STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

April 24, 2012

TUESDAY                                                                                                         8:30 A.M.

 

Presentation – May as Mental Health Month

Invocation by Roger Uminski, Administrative Director, Community Health Agency

Presentation – Republic of Croatia, County of Koprivnica-Kriyevci

 

 

 

OPENING COMMENTS:

   BOARD MEMBERS

       Supervisor Benoit mentioned the Coachella Music Fest was a great success.

       Supervisor Stone mentioned the Baker to Vegas run and commended the DA for their team work.

       Supervisor Tavaglione mentioned the Veterans Parade.

   EXECUTIVE OFFICER - Jay Orr mentioned that the 3rd Quarter Budget Report and the Economists would be here next week.

   STATE BUDGET UPDATE

 

1.1          CLERK OF THE BOARD:  Proof of Publications.

(APPROVED)

 

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.

(APPROVED AS RECOMM.)

 

2.2       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.

(APPROVED AS RECOMM.)

 

2.3       AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2011-011: County Purchasing and Fleet Services, Purchase Orders.

(APPROVED AS RECOMM.)

 

2.4       MENTAL HEALTH:  Proclaim “May is Mental Health Month.”

(APPROVED AS RECOMM.)

 

 

2.5       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.

(APPROVED AS RECOMM.)

 

2.6       REGISTRAR OF VOTERS:  Approval of Election Services and Consolidation of Elections for the June 5, 2012 Consolidated Presidential Election.

(APPROVED AS RECOMM.)

 

2.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2012-078 Accepting a portion of 11th Street in the North Elsinore area, 1st/1st District.       

(APPROVED AS RECOMM.)

 

2.8       TREASURER-TAX COLLECTOR:  Receive and File Treasurer’s Monthly Statement of County and School Funds for March 2012.

(APPROVED AS RECOMM.)

 

2.9       TREASURER-TAX COLLECTOR:  Receive and File Treasurer’s Purchase Detail Report for March 2012.              

(APPROVED AS RECOMM.)

 

3.1       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for 2Riverside County Sheriff’s Department; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.2       SUPERVISOR STONE:  Approval in Concept for Utilizing Transient Occupancy Tax (TOT) Generated from the Temecula Valley Wine Country Region to Pay for Sewer Improvements.                  

(APPROVED W/CHANGES)

 

3.3       SUPERVISOR STONE:  Sewer Connection Requirements for Wine Country – Condition Projects that are located within the Phase I and Phase II of the Wine Country (Sewer) Infrastructure Study.    

(APPROVED AS RECOMM.)

 

3.4       EXECUTIVE OFFICE – DISTRICT ATTORNEY – SHERIFF-CORONER-PA - PROBATION:  Support Senate Bill 1441 (Emmerson) which would require that when a defendant is convicted of a felony otherwise punishable in a county jail and is sentenced to more than three years that the sentence be served in state prison.

(APPROVED AS RECOMM.)

 

3.5       AGRICULTURAL COMMISSIONER:  Approval of the USDA Cooperative Agreement No. 12-8506-0652-CA providing for Glassy-Winged Sharpshooter Treatments in the Coachella and Temecula Valleys, 3rd/4th District.

(APPROVED AS RECOMM.)

 

3.6       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Ratify the Second Amendment to Agreement No. 11-128 with Animal Samaritans SPCA, Inc. for Spay/Neuter and other clinical services, 4th/4th District.

(APPROVED AS RECOMM.)

 

3.7       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH AND WASTE MANAGEMENT:  Approval of the Second Amended Exclusive Waste Delivery Agreement for Franchise Area 13 between CR&R and the Waste Management Department; and Introduction of Resolution 2012-110 Adjusting Waste Hauler Fees for the Desert Center Community of Franchise Area 13, 4th/4th District.

(SET FOR HRG. 06/05/2012 @ 1:30 P.M.)

 

3.8       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify Agreement #12-079 with Inland Empire Health Plan (IEHP) for the Health Home Innovation Project.

(APPROVED AS RECOMM.)

 

3.9       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Amendment to the Master Grant Agreement #10-95281, A01 between the State of California Department of Public Health and the County of Riverside.

(APPROVED AS RECOMM.)

 

3.10     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Acceptance of the Tuberculosis Special Needs Funds Award for FY 2011/2012 from the California Department of Public Health Tuberculosis Control Local Assistance funding to support the extended contact investigation activities in a high school setting, 5th/5th District.

(APPROVED AS RECOMM.)

 

3.11     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify Agreement #12-077 with California WIC Association for Grow Our Own Program Lactation Consultant Course.

(APPROVED AS RECOMM.)

 

3.12     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Notice of Completion for First American Title Company Building-Water Distribution System, 2nd/2nd District.

(APPROVED AS RECOMM.)

 

3.13     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2012-108, Declaring intent to Levy and Collect Assessments for FY 2012-2013 on Assessable Hotels and Motels located within the Palm Springs Desert Resort Communities Tourism Business Improvement District (BID), 4th/4th, 5th/4th Districts.

(SET FOR HRG. 05/15/2012 @ 9:30 A.M.)

 

3.14     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of First Amendment to Revenue Lease – Christian Schools of the Desert, 4th/4th District.

(APPROVED AS RECOMM.)

 

3.15     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of First Amendment to Lease Agreement – Box Springs Mountain Communication Site – American Tower, 5th/5th District.

(APPROVED AS RECOMM.)

 

3.16     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2012-009, Authorization to Convey Fee Simple Interest in Real Property located in the City of Jurupa Valley, 2nd/2nd District.

(APPROVED AS RECOMM.)

 

3.17     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Amendment to the Inland Empire Health Plan Hospital Per Diem Agreement for Hospital services.

(APPROVED AS RECOMM.)

 

3.18     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Professional Service Agreement with Victory Home Health Agency for Riverside County HealthCare.

(APPROVED AS RECOMM.)

 

 

 

3.19     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Professional Services Agreement for Healthcare Interpreter Network (HCIN).

(APPROVED AS RECOMM.)

 

3.20     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Fourth Amendment to Contract Agreement with Modern Diagnostics Medical Services, Inc.

(APPROVED AS RECOMM.)

 

3.21     SHERIFF-CORONER-PA:  Approval of the Purchase of 74 hand-held Radios for Sheriff’s Corrections Division.

(APPROVED AS RECOMM.)

 

3.22     SHERIFF-CORONER-PA:  Approval of Budget Adjustments for Sheriff’s Court Services Projects.                        

(APPROVED AS RECOMM.)

 

3.23     SHERIFF-CORONER-PA:  Approval of FY12 Solving Cold Cases with DNA Grant Application Assurances and Certifications.

(APPROVED AS RECOMM.)

 

3.24     TRANSPORTATION & LAND MANAGEMENT AGENCY AND REGIONAL PARK & OPEN SPACE DISTRICT:  Approval of the Use of Development Impact Fees for the Western Riverside County Regional Multipurpose Trail Facilities Funds for the Advancement of the Temecula Valley Wine Country Community Plan.

(APPROVED AS RECOMM.)

 

3.25     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications for the construction of the sidewalk and associated improvements on Krameria Avenue in the Woodcrest area and on Jurupa Road in the City of Jurupa Valley, 1st/1st, 2nd/2nd District.

(APPROVED AS RECOMM.)

 

3.26     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Utility Agreement with the Southern California Gas Company (SCGC) for the Relocation of conflicting gas pipeline facilities, Interstate 215 at Van Buren Boulevard, March Air Reserve Base area, 1st/1st, 5th/5th District.

(APPROVED AS RECOMM.)

 

3.27     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications for the State Route 79 (SR-79), Winchester Road, Phase 2 road widening project between Thompson Road and Scott Road and intersection improvements as Newport Road, French Valley area, 3rd/3rd District.

(DELETED)

 

3.28     SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for Boy Scouts of America; Jurupa Area Recreation and Park District; Jurupa Mountains Discovery Center; Riverside Community College Foundation; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.29     SUPERVISOR TAVAGLIONE AND SUPERVISOR ASHLEY:  Second and Fifth District Use of Community Improvement Designation Funds to Honor Flight Inland Empire; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.30     SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Elk’s Annual Charity Golf Tournament; City of Palm Springs Mayor’s Healthy Planet, Healthy You Race & Wellness Festival; and Approval of Budget Adjustments.                    (APPROVED AS RECOMM.)

 

3.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications for Construction of the Mecca Roundabout Street Improvements at the Intersection of 4th Street and Hammond Road, in the unincorporated community of Mecca, 4th District.

(APPROVED AS RECOMM.)

 

3.32     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Approval of the Amendment to the Professional Services Agreement with RBF Consulting concerning the Wine Country Community Plan, 3rd/3rd District.

(APPROVED AS RECOMM.)

 

3.33     SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the Dollars for Scholars; Martin Luther King High School – Odyssey of the Mind; RCCD Foundation - Gala; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

 

4.1       SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Approval of Consulting Services Agreement with Southern California Soil & Testing, Inc. for soils and materials testing and inspection services on the El Cerrito Road and Storm Drain Improvements project, 2nd/2nd District.

(APPROVED AS RECOMM.)

 

9.1         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 05-4248 located at 18110 Brown Street, Perris; APN: 315-110-003, 1st District. (APPROVED AS RECOMM.)

 

9.2         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-04289 located at 19431 Ray Avenue, Riverside; APN: 266-312-002, 1st District.

(APPROVED AS REDUCED)

 

9.3         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-9440 located at 26363 Erwin Court, Hemet; APN: 449-141-010, 3rd District. (APPROVED AS REDUCED.)

 

9.4         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 03-1865 & CV 10-06539, located at 17077 Covey Street, North Palm Springs; APN: 666-201-019, 5th District/5th District.

(APPROVED AS REDUCED)

 

9.5       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Public Hearing on the Annual Rate Adjustment to the Waste Collection Agreements for Riverside County.

(APPROVED AS RECOMM.)

 

9.6       Nancy Gutherman spoke in opposition of development in Meadowbrook.

 

9.7       Jim Hunsucker spoke on Fire station on Cajalco.

 

9.8       Rebecca Ludwig spoke regarding Eddie D Smith Senior Center.

 

9.9       Chris McDermott spoke regarding his non-profit organization NAS that helps developmentally disabled people get jobs and offers help to assist AB109 parolees.

 

9.10     Paul Jacobs spoke regarding validating handicapped parking.

 

9.11     Martin Sanderson and Carole Baer spoke regarding issues with the Set Free facility.

 

9.12     Jean Easer spoke regarding the need for CASA.

 

9.13     Robert Mabee read his statement into the record.

 

9.14     Garry Grant spoke regarding redevelopment issues.

 

9.15     Shirley Ferrante requested Self Defense classes for seniors.

 

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       Independent Energy Producers Association; Large-Scale Solar Association v. County of Riverside; Riverside County Board of Supervisors   (Case No. INC 1200838)

 

A.2       City of Riverside v. Inland Empire Patient’s Health and Wellness Center, Inc. et al.

            (Appellate Case No. E052400)

(REPORT OUT)

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      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, RSA, SEIU, LIUNA, UDW and LEMU

 

11.1        FLOOD CONTROL DISTRICT:  Adoption of Resolution F2012-07 Authorization to Sell Fee Interests in Real Property for Arizona Channel Laterals C-1 and C-2 by Grant Deed to Forestar Riverside, LLC; Approval of the Agreement for Purchase and Sale of Real Property between the District and Forestar Riverside, LLC, 1st/1st District.

(APPROVED AS RECOMM.)

 

11.2        FLOOD CONTROL DISTRICT:  Approval of Contract Change Order No. 6 between the District and Belczak and Sons, Inc.; and Acceptance of the Notice of Completion for the Corona Drains – East Ontario Avenue Storm Drain, Stages 1 and 2 and Corona Drains – Line 1G, Stage 2, 2nd/2nd District.

(APPROVED AS RECOMM.)

 

11.3        FLOOD CONTROL DISTRICT:  Approval of the Sole Source Purchase of an Integrated Fuel Management System from AssetWorks.

(APPROVED AS RECOMM.)

 

11.4        FLOOD CONTROL DISTRICT:  Receive and File the Quarterly Disclosure Report on Investment Portfolio for January through March 2012.  

(APPROVED AS RECOMM.)

 

12.1        WASTE RESOURCES MANAGEMENT:  Approval of Sole Source purchase from E-Recycling of California for leaded Glass Pick-Up and Recycling Services, 5th/5th District.                                        (DELETED)

 

 

12.2        WASTE RESOURCES MANAGEMENT:  Introduction and Approval of Requested Gate Fee Increase at Edom Hill Transfer Station, 4th/4th District.

(SET FOR HRG. 05/15/2012 @ 1:30 P.M.)

 

The Chairman declared the meeting adjourned in memory of Karl Lindeman and Dick Clark to Tuesday, May 1, 2012.

John Tavaglione, Chairman of the Board of Supervisors

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