STATEMENT OF
PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR STONE
AUGUST 28, 2012
TUESDAY 9:00
A.M.
Presentation
– September as Recovery Happens Month
Presentation
– Kathy Wright, Dollars for Scholars Cy Seifert National Volunteer of the Year
Invocation
by Karen Barton, Board Assistant, Clerk of the Board
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
1.1 CLERK OF
THE BOARD: Proof of Publications.
(APPROVED)
2.1 SUPERVISOR TAVAGLIONE: Reappointment of Robert Cuccio to the
Assessment Appeals Board 3.
(APPROVED AS RECOMM.)
2.2 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.)
2.3 SUPERVISOR BENOIT: Reappointment of Janet Ball to the Assessment
Appeals Board 2. (APPROVED AS RECOMM.)
2.4 SUPERVISOR ASHLEY: Reappointment of Harold Trubo to the
Riverside County Asset Leasing Committee.
(APPROVED AS RECOMM.)
2.5 SUPERVISOR ASHLEY: Reappointment of Patsy Reeley to the San
Gorgonio Pass Municipal Advisory Council (MAC).
(APPROVED AS RECOMM.)
2.6 SUPERVISOR ASHLEY: Reappointment of Stella Parks to the San
Gorgonio Pass Municipal Advisory Council (MAC).
(APPROVED AS RECOMM.)
2.7 SUPERVISOR ASHLEY: Reappointment of Linda Smith to the Summit
Cemetery District. (APPROVED AS RECOMM.)
2.8 SUPERVISOR ASHLEY: Reappointment of Charla Sparks to the Summit
Cemetery District. (APPROVED AS RECOMM.)
2.9 SUPERVISOR ASHLEY: Reappointment of Iddo Benzeevi to the
Workforce Investment Board. (APPROVED AS RECOMM.)
2.10 SUPERVISOR ASHLEY: Reappointment of Jamil Dada to the Workforce
Investment Board. (APPROVED AS RECOMM.)
2.11 SUPERVISOR ASHLEY: Reappointment of Diane Stuart to the
Workforce Investment Board. (APPROVED AS RECOMM.)
2.12 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.)
2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of
Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV
08-03916 located at 21701 Nance Street, Perris; APN: 315-162-014, 1st/1st District.
(APPROVED AS RECOMM.)
2.14 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of
Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV
10-09440 located at 25140 Marion Ridge Drive, Idyllwild; APN: 559-164-007 3rd/3rd District.
(APPROVED AS RECOMM.)
2.15 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of
Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV
11-01054 located at 63137 Jeraboa Road, Mountain Center; APN: 636-174-003, 3rd/3rd District. (APPROVED AS RECOMM.)
2.16 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of
Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV
11-07776 located at 42180 Whittier Avenue, Hemet; APN: 552-060-004, 3rd/3rd
District.
(APPROVED AS RECOMM.)
2.17 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of
Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV
06-4143, CV 08-04980, CV 08-04985, CV 08-04986, CV 08-05344, CV 08-04982, CV
08-04983 & CV 08-04984 located at
50770, 50990, 50950 and 50960 Seminole Drive, Cabazon; APNS: 519-180-021,
519-190-029, 519-190-037, 519-190-036, 5th/5th District. (CONT’D.
TO 09/11/12 @ 9:00 A.M.)
2.18 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of
Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV
10-06159 located at 14420 Almond Street, Cabazon; APN: 526-150-009, 5th/5th
District.
(APPROVED AS RECOMM.)
2.19 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of
Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV
10-02884 located at 49869 W. Carmen
Avenue, Cabazon; APN: 519-424-001, 5th/5th
District. (APPROVED AS
RECOMM.)
2.20 MENTAL HEALTH: Receive and File the Mental Health Board
Annual Report for Fiscal Year of July 01, 2011 – June 30, 2012.
(APPROVED AS RECOMM.)
2.21 MENTAL HEALTH: Proclaim September 2012 as Substance Abuse
“Recovery Happens Month”. (APPROVED AS RECOMM.)
2.22 PUBLIC HEALTH: Appointment of Jason Keeling to the Emergency
Medical Care Committee (EMCC).
(APPROVED AS RECOMM.)
2.23 PUBLIC HEALTH: Appointment of Stephen Patterson to the
Emergency Medical Care Committee (EMCC).
(APPROVED AS RECOMM.)
2.24 RIVERSIDE COUNTY REGIONAL MEDICAL
CENTER: Approval of Medical Staff
Appointments, Reappointments and Clinical Privileges, 5th/5th
District.
(APPROVED AS RECOMM.)
2.25 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly
Statement of County and School Funds.
(APPROVED AS RECOMM.)
2.26 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase
Detail Report for July 2012.
(APPROVED AS RECOMM.)
2.27 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly
Disclosure Report on Investments.
(APPROVED AS RECOMM.)
2.28 SUPERVISOR BENOIT: Appointment of Standby Supervisors, Fourth
District.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR BUSTER: Trans-Pacific Partnership (Free Trade
Agreement).
(APPROVED AS RECOMM.)
3.2 SUPERVISOR BUSTER: Development of a Cooperative Agreement, City
of Lake Elsinore with regard to assistance from the office of Foreign
Trade-EDA.
(APPROVED AS RECOMM.)
3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement
Designation Funds to Path of Life; Riverside Downtown Partnership; YMCA,
Victoria Pony League; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.4 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement
Designation Funds to Norco Hall of Fame; Performance Riverside; Today’s Youth
Boxing Club; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.5 SUPERVISOR BENOIT: Support the Coachella Valley Association of
Governments (CVAG), Resolution No. 11-003, in support of Amtrak's Sunset Limited Plan to Provide Daily
Intercity Rail Service from Los Angeles, California, to San Antonio, Texas, via
the Coachella Valley, 4th District.
(APPROVED AS RECOMM.)
3.6 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement
Designation Funds to FlagMama’s Troop Fund; Perris Union High School; March
Field Air Museum; American Cancer Society; and Approval of the Budget Adjustments. (APPROVED
AS RECOMM.)
3.7 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement
Designation Funds to Sun City K9 Adoptions, Inc.; City of Palm Springs Veterans
Day; Banning Stagecoach Days; Garden Path Ministries, Inc.; and Approval of the
Budget Adjustments.
(APPROVED AS RECOMM.)
3.8 EXECUTIVE OFFICE: Receive and File the
Report to the Board on Options for Realignment Implementation.
(CONT’D. TO 09/25/12 @ 9:00 A.M.)
3.9 EXECUTIVE OFFICE: Response to 2011-2012 Grand Jury Report: Riverside County Auditor-Controller Internal
Audit Division.
(APPROVED AS RECOMM.)
3.10 EXECUTIVE OFFICE: Response to 2011-2012 Grand Jury Report: Riverside County Department of Mental Health
– Detention Mental Health Services.
(APPROVED AS RECOMM.)
3.11 EXECUTIVE OFFICE: Response to 2011-2012 Grand Jury Report: Riverside County Human Resources Department,
Temporary Assignment Program / Medical Assignment Program (TAP/MAP).
3.12 EXECUTIVE OFFICE: Response to 2011-2012 Grand Jury Report: Riverside County Waste Management Department.
(APPROVED AS RECOMM.)
3.13 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 12-0210-SA
Regarding Egg Quality Control.
(APPROVED AS RECOMM.)
3.14 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 12-0271-SA
Regarding Nursery Stock Inspections.
(APPROVED AS RECOMM.)
3.15 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 12-0332-SF
Regarding the Sudden Oak Death Program.
(APPROVED AS RECOMM.)
3.16 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 11-0297-SA
Providing for Glass-Winged Sharpshooter Treatment.
(APPROVED AS RECOMM.)
3.17 ANIMAL SERVICES: Ratify and Approval of Agreement 12-065 with
the City of Palm Desert for Animal Field Services, for the term of July 1, 2012
through June 30, 2015, 4th/ 4th District.
(APPROVED AS RECOMM.)
3.18 ANIMAL SERVICES: Ratify and Approval of Agreement 12-067 with
the City of Jurupa Valley for animal field and shelter services to the City, 2nd/2nd
District.
(APPROVED AS RECOMM.)
3.19 ANIMAL SERVICES: Ratify the Memorandum of Understanding with
the American Society for the Prevention of Cruelty to Animals for the Carroll
Petrie Foundation Dog Rescue Project.
(APPROVED AS RECOMM.)
3.20 ASSESSOR-COUNTY CLERK-RECORDER: Approval of the General Records Retention
Schedule (Rev07) and three Department Records Retention Schedules for Public
Health-Maternal Child and Adolescent Health; Treasurer-Tax Collector; Veterans’
Services.
(APPROVED AS RECOMM.)
3.21 AUDITOR-CONTROLLER: Adoption of Resolution 2012-181 Fixing Tax
Rates and Levy of Taxes for County, School Districts, Cities and Special
Districts for the 2012-2013 Secured Tax Roll.
(APPROVED AS RECOMM.)
3.22 AUDITOR-CONTROLLER: Approval of the Agreement for Collection of
Taxes and Provision of Financial Services for the Western Riverside Council of
Governments. (APPROVED AS RECOMM.)
3.23 AUDITOR-CONTROLLER: Approval of the Agreement for Collection of
Taxes and Provision of Financial Services for the City of Eastvale.
(APPROVED AS RECOMM.)
3.24 COUNTY COUNSEL: Set aside Approvals of General Plan Amendment
Nos. 720 and 721; Specific Plan No. 342, Change of Zone No. 7055, and Ordinance
No. 348.4679 (The Village of Lakeview Project), 5th/5th
District.
(APPROVED AS RECOMM.)
3.25 COUNTY COUNSEL: Receive and File Report on Potential Vacation
Home Rental Ordinance. (CONT’D. TO
10/02/12 @ 9:00 A.M.)
3.26 DISTRICT ATTORNEY: Approval of the Annual Federal Equitable
Sharing Agreement and Certification Report (Asset Forfeiture Program) for fiscal
year ending June 30, 2012. (APPROVED AS RECOMM.)
3.27 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Loan
Agreement with Fred Young Phase I Associates, L.P. for the Use of HOME funds
for the Fred Young Farmworker Apartments in the City of Indio, 4th/4th
District. (APPROVED AS RECOMM.)
3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of the Community Development Block
Grant Separation and Transfer Agreements between the County of Riverside and
the Cities of Temecula and Cathedral City.
(APPROVED AS RECOMM.)
3.29 ECONOMIC DEVELOPMENT AGENCY: Slope Armor Protection for Larry D. Smith
Correctional Facility: Approval of the
Plans and Specifications; Adoption of a Mitigated Negative Declaration and
Mitigation Monitoring and Reporting Program for Environmental Assessment No.
FM08720000139; Consider the Addendum to the Mitigated Negative Declaration; and
Approval of the total Project Budget, 5th/5th District.
(APPROVED AS RECOMM.)
3.30 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion - Hall
of Justice Security Upgrades; and Authorize the Release of Retained Funds, 2nd/2nd
District.
(APPROVED AS RECOMM.)
3.31 ECONOMIC DEVELOPMENT AGENCY: Approval of the Establishment of the
Pre-Qualified List for Architectural and Engineering Services.
(APPROVED AS RECOMM.)
3.32 ECONOMIC DEVELOPMENT AGENCY: Approval of the Riverside County Operational
Area Alternate Emergency Operations Center Relocation Project-In-Principle; and
Approval of funds for the project development, 4th/4th
District.
(APPROVED AS RECOMM.)
3.33 ECONOMIC DEVELOPMENT AGENCY: Approval of the Sole Source Procurement
Request; and Approval of the Contract with McMurray Stern, Inc. for the Edward
Dean Museum & Gardens Curatorial Storage Project, 5th/5th
District. (APPROVED AS RECOMM.)
3.34 ECONOMIC DEVELOPMENT AGENCY: Approval of the Pre-Qualified List for
Consulting Firms. (APPROVED AS RECOMM.)
3.35 ECONOMIC DEVELOPMENT AGENCY: Approval In-Principle of the Indio RCIT
Communications Hub and Tower Relocation Project; and Approval of funds for the
project development, 4th/4th District.
(APPROVED AS RECOMM.)
3.36 ECONOMIC DEVELOPMENT AGENCY: Approval In-Principle of the Indio Courts
Relocation Project; and Approval of funds for the project development, 4th/4th
District. (APPROVED AS RECOMM.)
3.37 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Approval of the
Subordination, Non-Disturbance and Attornment Agreement with the Department of
Public Social Services for Office Space (541 N. San Jacinto) Hemet, 3rd/3rd
District. (APPROVED AS RECOMM.)
3.38 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Approval of the
Subordination, Non-Disturbance and Attornment Agreement with the Department of
Public Social Services for Office Space (547 N. San Jacinto), Hemet, 3rd/3rd
District.
(APPROVED AS RECOMM.)
3.39 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Approval of Supplemental
Lease Agreement No. 2 for the Federal Government.
(APPROVED AS RECOMM.)
3.40 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Adoption of Resolution
2012-174, Notice of Intent to Purchase a Building and Improvements in the City
of Indio, 4th/4th District.
(SET
FOR 09/25/2012 @ 9:00 A.M.)
3.41 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Ratify the Second Amendment
to the Lease for the Department of Mental Health, Indio, 4th/4th
District. (APPROVED AS RECOMM.)
3.42 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Ratify the Second Amendment
to the Lease for the Department of Public Social Services, 4th/4th
District. (APPROVED AS RECOMM.)
3.43 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Approval of the Economic
Development Agency’s Internal Service Fund Loan Payment Extension. (APPROVED
AS RECOMM.)
3.44 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Ratify the Fourth Amendment
to Lease for the Department of Mental Health; and Approval of a Budget
Adjustment, Perris, 5th/5th District.
(APPROVED AS RECOMM.)
3.45 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Approval of the First
Amendment to the Lease for the Department of Environmental Health; and Approval
of a Budget Adjustment, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.46 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Approval of the Third
Amendment to the Lease for the Department of Mental Health; and Approval of a
Budget Adjustment, Banning, 5th/5th District.
(APPROVED AS RECOMM.)
3.47 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Approval of the Fourth
Amendment to the Lease for the Department of Public Social Services, 5th/5th
District.
(APPROVED AS RECOMM.)
3.48 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Adoption of Resolution
2012-146, Authorization to Purchase Real Property Interests for the Public
Safety Enterprise Communications Project; Approval of the Right of Way
Acquisition Agreement, 5th/5th District.
(APPROVED AS RECOMM.)
3.49 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT AND TRANSPORTATION: Approval
of the Right Away Acquisition Agreement for Parcel 0784-003A and Temporary
Construction Easement Agreement for Parcel 0784-003B all within a portion of
APN 135-170-032; and authorize and allocate a funds to pay all related transaction
costs for the Magnolia Avenue Grade Separation Project, 2nd/2nd
District.
(APPROVED AS RECOMM.)
3.50 ECONOMIC DEVELOPMENT AGENCY: Approval of the Federal Workforce Innovation
Funding Recommendations for Operations of the Linking Innovation Knowledge and
Employment Project for the California Family Center (CFLC) and Arbor Education
and Training, LLC DBA ResCare Workforce Services (Arbor).
(APPROVED AS RECOMM.)
3.51 ECONOMIC DEVELOPMENT AGENCY: Approval of the Federal Workforce Innovation
Funding Recommendations for Operations of the Linking Innovation Knowledge and
Employment Project for the San Bernardino County Workforce Development
Department (SBCWDD) and Imperial County Workforce Development Board (ICWDB).
(APPROVED AS RECOMM.)
3.52 HUMAN RESOURCES: Approval of the Exclusive Care - New
Exclusive Provider Option Medical Contractor Agreement with Emily Rekuc, D.O.
Inc., doing business as Caring for Women.
(APPROVED AS RECOMM.)
3.53 HUMAN RESOURCES: Approval of the Exclusive Care - New
Exclusive Provider Option Medical Contractor Agreement with Mai Ching Chien,
M.D.
(APPROVED AS RECOMM.)
3.54 HUMAN RESOURCES: Approval of the Exclusive Care - New
Exclusive Provider Option Medical Contractor Agreement with Inland Empire
Gastroenterology Medical Group, Inc.
(APPROVED AS RECOMM.)
3.55 HUMAN RESOURCES: Approval of the Exclusive Care - New
Exclusive Provider Option Ancillary Contractor Agreement with Advanced Sleep
Medicine Services, Inc. (APPROVED AS RECOMM.)
3.56 HUMAN RESOURCES: Approval of the Exclusive Care - Renewal
Exclusive Provider Option Medical Contractor Agreement with Ed Kim, Inc., doing
business as Kim Physical Therapy.
(APPROVED AS RECOMM.)
3.57 HUMAN RESOURCES: Approval of the Exclusive Care - Renewal
Exclusive Provider Option Medical Contractor Agreement with C.V. Mehta, M.D.,
Medical Corporation. (APPROVED AS RECOMM.)
3.58 HUMAN RESOURCES: Approval of the Exclusive Care - Renewal
Exclusive Provider Option Medical Contractor Agreement with Southland Arthritis
and Osteoporosis Medical Center, Inc.
(APPROVED AS RECOMM.)
3.59 HUMAN RESOURCES: Approval of the Exclusive Care - Renewal
Exclusive Provider Option Medical Contractor Agreement with Chulhwe Koo, M.D.
(APPROVED AS RECOMM.)
3.60 HUMAN RESOURCES: Approval of the Exclusive Care - Renewal
Exclusive Provider Option Ancillary Contractor Agreement with ALCAM Medical,
Inc.
(APPROVED AS RECOMM.)
3.61 HUMAN RESOURCES: Approval of the Exclusive Care - Renewal
Exclusive Provider Option Behavioral Health Contractor Agreement with Indian
Wells Psychiatry and Counseling Center, Inc.
(APPROVED AS RECOMM.)
3.62 HUMAN RESOURCES: Approval of the 2013 Dental
Plan Rates; 2011-2014 Dental Renewal Agreement with Hospitality Dental Group;
and Local Advantage Dental Plans Summary Plan Documents.
(APPROVED AS RECOMM.)
3.63 HUMAN RESOURCES: Approval of the Exclusive Care - Renewal
Exclusive Provider Option Behavioral Health Contractor Agreement with Robert C.
Connerley, Ph. D. (APPROVED AS RECOMM.)
3.64 HUMAN RESOURCES: Approval of the Exclusive Care - Renewal
Exclusive Provider Option Behavioral Health Contractor Agreement with Cynthia
L. Robles, MFT.
(APPROVED AS RECOMM.)
3.65 HUMAN RESOURCES: Approval of Revised Board Policy A-23, Non
Smoking Policy. (APPROVED AS RECOMM.)
3.66 HUMAN RESOURCES: Approval of the Technical Services Contract
with Serene Corporation for the Resumix Recruiting System.
(APPROVED AS RECOMM.)
3.67 HUMAN RESOURCES: Approval of the Exclusive Care - Renewal
Exclusive Provider Option Surgery Center Contractor Agreement with Riverside
Eye Ear Nose and Throat Institute and Surgery Center, Inc.
(APPROVED AS RECOMM.)
3.68 HUMAN RESOURCES: Approval of the Classification and Compensation
Recommendation to Establish a New Classification of Supervising Nutritionist II
for the Department of Public Health, Nutrition Branch; and Approval of
Amendment to Ordinance No. 440 Pursuant to the Adoption of Resolution No.
440-8897. (APPROVED
AS RECOMM.)
3.69 HUMAN RESOURCES: Approval of the Employee Assistance Services
Agreement with the Riverside County Transportation Commission.
(APPROVED AS RECOMM.)
3.70 HUMAN RESOURCES: Approval of the Third Amendment to the Professional
Services Agreement with AON Consulting, Inc. for continued software support
services. (APPROVED AS RECOMM.)
3.71 MENTAL HEALTH: Approval of the FY 2012/2013 Amendment of
Agreement 10-NNA33 for Substance Use Disorder Services with the Department of
Alcohol and Drug Programs (ADP) and the Department of Health Care Services
(DHCS) and Adoption of Resolution No. 2012-157.
(APPROVED AS RECOMM.)
3.72 OFFICE ON AGING: Approval of the Grant Award Agreement
11-H9003 Budget Adjustment for the California Health and Human Services
Agency.
(APPROVED AS RECOMM.)
3.73 OFFICE ON AGING: Approval of the FY 2012/2013 Standard
Agreement AP-1213-21 with California Department of Aging (CDA) and County of
Riverside for Title III/VII; Approval of the Amendment to Ordinance No. 440
pursuant to the Adoption of Resolution 440-8900; and Approval of the Budget
Adjustment.
(APPROVED AS RECOMM.)
3.74 PUBLIC HEALTH: Ratify acceptance of the Tuberculosis Special
Needs Funds Award for Fiscal Year 2012-2013 from the California Department of
Public Health Tuberculosis Control Local Assistance funding to support extended
contact investigation activities in a high school setting; and Approval of the
Budget Adjustment, 5th/5th District.
(APPROVED AS RECOMM.)
3.75 PUBLIC HEALTH: Approval of the California Children’s
Services (CCS) and Child Health and Disability Prevention (CHDP) Program
Certification Statements.
(APPROVED AS RECOMM.)
3.76 PUBLIC HEALTH: Approval of the Agreement with California
Department of Health Services (CDHS) for Contracted County Medi-Cal Targeted
Case Management (TCM) Allowable for Federal Financial Participation (FFP),
Contract #33-0713A2. (APPROVED AS RECOMM.)
3.77 PUBLIC HEALTH: Ratify Acceptance of the Award for Fiscal
Year 2012/2013 from the California Department of Public Health (CDPH) for
Tuberculosis Local Assistance Funding. (APPROVED AS RECOMM.)
3.78 PUBLIC SOCIAL SERVICES: Approval of the Sole Source Purchase of Child
Care Services for Children involved in the Court Process; and Approval of the
Professional Services Agreement with Superior Court of California.
(APPROVED AS RECOMM.)
3.79 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 to Local Agreement
CAPP-2047 for Child Development Services with the California Department of
Education; and Adoption of Resolution 2012-182.
(APPROVED AS RECOMM.)
3.80 RIVERSIDE COUNTY REGIONAL MEDICAL
CENTER: Ratify a 6-month Extension with
Medical Data Exchange (MDX).
(APPROVED AS RECOMM.)
3.81 RIVERSIDE COUNTY REGIONAL MEDICAL
CENTER: Ratify the Professional Services
Agreement with Mobile Med, Inc.
(APPROVED AS RECOMM.)
3.82 RIVERSIDE COUNTY REGIONAL MEDICAL
CENTER: Ratify the Ancillary Services
Agreement with Borrego Independent Physician Association for Hospital Services. (APPROVED AS
RECOMM.)
3.83 RIVERSIDE COUNTY REGIONAL MEDICAL
CENTER: Approval of the Participating
Facility Network Agreement with FedMed, Inc. for Hospital Services.
(APPROVED AS RECOMM.)
3.84 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Professional Service Agreement with
Mecca Pharmacy and Blythe Drug without securing competitive bids for Riverside
County HealthCare (RCHC) Pharmacy Services.
(APPROVED AS RECOMM.)
3.85 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the
California Department of Parks and Recreation; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.86 SHERIFF-CORONER-PA: Approval of the FY 2012-13 Law Enforcement
Services Agreement with the City of Jurupa Valley; and Approval of Amendment to
Ordinance No. 440 pursuant to the Adoption of Resolution 440-8904, 2nd
District. (APPROVED AS RECOMM.)
3.87 SHERIFF-CORONER-PA: Approval of a Five Year Law Enforcement
Services Agreement with the City of La Quinta; and Approval of Amendment to
Ordinance No. 440 pursuant to the Adoption of Resolution 440-8902, 4th
District.
(APPROVED AS RECOMM.)
3.88 SHERIFF-CORONER-PA: Approval of the FY 2012-13 School Resources
Officers Agreement with the Lake Elsinore Unified School District, 1st
District.
(APPROVED AS RECOMM.)
3.89 SHERIFF-CORONER-PA: Approval of the FY 2012-13 School Resources
Officers Agreement with the Hemet Unified School District, 3rd
District.
(APPROVED AS RECOMM.)
3.90 SHERIFF-CORONER-PA: Approval of the FY 2012-13 School Resources
Officers Agreement with the Jurupa Unified School District, 2nd
District.
(APPROVED AS RECOMM.)
3.91 SHERIFF-CORONER-PA: Approval of the FY 2012-13 School Resources
Officers Agreement with the Corona-Norco Unified School District, 2nd
District.
(APPROVED AS RECOMM.)
3.92 SHERIFF-CORONER-PA: Approval of the FY 2012-13 School Resources
Officers Agreement with the Riverside County Superintendent of Schools for
Services at Regional Learning Centers, 3rd/5th Districts.
(APPROVED AS RECOMM.)
3.93 SHERIFF-CORONER-PA: Approval of the Memorandum of Understanding
for the Provisions of Administration of Justice Career and Technical Education
Programs with the Desert Community College District.
(APPROVED AS RECOMM.)
3.94 SHERIFF-CORONER-PA: Approval of a First Amendment to the Law
Enforcement Services Agreement with the City of Eastvale; Approval of Amendment
to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8903; and Approval
of Budget Adjustments, 2nd District. (4/5 vote required)
(APPROVED AS RECOMM.)
3.95 SHERIFF-CORONER-PA: Approval of the Federal Equitable Sharing
Annual Agreement and the Certification for Submission to the U.S. Department of
Justice (DOJ) for the Federal Equitable Sharing (Asset Forfeiture) Program.
(APPROVED AS RECOMM.)
3.96 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/PLANNING: Initiation of an
Amendment to ORDINANCE NO. 348 to Establish a Zoning Overlay in the Lower
Coachella Valley Zoning District, 4th District.
(APPROVED AS RECOMM.)
3.97 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the
Reimbursement Agreement between the County of Riverside and the City of Palm
Desert for Roadway Improvements within the Cahuilla Hills Area, 4th/4th
District.
(APPROVED AS RECOMM.)
3.98 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of the
Notice of Completion – Mecca Revitalization Project – Phase 2, including 3rd
Street, 4th Street, 5th Street, Coahuilla Street, Date
Street, Brown Street, Dale Kiler Road and Hammond Road, in the unincorporated
community of Mecca, 4th/4th District.
(APPROVED AS RECOMM.)
3.99 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of the
Notice of Completion – Construction of street improvements for the Mecca
Revitalization Project – Phase 3, including 66th Avenue, Dale Kiler
Road and Home Avenue, in the unincorporated community of Mecca 4th/4th
District.
(APPROVED AS RECOMM.)
3.100 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: INTRODUCTION OF
ORDINANCE NO. 452.233 an Ordinance of the County of Riverside Amending
Ordinance No. 452.232 to establish speed zones enforceable by radar speed
detection equipment in the Beaumont, French Valley, Hemet, Mecca, Perris,
Rancho Pauba, and Thousand Palms areas, 5th/1st, 3rd/3rd,
4th/4th, & 5th/5th Districts.
(APPROVED AS RECOMM.)
3.101 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the
Plans and Specifications for the Traffic Signal Modification and Roadway
Widening at the Intersection of Limonite Avenue and Etiwanda Avenue, in the
City of Jurupa, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.102 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of two
Addenda to the Specifications and Plans; and Acceptance of the low bid and
Award of Contract to Panorama General Engineering, Inc. for the Construction of
Brown Street Drainage and Street Improvements from Souder Street to Cajalco
Road in the Mead Valley area, 1st/1st District. (APPROVED AS
RECOMM.)
3.103 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of two
Addenda to the Specifications and Plans; Acceptance of the low bid and Award of
Contract to All American Asphalt, Inc. for the Horsethief Canyon Road and Knabe
Road Resurfacing Projects; and Approval of the Project’s Proposed Budget, in
the Temescal Valley area, 1st/1st District. (APPROVED AS
RECOMM.)
3.104 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the
Plans and Specifications for the Construction of a Traffic Signal and Street
Improvements at the Intersection of Harrison Street and 66th Avenue
in the Coachella Valley area, 4th/4th District.
(APPROVED AS RECOMM.)
3.105 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of one
Addendum to the Specifications and Plans; and Acceptance of the low bid and
Award of Contract to Competitive Edge Electric, Inc. for the Construction of a
Traffic Signal at the intersection of Murrieta Hot Springs Road and Willows
Avenue, in the Temecula area, 3rd/3rd District. (APPROVED
AS RECOMM.)
3.106 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the
Agreement with Eastern Municipal Water District (EMWD) for the Funding
Installation and Ownership of Water and Sewer Pipeline Facilities, Briggs Road
and Baxter Road in the French Valley area, 3rd/3rd
District.
(APPROVED AS RECOMM.)
3.107 SUPERVISOR BENOIT: Fourth District Use of Community Improvement
Designation (CID) Funds.
(APPROVED AS RECOMM.)
3.108 SUPERVISOR BUSTER: First District Use of Community Improvement
Designation Funds to Path of Life Ministries; Helping Our People of Elsinore,
Inc.; RCCD Foundation; City of Riverside Parks & Recreation Community
Services (Rhythm of Riverside Spice); CHARLEE Family Care; City of Riverside
Parks & Recreation Community Services (Mariachi Festival); Community
Settlement Association; American Cancer Society; Riverside Police Officer’s
Association; Riverside Educational Enrichment Foundation; and Approval of the
Budget Adjustments. (APPROVED AS RECOMM.)
3.109 SUPERVISOR BUSTER AND SUPERVISOR
TAVAGLIONE: First and Second District
Use of Community Improvement Designation Funds to TruEvolution, Inc.; Million
Kids; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.110 SUPERVISOR BUSTER: Volcano Fire Response.
(APPROVED AS RECOMM.)
3.111 DELETED
3.112 EXECUTIVE OFFICE: Opposition to AB 2451, Expansion of Public
Safety Death Benefits.
(DELETED)
3.113 SUPERVISOR STONE: Opposition to Environmental Redlining by the
California Environmental Protection Agency (CalEPA)
(APPROVED AS RECOMM.)
3.114 SUPERVISOR BENOIT AND SUPERVISOR ASHLEY: Support AB 1410 (Perez): Salton Sea Control Shared with State.
(APPROVED AS RECOMM.)
3.115 SUPERVISOR TAVAGLIONE: Support for HR 5823, “Saving Taxpayers from
Unnecessary Bulk Sale Program Act of 2012”, Miller, R-Diamond Bar.
(APPROVED AS RECOMM.)
3.116 SUPERVISOR BENOIT: Approval of Fast Track request for Borrego
Community Health Foundation Medical Clinic (non-profit).
(APPROVED AS RECOMM.)
3.117 SUPERVISOR ASHLEY: Support for the Bay Delta Conservation Plan.
(APPROVED AS RECOMM.)
4.1 SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY: Romoland
Beautification Phase IB Interchange Contract:
Accept the Work as Complete; Authorize the Release of the remaining
funds, 5th/5th District.
(APPROVED AS RECOMM.)
4.2 SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY: Thermal
Town Street Improvement Project:
Approval of Change Order No. 3; Acceptance of the Notice of Completion;
Authorize the Release of Retained Funds, 4th/4th
District.
(APPROVED AS RECOMM.)
4.3 SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY: Mead
Valley Library: Approval of the Change
Order No. 7 with Stronghold Engineering, Inc., 1st/1st
District. (APPROVED AS
RECOMM.)
4.4 SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY: Approval
of the First Amended Financial Services Agreement with Willdan Financial
Services for Arbitrage Rebate Calculation Services.
(APPROVED AS RECOMM.)
4.5 SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY: Mead
Valley Library: Approval of Change Order
#4R2 with Stronghold Engineering, Inc., 1st/1st District. (APPROVED AS RECOMM.)
4.6 SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY: Approval
of the Second Amendment to the Agreement with the City of Murrieta for the
Historic Downtown Murrieta Street Improvement Project, 3rd/3rd
District.
(APPROVED AS RECOMM.)
4.7 SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY: Receive
and File the SAS 114 Planning Letter/Audit Planning Letter from Teaman, Ramirez
& Smith, Inc.
(APPROVED AS RECOMM.)
4.8 SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY: Mead
Valley Community Center: Approval of
Change Order No. 6 with AWI Builders, Inc., 1st/1st
District. (APPROVED AS
RECOMM.)
4.9 SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY: Mead
Valley Library: Approval of Change Order
No. 6 with Stronghold Engineering, Inc., 1st/1st District. (APPROVED AS RECOMM.)
4.10 SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY: Adoption
of the Recognized Obligation Payment Schedule and the Successor Agency Administrative
Budget for the Period of January 1, 2013 through June 30, 2013.
(APPROVED AS RECOMM.)
4.11 SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY: Receive
and File the Investment Policy and Annual Disclosure Report for the Year Ending
June 30, 2012; and Adoption of the Agency’s Investment Policy dated September
1, 2012.
(APPROVED AS RECOMM.)
4.12 SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY: Approval
of the Change Order No. 35 and 36; and Acceptance of the Notice of Completion
for the Thermal Sheriff Station and Aviation Facility Project, 4th/4th
District
(APPROVED AS RECOMM.)
5.1 RIVERSIDE COUNTY PUBLIC FINANCING
AUTHORITY: Adoption
of Resolution 2012-01 Authorizing Conveyance of Real Property Interests located
at Lime Street & Highway 91, in the City of Riverside, by various
instruments, 2nd/2nd District. (APPROVED AS RECOMM.)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 09-01224,
located at 32396 Highway 74, Hemet; APN: 458-321-001, 5th/3rd
District.
(APPROVED AS RECOMM.)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance (Substandard Structures, Excess Outside
Storage & Accumulated Rubbish) on Case Nos CV 06-3898 & CV 09-01585
located at 24462 Gunther Road, Romoland; APN: 327-110-004, 5th/5th
District.
(APPROVED AS RECOMM.)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Abatement Costs Case No. CV 06-6703 located 1 Lot S/W
of 22415 Akers Lane, Perris; APN: 314-060-079, 1st/1st
District.
(APPROVED AS REDUCED)
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Abatement Costs Case Nos. CV 07-4774 & CV 08-08709
located at 28780 11th Street, Lake Elsinore; APN: 347-310-043, 1st/5th
District.
(APPROVED
AS REDUCED)
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Abatement Costs Case No. CV 10-08559, located at 9412
51st Street Riverside; APN: 167-241-006, 2nd/2nd
District.
(APPROVED AS REDUCED)
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Abatement Costs Case No. CV 11-01643 located at 8680
Limonite Ave., Riverside; APN: 163-152-002, 2nd/2nd
District.
(APPROVED AS REDUCED)
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Abatement Costs Case No. CV 08-08502 located at 59450
Grandon Road, Anza; APN: 579-440-008, 3rd/3rd District.
(CONT’D. TO 09/25/12 @ 9:30 A.M.)
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Abatement Costs Case No. CV 09-00025, located at 87010
Center Street, Thermal; APN: 757-022-012, 4th/4th
District.
(APPROVED AS RECOMM.)
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Abatement Costs Case No. CV 11-02844, located at 15222
Via Quedo, Desert Hot Springs; APN: 656-101-030, 4/5th District.
(APPROVED AS REDUCED)
9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Abatement Costs Case Nos. CV 07-3220 & CV 07-3221
located at 31383 Yucca Ave., Nuevo; APN: 426-200-013, 5th/5th
District.
(APPROVED AS REDUCED)
10.1 HOUSING AUTHORITY: Approval of the Section 8 Management
Assessment Program Certification and Adoption of Authority Resolution 2012-010.
(APPROVED AS RECOMM.)
10.2 HOUSING AUTHORITY: Approval of Amendment to the FY 2012-13
Housing Authority Budget to include an Additional Fund as Housing Successor for
the Former Redevelopment Agency.
(APPROVED AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT: Approval of the License Agreement with the
Beaumont Unified School District for the Mountain View Channel, 5th/5th
District.
(APPROVED AS RECOMM.)
11.2 FLOOD
CONTROL DISTRICT: Approval of the Cooperative
Agreement between the District and the City of Jurupa Valley for the Mira Loma
– Beach Street Storm Drain, Stage 1, 2nd/2nd District.
(APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT: Approval of the Sole Source Professional
Services Agreement between the District and Stetson Engineers, Inc. for LID
Retention Impacts Study, 1st/3rd District.
(APPROVED AS RECOMM.)
11.4 FLOOD CONTROL DISTRICT: Approval of the Agreement with ValleyCrest
Landscape Development, Inc. other than the Low Bid for Landscape Services.
(APPROVED AS RECOMM.)
11.5 FLOOD CONTROL DISTRICT: Adoption of Resolution F2012-06, Declaration
of Exempt Surplus Real Property and Authorization to Convey a Fee Simple
Interest via Quitclaim Deed to the City of Cathedral City for APN 687-500-014,
Parcel 6010-3B, Cathedral Canyon Channel East, 4th/4th
District.
(APPROVED AS RECOMM.)
11.6 FLOOD CONTROL DISTRICT: Approval of FY 12/13 Budget Adjustments.
(APPROVED AS RECOMM.)
11.7 FLOOD CONTROL DISTRICT: Public
Hearing on Adoption of Resolution F2012-12 Authorize Condemnation of Real
Property regarding Arroyo Del Toro Channel, Stage 1, 1st/1st
District. (11.5 of 07/17/2012) (4/5 vote required)
(APPROVED AS RECOMM.)
11.8 SUPERVISOR ASHLEY: Reappointment of Mr. Roy Bleckert to the
Flood Control Commission. (APPROVED AS RECOMM.)
11.9 SUPERVISOR ASHLEY: Reappointment of Mr. Tom Linton to the Flood
Control Commission. (APPROVED AS RECOMM.)
13.1 PARKS DEPARTMENT: Receive and File the 2012-2012
Annual Reports for the Riverside County Historical Commission and the Riverside
County Off-Highway Vehicle Recreation Commission.
(APPROVED AS RECOMM.)
13.2 SUPERVISOR
ASHLEY: Reappointment of John Worden to
the Historical Commission.
(APPROVED AS RECOMM.)
13.1 REGIONAL PARK AND OPEN SPACE
DISTRICT: Approval of the Agreement
with Fleming Environmental, Inc. for the Hidden Valley Nature Center Water
System Expansion Project, 2nd/2nd District.
(APPROVED AS RECOMM.)
13.2 REGIONAL PARK AND OPEN SPACE
DISTRICT: Approval of the Agreements
for Caretaker, Camp Host and Employee Caretaker Occupancy.
(APPROVED AS RECOMM.)
13.3 REGIONAL PARK AND OPEN SPACE
DISTRICT: Receive and File the
2011-2012 Annual Reports for the Riverside County Regional Parks and Open-Space
District Advisory Commission, Riverside County Trails Committee, and Regional
Park and Open-Space District Off-Highway Vehicle Recreation Commission.
(APPROVED AS RECOMM.)
14.1 Shirley Ferrante spoke regarding a letter
she submitted to express her concerns for the political environment of the
county, Veterans offices being closed down and the release of sex offenders.
14.2 Britt Holstrom spoke regarding a donation to
Riverside Hospice.
14.3 Charlotte Hodge spoke regarding fraudulent
practice by Riverside Hospice.
14.4 Robert Mabee read his statement into the
record.
14.5 Paul Jacobs mentioned his concerns regarding
the appointments of standby Supervisors.
14.6 Garry Grant spoke regarding his concern over
the number of foreclosed homes in Riverside County.
14.7 Rabecca Ludwig spoke regarding the Young
Men’s Conference.
14.8 Julie Waltz spoke regarding Thelma Grant’s
proclamation.
15.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1112 (ENTITLEMENT/POLICY AMENDMENT)
– Sukut Development, Inc./Steve Sukut –El Cerrito Zoning District –Temescal
Canyon Area Plan – 2nd District. The Planning Director recommends
that the Board adopt an order initiating proceedings for the above-referenced
general plan amendment to amend the General Plan Land Use Element for the
subject property from Community Development: Light Industrial (0.25 to 0.35
floor area ratio) to Community Development: Highest Density Residential (20 to
40 dwelling units per acre). (APPROVED AS RECOMM.)
15.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT
NO. 1113 (ENTITLEMENT/POLICY AMENDMENT) – Regent Properties/Webb and Associates
– Rancho California Zoning Area – Southwest Area Plan – 3rd District.
The Planning Director recommends that the Board adopt an order initiating
proceedings for the above-referenced general plan amendment to change the land
use designation for the site from Community Development: Medium Density
Residential (2-5 dwelling units per acre) to Medium High Density Residential
(5-8 dwelling units per acre), Open-Space Recreation, and Very High Density
Residential (14-20 dwelling units per acre) as reflected on the Specific Plan
Land Use Plan.
(APPROVED AS RECOMM.)
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE,
SUCCESSOR AGENCY TO THE 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 GRC Solutions
v. County of Riverside; Riverside Superior Court Case No. RIC1211990
A.3 County of
Riverside v. Hazy Colitas, et al.; Riverside Superior Court Case No.
RIC1201222
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 Three
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 – LEU and PSU,
SEIU, UDW, and LEMU
The
Chairman declared the meeting adjourned in memory of Jeanne Parrish, Chief
Warrant Officer Suresh N. A. Krause, Planning Commissioner Jim Porras to
Tuesday, September 11, 2012.
John Tavaglione, Chairman of the Board
of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of
Supervisors