AGENDA

TUESDAY, NOVEMBER 27, 2012

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

9:00 A.M.

Presentation – Honoring Officer Byrd and Officer Michael Simonsen for a Lifetime of Service to Child Protection

Presentation – American College of Surgeons Validation of RCRMC as a Level II Trauma Center

Presentation – December as Drunk and Drugged Driving Prevention Month

Invocation by Jim Clizbe, Chaplain, Sheriff’s Department

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

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CLERK OF THE BOARD UPDATE

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ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.

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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.

2.1 SUPERVISOR STONE: Appointment of Dennis Lovingfoss to the Pinyon Communities Council.

2.2 SUPERVISOR STONE: Appointment of Irene Klockenteger to the Veterans Advisory Committee.

2.3 SUPERVISOR BENOIT: Reappointment of Steven C. Bayard to the IIID Energy Consumers Advisory Committee.

2.4 ASSESSOR-COUNTY CLERK-RECORDER: Receive and File the Records Management and Archives Program (RMAP) Annual Report for Fiscal Year 2011/2012.

2.5 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Western Riverside Council of Governments.

2.6 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Desert Water Agency.

2.7 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the San Gorgonio Memorial Healthcare District.

2.8 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Perris Union High School District.

2.9 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Beaumont-Cherry Valley Recreation and Park District.

2.10 MENTAL HEALTH: Proclaim the month of December 2012 as Drunk and Drugged Driving Prevention Month.

2.11 REGISTRAR OF VOTERS: Acceptance of the Official Canvass for the Consolidated Presidential General Election.

2.12 REGISTRAR OF VOTERS: Appointment of Special District Directors.

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

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

2.15 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Report on Investments for October 2012.

2.16 SUPERVISOR BENOIT: Appointment of Liza Lizarraga to the City of Coachella Successor Agency Oversight Board.

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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 BENOIT: Fourth District Use of Community Improvement Designation Funds for the 26^th Annual Christmas Dinner and Toys for Tots Program; and Approval of the Budget Adjustments. (4/5 vote required)

3.2 ASSESSOR-COUNTY CLERK-RECORDER: Approval of Two Departmental Records Retention Schedules (DRRS). (4/5 vote required)

3.3 COUNTY COUNSEL: Approval of the First Amendment to the Amended and Restated Legal Services Agreement with Robert L. Klotz, Esq.

3.4 COUNTY COUNSEL: Approval of the First Amendment to the Legal Services Agreement with Murphy & Evertz LLP.

3.5 DISTRICT ATTORNEY: Acceptance of the FY12 Intellectual Property Theft Enforcement Program Grant Award from the U.S. Department of Justice; and Adoption of Resolution 2012-217 authorizing the District Attorney or his designee to sign the Grant Award Agreement on behalf of the Board. (4/5 vote required)

3.6 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Riverside County Regional Medical Center Emergency Treatment Services Conference Room Project; and Authorize the Release of Retained Funds, 5^th/5^th District.

3.7 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Idyllwild Community Library Renovation; and Authorize the Release of Retained Funds, 3^rd/3^rd District.

3.8 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Riverside County Regional Medical Center Detention Health Clinic Dampers Project – Job Order Contract No. 003; and Authorize the Release of Retained Funds, 5^th/5^th District.

3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Construction of the Sheriff Department 911 Dispatch Center Security Upgrade / Secured Parking Lot; and Approval of the total Project Budget, 1^st/1^st District.

3.10 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-207, Authorization to Convey Real Property located in the City of Menifee to the City of Menifee, APN: 338-121-045, 338-121-046, 3^rd/5^th District. (3.22 of 10/16/2012) (4/5 vote required)

3.11 ENVIRONMENTAL HEALTH: Adoption of an Order Initiating an Ordinance that would Regulate Cottage Food Operations.

3.12 HUMAN RESOURCES: Adoption of Resolution 2012-243 for Exempt Management, Management, Confidential, and Other Unrepresented Employees Pay for Performance Plan; and Amendment to Ordinance 440 pursuant to the Adoption of Resolution 440-8916.

3.13 PUBLIC HEALTH: Approval of the Agreement with the Riverside County Foundation for Medical Care (RCFMC) for Emergency Medical Services (EMS) Physicians Claims Processing (Contract #12-154).

3.14 PUBLIC HEALTH: Ratify the Agreement with Coachella Valley Association of Governments (CVAG) for Public Health Nursing Services to the homeless population; and Approval of the Budget Adjustment (Contract NO. 13-023). (4/5 vote required)

3.15 PUBLIC HEALTH: Ratify the First 5 Riverside Agreement 13102 BF with Riverside County Children and Families Commission; Amendment of Ordinance No. 440 pursuant to Adoption of Resolution 440-8915; and Approval of Budget Adjustments. (4/5 vote required)

3.16 PUBLIC SOCIAL SERVICES: Ratify Agreement HO-02592 - U.S. Department of Housing and Urban Development New DPSS Project Sponsor Agreement, 4^th/4^th District.

3.17 PUBLIC SOCIAL SERVICES: Ratify Agreement HO-02563 and HO-02591 - U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreements.

3.18 PUBLIC SOCIAL SERVICES: Approval of Agreement with the California Welfare Directors Association of California to provide healthcare reform support.

3.19 PURCHASING AND FLEET SERVICES: Receive and File the Notice of the Purchase of Fleet Vehicles on behalf of DCSS and the Sheriff’s Department from other than the Low Bid.

3.20 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with Halo Unlimited, Inc. doing business as Hearing Screening Specialists.

3.21 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Sole Source Purchase and Maintenance Agreement for the GlideScope GVL Cobalt System from Verathon Medical.

3.22 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Cooperative Agreement between the County of Riverside and the City of Corona for Magnolia Avenue and Neece Street Traffic Signal Project, 2^nd/2^nd District.

3.23 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Cooperative Agreement between the County of Riverside, County Flood Control and Conservation District and Starfield Sycamore Investors, LLC for the Temescal Canyon- Bunting Circle Storm Drain Line A, 1^st/1^st District. (See item 11.1)

3.24 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Cooperative Agreement between the County of Riverside and the City of Eastvale for Limonite Avenue Resurfacing Project, 2^nd/2^nd District.

3.25 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Reconstruction of State Route 60 at Valley Way, from 0.75 miles west of Valley Way undercrossing to Valley Way undercrossing, Rubidoux area, 2^nd/2^nd District.

3.26 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Endorsement of the Indian Avenue Project Improvements between 20^th Avenue and Dillon Road, Memorandum of Understanding, 4^th/4^th District.

3.27 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Change Order No. 1 with Steiny and Company, Inc. for the Construction of Traffic Signal and Lighting at the intersection of Washington Street and 41^st Avenue, City of Palm Desert/Bermuda Dunes area,4^th/4^th District. (4/5 vote required)

3.28 TREASURER-TAX COLLECTOR: ADOPTION OF ORDINANCE NO. 767.16 an Ordinance of the County of Riverside Amending Ordinance No. 767.15 Renewal of Annual Delegation of Investment Authority to the County Treasurer. (3.52 of 11/20/2012)

3.29 SUPERVISOR STONE: Secure Continuous Remote Alcohol Monitor (SCRAM) Anklet Devices.

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SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

4.1 Approval of Change Order No. 8 with Stronghold Engineering, Inc. for the Mead Valley Library; and Approval of a Reduction of the Contract Retention, 1^st/1^st District.

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PUBLIC FINANCING AUTHORITY MEETING:

5. (No Business)

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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. (None)

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11:00 A.M. HOUSING AUTHORITY MEETING:

10. (No Business)

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11:00 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

11.1 Approval of the Cooperative Agreement between the District, the County of Riverside (Transportation Department) and Starfield Sycamore Investors for the Temescal Canyon – Bunting Circle Storm Drain, Line A, 1^st/1^st District. (See item 3.23)

11.2 Approval of the Low Bid of Scorpion Backhoe, Inc. for Alessandro Dam Sediment Removal 2012.

11.3 Public Hearing on Adoption of Resolution F2012-22 concerning Construction of the Pyrite Channel Bypass, Stage 1 project, 2^nd/2^nd District. (11.1 of 09/25/2012)

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11:00 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

County:

12.1 Authorization to Coordinate the Diversion of Holiday Trees to the California Department of Fish ang Game for Beneficial Reuse/Recycling.

District:

12. (No Business)

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11:00 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

County:

13. (No Business)

District:

13.1 Approval of the Deed of Dedication to the City of Blythe; Approval of the Termination Agreement , Surrender of Leasehold and Quitclaim Deed terminating all existing agreement between the county of Riverside, Regional Park & Open Space District and the City regarding the property known as Quechan Park located in the City of Blythe; Approval of the Transfer Agreement between the District and the City; and Adoption of Resolution 2012-10, Authorization to Transfer Real Property to the City with APN 833-310-014, commonly known as Quechan Park, 4^th/4^th District.

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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

11:00 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15. (No Business)

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11:00 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 Power Producers Association dba Independent Energy Producers Association; Large-Scale Solar Association v. County of Riverside; Riverside County Board of Supervisors

(Case No. INC 1200838)

A.2 Lester Girard v. County of Riverside, et al. (Case No. CV11-02532 CBM (AJWx))

A.3 Susan Jenson v. County of Riverside, et al. (Case No. RIC 516016)

A.4 Derrick Pulce v. County of Riverside (Case No. RIC 526630)

A.5 City of Temecula v. County of Riverside, Board of Supervisors of the County of Riverside; Granite Construction Company, Inc. (Case No. RIC 1211312)

A.6 City of Temecula v. County of Riverside, Board of Supervisors of the County of Riverside

(Case No. RIC 1215119)

A.7 De Luz 2000 dba Save Our Southwest Hills and Elsinore Murrieta Anza Resource Conservation District v. County of Riverside; Granite Construction Company (Case No. RIC 1211812)

A.8 De Luz 2000 dba Save Our Southwest Hills v. County of Riverside (Case No. RIC 1215882)

A.9 City of Moreno Valley v. County of Riverside (Case No. RIC 514702)

A.10 Temecula Agriculture Council v. County of Riverside; Calvary Chapel Bible Fellowship; et al.

(Case No. RIC 1216703)

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

B.1 Two potential cases

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

C.1 One potential cases

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RECESS TO LUNCH

ADJOURNMENTS: