STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
APRIL 10, 2018
TUESDAY
9:00 A.M.
Call to Order
Roll Call
Invocation by Brent Sharick, Volunteer Chaplain, Sheriff's Department
Pledge of Allegiance
Presentation - National Library Week
Presentation - RUHS: Child Abuse Awareness month
Presentation - Donate Life California Month
OPENING COMMENTS
BOARD MEMBERS
Supervisor Jeffries:
· Code Enforcement safety issues regarding radio communication through PSEC
Supervisor Ashley:
· Nuview Library Groundbreaking Ceremony
· March Veterans Village Grand Opening
· Noble Creek-Cherry Valley Welcome Home Vietnam Veterans event
· Riverside County Fifth District Youth Advisory Council District Tour
Supervisor Perez:
· Robert Road Resurfacing Project Groundbreaking
· 8th Annual Veterans Expo
· Month of the Military Child
(NO BUSINESS)
State Budget Update
(NO BUSINESS)
1.1 6713 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 6607 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR’S DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 37258 – CEQA EXEMPT - Applicant: Sister Leticia Salazar – Engineer/Representative: Larry Dutton – Third Supervisorial District –Rancho California Zoning Area – Southwest Area Plan: Agriculture: Agriculture (AG) (10 Arce Minimum) – Location: Northerly of Camino Del Vino, southerly of Monte de Oro, easterly of Camino Del Vino, and westerly of De Portola Road – 42.67 Acres - Zoning: Wine Country - Winery (WC-W) - REQUEST: Receive and file the Assistant TLMA Director’s approval of Parcel Map No. 37258, which is a Schedule “H” subdivision that subdivides 42.67 acres into two (2) residential parcels with parcel #1 being 15.03 acres and parcel #2 being 27.64 acres. APN: 941-290-001. [Applicant Fees 100%.]
(RECEIVED AND FILED)
2 CONSENT CALENDAR
2.1 6803 SUPERVISOR V. MANUEL PEREZ: Appointment of Tami Scott to the County of Riverside Oversight Board [$0]
(APPROVED AS RECOMM.)
2.2 6362 CLERK OF THE BOARD: Approval of the April 2018 Commemorative List of Presentations. [$0]
(APPROVED AS RECOMM.)
2.3 6265 AUDITOR-CONTROLLER: Fiscal Year 17/18 Allocation of Enhancing Law Enforcement Activities Subaccount (ELEAS) for Citizen's Option for Public Safety (COPS) Program and Juvenile Justice Crime Prevention Act (JJCPA), Districts All. [$12,254,564 - State Funds 100%]
2.4 6701 COUNTY COUNSEL: Approve the Conflict of Interest Code of the Western Riverside County Regional Wastewater Authority [All Districts] [$0]
2.5 6618 REGISTRAR OF VOTERS: Request for Change in Election Date, City of Blythe; District 4; [$2,100].
2.6 6686 RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS): Medical Staff Appointments, Reappointments and Clinical Privileges, District 5/5; [$0]
2.7 6700 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 32185-4, a Schedule "A" Subdivision in the French Valley Area. 3rd District; [Applicant Fees 100%]
(APPROVED AS RECOMM.)
2.8 6703 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 32185-5, a Schedule "A" Subdivision in the French Valley Area. 3rd District; [Applicant Fees 100%]
(APPROVED AS RECOMM.)
2.9 6548 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for February 2018.
2.10 6549 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for February 2018.
2.11 6551 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated February 2018.
(APPROVED AS RECOMM.)
2.12 6769 EXECUTIVE OFFICE: Letters Sent to Riverside County’s Legislative Delegation and Pertinent Parties from March 13, 2018-March 30, 2018, All Districts. [$0]
(APPROVED AS RECOMM.)
2.13 6767 EXECUTIVE OFFICE: March 2018 Legislative Update Report, All Districts. [$0]
(APPROVED AS RECOMM.)
3 POLICY CALENDAR
3.1 6732 SUPERVISOR JEFFRIES: Donation of one surplus vehicle to the non-profit, Operation Safehouse, in Riverside, CA [$0] (4/5 vote required)
3.2 6728 BOS DISTRICT 1: First District use of Community Improvement Designation (CID) Funds for Community Connect; and Fire & Burn Foundation; and Approval of Budget Adjustments. [$1,500 – General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.3 6691 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to The Fire and Burn Foundation, Office of the Mayor, Riverside Downtown Partnership and the Riverside County Sheriff's Department. [$10,000.00 - General Fund 100%] (4/5 vote required)
3.4 6772 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Safe Alternatives for Everyone, Rose Again Foundation [$3,500 - General Fund 100%] (4/5 vote required)
3.5 6787 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the American Cancer Society, Inc., Banning Culture Alliance, Habitat for Humanity San Gorgonio Pass Area and Riverside County Sheriff's Department. [$15,000- General Fund 100%] (4/5 vote required)
3.6 6675 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of Revised Department Records Retention Schedules, All Districts. [$0] (4/5 vote required)
3.7 5673 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and Approval of Fourth Amendment to Lease - Department of Public Social Services, Hemet, Lease Extension, CEQA Exempt, District 3 [$12,334,360.22] Federal 41.80%; State 8.25%; County 1.6%; Realign 48.35% (Clerk to file Notice of Exemption)
3.8 6530 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of First Amendment to Lease with CP Perris MH, LLC, Riverside University Health System - Behavioral Health, Perris, 30 Year Lease, CEQA Exempt, District 5, [$0] (Clerk to File Notice of Exemption)
3.9 6546 ECONOMIC DEVELOPMENT AGENCY (EDA): Second Amendment to Lease, Department of Public Social Services, Coachella, CEQA – CEQA Exempt, District 4, [FY 17/18 Cost: $1045,700, FY 18/19 Cost $1,878,800, FY 19/20 Cost $1,830,800, Aggregate Cost $4,755,300 - Previously Approved Federal 65.86%, State 29.63%, County DPSS 4.40%, Realign 0.11% (Clerk to File Notice of Exemption)
3.10 6602 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and approval of License Agreement, Office on Aging Space, 3 Year License Agreement with the City of Blythe, District 4, CEQA Exempt, [$24,025] 100% Federal Funds (Clerk to File Notice of Exemption)
3.11 6751 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2018-071 Notice of Intention to Exchange Real Property in the City of Lake Elsinore, County of Riverside, State of California; Notice of Intention to Rescind Previous Approvals and Terminate the Amended and Restated Temporary Operations and Permanent Maintenance Easement Agreement; Resolution No. 2018-072 Notice of Intention to Convey Fee Simple Interests in Real Property Form the County of Riverside by Grant Deed to the Western Riverside Regional Conservation Authority District 1, [$0] (Clerk to Post Notice of Intention)
(SET FOR PUBLIC MEETING ON OR AFTER 05/08/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.12 6294 ECONOMIC DEVELOPMENT AGENCY (EDA) AND BOARD OF SUPERVISORS: Riverside County Administrative Center Board Chambers Audio Visual System Upgrade Project – Approval of Revised Project Budget, Amendment No. 1 for Triad Consulting, Inc. and Notice of Completion for Audio Associates of San Diego, All Districts. [$110,400 - Capital Improvement Fund 30700 - 51%, EDA-PMO Operating Budget - 34%, Clerk of the Board Funds - 15%] (Clerk to Record the Notice of Completion)
3.13 6383 ECONOMIC DEVELOPMENT AGENCY (EDA) AND AGRICULTURAL COMMISSIONER: Riverside County Agricultural Commissioner Office Relocation Project – California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 2. [$425,436 – FY 2017/18 - Departmental Revenue-State and Federal Contracts-86%, Net County Costs–14%; FY 2018/19 - Departmental Revenue-State and Federal Contracts-88%, Net County Costs–12%]
3.14 6501 ECONOMIC DEVELOPMENT AGENCY (EDA) AND ASSESSOR-COUNTY CLERK-RECORDER: Fourteenth Street Chapel Repair Project - Approval of Notice of Completion for Angeles Contractor, Inc., District 2. [$9,058 – Assessor Clerk Recorder Modernization Fund - 56%, Facility Renewal Fund – 44%] (Clerk to Record Notice of Completion)
3.15 6453 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Sterilizer Replacement Project - Approval of Notice of Completion for GKK Works, District 5. [$18,947 - RUHS Enterprise Fund 40050 - 100%] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.16 6148 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION LAND MANAGEMENT AGENCY – TRANSPORTATION DEPARTMENT: Approval of the Right of Way Acquisition for a portion of Assessor’s Parcel Number’s 318-160-001 and 319-181-033 and a Temporary Construction Access Agreement for a portion of Assessor’s Parcel Number 318-160-001 for the Cajalco Road Interim Safety Project in the Mead Valley area, CEQA Exempt, District 1; [Total Cost - $18,060]; Gas Tax (ABX8-9 Mar 2010 New Huta)-100% (Clerk to file Notice of Exemption)
3.17 6661 EMERGENCY MANAGEMENT DEPARTMENT: Ratify the Memorandum of Agreement (MOA) between the County of Sonoma and the County of Riverside for Emergency Assistance to the Sonoma Complex Fires. All Districts [$0].
(APPROVED AS RECOMM.)
3.18 6671 EMERGENCY MANAGEMENT DEPARTMENT: Ratify the Memorandum of Agreement (MOA) between the County of Riverside and the County of Santa Barbara for Emergency Assistance to the Thomas Fire/Storm Incident provided under the Emergency Management Mutual Aid (EMMA) Plan. All Districts [$0].
3.19 6624 ENVIRONMENTAL HEALTH: Approve the Standard Agreement with the California Department of Education Summer Food Service Program and the Riverside County Department of Environmental Health for Health and Sanitation Inspections, All Districts. [$19,764 - State Funds 100%]
3.20 6521 OFFICE ON AGING: Ratify Standard Agreement No. FA-1718-21 with the California Department of Aging (CDA) for Health Insurance Counseling and Advocacy Program (HICAP), for the period February 15, 2018 - December 21, 2019. [Districts: ALL]; [Total Cost: $92,775 - 100% Federal]
3.21 6505 PROBATION DEPARTMENT: Approve of Service Agreement with Pacific Toxicology Laboratories for Urine Drug Testing and Collection Services. [All Districts], [Total Cost $209,333], [$157,000 annually], 62.50% General Fund, 36.42% State Funds, 1.08% Federal Funds.
3.22 6687 PROBATION DEPARTMENT: Ordinance No. 941 An Ordinance Repealing Ordinance 849.1, relating to the Approval of the Cost of Support for Minors in Detention and Treatment Facilities.
3.23 6202 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Amendment #6 to Agreement with Oak Grove Institute Foundation, Inc., for Wraparound Services, from April 1, 2018 through December 31, 2018. [All Districts]; [Total Cost $2,336,679 - 100% Realignment Funding]
3.24 6634 RIVERSIDE UNIVERSITY HEALTH SYSTEM - FEDERALLY QUALIFIED HEALTH CENTERS (FQHCs): Ratify and Execute the Eighth Amendment to Agreement with KaZee Inc., for the Ambulatory Public Health Information System from January 1, 2018 through December 31, 2018 Districts: All; [$76,419, Local - Patient Revenue 100%]
3.25 6392 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: RATIFY AND APPROVE Enhancement Addendum #39 to the Pharmacy Distribution Agreement between the County of Riverside, Vizient Supply, LLC, and AmerisourceBergen Drug Corporation (ABDC) designating AmerisourceBergen as the Prime Vendor via Vizient Group Purchasing Organization (GPO) award for Pharmacy Distribution Services effective April 1, 2018 through March 31, 2023. All Districts; $39,500,000 annually for RUHS Pharmacies, FQHC, Public Health, Exclusive Care Pharmacy, and Correctional Health System Pharmacy.
3.26 6682 RIVERSIDE UNIVERSITY HEALTH SYSTEM- MEDICAL CENTER: Ratification and approval of the First Amendment to the Professional Service Agreement for Comprehensive Assessment/Consultative Services for Case Management and Clinical Services between the County of Riverside and Soyring Consulting, Inc.; All Districts [Total Cost $602,830; up to $60,283 in additional compensation], Hospital Enterprise Fund.
3.27 6613 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of the First Amendment to the Professional Services Agreement with The University of California, Riverside, UCR Health to provide Professional Family Medicine Services effective March 17, 2017; 4 years; District- All; [$2,500,000 Annual]; Hospital Enterprise Funds.
3.28 6616 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and approval of the Thirteenth Amendment to the Agreement with RightSourcing, Inc. to provide Vendor Management Services; District- All; [Total Cost $4,000,000; up to $400,000 in additional compensation] [$1,000,000 Annually]; County General Fund.
3.29 6690 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and approval of the Professional Service Agreement with National Research Corporation dba NRC Health to provide Patient Experience & Employee Culture Safety Survey Services without seeking competitive bids effective April 1, 2018 through March 31, 2021; 3 years; District- All; [$684,834 Total; up to $68,483.40 in additional compensation]; Hospital Enterprise Fund.
3.30 6537 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and approve Grant Agreement #17-10714 with California Department of Public Health for Local Oral Health Plan for the period of January 1, 2018 through June 30, 2022 and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9080 submitted herewith. All Districts [$3,629,565 - 100% State Funded] (4/5 vote required)
(APPROVED AS RECOMM.)
3.31 6481 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING AND COUNTY COUNSEL: ADOPT ORDINANCE NO. 348.4826 formally changing the property’s zoning classification from Rural Residential to General Commercial - Third Supervisorial District - Southwest Area Plan - Highway 79 Policy Area - Location: Northwesterly of Highway 79, easterly of Pourroy Rd., and southerly of Keller Rd. - REQUEST: Adopt Ordinance No. 348.4826 that will finalize the Board of Supervisors’ tentative action on Change of Zone No. 7818 and formally change the property’s zoning classification to General Commercial. - APN 476-010-060. [Applicant Fees 100%.]
3.32 6027 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Receive and file an Emergency Contract with Riverside Construction Company for Van Buren Boulevard Emergency Pavement Repairs at Interstate 215 and file Notice of Completion of Van Buren Boulevard Emergency Pavement Repairs at Interstate 215. 1st District. [$58,092 Total]; Local Funds 100%
(APPROVED AS RECOMM.)
3.33 6515 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Newport Road Community Facilities District No. 03-1 Transportation Uniform Mitigation Fee Improvement Credit Agreement between Lennar Homes of California Inc. and County of Riverside associated with Tract No. 31632 and Tract No. 30322. 3rd District; [$0]
3.34 6540 TRANSPORTATION AND LAND MANAGEMENT AGENCY - TRANSPORTATION DEPARTMENT: Approve Addenda to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of Mecca Area Sidewalks Project, in the Community of Mecca. 4th District; [$536,546 total cost]; State Funds 90%, Local Funds 10%.
3.35 6554 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the McKinley Street Reconstruction Project, in the Community of Home Gardens, CEQA Exempt. 2nd District (Clerk to Advertise); [$1,061,000 total]; Local Funds 100%.
3.36 6559 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement by and between the County of Riverside and Falcon Engineering Services, Inc. to Perform Construction Management Services for the Limonite Avenue Interchange Project. 2nd District; [$6,528,381 Total]; Local Funds 100%
3.37 6603 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Grand Avenue Resurfacing Project, in the Community of West Elsinore, CEQA Exempt. 1st District (Clerk to Advertise); [$417,550 Total]; Gas Tax 100%.
3.38 6605 TRANSPORTATION AND LAND MANAGEMENT AGENCY / TRANSPORTATION DEPARTMENT: Approve Addenda to Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of Alessandro Boulevard Eastbound Bike Lane Project, West of Meridian Parkway and South of the City of Riverside, and the Cajalco Road Resurfacing Project from Harley John Road to Kirkpatrick Road, and Cajalco Road Slurry Seal Project from La Sierra Avenue to Kirkpatrick Road in the community of Lake Mathews. CEQA Exempt, 1st District; [$1,609,343 Total Cost]; Local Funds 95%, Questar 5%.
3.39 6646 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bids for the Construction of Pourroy Road Traffic Signal and Safety Lighting Project in the French Valley Area, and Weirick Road Restriping and Signal Modification Project in the Temescal Valley area; CEQA Exempt, 1st and 3rd Districts (Clerk to Advertise). [$332,165 Total]; [$5,500 Ongoing] Local Funds 100%.
3.40 6692 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve Addenda to the Plans and Specifications, Accept the Low Bid and Award the Varner Road Resurfacing Project, from Ramon Road to 200 feet North of Metroplex Drive in the Community of Thousand Palms. 4th District; [$588,000 total cost]; Gas Tax 100%.
(APPROVED AS RECOMM.)
3.41 6783 EXECUTIVE OFFICE: Desert Healthcare District Lease Amendment, 4th District. [$0]
(APPROVED AS RECOMM. W/ FULL SIGNATURE FROM DHCD)
3.42 6770 EXECUTIVE OFFICE AND ECONOMIC DEVELOPMENT AGENCY (EDA): Community Choice Aggregation - Approval of Bond and Service Agreement Requirements, All Districts. [$0]
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
5 PUBLIC FINANCING AUTHORITY MEETING
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
(NO BUSINESS)
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
(NO BUSINESS)
6 INDUSTRIAL DEVELOPMENT AUTHORITY MEETING
7 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING
8 COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING
9 PUBLIC HEARINGS
9.1 6627 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing Regarding the Formation of Community Facilities District No. 17-6M (Amberley) of the County of Riverside, Adopt Resolution of Formation, and Receive and File CFD Documents (CEQA Exempt); District 1; [$71,040 on going cost]; CFD 17-6M (Amberley)-100%.
(APPROVED AS RECOMM.)
10 HOUSING AUTHORITY MEETING
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 6437 FLOOD CONTROL DISTRICT: (PUBLIC HEARING) Adopt Resolution No. F2018-04 for the Meadowview Stream Restoration Project Pursuant to Section 18 of the District Act, CEQA Exempt, Project No. 7-0-00361-60, 3rd District. [$0] (CLERK TO FILE CEQA NOTICE OF EXEMPTION)
11.2 6440 FLOOD CONTROL DISTRICT: (PUBLIC HEARING) Adopt Resolution No. F2018-06 for the Jurupa-Pyrite MDP Line A-2, Stage 1 Project Pursuant to Section 18 of the District Act, CEQA Exempt, Project No. 1-0-00234-01, 2nd District. [$0] (CLERK TO FILE CEQA NOTICE OF EXEMPTION)
(APPROVED AS RECOMM.)
11.3 6696 FLOOD CONTROL DISTRICT: Approval of Amendment No. 1 to Consulting Services Agreement between the District and CValdo Corporation, All Districts. [$325,000 Total - District Funds 100%] (4/5 vote required)
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
(NO BUSINESS)
(NO BUSINESS)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
(NO BUSINESS)
13.1 6644 REGIONAL PARK & OPEN SPACE DISTRICT: Grant Application California Climate Investments Urban Greening Program; District III; [$0]
13.2 6740 REGIONAL PARK & OPEN SPACE DISTRICT: Approval of the License Agreement between the Riverside County Regional Park and Open-Space District and the City of Moreno Valley for the permanent lighting of the “M” monument; CEQA Exempt; District 1; [$0]
13.3 6742 REGIONAL PARK & OPEN SPACE DISTRICT: Adopt Resolution No. 2018-07 Authorizing the Application for the State of California, Department of Parks and Recreation, Off-Highway Motor Vehicle Recreation Grant Funds; District ALL; [$0]
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 PUBLIC COMMENT
15.1 Daryl Terrell spoke regarding the County of Riversides budget procedures.
15.2 Emil Banko spoke regarding unlawful allegations against him.
16 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING
16.1 6248 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION: Adopt Resolution No. 2018-001 Ratification and Adoption of Articles of Incorporation and Bylaws of the Riverside County Library System Foundation; Authorize Commencement of Corporate Operations; Adopt Resolution No. 2018-002, Approval and Adoption of Delegated Authority Policy; Adopt Resolution No. 2018-003, Designation of Chief Operating Officer as Agent for Service of Process; Approve the Agreement for Use of Staff and Resources; and Direct Officers and Directors to Complete a Form 700 Statement of Economic Interest; All Districts, [$965] Riverside County Library, 100%
17 10:30 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING
18 10:30 A.M. COUNTY LAND USE PUBLIC HEARINGS MEETING
18.1 4740 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing On Petition for Review of Surface Mining Administrative Penalty Order – Petitioner: Corona Clay Company - First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan – APNs: 283-190-021, 283-190-022, & 283 -190-040. [$0] (18.1 of 02/27/2018)
(CONT’D. TO 05/08/2018 @ 10:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
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
Conference with Legal Counsel-Existing Litigation (Subdivision (d)(1) of Government Code Section 54946.9)
6788 A.1 Aaliyah Woods a minor, by and through her Guardian ad Litem, Pamela Pettey v. Swati Panse, M.D.; Kazem Seyed, M.D.; Anthony Marks, M.D.; Jennifer Keith, M.D.; Sunwha Kim, M.D.; Physicians for Healthy Hospitals, LLC, doing business as Hemet Valley Medical Center; County of Riverside, doing business as Riverside County Regional Medical Center (now known as Riverside University Health Systems); and Does 1 -250, inclusive., Case No. MCC1300611
6789 A.2 Jose Alvarez-Partida, by and through his Guardian Ad Litem Felicitas Alvarez; Felicitas Alvarez, an individual v. Moreno Valley Urgent Care Clinic, Inc.; James Harrison, M.D., an individual; County of Riverside; Riverside County Regional Medical Center; and Does 1 through 100, Court Case No. RIC 1505518
6790 A.3 Louis Sanchez an individual, v. Deputy Joshua Ricard, an individual, and DOES 1 through 10, inclusive., Case No. 5:17-CV-00339-PSG (KKx)
6792 A.4 Andrew Cullen v. County of Riverside, et al., Case No. RIC 1708630
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9
6793 B.1 One potential case
6794 B.2 One potential case
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9
6795 C.1 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6
6796 D.1 Conference with labor negotiator:
Agency Negotiator – Michael Bowers
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
With respect to every item of business to be discussed in closed session pursuant to Health and Safety Code Sections 1462:
6798 E.1 Report involving RUHS trade secrets
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of John Lawrence, Gregory Andre Carrasco, Bob Hillacy, Major Stephen Del Bagno, Capt. Samuel A. Schultz, First Lt. Samuel D. Phillips, Gunnery Sgt. Richard Holley, and Lance Cpl. Joseph Conrad
Chuck Washington, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors