STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE
SEPTEMBER 18, 2018
TUESDAY
9:00 A.M.
Call to Order
Roll Call
Invocation by Pam Torres, Principal Accountant, Probation Department
Pledge of Allegiance
Presentation - United Way/Employee Campaign Kick Off
OPENING COMMENTS
BOARD MEMBERS
Supervisor Ashley:
· Grand Re-Opening Sun City Library
· Riverside University Health Systems Moreno Valley Community Health Center Ribbon Cutting
· Celebrated Supervisor Ashley and Debbie Rose’s birthdays
Supervisor Jeffries:
· Directed staff to look into limits on fees charged when cars are impounded due to theft
Supervisor Perez:
· Riverside County Veterans’ Advisory Committee Legislative Breakfast
· United Way of the Desert Heroes United Awards Luncheon
· Mecca Denny’s Grand Opening
· Fourth District Permitting and Entitlement Process Blue Ribbon Committee
EXECUTIVE OFFICER / STATE BUDGET UPDATE
(NO BUSINESS)
1 ADMINISTRATIVE ACTION
1.1 7635 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
1.2 7970 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE DIRECTOR’S HEARING DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 37268 – INTENT TO ADOPT A NEGATIVE DECLARATION - Applicant: Ciriaco Garcia & Teresita Ceballos – Engineer/Representative: Miguel Villasenor – First Supervisorial District – Good Hope Zoning District – Mead Valley Area Plan: Rural Community: Very Low Density Residential (RC:VLDR) – Location: Northerly of Ellis Road, southerly of Zelma Road, easterly of Sony Way, and westerly of Forest Road – 2.06 Acres - Zoning: Rural Residential (R-R) - REQUEST: The Tentative Parcel Map No. 37268, is a Schedule "H" subdivision of 2.06 acres into two (2) residential parcels with parcel 1 being 1.0 acres and parcel 2 being 1.06 acres. APN: 325-070-044. [Applicant fees 100%.]
(RECEIVED AND FILED)
1.3 7972 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE DIRECTOR’S HEARING DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 34430 – INTENT TO ADOPT A MITIGATED NEGATIVE DECLARATION - Applicant: Ruben Montellano – Engineer/Representative: WMB & Associates, Inc. – First Supervisorial District – Cajalco Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Very Low Density Residential (RC: VLDR) (1 Acre Minimum) – Location: Northerly of Avenue C, southerly of Avenue B, easterly of Alder Street, and westerly of Birch Street – 4.89 Net Acres - Zoning: Residential Agricultural – 1 Acre Minimum (R-A-1) - REQUEST: The Tentative Parcel Map is a schedule "H" subdivision of 4.89 acres into four (4) residential parcels ranging in size from 1 acre to 1.89 acres. There is an existing dwelling on Parcel 1 which shall remain – APN: 321-020-019. NOTE: No grading is being proposed for this project. [Applicant fees 100%.]
(RECEIVED AND FILED)
1.4 7914 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR'S APPROVAL OF TENTATIVE PARCEL MAP NO. 37264 AND FINDING IT EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) pursuant to State CEQA Guidelines Section 15304 and 15315 - Applicant: Tom Zschokke – Engineer/Representative: Cozad and Fox, Inc. – First Supervisorial District – Good Hope Zoning Area – Mead Valley Area Plan: Rural: Rural Residential (R: RR) (5-Acre Minimum) - Location: Northerly of Gardenias Street, southerly of Santa Rosa Mine Road, and westerly of Post Road – 21.79 Acres – Zoning: Residential Agricultural – 2½ Acre Minimum (R-A-2½ ) – REQUEST: A schedule “H” subdivision of 22.11 gross acres into four (4) residential parcels ranging in size from 3.15 gross acres to 7.59 gross acres - APN's: 323-230-061, 062, 323-230-035 036, and 323-230-044. [Applicant fees 100%]
(RECEIVED AND FILED)
1.5 7925 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE HEARING OFFICER'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 33345 – Applicant: PBLA Engineering, Inc. – First Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Rural: Rural Mountainous (R:RM) (10 acre min.) – Location: North of Via Encantada, east of Serreno Rd., south of El Prado Rd., west of Mirasol Way – 21.56 Acres – Zoning: Light Agriculture, 10 acre min. (A-1-10) – APPROVED PROJECT DESCRIPTION: a Schedule “H” subdivision of 21.56 acres into four (4) parcels with a minimum 5-acre lot size – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 33345, extending the expiration date to July 30, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.6 7927 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 36450 – Applicant: Lansing Companies – First Supervisorial District – Meadowbrook Zoning Area – Elsinore Area Plan: Rural: Rural Mountainous (R:RM) (10 acre min.), Open Space: Recreation (OS:R), Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac), Medium High Density Residential (CD:MHDR) (5-8 du/ac), Very High Density Residential (CD:VHDR) (14-20 du/ac), Community Center (CD:CC) (5-40 du/ac, 0.10-0.3 FAR), Mixed Use Area – Location: West of Highway 74, south of Ethanac Road – 126.3 Acres – Zoning: Rural Residential (R-R) – APPROVED PROJECT DESCRIPTION: A Schedule “A” subdivision of 126.3 acres into 241 residential lots with an average lot size of 6,518 sq. ft. – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 36450, extending the expiration date to August 18, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.7 7934 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32026 – Applicant: Lake Elsinore Lakeside Estates, LLC – First Supervisorial District – South Elsinore Zoning Area – Elsinore Area Plan: Community Development - Medium Density Residential (CD:MDR) (2-5 du/ac), Rural Community - Very Low Density Residential (RC-VLDR) (1 acre min), Rural - Rural Mountainous (R-RM) (10 acre min) – Location: Southwest of Grand Avenue, southeast of Stoneman Street, northwest of Borchard Road – 89.9 Acres – Zoning: One-Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: Schedule “A” subdivision of 89.9 gross acres into 141 lots, which includes a total of 130 single-family residential lots, a 1.74-acre Reservoir site, a 0.16-acre Water Pump Station site, a 6.02-acre Debris Basin, a 0.89-acre Water Quality Basin, and seven (7) Open Space Lots totaling 31.88 acres, of which 30.95 acres will be preserved within a conservation easement – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32026, extending the expiration date to June 23, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.8 7992 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S APPROVAL OF CONDITIONAL USE PERMIT NO. 3761 AND ADOPTION OF A NEGATIVE DECLARATION - Applicant: Saib Alrabadi - Engineer/Representative: CJC Design Inc. – Owner: Abou Bakr Almed - Second Supervisorial District – University Zoning District – Highgrove Area Plan: Community Development: Commercial Retail (CD: CR) (0.20-0.35 FAR) – Location: Northerly of Center Street, southerly of West Church Street, easterly of Iowa Avenue, and westerly of Pacific Avenue – .28 Gross Acres - Zoning: Scenic Highway Commercial (C-P-S) – REQUEST: Receive and file the Planning Commission’s approval of Conditional Use Permit No. 3761, which consists of the construction of a 76 Gas Station and a 1,975 square foot convenience store with the sale of beer and wine (Alcoholic Beverage Control [ABC] License Type 20) for off-premises consumption (“project”). The project also includes the construction of two (2) new underground fuel storage tanks, eight (8) pumps, a 1,632 square foot canopy, three (3) standard parking spaces and one (1) accessible parking space. The project site consists of a closed prior auto repair facility, which will need to be partially demolished and refurbished for the gas station and convenience store. – APNs: 246-042-017 and 246-042-022. [Applicant fees 100%.]
(CONT’D. TO 09/25/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
1.9 7928 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31700 – Applicant: EPC Holdings 781, LLC – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) – Location: South of Keller Road, west of Washington Street, east of Coventry Lane – 20.7 Acres – Zoning: One Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: Schedule “A” - Subdivision of 20.7 gross acres into 64 residential lots with a proposed minimum lot size of 7,200 sq. ft. In addition, the project also proposes a 6,990 sq. ft. paseo and a 1-acre park – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31700, extending the expiration date to August 29, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.10 7933 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 35477 – Applicant: G8 Development, Inc. – Third Supervisorial District – Ramona Zoning District – San Jacinto Area Plan: Community Development: Very High Density Residential (CD-VHDR) (14-20 du/ac) – Location: North of Whittier Avenue, south of Mayberry Avenue, west of Girard Street – 2.69 Acres – Zoning: General Residential (R-3) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of a 37-unit condominium complex on 2.69 gross acres. The proposal includes a 10,019 sq. ft. landscape area including two playgrounds, a 2,172 sq. ft. pool area, and a 5,725 sq. ft. front yard area. Total development proposal includes 28,152 sq. ft. of building footprint area, 18,740 sq. ft. of landscaping area (including pool), and 112 parking spaces – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 35477, extending the expiration date to July 16, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.11 7940 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33303 – Applicant: EPC Holdings 781, LLC – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan – Land Use: Community Development-Medium Density Residential (CD-MDR) (2-5 du/ac) – Highway 79 Policy Area – Location: Northwest of Washington Street, south of Keller Road, east of Coventry Lane – 9.7 Acres - Zoning: Winchester Specific Plan Zone 1800, Plan Number 286, Planning Area 4 – APPROVED PROJECT DESCRIPTION: Schedule "A" subdivision of 9.7 acres into 24 single family residential lots with a minimum lot size of 7,200 square feet – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 33303, extending the expiration date to April 24, 2021. [Applicant Fees 100%]
1.12 7936 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 34556 – Applicant: John Romero – Fourth Supervisorial District – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) – Location: North of 60th Avenue, south of 58th Avenue, east of Van Buren Street, west of Harrison Steet – 164 Acres – Zoning: One-Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: Schedule “A” subdivision of 164 acres into 301 residential lots with private streets and recreational amenities including internal and perimeter trails and approximately 62 acres of common open space – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 34556, extending the expiration date to October 2, 2021. [Applicant Fees 100%.] (RECEIVED AND FILED)
2 CONSENT CALENDAR
2.1 8010 SUPERVISOR KEVIN JEFFRIES: Reappointment of Frieda Brands, Ed.D., to the Riverside County Children and Families Commission Advisory Committee, First District [$0]
(APPROVED AS RECOMM.)
2.2 7957 SUPERVISOR V. MANUEL PEREZ: Appointment of Javier Lopez to the Advisory Council on Aging, Fourth District [$0]
2.3 7973 AUDITOR-CONTROLLER: Riverside County Auditor-Controller's Office FY 2018/19 Internal Audit Plan, District: All. [$0]
3 POLICY CALENDAR
3.1 8012 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Jurupa Unified School District-Parent Involvement, Riverside National Cemetery Support Committee, John W. North High School Cheer Boosters and Jurupa Valley High School Theatre Company. [$9,000.00 - General Fund 100%] (4/5 vote required)
3.2 8018 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Kiwanis Club of Uptown Riverside, Riverside University Health System Foundation, Simple Acts of Care and Kindness and the Reaching New Heights Foundation. [$10,000.00 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.3 8019 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Corona-Norco Family YMCA, Jurupa Valley High School Band and Color Guard, Riverside County Regional Park and Open-Space District and Fox Riverside Theater Foundation. [$17,500.00 - General Fund 100%] (4/5 vote required)
3.4 8014 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Valley Restart Shelter, Boys and Girls Club of Southwest County, Student of the Month Program, United Way of Inland Valleys. [$10,500 - General Fund 100%] (4/5 vote required)
3.5 8020 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Hemet San Jacinto Valley Chamber of Commerce, Reaching New Heights Foundation, Assistance League of Temecula Valley, Golden Valley Music Society Inc., . [$8,500 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.6 8017 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Equality California, City of Palm Springs, Inland Empire Ronald McDonald House, Riverside County Economic Development Agency, Riverside University Health System Foundation. [$10,750 - General Fund 100%] (4/5 vote required)
3.7 7813 EXECUTIVE OFFICE: Approval of Resolution No. 2018-171 authorizing the issuance of the FY 2018-19 Teeter Series A Notes, All Districts. [$260,700 - Teeter Note Proceeds 100%] (Vote on Separately)
3.8 7911 EXECUTIVE OFFICE: Response to the 2017-2018 Grand Jury Report Regarding Human Resources Department - Grand Jury Secrecy, All Districts.
3.9 7322 ECONOMIC DEVELOPMENT AGENCY (EDA): Consent to the Assignment of Sublease and the Purchase Agreement and Bill of Sale between Michelle Sievers and Larry H. and Marla J. Strasbaugh at the Jacqueline Cochran Regional Airport, District 4 [$0], CEQA Exempt.
3.10 7538 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratify and Approve Second Amendment to Lease with Blue Mountain Two, LP - Department of Public Social Services-Three Year Lease Extension, CEQA Exempt Federal 43.61%, State 0.74%, County 16.61%, Realign 39.04%, District 1, [$1,221,930] (Clerk of the Board to file Notice of Exemption)
3.11 7932 EMERGENCY MANAGEMENT DEPARTMENT: Adopt Resolution No. 2018-174 to approve the Local Hazard Mitigation Plan and direct the Emergency Management Department to submit it to the Governor's Office of Emergency Services (CalOES). All Districts, [$0]
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9
3.12 7971 FIRE DEPARTMENT: Approval of Annual Fire Department Cost Allocation Plan for FY 18/19; All Districts [$28,511,447] 100% Contract Partner Revenue.
3.13 7713 HUMAN RESOURCES: 2019 Medicare Medical Plan Rates for County of Riverside Retirees, All Districts. [Total Cost - $6,203,185] [Source of Funds - Retiree Health Premiums]
3.14 7838 HUMAN RESOURCES: Five-year Agreement with Navitus Health Solutions, LLC for Pharmacy Benefit Manager Services, All District. [Total Cost $80,132,116 - Exclusive Care Member Premiums].
(APPROVED AS RECOMM.)
3.15 8008 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Three-Year Agreement with the County Welfare Directors Association of California for Health Care Reform Support, Without Seeking Competitive Bids, All Districts. [Total Cost $604,536, up to $60,454 in additional compensation - Federal 50%, State 50%]
3.16 7906 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Adopt Resolution No. 2018-167, Authorizing the County of Riverside to Participate in the One-Time Homeless Mentally Ill Outreach and Treatment Program for FY 18/19. District: All; [$0, State 100%].
3.17 7736 SHERIFF-CORONER-PA: Approval of the Second Amendment to the Agreement for Law Enforcement Services Between the City of Rancho Mirage and the County of Riverside, and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9091 submitted herewith; District Four. [$1,091,631 - Contract City Law Enforcement 100%] (4/5 vote required)
3.18 7773 TRANSPORTATION AND LAND MANAGEMENT AGENCY-CODE ENFORCEMENT DEPARTMENT: Ratify Amendment No. 2 to Statewide Towing and Recovery Inc. Agreement for Vehicle Abatement Services, increasing the Agreement compensation amount through June 30, 2020; All Districts, [Total Cost - $317,000; $150,000 Annual Cost] 100% State Abandoned Vehicle Abatement (AVA) Grant Revenue.
(APPROVED AS RECOMM.)
3.19 7090 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING AND COUNTY COUNSEL: INTRODUCTION OF ORDINANCE NO. 555.20 amending Ordinance No. 555, the Ordinance of the County of Riverside Implementing the Surface Mining and Reclamation Act of 1975 (“SMARA”), in its entirety and replacing it with new language that updates procedures, establishes fee amounts, and ensures consistency with state law; CEQA Exempt – All Districts [$59,200 Total Cost] 100% General Fund.
(TAKEN OFF CALENDAR)
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
4.1 7552 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adopt Resolution No. 2018-003, Authorization and Approval to Sell Real Property located off Highway 74 and Sherman Road, Menifee, California; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; CEQA Exempt; District 5; [$9,800]; Redevelopment Property Tax Trust Fund (Clerk of the Board to File the Notice of Exemption)
(APPROVED AS RECOMM.)
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
(NO BUSINESS)
10 HOUSING AUTHORITY MEETING
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
(NO BUSINESS)
D. District
(NO BUSINESS)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
(NO BUSINESS)
(NO BUSINESS)
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 PUBLIC COMMENT
15.1 Daryl Terrel spoke regarding the Hispanic community.
16 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING
17 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING
18 10:30 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING
19 10:30 A.M. COUNTY LAND USE PUBLIC HEARINGS MEETING
19.1 7844 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PPT180016 and PM37399 - Intent to adopt a Mitigated Negative Declaration for Environmental Assessment No. 43055 – Applicant/Owner: W. Development Partners of Temecula – Engineer Representative: EJR Group – Third Supervisorial District – Highway 79 Policy Area – Southwest Area Plan – Land Use Designation: Community Development: Commercial Retail (CD: CR) – Location: north of Benton Road, east of Highway 79, west of Leon Road – Zoning: Commercial Scenic Highway (C-P-S) - REQUEST: Plot Plan No. 180016 proposes to construct 15 buildings totaling 138,495 square feet consisting of 49,100 square feet of retail buildings and 89,395 square feet of business park buildings on 14.06 acres. The project site will encompass seven (7) office/warehouse buildings and eight (8) retail buildings. Four (4) of the retail buildings may include restaurants. The site will also include a total of 544 parking stalls and all other necessary and required improvements, including required landscaping. Tentative Parcel Map No. 37399 proposes a Schedule "E" subdivision of 14.06 acres into 15 parcels ranging from 0.33 to 2.01 acres in size. APN: 963-060-032. [Applicant fees 100%.]
(CONT’D. TO 09/25/2018 @ 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)
A.1 Riverside
Recovery Resources v. Riverside County Department of Mental Health, et al.
(Case No. RIC 1403563)
A.2 Frederick Ejiofor v. County of Riverside, et al. (Case No. RIC 1709304)
A.3 Nancy Garcia Luna v. County of Riverside, et al. (Case No. RIC 1603757)
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
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
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
D.1 Conference with labor negotiator:
Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of Irene Finely and Neil McAllister Stewart.
Chuck Washington, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors