STATEMENT OF PROCEEDINGS

OF THE BOARD OF SUPERVISORS SPECIAL MEETING

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

NOVEMBER 13, 2018

TUESDAY 1:00 P.M.

Call to Order

Roll Call

1 PUBLIC COMMENT ON CLOSED SESSION ITEMS

(NO BUSINESS)

2 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)

CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION: SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION (D)(2) OF GOVERNMENT CODE SECTION 54956.9

8475 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

8476 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

8477 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)

1:30 P.M.

3 POLICY CALENDAR

3.1 8454 HUMAN RESOURCES: Adoption of Resolution 2018-221, a Resolution of the Board of Supervisors of the County of Riverside to Impose the County’s Last, Best, and Final Offer dated July 19, 2017 on Service Employees International Union, Local 721, All Districts. [$0]

(CONT’D. TO 12/11/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

The Chairman declared the meeting adjourned in memory of Jenny Rivera.

Chuck Washington, Chairman of the Board of Supervisors

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