STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT EXCEPT SUPERVISOR ASHLEY

JULY 31, 2018

TUESDAY

9:00 A.M.

Call to Order

Roll Call

Invocation by Pam Torres, Principal Accountant, Probation Department

Pledge of Allegiance

Presentation - Child Support Awareness Month

Presentation - New C.A.R.B. So. Cal. Headquarters Design

OPENING COMMENTS

BOARD MEMBERS

· Introduction of new Fire Chief Shawn Newman

· Cranston Fire Update by Director of Emergency Management, Bruce Barton and Fire Chief Shawn Newman

Supervisor Perez:

· Bea’s House Ribbon Cutting

· 1st Cultural Exchange between Coachella Valley and Oaxaca

Supervisor Tavaglione:

· Recognized Former Director of Flood Control Dusty Williams for receiving the Scott Tucker and Harrison Awards

· Flood Control secured funding for restoration of the Murrieta Creek and to restore the Santa Anna River Levy

EXECUTIVE OFFICER

· Introduction of new Human Resources Director Brenda Diederichs

· Introduction of new Deputy Executive Officer of Homelessness Solutions Natalie Komuro

STATE BUDGET UPDATE

(NO BUSINESS)

1 ADMINISTRATIVE ACTION

1.1 7268 CLERK OF THE BOARD: Proof of Publication. [$0]

(APPROVED)

1.2 7672 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING DIRECTOR’S DECISION TO APPROVE VARIANCE NO. 180002 - Exempt from the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section 15202 (Replacement or Reconstruction of Existing Structures - Applicant: San Bernardino Community College District – Representative: Erica Vega at Burke, Williams & Sorensen, LLP – First Supervisorial DistrictReche Canyon / Badlands Area Plan – Edgemont – Sunnymead District – Zoning: Controlled Development Areas – 20 acre minimum (W-2-20) – Location: West of Box Mountain Road and North of Box Springs Road, approximately 3000 ft. northwest of the large “M” on the mountain – REQUEST: VARIANCE NO. 180002 is a request to exceed the 105 foot height limitation for structures required by section 15.2(A) of Ordinance No. 348 to allow for the proposed 344.5 foot communications tower. The request is based upon line of sight needs between the studio and the tower, a mandate from FCC regarding required equipment changes, and required vertical spacing between transmitters on the same tower.-RELATED CASE: PLOT PLAN NO. 180014 which proposed to replace an existing 204 foot television and radio broadcast tower with an 344.5 foot television and radio broadcast tower on an existing 3,600 square foot disturbed area adjacent to the existing equipment building. This case was approved by the Planning Director on June 19, 2018 with VAR No. 180002. – APN: 256-030-011 [$0]

(RECEIVED AND FILED)

2 CONSENT CALENDAR

2.1 7675 SUPERVISOR KEVIN JEFFRIES: Reappointment of Eric Werner to the Temescal Valley Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

2.2 7676 SUPERVISOR KEVIN JEFFRIES: Reappointment of Rogelio A. Rawlins to the Mead Valley Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

2.3 7677 SUPERVISOR KEVIN JEFFRIES: Reappointment of Paz Trevino to the Mead Valley Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

2.4 7678 SUPERVISOR KEVIN JEFFRIES: Reappointment of Rose Calderon from an Alternate to a Regular Member of the Woodcrest Municipal Advisory Committee, First District [$0]

(APPROVED AS RECOMM.)

2.5 7679 SUPERVISOR KEVIN JEFFRIES: Reappointment of Michael Osmon from an Alternate to a Regular Member of the Woodcrest Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

2.6 7576 SUPERVISOR CHUCK WASHINGTON: Reappointment of Mary Ellyn Dufek and Larry Meredith to County Service Area 149 Advisory Council, Third District. [$0]

(APPROVED AS RECOMM.)

2.7 7271 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]

(APPROVED AS RECOMM.)

2.8 7203 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR PEREZ: Riverside County Workforce Development Board Reappointment of Juan De Lara, Fourth District; [$0]

(APPROVED AS RECOMM.)

2.9 7625 EXECUTIVE OFFICE: July 2018 Legislative Update Report, All Districts. [$0]

(APPROVED AS RECOMM.)

2.10 7560 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]

(APPROVED AS RECOMM.)

2.11 7561 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]

(APPROVED AS RECOMM.)

2.12 7600 AUDITOR-CONTROLLER: Internal Audit Report 2018-103: Verification of "Statement of Assets held by the County Treasury" as of March 30, 2018, Districts: All. [$0]

(APPROVED AS RECOMM.)

2.13 7616 AUDITOR-CONTROLLER: Fraud Hotline 24/7! Program Activity Report for the Period of July 1, 2017, through June 30, 2018, Districts: All. [$0]

(APPROVED AS RECOMM.)

2.14 7615 AUDITOR-CONTROLLER: Internal Audit Report 2018-007: Riverside County Economic Development Agency, Edward-Dean Museum Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

2.15 7591 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER Aproval of the appointment to the Federally Qualified Health Center (FQHC) Board; District - All; [$0}.

(APPROVED AS RECOMM.)

2.16 6910 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING AND COUNTY COUNSEL: ADOPT ORDINANCE NO. 348.4892 formally changing the property’s zoning classification from Light Agriculture - 20 Acre Minimum (A-1-20) to Residential Agriculture - 5 Acre Minimum (R-A-5) - First Supervisorial District - Southwest Area Plan - Rural: Rural Mountainous - Location: Northwest corner of El Calamar Road and Carancho Road - REQUEST: Adopt Ordinance No. 348.4892 that will finalize the Board of Supervisors’ tentative action on Change of Zone No. 7659 and formally change the property’s zoning classification to R-A-5. - APN: 933-040-017. [Applicant Fees 100%.]

(APPROVED AS RECOMM.)

2.17 7460 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36475, a Schedule "A" Subdivision in the Lake Mathews area. 1st District; [Applicant Fees 100%]

Part 2

(APPROVED AS RECOMM.)

2.18 7458 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Parcel Map 33530, a Schedule "E" Subdivision in the North Perris area. 1st District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

2.19 7598 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36851-1, a Schedule "A" Subdivision in the Thermal area. 4th District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

2.20 7599 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36851-2, a Schedule "A" Subdivision in the Thermal area. 4th District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

2.21 7629 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36430-1, a Schedule "A" Subdivision in the Harvest Valley/Winchester area. 3rd District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

2.22 7590 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Safety Enhancement Strategies to Reduce Collision Rates on County Maintained Roadways. All Districts. [$0]

(APPROVED AS RECOMM.)

2.23 7610 TREASURER-TAX COLLECTOR:Treasurer’s Monthly Statement of County and School Funds for June 2018. [$0]

(APPROVED AS RECOMM.)

2.24 7604 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated June 2018. [$0]

(APPROVED AS RECOMM.)

2.25 7612 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for June 2018. [$0]

(APPROVED AS RECOMM.)

3 POLICY CALENDAR

3.1 7665 BOS DISTRICT 1: First District Use of Community Improvement Designation (CIDF) Funds for Riverside County Transportation Department. [$200,000 – General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.2 7607 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Eastvale Chamber of Commerce, Corona-Norco Settlement House, Starting Over and Evergreen Memorial Historic Cemetery. [$11,000.00 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.3 7614 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Challenged Children's Rodeo, Debbie Chisholm memorial Foundation, Patriot High School Girl's Soccer and Christian Arts and Theatre. [$9,000.00 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.4 7611 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Smiles for Seniors Foundation, Hospice of the Valleys, The Debbie Chisholm Memorial Foundation, and Valley Resource Center. [$8,500 – General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.5 7613 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Forest Folk, Inc., Riverside County Foundation on Aging, and Villa Chardonnay Horses with Wings, Inc. [$9,000 – General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.6 7632 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Murrieta Chamber of Commerce, Temecula United Methodist Church MONKS, and Young Men's Christian Association of Orange County [$9,500 – General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.7 7668 SUPERVISOR V. MANUEL PEREZ: Support of Assembly Bill 2439 (E. Garcia): Official state LGBTQ Veterans Memorial, as currently drafted.

(APPROVED AS RECOMM.)

3.8 7674 Supervisor Marion Ashley: Donation of three (3) surplus patrol vehicles to Val Verde Unified School District Police Department, in Perris, CA [$0]

(APPROVED AS RECOMM.)

3.9 7536 EXECUTIVE OFFICE: Approve and Direct the Auditor Controller to Adjust the Budget According to the Schedule A for Indigent Defense Contract Attorneys, All Districts. [$946,754 Total - General Fund Contingency 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.10 7518 ANIMAL SERVICES: Approve the Inclusion of Pet Insurance Information in Pet Adoption Packets for Pet Adoptions from Riverside County Department of Animal Services Facilities, All Districts [$0 Annually]

(APPROVED AS RECOMM.)

3.11 7593 ASSESSOR-COUNTY-CLERK-RECORDER: Approval of the Agreement Between the Counties of Orange, Los Angeles, Riverside, and San Diego for the Shared Ownership and Ongoing Maintenance of the Statewide Electronic Courier Universal Recording Environment Electronic Recording Delivery System known as SECURE. 5 years, All Districts. [$1,225,000 - Electronic Recording Fee Fund 100%]

(APPROVED AS RECOMM.)

3.12 7543 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2019 – 1, All Districts. [$148,790 - Stale Dated Warrants Funds 69008 and 69011]

(APPROVED AS RECOMM.)

3.13 6643 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratify and Approve the Third Amendment to Lease with Koch Palmyrita Investments, LLC - Department of Public Social Services, Riverside, Lease Extension, 5 Years, CEQA Exempt, District 2, [$5,901,643 ] Federal 55.22%; State 19.90%; County 3.17%; Realignment 21.71% (Clerk of the Board to file Notice of Exemption)

(APPROVED AS RECOMM.)

3.14 7328 ECONOMIC DEVELOPMENT AGENCY (EDA) AND THE DEPARTMENT OF ENVIRONMENTAL HEALTH: Approval of Third Amendment to Lease with 554 Paseo Dorotea, LLC, Environmental Health, Palm Springs, 5 Year Lease Extension, CEQA Exempt, District 4, [$1,107,311]; Permit Fees 100% (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

3.15 7143 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PUBLIC SAFETY ENTERPRISE COMMUNICATION: North Mountain Communication Site Generator Replacement Project - Approval of Notice of Completion for Angeles Contractor, Inc., District 3. [$16,760 - Riverside County Information Technology - Public Safety Enterprise Communication Operations Fund 45520 - 100%] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

3.16 7146 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Riverside County Information Technology Air Conditioning Maintenance Service Contract – Approval of Notice of Completion for ACCO Engineered Systems, Inc., Districts 1 and 2. [$12,437 - Riverside County Information Technology Funds - 100%] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

3.17 6674 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: County Administrative Center Video Monitoring System - California Environmental Quality Exempt, Approval of In-Principle and Project Budget, District 2. [$883,960 - Capital Improvement Program Funds - 100%]

(APPROVED AS RECOMM.)

3.18 6942 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Office Building Bridge Connection Project - California Environmental Quality Act Exempt Finding of Nothing Further is Required, Approval of the Professional Services Agreements with Ware Malcomb and Kitchell CEM Inc., and Preliminary Project Budget, District 5. [$1,679,000 – RUHS Enterprise Fund 40050 - 100%]

Part 2 Part 3

(APPROVED AS RECOMM.)

3.19 6743 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Robert Presley Detention Center and Cois Byrd Detention Center Control Rooms Flooring Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, Districts 2 and 3. [$237,050 - Booking Recovery Fund - 100%]

(APPROVED AS RECOMM.)

3.20 6076 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Blythe Jail Exam Room Renovation Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 4. [$498,938 - Capital Improvement Program Fund 30700 - 100%]

(APPROVED AS RECOMM.)

3.21 6741 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT: Resolution No. 2018-056, Notice of Intention to Adopt a Resolution of Necessity for the Cajalco Road Interim Safety Project in the Mead Valley area, District 1; [Total Cost - $0] (Clerk to Send Notice to Property Owners)

Part 2

(SET FOR HRG. 09/11/2018 @ 9:00 A.M.)

3.22 6475 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION: Allocation of Funding and Approval of Professional Service Agreement between County of Riverside and California Manufacturing Technology Consulting to provide Business Process Improvement Services for Program Year 2018/19, CEQA Exempt, All Districts, [$50,000] 100% Federal Title I Workforce Innovation and Opportunity Act Rapid Response and Layoff Aversion funds.

(APPROVED AS RECOMM.)

3.23 7441 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DEPARTMENT: Approval of Service Agreement for IERPU SlingShot Healthcare Industry Coordinator Between County of Riverside and Reach Out West End, Inc., All Districts. [$60,000-100% Workforce Innovation and Opportunity Act Funds]; CEQA Exempt (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

3.24 7403 HUMAN RESOURCES: Medical, Dental, and Vision Plan Rates; Benefit Changes for Active Employees and Early Retirees for the 2019 Calendar Year, All Districts. [Total Cost - $169,329,412] [Source of Funds - Employee and Retiree Health Premiums]

(APPROVED AS RECOMM.)

3.25 7583 HUMAN RESOURCES: ADOPTION OF ORDINANCE 440.1763, an Ordinance that amends the current County of Riverside Salary Ordinance No. 440, reflecting equity pay, regardless of gender, race or ethnicity, All Districts. [Total Cost - $0] [Source of Funds - N/A]

(APPROVED AS RECOMM.)

3.26 7293 HUMAN RESOURCES: Classification and Compensation recommendations to establish the classifications of Director of Hospital Food and Nutrition Services, Occupational Therapy Assistant - Per Diem, and Physical Therapist Assistant - Per Diem; grant parity adjustments for the House Supervisor and Clinical Nurse Specialist classifications; and amend Ordinance No. 440 pursuant to Resolution No. 440-9085 submitted herewith, All Districts. [Total Cost - $126,844] [Source of Funds- Department Budget]

(APPROVED AS RECOMM.)

3.27 7334 HUMAN RESOURCES: Adoption of Resolution 2018-126 of the Board of Supervisors of the County of Riverside to Impose the County’s Last, Best, and Final Offer dated July 12, 2017 to Laborer’s International Union of North America, Local 777, All Districts. [$0] (Item 3.29 of 07/17/2018)

(CONT’D. TO 08/28/2018 @ 9:00 A.M.)

3.28 7296 OFFICE ON AGING: One Year Grant Agreement with Regional Access Project (RAP) Foundation for the Desert Volunteer Connect Program. [District: 4]; [Total Cost: $50,000 - 100% Local - RAP Foundation Grant]; (4/5 vote required)

(APPROVED AS RECOMM.)

3.29 7584 OFFICE ON AGING: 2-1-1 Community Connect Transportation Access Program (TAP). [DISTRICTS: 1, 2, 3, 5]; [Total Cost: $0]

(APPROVED AS RECOMM.)

3.30 7389 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Acceptance of the 2017 California Department of Housing and Community Development (HCD) Homeless Assistance Emergency Solutions Grant (ESG) and Ratification of Sub-recipient Agreements for Rapid Rehousing Assistance and Emergency Shelter. [Districts: All]; [Total Cost $654,773 and up to $65,477 in additional compensation-53.8% Federal, 46.2% State]

(APPROVED AS RECOMM.)

3.31 7596 PURCHASING AND FLEET SERVICES: Approval of the Agreement for the Multi-year Lease Line of Credit for Financing Purchases of Fixed Assets with Bank of America Public Capital Corp., [Districts All]; [$50,000,000 total]; 100% Department Budgets.

(APPROVED AS RECOMM.)

3.32 7317 PURCHASING AND FLEET SERVICES AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Professional Service Agreement with AssetWorks for the FleetFocus Fuel Management System, Hardware/Software Maintenance, Application Hosting, Additional Parts, Software License, and Professional Services to support systems in use by the Fleet Services, Flood Control, Transportation Department, and Waste Resources, without seeking competitive bids from July 1, 2018 through June 30, 2021. [All Districts], [Estimated Ongoing Total Cost over three years $2,242,323; Potential other costs up to $1,409,186] Fleet Services – ISF Revenue, Flood Control – Enterprise Fund, Transportation – Transportation Garage Fund, Waste Resources – Enterprise Fund.

(APPROVED AS RECOMM.)

3.33 7152 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve and Execute Addendum II to the Memorandum of Understanding with Molina Health Care of California Partner Plan, Inc. District: All; [$0]

(APPROVED AS RECOMM.)

3.34 7527 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve Amendment A01 to State Agreement #12-89385, Ratify and Approve State Agreement #17-94604 with the Department of Health Care Services and Adopt Resolution #2018-140. Districts: All; [$0]

Part 2 Part 3

(APPROVED AS RECOMM.)

3.35 7246 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and approval of the Agreement for Professional Medical Services with Faculty Physicians and Surgeons of LLUSM, dba Loma Linda University Faculty Medical Group to provide faculty development services without seeking competitive bid for 4 years; District- All; [Total Cost: $300,000]; Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

3.36 7394 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of Amendment No. 3 to the Master Services Agreement with Loma Linda University Shared Services (LLUSS) to add six new functionalities to the EPIC Electronic Health Records System; All- Districts; [$0].

(APPROVED AS RECOMM.)

3.37 7473 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Renewal of the Medically Indigent Services Program and Authorization of Payments to Vendors for Medical Services and Pharmaceuticals for three fiscal years, All Districts [Total Cost $15,000,000 – 72% State Health Realignment and 28% General Fund]

(APPROVED AS RECOMM.)

3.38 7553 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the First Amendment to the Professional Service Agreement with AE & Associates, LLC for Coding and Auditing Services in the Health Information Management Department; [All Districts] [$209,000- Total Cost; up to $20,900 in additional compensation - Hospital Enterprise Fund 100%]

(APPROVED AS RECOMM.)

3.39 7557 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the Sixth Amendment to the Professional Services Agreement with DVA Renal Healthcare, Inc. for Hemodialysis Treatment Services, All Districts [Total Cost $466,667]

(APPROVED AS RECOMM.)

3.40 7558 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Second Amendments to the Riverside County Medically Indigent Services Program Medical Clinic Agreements with Borrego Community Health Foundation, Clinicas de Salud del Pueblo, Inc., and Neighborhood Healthcare, All Districts [$797,920 – Total Cost, up to $79,792 in additional compensation - County General Fund 100%]

(APPROVED AS RECOMM.)

3.41 7570 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the First Amendment to the Professional Services Agreement with Advanced Eyecare, A Professional Optometric Group for Optometric Services in Correctional Health Settings, All Districts [Total Cost $240,000; up to $24,000 in additional compensation – 100% County General Fund]

(APPROVED AS RECOMM.)

3.42 7627 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratification and Approval of Intergovernmental Agreement Regarding Transfer of Public Funds and Intergovernmental Transfer Assessment Fee with the State of California, Department of Health Care Services for Senate Bill 208 (SB 208) Intergovernmental Transfer; District - All; [$32,933,353 Total]; Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

3.43 7631 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of a Professional Service Agreement with John W. Koett, MD, PhD, Inc. to provide clinical and anatomic pathology services effective June 16, 2018 through June 30, 2019; 1 year; Districts- All; [Total $1,700,000; up to $170,000 in additional compensation]; Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

3.44 7247 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve the Work Agreement between California WIC Association and the County of Riverside for Grow Our Own Lactation Consultant Course, All Districts [$36,800 – 100% California WIC Association Funded] (4/5 vote required)

(APPROVED AS RECOMM.)

3.45 7254 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve the Letter of Agreement with Nurse Family Partnership to Support the Expansion of the Nurse- Family Partnership Program for the period of performance of April 1, 2018 through April 15, 2021. Districts: All [$1,819,270 – 100 % NFP Funded] (4/5 vote required)

(APPROVED AS RECOMM.)

3.46 7516 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Amendment Number 02 to Subrecipient Agreement No. 754-5320-71209-17-18 with Essential Access Health to provide family planning services for the period of performance of April 1, 2018 through August 31, 2018. All Districts [$110,000 – 100% Federal Funds]

(APPROVED AS RECOMM.)

3.47 7548 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH / COMMUNITY ACTION PARTNERSHIP: Ratify and Approve Grant Agreement #18-01277 with the Regional Access Project Foundation from June 1, 2018 through April 30, 2019 for the Cool and Warm Centers Program, District 4 [$20,000 – 100% Regional Access Project Foundation]

(APPROVED AS RECOMM.)

3.48 7594 SHERIFF-CORONER-PA:Approve and Execute the Agreement with Bio-Tox Laboratories, Inc., for Toxicology Services for Sheriff’s Coroner for Ten Years and Authorize the Chairman to Sign the Agreement, [All Districts]; [$650,000 Annually]; [$6,500,000 Over Ten Years; Up to 650,000 in Additional Compensation]; 100% General Fund.

(APPROVED AS RECOMM.)

3.49 7400 SHERIFF-CORONER-PA: Ratify and approve the Law Enforcement Services Agreement between the County of Riverside and the Jurupa Unified School District for the County Sheriff’s Provision of School Resource Officers, District Two. [$2,141,000 - School Services Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

3.50 7504 TRANSPORTATION AND LAND MANAGEMENT AGENCY- CODE ENFORCEMENT: Authorize the use of Code Enforcement Abatement Funds to Supplement Cleanup of the Pinto Property being Acquired by the Riverside County Flood Control and Water Conservation District. 1st District; [$172,000 Total Costs]; Code Enforcement Abatement Fund 84%, Net County Cost NPDES 16% (Companion Item to MT 7652)

(APPROVED AS RECOMM.)

3.51 7620 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Initiation of an amendment to Ordinance No. 348 to modify Section 18.48, Alcoholic Beverage Sales, to add the Mixed Use (MU) zoning classification to the list of zones where the sale of alcoholic beverages for off-premises consumption is allowed with an approved conditional use permit. [$0]

(APPROVED AS RECOMM.)

3.52 5952 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2018-009 Amending Resolution 2011-015, delegating authority of the Director of Transportation, the Deputy Director of Transportation, or registered Civil Engineer acting under the direction of the Director of Transportation, to Execute Change Orders and Emergency Work Pursuant to Public Contract Code Sec. 20395, All Districts. [$0]

(APPROVED AS RECOMM.)

3.53 7161 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 Interstate 215 at Scott Road Interchange Improvements Project in the City of Menifee and City of Murrieta, 3rd and 5th Districts; [$32,536,611 total cost, $20,000,000 FY 18/19]; Local Funds 75%, Federal Funds 25%.

Part 2 Part 3

(APPROVED AS RECOMM.)

3.54 7325 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Ratify and Execute the Agreement with the California Highway Patrol for Reimbursement Costs of Traffic Enforcement Services Associated With the Limonite Avenue/Interstate 15 Interchange Improvement Project for FY 18-19 & 19-20, 2nd District. [$440,000 Total Costs] Local Funds 100%.

(APPROVED AS RECOMM.)

3.55 7397 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute the Personal Service Agreement for Tree Trimming and Removal Services with United Pacific Service, Inc (UPS) for Fiscal Years 2018/19 through 2021/22, All Districts; [$500,000 Annually; $2,000,000 Total Costs]; Local Funds 100%.

(APPROVED AS RECOMM.)

3.56 7426 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve the Mitigation Funding Agreement with the Riverside Corona Resource Conservation District for the Interstate 215 at Scott Road Interchange Improvement Project in the City of Menifee and City of Murrieta, CEQA Finding of Nothing Further is Required. 3rd and 5th Districts; [$483,600 Total Cost]; 50% TUMF, 50% City of Menifee.

(APPROVED AS RECOMM.)

3.57 7451 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Clinton Keith Road Community Facilities District No. 07-2 Transportation Uniform Mitigation Fee (TUMF) Program Improvement Credit Agreement between KB Home Coastal Inc. and the County of Riverside Associated with Lots Nos. 57 through 104, 148 through 162, and 169 through 213 of Tract No. 37053-1, District 3. [$0]

(APPROVED AS RECOMM.)

3.58 7452 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Clinton Keith Road Community Facilities District No. 07-2 Road and Bridge Benefit District Fee Program Improvement Credit Agreement between KB Home Coastal Inc. and the County of Riverside associated with Lot Nos. 57 through 104, 148 through 162, and 169 through 213 of Tract No. 37053-1, District 3. [$0]

(APPROVED AS RECOMM.)

3.59 7456 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Introduction of Ordinance No. 452.244 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Desert Edge, French Valley, Hemet, Highgrove, and Mead Valley Areas. 1st, 2nd, 3rd, and 4th Districts;.[$4,000 - Total Cost]; Gas Tax 100%.

(APPROVED AS RECOMM.)

3.60 7476 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Accept the Low Bid and Award the Contract for the Wood Road and Parsons Road Reconstruction Projects, in the Community of Glen Valley. 1st District; [$1,728,708 Total Cost]; Local Funds 100%.

(APPROVED AS RECOMM.)

3.61 7482 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Accept the Low Bid and Award the Contract for the De Palma Road Reconstruction Project, in the Community of Temescal Valley. 1st District; [$1,132,040 Total Cost]; Local Funds 100%.

(APPROVED AS RECOMM.)

3.62 7511 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve an Addendum to the Plans and Specifications, Accept the Low Bid, and Award the Contract for the Grand Avenue Resurfacing Project, in the Community of West Elsinore, 1st District; [$351,515 Total Cost]; Local Funds 100%.

(APPROVED AS RECOMM.)

3.63 7545 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the La Sierra Avenue Resurfacing Project, in the Community of Lake Hills, CEQA Exempt. 1st District; [$2,278,730 Total]; Local Funds 100%. (Clerk to Advertise)

(APPROVED AS RECOMM.)

3.64 7424 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION and ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of the Cooperative Agreement between the County of Riverside on behalf of its Transportation Department, Riverside County Flood Control and Water Conservation District, the County of Riverside on behalf of its County Services Area 152, Valley-Wide Recreation and Park District, Western Pacfic Housing, Inc. dba D.R. Horton America's Builder, and Strata Mountain Gate LLC for Salt Creek - Mountaingate Street Storm Drain, Stages 2 and 3, Salt Creek - Emperor Road Storm Drain, Stage 1, Project Nos. 4-0-00156 and 4-0-00187 (Tract No. 36430-1), District 3. [$0] (Companion Item to MT Item 7595)

(APPROVED AS RECOMM.)

3.65 7662 TREASURER-TAX COLLECTOR: Adopt Resolution No. 2018-148 – Resolution of the Board of Supervisors of the County of Riverside Authorizing the Issuance and Negotiated Sale of Beaumont Unified School District General Obligation Bonds, 2008 Election, Series E in the Maximum Principal Amount of $12,500,000, Some of Which May Include Compounding of Interest, 5th District. [$0] (VOTE ON SEPARATELY)

Part 2

(APPROVED AS RECOMM.)

3.66 EMERGENCY MANAGEMENT DEPARTMENT: Ratify Proclamation of Local Emergency in Riverside County due to the Cranston Fire.

(APPROVED AS RECOMM.)

4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

(NO BUSINESS)

5 PUBLIC FINANCING AUTHORITY MEETING

(NO BUSINESS)

5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

(NO BUSINESS)

5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

(NO BUSINESS)

6 INDUSTRIAL DEVELOPMENT AUTHORITY MEETING

(NO BUSINESS)

7 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING

(NO BUSINESS)

8 Community Facilities District Legislative Body Meeting

(NO BUSINESS)

9 PUBLIC HEARINGS

9.1 7651 SUPERVISOR V. MANUEL PEREZ: PUBLIC HEARING AND ADOPTION OF RESOLUTION NO. 2018-145 ORDERING AN INCREASE IN THE NUMBER OF MEMBERS OF THE COACHELLA VALLEY PUBLIC CEMETERY DISTRICT AND APPOINTMENT OF MEMBERS (District 4) - [$0]

(APPROVED AS RECOMM.)

9.2 7380 AUDITOR-CONTROLLER: Public Hearing for Adoption of Riverside County Ordinance 860.15, amending Ordinance 860 related to establishing a schedule of fees for Issuance of Warrants and Services by the Riverside County Auditor-Controller. CEQA EXEMPT, Districts: All. [$0] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

9.3 7329 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing Regarding the Formation of Community Facilities District No. 18-1M (Tramonte) of the County of Riverside, Adopt Resolution of Formation, and Receive and File CFD Documents (CEQA Exempt); District 1; [$172,368 on going cost]; CFD 18-1M (Tramonte)-100%.

(APPROVED AS RECOMM.)

9.4 6459 FIRE DEPARTMENT: Public Hearing on Office of the County Fire Marshal and Strategic Planning Bureau Productive Hourly Staffing Rates for Cost Reimbursement and Deposit Based Fees; District All; [estimated revenue of $302,778]; 100% Fire Marshal Fee Revenue. (9.3 of 07/17/2018)

(APPROVED AS RECOMM.)

9.5 7169 HUMAN RESOURCES: Public Hearing in accordance with Government Code 3505.7 regarding the status of impasse between the Laborers International Union of North America (LIUNA) Local 777 and the County of Riverside, and the County's Last Best Final Offer for a new/successor Memorandum of Understanding (MOU) from the 2012-2016 MOU, All Districts. [$0] (Item 9.4 of 07/17/2018)

(CONT’D. TO 08/28/2018 @ 9:00 A.M.)

10 HOUSING AUTHORITY MEETING

10.1 7390 HOUSING AUTHORITY: Adopt Resolution No. 2018-003 Approving the Housing Authority of the County of Riverside's Annual Section 8 Management Assessment Program (SEMAP) Certification as required by the U.S. Department of Housing and Urban Development, All Districts, [$0] CEQA Exempt (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

11.1 7501 FLOOD CONTROL DISTRICT: Approval of the Amendment No. 1 to Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Banning for Banning Master Drainage Plan Line D-2, Stages 1 and 2, and Banning Master Drainage Plan Lateral D-2A, Stage 1, Project Nos. 5-0-00169 and 5-0-00172, District 5. [$0]

(APPROVED AS RECOMM.)

11.2 7509 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2018-16 Authorization to Sell and Convey an Easement Interest in District Owned Real Property Located in the San Gorgonio River, in the City of Banning, County of Riverside (Portion APN 534-040-003), to Southern California Edison Company by Easement Deed (Identified as SCE West of Devers Upgrade Project), Project No. 5-0-00020, CEQA Findings of Exemption, District 5. [$0] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

11.3 7577 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Jurupa Valley and CRPF IV Bain, LLC for San Sevaine – Bain Street Storm Drain, Stage 1 (Parcel Map No. 36828), Project No. 1-0-00058, District 2. [$0]

(APPROVED AS RECOMM.)

11.4 7524 FLOOD CONTROL DISTRICT: Adoption of Resolution F2018-18 Making Responsible Agency CEQA Findings; Approval of License Agreement Between the Riverside County Flood Control and Water Conservation District and the Riverside County Regional Park and Open-Space District for Salt Creek Channel Trail, Project No. 4-0-00110 (Encroachment Permit No. 3597), District 5. [$0] (Companion Item to MT Item No. 7597)

(APPROVED AS RECOMM.)

11.5 7578 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement with the Riverside County Flood Control and Water Conservation District, City of Corona and Arantine Hills Holdings, LP for Bedford Canyon - Hudson House Drive Storm Drain, Stage 1; Bedford Canyon - Bedford Canyon Drive Storm Drain, Stage 1; Bedford Canyon - Arantine Hills Storm Drain, Stage 1; Bedford Canyon - Olvida Drive Storm Drain, Stage 1; Bedford Canyon - Olvida Drive Storm Drain, Stage 2; Project Nos. 2-0-00376, 2-0-00377, 2-0-00378 and 2-0-00379 (Tract Nos. 36294 and 37030), 2nd District. [$0]

(APPROVED AS RECOMM.)

11.6 7093 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2018-13 Adopting, Establishing and Implementing A Labor Compliance Program For Public Works Projects Funded In Any Part By Proposition 84 Funding Pursuant To Public Resources Code Section 75075 (Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006), Districts All. [$0 – District Funds 100%]

Part 2

(APPROVED AS RECOMM.)

11.7 7550 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for Perris Valley Channel, Stage 3 Between the Riverside County Flood Control and Water Conservation District, City of Perris and Centex Homes, Tract No. 30850, Project No. 4-0-00010, District 5. [$0]

(APPROVED AS RECOMM.)

11.8 7595 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside on behalf of its Transportation Department, the County of Riverside on behalf of its County Service Area 152, Valley-Wide Recreation and Park District, Western Pacific Housing, Inc. dba D.R. Horton America's Builder, and Strata Mountain Gate LLC for Salt Creek - Mountaingate Street Storm Drain, Stages 2 and 3, Salt Creek - Emperor Road Storm Drain, Stage 1, Project Nos. 4-0-00156 and 4-0-00187 (Tract No. 36430-1), District 3. [$0] (Companion Item to MT Item 7424)

(APPROVED AS RECOMM.)

11.9 7454 FLOOD CONTROL DISTRICT: Accept Low Bid and Award the Contract for Meadowview Stream Restoration, Stage 60, Project No. 7-0-00361-60, District 3. [$385,547 - District Funds 100%]

Part 2

(APPROVED AS RECOMM.)

11.10 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2018-19, Authorization to Purchase Real Property with Assessor's Parcel Number 394-040-006 Located in an Unincorporated Area of Lake Elsinore, County of Riverside, California, within the Temescal Creek Floodplain, Project No. 2-0-00052, CEQA Findings of Exemption, District 1. [$480,000 total - District Funds 64%; TLMA-Code Enforcement Abatement Funds 30%; Net County Cost NPDES 6%] (Companion Item to MT 7504)

(APPROVED AS RECOMM.)

12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

C. County

12.1 7510 DEPARTMENT OF WASTE RESOURCES: Approval of Contract Documents for the Construction of the 2018 Sites Improvements at the Closed Corona, Double Butte, Edom Hill, Elsinore, Highgrove and Mead Valley Landfills Project, District 1, 2, 4 & 5. [$0 – Department of Waste Resources Enterprise Funds] (CEQA – Nothing Further Required)

(APPROVED AS RECOMM.)

D. District

(NO BUSINESS)

13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

C. County

(NO BUSINESS)

D. District

13.1 7606 REGIONAL PARK & OPEN SPACE DISTRICT: Adopt Resolution No. 2018-02, Accepting a Grant of Easement from CA State Department of Parks and Recreation in Certain Real Property Located in the County of Riverside (Assessor’s Parcel Number 101-120-018); Approval of the Agreement and Grant of Easement for Public Access between the Riverside County Regional Park and Open-Space District and CA State Department of Parks and Recreation; District 2; [$0]

(APPROVED AS RECOMM.)

13.2 7597 REGIONAL PARK & OPEN SPACE DISTRICT: Considering the Mitigated Negative Declaration for the Salt Creek Trail Project (“Project”), Making Responsible Agency Findings Pursuant to the California Environmental Quality Act (“CEQA”), Adopting a Mitigation Monitoring and Reporting Program, and Issuing Certain Limited Approvals for the Project by Approving the License Agreement with the Riverside County Flood Control and Water Conservation District (“District”) for the Salt Creek Trail. Project No. 4-0-00110 (Encroachment Permit No. 3597); District 5 [$0]; (Companion Item to MT 7524)

Part 2 Part 3 Part 4

(APPROVED AS RECOMM.)

14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING

(NO BUSINESS)

15 PUBLIC COMMENT

15.1 Brad Anderson spoke regarding the treatment of mosquitos in Riverside County.

16 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING

(NO BUSINESS)

17 10:30 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING

(NO BUSINESS)

18 10:30 A.M. COUNTY LAND USE PUBLIC HEARINGS MEETING

18.1 7455 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing On Petition for Review of Surface Mining Administrative Penalty Order – Petitioner: Corona Clay Company – APNs 283-190-021, 283-190-022, 283-190-040 - First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan. [Applicant Fees 100%.] (18.1 of 06/26/2018)

(CONT’D. TO 09/25/2018 @ 10:30 A.M.)

18.2 7609 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Specific Plan No. 385, Change of Zone No. 7814, General Plan Amendment No. 1125, and Tentative Tract Map No. 36590 – CEQA Exempt - Intent to set aside the Board of Supervisors’ March 10, 2015, tentative approval of the project . APN: 764-290-003. District 4; [Applicant Fees 100%.]

.

(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 54946.9)

7680 A.1 A.A., a minor, by and through her Guardian Ad Litem v. County of Riverside, et al. (Case No. 5:14-cv-02556-VAP-(SPx))

7681 A.2 County of Riverside v. FST Properties, LLC, et al. (Case No. RIC 1805185)

7682 A.3 County of Riverside v. Gerald Deleo, et al. (Case No. RIC 1805155)

7683 A.4 Imperial Irrigation District v. Riverside County Board of Supervisors, et al. (Case No. RIC 1814774)

7684 A.5 Kane County, Utah v. United States (U.S. Court of Federal Claims Case Nos. 17-739C and 17-1991C)

(REPORT OUT)

7685 A.6 Sigma Beta XI, Inc., et al. v. County of Riverside, et al. (Case No. 5:18-cv-01399)

7686 A.7 Tammy Wardlaw v. County of Riverside, et al. (Case No. MCC 1700376)

Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9

7687 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

7688 C.1 One potential case

(REPORT OUT)

7689 C.2 One potential case

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6

7690 D.1 Conference with labor negotiator:

Agency Negotiator – Brenda Diederichs

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 Government Code Section 54957(b)(1):

7691 E.1 Public Employee Appointment

Title: County Fire Chief

(SUPERVISOR WASHINGTON ANNOUNCED SHAWN NEWMAN AS THE NEW FIRE CHIEF)

The Chairman declared the meeting adjourned in memory of Donnie Tavaglione and Jolene Louise Sandeen.

Chuck Washington, Chairman of the Board of Supervisors

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