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Statement of Proceedings 2014-10-21

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR’S TAVAGLIONE AND ASHLEY

 

OCTOBER 21, 2014

TUESDAY

9:00 A.M.

 

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

Pledge of Allegiance to the Flag

Proclamation - Red Ribbon Week

Proclamation - Domestic Violence Awareness Month

 

            BOARD MEMBERS

·         Ebola Virus update - Dr. Kaiser.

·         Election Update – Rebecca Spencer.

 

            Supervisor Stone:

·         First Annual Veterans Stand Down Event at Perris Fairgrounds.

·         Veterans Annual Holiday Event, volunteers needed Saturday, November 8th at 8:00 a.m. at the National Cemetery to place Flags on plots, Contact Brennan (714) 325-8301 or Mary Ellen (951) 640-3935.

 

Supervisor Benoit:

·         29th Annual College VOKE Tech Night.

·         Salton Sea Specialty License Plate to raise awareness and funds.

·         Ribbon Cutting - Riverside County Behavioral Health and Nutrition Services Center in Desert Hot Spring.

 

1-1       CLERK OF THE BOARD:  Proof of Publications. [$0]

(APPROVED)

 

1-2    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  CONDITIONAL USE PERMIT NO. 3620, REVISED PERMIT NO. 1 – Feyez Sedrak/Mark Rabb – Mead Valley Zoning District – Mead Valley Area Plan – 1.41 Gross Acres, C-P-S Zoning.  CUP 3620R1 proposes to add the sale of off-site alcohol beverage (Type 21) license only at a previously approved (under construction) commercial retail building, approved by the Planning Commission.  No new environmental documents are required, 1st/1st District. [$0]

(RECEIVED AND FILED)

 

1-3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  VARIANCE NO. 1891, associated with Plot Plan No. 25561 – Steven Culhane - Variance 1891 requests to reduce the required 40 foot front yard setback to 29.3 foot (an encroachment of 10.6 feet) and reduce required 10 foot rear yard setback to 5 feet (an encroachment of 5 feet) due to the topography constraints and shape of the 0.54 acre property, approved by the Planning Director, 1st/1st District. [$0]

(RECEIVED AND FILED)

 

1-4    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  NOTICE OF THE PLANNING COMMISSION’S DECISION TO SUSPEND SURFACE MINING PERMIT NO. 102, – Sun Services – Chuckwalla Zoning District – East County–Desert Area Plan – 600 gross acres, OS-RUR Zoning.  Located 25 Miles North of Blythe, 10 Miles West of Midland Road, 15 Miles South of State Highway 62, 4th/4th  District. [$0]

(RECEIVED AND FILED)

 

1-5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  CONDITIONAL USE PERMIT NO. 3683 – Kanaiyalala A. Patel/Hector Moreno – Lakeview Zoning District – Lakeview/Nuevo Area Plan – 5th/5th District. Conditional Use Permit 3683 proposes an existing 3,270 square foot liquor store building with the sale of beer, wine and distilled spirits for off premise consumption on 0.5 gross acres, approved by the Planning Commission. [$0]

(RECEIVED AND FILED)

 

2-1       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.)

 

2-2       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.)

 

2-3       AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2014-017:  Riverside County University of California Cooperative Extension. [$0]

(APPROVED AS RECOMM.)

 

2-4       AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2014-002:  Mental Health Public Guardian. [$0]

(APPROVED AS RECOMM.)

 

2-5       AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2014-011:  Clerk of the Board. [$0]              

(APPROVED AS RECOMM.)

 

2-6       COUNTY COUNSEL:  Approval of the Amended Conflict of Interest Code for the Palo Verde Cemetery District. [$0]

(APPROVED AS RECOMM.)

 

2-7       COUNTY COUNSEL:  Approval of the Amended Conflict of Interest Code for the De Luz Community Services District. [$0]

(APPROVED AS RECOMM.)

 

2-8       COUNTY COUNSEL:  Approval of the Amended Conflict of Interest Code for the Palo Verde Healthcare District. [$0]

(APPROVED AS RECOMM.)

 

2-9       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 11-05324 located at 38550 Ganson Place, Temecula; APN: 915-370-015, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-10     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 13-00089 located at 20851 6th Street, Lakeview;

APN: 426-210-019, 5th/5th District. [$0]

(APPROVED AS RECOMM.)

 

2-11     ECONOMIC DEVELOPMENT AGENCY:  Receive and File the Monthly Progress Report Regarding the East County Detention Center – August 2014. [$0]

(APPROVED AS RECOMM.)

 

2-12   RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Acceptance and Execution of the 2014/2015 Riverside County Regional Medical Center Governing Board Bylaws. [$0]

(APPROVED AS RECOMM.)

 

2-13     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]

(APPROVED AS RECOMM.)

 

2-14     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2014-049, Accepting Portions of Watson Road in the Homeland Area; and Finding of Notice of Exemption, 5th/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-15     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2014-058, Summarily Vacating a Portion of Suttles Drive in the Woodcrest Area; and Finding of Notice of Exemption, 1st/1st District. [$0]

(APPROVED AS RECOMM.)

 

2-16     SUPERVISOR STONE:  Appointment of Don Marabella to the Ramona Pageant Association Board of Directors.

(APPROVED AS RECOMM.)

 

3-1       SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds to Riverside Medical Clinic Charitable Foundation; Martin Luther King High School “King High Remembers”; Smiles for Seniors Foundation; United States Veterans Initiative; and Approval of Budget Adjustments. [$4,500 – General Fund 100%]

(DELETED)

 

3-2       SUPERVISOR JEFFRIES Policy Direction on Administrative Protocol for Reducing Claims and Lawsuits Against County Agencies [$0]

(CONT’D. 11/25/2014 @ 9:00 A.M.)

 

3-3      SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the California Riverside Ballet; John W. North Football Boosters; Community Foundation; Whiteside Manor; and Approval of Budget Adjustments. [$13,750 – General Fund 100%] 

(DELETED)

 

3-4     SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Lake Norconian Foundation; RCRMC Foundation; Corona-Norco Settlement House; Big Brothers Big Sisters of the Inland Empire; and Approval of Budget Adjustments. [$16,000 – General Fund 100%]

(DELETED)

 

3-5       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement No. 14-0370-SA Regarding Egg Quality Control. [$0]

(APPROVED AS RECOMM.)

 

3-6       AUDITOR-CONTROLLER:  Authorization to Reissue County Stale-Dated Warrants #2015-2.  [$184,854 – Stale Dated Warrants Fund]

(DELETED)

 

3-7     AUDITOR-CONTROLLER AND TREASURER-TAX COLLECTOR:  Authorization of the Transfer of Unclaimed Property Tax Overpayments to the County General Fund. [$0]

(APPROVED AS RECOMM.)

 

3-8     DEPARTMENT OF CHILD SUPPORT SERVICES:  Approval of the Standard Plan of Cooperation with California Department of Child Support Services. [$0]

(APPROVED AS RECOMM.)

 

3-9       CLERK OF THE BOARD:  Approval of the Continued Use of Credit Cards. [$0]

(APPROVED AS RECOMM.)

 

3-10   COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Grant Agreement #15-VITA0072 of the Internal Revenue Service, Department of Treasury for the 2014-2015 Volunteer Income Tax Assistance Program. [$0]

(APPROVED AS RECOMM.)

 

3-11     ECONOMIC DEVELOPMENT AGENCY:  Consent to Assignment of Leases and Standard Offer, Agreement and Escrow Instructions between the U.S. Small Business Administration and MVAC Holdings, LLC – Hemet-Ryan Airport; and the Finding of Notice of Exemption, 3rd/3rd District.  [$0]

(APPROVED AS RECOMM.)

 

3-12     ECONOMIC DEVELOPMENT AGENCY:  Colorado River Station, Emergency Generator Project – Acceptance of the Notice of Completion to De La Riva Construction, Inc.; and Authorize Release of Retained Funds, 4th/4th District. [$12,455 – Sheriff’s Budget 100%]  

(APPROVED AS RECOMM.)

 

3-13    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution 2014-150, Authorization to Purchase Real Property – APN 808-170-006 in the Unincorporated Area of Lake Tamarisk; Finding of Notice of Exemption; and Approval of Agreement of Purchase and Sale, 4th/4th District. [$139,400 – Fund 30300 Mitigation Funding]

(APPROVED AS RECOMM.)

 

3-14     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Ratify the Second Amendment to Lease, Department of Public Health, Women Infant and Children Clinic, Corona; and Finding of Notice of Exemption – 2nd/2nd District. [$638,611 – Federal USDA WIC Funds 100%]

(APPROVED AS RECOMM.)

 

3-15     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Right of Way Acquisition Agreement and Temporary Construction Access Agreement for the Machado Street Sidewalk Project – 1st/1st District. [$32,676 – Gas Tax 100%]

(APPROVED AS RECOMM.)

 

3-16     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2014-128 Authorization to Sell Fee Interests in Real Property located at Cedar Avenue in the Hemet Area; and Finding of Notice of Exemption, 3rd/3rd District. [$7,150 – Sale Proceeds 100%]

(APPROVED AS RECOMM.)

 

3-17     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Right of Way Acquisition Agreement for Parcel 21945-1 located within a portion of APN 360-390-016 and Temporary Construction Access Agreement for Parcel 21945-2 located within a portion of APN 360-390-016 for the Scott Road/Interstate 215 Interchange Project, 3rd/5th District. [$1,060,260 – Community Facilities District 05-8 Scott Road 100%] 

(APPROVED AS RECOMM.)

 

3-18     FIRE:  Authorize the Purchase of the EZ-IO Intraosseous Infusion System from Arrow International Inc. without seeking competitive bids. [$95,000 – General Fund 33%, Prop 172 & Structural Fire Taxes 27%, Contract Reimbursement 40%]

(APPROVED AS RECOMM.)

 

3-19     FIRE/OFFICE OF EMERGENCY SERVICES:  Renewal of the Local Emergency Declaration for Riverside County due to the severe storms, flash flooding and potential “El Niño” conditions. [$0]

(APPROVED AS RECOMM.)

 

3-20     HUMAN RESOURCES:  Adoption of Resolution 2014-156, Employee Relations Resolution amending and replacing Resolution 99-379. [$0]

(APPROVED AS RECOMM.)

 

3-21   HUMAN RESOURCES:  Exclusive Care Provider Agreements - Authorization of Director or Designee to sign new provider agreements and/or amendments to existing provider agreements. [$0]  

(DELETED)

 

3-22     HUMAN RESOURCES:  Approval of the 2015 Medical Rates for Eligible Retirees – Revision to Kaiser Senior Advantage Rates. [$0]

(APPROVED AS RECOMM.)

 

3-23    PROBATION:  ADOPTION OF ORDINANCE NO. 914.1, an Ordinance of the County of Riverside Amending Ordinance No. 914 Relating to the Reimbursement of Incarceration Costs and Incorporating by Reference Penal Code Section 1203.1c. [$0]

(APPROVED AS RECOMM.)

 

3-24     PUBLIC HEALTH:  Ratify Agreement #15-058 with MDRC for the Mother and Infant Home Visitation Program Evaluation; and Approval of Budget Adjustments. [$25,000 – MDRC Funding 100%]       

(DELETED)

 

3-25     PUBLIC HEALTH:  Approval of Agreement #14-098 with Desert Healthcare District. [$428,035 – Federal Funds 100%]

(APPROVED AS RECOMM.)

 

3-26    PUBLIC SOCIAL SERVICES:  Approval of Agreement #CW-02852 with Smooth Transition Inc. for Adult Education Services via the Competitive Bidding Process. [$400,000 – Federal 91.52%, State 8.48%]

(APPROVED AS RECOMM.)

 

3-27     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Third Amendment to the Riverside Community College District Agreement for the Physician Assistant Mental Health Fellowship Program. [$0]

(APPROVED AS RECOMM.)

 

3-28    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Participation Agreement with the California Maternal Quality Care Collaborative. [$0]

(APPROVED AS RECOMM.)

 

3-29     SHERIFF-CORONER-PA:  Approval of Hubb System LLC/Data 911 as the Sole Source Provider for Mobile Data Computers and Maintenance for Sheriff’s Patrol Vehicles without securing competitive bids. [$1,200,000 – General Fund 51%, City Contract Revenue 49%]           

(APPROVED AS RECOMM.)

 

3-30    SHERIFF-CORONER-PA:  Ratification of Agreement and Amendment with the State of California 46th District Agricultural Association for Law Enforcement Services at the 2014 Southern California Fair, 5th/5th District. [$50,000 – Extra Duty 100%]

(APPROVED AS RECOMM.)

 

3-31     SHERIFF-CORONER-PA:  Authorization to sign Justice Assistance Program Grant (JAG) Project Documents. [$0]

(APPROVED AS RECOMM.)

 

3-32     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications for the Jefferson Street at Interstate 10 Interchange Project, City of Indio, 4th/4th District. [$53,257,200 – Federal Funds 79.9%, Local Funds 20.1%]

(CONT’D. TO 10/28/14 @ 9:00 A.M.)

 

3-33     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications for the Interstate 215 at Newport Road Interchange Project, City of Menifee, 3rd/5th District. [$25,425,475 – Federal Funds 51.3%, Local Funds 48.7%]

(APPROVED AS RECOMM.)

 

3-34   TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping and Lighting Maintenance District No. 89-1 Consolidated, Annexation of Zone 190 (French Valley) – Adoption of Resolution 2014-192 ordering the annexatioin, and confirming the diagram and assessment of Zone 190 of Landscaping and Lighting Maintenance District No. 89-1-Consolidated, and levying assessments on all assessable lots and parcels of land therein within the boundaries of Zone 190 for fiscal year 2015-2016, 3rd /3rd District. [$946 – L&LMD No. 89-1-C 100%]

(APPROVED AS RECOMM.)

 

3-35   TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Force Account Construction Project in the Perris, Beaumont, Cabazon and Thermal Areas, 4th/4th & 5th/5th Districts. [$2,778,000 – Local Funds 100%]

(APPROVED AS RECOMM.)

 

3-36     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Fiscal Year 2012-2013 Slurry Seal Project at Various Locations, 1st/1st & 3rd/3rd Districts. [$1,306,897 – Local Funds 100%]

(APPROVED AS RECOMM.)

 

3-37     DELETED

 

3-38     ECONOMIC DEVELOPMENT AGENCY:  Riverside Public Defender/Probation Building Project – Approval of Contract through Easy Indefinite Quantity Contract with Angeles Contractor, Inc., 2nd/2nd District. [$2,493,590 – Bond Proceeds 100%]

(APPROVED AS RECOMM.)

 

3-39     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval and Ratify the Second Amendment to the Annual Renewal of the Nexus IS Agreement to Provide Cisco SmartNet Maintenance. [$1,697,327 – RCIT Operating Budget]

(APPROVED AS RECOMM.)

 

11-1    FLOOD CONTROL DISTRICT:  Project Award – Temescal Creek – Foster Road Storm Drain, Stage 1 – Approval of the Low Bid by Spiess Construction Company, Inc., 1st/1st District. [$1,661,553 – District Funds 100%]

(APPROVED AS RECOMM.)

 

11-2     FLOOD CONTROL DISTRICT:  Project Award – Palm Springs Master Drainage Plan, Line 43 and Lateral 43A, Stage 1 – Approval of the Low Bid by Granite Construction Company, Inc., 4th/4th District. [$4,995,874 – District Funds 100%]

(APPROVED AS RECOMM.)

 

11-3    FLOOD CONTROL DISTRICT:  Public Hearing on the Confirmation of Fiscal Year 2014-2015 Rates for Vehicles, Equipment, and Administrative Costs. [$0]

(APPROVED AS RECOMM.)

 

11-4     FLOOD CONTROL DISTRICT:  Public Hearing on Temescal Creek – Foster Road Storm Drain, Stage 1 - Adoption of District Resolution F2014-34 Authorization to Exchange Fee and Easement Interests in Real Property, portions of APN 283-060-028 and 283-060-029, Riverside County Flood Control (RCFC) Parcel No. 2493-2B and 2493-2D to Lee Lake Water District (LLWD) for Acquisition of Easement Interests in Real Property with APN 283-060-0136, RCFC Parcel No. 2493-1 and 2493-1T from LLWD located in the unincorporated area of the County of Riverside, Approval of the Agreement for Purchase and Sale of Real Property between the District and LLWD, Findings of Nothing Further is Required 1st/1st District. [$0]

(CONT’D. TO 10/28/2014 @ 9:00 A.M.)

 

12-1C  WASTE RESOURCES MANAGEMENT: Construction of Landfill Gas Collection System Expansion and Probe Installation at the Badlands, Corona, Double Butte and Lamb Canyon Landfills, 2/2, 3/3, 5/5 Districts. [$1,234,021 – Waste Management Department Enterprise Funds]     

(APPROVED AS RECOMM.)

 

13-1D  REGIONAL PARK AND OPEN SPACE DISTRICT:  Adoption of Resolution 2014-12 Authorizing Submittal of Application(s) for all CalRecycle Grants for which the District is responsible. [$0]         

(APPROVED AS RECOMM.)

 

PUBLIC COMMENT:

 

1-0       Garry Grant spoke regarding the lack of planning when considering growth in Riverside County.

 

2-0       Paul Jacobs mentioned Rebecca Spencer is the guest speaker at the Town Hall meeting in Temecula.

 

3-0       Britt Holmstrom said she hopes Supervisor Stone makes it to the Senate and spoke regarding issues with the Judges and with Senior Nutrition.

 

4-0       Peter Tynberg spoke regarding Parcel Map 36108 not moving forward through the Planning Process.

 

5-0       Aurora Chang mentioned food trucks at senior centers and the welfare-CEDA program.

 

6-0       Wayne Piston spoke regarding Board of Directors of the Ramona Humane Society.

 

7-0       Michelle Randall spoke regarding Good Hope Park.

 

8-0       Julie Waltz presented a video featuring Supervisor Stone.

 

9-0       Vivian Moreno spoke regarding City of Moreno Valley raid.

 

10-0     Errol Koschewitz spoke regarding Teeter Notes.

 

15-1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1134, (FOUNDATION AMENDMENT - EXTRAORDINARY), Jeff Weber/Bonadiman & Associates, Whitewater Zoning Area – The Pass Area Plan - The Planning Director recommends that the Board adopt an order initiating proceedings for the above referenced general plan amendment which proposes an Extraordinary Foundation Level Amendment to amend the Riverside County General Plan Land Use Element for the subject property from Rural:  Rural Residential and Rural: Rural Desert to Rural: Residential and Community Development:  Light Industrial on 407.6 acres, 5th/5th District. [$0]

(APPROVED AS RECOMM.)

 

16-1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on the DIAMOND VALLEY SOLAR PROJECT – CHANGE OF ZONE NO. 7813, CONDITIONAL USE PERMIT NO. 3698, PUBLIC USE PERMIT NO. 921 – Ecos Energy/Diamond Valley Solar, LLC.  Recommendation of Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42716; Approval of Change of Zone No. 7813 to change the zoning of the 10 acre project site from Rural Residential  (R-R) to Regulated Development Areas (R-D); ADOPTION OF ORDINANCE NO. 348.4793, an Ordinance of the County of Riverside Amending Ordinance No. 348 Relating to Zoning (ZC 7813); Approval of Conditional Use Permit No. 3698 which proposes the construction and use of a 1.25 MW (AC) Photovoltaic Solar Power Plant on an approximately 10 acre parcel; Approval of Public Use Permit No. 921 to connect a 1.25 MW Photovoltaic Solar Power Plant to the power grid; and INTRODUCTION OF ORDINANCE NO. 664.56, an Ordinance of the County of Riverside Amending Ordinance No. 664 Relating to Development Agreements. The project is located southerly of Grand Ave., easterly of Patterson Ave., and the westerly side of Oxbow Drive in the Winchester Area Plan, 3rd/3rd District. [$0]

(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       Jose Saldivar v. County of Riverside   (Case No. INC 10003317)

(REPORT OUT)

 

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      Three 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

 

The Chairman declared the meeting adjourned in memory of Nellie Verdusco, Kristine K. Drake. Fred Houston Donnell III, Carol Jean Sudar, Thomas B. Hunt, John E. (Jack) Cooksey, and Sherwin Martin Winston.

Jeff Stone, Chairman of the Board of Supervisors

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

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