STATEMENT OF PROCEEDINGS OF
THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR BENOIT
June 19, 2012
TUESDAY 8:30
A.M.
Presentation of
Proclamation Declaring Riverside County a Purple Heart County
Invocation by Leti
Fierro-Garcia, Sr. Administrative Analyst, DPSS/IHSS-Public Authority
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Ashley asked
Chief Hawkins to give an update on three different fires.
Supervisor Buster thanked
the Fire Department and spoke about State Budget and Lobbyist.
EXECUTIVE OFFICER
STATE BUDGET
UPDATE
Supervisor
Tavaglione mentioned the Legislature passed a budget, but California is still
$250 million behind. He also mentioned EDA received a Workforce Development
Grant.
1.1 CLERK
OF THE BOARD: Proof of Publications.
(APPROVED)
2.1 SUPERVISOR BUSTER: Reappointment of Mike McKelroy to the
Veterans Advisory Committee. (APPROVED AS RECOMM.)
2.2 SUPERVISOR BUSTER: Reappointment of Mary Ruff to the County Free
Library Advisory Committee (CFLAC).
(APPROVED AS RECOMM.)
2.3 SUPERVISOR BUSTER: Reappointment of John Byrns to the Mead
Valley Municipal Advisory Council.
(APPROVED AS RECOMM.)
2.4 SUPERVISOR BUSTER: Reappointment of Eric Werner to the Temescal
Valley Municipal Advisory Council.
(APPROVED AS RECOMM.)
2.5 SUPERVISOR BUSTER: Reappointment of Everett Price to the Mead
Valley Municipal Advisory Council.
(APPROVED AS RECOMM.)
2.6 SUPERVISOR BUSTER: Reappointment of Allison Dale to the
Woodcrest Municipal Advisory Council. (APPROVED AS RECOMM.)
2.7 SUPERVISOR TAVAGLIONE: Reappointment of Chuck Wilson to the County
Archives Commission. (APPROVED AS RECOMM.)
2.8 SUPERVISOR TAVAGLIONE: Reappointment of
Alice Chandler to the Veterans Advisory Committee. (APPROVED AS RECOMM.)
2.9 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.)
2.10 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.)
2.11 AUDITOR-CONTROLLER: Receive and File Internal Audit Report
2010-004: Riverside County Sheriff’s Department, Vehicle Fleet.
(CONT’D. TO 6/26/12 @ 9:00 A.M.)
2.12 PUBLIC SOCIAL SERVICES/RIVERSIDE COUNTY
CHILDREN AND FAMILIES COMMISSION:
Receive and File the FY 2012/2013 Annual Budget for the Riverside County
Children and Families Commission.
(APPROVED AS RECOMM.)
2.13 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 32011 –
Rancho California Area – 3rd District, Schedule A. Approval of Agreements and Securities and the
Final Map.
(APPROVED AS RECOMM.)
2.14 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2012-077, summarily vacating the restriction of abutters’ rights of
access along a portion of Sage Road, in the Sage area, 3rd/3rd
District.
(APPROVED AS RECOMM.)
2.15 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly
Statement of County and School Funds for May 2012.
(APPROVED AS RECOMM.)
2.16 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase
Detail Report for May 2012. (APPROVED
AS RECOMM.)
3.1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement
Designation Funds to Riverside Community College District Foundation; Operation
Safehouse; CASA; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR STONE: Third District Use of Community Improvement
Designation Funds for Anza Valley Citizen’s Patrol; Third District Community
Fund; and Approval of Budget Adjustments. (APPROVED AS
RECOMM.)
3.3 SUPERVISOR STONE: Third District Use of Community Improvement
Designation Funds for Law Enforcement Appreciation Committee; Riverside County
Regional Medical Center Foundation; Celebrity Foundation for Children; and
Approval of Budget Adjustments. (APPROVED
AS RECOMM.)
3.4 EXECUTIVE OFFICE: Adoption of Resolution 2012-114 Authorizing a
Temporary Transfer of Waste Management Department Enterprise Funds to the
County General Fund; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.5 AUDITOR-CONTROLLER: Introduction of Ordinance No. 860.10, an
Ordinance of the County of Riverside Amending Ordinance No. 860.9 Establishing
Fees of the County Auditor-Controller. (SET FOR HRG.
07/17/12 @ 9:30 A.M.)
3.6 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated
Warrants and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.7 COMMUNITY HEALTH AGENCY/ANIMAL
SERVICES: Approval of the Agreement with
City of Cathedral City for Animal Field and Shelter Services, 5th/4th
District.
(APPROVED AS RECOMM.)
3.8 COMMUNITY HEALTH AGENCY/ANIMAL
SERVICES: Approval of the Third
Amendment to Agreement with Animal Samaritans SPCA, Inc. for Spay/Neuter and
other Clinical Services, 4th/4th District.
(APPROVED AS RECOMM.)
3.9 COUNTY COUNSEL: Receive and File Report on Potential Vacation
Home Rental Ordinance. (APPROVED AS RECOMM. W/REPORT BACK 08/28/12)
3.10 COUNTY COUNSEL AND EXECUTIVE OFFICE: Report on Real Estate Taxes Are Paid (RETAP) Policy; Adopt of Board Policy
B-31 regarding RETAP; and Adoption of an Order Initiating an Amendment to
Ordinance No. 460 Regulating the Division of Land of the County of Riverside.
(CONT’D.
TO 07/31/12 @ 9:00 A.M.)
3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement with Dalke and Sons
Construction, Inc. for the Smith Correctional Facility Safety Cells; and
Approval of Project Budget, 5th/5th District.
(APPROVED AS RECOMM.)
3.12 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion - RCIT
Regency Tower Outside Plant Extension Project; Authorize Release of Retained
Funds, 2nd/2nd District. (APPROVED AS
RECOMM.)
3.13 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion -
Riverside CAC Parking Structure Solar Shade Energy Project; and Authorize
Release of Retained Funds, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of the Workforce Investment Act
(WIA) Title I Youth Subgrant Agreement for Program Year 2012-13.
(APPROVED AS RECOMM.)
3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of Change Order No. 2 by Solex
Electronics, Inc.; Acceptance of the Notice of Completion - Rubidoux Fleet
Services Solar Shade Structure Energy Project; and Authorize Release of
Retained Funds, 2nd/2nd District. (APPROVED AS RECOMM.)
3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of the Architectural Services
Agreement with DLR Group, Inc. for the Van Horn Youth Treatment and Education
Center, 1st/1st District. (APPROVED AS
RECOMM.)
3.17 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Approval of the Second
Amendment to Lease for the Department of Public Social Services, 2nd/2nd
District. (APPROVED AS RECOMM.)
3.18 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Approval of the Temporary
Construction Easement Agreement for Parcel 0784-017A within a portion of APN
142-160-023 for the Magnolia Avenue Grade Separation Project; and Authorize and
Allocate Funds to pay all related transaction costs, 1st/1st
District.
(APPROVED AS RECOMM.)
3.19 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT & TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the
Right of Way Acquisition Agreement for Parcel 0535-001A within a portion of APN
274-110-006 for the Krameria Avenue Sidewalk Project; and Authorize and
Allocate Funds to pay all related transaction costs, 1st/1st
District.
(APPROVED AS RECOMM.)
3.20 HUMAN RESOURCES: Approval of the Voluntary Employees’
Beneficiary Association (VEBA) Post Employment Program (PEP) Health Savings
Plan (HSP) Professional Services Agreement with Gallagher Benefit Services,
Inc. (GBS); and First Amendment to Professional Services Agreement.
(APPROVED AS RECOMM.)
3.21 HUMAN RESOURCES: Approval of the Renewal of the Exclusive Care
Medical Contractor Agreement with Karl A. Schulz, M.D.
(APPROVED AS RECOMM.)
3.22 HUMAN RESOURCES: Approval of the Renewal of the Exclusive Care
Medical Contractor Agreement with Cooper Physical Therapy, Inc.
(APPROVED AS RECOMM.)
3.23 HUMAN RESOURCES: Approval of the Exclusive Care Medical
Contractor Agreement with Princess Hatcher, D.P.M.
(APPROVED AS RECOMM.)
3.24 HUMAN RESOURCES: Approval of the New Exclusive Care Surgery
Center Contractor Agreement with Southland Endoscopy Center, A Medical
Corporation.
(APPROVED AS RECOMM.)
3.25 HUMAN RESOURCES: Approval of the New Exclusive Care Medical
Contractor Agreement with Roland A. Gaskins D.P.M., Inc.
(APPROVED AS RECOMM.)
3.26 HUMAN RESOURCES: Approval of the Renewal of the Exclusive Care
Behavioral Health Contractor Agreement with Janice Kay Benton, MFT.
(APPROVED AS RECOMM.)
3.27 HUMAN RESOURCES: Approval of the Renewal of the Exclusive Care
Medical Contractor Agreement with Tahir Majid, M.D.
(APPROVED AS RECOMM.)
3.28 HUMAN RESOURCES: Approval of the Renewal of the Exclusive Care
Behavioral Health Contractor Agreement with Susan I. Hagerman, LCSW.
(APPROVED AS RECOMM.)
3.29 HUMAN RESOURCES: Approval of the Renewal of the Exclusive Care
Surgery Center Contractor Agreement with Hope Square Surgical Center, LLC.
(APPROVED AS RECOMM.)
3.30 HUMAN RESOURCES: Approval of the Renewal of the Exclusive Care
Medical Contractor Agreement with RPP Family and Elder Care, Inc.
(APPROVED AS RECOMM.)
3.31 HUMAN RESOURCES: Approval of the First Amendment to the
Exclusive Care Medical Contractor Agreement with Eugene Albright, M.D.
(APPROVED AS RECOMM.)
3.32 HUMAN RESOURCES: Approval of the Third Amendment to the
Exclusive Care Hospital Agreement with Desert Regional Medical Center (Tenet
Facility).
(APPROVED AS RECOMM.)
3.33 HUMAN RESOURCES: Approval of the Third Amendment to the
Exclusive Care Hospital Agreement with John F. Kennedy Memorial Hospital (Tenet
Facility).
(APPROVED AS RECOMM.)
3.34 HUMAN RESOURCES: Approval of the Exclusive Care Medical
Contractor Agreement with Endoscopy Center of Inland Empire, Inc.
(APPROVED AS RECOMM.)
3.35 HUMAN RESOURCES: Approval of the Exclusive Care Medical
Contractor Agreement with SimonMed Imaging, A Professional Corporation.
(APPROVED AS RECOMM.)
3.36 HUMAN RESOURCES: Approval of the Exclusive Care Medical
Contractor Agreement with Arul Doraiswamy, M.D., A Professional Corporation.
(APPROVED AS RECOMM.)
3.37 HUMAN RESOURCES: Approval of the Renewal of the Exclusive Care
Medical Contractor Agreement with Eric M. Custode, D.C., DBA Raincross
Chiropractic and Wellness Center.
(APPROVED
AS RECOMM.)
3.38 MENTAL HEALTH: Approval of FY 2011/2012 Amendments for
Institutions for Mental Disease (IMD) Agreement.
(APPROVED AS RECOMM.)
3.39 OFFICE ON AGING: Approval of FY 2012-2013 Standard Agreement
TV-1213-21 between the California Department of Aging and County of Riverside
for Title V, Senior Community Service Employment Program.
(APPROVED AS RECOMM.)
3.40 OFFICE ON AGING: Approval of the Professional Services
Agreement with Desert Healthcare District and Desert Regional Medical Center
(Hospital Liaison Social Worker Services); and Approval of the Amendment to
Ordinance No. 440 pursuant to Adoption of Resolution 440-8889; and Approval of
a Budget Adjustment.
(CONT’D. TO 07/03/12 @ 9:00 A.M.)
3.41 PUBLIC SOCIAL SERVICES: Approval of a Contract with In-Home
Supportive Services Public Authority for Provider Eligibility Services (Agreement
#AS-02461).
(APPROVED AS RECOMM.)
3.42 PUBLIC SOCIAL SERVICES: Approval of a Sole
Source Purchase of Case Management Portal Access to APS Automated Client
Tracking Systems Database (AACTS). (APPROVED AS RECOMM.)
3.43 RIVERSIDE COUNTY REGIONAL MEDICAL
CENTER: Ratify the Amendment to the
Professional Services Agreement for Riverside County Regional Medical Center’s
Detention Health Physicians without securing competitive bids.
(APPROVED AS RECOMM.)
3.44 RIVERSIDE COUNTY REGIONAL MEDICAL
CENTER: Acceptance of the Annual Award –
University of The Pacific Pharmacy Grant; and Approval of a Budget
Adjustment. (APPROVED AS
RECOMM.)
3.45 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Approval of the Draft
Climate Action Plan and Associated Appendices for Integration in the County’s
General Plan. (APPROVED AS RECOMM.)
3.46 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the
Plans and Specifications for the Cahuilla Hills Resurfacing Project adjacent to
and within the City of Palm Desert, 4th/4th District.
(APPROVED AS RECOMM.)
3.47 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the
Plans and Specifications for the Horsethief Canyon Road and Knabe Road
Resurfacing Projects in the Temescal Valley area, 1st/1st
District.
(APPROVED AS RECOMM.)
3.48 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of the
Low Bid and Award of Contract to All American Asphalt for the Mission Boulevard
Rehabilitation Project, City of Jurupa Valley; and Approval of the Proposed
Project, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.49 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
Agreement between the State of California Department of California Highway
Patrol (CHP) and the County of Riverside for traffic control services related
to the Van Buren Boulevard/I-215 Interchange project, 1st/1st
& 5th/5th District.
(APPROVED AS RECOMM.)
3.50 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of an
Order Initiating an Amendment to Ordinance No. 824 relating to ending the
Temporary Fee Reduction for the Western Riverside County Transportation Uniform
Mitigation Fee (TUMF) Program and Reinstating the full TUMF, 1st/1st,
2nd/2nd, 3rd/3rd, 5th/5th
Districts. (APPROVED AS RECOMM.)
3.51 EXECUTIVE OFFICE: Establishment of FY 2011/2012 Budget for New
Health and Juvenile Services Fund; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.52 EXECUTIVE OFFICE: Opposition to Senate Bill 1222 (Leno), Fees
for Rooftop Solar Energy Systems.
(APPROVED AS RECOMM.)
3.53 TREASURER-TAX COLLECTOR: Adoption of Resolution 2012-134 Providing for
the Issuance and Sale of the Coachella Valley Unified School District General
Obligation Bonds, 2005 Election, Series D, 4th/4th
District.
(APPROVED AS RECOMM.)
3.54 SUPERVISOR STONE: Third District Use of Community Improvement
Designation Funds for Riverside County Economic Development Agency; and
Approval of Budget Adjustments. (APPROVED
AS RECOMM.)
3.55 RIVERSIDE COUNTY REGIONAL MEDICAL
CENTER: Approval of a Budget Adjustment
to the Riverside County Mobile Health Clinic Program.
(APPROVED AS RECOMM.)
3.56 DISTRICT ATTORNEY: Authorization of the Grant Award for the
Office on Violence Against Women Enhanced Training and Services to end Violence
Against and Abuse of Women Later in Life; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.57 MENTAL HEALTH: Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.58 HUMAN RESOURCES: Approval of the
Amendment to the Retirement Contract with California Public Employees’
Retirement System (CalPERS), to adopt Miscellaneous and Safety lower Tier II
pension benefits.
(APPROVED AS RECOMM.)
3.59 SUPERVISOR BUSTER: First District Use of Community Improvement
Designation Funds for Riverside County Economic Development Agency; and
Approval of Budget Adjustments. (APPROVED
AS RECOMM.)
3.60 SUPERVISOR BUSTER: First District Use of Community Improvement
Designation Funds for So Cal Growth Partners; Santa Rosa Plateau Foundation;
Boy Scouts of America; Riverside Uptown Kiwanis Charities, Inc., Victoria Pony
League; Riverside Community Center for Spiritual Living; Friends of the
Woodcrest Community Library; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.61 SUPERVISOR BUSTER: First District Use of Community Improvement
Designation Funds for Riverside County Economic Development Agency - Lakeside
Library; Mission Trail Library; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
4.1 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Approval of Change Order No. 6
between Doug Wall Construction and the County of Riverside – Cabazon Civic
Center; Approval and Authorization of Purchase Order #EDARC-EDA0003684 between
Westgroup Designs, Inc. and the County of Riverside, 5th/5th
District.
(APPROVED AS RECOMM.)
4.2 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Approval of Change Order No. 12
between Soltek Pacific Construction and the County of Riverside – Big League
Dreams Perris Valley, 5th/5th District.
(APPROVED AS RECOMM.)
4.3 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Approval of the Contract for
installation of gas appurtenances at the Rubidoux Child Development Center, 2nd/2nd
District. (APPROVED AS RECOMM.)
4.4 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Adoption of the Administrative
Budget. (APPROVED AS RECOMM.)
4.5 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Approval of the Legal Services
Agreement with Meyers Nave APC to Serve as Legal Counsel to the Oversight
Board. (APPROVED AS RECOMM.)
7.1 IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approval
of a Contract with In-Home Supportive Services Public Authority for Provider
Eligibility Services (Agreement #AS-02461). (APPROVED
AS RECOMM.)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Abatement Costs Case Nos. CV 07-4262 & CV 07-4264
located at 20389 Haine Street, Perris; APN: 318-221-030, 1st/1st
District.
(APPROVED AS RECOMM.)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Abatement Costs Case Nos. CV 05-0733 & CV 08-08043
located at 2705 Avalon Street, Riverside; APN: 178-080-003, 2nd
District.
(APPROVED AS REDUCED)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Abatement Costs Case No. CV 09-10900, located at 40325
Denise Road, Temecula; APN: 915-710-013, 3rd/3rd District.
(APPROVED AS REDUCED)
9.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
Public Hearing on the Annexation of Zone 172 (French Valley) Landscaping
& Lighting Maintenance District No. 89-1- Consolidated, 3rd/3rd
District.
(APPROVED AS RECOMM.)
9.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
Public Hearing on the Annexation of Zone 160 (Anza) Landscaping &
Lighting Maintenance District No. 89-1- Consolidated, 3rd/3rd
District.
(APPROVED AS RECOMM.)
9.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
Public Hearing on the Annexation of Zone 164 (Rancho California)
Landscaping & Lighting Maintenance District No. 89-1- Consolidated, 3rd/3rd
District.
(APPROVED AS RECOMM.)
9.7 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
Public Hearing on the Annexation of Zone 165 (East Hemet) Landscaping
& Lighting Maintenance District No. 89-1- Consolidated, 3rd/3rd
District.
(APPROVED AS RECOMM.)
9.8 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
Public Hearing on the Annexation of Zone 166 (Hundred Palms) Landscaping
& Lighting Maintenance District No. 89-1- Consolidated, 4th/4th
District.
(APPROVED AS RECOMM.)
9.9 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
Public Hearing on the Annexation of Zone 171 (French Valley) Landscaping
& Lighting Maintenance District No. 89-1- Consolidated, 3rd/3rd
District.
(APPROVED AS RECOMM.)
9.10 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
Public Hearing on the Annexation of Zone 174 (Mead Valley) Landscaping
& Lighting Maintenance District No. 89-1- Consolidated, 1st/1st
District.
(APPROVED AS RECOMM.)
9.11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 182, Item 26, last assessed to Mako Financing and
Leasing, Inc., a California Corporation, 2nd/2nd
District.
(APPROVED AS RECOMM.)
9.12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 179, Item 195, last assessed to Edd Marion Hancock,
an unmarried man, 4th/4th District. (APPROVED AS RECOMM.)
9.13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 179, Item 95, last assessed to Betty Emily Adams,
Bobby Don Adams, Timothy Dwight Dobbin and Teri Lynn Greefield, 5th/5th
District.
(APPROVED AS RECOMM.)
9.14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 179, Item 94, last assessed to Betty Emily Adams,
Bobby Don Adams, Timothy Dwight Dobbin and Teri Lynn Greefield, 5th/5th
District.
(APPROVED AS RECOMM.)
9.15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 179, Item 93, last assessed to Betty Emily Adams,
Bobby Don Adams, Timothy Dwight Dobbin and Teri Lynn Greefield, 5th/5th
District.
(APPROVED AS RECOMM.)
9.16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 179, Item 92, last assessed to Betty Emily Adams,
Bobby Don Adams, Timothy Dwight Dobbin and Teri Lynn Greefield, 5th/5th
District.
(APPROVED AS RECOMM.)
9.17 Robert Mabee read his statement into the
record.
9.18 David Flournoy requested a letter of
consent from the Transportation Department.
9.19 Garry Grant spoke regarding concerns with
the general plan and the developing a smart plan for development.
9.20 Yolanda Villarreal spoke regarding an access
to road issue.
9.21 Francois Choquette spoke regarding Election
Fraud.
9.22 Michelle Randall spoke regarding victims of
lawsuits filed by District Attorney.
9.23 Shirley Ferrante read her letter into the
record.
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)
Conference
with legal counsel-anticipated litigation:
Significant
exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9:
B.1 One 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, RSA, SEIU, LIUNA, UDW and LEMU
(NO REPORT OUT)
11.1 FLOOD CONTROL
DISTRICT: Adoption of Resolution
F2012-13 Accepting the Engineer’s Annual Report and
Setting a Public Hearing for the Benefit Assessment Program for Elsinore Valley
Area of Zone 3, 1st District.
(SET FOR
HRG. 7/17/2012 @ 1:30 P.M.)
11.2 FLOOD CONTROL
DISTRICT: Adoption of Resolution F2012-14 Accepting the Engineer’s Report and
Setting a Public Hearing for the Santa Ana Watershed Benefit Assessment Area,
All Districts.
(SET FOR HRG.
7/17/2012 @ 1:30 P.M.)
11.3 FLOOD CONTROL
DISTRICT: Adoption of
Resolution F2012-15 Accepting the Engineer’s Report and Setting a Public
Hearing for the Santa Margarita Watershed Benefit Assessment Area, 1st
& 3rd , 1st,3rd, & 5th
Districts.
(SET FOR
HRG. 7/17/2012 @ 1:30 P.M.)
11.4 FLOOD CONTROL
DISTRICT: Adoption of
Resolution F2012-16 Accepting the Engineer’s Report and Setting a Public
Hearing for the Whitewater Watershed Benefit Assessment Area, 3rd /3rd,
4th/4th, 5th/5th Districts.
(SET FOR
HRG. 7/17/2012 @ 1:30 P.M.)
11.5 FLOOD CONTROL
DISTRICT: Adoption of a
Mitigated Negative Declaration for the Little Lake Master Drainage Plan, Line
B, Stages 1 and 2; and Approval of the Project Design, 3rd/3rd
Districts. (APPROVED AS RECOMM.)
11.6 FLOOD CONTROL
DISTRICT: Approval of the On-Call
Plan Check Services Providers List; and Approval of Multi-Year Consulting
Services Agreements between the District and Krieger & Stewart, Albert A.
Webb Associates, Atkins North America and Cvaldo Corporation. (APPROVED AS
RECOMM.)
13.1 PARKS DEPARTMENT: Approval of the Grant Agreement with
California Boating & Waterways; and Adoption of Resolution 2012-143
Authorizing the Acceptance of Grant Funds for Projects at Mayflower Park, 4th/4th.
(APPROVED AS RECOMM.)
13.1 REGIONAL PARK AND OPEN SPACE DISTRICT: Ratification of Grant Agreement with
California Coastal Conservancy; and Adoption of District Resolution 2012-5
Authorizing the Acceptance of Grant Funds for Projects along the Santa Ana
River Trail, 2nd/2nd District. (APPROVED AS
RECOMM.)
13.2 REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of a Sole Source Professional
Service Agreement with Hansen Wheel & Wagon Shop, 5th/5th
District.
(APPROVED AS RECOMM.)
13.3 REGIONAL PARK AND OPEN SPACE DISTRICT: Public Hearing on the Use Fees for the
District. (APPROVED
AS RECOMM.)
13.4 REGIONAL PARK AND OPEN SPACE DISTRICT: Authorization to Purchase Interests in Real
Property in the Unincorporated Area of Western Riverside County, 1st/1st,
1st/2nd, 5th/5th Districts. (DELETED)
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: ADOPTION OF ORDINANCE
NO. 348.4744, an Ordinance of the County of Riverside amending Ordinance No.
348 Regarding Parolee-Probationer Homes; and Adoption of the Negative
Declaration for Environmental Assessment No. 45208.
(APPROVED AS RECOMM.)
The Chairman declared the meeting adjourned
in memory of Frank Hall.
John Tavaglione, Chairman of the Board of
Supervisors
ATTEST:
Kecia Harper-Ihem, Clerk of the Board of Supervisors