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Statement of Proceedings 2016-04-26

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE

 

APRIL 26, 2016

TUESDAY

9:00 A.M.

 

Invocation by Pam Torres, Principal Accountant, Probation

Pledge of Allegiance

Presentation – Employee Service Awards

Presentation - Riverside County Volunteer Month (Behavioral Health)

Presentation - Sustainability Awards (Waste Resources) 

 

 

            BOARD MEMBERS

            Supervisor Washington:

·         Head Start Book Reading Facility Visit in Murrieta

·         Abby Reinke Elementary School - Odyssey of the Mind Competition State Championship

·         Vista Murrieta’s and The Commanders Air Force Jazz Ensemble

·         National Crime Victims’ Rights Candlelight Vigil

·         San Jacinto American Cancer Society Relay for Life

·         Ramona First Nighter Party

·         Outstanding Teachers at San Jacinto Leadership Academy

·         Outstanding Teachers at De Anza Elementary School

·         Murrieta Annual Firemen’s BBQ

 

Supervisor Ashley:

·         Staff Report to Board on progress of MOU between the County of Riverside, Trammell Crow and Morongo Band of Mission Indians.

·         10th Annual KB Homes – Riverside University Health System Foundation Event

·         Sizzler ReGrand Opening

·         So Cal Gas Company Natural Gas Compressor Station Tour

·         Fifth District Youth Advisory District Tour

·         Family Service Association’s Hemlock Childcare Redevelopment Center-Nationally Accredited

·         Southern California Water Committee

·         Perris Elementary 7th Annual 5k FunRun

·         American Cancer Society relay for Life in City of Perris

·         Habitat for Humanity Inland valley – Menifee Better Together

·         Memorial of Dr. Jaques S. Yeager

·         March Air Show

 

Supervisor Benoit:

·         Coachella Valley Music and Arts Festival

·         Sunline Transit Agency Earth Day Celebration and Solar System Installation

·         Thanked Behavioral Health for assisting at the Music Festival

 

            EXECUTIVE OFFICER

            Jay Orr:

·         Reviewing the top 10 surrounding counties’ budget functions.

·         Focusing on Comprehensive Quality of Life Review

 

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

(APPROVED)

 

1-2      TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 3743; CEQA Exempt – Middle Ridge, Inc./Chris and Melody Johnston – Idyllwild Zoning District – REMAP Area Plan – 3rd District. CUP 3743 proposes permit the winetasting and sales of Middle Ridge Winery wines associated art gallery. [$0]

(RECEIVED AND FILED)

 

2-1      SUPERVISOR WASHINGTON:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-2      SUPERVISOR BENOIT:  Reappointment of Sandra Van Dyke and Doris Morgan-Hayes to the Palo Verde Cemetery District. [$0]

(APPROVED AS RECOMM.)

 

2-3      SUPERVISOR BENOIT AND SUPERVISOR ASHLEY:  Appointment of Blaine Carian to the Coachella Valley Conservation Commission Trails Management Sub-Committee. [$0]  

(APPROVED AS RECOMM.)

 

2-4      AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-5      AUDITOR-CONTROLLER:  Receive and File the Single Audit Report for the Year Ended June 30, 2015. [$0]

(APPROVED AS RECOMM.)

 

2-6      PUBLIC SOCIAL SERVICES:  Receive and File the Submission of the Riverside County In-Home Supportive Services Public Authority and Advisory Committee 2015 Annual Reports. [$0]

(APPROVED AS RECOMM.)

 

2-7      RIVERSIDE UNIVERSITY HEALTH SYSTEM:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges, 5th District. [$0]

(APPROVED AS RECOMM.)

 

2-8      TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2016-038 Notice of Intention to Change the Name of Blue Mountain Drive to Spring Street and Change East Center Street to Center Street in the Highgrove Area, 2nd District. [$0]

(SET FOR HRG. 05/17/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

2-9      REGISTRAR OF VOTERS:  Approval of Election Services and Consolidation of Elections for the June 7, 2016 Consolidated Presidential Primary Election for various local jurisdictions. [$0]

(APPROVED AS RECOMM.)

 

2-10    AUDITOR-CONTROLLER, SHERIFF-CORONER-PA, DISTRICT ATTORNEY AND PROBATION:  Receive and File the Report on Allocation of Enhancing Law Enforcement Activities Subaccount (ELEAS) for Citizen’s Option for Public Safety Programs (COPS) and Juvenile Crime Prevention Act (JJCPA). [$8,278,078 – State Funds]              

(APPROVED AS RECOMM.)

 

2-11    RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER:  Receive and File Economic and Social Impacts Analysis Report Prepared by UCR School of Business Administration, 5th District. [$0]

(APPROVED AS RECOMM.)

 

3-1      SUPERVISOR JEFFRIES AND SUPERVISOR TAVAGLIONE:  Creation of a Multi-disciplinary Homeless Task Force. [$0]

(APPROVED AS RECOMM.)

 

3-2      SUPERVISOR TAVAGLIONE:  Donation of one (1) surplus vehicle to ARC Riverside. [$0]            

(APPROVED AS RECOMM.)

 

3-3      BOARD OF SUPERVISORS DISTRICT 4:  Fourth District Use of Community Improvement Designation Funds to Colorado River Fair Junior Livestock Auction; The Josyln Center; Rotary Club of Indian Wells Foundation; and Approval of Budget Adjustments. [$4,887 – General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3-4      EXECUTIVE OFFICE:  Support Senate Bill 867 (S.B. 867 - Roth) – Maddy Emergency Medical Services Fund. [$0]

(APPROVED AS RECOMM.)

 

3-5      EXECUTIVE OFFICE:  Support Senate Bill 22 (S.B. 22 – Roth) – Residency Training:  Funding. [$0]

(APPROVED AS RECOMM.)

 

3-6      EXECUTIVE OFFICE:  Support the Stepping Up Initiative to Reduce the Number of People with Mental Illnesses in Jails Resolution. [$0]

(APPROVED AS RECOMM.)

 

3-7      ECONOMIC DEVELOPMENT AGENCY:  Approval and Adoption of the 2016-2017 One Year Action Plan of the County’s 2014-2019 Five-Year Consolidated Plan for HUD Community Planning and Development Funding and Related Actions; CEQA Exempt. [$0]

                Part 2        Part 3        Part 4        Part 5

(APPROVED AS RECOMM.)

 

3-8      ECONOMIC DEVELOPMENT AGENCY:  Human Resources Riverside County Innovation Center Tenant Improvements Project - Acceptance of the Notice of Completion to Pub Construction, Inc. and Authorize the Released of Retained Funds to Pub, 2nd District. [$14,328 – Human Resources 100%]

(APPROVED AS RECOMM.)

 

3-9      DELETED

 

3-10    ECONOMIC DEVELOPMENT AGENCY:  Riverside Public Defender/Probation Building Project – Waive any minor irregularities in the bid of General Trades and ratify the construction agreement between the County of Riverside and Doug Nielsen Construction, Inc.; Waive any minor irregularities in the bid of Selective Demolition and Ratify the construction agreement between the County and Janus Corporation, 2ndDistrict. [$771,144 – General Fund Designation 37%, Bond Proceeds 63%]          

(APPROVED AS RECOMM.)

 

3-11    ECONOMIC DEVELOPMENT AGENCY:  Ratify the Communication Site Lease – Cactus City; CEQA Exempt, 4th District. [$0]

(APPROVED AS RECOMM.)

 

3-12    ECONOMIC DEVELOPMENT AGENCY:  Re-evaluation of the Environmental Assessment for U.S. Department of Housing and Urban Development Funded Proposal, Madera Vista Apartments Phase 3 in the City of Temecula; and Finding that the Original Findings in the Environmental Assessment are Still Valid and Affirmed; Approval of the Request for Release of Funds form for the Housing Choice Voucher Program, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-13    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2016-089, Authorization to Purchase Real Property in the City of Perris – APN 310-082-009, 310-090-013, 310-090-014; Approval of the Agreement of Purchase and Sale and Joint Escrow Instructions; Approval of a Budget Increase; and Ratify and Authorize Reimbursement to EDA/Real Estate Division for costs incurred; CEQA Exempt, 5th District. [$25,000 – CIP Fund 30705 100%]

(APPROVED AS RECOMM.)

 

3-14    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds for Single Family Infill Homes in the City of Perris with Habitat for Humanity Inland Valley, Affirm the Finding of No Significant Impact; CEQA Exempt, 5th District. [$545,000 – Neighborhood Stabilization Program Funds 100%]

(APPROVED AS RECOMM.)

 

3-15    ECONOMIC DEVELOPMENT AGENCY:   Southwest Justice Center Courts Relocation – Approval of Tribal Monitoring Agreements, Construction Agreements to Caston, Inc. and EMS Construction, Inc.; and Approval of the Project Budget Adjustment, 3rd District. [$3,918,061 – ECDC Bond Process 100%]

(APPROVED AS RECOMM.)

 

3-16    ECONOMIC DEVELOPMENT AGENCY:  Indio Milestones Mental health Adult Residential Facility Improvement Project – Acceptance of the Notice of Completion and Authorize Release of Retained Funds to Angeles Contractor, Inc., 4th District. [$16,108 – State Funds 100%]

(APPROVED AS RECOMM.)

 

3-17    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Second Amendment to Lease, Riverside University Health System – Behavioral Health, Cathedral City; CEQA Exempt, 4th District. [$947,604 – Federal 15%, State 85%]

(APPROVED AS RECOMM.)

 

3-18    HUMAN RESOURCES:  Ratify and Approval of the Amendment and Restatement of the Riverside County Money Purchase Plan and Participation Agreements in the Plan by Riverside County Special Districts. [$0]

(APPROVED AS RECOMM.)

 

3-19    HUMAN RESOURCES:  Ratify and Approval of the Amendment and Restatement of the County of Riverside Supplemental Contribution Plan and Participation Agreements in the Plan by Riverside County Special Districts. [$0]

            Part 2

(APPROVED AS RECOMM.)

 

3-20    HUMAN RESOURCES:  Ratify and Approval of Amendment No. 2 to the Agreement for Physician Pre-Employment Physical Services for Occupational Health with Loma Linda University Faculty Medical Group. [$91,000 – Departmental Funds 100%]

(APPROVED AS RECOMM.)

 

3-21    PROBATION:  Approval of the Agreement with Chapman University, Fowler School of Law to Provide Restorative Justice Program Services. [$161,117 Annually] [$805,585 – Juvenile Crime Prevention Act 100%]

(APPROVED AS RECOMM.)

 

3-22    PUBLIC SOCIAL SERVICES:  Approval of Fiscal Year 2016/2017 Budget for the Public Authority. [$0] 

(APPROVED AS RECOMM.)

 

3-23    PURCHASING AND FLEET SERVICES:  Approval of Amendment No. 1 for County Wide Verbal and Written Interpretative Language Services with Hanna Interpreting Services, Interpreters Unlimited, Inc. and Continental Interpreting Services, Inc.  [Annually $270,000] [Total $1,080,000 – Department Funds 100%]

(APPROVED AS RECOMM.)

 

3-24    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Agreement with Golden Star Technologies (GST) for EMC enterprise backup system and related products and services; Approval of lease schedule and also hardware purchase to support previously approved VMware enterprise license agreement; Approval of zero percent financing for five years. [$5,116,901 – RCIT Operating Budget 100%]

            Part 2

(APPROVED AS RECOMM.)

 

3-25    RIVERSIDE UNIVERSITY HEALTH SYSTEM:  Ratify and Approval of Agreement 16119 OP between the Riverside County Children and Families Commission (First 5 Riverside) and the Riverside County University Health System; and Approval of Budget Adjustments. [$198,000 – First 5 Riverside 100%]

(APPROVED AS RECOMM.)

 

3-26    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Approval of the Outdoor Advertising Display Relocation Agreement with Riverside County Transportation Commission (RCTC) and Lamar Central Outdoor, LLC, related to relocation of three outdoor advertising displays along State Route 91 near the City of Corona, 2nd District. [$0]

(APPROVED AS RECOMM.)

 

3-27    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Maintenance Agreement for the Perris Valley Line Grade Crossings with the Southern California Regional Rail Authority, 1st and 2nd Districts. [$2,000 – Gas Tax 100%]

(APPROVED AS RECOMM.)

 

3-28    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Amendment Number One to the City of Palm Desert and the Coachella Valley Association of Governments (CVAG) Reimbursement Agreement; and Approval of the Cooperative Agreement between the County of Riverside and the State of California Department of Transportation for Design, Right-of-Way and Construction Services for a Proposed New Interchange on Interstate 10 at Portola Avenue, 4th District. [$72,100,000 – Coachella Valley Association of Governments (CVAG) 75%, City of Palm Desert 25%] 

(APPROVED AS RECOMM.)

 

3-29    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of a Cooperative Agreement by and between Val Verde Unified School District and the County of Riverside for Road Improvements on Orange Avenue Fronting the New Southeast High School in the City of Perris, 5th District. [$264,371 – Gas Tax/HUTA 100%]

(APPROVED AS RECOMM.)

 

3-30    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Acceptance of the Notice of Completion for the Slurry Seal Project at Various Locations, 4th and 5th Districts. [$1,470,680 – Gas Tax (ABX8-9 Mar 2010 New HUTA) 100%]

(APPROVED AS RECOMM.)

 

3-31    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the On-Call Engineering Services Contract between the County of Riverside and AECOM. [$1,050,000 – Various Funding by Project]                       

(APPROVED AS RECOMM.)

 

3-32    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2016-101, Ordering the Annexation of Zone 195 (Lake Hills) into Landscaping and Lighting Maintenance District 89-1 Consolidated, 1st District. [$7,962 – L&LMD No. 89-1-C-100%]

(APPROVED AS RECOMM.)

 

3-33    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Acceptance of the Low Bid and Award the Contract to CT&T Concrete Paving, Inc. for the Construction of the Sidewalk Safety Project at Avenida Rambla and Camino Campesino in the Desert Hot Springs Area; CEQA Exempt, 4th District. [$205,340 Active Transportation Program (ATP) 100%]                       

(APPROVED AS RECOMM.)

 

3-34    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Acceptance of the Low Bid and Award the Contract to Granite Construction Company for the Construction of Van Buren Street Reconstruction and Sidewalk Project, Adjacent to the City of Indio, 4th District. [$469,520 Gas Tax/Highway Users Tax Account (HUTA) 79%, SB 821 Local Transportation Funds 14%, Indio Water Authority 2%, Carver Tract Mutual Water Corporation 5%]         

(APPROVED AS RECOMM.)

 

3-35    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2016-073, Authorizing the Submittal of a Functional Classification Change for Local Streets and Roads within its Jurisdiction to the State of California, Department of Transportation. [$0]

(APPROVED AS RECOMM.)

 

3-36    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Plans and Specifications and Authorization for Bids for the Gilman Springs Road Curve Realignment Project and the Gilman Springs Road/Sate Street and Soboba Road Traffic Signal and Lighting Project in the Gilman Springs Area; CEQA Exempt, 3rd District. [$1,725,597 – HSIP-Highway Safety Improvement Program 77%, West County DIF Signal Mitigation 23%] [$5,500 ongoing]

(APPROVED AS RECOMM.)

 

 

3-37    TREASURER-TAX COLLECTOR:  Adoption of Resolution No. 2016-091 Authorizing and Approving the Issuance and Sale of Coachella Valley Unified School District General Obligation Bonds, 2005 Election, Series 2016-E, 4th District. [$0]

            Part 2        Part 3               

(APPROVED AS RECOMM.)

 

3-38    TREASURER-TAX COLLECTOR:  Adoption of Resolution No. 2016-081 Authorizing and Approving the Issuance and Sale of Temecula Valley Unified School District General Obligation Bonds, 2012 Election, Series 2016-B, 3rd District. [$0]

                Part 2        Part 3               

(APPROVED AS RECOMM.)

 

3-39    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the enrollment in the Gartner Information Technology Research Subscription Services. [$412,079 – RCIT, DPSS, RUHS and ACR operating Budgets]

(APPROVED AS RECOMM.)

 

3-40    BOARD OF SUPERVISORS DISTRICT 2:  Second District Use of Community Improvement Designation Funds to Riverside County Economic Development Agency (EDA); Riverside County Sheriff’s Department; and Approval of Budget Adjustments. [$2,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-41    BOARD OF SUPERVISORS DISTRICT 2:  Second District Use of Community Improvement Designation Funds to the Burn Institute of the Inland Empire; Janet Goeske Foundation; American Diabetes Association; Latino Network and Approval of Budget Adjustments. [$13,500 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-42    ANIMAL SERVICES:  Ratify the Acceptance of one year Grant Agreement 2016-0255 from the American Society for the Prevention of Cruelty to Animals for the Live Release and Intake Reduction Program Support made possible by the Rachael Ray Foundation. [$25,000 – ASPCA Grant Funding 100%]

(APPROVED AS RECOMM.)

 

3-43    BOARD OF SUPERVISORS DISTRICT 5:  Fifth District Use of Community Improvement Designation Funds to the Habitat for Humanity Inland Valley; and Approval of Budget Adjustments. [$5,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

7-1      IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:  Approval of Fiscal Year 2016/2017 requested Budget for the Public Authority. [$0]

(APPROVED AS RECOMM.)

 

7-2      IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:  Receive and File the Submission of the Riverside County In-Home Supportive Services Public Authority and Advisory Committee 2015 Annual Reports. [$0]

(APPROVED AS RECOMM.)

 

9-1      ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the Adoption of Resolution No. 2016-090, approving the Issuance by the California Municipal Finance Authority of Tax Exempt Bonds for the benefit of Madera Vista Apartments Phase 3 in the City of Temecula, 3rd District. [$0] (See items 3-12 & 10-1)                        

(APPROVED AS RECOMM.)

 

9-2      ECONOMIC DEVELOPMENT AGENCY:  Public Hearing for the Bid Opening and Oral Bidding for the Sale of Real Property Located in the Community of Highgrove – APN 255-031-015; Adoption of Resolution No. 2016-076, Acceptance of the Highest Bid and Authorization to Sell Real Property; and Approval Offer and Agreement to Purchase Real Property; CEQA Exempt, 2nd District. [$14,050 – Sale Proceeds 100%]

(REJECT ALL BIDS AND CONTINUE TO MARKET PROPERTY)

 

9-3      TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage & Accumulated Rubbish] on Case No. CV 14-03373, located 3 Lots East of 63695 Paseo Yucca Vista, Desert Hot Springs; APN: 664-250-026, 5th District. [$0]          

(APPROVED AS RECOMM.)

 

9-4      DELETED

 

9-5      DELETED

 

9-6      TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage & Accumulated Rubbish] on Case No. CV 14-03378, located 1 Lot West of 63655 Paseo Yucca Vista, Desert Hot Springs; APN: 664-250-020, 5th District. [$0]        

(APPROVED AS RECOMM.)

 

10-1    HOUSING AUTHORITY:  Approval of the Request for Release of Funds for Project Based Vouchers for Madera Vista Apartments Phase 3, Located in the City of Temecula, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

11-1    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Receive and File the Quarterly Disclosure Report on Investment Portfolio (January thru March 2016). [$0]                 

(APPROVED AS RECOMM.)

 

11-2    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Cooperative Agreement between the District, the City of Jurupa Valley and Pulte Home Corporation for the Cantu-Galleano Ranch Road Bridge Widening (EP 3643), Tract No. 31644-1. 2nd District. [$0]

(APPROVED AS RECOMM.)

 

12-1C WASTE RESOURCES:  INTRODUCTION OF ORDINANCE NO. 779.17, Amending Ordinance No. 779, Relating to County Solid Waste Facilities and Establishing Fees. [$0]

(SET FOR HRG. 05/24/2016 at 9:00 A.M.)

 

16-1    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:   Public Hearing on PLOT PLAN NO. 25309.  Recommendation to Adopt a Mitigated Negative Declaration for Environmental Assessment No. 42576; Adoption of Resolution No. 2016-069 overruling the Riverside County Airport Land Use Commission Inconsistency Determination Related to Plot Plan No. 25309; and Approval of Plot Plan No. 25309 which proposes a 22,700 square foot one-story church facility, which will be completed in two phases, wherein Phase 1 will be a construction of a church building totaling 20,000 square foot, and will include a 2,984 square foot chapel, a 2,705 square foot cultural center, classrooms, offices, and auxiliary rooms, while  Phase II will be constructing a 2,700 square foot addition to the church building which will include church offices (“the project”).  A total of 196 parking spaces will be provided when both phases are completed. The project is located northerly of Murrieta Hot Springs Road and on the easterly side of Sky Canyon Drive in the Rancho California – Southwest Area Plan, 3rd District. [$0]

            Part 2               

(APPROVED AS RECOMM.)

 

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, 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 54956.9)

 

A.1      City of Jurupa Valley v. County of Riverside, et al.   (Case No. RIC 1507690)

 

A.2      Jesus Basaldua v. County of Riverside, et al.   (Case No. MCC 1301321)

 

A.3        Jeffrey Olney; Gary Manning v. Riverside County Sheriff’s Department, et al. (Case No. MCC 1400741)

 

A.4      City of Eastvale v. County of Riverside, et al.   (Case No. RIC 1513629)

 

Conference with legal counsel-anticipated litigation:

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

 

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:

 

C.1      Two potential cases

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

D.1      Conference with labor negotiator:

                        Agency Negotiator – Michael T. Stock

              Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Dr. Jaques S. Yeager, Julie Ann Ranck Minl, Prince Rogers Nelson, Dr. Leonard Schwartz, Shirley Hammer, Leonard Heller, David R. Bradshaw

John J. Benoit, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper-Ihem, Clerk of the Board of Supervisors

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