-Call Project Specific Environmental/Regulatory Professional Services between the District and AECOM Technical Services, Inc., Albert A. Webb Associates, Inc., AMEC Environment & Infrastructure, Inc., Dudek, ECORP Consulting, Inc., Helix Environmental Planning, Inc., ICF Jones & Stokes Associates, Inc., LSA Associates, Inc., Michael Brandman Associates, RBF Consulting and TRC Solutions, Inc. [$2,750,000 – District Funds 100%]

 

11-6     Approval of Amendment No. 1 to the Multi-Year Consulting Services Agreement for On-Call Civil Engineering and Ancillary Services between the District and HDR Engineering, Inc. [$250,000 – District Funds 100%]

 

11-7     Approval of Amendment No. 2 to the Consulting Services Agreement for Environmental Services for the Lakeland Village Master Drainage Plan between the District and Dudek. [$0]

 

 

10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

COUNTY:

 

12-1C  Approval of the Professional Service Agreement with PMI to provide Operations and Maintenance of Landfill Gas to Energy (G2E) Facility at the Badlands Landfill With Only One Responsive Bid Received, 5th/5th District. [$1,314,235 – Waste Management Department Enterprise Funds]

 

DISTRICT:

 

12-D    (No Business)

                       

 

 

10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

COUNTY:

 

13-1C  SUPERVISOR TAVAGLIONE:  Reappointment of Amie Kinne to the Riverside County Trails Committee.

 

DISTRICT:

 

13-1D  Service Agreement with the County of Riverside for Park Maintenance and Recreation Services on behalf of the County Service Areas; Finding of Notice of Exemption; and Approval of Budget Adjustments. [$3,419,226 – Economic Development Agency] (4/5 vote required) (See item 3-18)

 

 

 

PUBLIC COMMENT:

 

Members of the Public are encouraged to address the Board of Supervisors.  Anyone who wishes to speak must submit a comment request card to the board clerk.  Each speaker should begin by identifying themselves for the record and is allowed up to three minutes.  An orange light on the podium indicates one minute remaining.

In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that might disrupt the orderly course of the meeting.  Coarse, crude, profane, or vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting.  Board members are not allowed to take formal action on items not on the published agenda.  As a result, immediate response to public comments may be limited.

 

 

10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

 

 

15-1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1136, (ENTITLEMENT/POLICY AMENDMENT), 71-91 LLC/KWC Engineering, Prado-Mira Loma Zoning District – Temescal Canyon Area Plan, 2nd/2nd District - The Planning Director recommends that the Board adopt an order initiating proceedings for the above referenced general plan amendment to change the Land Use Designation for the site from Open Space – Mineral to Open Space Specific Plan. [$0]

 

 

15-2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1111, (ENTITLEMENT/POLICY AMENDMENT), Peak Emerald Acres LLC/Ainslie Communities, Hemet-San Jacinto Zoning District – Harvest Valley/Winchester Area Plan, 3rd/3rd District, 334.2 Gross Acres. The Planning Director recommends that the Board adopt an order initiating proceedings for the above referenced general plan amendment to create the boundary of a Specific Plan and change the designations for the site from Community Development: Commercial Retail (0.20-0.35 Floor Area Ratio), Low Density Residential (1/2 Acre Minimum), Medium Density Residential (2-5 Dwelling Units Per Acre), Medium High Density Residential (5-8 Dwelling Units Per Acre), Rural:  Rural Mountainous (10 Acre Minimum) to an SP designation for the site, with Land Uses reflected on the Specific Plan Land Use Plan including High Density Residential, Medium Density Residential, Medium High Density Residential, Open Space – Water, Open Space – Recreation and Open Space – Conservation.  The change from R:RM to CD:SP will be a technical correction pursuant to the Administration element of the General Plan. [$0]

 

 

15-3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1135, (ENTITLEMENT/POLICY AMENDMENT), Thousand Palms LLC/Alta Group, Thousand Palms Zoning Area – Western Coachella Valley Area Plan, 4th/4th District - The Planning Director recommends that the Board adopt an order initiating proceedings for the above referenced general plan amendment to change the Land Use Designation for the site from Community Development:  Medium Density Residential (2-5 Dwelling Units Per Acre) to Specific Plan. [$0]

 

 

 

10:30 A.M. PUBLIC HEARINGS:

 

16-1     TRANSPORTATION AND LAND MANAGEMENT/PLANNING:  Public Hearing on the Desert Harvest Solar Project – Adoption of Resolution 2014-146 Certifying the Final Environmental Impact Statement for the Desert Harvest Solar Project as a CEQA equivalent Environmental Impact Report, Approving a Water Supply Assessment, Adopting Environmental Findings pursuant to CEQA, Adopting a Mitigation Monitoring and Reporting Plan, and Adopting a Statement of Overriding Considerations; Approval of PUBLIC USE PERMIT NO. 914 to construct, operate, and maintain a 220 kilovolt (kV) electrical transmission line (herein referred to as the “Gen-Tie Line”) in connection with its 150-megawatt solar photovoltaic solar power plant located approximately five miles north of Desert Center; and INTRODUCTION OF ORDINANCE NO. 922, an Ordinance of the County of Riverside Granting to Desert Harvest, LLC a Franchise to Construct and Use an Electrical Transmission Line, Under, Along, Across, or Upon the Kaiser Road Rights-of-Way in Eastern Riverside County, subject to conditions of approval, and based upon the findings and conclusions in the staff report.  The project is located Northerly of Interstate 10, westerly of Desert Center Rice Road (State Highway 177) within portions of Kaiser Road rights-of-way and approximately five miles north of Desert Center, 4th/4th District. [$0]

            Part 2

            Part 3

            Part 4

            Part 5

 

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, 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 54956.9)

 

A.1       County of Riverside v. Capital Pacific Holdings   (Case No. RIC 1217861)

 

A.2       J to the 5th, LLC; Husmand Taghdiri; Redhawk Investments, LLC; and Jonatkim Enterprises v. County of Riverside   (Case No. MCC 1400542)

 

A.3       Protect Wine Country v. County of Riverside   (Case No. RIC 1401719)

 

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

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

B.1       Two potential cases

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

 

C.1      Three potential cases

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(b):

 

D.1      Public Employee Performance Evaluation

            Title:  County Executive Officer

 

 

 

RECESS TO LUNCH

 

 

Continuation of Budget Hearings if Necessary.

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