AGENDA
TUESDAY, APRIL 2, 2013
1ST FLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Leti Fierro-Garcia, Senior Administrative Analyst, DPSS/IHSS
Pledge of Allegiance to the Flag
Presentation – Child Abuse and Neglect Prevention Month
Presentation – Sexual Assault Awareness Month and Denim Day 2013
Presentation – Health Riverside County Initiative
Presentation – Friday Night live
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OPENING COMMENTS
BOARD MEMBERS
MEMORIALS / ADJOURNMENTS
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 BENOIT: Reappointment of Joseph Myers to the Law Library Board of Trustees.
2-2 SUPERVISOR BENOIT: Reappointment of W.W. Bud Miller to the Law Library Board of Trustees.
2-3 AUDITOR-CONTROLLER: Receive and File Internal Auditor’s Report 2012-602: Elsinore-Murrieta-Anza Resource Conservation District.
2-4 AUDITOR-CONTROLLER: Receive and File Internal Auditor’s Report 2012-601: Chiriaco Summit Water District.
2-5 COOPERATIVE EXTENSION: Receive and File the 2011-2012 Annual Report.
2-6 OFFICE ON AGING: Appointment of Gloria Sanchez to the Advisory Council on Aging.
2-7 SUPERVISOR ASHLEY: Appointment of a Director to the Banning Library District Director.
2-8 REGISTRAR OF VOTERS: Approval of Election Services for the City of Riverside.
2-9 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated February 2013.
2-10 SUPERVISOR JOHN J. BENOIT: Appointment of Marion Ashley to serve as the Riverside County Board of Supervisor's representative on the Inland Empire Health Plan Governing Board.
2-11 PUBLIC HEALTH: Proclamation of April as Public Health Month.
POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
3-1 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Riverside County Sheriff’s Department; Friends of the San Jacinto Mountain County Parks; and Approval of Budget Adjustments. (4/5 vote required)
3-2 DISTRICT ATTORNEY: Acceptance of the Fiscal Year 2012-2013 Automobile Insurance Fraud Program Grant Award; and Approval of the Budget Adjustment. (4/5 vote required)
3-3 DISTRICT ATTORNEY: Approval the Utilization of Funding for Fiscal Year 2012-2013 related to AB 109 as approved by the Community Corrections Partnership Executive Committee; and Approval of a Budget Adjustment. (4/5 vote required)
3-4 ECONOMIC DEVELOPMENT AGENCY: Approval of the Assignment, Assumption and Consent Agreement of the HOME Loan Agreement for the Pueblo Nuevo Apartments in the City of Coachella, 4th/4th District.
3-5 ECONOMIC DEVELOPMENT AGENCY: Approval of the Library Automated Services Agreement with the City of Moreno Valley, 5th/5th District.
3-6 PUBLIC HEALTH: Ratify the California Department of Public Health Maternal, Child and Adolescent Health (MCAH) Program Allocation Agreement #201233 for Fiscal Year 2012-2013; and Approval of a Budget Adjustment. (4/5 vote required)
3-7 PUBLIC HEALTH: Approval of the First Amendment for the Lab Information Management System (LIMS) with STARLIMS Corporation.
3-8 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: AmerisourceBergen Drug Corporation – Ratify and Authorize the Purchasing Agent to amend the aggregate amount of the multi-year contract.
3-9 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Construction of Traffic Signals and Street Improvements at the Intersection of Ontario Avenue/Temescal Canyon Road and El Cerrito Road/Minnesota Road, El Cerrito Community: Approval of two addenda to the specifications; Acceptance of the Low Bid of Superior Paving Company, Inc. doing business as United Paving Company; and Award of Contract to Superior Paving Company, Inc.; and Approval of the Proposed Project Budget, 2nd/2nd District.
3-10 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Construction of Traffic Signal and Street Improvements at the Intersection of Cajalco Road and Alexander Street: Approval of the Plans and Specifications, Mead Valley area, 1st/1st District. (Clerk to advertise)
3-11 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-047 Authorizing the Submittal of Functional Classification Change for Local Streets and Roads within its Jurisdiction as shown on the California Road System (CRS) maps, 5th/5th District.
3-12 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement with Pavement Recycling Systems to provide cold planning (surface planning) services via the competitive bidding process with only one bid received, 1st/1st, 2nd/2nd, 3rd/3rd & 4th/4th Districts.
3-13 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-081, Resolution to Approve an Amendment Number 2 to the Baseline Agreement with the California Transportation Commission and the State of California for the Grade Separation at Magnolia Avenue Railroad Grade Crossing – BNSF Project, 2nd/2nd District.
3-14 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-082, Resolution to Approve Amendment Number 2 to the Baseline Agreement with the California Transportation Commission and the State of California for the Grade Separation at Clay Street Railroad Grade Crossing Project, 2nd/2nd District.
3-15 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-083, Resolution to Approve Amendment Number 2 to the Baseline Agreement with the California Transportation Commission and the State of California for the Avenue 56 (Airport Boulevard) Grade Separation on Yuma Subdivision of UPRR Mainline Grade Crossing Project, 4th/4th District.
3-16 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Sierra Avenue Resurfacing Project, City of Jurupa Valley: Approval of the Plans and Specifications, 2nd/2nd District. (Clerk to advertise)
3-17 PURCHASING AND FLEET SERVICES: Approval of Fiscal Year 2012-2013 Fleet Services Budget Adjustment. (4/5 vote required)
3-18 EXECUTIVE OFFICE: Approval of Shower Repairs at the Larry D. Smith Correctional Facility.
3-19 SUPERVISOR JEFFRIES: Appointment of Kevin Jeffries to the Southwest Riverside County Transportation Uniform Mitigation Fee (TUMF) Zone.
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SEPARATE VOTE REQUIRED
3-20 TREASURER AND TAX COLLECTOR: Adoption of Resolution 2013-014 Coachella Valley Unified School District, General Obligation Bonds, 2012 Election, Series A, 4th/4th District. (Vote Separately)
3-21 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for ACT for MS; Desert Hot Springs Chamber of Commerce; and Approval of Budget Adjustments. (4/5 vote required)
3-22 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the UCR Student Run Health Clinic; Reach Out; Family Services Association; WRCOG; and Approval of Budget Adjustments. (4/5 vote required)
3-23 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Desert Hot Springs Health and Wellness Foundation; Economic Development Agency Easter Egg events; and Approval of a Budget Adjustment. (4/5 vote required)
3-24 SUPERVISOR BENOIT: Authorize Waiver of Alternative Daily Cover Fees at Oasis Landfill; and Approval of the Agreement with California Bio-Mass, 4th/4th District.
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SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4 - (No Business)
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PUBLIC FINANCING AUTHORITY MEETING:
5 - (No Business)
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 LEGISLATIVE BODY MEETING:
8- (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9 - (No Business)
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10:30 A.M. HOUSING AUTHORITY MEETING
10- (No Business)
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10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11- (No Business)
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10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12c - (No Business)
DISTRICT:
12D – (No Business)
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10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
COUNTY
13C – (No Business)
DISTRICT
13D – (No Business)
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PUBLIC COMMENT:
Members of the public are encouraged to address the Board of Supervisors. Anyone who wishes to speak must submit a comment request card to the board clerk. Each speaker should begin by identifying themselves for the record and is allowed up to three minutes. An orange light on the podium indicates one minute remaining.
In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that might disrupt the orderly course of the meeting. Coarse, crude, profane, or vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting. Board members are not allowed to take formal action on items not on the published agenda. As a result, immediate response to public comments may be limited.
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10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15-1 - (No Business)
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10:30 A.M. PUBLIC HEARINGS:
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on the ADOPTION OF ORDINANCE NO. 348.4755, an Ordinance of the County of Riverside amending Ordinance No. 348 regarding Cottage Food Operations.
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CLOSED SESSION
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 Robert Cook, et al. v. Riverside County Flood Control and Water Conservation District (Case No. INC 1106158)
A.2 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.3 Jeffrey C. Malecki, et al. v. Leonard Daniel Hollingsworth, Jr. et al. (Case No. RIC 1110047)
A.4 Adriana Rodriguez v. Riverside Neighborhood Health Center, et al. (Case No. RIC 1201243)
A.5 Robert Wagner, et al. v. County of Riverside, et al. (Case No. RIC 1112865)
A.6 County of Riverside, et al. v. St. Anthony Fish Farm, Inc. (Case No. INC 079214)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 Three potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
C.1 Three potential cases
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
D.1 Public Employee Performance Evaluation
Title: County Executive Officer
RECESS TO LUNCH
2:00 P.M.
EXECUTIVE OFFICE: Budget Workshop Continuation