TUESDAY, DECEMBER 6, 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 – Drunk
Driving Prevention Month
Presentation – Impaired Driver Awareness Month
9:00
A.M.
Invocation by
Pledge of Allegiance to the Flag
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
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. 33789,
MINOR CHANGE NO. 1, CEQA EXEMPT – Bearcub
Investments, LLC/CG Consulting – Rancho California Zoning Area – Southwest Area
Plan – 1st District, 20.22 Gross Acres, R-A-10 zoning. The project proposes to
change a condition of approval in an approved parcel map. The condition (50.Planning .26) required the
ongoing maintenance of existing avocado groves indefinitely; the revised
condition allows for financial viability to be considered in regards to the
ongoing maintenance. The Planning
Director recommends approval.
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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:
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.
2.2 SUPERVISOR BENOIT: Reappointment of John Wessman
to the Mt. San Jacinto Winter Park Authority.
2.3 SUPERVISOR BENOIT: Appointment of John Gless
to the Riverside County Citrus Pest Control District No. 2.
2.4 SUPERVISOR BENOIT: Appointment of Daniel Rettagliata
to Community Service Area 51.
2.5 SUPERVISOR BENOIT: Reappointment of Patricia Saleh to the IID
Energy Consumers Advisory Committee.
2.6 SUPERVISOR BENOIT: Reappointment of Barbara Brown and Bonnie
McEwen to the County Service Area 104 Advisory Committee.
2.7 SUPERVISOR BENOIT: Reappointment of Pat Aikin,
Jonathan Chattin, and Michael Silvey
to the County Service Area 51 Advisory Committee.
2.8 EXECUTIVE
OFFICE: Annual Mitigation Fee Report
for Fiscal Year 2010-2011. (Set for Hearing 01/10/2012 @ 9:30 a.m. – Clerk to
advertise)
2.9 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for
Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
2.10 AUDITOR-CONTROLLER: Receive and File Internal Audit Report
2011-103: Review of “Statement of Assets
Held By the County Treasury as of February 28, 2011”.
2.11 AUDITOR-CONTROLLER: Receive and File Internal Audit Report
2012-014: Office of the
Auditor-Controller.
2.12 AUDITOR-CONTROLLER: Receive and File Internal Audit Report
2011-304: County of Riverside Fire
Department Cooperative Services Agreements with Local Agencies, Follow-up.
2.13 AUDITOR-CONTROLLER: Receive and File Internal Audit Report
2011-308: Law Offices of the Public
Defender, Follow-up.
2.14 AUDITOR-CONTROLLER: Receive and File Revolving Fund Accounts for
Fiscal Year 2010-2011.
2.15 COUNTY COUNSEL: ADOPTION OF ORDINANCE 348.4720, an Ordinance
of the County of Riverside Amending Ordinance 348 relating to Zoning in the
Rancho California Area (ZC 7749), 4th District.
2.16 MENTAL HEALTH:
Proclaim the month of December 2011 as Drunk and Drugged Driving
Prevention Month.
2.17 OFFICE ON AGING: Receive and File the Grandparents Raising
Grandchildren Task Force Annual Report FY 2010-2011.
2.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2011-248, Accepting portions of Longfellow Avenue in the Winchester
area, 3rd District.
2.19 SUPERVISOR STONE: Appointment of Ritch Purcell to Advisory Council on Aging.
2.20 SUPERVISOR STONE: Reappointment of Marc Divine to
San Jacinto Valley Cemetery District.
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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 STONE: Third District Use of Community Improvement
Designation Funds for Riverside County Office on Aging – Grandparents Raising
Grandchildren Program; and
Approval of Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR STONE:
Third District Use of Community Improvement Designation Funds for
Temecula-Murrieta Community Pantry; and Approval of Budget Adjustments. (4/5 vote required)
3.3 EXECUTIVE
OFFICE: Approval of the Amendment to
Board Policy A-41 Use of Voice Mail by County Departments.
3.4 EXECUTIVE
OFFICE: Approval of the Recommended
Budget Adjustment to cover the cost of compliance with the Santa Margarita
Drainage Area; and Approval of the National Pollutant Discharge Elimination
System (NPDES) – Stormwater Discharge Permit
Implementation Agreement – San Diego Region, 1st & 3rd
Districts. (4/5 vote required)
3.5 AUDITOR-CONTROLLER:
Authorization to Reissue County
Stale-Dated Warrants #2012-2; and Approval of a Budget Adjustment.
3.6 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES: Approval of Agreement #11-118 with the City of
Palm Desert for animal shelter services, 4th District.
3.7 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approval of Agreement #11-122 with the City of Indian Wells for animal
field and shelter services, 4th District.
3.8 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH: Ratify the Vector Control Services Agreement
No. 12-027 with the Metropolitan Water District of Southern California (MWD), 1st
& 3rd Districts.
3.9 COOPERATIVE
EXTENSION: Ratify the Risograph Machine Value Multiyear Lease Agreement with US
Bancorp.
3.10 DISTRICT
ATTORNEY: Approval of the Local Community Corrections Partnership
preliminary plan for the Implementation of California Assembly Bill (AB) 109
Criminal Justice Alignment Funding; Approval of the Amendment to Ordinance 440
pursuant to the Adoption of Resolution 440-8878, and Approval of a Budget
Adjustment. (4/5 vote required)
3.11 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2011-280, Assurances
Required for the 2011 Local Jail Construction Financing Program Application
(AB900 – Phase III).
3.12 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion –
District Attorney Heating, Ventilation, and Air Conditioning Upgrade – Job
Contract; and Authorize the Release of Retained Funds, 2nd District.
3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of the Discharge of Accountability
pursuant to Government Code 24051 for demolished FMARC Asset Number 3158,
Building Number BL302 – Blythe Radio and Microwave Communications Building –
Asset Removal, 4th District.
3.14 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Rescind Board Action taken on November 1, 2011
(3.11); and Ratify the Sole Source Award to Endurant
Energy Systems, LLC for Equipment Services.
3.15 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Pre-Qualified Vendor List for
Professional Real Estate Services.
3.16 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Supplemental Lease Agreement
No, 1 – GSA, 2nd District.
3.17 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Second Amendment to Lease –
Department of Mental Health, 4th District.
3.18 HUMAN RESOURCES: Approval of an Action on an advisory arbitration
opinion pursuant to the Memorandum of Understanding for the Law Enforcement
Unit between the County of Riverside and the Riverside Sheriff’s Association.
3.19 MENTAL HEALTH: Accept the 2011 Second Chance Re-Entry Program
Grant Award #2011-RW-BX-0005 from the Federal Department of Justice Office of
Bureau of Justice Assistance (BJA); and Approval of a Budget Adjustment. (4/5
vote required)
3.20 MENTAL HEALTH: Approval of the Standard Agreement No. 28325
with the State Department of Rehabilitation; and Adoption of Resolution
2011-216 authorizing the Chairman of the Board to sign all agreement documents.
3.21 MENTAL HEALTH: Approval of the FY 2010/2011 Health Care
Services Agreement with Southern California Permanente Medical Group (Kaiser).
3.22 MENTAL HEALTH: Approval of the FY 2010/2011 In State
Children’s Program Mental Health Amendment with Childhelp,
Inc.
3.23 MENTAL HEALTH: Approval of the Budget Adjustment for the
Implementation of California Assembly Bill (AB) 109 Criminal Justice Alignment
Funding; and Approval of the Amendment to Ordinance 440 pursuant to the
Adoption of Resolution 440-8877. (4/5 vote required)
3.24 MENTAL HEALTH:
Approval of the Cooperative Agreement Amendment with Palm Springs
Unified School District, 4th District.
3.25 OFFICE ON AGING:
Receive and File the Renewal of the Memorandum of Understanding (MOU)
with Riverside County Office on Aging for Caregiver Support Groups; and
Approval of the Budget Adjustments.
3.26 PUBLIC DEFENDER: Acceptance of the Public Safety Realignment
Act of 2011 (AB 109) funding for the Public Defender; and Approval of the
Amendment of Ordinance No. 440 pursuant to the Adoption of Resolution 440-8875.
3.27 PUBLIC SOCIAL SERVICES: Ratify Amendment #8 Increase the Maximum
Reimbursable Amount of Contract CS-01066 with Mental Health Systems to provide
a Family Partners Program.
3.28 PUBLIC SOCIAL SERVICES: Approval of the Request for Sole Source
Procurement and Professional Service Contract with Path of Life Ministries, 1st
District.
3.29 SHERIFF-CORONER-PA: Approval of Jones and Mayer Attorney Services.
3.30 SHERIFF-CORONER-PA: Approval of a $60,000 Increase in the
Agreement with Clerity Solutions, Inc. to Provide the
Software Application, “isCOBOL”.
3.31 SHERIFF-CORONER-PA: Approval of the FY 2011-12 Law Enforcement
Services Agreement with the City of Jurupa Valley; Adoption of Resolution
440-8876; and Approval of a Budget Adjustment, 2nd District. (4/5
vote required)
3.32 SHERIFF-CORONER-PA: Approval of a Memorandum of Understanding for
the Provision of Law Enforcement Services with the Soboba Band of Luiseno
Indians, 3rd District.
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE
ENFORCEMENT: Approval of the
Agreement with Data Ticket/Revenue Experts.
3.34 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of
the Low Bid and Award of Contract to PTM General Engineering Services, Inc. for
the Construction of Traffic Signal at the Intersection of Ramona Expressway and
Lakeview Avenue, Lakeview area, 5th District.
3.35 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
the Environmental and Engineering Services Agreement with URS Corporation for
On-Call National Pollutant Discharge Elimination System (NPDES) Compliance
Services.
3.36 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Receive and
File the Transportation Department Contract Change Order Report.
3.37 ECONOMIC DEVELOPMENT AGENCY: Approval of the Construction Agreement
between the County of Riverside and Abboud Diamond
Construction, Inc. for the Coachella Valley Volunteers in Medicine Facility;
and Approval of the Total Project Budget, 4th District.
3.38 Deleted.
3.39 SUPERVISOR BUSTER: Establishment of Blue Ribbon
Committee on Hillside Development.
3.40 SUPERVISOR BUSTER: Approval of Resolution/Letter
of Support for the establishment of a non-profit Consumer Operated and Oriented
Plan (Co-op) in Inland Southern California (Counties of Riverside and San
Bernardino).
3.41
SUPERVISOR TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for Congregation Beth Shalom; Jurupa
Valley Firefighters Adopt-a-Family; City of Riverside PRCSD; Riverside Medical
Clinic Foundation; and Approval of Budget Adjustments. (4/5 vote
required)
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REDEVELOPMENT AGENCY
MEETING:
4.1 Approval of the Findings for the Mobile Home
Replacement Program Loan for Traci M. Green; Approval of the Loan Agreement,
3rd 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 Statement of Abatement Costs Case No. CV 09-10153 located at 6799 Cecille Circle, Mira Loma; APN: 152-330-008 2nd
District. (9.6 of 11/08/2011)
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:
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 Stephanie
Blythe v. Alexander Cohn; County of Riverside
(Riverside Superior Court Case No. RIC 412022)
A.2 California
Redevelopment Association, League of California Cities, City of Union City,
City of San Jose and John F. Shirley v. Ana Matosantos,
John Chiang, Patrick O'Connell
(Supreme Court Case No. S194861)
A.3 French
Valley Business Center, LLC v. County of Riverside (Orange County Superior
Court Case No. 30-2010-345518)
Conference
with legal counsel-anticipated litigation:
Significant
exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9:
B.1 Two potential cases
Conference
with legal counsel-anticipated litigation:
Initiation
of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
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:
D.1 Conference
with labor negotiator:
Agency Negotiator –
Barbara Olivier
Employee
organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA,
UDW and LEMU
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RECESS TO
LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No
Business)
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1:30 P.M. FLOOD CONTROL AND WATER
CONSERVATION DISTRICT MEETING:
11.1 Approval of
the Agreement between the District, the County of Riverside, City of
Murrieta, City of Temecula and the City of Wildomar for the National Pollutant
Discharge Elimination System Stormwater Discharge
Permit Implementation Agreement, 1st & 3rd Districts.
11.2 Approval of
the Plans and Specifications for the Homeland Master Drainage Plan Line 2,
Stage 2, 5th District. (Clerk to advertise)
11.3 Public Hearing
on the Adoption of Resolution F2011-21 Regarding
Construction of the Project and the California Environmental Quality Act (CEQA)
for the Mira Loma Beach Street Storm Drain, 2nd District. (11.1 of 10/18/2011)
11.4 Public Hearing
on the Adoption of Resolution F2011-23 Regarding Construction of the
Project and the California Environmental Quality Act (CEQA) for the Norco
Master Drainage Plan Lateral N-1D and Norco – Spirit Knoll Court Storm Drain, 2nd
District. (11.2 of 10/25/2011)
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES
MANAGEMENT DISTRICT MEETING:
County:
12.1 Approval of the Assignment of the Exclusive Waste
Delivery Agreement for Franchise Area 13 with Palo Verde Valley Disposal to
CR&R, Incorporated, 4th District.
12.2 Approval of the Extension of the Desert Center
Area Collection and Disposal Agreement with Palo Verde Valley Disposal, 4th
District.
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:
13.1 Authorization of the Agreement for Consulting
Services between the District and Engineering Resources of Southern California,
Inc. for the Hidden Valley Nature Center Well Replacement Project, 2nd
District.
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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. (No
Business)
ADJOURNMENTS: