TUESDAY, JUNE 28, 2011
BOARD OF
SUPERVISORS –
1st FLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
8:30 A.M.
Presentation – RCRMC Foundation Donation
of
Presentation – Youth Commission
9:00 A.M.
Invocation by Ann Marie Foglio, Administrative Services Analyst II, Mental Health Department
Pledge of Allegiance to the Flag
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
REDISTRICTING UPDATE
STATE BUDGET UPDATE
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CLERK OF THE BOARD UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The following items do not require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 35988 – Juan & Griselda Caldera/Richman Engineering Consultants – North Perris Zoning Area – Mead Valley Area Plan – 1st District, A-1-1 Zoning, Schedule “H”. TPM 35988 is a Schedule “H” subdivision of 4.94 acres into four residential parcels ranging in size from 1.0 to 1.3 acres, approved by the Planning Director.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP NO. 36201 – Nakka Sreenivasa/Blaine A. Womer Civil
Engineering – Little Lake Zoning District –
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The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.
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1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 474 REVISED PERMIT NO. 1 – Behavioral Systems Southwest, Inc./KWC Engineers – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, 1.02 Gross Acres, R-3 Zoning. This, the third Revised Permit to the approved PUP proposes to add 3,636 square feet of building area and 30 parking spaces to the existing permitted 5,091 square foot Residential Reentry Center (RRC) facility for a total building area of 8,727 square feet. The existing 609 square foot office and 2 storage buildings at 120 square feet each will remain. The Revised PUP additionally requests to have a life span of 20 additional years from the existing expiration date (November 22, 2012) conditioned under the previous Revised Permit and will expire on November 22, 2032, approved by the Planning Commission.
1.5a&b TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN NO. 23642/ VARIANCE NO. 1875 – T-Mobile West/Barbara Saito – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 4.57 gross acres, R-A-5 Zoning. PP 23642 proposes a wireless communication facility, for T-Mobile, disguised as a 58’ high palm tree with 12 panel antennas located on 3 sectors. The antennas and the pole shall not exceed a height of 50 feet. The 390 square foot lease area surrounded by a split face block wall enclosure and landscaping will contain six equipment cabinets and two GPS antennas. Two 30 foot high live palm trees are also proposed to be planted within the project area, approved by the Planning Commission. VAR 1875 proposes to increase the height of the wireless communication facility from 50 feet allowed by Ordinance No. 348, Section 19.410 to 58 feet, which thereby raises the maximum height allowed by 8 feet and to reduce the setback requirements from 58 feet to 19 feet from the rear property line, an encroachment of 39 feet due to the topography of the project’s location, approved by the Planning Commission.
1.6
TRANSPORTATION
& LAND MANAGEMENT AGEN CY/PLANNING: CONDITIONAL USE PERMIT NO.
3569 – Rancon Winchester Valley 85, LLC and John P.
King, Jr. – Winchester Zoning Area – Harvest Valley/
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR BUSTER: Reappointment of Cherie Curzon to the Commission for Women.
2.2 SUPERVISOR BUSTER: Reappointment of
Kathleen Dever to the
2.3 SUPERVISOR STONE: Renewal
of the Revised Local Emergency Declaration for
2.4 SUPERVISOR BENOIT: Reappointment of Gayle Moore and Sonja Martin to the Commission for Women.
2.5 SUPERVISOR BENOIT: Appointment of Kristy Franklin as an alternate to the Riverside County Children & Families Commission.
2.6 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
2.7 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-309: Sheriff’s Department, Ben Clark Training Center, Follow-up.
2.8 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-020: Riverside County Waste Management Department, El Sobrante Landfill.
2.9 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Adoption of Resolution 2011-190 Authorizing the Department to Access Federal and State Criminal History Information to Determine Body Art Practitioner Eligibility.
2.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment of David Waltemeyer to the Emergency Medical Care Committee (EMCC).
2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-07026 located at 21691 Orange Ave., Perris; APN: 318-270-038 5th District.
2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-00837 located at 21691 Orange Ave., Perris; APN: 318-270-038, 5th District.
2.13 HUMAN RESOURCES: Appointment of Michael Stock as Riverside County’s Alternate Representative to the CSAC – Excess Insurance Authority (CSAC-EIA), a Joint Powers Authority.
2.14 MENTAL HEALTH: Approval of Two (2) FY 2011/2012 Agreement Renewals with First Student, Inc. and Student Transportation of America.
2.15 REGISTRAR OF VOTERS: Receive and File the Official Canvass for the June 7, 2011 Special Municipal Elections.
2.16 REGISTRAR OF VOTERS: Receive and File the 90 Day Report.
2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-114, Notice of Intent to Change the name of Fellowship Lane to Lowman Lane in the Idyllwild Area, 3rd District. (Set for Hearing 07/12/2011 @ 9:30 a.m.)
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-108, accepting various easements, along State Highway 79, Winchester Road, in the French Valley Area, 3rd District.
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-173, accepting a portion of Elizabeth Street in the Mead Valley area, 1st District.
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT NO. 31871 – Approval of Improvement Agreements, Securities and the Final Map, Rancho California – 3rd District.
2.21 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated May 2011.
2.22 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for May 2011.
2.23 VETERANS SERVICES: Authorization of the Annual Contracts Authorizing FY 2011/2012 Participation in Revenue Sources Specified under California Military and Veterans’ Code Sections 972, 972.1, 972.2 and 972.5.
2.24 YOUTH COMMISSION: Receive and File the 2010-2011 Riverside County Youth Commission Annual Report.
2.25 SUPERVISOR BENOIT: Appointment of Blake Goetz to the Emergency Medical Care Committee.
2.26 SUPERVISOR STONE: Reappointment of Lori Stone to the Commission for Women.
2.27 SUPERVISOR STONE: Reappointment of Michael Norris to the Emergency Medical Care Committee.
2.28 SUPERVISOR STONE: Reappointment of Larry Manley to the Temecula Public Cemetery District.
2.29 SUPERVISOR STONE: Reappointment of Henery Miller to the Temecula Public Cemetery District.
2.30 SUPERVISOR STONE: Reappointment of Stephen Struikmans to the Temecula Public Cemetery District.
2.31 COUNTY COUNSEL: Consent to the Waiver of the Conflict of Interest for the Law Firm of Best, Best & Krieger.
2.32 SUPERVISOR STONE: Reappointment of John
Petty to the Planning Commission.
2.33 SUPERVISOR BUSTER:
Reappointment of Mary Ruff to the County Free Library Advisory Committee.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Memorial Honor Detail – Riverside National Cemetery; and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR BUSTER: Adoption of Resolution 2011-197 To Designate the Inland Empire Health Information Exchange as the Health Information Exchange Network for Riverside County.
3.3 SUPERVISOR BUSTER: Designate the Inland Empire Health Information Exchange (IEHIE) as the Health Information Exchange Network for Riverside County; and Acceptance of an Investment for Participation in the IEHIE from Inland Empire Health Plan.
3.4 SUPERVISOR BUSTER: Authorize the Collaborative Partnership and Co-Sponsorship of the Hosting of the 2nd Annual Multicultural and International “Biz Fest”.
3.5 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Operation Safehouse, and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Riverside County Probation Department – Twin Pines Ranch; and Budget Adjustments. (4/5 vote required)
3.7 SUPERVISOR BENOIT: Adoption of an Initiation of an Amendment to Ordinance No. 875 (Mitigation Fee for Coachella Valley Multiple Species Habitat Conservation Plan).
3.8 SUPERVISOR ASHLEY: Approval of the Nomination of County Supervisor to serve on the United States Department of Commerce, International Trade Administration, District Export Council.
3.9 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Santa Rosa Plateau Foundation; Perris High School; Voices of Inland Communities; Future Farmers of America; and Budget Adjustments. (4/5 vote required)
3.10 EXECUTIVE OFFICE: Approval of the FY 2011-2012 Budget Adjustments for the Parks District and Human Resources – Delta Dental. (4/5 vote required)
3.11 EXECUTIVE OFFICE: Approval of Cash Advance for Capital Finance Administration and Pension Obligation Bond Debt Service.
3.12 EXECUTIVE OFFICE: Adoption of an Order to Initiate Riverside County Ordinance No. 905 which will authorize custodians of records to charge sums reasonably necessary to at least partially recover the cost of providing copies of public records.
3.13 EXECUTIVE OFFICE: Approval of the Commitments of Development Impact Fees (DIF) for Projects identified on the DIF Public Facilities Needs List; Authorize the Use of Uncommitted DIF Fund Balances; Authorize the Transfer of Funds in the Wildomar Community Center DIF Funds to the City of Wildomar.
3.14 EXECUTIVE OFFICE: Approval of Court Order Transcripts Budget Adjustment. (4/5 vote required)
3.15 EXECUTIVE OFFICE: Approval in Concept of an Agreement between the State Department of Health Care Services and the County of Riverside for a Low Income Health Program.
3.16 EXECUTIVE OFFICE: Approval of the Re-Appropriation of Capital Project Commitments to the General Fund. (4/5 vote required)
3.17 EXECUTIVE OFFICE: 2010-11 Grand Jury Report: Riverside County Detention Health Care Administration. (Report Back 07/26/2011)
3.18 ASSESSOR-COUNTY CLERK-RECORDER: Adoption of Resolution 2011-195, Authorizing the Riverside County Recorder to Mail Courtesy Notices to Real Property Owners Whose Properties are Affected by Certain Real Property Instruments Recorded in The Office of The County Recorder.
3.19 AUDITOR-CONTROLLER: Ratify Amendment No. 2 to the Agreement with Brown Armstrong Accountancy Corporation for the Single Audit Report for Fiscal Year ending June 30, 2010; and Authorize a Budget Adjustment. (4/5 vote required)
3.20 AUDITOR-CONTROLLER: Approval of the Cash Overages & Shortages Report for the period of July 2010 through March 2011. (4/5 vote required)
3.21 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify and Acceptance of the Citi Foundation Grant #20110428 for the Step Up to Assets Initiative; and Approval of a Budget Adjustment. (4/5 vote required)
3.22 COMMUNITY HEALTH AGENCY: Approval of Amendment No. 1 to Agreement No. 33-0712 with California Department of Health Care Services (DHCS) for Contracted County Medi-Cal Targeted Case Management (TCM) Allowable for Federal Financial Participation (FFP).
3.23 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the Right of Entry Agreement No. 11-030 with Riverside County Regional Park and Open-Space District for Housing Disaster Displaced Animals during an Emergency.
3.24 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of Agreement 11-107 with the City of Eastvale for animal field and shelter services to the City, 2nd District.
3.25 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of the Participating Agency Agreement with the City of Banning.
3.26 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of the Participating Agency Agreement with the City of Riverside.
3.27 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of the Participating Agency Agreement with the City of Corona.
3.28 COUNTY COUNSEL: INTRODUCTION OF ORDINANCE NO. 908, an Ordinance of the County of Riverside Increasing the Fee for Preparing Written Findings of Fact in Assessment Appeals; and Adoption of Resolution 2011-161, Amending the Rules of Notice and Procedure of the Assessment Appeals Boards of the County of Riverside.
3.29 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Palm Desert Sheriff Station; and Authorize Release of Retained Funds, 4th District.
3.30 ECONOMIC DEVELOPMENT AGENCY: Authorize the Acceptance of Workforce Investment Act Governor’s Discretionary 15% Funding for the California Gang Reduction Intervention and Prevention Program; and Approval of the Contract Award t California Family Life Center.
3.31 ECONOMIC DEVELOPMENT AGENCY: Approval of Funds to Strumpf Associates for Workforce Investment Board (WIB) Consultant Services for the Strategic Planning and Continuous Quality Improvement Consultant Program Year 2011/2012.
3.32 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Indio Juvenile Hall Water Heater Replacement Project; and Authorize Release of Retained Funds, 4th District.
3.33 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to Lease – French Valley Airport, 3rd District.
3.34 ECONOMIC DEVELOPMENT AGENCY: Approval of the Memorandum of Understanding with the City of Menifee for Library Development Impact Fees Fund, 3rd District.
3.35 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Temescal Canyon Road Improvement Project – Second Amendment to the Consulting Services Agreement; and Consent to the Expenditure of Redevelopment Funds for the Project, 1st District.
3.36 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement with College of the Desert for Automated Library Services, 4th District.
3.37 ECONOMIC DEVELOPMENT AGENCY: Approval of the Library Automated Services Agreement with City of Moreno Valley, 5th District.
3.38 ECONOMIC DEVELOPMENT AGENCY: Amendment No. 1 and Amendment No. 2 between the County of Riverside and Mead & Hunt, Inc. for the French Valley Airport Security Fencing and Gate Project, 3rd District.
3.39 ECONOMIC DEVELOPMENT AGENCY: Amendment No. 1 between the County of Riverside and Mead & Hunt, Inc. for the Hemet Ryan Airport Apron Rehabilitation Project, Federal Grant AIP 3-06-0104-011, 3rd District.
3.40 ECONOMIC DEVELOPMENT AGENCY: Approval of the Renewal of the Agreement with Library Systems and Services, LLC (LSSI) for Provision of County Library Services, 3rd District.
3.41 ECONOMIC DEVELOPMENT AGENCY: Approval of a Service Agreement with Vector Resources, Inc. without securing competitive bids.
3.42 ECONOMIC DEVELOPMENT AGENCY: Approval of the Library Automated Services Agreement with City of Murrieta, 3rd District.
3.43 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Funding Agreement between the Jurupa Area Recreation and Park District (JARP) and the Redevelopment Agency for the Acquisition of Park and Open Space Land; and Consent to the Expenditure of Redevelopment Funds for the Project, 2nd District. (See item 4.6)
3.44 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Tradewinds Road Paving Project; and Consent to the Expenditure of Redevelopment Funds for the Project, 5th District. (See item 4.4)
3.45 ECONOMIC DEVELOPMENT AGENCY: Acceptance of State of California Employment Training Panel Funding; and Approval of the Contract with University of California, Riverside (UCR).
3.46 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Rubidoux Area II Street and Drainage Improvement Project; and Consent to the Expenditure of Redevelopment Funds for the Project, 2nd District. (See item 4.14)
3.47 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the El Cerrito Road and Storm Drain Improvements; and Consent to the Expenditure of Redevelopment Funds for the Project, 2nd District. (See item 4.10)
3.48 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Approval of the Second Amendment to the Agreement with Krieger and Stewart, Inc. for Design and Engineering Services for the Cabazon Sewer Project; and Consent to the Payment of Redevelopment Funds for the Project, 5th District. (See item 4.13)
3.49 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Proposed Fiscal Year 2011/2012 Productive Hourly Rates for Project Management Office.
3.50 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Proposed Fiscal Year 2011/2012 Productive Hourly Rates for Maintenance Services.
3.51 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Proposed Fiscal Year 2011/2012 Productive Hourly Rates for Custodial Services.
3.52 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Proposed Fiscal Year 2011/2012 Productive Hourly Rates for Real Estate Services.
3.53 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Third Amendment to the Joint Use Agreement between the County of Riverside and the Hemet Unified School District for Joint Use of Facilities located at Hamilton School, 3rd District.
3.54 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Revenue Sublease – Economic Development Agency, Riverside, 1st District.
3.55 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Revenue Sublease – Economic Development Agency, Murrieta, 3rd District.
3.56 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Lease Agreement between the Redevelopment Agency for the County of Riverside and the County of Riverside; and Ratify the Revenue Sublease Agreement between the County of Riverside and Library Systems & Services, LLC (LSSI), 2nd District.
3.57 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Lease – State of California Employment Development Department, 4th District.
3.58 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of an Extension to Repay the General Fund for the Internal Service Fund Loan.
3.59 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Discharge of Accountability for Demolished or Non-County Owned Capital Assets, 1st, 2nd & 4th Districts.
3.60 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Allocation of Funding for the Coachella Valley Rescue Mission Project in the City of Indio, 4th District.
3.61 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement (Parcels 0957-004A and 0957-004B all within a portion of APN 943-230-003) for the Rancho California and Anza Roads Roundabout Project, Temecula, 3rd District. (4/5 vote required)
3.62 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Easement Acquisition Agreement and Temporary Construction Access Agreement for the I-215/Van Buren Boulevard Interchange Project for Parcels 21642-1, 21642-3, and 21642-4; and Temporary Construction Access Agreement for Parcels 21642-2 and 21642-5, all within a portion of APN 294-070-002 and 294-140-004, 1st & 5th Districts.
3.63 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-062, Notice of Intention to Adopt a Resolution of Necessity Regarding the Project to Improve State Route 79 (Winchester), 3rd District. (Set for 08/16/2011 @ 9:30 a.m. – Clerk to advertise)
3.64 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the Project; Approval of the Reimbursement Agreement between the Riverside County Redevelopment Agency and the County of Riverside for the Mecca Roundabout Street Improvement Project; and Consent to the Payment, 4th District. (See item 4.3)
3.65 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the Project; Approval of the Reimbursement Agreement between the Riverside County Redevelopment Agency and the County of Riverside for the Mecca Downtown Street Revitalization Project – Phase 3; and Consent to the Payment, 4th District. (See item 4.2)
3.66 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the King Road Paving Project; and Consent to the Payment of Redevelopment Funds for the Project, 5th District. (See item 4.12)
3.67 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the Approval of the Cooperative Agreement for the Market Street, Rubidoux Boulevard, Agua Mansa Road Traffic Signal, Median, and Street Improvement Project in the Belltown Area; and Consent to the Expenditure of Redevelopment Funds for the Project, 2nd District. (See item 4.15)
3.68 FIRE: Approval of the Structural Fire Tax Fund Budget Adjustment. (4/5 vote required)
3.69 FIRE: Approval of the Transfers of Ownership of Fire Surplus Vermeer Chippers to the Riverside County Habitat Conservation Agency (RCHCA). (3.44 of 06/07/2011)
3.70 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Authorization of the Allocation of Development Impact Fee Funds from the Mead Valley/Good Hope Area Plan Flood Control Facility Fund, 1st District. (See item 11.5)
3.71 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Authorization of the Allocation of Development Impact Fee Funds from the Eastvale Area Plan Flood Control Facility Fund, 2nd District. (See item 11.6)
3.72 HUMAN RESOURCES: Approval of the Purchase from PureSafety for the Occupational Health Management/Web Clinical Suite Safety Module as an add-on to the current Occupational Health Management/Web Clinical Suite.
3.73 HUMAN RESOURCES: Approval of Benefits Consultant Professional Service Agreement with Aon Consulting, Inc.
3.74 HUMAN RESOURCES: Approval of the Classification and Compensation Recommendations regarding Supervisory Class Salary issues; and Approval of the Amendment to Ordinance 440 pursuant to the Adoption of Resolution 440-8863.
3.75 HUMAN RESOURCES: Approval to Increase Appropriation Authority and Estimated Revenue in the Occupational Health and Wellness Fund. (4/5 vote required)
3.76 HUMAN RESOURCES: Approval to Increase Appropriation Authority and Estimated Revenue in the Rideshare Fund. (4/5 vote required)
3.77 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Milan S. Chakrabarty, M.D., Inc. doing business as Hemacinto Medical Group.
3.78 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with William H. Collins, doing business as Apex Physical Therapy.
3.79 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Rialto Physical Therapy Center, Inc.
3.80 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Daniel J. Fraschetti, D.O., Inc.
3.81 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Farid Saadat, M.D., Inc.
3.82 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Physical Therapy Sports Institute, Dennis L. Rohrig, P.T., & Associates, Inc.
3.83 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Surgery Center Contractor Agreement with Milan S. Chakrabarty, M.D., Inc. doing business as Hemet Endoscopy Center.
3.84 MENTAL HEALTH: Approval of the FY 2011/2012 Professional Services Agreement Renewal with Lake Elsinore Unified School District.
3.85 MENTAL HEALTH: Approval of Two (2) Agreements for National Alliance on Mental Illness (NAMI) Signature Programs.
3.86 PROBATION: Adoption of Resolution 2011-192 Authorizing Submission Proposal in Corrections Standards Authority’s Evidence Based Practices Project.
3.87 PUBLIC DEFENDER: Approval of a Sole Source Agreement with LexisNexis for Online Subscription Services.
3.88 PUBLIC SOCIAL SERVICES: Approval of Agreement with Crossmatch Technologies for the maintenance of Live Scan Fingerprinting Equipment, without seeking competitive bids.
3.89 PUBLIC SOCIAL SERVICES: Authorize the U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreement – HO 02068, 4th District.
3.90 PUBLIC SOCIAL SERVICES: Authorize the U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreement – HO 02065, 4th District.
3.91 PUBLIC SOCIAL SERVICES: Approval of the Request for the Sole Source Purchase of Child Welfare Services Case Management System (CWS/CMS) database download support without seeking competitive bids.
3.92 PUBLIC SOCIAL SERVICES: Approval of Single Source Professional Services Agreement with Nexus IS, Inc. to Implement Cisco Integrated Services Routers.
3.93 PUBLIC SOCIAL SERVICES: Authorize the U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreement – HO 02066, 1st District.
3.94 PUBLIC SOCIAL SERVICES: Authorize the U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreement – HO 02071, 4th District.
3.95 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Refund of Unrestricted Net Assets.
3.96 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Sole Source Contract for IBM Mainframe Upgrade Services Agreement with Jeskell Systems LLC.
3.97 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Information Technology Service to the Department of California Highway Patrol.
3.98 SHERIFF-CORONER-PA: Acceptance of a High Intensity Drug Trafficking Areas (HIDTA) Program Grant Award and Supplemental Grant Modification 1.
3.99 SHERIFF-CORONER-PA: Approval of the Sole Source Purchase of the Standardized Pellerin Minor Washers/Extractors & Dryers from Western State Design, Inc.
3.100 SHERIFF-CORONER-PA: Approval of the FY 2011 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Designation as Applicant and Certifications for Application.
3.101 SHERIFF-CORONER-PA: Authorization for the Sheriff to Sign for California Emergency Agency (Cal-EMA) Projects.
3.102 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2011-178 Establishment of the Idyllwild Historic Downtown District, 3rd District.
3.103 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-163, which amends Resolution 97-261 Establishing a Pledge of Revenue for Reclamation of County Mined Lands - Modification of Financial Assurance Mechanism Required by the Surface Mining and Reclamation Act (SMARA).
3.104 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Completion of Improvements on Newport Road between Goetz Road and Murrieta Road and on Berea Road between Newport Road and Normandy Road, 3rd District.
3.105 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for
the Construction of Rancho California Road and Anza Road roundabout, Rancho California
area, 3rd District. (Clerk to advertise)
3.106 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ) Adoption of Resolution 2011-159 Ordering Preparation of the Engineer’s Report regarding the Proposed Assessment to be levied and collected for fiscal year 2011-12 within Zones 1, 3–11, 14–17, 19, 21, 24, 26, 28, 29, 31, 34, 36, 39, 43–46, 53, 55, 57, 58, 61, 66, 68, 72–74, 78, 83, 84, 86, 87, 89, 91, 92, 94, 95, 97, 100, 102, 103, 106, 109, 110, 112, 119, 123, 124, 126, 128, 132, 135, 137, 138, 141, 142, 145, 146, 148, and 149, and Street Lighting Zones 2–5, 7, 9, 11–17, 19–22, 25, 29, 30, 31, 36–39, 41–48, 52–58, 61, 62, 64, 65–69, 72, 74, 75–78, 81, 82, 85 86, 89, 91, 93–95, 97, and 99; and Adoption of Resolution 2011-160 Declaring its intention to levy and collect assessments within Zones 1, 3–11, 14–17, 19, 21, 24, 26, 28, 29, 31, 34, 36, 39, 43–46, 53, 55, 57, 58, 61, 66, 68, 72–74, 78, 83, 84, 86, 87, 89, 91, 92, 94, 95, 97, 100, 102, 103, 106, 109, 110, 112, 119, 123, 124, 126, 128, 132, 135, 137, 138, 141, 142, 145, 146, 148, and 149, and Street Lighting Zones 2–5, 7, 9, 11–17, 19–22, 25, 29, 30, 31, 36–39, 41–48, 52–58, 61, 62, 64, 65–69, 72, 74, 75–78, 81, 82, 85 86, 89, 91, 93–95, 97, and 99 of Landscaping and Lighting Maintenance District No. 89-1 Consolidated for Fiscal Year 2010-11, setting the time and place of the public hearing on the annual assessment and ordering notice of the public hearing to be given consistent with the Landscaping and Lighting Act of 1972. (Set for Hearing 07/12/2011 @ 9:30 a.m. – Clerk to advertise)
3.107 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Two Addenda to the Specifications and Plans; Acceptance of the Low Bid and Award of Construction Contract to Cooley Construction, Inc. for the Mountain View Road Shoulder Widening and Striping Safety Project from Varner Road to Club House Drive, Desert Hot Springs area, 5th District.
3.108 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, Redevelopment Agency for the County of Riverside, and the County Flood Control and Water Conservation District for the Rubidoux-Daly Avenue Storm Drain, Stage 1, (MS 50), 2nd District.
3.109 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Construction and Maintenance Agreement between the County of Riverside and the Riverside County Transportation Commission for the Improvements to the I-215/Van Buren Boulevard Interchange Project, 1st & 5th Districts.
3.110 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE 452.230 an Ordinance of the County of Riverside Amending Ordinance 452 to establish speed zones enforceable by radar speed detection equipment – Desert Hot Springs, Glen Avon, Hemet, Palm Desert, Perris, Rubidoux, and Temecula areas.
3.111 TRANSPORTATION & LAND MANAGEMENT AGENCY AND COUNTY COUNSEL: Adoption of Resolution No. 2011-147 declaring an intention to grant, and INTRODUCTION OF ORDINANCE NO. 909, granting a franchise to Desert Sunlight Holdings, LLC, for transmitting and distributing electricity under, along, across, or upon County roads and rights of way in Eastern Riverside County, 4th District. (3.65 of 06/07/2011) (Set for Hearing – Clerk to advertise).(Department Requests Item be Taken Off Calendar)
3.112 EXECUTIVE OFFICE: Approval of Board Policy B-29 Pertaining to
Solar Energy Projects. (Department Requests Continuance to 1:30 p.m.)
3.113 ECONOMIC DEVELOPMENT AGENCY: Adoption of the Mitigated Negative Declaration and Mitigation Monitoring Program for Environmental Assessment No. ED1508500610; Approval of Addenda 1 thru 4; and Approval of the Construction Management Agreement with GKK Works for the Perris Valley Aquatic Center Design-Build, 3rd & 5th Districts.
3.114 ECONOMIC DEVELOPMENT AGENCY: Consent to the Expenditure of Redevelopment Funds for the Mead Valley Community Center Project, 1st District. (Department requests item be Deleted)
3.115 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the King Road Paving Project; and Consent to the Payment of Redevelopment Funds for the Project, 5th District.
3.116 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Highgrove Center Street Trunk Sewer Project; and Consent to the Payment of Redevelopment Funds for the Project, 5th District.
3.117 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2011-106 Notice of Intention to Convey an Easement Interest in Real Property – Alessandro Communication Center, 1st District. (Set for 07/12/2011 @ 9: 00 a.m. - Clerk to advertise)
3.118 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the Ramona & Cajalco Expressway Interchange Design and Construction Project; Consent to the Payments by the Redevelopment Agency for the County of Riverside for the Project; and Approval of the Agreement by and between the Redevelopment Agency for the County of Riverside and the Riverside County Transportation Department, 2nd District.
3.119 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the Brown Street – Road & Drainage Improvement Project; and Approval of the Agreement by and between the Redevelopment Agency for the County of Riverside and the Riverside County Transportation Department, 1st District. (See item 4.18)
3.120 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the Mead Valley Road Improvement Project Phase 4; Consent to the Payments by the Redevelopment Agency for the County of Riverside for the Project; and Approval of the Agreement by and between the Redevelopment Agency for the County of Riverside and the County of Riverside, 1st District. (See item 4.19)
3.121 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Economic Development Agency; and Budget Adjustments. (4/5 vote required)
3.122 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Playhouse Bowl Association Inc., Perris High School; RCRMC Foundation; and Budget Adjustments. (4/5 vote required)
3.123 SUPERVISOR STONE: Congressional Redistricting Recommendations.
3.124 SUPERVISOR STONE: Southwest Regional Humanitarian Center.
3.125 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds; and Budget Adjustments. (4/5 vote required)
3.126 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds; and Budget Adjustments. (4/5 vote required)
3.127 SUPERVISOR STONE: Third District Use of
Community Improvement Designation Funds for the Economic Development Agency;
and Budget Adjustments. (4/5 vote required)
3.128 SUPERVISOR BUSTER:
First District Use of Community Improvement
Designation Funds for the 13th Annual Raincross
Trophy Dinner Ceremony; and Budget Adjustments. (4/5 vote required)
3.129 SUPERVISOR BUSTER:
First District Use of Community Improvement
Designation Funds for the Western Riverside Council of Governments (WRCOG) 20th
Annual General Assembly; and Budget Adjustments. (4/5 vote required)
3.130 SUPERVISOR BUSTER:
First District Use of
Community Improvement Designation Funds for the Family Service Association of
Western Riverside County - Scholarship Fund; and Budget Adjustments. (4/5 vote
required)
3.131 SUPERVISOR BUSTER:
First District Use of
Community Improvement Designation Funds for Court Appointed Special Advocates
(CASA) Riverside County, Inc.; and Budget Adjustments. (4/5 vote required)
3.132 SUPERVISOR BUSTER:
First District Use of Community Improvement
Designation Funds for Whiteside Manor; and Budget Adjustments. (4/5 vote
required)
3.133 SUPERVISOR BUSTER:
First District Use of Community Improvement
Designation Funds for the Economic Development Agency; and Budget Adjustments.
(4/5 vote required)
3.134 SUPERVISOR
BENOIT: Fourth District Use of Community Improvement Designation
Funds for Riverside County Regional Medical Center Foundation’s 2011 Annual
Festival of Trees; Martha’s Village and Kitchen; Cal State Univ., San
Bernardino, Palm Desert Campus; General Patton Memorial Museum; and Budget
Adjustments. (4/5 vote required)
3.135 MENTAL HEALTH:
Approval of Four Agreements for Triple P Positive Parenting Program
3.136 SUPERVISOR BUSTER:
First District Use of Community Improvement
Designation Funds for Helping Our People in Elsinore (H.O.P.E.); and Budget
Adjustments. (4/5 vote required)
3.137 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2011-098,
Authorization to Convey Easement Interests in Real Property and Conveyance
Agreement – Blythe Airport – APN 818-210-014, 4th District. (3.41 of
06/07/2011) (REQUEST TO DELETE)
SPECIAL MEETING ITEM:
2:00 p.m. POLICY CALENDAR
3.138 SUPERVISOR
ASHLEY: Acceptance of Notice of Completion – Highgrove
Library Project, 5th District.
______________________________________________________________________________________
REDEVELOPMENT AGENCY MEETING:
4.1 Approval of the Revised Mobile Home Tenant Loan Policy and Procedure; and Approval of Program Loan Increase, 4th District.
4.2 Approval of the Findings for the Project; and Approval of the Reimbursement Agreement with the County of Riverside for the Mecca Downtown Revitalization Project – Phase 3, 4th District. (See item 3.65)
4.3 Approval of the Reimbursement Agreement with the County of Riverside for the Mecca Roundabout Street Improvement Project, 4th District. (See item 3.64)
4.4 Approval of the Findings for the Tradewinds Road Paving Project; Approval of the Agreement with the City of Menifee; and Approval and Allocation of Redevelopment Capital Improvement Funds for the Project, 5th District. (See item 3.44)
4.5 Approval in Concept of the Thermal Library Project, 4th District.
4.6 Approval of the Funding Agreement with Jurupa Area Recreation and Park District (JARP) for the Acquisition of Park and Open Space Land, 2nd District. (See item 3.43)
4.7 Approval of the Findings for the Pyrite Avenue Street, Sidewalk, and Drainage Improvement Project; and Approval of Plans and Specifications, 2nd District. (Clerk to advertise)
4.8 Approval of the Findings for the Temescal Canyon Road Improvement Project; and Approval of the Second Amendment to the Consulting Services Agreement with Trans-Pacific Consultants, 1st District.
4.9 Approval of the Reimbursement Agreement with the Coachella Valley Association of Governments (CVAG) for Street Improvement Projects in Thousand Palms and Thermal, 4th District.
4.10 Approval of the Findings for the El Cerrito Road and Storm Drain Improvements; Acceptance of the Low Bid and Award of Construction Contract to Riverside Construction, Inc.; and Approval of the Total Project Budget, 2nd District. (See item 3.47)
4.11 Adoption of the Mitigated Negative Declaration and Mitigation Monitoring Program for Environmental Assessment No. ED1504001010; Approval of Addenda No. 1 to the Plans and Specifications; Award of the Construction Agreement to Stronghold Engineering, Inc. for the Mead Valley Library; and Approval of the Project Budget, 1st District.
4.12 Approval of the Findings for the King Road Paving Project; Approval of the Agreement between the Redevelopment Agency for the County of Riverside and the Riverside County Transportation Department; and Allocation of Redevelopment Capital Improvement Funds for the Project, 5th District. (See item 3.66)
4.13 Approval of the Second Amendment to the Agreement with Krieger and Stewart, Inc. for Design and Construction Engineering Services for the Cabazon Sewer Project, 5th District. (See item 3.48)
4.14 Approval of the Findings for the Rubidoux Area II Street and Drainage Improvement Project; Acceptance of the Low Bid and Award of Construction Contract Mamco, Inc.; Approval of the Consulting Services Agreement with Heider Engineering Services, Inc. for Soils and Materials Testing and Inspection Services; Approval of the Consulting Services Agreement with Krieger and Stewart, Inc. for Construction Management Services; and Approval of the Total Project Budget, 2nd District. (See item 3.46)
4.15 Approval of the Findings for the Approval of the Cooperative Agreement for the Market Street, Rubidoux Boulevard, Agua Mansa Road Traffic Signal, Median, and Street Improvement Project in the Belltown Area; Consent to the Expenditure of Redevelopment Funds for the Project; Approval of the Agreement between the County of Riverside by and through the Riverside County Transportation Department and the Redevelopment Agency for the County of Riverside, 2nd District. (See item 3.67)
4.16 Approval of the Cultural Resources Tribal Monitoring for the Thermal Water and Sewer Improvements Project, 4th District.
4.17 Acceptance of the Low Bid and Award of Construction Contract to AWI Builders, Inc. for the Mead Valley Community Center Project; and Approval of the Total Project Budget, 1st District.
4.18 Approval of the Findings for the Brown Street – Road & Drainage Improvement Project; and Approval of the Agreement by and between the Redevelopment Agency for the County of Riverside and the Riverside County Transportation Department, 1st District. (See item 3.119)
4.19 Approval of the Findings for the Mead Valley Road Improvement Project Phase 4; and Approval of the Agreement providing redevelopment funds for Phase 4 of the project, 1st District. (See item 3.120)
4.20 Authorization of the Execution of Change Order
No. 2; and Approval of the Second Amendment to the Agreement with Krieger and
Stewart, Inc. for Engineering Services for the Highgrove
Center Street Trunk Sewer Project, 5th District.
4.21 Approval of the Findings for the Ramona & Cajalco Expressway Interchange Design & Construction
Project; and Approval of the Agreement between the County of Riverside by and
through the Transportation Department and the Redevelopment Agency for the
County of Riverside providing redevelopment funds for the project, 1st
District.
_____________________________________________________________________________________
PUBLIC FINANCING CORPORATION:
5. (No Business)
______________________________________________________________________________________
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
_____________________________________________________________________________________
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
______________________________________________________________________________________
COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
______________________________________________________________________________________
9:30 A.M. PUBLIC HEARINGS:
9.1
EXECUTIVE OFFICE: Public Hearing on the Supervisorial Redistricting Plan.
(3.62 of 06/14/2011)(for faster download Report separated into four parts)
9.2 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Public Hearing on the INTRODUCTION OF ORDINANCE NO. 907, an Ordinance of the
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance Case No. CV 10-06569 located 1 Parcel East of 52993 Manzanita, Idyllwild; APN: 560-031-012, 3rd District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing
on Abatement of Public Nuisance Case No. CV10-08214 located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing
on Statement of Abatement Costs Case No. CV 09-11303 located 1 Parcel N/E of
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing
on Statement of Abatement Costs Case No. CV 09-00494, located at
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing
on Statement of Abatement Costs Case No. CV 07-3630, located at
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-4180, located 1 Parcel N/O 39290 Contreras Road, Anza; APN: 576-290-019, 3rd District.
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing
on Statement of Abatement Costs Case No. CV 08-04358, located at
9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing
on Statement of Abatement Costs Case Nos. CV 08-05728 & CV 08-05729,
located at
9.11 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Findings for the Thermal Library Project; and Consent to the Payments of Redevelopment Funds for the Project, 4th District.
9.12 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2011-091 to Set a Public Hearing Regarding CSA Charges for Fiscal Year 2011-2012. (3.18 of 05/24/2011)
9.13 FIRE: Public Hearing on Adoption of Resolution 2011-080, superseding Resolution 90-512, Hazardous Vegetation and Orchard Abatement Administration Fee. (3.43 of 06/07/2011)
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1
A.2 Platinum Collective v.
A.3 Sprint Telephony PCS, L.P., et al. v. State Board of Equalization, et al.
(
A.4 Student W. v. Riverside County Department of Mental Health (OAH Case No. 2011010990)
A.5 DELETED
A.6 DELETED
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 One potential case
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
C.1 Two potential cases
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 – Barbara Olivier
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
______________________________________________________________________________________
RECESS TO LUNCH
______________________________________________________________________________________
HOUSING AUTHORITY MEETING:
10.1 Adoption of Housing Resolution 2011-02, Delegating Authority to the County of Riverside Risk Manager.
10.2 Adoption of Housing Resolution 2011-03 Approving the Fiscal Year 2011-2012 Annual Budget.
10.3 Approval of the Award of Construction Contract to D. Webb, Incorporated for the Installation of 57 On Demand Water Heaters, 4th District.
_____________________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Adoption of Resolution F2011-10 Accepting the Engineer’s Report and Setting a Public Hearing for the Santa Ana Watershed Benefit Assessment Area. (Set for Hearing 7/26/2011 @ 1:30 p.m. – Clerk to advertise)
11.2 Adoption of Resolution F2011-11 Accepting the Engineer’s Report and Setting a Public Hearing for the Santa Margarita Watershed Benefit Assessment Area, 1st , 3rd Districts. (Set for Hearing 7/26/2011 @ 1:30 p.m. – Clerk to advertise)
11.3 Adoption of Resolution F2011-12 Accepting the Engineer’s Report and Setting a Public Hearing for the Whitewater Watershed Benefit Assessment Area, 3rd, 4th, 5th Districts. (Set for Hearing 7/26/2011 @ 1:30 p.m. – Clerk to advertise)
11.4 Adoption of Resolution F2011-13 Accepting the Engineer’s Annual Report and Setting a Public Hearing for the Benefit Assessment Program for Elsinore Valley Area of Zone 3, 1st , 3rd , 5th Districts. (Set for Hearing 7/26/2011 @ 1:30 p.m. – Clerk to advertise)
11.5 Authorization of the Allocation of Development Impact Fee Funds from the Mead Valley/Good Hope Area Plan Flood Control Facility Fund, 1st District. (See item 3.70)
11.6 Authorization of the Allocation of Development Impact Fee Funds from the Eastvale Area Plan Flood Control Facility Fund, 1st District. (See item 3.71)
11.7 Approval of the Multi-Year Consulting Services Agreement between the District and Airborne 1 Corporation for the Aerial Imagery and/or Light Detection and Ranging Data Services.
11.8 Approval of the Multi-Year Consulting Services
Agreement between the District and
11.9 Approval of the Multi-Year Consulting Services Agreement between the District and Digital Mapping, Inc. for the Aerial Imagery and/or Light Detection and Ranging Data Services.
11.10 Approval of the Multi-Year Consulting Services Agreement between the District and HJW Geospatial for the Aerial Imagery and/or Light Detection and Ranging Data Services.
11.11 Approval of the Multi-Year Consulting Services Agreement between the District and Geospatial Professional Solutions, Inc. for the Aerial Imagery and/or Light Detection and Ranging Data Services.
11.12 Approval of the Multi-Year Consulting Services Agreement between the District and Skyview Aerial Photo, Inc. for the Aerial Imagery and/or Light Detection and Ranging Data Services.
11.13 Approval of the Master Services Agreement between the District and Environmental Systems Research Institute (ESRI) for Upgrade Support for Arc GIS Server 10.
11.14 Approval of the Cooperative Agreement between the District, Riverside County Transportation Department and the Redevelopment Agency for the County of Riverside for the Rubidoux-Daly Avenue Storm Drain, Stage 1 (MS 50), Project No. 1-0-00289 – Rubidoux Area II Street and Storm Drain Improvement Project, 2nd District.
______________________________________________________________________________________
1:30 P.M.
County:
12.1 Approval of the Extension of the
District:
12. (No Business)
______________________________________________________________________________________
1:30 P.M.
County:
13.1 Approval of the Agreement with Spectra Company for the Jensen/Alvarado Historic Ranch Ceiling Replacement Project, 2nd District.
District:
13. (No Business)
______________________________________________________________________________________
1:30 P.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15. (No Business)
______________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE NO. 7720 / PLOT PLAN NO. 24279
- Steve Q. Chapin – Pacific Coast Land Consultants, Inc. – Rancho
16.2 EXECUTIVE OFFICE: Continuation of Budget Hearings to allow the Public Defender to address the Board. (16.3 of 06/14/2011)
ADJOURNMENTS: