AGENDA
TUESDAY, AUGUST 20, 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-Public Authority
Pledge of Allegiance to the Flag
Presentation – Vietnam Veterans of America
Presentation – Riverside County Regional Medical Center (RCRMC) by Senator Richard Roth
OPENING COMMENTS
BOARD MEMBERS
MEMORIALS / ADJOURNMENTS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
CLERK OF THE BOARD UPDATE
ADMINISTRATIVE ACTION:
1-1 CLERK OF THE BOARD: Proof of Publications.
The following items do not require specific Board action unless the matter is appealed.
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 36534 – Virginia Mojica/Love Engineering – Cherry Valley Zoning District – Mead Valley Area Plan – 5th/1st District, R-R Zoning, Schedule H. TPM 36534 proposes to subdivide 2.9 gross acres into 2 residential parcels with each parcel being 1.3 acres (1.49 gross acres), and with one proposed encompassing an existing single family residence and the other proposed parcel encompassing an existing guest dwelling unit, approved by the Planning Director.
The following item does not require specific Board action unless a Board Member desire to set the matter for hearing or the matter is appealed.
1-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3694 – La Quinta Brewing Co., LLC – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th/4th District, M-SC Zoning. CUP 3694 proposes a microbrewery facility with a sales and tasting area within an existing 4,429 square foot building on 0.5 gross acres. The Planning Department recommends approval.
1-4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 575R1, Roman Catholic Bishop of San Bernardino/William McKeever – Eastern Coachella Valley Area Plan – 4th/4th District,14.3 Gross Acres, R-1 Zoning. This Public Use Permit is an expansion to the existing church facility with a new 16,043 square foot church building and demolishing the existing 13,000 square foot sprung tent structure. The Planning Department recommends approval.
CONSENT CALENDAR: Presented for Block Approval. Supervisors have the option of excluding discussion items from a master motion.
2-1 SUPERVISOR JEFFRIES: Appointment of Catherine Appleman to the Warm Springs Community Council.
2-2 SUPERVISOR JEFFRIES: Appointment of Jeanie Corral to the Warm Springs Community Council.
2-3 SUPERVISOR JEFFRIES: Appointment of Mary-Rita Appleman Thompson to the Warm Springs Community Council.
2-4 SUPERVISOR JEFFRIES: Appointment of Tim Hodges to the Warm Springs Community Council.
2-5 SUPERVISOR JEFFRIES: Appointment of Valarie McNeal Smith to the Warm Springs Community Council.
2-6 SUPERVISOR TAVAGLIONE: Appointment of Diane Rundles to the Commission for Women.
2-7 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, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild.
2-8 EXECUTIVE OFFICE: Receive and File the Health Care Governance Committee, Riverside County Regional Medical Center monthly financial and operational performance update.
2-9 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
2-10 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2013-302: Riverside County Purchasing and Fleet Services – Purchase Orders Follow-up Audit.
2-11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-05352 located Parcel West of 21510 Ethanac, Good Hope; APN: 345-020-019, 1st/1st District.
2-12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 09-04703 located at 33837 El Centro Avenue, Hemet; APN: 458-242-001, 3rd/3rd District.
2-13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-03396 located at 18241 Blythe Way, Blythe; APN: 879-300-014, 4th/4th District.
2-14 COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 348.4759, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning in the Rancho California Area (ZC 7421), 3rd/3rd District.
2-15 COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 348.4761, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning in the Cajalco District and Mead Valley District (ZC 7796), 1st/1st District.
2-16 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Monthly Progress Report Regarding the East County Detention Center for July 2013.
2-17 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Riverside County Regional Medical Center Nursing and Allied Health Education Building Quarterly Progress Report – August 2013.
2-18 ENVIRONMENTAL HEALTH: Appointments to the Board of Examiners for Backflow and Cross Connection Control.
2-19 PUBLIC HEALTH: Receive and File the Emergency Medical Services (EMS) System Evaluation Update.
2-20 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.
2-21 TRANSPORTATION & LAND MANAGEMENT AGENCY: Adoption of Resolution 2013-105, summarily vacating a portion of a slope easement and a portion of a riparian easement, in the Murrieta Hot Springs area, 3rd/3rd District.
2-22 TRANSPORTATION & LAND MANAGEMENT AGENCY: Adoption of Resolution 2013-118, accepting a portion of Valley Street, a portion of Benson Street, Murkeson Street, and Pansy Street in the Lake Mathews area, 1st/1st District.
2-23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-079 Notice of Intent for the closure of Gernert Road/Poarch Road at the at-grade crossing of the Perris Valley Rail Line adjacent to Watkins Drive, in the Box Springs Mountain area, 5th/1st District. (2-24 of 07/30/2013)
2-24 TREASURER–TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for July 2013.
2-25 TREASURER–TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for July 2013.
2-26 SUPERVISOR TAVAGLIONE: Reappointment of Donna Johnston as an Alternate At Large to the Riverside Transit Agency.
2-27 SUPERVISOR ASHLEY: Appointment of Mickey Valdivia to the Planning Commission.
2-28 SUPERVISOR BENOIT: Appointment of Jacob Alvarez, Jim Snellenberger, Janet McMurtrey to the Bermuda Dunes Community Council.
2-29 SUPERVISOR BENOIT: Reappointment of Jerry Herman to the Fair Board.
2-30 SUPERVISOR BENOIT: Reappointment of Rebecca Broughton and Nick Nigosian to the Fair Board.
2-31 SUPERVISOR ASHLEY: Appointment of Sonia Nunez to the Workforce Investment Board.
POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
3-1 SUPERVISOR JEFFRIES: Adoption of Resolution 2013-216 Setting a Public Hearing to Increase the Number of Trustees on the Elsinore Valley Cemetery District. (Set for Hearing 09/10/2013 @ 9:30 a.m. – Clerk to advertise)
3-2 SUPERVISOR JEFFRIES: Approval of the First Amendment to the Loan Agreement between the County of Riverside and the City of Canyon Lake for the Improvements to Railroad Canyon Road, 1st/1st District.
3-3 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for Casa Blanca Home of Neighborly Service; The Unforgettables Foundation; City of Riverside-Parks, Recreation and Community Service Department; Riverside Transit Agency; and Approval of Budget Adjustments. (4/5 vote required)
3-4 SUPERVISOR JEFFRIES AND SUPERVISOR BENOIT: ADOPTION OF ORDINANCE NO. 920, an Ordinance of the County of Riverside Adopting the Provisions of California Constitution, Article XIII A, Section 2 Relating to the Assessed Valuation of Replacement Property and Authorize a Fee. (9-1 of 07/30/2013)
3-5 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Corona Norco Schools Educational Foundation; Riverside Art’s Council; Norco Mounted Posse; Eastvale Community Foundation; and Approval of Budget Adjustments. (4/5 vote required)
3-6 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Uptown Kiwanis; March Field Air Museum; Redeeming Hearts; Honoring Our Fallen, Inc.; and Approval of Budget Adjustments. (4/5 vote required)
3-7 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the 100 Mile Club; American Heart Association; Riverside Citrus Classic; Concert for Heroes; and Approval of Budget Adjustments. (4/5 vote required)
3-8 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Susan G. Komen; City of Murrieta; Idyllwild Fire Protection District; and Approval of Budget Adjustments. (4/5 vote required)
3-9 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Nuview Community Theatre; American Red Cross; Assistance League of Temecula; Riverside National Cemetery Support Committee; and Approval of Budget Adjustments. (4/5 vote required)
3-10 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Arts Council of Menifee; Foundation on Aging; Catholic Charities; Debbie Chisholm Memorial Foundation; and Approval of Budget Adjustments. (4/5 vote required)
3-11 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Prevent Child Abuse Riverside County (PCARC); Rotary Club of Perris; American Legion Auxiliary #595; Boys & Girls Club of San Gorgonio; and Approval of Budget Adjustments. (4/5 vote required)
3-12 EXECUTIVE OFFICE: Ratify the Contract for Security Services between the County of Riverside and Superior Court of California.
3-13 EXECUTIVE OFFICE: Ratify and Approval of the Agreement to for the Middle Santa Ana River Watershed Total Maximum Daily Load (TMDL) Task Force.
3-14 EXECUTIVE OFFICE: Report Back on the 2012-2013 Grand Jury Report: Department of Public Social Services, Child Protective Services. (3-9 of 07/16/2013)
3-15 ANIMAL SERVICES: Acceptance of the Grant Award from the American Society for the Prevention of Cruelty to Animals for the Mega Match-a-thon Shelter Pet Adoption Event.
3-16 ANIMAL SERVICES: Approval to Increase the funding amount for the list of established veterinary service providers, for Pet Sterilization Veterinary Services.
3-17 ANIMAL SERVICES: Ratify Agreement 13-011 with the City of La Quinta for animal field services.
3-18 ASSESOR-COUNTY CLERK-RECORDER: Approval of Departmental Records Retention Schedule. (4/5 vote required)
3-19 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Peggy Robbins Award for Excellence in Neighborhood Redevelopment.
3-20 ECONOMIC DEVELOPMENT AGENCY: Approval of Riverside County Strategic Workforce Development Plan Program Year 2013-2017.
3-21 ECONOMIC DEVELOPMENT AGENCY: Authorization to sign Closeout of Subgrant No. K282494 between the County of Riverside and the State of California, Employment Development Department, Workforce Investment Division.
3-22 ECONOMIC DEVELOPMENT AGENCY: Jacqueline Cochran Regional Airport – Ground Lease Agreement between the County of Riverside and KJ Aviation, LLC, 4th/4th District.
3-23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Amended and Restated Ground Lease Agreement, Jacqueline Cochran Regional Airport, 4th/4th District.
3-24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Sole Source Purchase of Geographic Solutions to provide Client Management System, Virtual One Stop Software for the Workforce Development Division.
3-25 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2013-154 Approval of the Redesignation and Expansion of Riverside County as a Recycling Market Development Zone; and Adoption of a Negative Declaration.
3-26 ECONOMIC DEVELOPMENT AGENCY: Pre-qualified Vendor List and Voucher System for the Workforce Investment Act (WIA) Adult and Dislocated Worker Training Programs.
3-27 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Second Amendment to the Lease – Department of Mental Health, Lake Elsinore, Finding of Notice of Exemption,1st/1st District.
3-28 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the First Amendment to the Lease – Department of Mental Health, Indio, Finding of Notice of Exemption, 4th/4th District.
3-29 DELETED
3-30 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Lease Agreement – District Attorney, Palm Desert, Finding of Notice of Exemption, 4th/4th District.
3-31 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: County Law Building, Indio – Ground Lease, and Subordination Agreement, CEQA-Nothing Further Required, 4th/4th District.
3-32 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Temporary Construction Access Agreement for Parcel 0689-030A, within a portion of APN 604-180-043, for the Fred Waring Drive Improvement Project; and Authorize and Allocate funds for temporary access, 4th/4th District.
3-33 ECONOMIC DEVELOPMENT AGENCY: Approval of the Project Delivery and Construction Agreement; and the Board of State and Community Corrections Local Youthful Offender Rehabilitative Facility Construction Agreement for the Van Horn Youth Treatment and Education Center, 1st/1st District.
3-34 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Indian Wells, 4th/4th District.
3-35 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Indio, 4th/4th District.
3-36 FIRE: Authorization of Standardization, which allows the Release of a Brand Specific Request for Quotation of the Phenix Technologies, Inc. “First Due” Structure Helmet and parts.
3-37 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Norco, 2nd/2nd District.
3-38 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Jurupa Valley, 2nd/2nd District.
3-39 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Rancho Mirage, 4th/4th District.
3-40 FIRE: Approval of the Sole Source Purchase of the KNOX® Rapid System Entry Supplies and Pharmaceutical Security Products.
3-41 FIRE/OFFICE OF EMERGENCY SERVICES: Ratify the Proclamation of Local Emergency; and Adoption of Resolution 2013-212.
3-42 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Surgery Center and Specialist Contractor Agreement with Jean Cheng, MD, Inc., doing business as The Surgery Center of Riverside.
3-43 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Ashley Miller-DeBoer Chiropractic, PC, doing business as DeBoer Chiropractic.
3-44 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Exclusive Provider Option First Amendment with Oak Grove Institute Foundation, Inc., doing business as Oak Grove Center for Education Treatment and the Arts.
3-45 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Behavioral Health Contractor Agreement with Richard I. Torban, MD, APC, doing business as Desert Psychiatric Associates.
3-46 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Derek Nguyen, MD, Inc.
3-47 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with JienSup Kim, MD, A Professional Corporation.
3-48 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Peggy Lou Knodel, MFT.
3-49 HUMAN RESOURCES: Approval of the 2014 Medical, Dental and Vision Plan Rates, and Benefit Changes for County of Riverside Active Employees and Early Retirees.
3-50 HUMAN RESOURCES: Approval of the Amendment to the Employment Agreement between the County of Riverside, Salton Sea Authority and Roger Shintaku.
3-51 HUMAN RESOURCES: Approval of the Recommendation for the Classification and Compensation to Establish two new classifications and amend Ordinance No. 440 pursuant to the Adoption of Resolution 440-8937.
3-52 MENTAL HEALTH: Approval to Amend the Standard Agreement No. 28534 with the State Department of Rehabilitation; and Adoption of Resolution 2013-177 authorizing signature.
3-53 MENTAL HEALTH: Ratify and Approval of the Standard Agreement Number 12-89385 with the State Department of Health Care Services; and Adoption of Resolution 2013-089 authorizing signature.
3-54 MENTAL HEALTH: Approval of the Addendum to the Memorandum of Understanding with Molina Healthcare of California Partner Plan, Inc.
3-55 MENTAL HEALTH: Approval of the First Amendment to the Memorandum of Understanding with Inland Empire Health Plan.
3-56 MENTAL HEALTH: Approval In-Principle for Lease or Purchase to Seek Additional Space for a new Lake Elsinore Mental Health Adult Clinic, 1st/1st District.
3-57 OFFICE ON AGING: Approval of Contract Agreements with 2 Contractors for Fiscal Year 2013-2014 covering senior services.
3-58 OFFICE ON AGING: Approval of the Desert Healthcare District Grant Extension Agreement for the Hospital Liaison-Care Transition Intervention (CTI) Program.
3-59 PROBATION: Receive and File the Update of the Local Community Corrections Partnership for the implementation of AB 109, Criminal Justice Alignment.
3-60 PUBLIC HEALTH: Ratify the Agreement with Inland Empire Health Plan for the Family Asthma Program (Contract #14-019); and Approval of Budget Adjustments. (4/5 vote required)
3-61 PUBLIC HEALTH: Ratify and Approval of the Sole Source Agreements with City of Riverside, Riverside Unified School District, Riverside County Child Care Consortium and Riverside Community Health Foundation for HEAL Zone Initiative, 1st/1st District.
3-62 PUBLIC HEALTH: Ratify the HIV Prevention Agreement (#13-20247) with the State of California.
3-63 PUBLIC HEALTH: Ratify the First Amendment to Agreement #11-10052 with the California Department of Public Health, Sexually Transmitted Disease Control Branch; and Ratify Agreement #13-070 with Desert AIDS Project for STD Services.
3-64 PUBLIC HEALTH: Authorization to sign the California Children’s Services and Child Health and Disability Prevention Program Certification Statements (Contract #DPH01K.163).
3-65 PUBLIC HEALTH: Authorize the Department to make purchases from the State Agreement with Masimo Corporation for Masimo Pronto Spot Check Pulse CO-Oximeter sensors. (3-44 of 07/16/2013) (4/5 vote required)
3-66 PUBLIC SOCIAL SERVICES: Agreement #CW-02611-01 with Riverside Unified School District for SNAP-Ed Services, without seeking competitive bids; and Acceptance of the Grant Funding. (4/5 vote required)
3-67 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 (CS-02605-01) with Riverside County Superintendent of Schools for providing Educational Liaison Services.
3-68 PUBLIC SOCIAL SERVICES: Approval of the Extension of Fiscal Year 2012-2013 Professional Services Agreement #CS-02438-01 with Prevent Child Abuse Riverside County.
3-69 PUBLIC SOCIAL SERVICES: Authorize one additional one-year option to the existing Addus HealthCare, Inc. Agreement #AS-02155.
3-70 PUBLIC SOCIAL SERVICES: Ratify, Receive and File U.S. Department of Housing and Urban Development Grant Agreements.
3-71 PUBLIC SOCIAL SERVICES AND IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approval of Memorandum of Understanding for the IHSS Dual Demonstration Project with Inland Empire Health Plan (IEHP), IEHP Health Access, Molina Healthcare of California, and Partner Plan, Inc.
3-72 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Receive and File the August 2013 Information Technology Update.
3-73 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Establishing a County Media Services Division.
3-74 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Grant Award from the Riverside County Transportation Commission Measure A Specialized Transit and the Federally Funded New Freedom Grant; and Approval of Budget Adjustments. (4/5 vote required)
3-75 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment to the Professional Services Agreement with DaVita, Inc. doing business as Renal Treatment Centers – California, Inc.
3-76 SHERIFF-CORONER-PA: Approval of the First Amendment to Law Enforcement Services Agreement with the City of San Jacinto; Adoption of Resolution 440-8935; and Approval of Budget Adjustments, 3rd/3rd District. (4/5 vote required)
3-77 SHERIFF-CORONER-PA: Approval of the Three Year School Resource Officer Agreement with the Val Verde Unified School District; Adoption of Resolution 440-8936; and Approval of Budget Adjustments, 5th/5th District. (4/5 vote required)
3-78 SHERIFF-CORONER-PA: Approval of the School Resource Officer Agreement with the Palm Springs Unified School District; Adoption of Resolution 440-8934; and Approval of Budget Adjustments, 4th/4th District. (4/5 vote required)
3-79 SHERIFF-CORONER-PA: Approval of an Award of Contract to Liberty Healthcare Corporation for the Provision of Restoration of Competency Treatment to Riverside County Jail Inmates.
3-80 SHERIFF-CORONER-PA: Ratification of the Five-Year Law Enforcement Services Agreement with the City of Rancho Mirage; and Adoption of Resolution 440-8933, 4th/4th District.
3-81 SHERIFF-CORONER-PA: Approval of the Three-Year School Resource Officers Agreement with the Desert Sands Unified School District, 4th/4th District.
3-82 SHERIFF-CORONER-PA: Approval of Agreement to Reimburse the County for the Provision of the Driver Training Emergency Vehicle Operations Course at the Sheriff’s Ben Clark Training Center.
3-83 SHERIFF-CORONER-PA: Approval of Agreement to Reimburse the County for the Provision of the Simulator Training at the Sheriff’s Ben Clark Public Safety Training Center.
3-84 SHERIFF-CORONER-PA: Approval of Agreement to Reimburse the County for the Provision of the Train the Trainer Courses at the Sheriff’s Ben Clark Public Safety Training Center in Fiscal Year 2013-2014.
3-85 SHERIFF-CORONER-PA: Ratification of the Fiscal Year 2013-2014 Agreement with Eisenhower Medical Center for Sexual Assault Forensic Examinations.
3-86 SHERIFF-CORONER-PA: Ratification of the First Amendment to the Agreement with Universal Health Services (UHS) of Rancho Springs, Inc. doing business as Healthcare System for Sexual Assault Forensic Examinations.
3-87 SHERIFF-CORONER-PA: Approval of the Federal Equitable Sharing (Asset Forfeiture) Program.
3-88 SHERIFF-CORONER-PA: Approval of the Fiscal Year 2013-2014 School Resource Officers Agreement with the Jurupa Unified School District, 2nd/2nd District.
3-89 SHERIFF-CORONER-PA: Approval of the Fiscal Year 2013-2014 School Resource Officers Agreement with the Corona-Norco Unified School District, 2nd/2nd District.
3-90 SHERIFF-CORONER-PA: Approval of the Fiscal Year 2013-2014 School Resource Officer Agreements with the Riverside County Superintendent of Schools for Services at Regional Learning Centers, 3rd/3rd & 5th/5th Districts.
3-91 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2013-195 for SPECIFIC PLAN NO. 256, AMENDMENT NO. 2 (Sycamore Creek); ADOPTION OF ORDINANCE NO. 348.4760, an Ordinance of the County of Riverside, Amending Ordinance No. 348 relating to zoning for the Specific Plan No. 256 No. 2 and to formalize the boundaries for Planning Areas 3, 4, 5a, 5b, 6 thru 9, 11, 16, 17a-c, 18, 20a, 23a-d, 24a-d, 26, and 27, 1st/1st District.
3-92 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2013-155 Amending the Riverside County General Plan – First Cycle of General Plan Amendments for 2013 – GPA NO. 895, GPA NO. 1052 and GPA NO. 1065, 1st/1st & 5th/5th Districts.
3-93 COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 348.4762, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning in the Cherry Valley (ZC 7718), 5th/5th District.
3-94 COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 348.4763, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning in the Woodcrest District (ZC 7755), 1st/1st District.
3-95 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 671.20, an Ordinance of the County of Riverside amending Ordinance No. 671, Establishing Consolidated Fees for Land Use Related Functions, in order to revised the name of the permit type detailed in Section 10 from Certificate of Historic Appropriateness to Historic District Alteration Permit and to remove any information regarding an appeal fee in order to ensure compliance with Riverside County Ordinance No. 578. (3-50 of 07/30/2013)
3-96 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment Number 1 to the Cooperative Funding Agreement between the County of Riverside and Coachella Valley Association of Governments (CVAG) for the proposed Avenue 56 (Airport Boulevard) Railroad Grade Separation Project, 4th/4th District.
3-97 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement for Highway Geotechnical and Materials Testing Services between the County of Riverside and Kleinfelder West, Inc.
3-98 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement for Highway Geotechnical and Materials Testing Services between the County of Riverside and MTGL, Inc.
3-99 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Washington Street and Harley John Road Resurfacing Project, Community of Woodcrest and Lake Mathews Area, 1st/1st District. (Clerk to advertise)
3-100 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Engineering Services Agreement with Willdan Engineering for On-Call Construction Engineering Services.
3-101 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Engineering Services Agreement with Falcon Engineering Services for On-Call Construction Engineering Services.
3-102 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee (TUMF) Program Reimbursement Agreement between the County and Lennar Homes of California, Inc., for road improvements associated with Tract 36376-1 and Tract 36376, 3rd/3rd District. (See item 3-105)
3-103 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Grand Avenue and Blackwell Boulevard, Traffic Signal, Lighting and Intersection Improvements Project, Community of Lakeland Village, 1st/1st District. (Clerk to advertise)
3-104 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Funding Agreement with the Coachella Valley Water District for the Airport Boulevard Grade Separation Project, Thermal Area, 4th/4th District.
3-105 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee (TUMF) Improvement and Credit Agreement between the County and Lennar Homes of California, Inc., for road improvements associated with Tract 36376-1 and Tract 36376, 3rd/3rd District. (See item 3-102)
3-106 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF ORDINANCE NO. 452.234, an Ordinance of the County of Riverside amending Ordinance No. 452 to Establish Speed Zones Enforceable by Radar Speed detection Equipment – Mecca, Murrieta, Perris, and Temecula areas, 5th/1st, 3rd/3rd, & 4th/4th District. (3-59 of 07/30/2013)
3-107 SUPERVISOR STONE AND SUPERVISOR ASHLEY: Approval of the Waiver of County Permit Fees to rebuild after the Mountain and Silver Fires.
3-108 ECONOMIC DEVELOPMENT AGENCY: Larry D. Smith Correctional Facility Expansion No. 4 – Adoption of Resolution 2013-214 for Addendum No. 1 to the Mitigated Negative Declaration.
3-109 SUPERVISOR STONE AND SUPERVISOR ASHLEY: Request to the Congress of the United States to Hold Hearings in the Judiciary Committee relating to the conduct of the United States Customs and Immigration Services as it relates to EB-5 Regional Centers.
3-110 SUPERVISOR BENOIT AND SUPERVISOR STONE: Reauthorization of Partnership with Canada California Business Council, 3rd & 4th Districts.
3-111 SUPERVISOR STONE: Riverside County Offers Accessible Meetings (R.O.A.M.) Policy.
3-112 SUPERVISOR STONE: Waive Admissions Involving Veteran’s Entry (W.A.I.V.E.).
3-113 EXECUTIVE OFFICE: Adoption of Resolution No. 2013-221, Authorizing the Advance of Property Tax Revenue to the San Gorgonio Memorial HealthCare District.
3-114 HUMAN RESOURCES: Approval of the Classification Recommendations for Various Job Classifications and Approval of the Amendment to Ordinance No. 440 Pursuant to the Adoption of Resolution No. 440-8938 (See item 3-73).
3-115 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation (CID) Funds to EDA for the 2013 State of the County Address; and Approval of Budget Adjustments. (4/5 vote required)
3-116 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation (CID) Funds for the 5th Annual Southern California Energy Summit 2013; El Sol 3rd Annual Promotores Conference; Operation SafeHouse; Debbie Chisholm Memorial Foundation; and Approval of Budget Adjustments. (4/5 vote required)
3-117 SUPERVISOR BENOIT: Opposition to Senate Bill 594 (Hill): new, broad restrictions on nonprofit organizations that use public resources from participating campaign activities, as currently drafted.
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4-1 Receive and File the Investment Policy and Annual Disclosure Report for the Year Ending June 30, 2013.
4-2 Authorize the Purchasing Agent to Execute Successor Agency Contracts.
PUBLIC FINANCING AUTHORITY MEETING:
5- (No Business)
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6- (No Business)
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:
7-1 Approval of Memorandum of Understanding for the IHSS Dual Demonstration Project with Inland Empire Health Plan (IEHP), IEHP Health Access, Molina Healthcare of California, and Partner Plan, Inc.
COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:
8- (No Business)
9:30 A.M. PUBLIC HEARINGS:
9-1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure - Dwelling) on Case No. CV 10-08836, located at 24036 Neighbors Boulevard, Ripley; APN: 872-241-029, 4th/4th District.
9-2 PUBLIC HEALTH: Public Hearing on the ADOPTION OF ORDINANCE NO. 734.13 an Ordinance of the County of Riverside amending Ordinance No. 734.12 Establishing Fees, Charges, and Rates for County Public Health Program Services and Supplies. (3-45 of 07/16/2013)
10:30 A.M. HOUSING AUTHORITY MEETING:
10-1 Adoption of Authority Resolution 2013-007, Section 8 Management Assessment Program Certification; and Approval and Authorization for signature.
10-2 Approval of a Standard Contract Form for Small Purchases Procedures.
10-3 Adoption of Authority Resolution 2013-008, Supporting the Reservation for California Department of Veteran Affairs Funding and Intent to Donate Land for the Habitat for Humanity Riverside Jurupa Valley Enriched Veterans Neighborhood Project, 2nd/2nd District.
10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11-1 Approval of the Joint Funding Agreement between the District and the U.S. Department of the Interior, U.S. Geological Survey for Water Resources Investigation.
11-2 Receive and File the Annual Report on Financial Status of Area Drainage Plans for the Fiscal Year Ending June 30, 2013.
11-3 Receive and File the Quarterly Disclosure Report on Investment Portfolio for April thru June 2013.
11-4 SUPERVISOR JEFFRIES: Appointment of Jeremy Goldman to the Flood Control Commission – Zone #1.
11-5 Receive and File and Approval of the voluntary Notice of Default and Assignment Letter from Federal Insurance Company, surety for ASR Constructors, Inc. for the L.I.D. Testing & Demonstration Facility, Parking Lot Renovation 2010, and Water Efficient Conversion; and Release of Project Funds, 2nd/2nd District.
11-6 Approval of the Cooperative Agreement between the District and the City of Banning for the Gilman Home Channel Lateral A, Stage 3 and Improvements to existing Gilman Home Channel, Stage 4, 5th/5th District.
11-7 Approval of the Agreement between the District and Task Force Agencies to form the Middle Santa Ana River Watershed TMDL Task Force, 1st, 2nd, 3rd, & 5th Districts.
11-8 Adoption of Resolution F2013-22 Setting Hearing for the Santa Ana Canyon – below Prado Inland Empire Brine Line Protection; and Notice of Intent to Adopt a Mitigated Negative Declaration, 2nd/2nd District. (Set for Hearing 10/22/2013 @ 10:30 a.m. – Clerk to advertise)
11-9 Adoption of Resolution F2013-19, Authorization to Purchase Real Property, for the purpose of the construction of the Green Acres Dam Project, APN 458-050-032 and 458-050-033; and Approval the Sale and Purchase Agreement between the District and Richard R. Trail and Beverly J. Trail, for the Green Acres Dam, CEQA – Nothing Further Required, 3rd/3rd District.
11-10 Approval of the Plans and Specifications for the Arroyo Del Toro Channel, Stage 1, 1st/1st District.
11-11 Approval of the Plans and Specifications for the HVAC and Boiler Units and Energy Management System Replacement.
11-12 DELETED
10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12C- (No Business)
DISTRICT:
12D- (No Business)
10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
COUNTY:
13-1C SUPERVISOR STONE: Appointment of Mark Matson to the Trails Committee.
13-2C SUPERVISOR ASHLEY: Reappointment of Lynn Mattocks to the Trails Committee.
DISTRICT:
13-1D Approval of the Lease Agreement with the Idyllwild Water District for the Idyllwild Park Tollgate Tank Site, 3rd/3rd District.
13-2D Receive and File the Comprehensive Park, Resources, and Recreation Service Plan.
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.
10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15- (No Business)
10:30 A.M. PUBLIC HEARINGS:
16- (No Business)
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 (d)(1) of Government Code Section 54956.9)
A.1 County of Riverside v. Hazy Colitas, et al. (Case Nos. RIC 1201222; E057522)
A.2 County of Riverside v. Paul Hubbs Construction Company, Inc., Lucile M. Hubbs
(Case No. RIC 387195)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 Two potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
C.1 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
D.1 Conference with labor negotiator:
Agency Negotiator – Barbara Olivier
Employee organization – Management/Confidential, Unrepresented, Law Enforcement Management Unit (LEMU)
RECESS TO LUNCH