AGENDA
TUESDAY, AUGUST 28, 2012
BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE
1st FLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
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 Office.
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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:
CLERK OF THE BOARD: Proof of Publications.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR TAVAGLIONE: Reappointment of Robert Cuccio to the Assessment Appeals Board 3.
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.
2.3 SUPERVISOR BENOIT: Reappointment of Janet Ball to the Assessment Appeals Board 2.
2.4 SUPERVISOR ASHLEY: Reappointment of Harold Trubo to the Riverside County Asset Leasing Committee.
2.5 SUPERVISOR ASHLEY: Reappointment of Patsy Reeley to the San Gorgonio Pass Municipal Advisory Council (MAC).
2.6 SUPERVISOR ASHLEY: Reappointment of Stella Parks to the San Gorgonio Pass Municipal Advisory Council (MAC).
2.7 SUPERVISOR ASHLEY: Reappointment of Linda Smith to the Summit Cemetery District.
2.8 SUPERVISOR ASHLEY: Reappointment of Charla Sparks to the Summit Cemetery District.
2.9 SUPERVISOR ASHLEY: Reappointment of Iddo Benzeevi to the Workforce Investment Board.
2.10 SUPERVISOR ASHLEY: Reappointment of Jamil Dada to the Workforce Investment Board.
2.11 SUPERVISOR ASHLEY: Reappointment of Diane Stuart to the Workforce Investment Board.
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.
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.
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.
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.
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.
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.
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.
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. (2.13 of 07/31/2012)
2.20 MENTAL HEALTH: Receive and File the Mental Health Board Annual Report for Fiscal Year of July 01, 2011 – June 30, 2012.
2.21 MENTAL HEALTH: Proclaim September 2012 as Substance Abuse “Recovery Happens Month”.
2.22 PUBLIC HEALTH: Appointment of Jason Keeling to the Emergency Medical Care Committee (EMCC).
2.23 PUBLIC HEALTH: Appointment of Stephen Patterson to the Emergency Medical Care Committee (EMCC).
2.24 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges, 5th/5th District.
2.25 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds.
2.26 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for July 2012.
2.27 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments.
2.28 SUPERVISOR BENOIT: Appointment of Standby Supervisors, Fourth 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 BUSTER: Trans-Pacific Partnership (Free Trade Agreement).
3.2 SUPERVISOR BUSTER: Development of a Cooperative Agreement, City of Lake Elsinore with regard to assistance from the office of Foreign Trade-EDA.
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. (4/5 vote required)
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. (4/5 vote required)
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.
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. (4/5 vote required)
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. (4/5 vote required)
3.8 EXECUTIVE OFFICE: Receive and File the Report to the Board on Options for Realignment Implementation. (3.79 of 07/31/2012)
3.9 EXECUTIVE OFFICE: Response to 2011-2012 Grand Jury Report: Riverside County Auditor-Controller Internal Audit Division. (3.2 of 06/26/2012)
3.10 EXECUTIVE OFFICE: Response to 2011-2012 Grand Jury Report: Riverside County Department of Mental Health – Detention Mental Health Services. (3.3 of 06/26/2012)
3.11 EXECUTIVE OFFICE: Response to 2011-2012 Grand Jury Report: Riverside County Human Resources Department, Temporary Assignment Program / Medical Assignment Program (TAP/MAP). (3.4 of 06/26/2012)
3.12 EXECUTIVE OFFICE: Response to 2011-2012 Grand Jury Report: Riverside County Waste Management Department. (3.5 of 06/26/2012)
3.13 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 12-0210-SA Regarding Egg Quality Control.
3.14 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 12-0271-SA Regarding Nursery Stock Inspections.
3.15 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 12-0332-SF Regarding the Sudden Oak Death Program.
3.16 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 11-0297-SA Providing for Glass-Winged Sharpshooter Treatment.
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.
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.
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.
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. (4/5 vote required)
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.
3.22 AUDITOR-CONTROLLER: Approval of the Agreement for Collection of Taxes and Provision of Financial Services for the Western Riverside Council of Governments.
3.23 AUDITOR-CONTROLLER: Approval of the Agreement for Collection of Taxes and Provision of Financial Services for the City of Eastvale.
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.
3.25 COUNTY COUNSEL: Receive and File Report on Potential Vacation Home Rental Ordinance. (3.9 of 06/19/2012) (Department Requests Continuance to October 2, 2012)
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.
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.
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.
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. (Clerk to advertise)
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.
3.31 ECONOMIC DEVELOPMENT AGENCY: Approval of the Establishment of the Pre-Qualified List for Architectural and Engineering Services.
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.
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.
3.34 ECONOMIC DEVELOPMENT AGENCY: Approval of the Pre-Qualified List for Consulting Firms.
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.
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.
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.
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.
3.39 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of Supplemental Lease Agreement No. 2 for the Federal Government.
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. – Clerk to advertise)
3.41 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Second Amendment to the Lease for the Department of Mental Health, Indio, 4th/4th District.
3.42 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Second Amendment to the Lease for the Department of Public Social Services, 4th/4th District.
3.43 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Economic Development Agency’s Internal Service Fund Loan Payment Extension.
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. (4/5 vote required)
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. (4/5 vote required)
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. (4/5 vote required)
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.
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.
3.49 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION: Approval of the Right of 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.
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).
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).
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.
3.53 HUMAN RESOURCES: Approval of the Exclusive Care - New Exclusive Provider Option Medical Contractor Agreement with Mai Ching Chien, M.D.
3.54 HUMAN RESOURCES: Approval of the Exclusive Care - New Exclusive Provider Option Medical Contractor Agreement with Inland Empire Gastroenterology Medical Group, Inc.
3.55 HUMAN RESOURCES: Approval of the Exclusive Care - New Exclusive Provider Option Ancillary Contractor Agreement with Advanced Sleep Medicine Services, Inc.
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.
3.57 HUMAN RESOURCES: Approval of the Exclusive Care - Renewal Exclusive Provider Option Medical Contractor Agreement with C.V. Mehta, M.D., Medical Corporation.
3.58 HUMAN RESOURCES: Approval of the Exclusive Care - Renewal Exclusive Provider Option Medical Contractor Agreement with Southland Arthritis and Osteoporosis Medical Center, Inc.
3.59 HUMAN RESOURCES: Approval of the Exclusive Care - Renewal Exclusive Provider Option Medical Contractor Agreement with Chulhwe Koo, M.D.
3.60 HUMAN RESOURCES: Approval of the Exclusive Care - Renewal Exclusive Provider Option Ancillary Contractor Agreement with ALCAM Medical, Inc.
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.
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.
3.63 HUMAN RESOURCES: Approval of the Exclusive Care - Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Robert C. Connerley, Ph. D.
3.64 HUMAN RESOURCES: Approval of the Exclusive Care - Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Cynthia L. Robles, MFT.
3.65 HUMAN RESOURCES: Approval of Revised Board Policy A-23, Non Smoking Policy.
3.66 HUMAN RESOURCES: Approval of the Technical Services Contract with Serene Corporation for the Resumix Recruiting System.
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.
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.
3.69 HUMAN RESOURCES: Approval of the Employee Assistance Services Agreement with the Riverside County Transportation Commission.
3.70 HUMAN RESOURCES: Approval of the Third Amendment to the Professional Services Agreement with AON Consulting, Inc. for continued software support services.
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.
3.72 OFFICE ON AGING: Approval of the Grant Award Agreement 11-H9003 Budget Adjustment for the California Health and Human Services Agency. (4/5 vote required)
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. (3.32 of 07/31/2012) (4/5 vote required)
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. (4/5 vote required)
3.75 PUBLIC HEALTH: Approval of the California Children’s Services (CCS) and Child Health and Disability Prevention (CHDP) Program Certification Statements.
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.
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.
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.
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.
3.80 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify a 6-month Extension with Medical Data Exchange (MDX).
3.81 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Professional Services Agreement with Mobile Med, Inc.
3.82 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Ancillary Services Agreement with Borrego Independent Physician Association for Hospital Services.
3.83 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Participating Facility Network Agreement with FedMed, Inc. for Hospital Services.
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.
3.85 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the California Department of Parks and Recreation; and Approval of the Budget Adjustments. (4/5 vote required)
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.
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.
3.88 SHERIFF-CORONER-PA: Approval of the FY 2012-13 School Resources Officers Agreement with the Lake Elsinore Unified School District, 1st District.
3.89 SHERIFF-CORONER-PA: Approval of the FY 2012-13 School Resources Officers Agreement with the Hemet Unified School District, 3rd District.
3.90 SHERIFF-CORONER-PA: Approval of the FY 2012-13 School Resources Officers Agreement with the Jurupa Unified School District, 2nd District.
3.91 SHERIFF-CORONER-PA: Approval of the FY 2012-13 School Resources Officers Agreement with the Corona-Norco Unified School District, 2nd District.
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.
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.
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)
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.
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.
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.
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.
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.
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.
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. (Clerk to advertise)
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.
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.
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. (Clerk to advertise)
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.
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.
3.107 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation (CID) Funds.
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. (4/5 vote required)
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. (4/5 vote required)
3.110 SUPERVISOR BUSTER: Volcano Fire Response.
3.111 DELETED
3.112 EXECUTIVE OFFICE: Opposition to AB 2451, Expansion of Public Safety Death Benefits.
3.113 SUPERVISOR STONE: Opposition to Environmental Redlining by the California Environmental Protection Agency (CalEPA)
3.114 SUPERVISOR BENOIT AND SUPERVISOR ASHLEY: Support AB 1410 (Perez): Salton Sea Control Shared with State.
3.115 SUPERVISOR TAVAGLIONE: Support for HR 5823, “Saving Taxpayers from Unnecessary Bulk Sale Program Act of 2012”, Miller, R-Diamond Bar.
3.116 SUPERVISOR BENOIT: Approval of Fast Track
request for Borrego Community Health Foundation Medical Clinic (non-profit).
3.117 SUPERVISOR ASHLEY: Support for the Bay
Delta Conservation Plan.
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SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4.1 Romoland Beautification Phase IB Interchange Contract: Accept the Work as Complete; Authorize the Release of the remaining funds, 5th/5th District.
4.2 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.
4.3 Mead Valley Library: Approval of the Change Order No. 7 with Stronghold Engineering, Inc., 1st/1st District.
4.4 Approval of the First Amended Financial Services Agreement with Willdan Financial Services for Arbitrage Rebate Calculation Services.
4.5 Mead Valley Library: Approval of Change Order #4R2 with Stronghold Engineering, Inc., 1st/1st District.
4.6 Approval of the Second Amendment to the Agreement with the City of Murrieta for the Historic Downtown Murrieta Street Improvement Project, 3rd/3rd District.
4.7 Receive and File the SAS 114 Planning Letter/Audit Planning Letter from Teaman, Ramirez & Smith, Inc.
4.8 Mead Valley Community Center: Approval of Change Order No. 6 with AWI Builders, Inc., 1st/1st District.
4.9 Mead Valley Library: Approval of Change Order No. 6 with Stronghold Engineering, Inc., 1st/1st District
4.10 Adoption of the Recognized Obligation Payment Schedule and the Successor Agency Administrative Budget for the Period of January 1, 2013 through June 30, 2013.
4.11 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.
4.12 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
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PUBLIC FINANCING CORPORATION MEETING:
5.1 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.
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 09-01224, located at 32396 Highway 74, Hemet; APN: 458-321-001, 5th/3rd District.
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. (9.5 of 07/17/2012)
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.
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. (9.3 of 07/31/2012)
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.
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.
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.
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.
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.
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.
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11:30 A.M. HOUSING AUTHORITY MEETING:
10.1 Approval of the Section 8 Management Assessment Program Certification and Adoption of Authority Resolution 2012-010.
10.2 Approval of Amendment to the FY 2012-13 Housing Authority Budget to include an Additional Fund as Housing Successor for the Former Redevelopment Agency. (4/5 vote required)
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11:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of the License Agreement with the Beaumont Unified School District for the Mountain View Channel, 5th/5th District.
11.2 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.
11.3 Approval of the Sole Source Professional Services Agreement between the District and Stetson Engineers, Inc. for LID Retention Impacts Study, 1st/3rd District.
11.4 Approval of the Agreement with ValleyCrest Landscape Development, Inc. other than the Low Bid for Landscape Services.
11.5 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. (4/5 vote required)
11.6 Approval of FY 12/13 Budget Adjustments. (4/5 vote required)
11.7 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)
11.8 SUPERVISOR ASHLEY: Reappointment of Mr. Roy Bleckert to the Flood Control Commission.
11.9 SUPERVISOR ASHLEY: Reappointment of Mr. Tom Linton to the Flood Control Commission.
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11:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12. (No Business)
District:
12. (No Business)
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11:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13.1 Receive and File the 2012-2012 Annual Reports for the Riverside County Historical Commission and the Riverside County Off-Highway Vehicle Recreation Commission.
13.2 SUPERVISOR ASHLEY: Reappointment of John Worden to the Historical Commission.
District:
13.1 Approval of the Agreement with Fleming Environmental, Inc. for the Hidden Valley Nature Center Water System Expansion Project, 2nd/2nd District.
13.2 Approval of the Agreements for Caretaker, Camp Host and Employee Caretaker Occupancy.
13.3 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.
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
11:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
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).
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.
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11:30 A.M. PUBLIC HEARINGS:
16. (No Business)
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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
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RECESS TO LUNCH
ADJOURNMENTS: