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Statement of Proceedings 2014-07-15

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JULY 15, 2014

TUESDAY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               9:00 A.M.

 

Invocation by Karen Barton, Board Assistant, Clerk of the Board

Pledge of Allegiance to the Flag

Presentation – Pam Walls, County Counsel

Presentation – Undersheriff Colleen Walker

Presentation – Robert Howdyshell, Director, Purchasing and Fleet Services

Presentation – Pretrial, Probation, Parole and Community Supervision Week

Lobbyist. Jim Gross gave economy update

 

BOARD MEMBERS

Supervisor Tavaglione

·         Riverside County Innovation Center Dedication Ceremony.

·         Executive Officer to work with Facilities to ensure proper funding is available for building maintenance and repairs.

 

Supervisor Jeffries

·         Homeless camp in Elsinore is closed and clean-up is in the process.

·         Item 16-1 is being continued at the request of the applicant due to FastTrack issues and suggested looking into a better system.

·         County Counsel working on process to fight marijuana farms run by drug cartel.

 

Supervisor Benoit

·         NACO Conference and Export-Import Bank financing small businesses.

 

Supervisor Ashley

·         Flood Control received Annual Certificate for Achievement in Financial Reporting.

·         DropZone water park.

·         Marijuana farms and illegal dispensaries are a problem throughout Riverside County.

 

Supervisor Stone

·         Suggested Executive Officer invite Area Manager for the Drug Enforcement Agency to address the Board on their process for the marijuana farms.

 

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

(APPROVED)

 

1-2      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:   AMENDMENT OF FINAL TRACT MAP NO. 30322 – Stone Star Riverside, LLC/Webb and Associates, Bruce Davis – Winchester Zoning Area – Harvest Valley/Winchester Area Plan –  3rd/3rd  District, 64.82 acres, SP Zoning.  The amendment of the final map affects the phase 1 final map and proposes to delete conditions 100.Planning.2, 3 and 4 and modify the unit count trigger on condition 100.Planning.1 from 136 to 100 dwelling units, approved by the Planning Commission. [$0]

(RECEIVED AND FILED

 

1-3      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP NO. 36611 – Ecos Energy – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd/3rd District, 15.42 acres, RR Zoning, Schedule H.  The tentative parcel map proposes a Schedule H subdivision of 15.42 acres into 4 residential parcels ranging in size from 1 acre to 10 acres, approved by the Planning Director. [$0]

            Part 2

(RECEIVED AND FILED

 

1-4      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  SURFACE MINING PERMIT NO. 152, REVISED PERMIT NO. 1 – EA 42525 – Hanson Aggregates/Warren Coalson – El Cerrito Zoning District – Temescal Canyon Area Plan – 2nd/2nd District, 128 acres, M-R-A zoning.  Surface Mining Permit 152 R1 proposes to extend the life of the existing mining operation, Eagle Valley Quarry, for 66 years from the current expiration date 2014 through December 31, 2080, approved by the Planning Commission. [$0]

(RECEIVED AND FILED

 

1-5      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  SURFACE MINING PERMIT NO. 161, REVISED PERMIT NO. 5 – EA 42001 – West Coast Aggregate Supply, Inc./Webber & Webber Mining Consultants – Lower Berdoo Canyon Zoning District – Western Coachella Valley Area Plan – 4th/4th District, 387.5 acres, W-1 and M-R-A zoning.  Surface Mining Permit 161 R5 proposes to increase the depth of the excavation area, extend the project life from 25 years to 55 years, incorporation of drill and blast mining techniques, relocate permitted asphalt plant equipment within the existing permitted mine site, allow import, processing, stockpiling and sale of recycled inert construction debris such as broken asphalt and concrete, allow modifications to the equipment and layout of the asphalt plant area to import, stockpile, and process recycled asphalt product, allow 24-hour operation of the asphalt plant, and increase the reclamation plan northern boundary by 17 acres to accommodate potential headward erosion from the North Quarry Area for a total proposed reclamation plan area of 387.5 acres, approved by the Planning Commission. [$0]     

            Part 2

(RECEIVED AND FILED

 

2-1      SUPERVISOR TAVAGLIONE:  Appointment of Deanna Margaritha to the Workforce Investment Board. [$0]

(APPROVED AS RECOMM.)

 

2-2      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]    

(APPROVED AS RECOMM.)

 

2-3      SUPERVISOR BENOIT:  Reappointment of Layne Arthur to the Riverside County Workforce Investment Board. [$0]

(APPROVED AS RECOMM.)

 

2-4      SUPERVISOR BENOIT:  Appointment of Louise Oppenheim to the Riverside County Workforce Investment Board. [$0]

(APPROVED AS RECOMM.)

 

2-5      SUPERVISOR BENOIT:  Reappointment of Juan De Lara to the Riverside County Workforce Investment Board. [$0]

(APPROVED AS RECOMM.)

 

2-6      EXECUTIVE OFFICE:  Receive and File the Monthly Financial and Operational Performance update from the Health Care Governance Committee and Riverside County Regional Medical Center. [$0]

(APPROVED AS RECOMM.)

 

2-7      AGRICULTURAL COMMISSIONER:  Renewal of Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards. [$0] 

(APPROVED AS RECOMM.)

 

2-8      ASSESSOR-COUNTY CLERK-RECORDER:  Receive and File the 2014-2015 Assessment Roll. [$0]

(APPROVED AS RECOMM.)

 

2-9      AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2013-004:  Office of County Counsel. [$0]

(APPROVED AS RECOMM.)

 

2-10    AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2014-305:  Countywide Cash Handling Follow-up Audit. [$0]

(APPROVED AS RECOMM.)

 

2-11    AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2014-308:  County Vehicle Fuel Usage Follow-up Audit. [$0]

(APPROVED AS RECOMM.)

 

2-12    AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2014-013:  Riverside County Department of Child Support Services. [$0]

(APPROVED AS RECOMM.)

 

2-13    COUNTY COUNSEL:  Approval of the Amended Conflict of Interest Code for the Coachella Valley Conservation Commission. [$0]

(APPROVED AS RECOMM.)

 

2-14    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 11-00486 located at 28230 El Toro Road, Lake Elsinore; APN: 347-420-023, 1st/1st District. [$0]

(APPROVED AS RECOMM.)

 

2-15    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-02778 located at 28230 El Toro Road, Lake Elsinore; APN: 347-420-023, 1st/1st District. [$0]

(APPROVED AS RECOMM.)

 

2-16    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 13-02910 located at 18625 Grand Avenue, Lake Elsinore; APN: 371-210-002, 1st/1st District. [$0]

(APPROVED AS RECOMM.)

 

2-17    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 13-03306 located at 40245 Newport Road, Hemet; APN: 469-091-012, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-18    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 13-03875 located at 43483 Mesa Street, Banning; APN: 531-050-037, 5th/5th District. [$0]

(APPROVED AS RECOMM.)

 

2-19    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges, 5th/5th District. [$0]

(APPROVED AS RECOMM.)

 

2-20    SUPERVISOR ASHLEY:  Reappointment of Emma Motte to the County Archives Commission.

(APPROVED AS RECOMM.)

 

3-1      SUPERVISOR JEFFRIES:  Approval of Riverside County Children and Families Commission Funding Contract for Child Care Operations with the Renu-Hope Foundation at the Mead Valley Community Center; and Approval of Revenue Lease Agreement with Renu-Hope Foundation, 1st/1st District.

(APPROVED AS RECOMM.)

 

3-2      SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Anza Valley Christian Men’s Club; Debbie Chisolm Memorial Foundation; City of San Jacinto; The Riverside Area Rape Crisis; Manzanita Ranch; and Approval of Budget Adjustments. [$9,500 – General Fund 100%]            

(APPROVED AS RECOMM.)

 

3-3      SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the American Cancer Society, Inc.; Riverside County Regional Center Foundation; Riverside County Economic Development Agency – Riverside County Food Drive; Idyllwild HELP Center; and Approval of Budget Adjustments. [$17,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-4      SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for Food for the Faithful; Murrieta Mesa Music Boosters; Riverside National Cemetery Support Committee; My City Life Youth; Community Food Pantry of Murrieta; and Approval of Budget Adjustments. [$13,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-5      SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Single Mothers United in Rewarding Fellowship, SMURF; Anza Community Hall; Winchester Town Association; Law Enforcement Appreciation Committee; Temecula Valley Rose Society; and Approval of Budget Adjustments. [$24,600 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-6      SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Friends of the San Jacinto Mountain County Parks; Anza Baptist Church; Hospice of the Valleys; Mountain Disaster Preparedness; Temecula – Murrieta Community Pantry; and Approval of Budget Adjustments. [$12,500 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-7      EXECUTIVE OFFICE:  Approval of Compensation Agreements for the City of Riverside Successor Agency Owned Property, 2nd/2nd District. [$0]

(APPROVED AS RECOMM.)

 

3-8      EXECUTIVE OFFICE:  Approval of the Issuance of the Riverside County Public Financing Authority Lease Revenue Bonds (East County Detention Center Project) Series 2014. [$325,000,000 – General Fund]

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

3-9      AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement No. 14-0045 regarding the High-Risk Pest Inspection Program. [$0]

(APPROVED AS RECOMM.)

 

3-10    ANIMAL SERVICES:  Ratify Agreement 14-004 with the City of Rancho Mirage for animal field and shelter services, 4th/4th District. [$122,664 – City of Rancho Mirage] 

(APPROVED AS RECOMM.)

 

3-11    AUDITOR-CONTROLLER:  INTRODUCTION OF ORDINANCE NO. 860.11, an Ordinance of the County of Riverside Amending Ordinance No. 860 related to establishing fees of the County Auditor-Controller; and Finding of Notice of Exemption. [$0]

(SET FOR HRG. 07/29/2014 @ 9:30 A.M.)

 

3-12    AUDITOR-CONTROLLER:  Receive and File the Cash Overages & Shortages Report for the period of January 2014 through March 2014. [$620 – General Fund]    

(APPROVED AS RECOMM.)

 

3-13    COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Authorization of Agreement with Regional Access Project Foundation for the Cool/Warm Centers Program; and Approval of Budget Adjustments, 4th/4th District. [$31,800 – Regional Access Project Foundation]

(APPROVED AS RECOMM.)

 

3-14    COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Citi Community Development Grant for the Step-Up to Assets Initiative, Approval of Budget Adjustments. [$45,000 – Citi Community Development Grant]  

(APPROVED AS RECOMM.)

 

3-15    COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of the Agreement with the Foundation for Economic Stability; and Approval of Budget Adjustments. [$8,500 – Foundation for Economic Stability]

(APPROVED AS RECOMM.)

 

3-16    COUNTY COUNSEL:  ADOPTION OF ORDINANCE NO. 902.2, An Ordinance of the County of Riverside Repealing Ordinance No. 902 Establishing Sex Offender Residency and Loitering Prohibitions. [$0]

(BRING BACK WITH REVISIONS)

 

3-17    ECONOMIC DEVELOPMENT AGENCY:  Ratification and Consent to Assignment of Sublease and Bill of Sale (Ouch Pro Cycling, LLC to Boris Mohorko) – French Valley Airport, 3rd/3rd District. [$0]

            Part 2

(APPROVED AS RECOMM.)

 

3-18    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2014-139 Approving the Community Development Block Grant Program, HOME Investment Partnership Program and Emergency Solutions Grant Program Cooperation Agreements with Various Participating Cities for Federal Fiscal Years 2015, 2016, and 2017. [$0]

(APPROVED AS RECOMM.)

 

3-19    ECONOMIC DEVELOPMENT AGENCY:  Ratification and Consent to Assignment of Sublease and Bill of Sale (from Sansom Family Revocable Trust, Byron P. Sansom and Patricia W. Sansom to Richard A. Weiner) – French Valley Airport, 3rd/3rd District. [$0]

            Part 2

(APPROVED AS RECOMM.)

 

3-20    ECONOMIC DEVELOPMENT AGENCY:  The Riverside County Aviation Division:  Performance, Exhibitions and other Aviation Event Agreements, 3rd/3rd, 4th/4th District. [$0]

(APPROVED AS RECOMM.)

 

3-21    ECONOMIC DEVELOPMENT AGENCY:  Acceptance of the California Energy Commission Electric Vehicle Infrastructure Grant ARV-13-046; Authorize the use of funds, and Approval of the establishment of a subfund. [$934,868 – California Energy Commission Grant Funds 53% and General Fund 47%]

(APPROVED AS RECOMM.)

 

3-22    ECONOMIC DEVELOPMENT AGENCY:  Ratify and Approval of Workforce Investment Act Title I Youth Subgrant Agreement for Program Years 2014/15 and Acceptance of the Allocation of Funds. [$6,602,792 – Workforce Investment Act Title I Youth 100%]

(APPROVED AS RECOMM.)

 

3-23    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Fourth Amendment to Lease – Human Resources Department; and Finding of Notice of Exemption, 2nd/2nd District. [$467,443 – Internal Service Fund 100%]

(APPROVED AS RECOMM.)

 

3-24    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Second Amendment to Lease – Department of Public Social Services, Riverside; and Finding of Notice of Exemption, 1st/1st District. [$544,094 – Federal 50.69%, State 46.23%, County 3.08%]

(APPROVED AS RECOMM.)

 

3-25    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of an Extension for the Internal Services Fund Loan Payment. [$0]

(APPROVED AS RECOMM.)

 

3-26    FIRE:  Authorize Payment for a 75 foot Aerial Fire Truck from the City of Moreno Valley, 5th/5th District. [$247,357 – General Fund 54%, Prop 172 & Structural Fire Taxes 46%]  

(APPROVED AS RECOMM.)

 

3-27    FIRE:  Approval of the College/Pre-Hospital Provider Agreement with WestMed College to provide Supervised Field Service Experience for Emergency Medical Service Program Students. [$0]

(APPROVED AS RECOMM.)

 

3-28    FIRE:  Approval of an increase to Service Agreement with Pacific Slope Tree Cooperative Inc. for Large Parcel Tree Abatement. [$130,000 – State Fire Assistance Grant 100%]

(APPROVED AS RECOMM.)

 

3-29    DELETED – SEE ITEM 9-18

 

3-30    FIRE/OFFICE OF EMERGENCY SERVICES:  Acceptance of Fiscal Year 2012 Riverside Urban Area Security Initiative (UASI) Grant Project funding for Regional Training Project; Approval of Memorandum of Understanding and Grant Assurances with the City of Riverside UASI; and Approval of Budget Adjustments. [$10,375-FY 2012 Riverside Urban Area Security Initiative (UASI) Grant 100%]       

(APPROVED AS RECOMM.)

 

3-31    FIRE/OFFICE OF EMERGENCY SERVICES:  Adoption of Resolution 2014-156, a Resolution to Designate Authorized Agents Under the Fiscal Year 2014 State Homeland Security Program Grant (SHSP) and Authorize Application for SHSP Grant Funding on behalf of the Riverside Operational Area. [$0]

(APPROVED AS RECOMM.)

 

3-32    HUMAN RESOURCES:  Ratify and Approval of Exclusive Care Renewal Exclusive Provider Option Medical Contractor Agreement with MinuteClinic Diagnostic Medical Group of Orange County, Inc., A California Professional Medical Corporation. [$0]

(APPROVED AS RECOMM.)

 

3-33    HUMAN RESOURCES:  Ratify and Approval of Exclusive Care New Exclusive Provider Option Medical Contractor Agreement with Beaumont Surgery Center, LLC, dba Highland Springs Surgical Center. [$0]

(APPROVED AS RECOMM.)

 

3-34    HUMAN RESOURCES:  Ratify and Approval of Exclusive Care New Exclusive Provider Option Medical Contractor Agreement with Perry Physical Therapy, Inc. [$0]              

(APPROVED AS RECOMM.)

 

3-35    HUMAN RESOURCES:  Ratify and Approval of Exclusive Care Renewal Exclusive Provider Option Medical Contractor Agreement with J. Robert West, MD, Inc., dba West Dermatology and Surgery Medical Group. [$0]

(APPROVED AS RECOMM.)

 

3-36    HUMAN RESOURCES:  Ratify and Approval of Exclusive Care Renewal Exclusive Provider Option Medical Contractor Agreement with Clifford O. Brown, MD, Inc. [$0] 

(APPROVED AS RECOMM.)

 

3-37    HUMAN RESOURCES:  Ratify and Approval of Exclusive Care Renewal Exclusive Provider Option Medical Contractor Agreement with Mario Carcamo, MD, Inc. [$0]      

(APPROVED AS RECOMM.)

 

3-38    HUMAN RESOURCES:  Ratify and Approval of Exclusive Care New Exclusive Provider Option Medical Contractor Agreement with Liberator Medical Supply, Inc. [$0]       

(APPROVED AS RECOMM.)

 

3-39    HUMAN RESOURCES:  Ratify and Approval of Exclusive Care New Exclusive Provider Option Medical Contractor Agreement with Somchit Poommipanit, MD, dba Poom Medical Clinic. [$0]

(APPROVED AS RECOMM.)

 

3-40    HUMAN RESOURCES:  Ratify and Approval of Exclusive Care New Exclusive Provider Option Medical Contractor Agreement with Raincross Medical Center of Dermatology and Cosmetic Surgery, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-41    HUMAN RESOURCES:  Ratify and Approval of Exclusive Care New Exclusive Provider Option Medical Contractor Agreement with Galen C. L. Huang, MD, Inc. [$0]         

(APPROVED AS RECOMM.)

 

3-42    HUMAN RESOURCES:  Ratify and Approval of Exclusive Care Renewal Exclusive Provider Option Medical Contractor Agreement with MinuteClinic Diagnostic Medical Group of San Diego, Inc., A California Professional Medical Corporation. [$0]     

(APPROVED AS RECOMM.)

 

3-43    HUMAN RESOURCES:  Ratify and Approval of Exclusive Care Renewal Exclusive Provider Option Medical Contractor Agreement with MinuteClinic Diagnostic Medical Group of California, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-44    HUMAN RESOURCES:  2015 Medical Carrier Change for Riverside County Employees  and Early Retirees. [$0 – Employee and Retiree Health Premiums]

(APPROVED AS RECOMM.)

 

3-45    MENTAL HEALTH:  Approval of Lanterman-Petris-Short (LPS) Act (5150) Designation of Riverside County Telecare Psychiatric Health Facility and Crisis Stabilization Unit for Involuntary Detention of Mentally Disordered Persons for Evaluation and Treatment, 4th/4th District. [$0]

(CONT’D. TO 07/29/14 @ 9:00 A.M.)

 

3-46    MENTAL HEALTH:  Approval of Certification of the Substance Abuse Driving Under the Influence (DUI) and the Drug Diversion Program (DDP) Standards for the Blythe Substance Abuse Clinic, 4th/4th District. [$0]

(APPROVED AS RECOMM.)

 

3-47    MENTAL HEALTH:  Approval of the Professional Services Agreement with Loma Linda University Behavioral Medicine Center to provide Electroconvulsive Treatment Services. [$528,000 – State & Federal]

(APPROVED AS RECOMM.)

 

3-48    PUBLIC HEALTH:  Approval of the First Amendment to the Agreement #14-011 with California State University San Bernardino for student affiliation. [$0]

(APPROVED AS RECOMM.)

 

3-49    PUBLIC HEALTH:  Approve and Authorize the Director of Public Health to execute agreements with School Districts in Riverside County to provide the use of their facilities as a Mass Prophylaxis Site or an Alternative Care Site during a public health emergency. [$0]

(APPROVED AS RECOMM.)

 

3-50    PUBLIC SOCIAL SERVICES:  Ratify and Approval of the California Alternative Payment Program (CAPP) Funding Agreement #CAPP-4045 with the California Department of Education for child care services; and Adoption of Resolution No. 2014-158. [$1,817,581 – Federal 78.07%, State 21.93%]

(APPROVED AS RECOMM.)

 

3-51    PURCHASING AND FLEET SERVICES:  Approval of proposed Board Policy A-71: Veteran Incentive Purchasing Program. [$0]

(APPROVED AS RECOMM.)

 

3-52    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Amendment #22 to Master Service Agreement with Siemens; and Approval of Budget Adjustments. [$5,003,459 – Ambulatory Care department budget and Federal funds]     

(APPROVED AS RECOMM.)

 

3-53    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Multi-Year Professional Service Agreements with Philips Healthcare and General Electric Healthcare for service, maintenance, and repair of diagnostic imaging equipment. [$2,539,731 – Hospital Enterprise Funds 100%]

(APPROVED AS RECOMM.)

 

3-54    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Write Off of $324,963,189 in Uncollectible Charges Aged Greater Than 365 Days from Date of Discharge. [$0]

(APPROVED AS RECOMM.)

 

3-55    SHERIFF-CORONER-PA:  Ratify Amendment to Personal Service Agreement with Guardsmark Inc. for Unarmed Guard Security Services for County Courts. [$975,000 – State 96.4%, General Fund 3.6%]

(APPROVED AS RECOMM.)

 

3-56    SHERIFF-CORONER-PA:  Ratify the Fiscal Year 2014-2015 Law Enforcement Services Agreement with the De Luz Community Services District; Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8972; and Approval of Budget Adjustments, 1st/1st District. [<$209,000> – Contract City Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3-57    SHERIFF-CORONER-PA:  Ratify the Five-Year Security Services Agreement with the Riverside County Regional Medical Center (RCRMC); Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8970; Approval to Authorize the Public Safety Enterprise Communications Unit to purchase two mobile radios, two mobile data computers and two handie-talkie radios; Approval of the purchase of two black and white vehicles; and Approval of Budget Adjustments, 5th/5th District. [$6,032,300 – RCRMC Security Law Enforcement Revenue – 100% RCRMC Enterprise Fund]

(APPROVED AS RECOMM.)

 

3-58    SHERIFF-CORONER-PA:  Approval of the two-year agreement for School Resource Officers with the Corona-Norco Unified School District; Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8971; and Approval of Budget Adjustments, 2nd/2nd District. [$300,400 – School Contract Revenue 100%]

(APPROVED AS RECOMM.)

 

3-59    TRANSPORTATION AND LAND MANAGEMENT AGENCY:  Approval of the Licensing and Professional Services and Maintenance/Support Agreement with Tyler Technologies, Inc. for a fully integrated Land Management System (LMS). [$5,704,356 – Land Management System Fund 31002-20203 100%]

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

3-60    TRANSPORTATION AND LAND MANAGEMENT AGENCY:  Adoption of Resolution 2014-034 Amending Procedures and Requirements for Consideration of Development Agreements (Residential Projects); and Finding of Notice of Exemption. [$0]

(APPROVED AS RECOMM.)

 

3-61     TRANSPORTATION & LAND MANAGEMENT AGENCY:  ADOPTION OF ORDINANCE NO. 458.14, an Ordinance of the County of Riverside Amending Ordinance No. 458 Regulating Special Flood Hazard Areas and Implementing the National Flood Insurance Program; and Finding of Notice of Exemption. [$0]

(APPROVED AS RECOMM.)

 

3-62    TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Ratify the Agreement with the City of Perris for Services provided by the County of Riverside for Fiscal Year 2014-2015, 5th/5th District. [$624,115 – City of Perris (Intergovernmental)]

(APPROVED AS RECOMM.)

 

3-63    TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the On-Call Engineering Services Contract with Transportation Engineering and Planning, Inc. [$300,000 – Various funding by project]

(APPROVED AS RECOMM.)

 

3-64    TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of one addendum to plans and specifications for the modification of an existing traffic signal at the Intersection of Cajalco Road and Clark Street in the Mead Valley area; Accept the low bid and Award the Contract to Elecnor Belco Electric, Inc., 1st/1st District. [$121,500 – West County DIF Signal Mitigation Fund 100%]

(APPROVED AS RECOMM.)

 

3-65    TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Agreement with the Morongo Band of Mission Indians, 5th/5th District. [$60,000 – Morongo Band of Mission Indians 100%]      

(APPROVED AS RECOMM.)

 

3-66    TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2014-153, Initiating Proceedings for the Annexation of Zone 190 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated and ordering preparation of the Engineer’s Report; and Adoption of Resolution No. 2014-154, declaring intent to order the Annexation of Zone 190 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, 3rd/3rd District. [$946 – L&LMD No. 89-1-C 100%]

(SET FOR HRG. 09/09/2014 @ 9:30 A.M.)

 

3-67    TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Riverside County Traffic Analysis Model (RivTAM) - Approval of the Second Amendments to the Engineering Services Agreements with AFSHA Consulting, Inc.; Fehr & Peers Transportation Consultants; Iteris, Inc., LSA Associates, Inc.; and Urban Crossroads, Inc. [$500,000 – TIP, CTP, DBF, Developer Contributions, and Other Public Agencies]     

(APPROVED AS RECOMM.)

 

3-68    TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement with the City of Menifee for Homeland/Romoland Area Drainage Plan Fee Administration, 5th/3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-69    TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF ORDINANCE NO. 824.14, An Ordinance of the County of Riverside Amending Ordinance No. 824 Authorizing Participation in the Western Riverside County Transportation Uniform Mitigation Fee Program 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, 2nd, 3rd, 5th Districts. [$0]

(APPROVED AS RECOMM.)

 

3-70    TREASURER-TAX COLLECTOR:  Approval of Publication Agreements for the 2011 Published Delinquent List. [$80,000 – Fund 526410 Legal Publications 100%]         

(APPROVED AS RECOMM.)

 

3-71    TREASURER-TAX COLLECTOR:  Approval of the Timeshare Internet Tax Sale, TC-202 scheduled for November 13, 2014 through November 14, 2014; Approval and Adoption of the Provisions of the Revenue and Taxation Code; and Adoption of Resolution 2014-129 approving the sale of tax-defaulted property, 4th/4th District. [$250,500 – Fund 11060 Tax Loss Reserve Fund 100%]

(APPROVED AS RECOMM.)

 

3-72    EXECUTIVE OFFICE:  Receive and File the State Budget – Analysis of the Fiscal Year 2014-2015 State Budget Act. [$0]

(APPROVED AS RECOMM.)

 

3-73    SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the American Cancer Society; Corona Senior Center; Janet Goeske Foundation; Norco Area Chamber of Commerce; and Approval of Budget Adjustments. [$14,000 – General Fund]

(APPROVED AS RECOMM.)

 

5-1      RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:  Approval of the Issuance of the Riverside County Public Financing Authority Lease Revenue Bonds (East County Detention Center Project) Series 2014. [$325,000,000 – General Fund]

(APPROVED AS RECOMM.)

 

8-1      EXECUTIVE OFFICE:  Enrollment of Fiscal Year 2014-2015 Special Tax Levies for County Community Facilities Districts (CFD’s) and Assessment Districts (AD’s): [$0]

 

    a.     Adoption of Resolution CFD 2014-01 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-1 (South ‘A’ Street)

(APPROVED AS RECOMM.)

 

b. Adoption of Resolution CFD 2014-02 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-1 (Mountain Cove)

(APPROVED AS RECOMM.)

 

    c. Adoption of Resolution CFD 2014-03 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-4

(APPROVED AS RECOMM.)

 

    d.     Adoption of Resolution CFD 2014-04 Authorizing the Levy and Enrollment of a Special Tax in CFD 03-1 (Newport Road)

(APPROVED AS RECOMM.)

 

    e.     Adoption of Resolution CFD 2014-05 Authorizing the Levy and Enrollment of a Special Tax in CFD 04-2 (Lake Hills Crest)

(APPROVED AS RECOMM.)

 

    f. Adoption of Resolution CFD 2014-06 Authorizing the Levy and Enrollment of a Special Tax in CFD 05-8 (Scott Road)

(APPROVED AS RECOMM.)

 

    g.     Adoption of Resolution CFD 2014-07 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-2 (Clinton Keith)

(APPROVED AS RECOMM.)

 

9-1      ECONOMIC DEVELOPMENT AGENCY AND TREASURER-TAX COLLECTOR AND AUDITOR-CONTROLLER AND COUNTY COUNSEL:  Public Hearing on the Wildomar Landscape Maintenance District 2006-1 Special Assessment Refunds, 1st/1st District. [$576 – EDA Departmental Funds 100%]

(APPROVED AS RECOMM.)

 

9-2      ENVIRONMENTAL HEALTH:  Public Hearing on Adoption of Resolution 2014-106 Confirming Special Assessments for Unpaid Trash Collection Fees. [$0]

(APPROVED AS RECOMM.)

 

9-3      ENVIRONMENTAL HEALTH:  Public Hearing on ADOPTION 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]

(CONTINUED OFF CALENDAR)

 

9-4      ENVIRONMENTAL HEALTH:  Public Hearing on the ADOPTION OF ORDINANCE NO. 640.14, an Ordinance of the County of Riverside amending Ordinance No. 640 Establishing Environmental Health Services Fees. [$0]

(APPROVED AS RECOMM.)

 

9-5      FIRE:  Public Hearing on Adoption of Resolution 2014-060, Confirming Special Assessments for the Cost of Abating Hazardous Weeds. [$0]

(APPROVED AS RECOMM.)

 

9-6      TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 08-04352, located 1 Parcel South of 23550 Beech Street, Hemet; APN: 432-170-006, 3rd/3rd District. [$0]                    

(APPROVED AS RECOMM.)

 

9-7      TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 13-02704, located 2 Parcels South of 23550 Beech Street, Hemet; APN: 432-170-007, 3rd/3rd District. [$0]    

            Part 2

(APPROVED AS RECOMM.)

 

9-8      TRANSPORTATION AND LAND MANAGEMENT AGENCY AND FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Public Hearing on ADOPTION of ORDINANCE NO. 460.152, amending Ordinance No. 460 regarding drainage fees for the Homeland/Romoland Area Drainage Plan; and Adoption of Resolution 2014-135, adopting Amendment No. 3 to the Homeland/Romoland Area Drainage Plan and Finding of Notice of Exemption, 3rd/5th Districts. [$0]

(APPROVED AS RECOMM.)

 

9-9      TREASURER-TAX COLLECTOR: Public Hearing on ADOPTION 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]

(APPROVED AS RECOMM.)

 

9-10    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item 244, last assessed to Special Cutting Tools, Inc., a California Corporation, 4th/4th District. [$28,380 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-11    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 17, last assessed to Lizzie L. Thomas, an unmarried woman, 1st/1st District. [$26,448 – Fund 65595 Excess Proceeds from Tax Sale]       

(APPROVED AS RECOMM.)

 

9-12    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 95, last assessed to Arthur P. Townsend and Mary Ruth Townsend, husband and wife as joint tenants, 1st/5th District. [$13,578 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-13    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 305, last assessed to Monte Barker, a married man as his sole and separate property as to undivided 1/3 interest and Donna Smith Burton, a married woman as her sole and separate property as to an undivided 1/3 interest; and Jackie Wayman, a married woman as her sole and separate property as to an undivided 1/3 interest all as tenants in common, 3rd/3rd District. [$1,231 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-14    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 306, last assessed to Monte Barker, a married man as his sole and separate property as to an undivided 1/3 interest; Donna Smith Burton, a married woman as her sole and separate property as to an undivided 1/3 interest; and Jackie Wayman, a married woman as her sole and separate property as to an undivided 1/3 interest, all as tenants in common, 3rd/3rd District. [$340 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-15    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 101, last assessed to Creative Investment Group, Inc., 2nd/2nd District. [$58,737 – Fund 65595 Excess Proceeds from Tax Sale] 

(APPROVED AS RECOMM.)

 

9-16    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 389, last assessed to Ephraim E. Benjamin, an unmarried man and Jeff Helmick, an unmarried man, as joint tenants, 1st/3rd District. [$11,785 – Fund 65595 Excess Proceeds from Tax Sale]                           (APPROVED AS RECOMM.)

 

9-17    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 941, last assessed to Pine Crest Holdings LLC, 4th/5th District. [$87,169 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-18    FIRE/Hazard Reduction:  Public Hearing on Abatement of Public Nuisance (hazardous vegetation) – Case No. 13-275-001 and 14-099-001-Champions Club at The Retreat located at 8007 Softwinds Drive, Corona; APN 282-150-018, 282-170-010, 282-170-015, 282-170-023, 282-210-072, 282-210-075, 282-630-006, 282-630-007, 282-630-020, 2nd/2nd District. [$0]

(CONTINED TO 08/05/2014 @ 9:30 A.M.)

 

11-1    FLOOD CONTROL DISTRICT:  Public Hearing on Adoption of Resolution No. F2014-18 Confirmation of FY 2014-2015 Benefit Assessment Program Elsinore Valley to Pay Principal of and Interest on the Bond of Zone Three of the District, 1st/1st District [$0]     

(APPROVED AS RECOMM.)

 

11-2    FLOOD CONTROL DISTRICT:  Public Hearing on Adoption of Resolution No. F2014-19 Confirmation of FY 2014-2015 Benefit Assessments for the Santa Ana Watershed. [$0]   (APPROVED AS RECOMM.)

 

11-3    FLOOD CONTROL DISTRICT:  Public Hearing on the Adoption of Resolution No. F2014-20 Confirmation of FY 2014-2015 Benefit Assessments for the Santa Margarita Watershed, 1st/3rd & 1st/3rd/5th Districts. [$0]

(APPROVED AS RECOMM.)

 

11-4    FLOOD CONTROL DISTRICT:  Public Hearing on Adoption of Resolution No. F2014-21 Confirmation of FY 2014-2015 Benefit Assessments for the Whitewater Watershed, 3rd/4th/5th & 3rd/4th/5th Districts. [$0]

(APPROVED AS RECOMM.)

 

11-5    FLOOD CONTROL DISTRICT:  Adoption of Resolution No. F2014-25, Authorization to Convey a Fee Interest In Real Property to City of Norco; South Norco Channel, Stage 6; and Finding of Notice of Exemption, 2nd/2nd District. [$0]                     

(APPROVED AS RECOMM.)

 

11-6    FLOOD CONTROL DISTRICT:  Adoption of Resolution No. F2014-26, Authorization to Convey an Easement Interest in Real Property over a portion of APN 186-270-010 to the City of Riverside by Easement Deed; Magnolia Center Storm Drain; and Finding of Notice of Exemption, 2nd/2nd District. [$0]

(APPROVED AS RECOMM.)

 

11-7    FLOOD CONTROL DISTRICT:  Adoption of Resolution No. F2014-27,  Authorization to Convey an Easement Interest in Real Property to the City of Moreno Valley for Road Purposes by Easement Deed; Perris Valley Channel Lateral B; and Finding of Notice of Exemption, 5thDistrict. [$0]

(APPROVED AS RECOMM.)

 

11-8    FLOOD CONTROL DISTRICT:  Approval of the Compensation Agreements for the City of Riverside Successor Agency Owned Property – the Stalder Building, the Farm House Motel and the Imperial Hardware Building, 2nd District. [$0]

(APPROVED AS RECOMM.)

 

11-9    FLOOD CONTROL DISTRICT:  Approval of the Funding Agreement for Moreno Master Drainage Plan Lines K-1 (Stage 3) and K-4 between the District and City of Moreno Valley; 5th District. [$500,000 - 100% District funds]

(APPROVED AS RECOMM.)

 

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

(APPROVED AS RECOMM.)

 

13-1D REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of Compensation Agreements for City of Riverside Successor Agency Owned Properties. [$0]

(APPROVED AS RECOMM.)

 

13-2D REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of Service Agreements for Landscape Maintenance and Irrigation Services with Campesino Landscape, Inc. and Adams Landscaping, Inc. [$2,060,190 – CSA Park Maintenance and Operations Fund 25600 - 100%]

(APPROVED AS RECOMM.)

 

14-1    Amie Kinne spoke regarding concerns for oversight compliance of the El Sabronte Landfill.

 

14-2    Garry Grant invited the Board to a meeting regarding the impact of illegal aliens.

 

14-3    Paul Jacobs spoke regarding the Use of Community Improvement Designation Funds.

 

14-4    Errol Koschewitz spoke regarding increase in the number of County employees and the impact of the Hispanic population on Welfare and Food stamps.

 

14-5    Julie Waltz spoke regarding Ordinance 884.

 

15-1    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]

(CONT’D. OFF CALENDAR)

 

16-1    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on PLOT PLAN NO. 25461 (FAST TRACK 2013-03) EA NO. 42637 – John Burroughs, Commerce Construction Company, L.P. – Mead Valley Area Plan – Consider Addendum No. 1 to EIR NO. 466 and Approval of Plot Plan No. 25461 which proposes a 1,191,500 square foot warehouse/logistics center with 182 loading docks, 212 automobile parking spaces and 417 truck and trailer parking spaces, which includes a 3.4 acre detention basin and will also export approximately 181,100 cubic yards of material to an adjacent property, across Harvill Avenue (“the project”).  The project is located northerly of Cajalco Expressway, southerly of Martin Street, easterly of Seaton Avenue, and westerly of Harvill Avenue, 1st/1st District. [$0]

            Part 2

            Part 3

            Part 4

(CONT’D. TO 07/29/2014 @ 10:30 A.M.)

 

16-2    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7710 / CONDITIONAL USE PERMIT NO. 3623 / EA NO. 42166 – Thermal Service Station, LP/Ino Cruz. Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42166 and the Mitigation Measures; Approval of ZC 7710 which proposes to modify the Light Agriculture – 5 Acre Minimum (A-1-5) zone to the Scenic Highway Commercial (C-P-S) zone on an existing 14 acre lot; Approval of Conditional Use Permit No. 3623 which proposes to construct and operate an automobile and truck travel center consisting of a 13,600 square foot convenience store, a 1,152 square foot car wash, 5,350 square foot gasoline canopy with eight (8) pumps and 3,570 square foot diesel fuel canopy with six (6) pumps, and up to three (3) drive-thru restaurants and two (2) sit down restaurants totaling approximately 15,905 square feet. The proposed project includes a 200 square foot freestanding sign up to 35 feet in height, a separate 100 square foot pricing and directory monument sign and wall and fuel canopy signage.  Total on-site parking consists of 203 vehicle spaces and 19 truck spaces. The project is located northerly of 66th Avenue (State Highway 195), southerly of Avenue 65, easterly of Buchanan Street, and westerly of State Highway 86 in the Eastern Coachella Valley; and ADOPTION OF ORDINANCE NO. 348.4783 an Ordinance of the County of Riverside amending Ordinance No. 348 relating to zoning in the Mecca District, 4th/4th District. [$0]

            Part 2

            Part 3

            Part 4

            Part 5

            Part 6

(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, 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 Colusa, County of Riverside v. Toby Douglas   (Case No. C073624)

 

A.2      County of Riverside v. CPR Wellness, et al.   (Case No. RIC 1201836)

 

A.3      County of Riverside v. Hazy Colitas, et al.   (Case No. RIC 1201222)

 

A.4      County of Riverside v. Morgan Properties   (Case No. MCC1400893)

 

A.5      In Re Global Protection USA (Andrew Sklar v. COR)   (14-01239 (ABA))

 

A.6      SEIU, Local 721, Wendy Thomas v. County of Riverside   (Public Employment Labor Relations Board Charge No. LA-CE-787-M)

 

A.7      Wendy Thomas, SEIU v. County of Riverside, et al.   (Case No. ED-CV 10-1846 VAP (DTBx)

 

A.8      Bosch v. County of Riverside, et al.   (Case No. EDCV 13-2352)

 

A.9      Theodore Sazzman A.S., a minor by and through her Guardian Ad Litem Anita Castellanos v. County of Riverside, et al.   Case No. EDCV 130689-VAP (DTBx))

 

A.10    County of Riverside v. Starranch Management, LLC   (Case No. RIC 512809)

 

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      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      One potential case

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Robert “Bobby” Hernandez, Richard Lee Tegley, Jeannine Martineau and Brent Snyder.

Jeff Stone, Chairman of the Board of Supervisors

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

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