STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
SEPTEMBER 29, 2020
TUESDAY
9:30 A.M.
CALL TO ORDER
INVOCATION BY KAREN BARTON, PARALEGAL I-CN, OFFICE OF COUNTY COUNSEL
PLEDGE OF ALLEGIANCE
ROLL CALL
COVID-19 RESPONSE STATUS REPORT
1 ADMINISTRATIVE ACTION
1.1 13249 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
1.2 13572 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING DIRECTOR’S RECOMMENDATION TO APPROVAL TENTATIVE PARCEL MAP NO. 37799 – CEQA EXEMPT - Applicant: Leinen Family LLC c/o Mitch Leinen – Engineer/Representative: K & A Engineering Inc. – First Supervisorial District – Temescal Canyon Area Plan – Glen Ivy Zoning Area – General Plan: Light Industrial (CD:LI) (0.20-0.60 Floor Area Ratio) and Open Space: Mineral Resources (OS-MR) – Zoning: Manufacturing- Medium (M-M) – Location: northerly of el Sobrante Road, southerly of Cajajco Road, easterly of Dawson Canyon Road, and westerly of Temescal Canyon Road – REQUEST: The TENTATIVE PARCEL MAP is a proposal for a Schedule “J” subdivision of 36.66 gross acres into six (6) parcels which range in size from 1.14 acres to 25.62 acres. The subdivision area currently accommodates existing approved development, and no further development is proposed through this subdivision. Parcel six (6) shall remain vacant undisturbed land and would require a Land Use entitlement if future development is proposed. - APNs: 283-120-019 and 283-190-037. District 1 [Applicant Fees 100%].
1.3 (RECEIVED AND FILED)
1.3 13431 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF TENTATIVE PARCEL MAP NO. 37675 / PLOT PLAN NO. 190025 – Exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Sections 15303 (New Construction or Conversion of Small Structures), 15315 (Minor Land Divisions), and 15061 (Common Sense Exemption) – Owner/Applicant: Michael Griswold – Engineer: Egan Civil, Inc. – Fourth Supervisorial District – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan: Community Development: Light Industrial (CD: LI) (0.25 – 0.60 Floor Area Ratio) – Location: South of Interstate 10 and Country Club Drive, North of Bermuda Dunes Airport, East of Adams Street, and West of Jefferson Street – 0.70 Acres - Zoning: Industrial Park (I-P) - REQUEST: Receive and File the Planning Commission's approval of Tentative Parcel Map No. 37675, a Schedule E subdivision that will create a single parcel of 0.70 acres with five (5) Commercial Condominium Units for Vehicle, Recreational Vehicle (R-V), and Boat Storage. The Condominium Units consist of Unit 1 consisting of 1,660 Square feet, Unit 2 consisting of 1,125 square feet, Unit 3 consisting of 1,125 square feet, Unit 4, consisting of 1,350 square feet, and Unit 5 consisting of 1,375 square feet. Plot Plan No. 190025 proposes to construct a 6,748-square-foot metal sided building up to 24 feet in height with enclosed vehicle, recreational vehicle, and boat storage spaces for the above-described five (5) condominium units with common areas for parking, landscaping, and retention basin. District 4. [Applicant Fees 100%]
(RECEIVED AND FILED)
2 CONSENT CALENDAR
2.1 11941 SUPERVISOR CHUCK WASHINGTON: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]
2.2 13479 EXECUTIVE OFFICE: FY 20/21 Funded Vacant Position Status and Vacancy Rate Status. All Districts. [$0]
(APPROVED AS RECOMM.)
2.3 13550 EXECUTIVE OFFICE: CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY ACT (CARES ACT) MONTHLY REPORT SEPTEMBER 2020. All Districts. [$0]
(APPROVED AS RECOMM.)
2.4 13446 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce's Disease in the Local Vineyards, 3rd District. [$0]
2.5 13447 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing, All Districts. [$0]
2.6 13369 AUDITOR-CONTROLLER: Riverside County Auditor-Controller's Office FY 2020/21 Internal Audit Plan, District: All. [$0]
2.7 13233 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the San Gorgonio Memorial Healthcare District [District 5] [$0]
2.8 13236 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Riverside Local Agency Formation Commission ("LAFCO") [All Districts] [$0]
2.9 13238 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Jurupa Community Services District [District 2] [$0]
2.10 13320 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Jurupa Area Recreation and Park District. [District 2] [$0]
2.11 13526 EMERGENCY MANAGEMENT DEPARTMENT: Receive and File the American Medical Response (AMR) Annual Performance Report for Fiscal Year 2018/19. [Districts: All]
3 POLICY CALENDAR
3.1 13554 SUPERVISOR KAREN SPIEGEL AND SUPERVISOR KEVIN JEFFRIES: Establishment of Educational Device Support Program for Riverside County Public Adult Schools, CEQA EXEMPT, ALL Districts. [$1,000,000 - 100% Federal CARES Act Funds] (4/5 Vote Required)
3.2 13571 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Patriot High School Girls Soccer, Eastvale Chamber of Commerce, Rivers & Lands Conservancy, Rotary Club of Corona. [$8,500.00 - General Fund 100%] (4/5 Vote Required)
3.3 13433 EXECUTIVE OFFICE: Amendment No. 5 to AB2766 Memorandum of Understanding (MOU) between the County of Riverside and the Coachella Valley Association of Governments (CVAG) for additional funding of the Regional PM10 Street Sweeping Program. Districts 4 and 5. [$208,000 Total Cost, $52,000 Annual Cost - AB2766 Funding 100%]
(APPROVED AS RECOMM.)
3.4 13383 ANIMAL SERVICES: Approve the Professional Services Agreement Between Mt. San Antonio Community College District and Department of Animal Services to provide Pet Sterilization Services; All Districts [$0]
3.5 13559 ASSESSOR-COUNTY CLERK-RECORDER: Approve Amendment No. 1 to the Professional Services Agreement with Kofile Technologies, Inc. for the Preservation and Digitization of Land Ownership Records, All Districts. [Total (Amendment) Cost $1,472,001 - 100% CARES Act Reimbursement] (4/5 Vote Required)
3.6 12686 DEPARTMENT OF CHILD SUPPORT SERVICES: Ratify and Approve Amendment No. 1 to the Personal Service Agreement with Team Legal, Inc. for Process Server Services; All Districts. [Total Cost $250,000 – 66% Federal Funding, and 34% State Funding]
3.7 13487 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Memorandum of Understanding with American Medical Response Ambulance Service, Inc. for Special Emergency Medical Services Programs to be provided to the County as a result of the COVID-19 pandemic. All Districts. [$3,000,000] [100% Federal Funds]
3.8 13492 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Subrecipient Agreement with Reach Out West End for Coronavirus Communication Outreach without seeking competitive bids through December 30, 2020; All Districts. [Total Cost $500,000] 100% Federal Funding.
3.9 13493 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Professional Service Agreement with Symbiosis, Inc. for COVID-19 Testing Site Personnel Support without seeking competitive bids for the period May 1, 2020 through December 30, 2020; All Districts [Total Cost $120,000] 100% Federal Funding.
3.10 13544 FACILITIES MANAGEMENT: Year-End Budget Adjustment for Final FY 2019/2020 Transactions, All Districts, [$160,144 - Facilities Management Capital Projects Fund - 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.11 13127 FACILITIES MANAGEMENT (FM) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES: Department of Public Social Services Kidd Street Client Services Elevator Upgrade Project – California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$440,550 – Federal-57%, Realignment-23%, State-17%, General Fund-3%]
3.12 13545 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS: Adjustments and Modifications to the Riverside County Rental Relief Fund, All Districts, [$8,360,000 - 100% Federal CARES Act Fund]
3.13 13514 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS): Authorize and Allocate funding and Approve the Form of Loan Agreements for the Use of CARES Act, Coronavirus Relief Funds, for Project Legacy in the City of Riverside, Project Ivy Palms in the City of Palm Springs, and for Mountain View Estates Phase III in the Community of Oasis; District 2 and District 4 [100% CARES Act, Coronavirus Relief Funds - $8,150,000] (Companion Item to MT Item #13515)
3.14 13504 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HHPWS/WDD): Authorize and allocate additional CARES Act funding of $2,000,000 to the Riverside County Youth Community Corps, CEQA Exempt, All Districts. [$2,000,000 – 100% Federal CARES Act Funds]
3.15 13473 HUMAN RESOURCES: Rescind Board Policy C-30 Employee Referral Program ; ALL DISTRICTS. [$0]
3.16 13463 HUMAN RESOURCES: Establish the classification of Pharmacy Assistant and amend Ordinance No. 440 pursuant to Resolution No. 440--9165 submitted herewith, All Districts. [Ongoing Cost - $0] [Source of Funds – N/A]
3.17 13478 HUMAN RESOURCES AND RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS): Classification and Compensation recommendation to establish a new RUHS Facilities Project Planner classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9164 submitted herewith, All Districts. [Total Cost-$45,856]
3.18 13495 HUMAN RESOURCES & RUHS-MC: Classification and Compensation recommendation to adjust the salary of Supervising Medical Records Technician classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9166 submitted herewith, All Districts. [$3,726 Total - RUHS-MC Budget 100%]
3.19 13289 PROBATION DEPARTMENT: Approve Service Agreement with Lexipol, LLC for Law Enforcement and Juvenile Detention Annual Subscription Policy Manual services without seeking competitive bids, for five years. Districts - All, [Total Cost: 255,384] 100% Department Budget.
(APPROVED AS RECOMM.)
3.20 13194 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Mental Health Services Act Community Services and Support (MHSA CSS) Contract Aggregate and Behavioral Health Agreements with Telecare Corporation, Recovery Innovations, Inc. Victor Community Support Services and Oasis Behavioral Health to Provide MHSA CSS Funded Services Without Seeking Competitive Bids, All Districts. [$14,048,945 Total for up to 3 Years; Up to $646,849 in Additional Compensation Per Fiscal Year; Federal 40%,State 60%]
3.21 13489 SHERIFF-CORONER-PA: Acceptance of FY 2020-21 Selective Traffic Enforcement Program (STEP) funding, from the State of California (State), Office of Traffic Safety (OTS). All Districts. [$1,108,400] [100% Federal Funding] (4/5 Vote Required)
3.22 13521 SHERIFF-CORONER-PA: Approval for the transfer of FY 19/20 Inmate Welfare Fund budget from Custodial Fund 65755 to Special Revenue Fund 22270, All Districts, [Total Cost $0], 100% Inmate Welfare Fund. (4/5 Vote Required)
3.23 13267 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Assignment and Assumption of Improvement Credit Agreement between Forestar Toscana Development Company, Richmond American Homes of Maryland, Inc., and the County of Riverside associated with Tract No. 36826-4, District 1. [$0]
(APPROVED AS RECOMM.)
3.24 13324 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the First Assignment and Assumption of the Joint Community Facilities Agreement between FVS Partners LLC, Pulte Home Company, LLC, Eastern Municipal Water District, Community Facilities District 2017-79 of the Eastern Municipal Water District, and the County of Riverside associated with Community Facilities District No. 2017-79 of the Eastern Municipal Water District, District 3. [$0]
3.25 13472 TREASURER-TAX COLLECTOR: Initiation of an Amendment to Ordinance No. 767 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Local Agency Depositors, All Districts. [$500 - Department Budget 100%]
3.26 13182 TREASURER-TAX COLLECTOR: Approve the Operation of Revenue and Taxation Code Section 5105. Authorizing the Refund of Certain Taxes or Assessments Without a Claim for Refund, All Districts. [$0]
(APPROVED AS RECOMM.)
3.27 13570 AUDITOR CONTROLLER: Cash Overages & Shortages Report for the period of January 2020 through June 2020, All Districts. [$555 total cost- General Fund 97% and Other Operating Fund 3%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.28 13553 SUPERVISOR WASHINGTON: Adoption of Resolution 2020-207 Dissolving 36 Advisory Committee for County Service Area 36 Idyllwild. [$0]
(APPROVED AS RECOMM.)
4 Successor Agency to the Redevelopment Agency Meeting
(NO BUSINESS)
5 Public Financing Authority Meeting
5 COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
(NO BUSINESS)
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
(NO BUSINESS)
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
6 Industrial Development Authority Meeting
7 In-Home Supportive Services Public Authority Meeting
8 Community Facilities District Legislative Body Meeting
9 Riverside County Library System Foundation Meeting
10 Housing Authority Meeting
10.1 13028 HOUSING AUTHORITY: Ratify and Approve FY 2019-2020 Housing Opportunities for Persons with AIDS – CARES Act Allocation (HOPWA-CV) Agreement For Additional Funding between the Housing Authority of the County of Riverside and the City of Riverside; All Districts [$225,196 – 100% CARES Act Funds]
11 Flood Control and Water Conservation District Meeting
11.1 12624 FLOOD CONTROL DISTRICT: Accept Low Bid and Award the Contract for the Norco – Crestview Drive Debris Basin, Stage 1, Project No. 2-0-00085-01, District 2. [$1,373,332 - District Funds 100%]
11.2 13420 FLOOD CONTROL DISTRICT: Approval of the First Amendment to the On-Call Consulting Services Agreement Between the Riverside County Flood Control and Water Conservation District and 58 Service Providers, Fiscal Years 2022/2023, All Districts. [$0]
(APPROVED AS RECOMM.)
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 13510 REGIONAL PARK & OPEN-SPACE DISTRICT: Adoption of Resolution No. 2020-09, Accepting Fee Simple Interest in Real Property in the County of Riverside, State of California, Identified with Assessor Parcel Numbers (“APNs”) 251-120-007, 251-120-008, and 251-120-009 by Grant Deed from Mir S. Mulla Revocable Living Trust, U/A September 19, 2019 and Adoption of Resolution No. 2020-012 Accepting Fee Simple Interests In Real Property in the County Of Riverside, State Of California, Identified with Assessor Parcel Numbers 258-120-002 and 258-130-005 by Grant Deed from Rivers and Lands Conservancy, both for Box Springs Mountain Reserve, CEQA Exempt (Clerk to file Notice of Exemption); District 1. ($0)
13.2 13511 REGIONAL PARK & OPEN-SPACE DISTRICT: Termination of Management Services Agreement between the Riverside County Regional Park and Open-Space District and the Inland Empire Resource Conservation District for the Louis Robidoux Nature Center and area; Approval of Management Services Agreement between Riverside County Regional Park & Open-Space District and the Inland Empire Resource Conservation District for the Louis Robidoux Parkland and Pecan Grove; District 2; CEQA Exempt; ($0) Clerk to File Notice of Exemption.
14 Riverside Community Housing Corp. Meeting
14.1 13515 RIVERSIDE COMMUNITY HOUSING CORP. (RCHC): Approve the Agreement of Purchase and Sale and Joint Escrow Instructions for the Ivy Palms Hotel; Accept the allocation of CARES Act Funds from the County of Riverside and Approve the Form of Loan Documents for the Use of CARES Act, Coronavirus Relief Funds for Project Ivy Palms Hotel in the City of Palm Springs and Acquisition of 40 Mobile Homes at Mt. View Estates Phase III in the Community of Oasis; District 4 [50% CARES Act, Coronavirus Relief Funds, 50% State Homekey Grant Funds - $12,500,000] (Companion Item to MT Item #13514)
15 Riverside University Health System Medical Center Governing Board Meeting
16 Public Comment
16.1 Ben Teeranitayatarn spoke regarding opening Riverside County.
16.2 Brad Anderson spoke regarding the health crisis.
16.3 Ms. Miller spoke regarding propositions on the ballot in November.
16.4 Ali Mazarei spoke regarding his local food community bank.
16.5 Jesse Green spoke regarding kids are suffering; opening businesses.
16.6 Charese Mongiello spoke regarding opening Riverside County.
16.7 Mercedes DeLeon spoke regarding opening businesses.
16.8 Nancy S. spoke regarding opening Riverside County.
(NO BUSINESS)
18 ITEMS PULLED FOR DISCUSSION
2.2, 2.3, 2.11, 3.1, 3.4, 3.7, 3.8, 3.9, 3.12, 3.13, 3.14, 3.21, 13.1, 14.1
19.1 10586 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 266. Last assessed to: Michael L. Tyson- sole individual, District 5. [$24,975-Fund 65595 Excess Proceeds from Tax Sale 100%]
19.2 3335 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 509. Last assessed to: Andrew Dean, a married man, as his sole and separate property, District 4. [$25,582-Fund 65595 Excess Proceeds from Tax Sale 100%]
19.3 9904 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 125. Last assessed to: Kathleen Keera Calahan, a single woman as her sole and separate property. District 5. [$261,444- Fund 65595 Excess Proceeds from Tax Sale 100%]
19.4 10906 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 297. Last assessed to: Susan Lynn Farrell (Susan Lynn Cush after 10/03) sole ownership. District 5. [$18,347-Fund 65595 Excess Proceeds from Tax Sale 100%]
19.5 12363 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 206, Item 6. Last assessed to: Otoniel Villanueva, a single man, District 2. [$629-Fund 65595 Excess Proceeds from Tax Sale 100%]
19.6 12480 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 112. Last assessed to: Melrel Stephens, an unmarried woman, District 1.[$60,919-Fund 65595 Excess Proceeds from Tax Sale 100%]
19.7 9835 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 393. Last assessed to: John Loschiavo, a married man, as his sole and separate property, District 3. [$5,868-Fund 65595 Excess Proceeds from Tax Sale 100%]
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
21.1 13378 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 2000006, ORDINANCE NO. 348.4943, AND PLOT PLAN NO. 200002 - Intent to Adopt a Mitigated Negative Declaration CEQ200006 - Applicant: Placentia Logistics, LLC. – Engineer/Representative: SDH Engineering – First Supervisorial District – North Perris Area – Mead Valley Area Plan: Community Development: Business Park (CD:BP) – Location: North of Placentia Avenue, West of Harvill Avenue, South of Rider Street, East of Patterson Avenue – 11.8 gross acres – Existing Zoning: Light-Agriculture One Acre Min. (A-1-1) and Rural Residential One Acre Min, (R-R-1), Manufacturing Service Commercial (M-SC) – REQUEST: CHANGE OF ZONE NO. 2000006 is a proposal to change the zoning of four (4) existing parcels located within the project site, comprising 3.9 acres, from Rural Residential, One Acre Minimum (R-R-1) and Light Agriculture, One Acre Minimum (A-1-1) to Manufacturing-Service Commercial (M-SC). PLOT PLAN NO. 200002 is a proposal to construct a 255,685 square foot, concrete tilt up warehouse facility with a maximum height of 48’-3” for a tilt-up on 11.28 acres. Approximately 10,000 square feet of office space is proposed at ground level and on a mezzanine in the southerly corner of the building. APNs: 317-240-017, 317-240-019, 317-240-020, 317-240-021, 317-240-028, 317-240-029, 317-240-039, 317-240-041 District 1. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
22 Comments
(NO BUSINESS)
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
(NO BUSINESS)
· Sean J. Waterman
· Donald B. Trunnell
· James Sherrill Whitener
Supervisor Spiegel:
· Bill Van Leeuwen
· Erica Schwartz
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, 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)
13578 A.2 South Coast Air Quality Management District v. Riverside County Department of Waste Resources, Lamb Canyon Landfill (SCAQMD Case No. 6276-1)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
13562 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
13563 E.1 PUBLIC EMPLOYEE PERFORMANCE EVALUATION, EMPLOYMENT, AND
APPOINTMENT Title: County Executive Officer
(NO REPORT OUT)
The Chairman declared the meeting adjourned.
V. Manuel Perez, Chairman of the Board of Supervisors
ATTEST: Kecia R. Harper, Clerk of the Board of Supervisors