TUESDAY, SEPTEMBER 20, 2011
BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE
1st FLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
8:30 A.M.
Presentation – None
9:00 A.M.
Invocation by Karen Barton, Board Assistant, Clerk of the Board
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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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR STONE: Appointment of Martin Rosen to the Riverside County Trails Committee.
2.2 ASSESSOR-COUNTY CLERK-RECORDER: Receive and File the Riverside County Archives Commission Annual Report for FY 2010-2011.
2.3 REGISTRAR OF VOTERS: Acceptance of the Official Canvass for the August 30, 2011 Mail Ballot Election.
2.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-232 accepting portions of various streets in the Mead Valley area, 1st District.
2.5 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for August 2011.
2.6 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report.
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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 TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Mission Inn Foundation; Janet Goeske Foundation; California Riverside Ballet; Riverside County Economic Development Agency; and Approval of Budget Adjustments. (4/5 vote required)
3.2 EXECUTIVE OFFICE: 2010-11 Grand Jury Report: Cooperative Extension Riverside County – Blythe, 4th District. (3.3 of 07/26/2011)
3.3 EXECUTIVE OFFICE: Response to the 2010-2011 Grand Jury Report: Riverside County Department of Public Social Services, Children’s Service Division, Child Protective Services, Blythe, 4th District. (3.89 of 07/26/2011)
3.4 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2011-2012 One-Year Action Plan, 4th & 5th Districts.
3.5 ECONOMIC DEVELOPMENT AGENCY: Approval of the Strategic Five Year Plan Modification for Program Year 2011/12.
3.6 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Runway 12-30 and Taxiway A Rehabilitation, Federal Grant AIP 3-06-0255-019, 4th District.
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Contract with Library Systems and Services, LLC for Provision of County Library Services. (3.45 of 09/13/2011)
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of Plans and Specifications for the Lease Agreement Replacement Project, 2nd District. (Clerk to advertise)
3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of Plans and Specifications for the Dedicated Air Conditioning for Information Technology Rooms at Riverside Centre, 2nd District. (Clerk to advertise)
3.10 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – United States Federal Bankruptcy Court First Floor Video Hearing Room Project; and Authorize Release of Retained Funds, 2nd District.
3.11 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Riverside Federal Bankruptcy Court Interior Finishes Project; and Authorize Release of Retained Funds, 2nd District.
3.12 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2011-226, Notice of Intention to Exchange County – Owned Real Property in the City of Banning, 5th District. (Set for 10/04/2011 @ 9:00 a.m. – Clerk to advertise)
3.13 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-167, Notice of Intention to Convey Fee Simple Interests in Real Property from the County of Riverside to the Western Riverside County Regional Conservation Authority, 3rd District. (Set for 10/25/2011 @ 9:00 a.m. – Clerk to advertise)
3.14 ECONOMIC DEVELOPMENT
AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Adoption of Resolution 2011-208, Authorization to Convey Fee Simple Interests
in Real Property to the City of Palm Springs, 4th District. (3.51 of 09/13/2011) (4/5 vote required)
3.15 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:
Ratify the Amendment to the Professional Medical Services Agreement between the
County of Riverside and Loma Linda University Health Care, Department of
Ophthalmology. (Department Requests
Continuance to September 27, 2011)
3.16 SHERIFF-CORONER-PA: Approval of the Agreement with the Riverside Community College District for the Provision of Continuity Officers.
3.17 SHERIFF-CORONER-PA: Approval of Ocean Innovations, Inc. as the Sole Source Provider of an Underwater Remotely Operated Vehicle without securing competitive bids; and Approval of a Budget Adjustment. (4/5 vote required)
3.18 SHERIFF-CORONER-PA: Acceptance of the FY 2011/2012 Paul Coverdell Forensic Science Improvement Grants Program Award from the U.S. Department of Justice, Office of Justice Programs; and Approval of a Budget Adjustment. (4/5 vote required)
3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify Amendment No. 1 to the Professional Services Agreement with Sierra Pacific Landscape Contractor, Inc. for continued Landscape Maintenance Services, 2nd District.
3.20 EXECUTIVE OFFICE: Approval of the Budget
Increase for the Law office of the Public Defender. (3.104 of
09/13/2011) (4/5 vote required)
3.21
SUPERVISOR BUSTER: Review and Clarification of Board
Direction on Pension Reform..
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REDEVELOPMENT AGENCY MEETING:
4.1 Receive and File the voluntary Notice of Default letter from J.D. Diffenbaugh for the Jurupa Valley Aquatic Center; and Authorize the Release of the Retention, 2nd District.
4.2 Receive and File the voluntary Notice of Default letter from J.D. Diffenbaugh for the Northwest Animal Shelter Project; and Authorize the Release of the Retention, 2nd District.
4.3 Acceptance of the Notice of Completion – Old Highgrove Library Demolition, 5th District.
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PUBLIC FINANCING CORPORATION:
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulated Rubbish] on Case No. CV 10-10096, located 1 Parcel East of 21325 Hicks Street, Perris; APN: 318-042-006, 1st District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading Without a Permit] on Case No. CV 10-08960, located at 39225 Diamond Valley Road, Hemet; APN: 469-070-052, 3rd District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure & Accumulated Rubbish] on Case No. CV 09-12835, located at 18475 Driscoll Road, Desert Hot Springs; APN: 645-220-002, 4th District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulated Rubbish] on Case No. CV 09-13023, located at 64050 Desert Sands Road, Desert Hot Springs; APN: 663-090-010, 5th District.
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-05198, located at 32830 Wesley Street, Winchester; APN: 462-152-017, 3rd District.
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-01875, CV 08-03071 & CV 08-03072, located at 21695 Eugene Street, Perris; APN: 345-160-045, 5th District.
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:
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 (a) of Government Code Section 54956.9)
*A.1 Brett Dawkins v. County of Riverside (Case No. ADJ1809329)
*A.2 Jonathan Doose and Larae Doose v. Brian Remington and Riverside County Sheriff’s Department (Riverside Superior Court Case No. RIC 10020490)
*A.3 Kenneth F. Jenkins, Conservator over the Person and Estate of Rudi Witke v. County of Riverside and Dan Daniel (Riverside Superior Court Case Nos. INC 078626 and INC 087221)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
*B.1 Three potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
*C.1
Four 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
*With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
E.1 Public Employee Performance Evaluation
Title: County Executive Officer
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Approval of the Agreement with the City of Riverside to allow the Housing Authority to serve as Project Sponsor for Housing Opportunities.
10.2 Approval of the Contracts of Services Awarded to Desert AIDS Project, Foothill AIDS Project, and Catholic Charities.
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of the Low Bid and Award of Contract to Kormx, Inc. for the La Sierra Channel and Arlington Channel Repairs, 1st District.
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13. (No Business)
District:
13. (No Business)
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1:30 P.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 375 / GENERAL PLAN AMENDMENT NO. 910 / CHANGE OF ZONE NO. 7623 – Black Emerald LLC – Innovative Land Concepts, Inc. – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District. Recommend Tentative Certification of Environmental Impact Report No. 514; Tentative Approval of General Plan Amendment No. 910 which proposes to to eliminate the land use designations of Agriculture: Agriculture (AG), Community Development: Commercial Tourist (CT), Public Facilities (PF), Indian Land, and Open Space – Water (OS-W) and establish Business Park (BP), Commercial Retail (CR), Commercial Tourist (CT), Mixed Use (MU), Medium Density Residential (MDR), Medium High Density Residential (MHDR), High Density Residential (HDR), Very High Density Residential (VHDR), Highest Density Residential (HHDR), Public Facility (PF), Open Space – Recreation (OS-R), Open Space – Conservation (OS-C), and Open Space – Water (OS-W) designations as reflected on the Specific Plan Land Use Plan; Tentative Approval of Specific Plan No. 375 to arrange 4,918 acres into 5 planning districts, wherein uses will include residential, business park, mixed use commercial, regional commercial, resort/tourism, and open space uses, and Tentative Approval of Change of Zone No. 7623, which proposes to change the site from Light Agriculture with a 5, 10 and 20 Acre Minimum (A-1-5, A-1-10, A-1-20), Heavy Agriculture with a 10, and 20 Acre Minimum (A-2-10 and A-2-20), Controlled Development (W-2) to Specific Plan (SP). (16.3 of 08/16/2011)
ADJOURNMENTS: