AGENDA
TUESDAY, SEPTEMBER 10, 2013
1st Floor – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Carl Prude, Volunteer Chaplain, Sheriff’s Department
Pledge of Allegiance to the Flag –
Presentation - American Heart Association
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.
CONSENT CALENDAR: Presented for Block Approval. Supervisors have the option of excluding discussion items from a master motion.
2-1 SUPERVISOR JEFFRIES: Reappointment of Barbara Ann Purvis to Assessment Appeals Board #2.
2-2 SUPERVISOR TAVAGLIONE: Appointment of Patricia Carrillo to the Mental Health Board.
2-3 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.
2-4 SUPERVISOR STONE: Reappointment of Guy Reams to the Workforce Investment Board.
2-5 SUPERVISOR STONE: Appointment of Michael Harrington to the Mental Health Board.
2-6 SUPERVISOR BENOIT: Appointment of Robert Ornelas to the Desert Edge Community Council.
2-7 SUPERVISOR BENOIT: Appointment of Carole Schaudt to the Mental Health Board.
2-8 SUPERVISOR BENOIT: Appointment of Marco Celedon, Sergio Duran and Sergio Meza to the Thermal Oasis Community Council.
2-9 SUPERVISOR BENOIT: Reappointment of Robert Melkesian and Mike Wells to the Thermal Oasis Community Council.
2-10 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
2-11 AUDITOR-CONTROLLER: Receive and File the Revolving Fund Report for Fiscal Year 2012-2013.
2-12 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Eastern Municipal Water District, 1ST, 3RD & 5TH Districts.
2-13 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Temecula Valley Unified School District, 3RD District.
2-14 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Mt. San Jacinto Community College District, 3RD & 5TH Districts.
2-15 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 10-08836 located at 24036 Neighbors Blvd., Ripley; APN: 872-241-029, 4th/4th District.
2-16 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Parking Report – Paid Parking for all County Parking Facilities, Consider the Recommendations in the Report, and Direct the Economic Development Agency and County Counsel to Prepare the Appropriate Documents in Accordance with the Board’s Action.
2-17 DELETED
2-18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-150 Accepting a Portion of Acacia Avenue for Public Use in the Valle Vista and East Hemet Area, 3rd/3rd District.
2-19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-202 Accepting Various Streets in the West Elsinore Area, 1st/1st District.
2-20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-056 Accepting Portions of Grechen Lane, Malaga Road, Alerich Street, Longview Lane, and Hexamer Drive in the Romoland Area, 5th/5th District.
2-21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP NO. 33806 – Glen Ivy Hot Springs Area, 1st/1st District, Schedule E. Approval of Final Map.
2-22 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments for July 2013.
2-23 COUNTY COUNSEL: Receive and File the Report Back to Board of Supervisors on Robert Mabee’s Allegation of Defense Counsel’s Misrepresentation in Connection with Demurrer in Superior Court Case No. RIC 1214529.
2-24 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Adopt the Amended Community Health Center Board (CHCB) Bylaws; and Approval of the amended bylaws to serve as the memorandum of understanding.
2-25 SUPERVISOR ASHLEY: Appointment of Pennie Ahmed to the Nuview Romoland Municipal Advisory Council.
2-26 SUPERVISOR ASHLEY: Appointment of Chuck Santone to the Nuview Romoland Municipal Advisory Council.
2-27 SUPERVISOR ASHLEY: Appointment of Bob Duke to the Nuview Romoland Municipal Advisory Council.
2-28 SUPERVISOR ASHLEY: Appointment of Diane Shott to the Nuview Romoland Municipal Advisory Council.
2-29 SUPERVISOR ASHLEY: Appointment of Candace Ransom to the Nuview Romoland Municipal Advisory Council.
2-30 SUPERVISOR ASHLEY: Appointment of Mike Foley to the Nuview Romoland Municipal Advisory Council.
2-31 SUPERVISOR STONE: Appointment to the Mental Health Board.
POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
3-1 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for the Riverside Police Foundation; Riverside Public Library Foundation; Assistance League of Temecula; and Approval of Budget Adjustments. (4/5 vote required)
3-2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Riverside County Economic Development Agency; Norco Chamber of Commerce; Corona Chamber Legislative Action Committee (LAC); Path of Life; and Approval of Budget Adjustments. (4/5 vote required)
3-3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Jurupa Valley High School Band; RCC Men’s Tract Trust; JVHS Vocal Music Trust; RHS Vocal Music Booster; and Approval of Budget Adjustments. (4/5 vote required)
3-4 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Janet Goeske Foundation; Corona-Norco YMCA; Cops 4 Kids with Cancer; California Riverside Ballet; and Approval of Budget Adjustments. (4/5 vote required)
3-5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Ramona Bowl Amphitheatre; VIP Tots; Professional Women’s Roundtable; and Approval of Budget Adjustments. (4/5 vote required)
3-6 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Winchester Town Association; The Arrid Club; Idyllwild Help Center; and Approval of Budget Adjustments. (4/5 vote required)
3-7 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Perris Valley Chamber of Commerce; Moreno Valley Rockets; City of Palm Springs; Kid’s Cure Foundation; and Approval of Budget Adjustments. (4/5 vote required)
3-8 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Southern California Energy Summit; San Gorgonio Hispanic Chamber; Riverside Arts Council; Riverside Land Conservancy; and Approval of Budget Adjustments. (4/5 vote required)
3-9 EXECUTIVE OFFICE: Adoption of Resolution 2013-222 supplementing its Master Teeter Resolution, and providing for the terms and conditions of series D and taxable Series E Teeter Plan Obligations for Fiscal Year 2013-2014.
3-10 ANIMAL SERVICES: Ratify the first Amendment #09-008 with the City of Desert Hot Springs extending the Agreement for Animal Services through September 30, 2013, 5th District.
3-11 ASSESOR-COUNTY CLERK-RECORDER: Approval of the Agreement with EMC Corporation to Provide Specialized Training in Documentum for the Assessor-County Clerk-Recorder without obtaining competitive bids. (4/5 vote required)
3-12 AUDITOR-CONTROLLER: Authorization to Reissue County State-Dated Warrants #2014-1. (4/5 vote required)
3-13 AUDITOR-CONTROLLER: Adoption of Resolution 2013-220 Fixing Tax Rates and Levy of Taxes for Property on the Secured Tax Roll.
3-14 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement #13F-3123 with the State of California, Department of Community Services and Development for the Mountain Fire Relief; and Approval of Budget Adjustments, 3RD/3RD District. (4/5 vote required)
3-15 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #2 to the Southern California Gas Company – Energy Savings Assistance Program (ESAP) Agreement #56600225401.
3-16 COUNTY COUNSEL/CODE ENFORCEMENT: Adoption of Resolution 2013-098, Authorizing the Extension of the Service Fee Collected on behalf of the Riverside County Abandoned Vehicle Abatement Service Authority. (4/5 vote required)
3-17 DISTRICT ATTORNEY: Approval of the Equitable Sharing Agreement and Certification Report for Fiscal Year ending June 30, 2013.
3-18 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion for the French Valley Airport, Airfield Electrical Lighting and Automated Weather Observation System Upgrade Rehabilitation, Project AIP 03-06-0338-26-2012, 3RD/3RD District.
3-19 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion for the Jacqueline Cochran Regional Airport Taxiway A Rehabilitation Project, 4th/4th District.
3-20 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion for the Hemet-Ryan Airport Runway and Taxiways Rehabilitation Project, 3rd/3rd District.
3-21 ECONOMIC DEVELOPMENT AGENCY: Ratify the Workforce Investment Act Title 1 Subgrant Agreement for Program Year 2013-2014, and any future modifications that add funds.
3-22 ECONOMIC DEVELOPMENT AGENCY: In-Principle Approval of the Wildomar Fire Station Improvement Project; and Approval of Funds for project development, 1st/1st District.
3-23 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2013-210 Initiating the Dissolution of County Service Area 93; and Finding of Notice of Exemption, 5th/5th District.
3-24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the East County Detention Center Site Preparation and Demolition Project, 4th/4th District. (Clerk to advertise)
3-25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Settlement and Release Agreement between the County of Riverside and Priority Pallet, Inc.
3-26 ECONOMIC DEVELOPMENT AGENCY: Riverside County Primary Emergency Operations Center Relocation Project – Approval In-Principle; Approval of the Architectural Services Agreement with Holt Architects, Inc.; and Approval of funds for project development, 1st/1st District.
3-27 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Fourth Amendment to the Lease for the Department of Mental Health; and Findings of Notice of Exemption, 1st/1st District.
3-28 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Fourth Amendment to the Lease for the Department of Public Social Services; and Findings of Notice of Exemption, 1st/1st District
3-29 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Fifth Amendment to the Lease for Operation Safehouse, Inc.; and Findings of Notice of Exemption, 1st/1st District.
3-30 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: INTRODUCTION OF ORDINANCE NO. 861.1, An Ordinance of the County of Riverside Amending Ordinance No. 861 to Authorize the Delegation of Authority to Execute Leases and Licenses on County Property; and Findings of Notice of Exemption.
3-31 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: INTRODUCTION OF ORDINANCE NO. 598.7, An Ordinance of the County of Riverside Amending Ordinance No. 598 to Establish Procedures and Delegating Authority for Acquisition and Disposition of Real Property; and Finding of Notice of Exemption.
3-32 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2013-209, Notice of Intention to Purchase and Assume a Leasehold Interest, Certain Furniture, Fixtures and Equipment, and Certain Client Agreements located within an existing Data Center at the City of Riverside, County of Riverside; and Finding of Notice of Exemption, 2nd/2nd District. (Set for public meeting on or after October 1, 2013 @ 9:00 a.m. – Clerk to advertise)
3-33 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the First Amendment to the Lease – Sheriff’s Department, Perris Storage Facility, and Finding of Notice of Exemption, 5th/5th District.
3-34 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Second Amendment to the Joint Use Agreement with Lake Elsinore Unified School District for the Joint Use of Library Facilities located at Lakeside High School; and Finding of Notice of Exemption, 1st/1st District.
3-35 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Settlement Agreement between the County of Riverside and Athens Restaurants, Inc. doing business as Goldstar Hamburgers for the Clay Street Grade Separation Project – APN 163-400-025, 2nd/2nd District.
3-36 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Temporary Construction Access Agreement for Parcel 0689-024A, all within a portion of APN 609-340-011 for the Fred Waring Drive Improvement, 4th/4th District.
3-37 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Beaumont, 5th/5th District.
3-38 FIRE: Approval of a Sole Source Purchase of American Bristol Compressor Parts and Service with California Health and Safety, Inc.
3-39 FIRE: Authorize the Department to Donate a 75ft Fire Truck and Payment for a 100ft Truck with the City of Perris, 5th/5th District.
3-40 FIRE/OFFICE OF EMERGENCY SERVICES: DR-1810 Hazard Mitigation Grant Program Shake Shingle Roof Project, Phase 2: Adoption of Resolution 2013-213 authorizing staff to execute necessary actions; Acceptance of a Hazard Mitigation Funding of the Mountain Community Fire Safe Council (MCFSC); Approval of Budget Adjustments, 3rd/4th District.
3-41 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Bell Chyur Laiw, A Professional Medical Corporation.
3-42 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Riverside Eye Specialists Medical Group, Inc.
3-43 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Joseph W. Wilson, M.D., Inc.
3-44 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Robert R. Shelton, PsyD.
3-45 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Vascular Surgery Associates of the Desert.
3-46 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Beverly Radiology Medical Group, Inc. doing business as Desert Advanced Imaging Medical Center.
3-47 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Beverly Radiology Medical Group, Inc.
3-48 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Western Bariatric, A Medical Corporation.
3-49 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Purshotam Kataria, MD, Inc.
3-50 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Daryl Richardson, DC.
3-51 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Peter R. Schulz MD, Inc., A Professional Corporation.
3-52 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Yvonne C. Wilson, PhD.
3-53 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Maninder Pal Singh Arora, MD.
3-54 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Laboratory Corporation of America.
3-55 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Hemchand Kolli, MD, Inc.
3-56 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Brad A. Wolfson, MD, A Medical Corporation.
3-57 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Jerry T. Raskey, DC.
3-58 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Karen L. Pope, Professional Chiropractic Corporation.
3-59 HUMAN RESOURCES: Approval of overtime compensation for hours worked performing functions related to the Mountain and Silver Fires.
3-60 HUMAN RESOURCES: Approval of the 2013 Amendment to the Standard Life Insurance and Long-Term Disability Plan Policies.
3-61 MENTAL HEALTH: Approval of Fiscal Year 2012-2013 and Fiscal Year 2013-2014 Second 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 2013-159.
3-62 MENTAL HEALTH: Approval of Cooperative Agreement with the Riverside County Superintendent of Schools.
3-63 OFFICE ON AGING: Approval of the Multipurpose Senior Services Program (MSSP) Contract Agreement with the Inland Empire Health Plan (PLAN).
3-64 OFFICE ON AGING: Approval of the Multipurpose Senior Services Program (MSSP) Contract Agreement with the Molina Healthcare (PLAN).
3-65 PUBLIC HEALTH: Ratify Acceptance of the Award for Fiscal Year 2013-2014 from the California Department of Public Health (CDPH) for Tuberculosis Local Assistance Funding.
3-66 PUBLIC HEALTH: Ratify Acceptance of the Tuberculosis Special Needs Funds Award for Fiscal Year 2013-2014 from the California Department of Public Health (CDPH) for Tuberculosis Local Assistance Funding to support extended contact investigation activities in a hospital setting; and Approval of Budget Adjustments. (4/5 vote required)
3-67 PUBLIC SOCIAL SERVICES: Ratify the Agreement with the University of California San Diego for Program Evaluation and Data Collection (CS-02684), without seeking competitive bids.
3-68 PUBLIC SOCIAL SERVICES: Ratify the U.S. Department of Housing and Urban Development (HUD) Renewal DPSS Project Sponsor Agreements (HO-02703, HO-02723 & HO -02740).
3-69 PUBLIC SOCIAL SERVICES: Ratify the U.S. Department of Housing and Urban Development (HUD) Renewal DPSS Project Sponsor Agreements (HO-02742 & HO -02743).
3-70 PUBLIC SOCIAL SERVICES: Ratify the U.S. Department of Housing and Urban Development (HUD) Renewal DPSS Project Sponsor Agreements (HO-02725, & HO -02730).
3-71 PUBLIC SOCIAL SERVICES: Ratify the U.S. Department of Housing and Urban Development (HUD) Renewal DPSS Project Sponsor Agreements (HO-02745, & HO -02746).
3-72 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Oasis Internal Service Fund Closure.
3-73 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Professional Services Agreement with Soledad Reyes, M.D.
3-74 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement between the County of Riverside and the Corona Police Department.
3-75 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Professional Medical Services Agreement between the County of Riverside and the Loma Linda University Health Care, Department of Opthalmology.
3-76 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendments for a Month-to-Month Extension with the Blood Bank of San Bernardino and Riverside County doing business as Lifestream.
3-77 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the California Department of Parks and Recreation; and Approval of Budget Adjustments. (4/5 vote required)
3-78 SHERIFF-CORONER-PA: Fiscal Year 2013 Justice Assistance Grant (JAG) Award from the U.S. Department of Justice; and Approval of Budget Adjustments. (4/5 vote required)
3-79 SHERIFF-CORONER-PA: Approval of the Second Amendment to the Law Enforcement Services Agreement with the City of Eastvale, Adoption of Resolution 440-8940; and Approval of Budget Adjustment, 2nd/2nd District. (4/5 vote required)
3-80 SHERIFF-CORONER-PA: Approval of the First Amendment to the Law Enforcement Services Agreement with the City of LaQuinta, Adoption of Resolution 440-8939; and Approval of Budget Adjustment, 4th/4th District. (4/5 vote required)
3-81 SHERIFF-CORONER-PA: Acceptance of Continued Board of State and Community Corrections (BSCC) Funding for the Residential Substance Abuse Treatment (RSAT) Program.
3-82 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment 1 to the Engineering and Environmental Services Agreement between the County of Riverside and Parsons Transportation Group, Inc. for the Avenue 56 (Airport Boulevard) Railroad Grade Separation Project.
3-83 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Murrieta Hot Springs Road Resurfacing, Winchester Road to Calistoga Avenue, East of the City of Murrieta: Approval of one Addendum to the Specifications and Plans; Acceptance of the Low Bid and Award the Contract to Hardy & Harper, Inc., 3rd/3rd District.
3-84 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Fiscal Year 2012-2013 Slurry Seal Street Project at Various Locations in the 4th and 5th Supervisorial Districts: Acceptance of the Low Bid and Award the Contract to American Asphalt South, Inc. 4th/4th & 5th/5th Districts.
3-85 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion for the Temescal Canyon Road and Dos Lagos Drive Improvements Project, El Cerrito Area Adjacent to the City of Corona, 1st/1st District.
3-86 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion for the Construction of Traffic Signal at the Intersection of Murrieta Hot Springs Road and Willows Avenue, Temecula Area, 3rd/3rd District.
3-87 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion for the Coachella Valley Resurfacing Projects - Group A, Lower Coachella valley Area, 4th/4th District.
3-88 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion for the Construction of Street Improvements, Including Lighting, Sidewalk, and Associated Improvements on Various Streets in the Rubidoux Area, 2nd/2nd District.
3-89 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the City of Riverside for the Magnolia Avenue Railroad Grade Crossing Traffic Signal and Railroad Grade Crossing Improvements in the Home Gardens Area of Magnolia Avenue and Buchanan Street, 1st/1st & 2nd/2nd Districts.
3-90 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Change Order No. 3 with Griffith Company – Interstate 15 at Clinton Keith Road Interchange Improvements in the City of Wildomar, 1st/1st District.
3-91 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Utility Agreement with The Southern California Gas Company for the Relocation of a Gas Transmission Pipeline, Clay Street Grade Separation Project, General Drive to Linares Avenue, City of Jurupa Valley, 2nd/2nd District.
3-92 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Gilman Springs Road Roadway Improvements: Approval of three Addenda to the Plans and Specifications; Grant the Low Bidder Marathon General, Inc. relief without penalty, Acceptance of the next low bid and Award of Contract to Griffith Company; and Approval of the Project’s Proposed Budget, Eastern Moreno Valley 5th/5th District.
3-93 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Resurfacing of Tenaja Road: Approval of two Addenda to the Plans and Specifications; Acceptance of the Low Bidder and Award the Contract to All American Asphalt, La Cresta Area, 1st/1st District.
3-94 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Magnolia Avenue/BNSF Railway Company Grade Separation Project between Lincoln Street and Buchanan Street in the City of Riverside and Home Gardens Area, 1st/1st & 2nd/2nd District. (Clerk to Advertise)
3-95 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Clay Street/UPRR Grade Separation Project in the City of Jurupa Valley, 2nd/2nd District. (Clerk to Advertise)
3-96 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Sunset Avenue Railroad Grade Separation Project in the City of Banning, 5th/5th District. (Clerk to Advertise)
3-97 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Construction of a Traffic Signal at Magnolia Avenue Railroad Grade Crossing between Lincoln Street and Buchanan Street in the City of Riverside: Acceptance of the Low bid and Award the Contract to Steiny and Company, Inc.; and Approval of the Project’s Proposed Budget, Home Gardens Area, 1st/1st & 2nd/2nd District.
3-98 EXECUTIVE OFFICE: Approval of Revised Board Policy B-23 Health Privacy and Security Policy, and Amending the County’s Standard Business Associate Agreement.
3-99 EXECUTIVE OFFICE: Approval of the Fiscal Year 2013-2014 Final Budget Recommendations. (4/5 vote required)
3-100 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for The Boys and Girls Club of Cathedral City; The Boys and Girls Club of Palm Springs; The Boys and Girls Club of Coachella Valley including the cities of Coachella, Desert Hot Springs, Indio, La Quinta, and the community of Mecca; and Approval of Budget Adjustments. (4/5 vote required)
3-101 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the CENTER; Riverside County Regional Medical Center Foundation; Catholic Charities Evening of Hope; College of the Desert Foundation; Sea & Desert Interpretive Association; Desert Friends of the Developmentally Disabled; and Approval of Budget Adjustments. (4/5 vote required)
3-102 SUPERVISOR TAVAGLIONE: Support Whiteside Manor’s HUD Application Serving Special Populations.
3-103 SUPERVISOR TAVAGLIONE: Adoption of an Order Initiating an Amendment to Ordinance No. 659, Development Impact Fee Program.
3-104 ECONOMIC DEVELOPMENT AGENCY: Approval of Demolition of Mecca Fire Station #40, 4th/4th District.
3-105 SUPERVISOR ASHLEY: Letter of Support for the City of Banning and the Banning Heights Water Company.
3-106 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to CASA; YMCA; Honoring Our Fallen, Inc.; Rotary Club of Coachella East; and Approval of Budget Adjustments. (4/5 vote required)
3-107 SUPERVISOR BENOIT AND SUPERVISOR STONE: INTRODUCTION OF ORDINANCE NO. 634.2, an Ordinance of the County of Riverside, Amending Ordinance No. 634 Regulating Commercial Filming within the Unincorporated Areas of the County, Upon All County Owned Property and Requiring Permits Therefor.
3-108 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Execute and Authorize Contract Change Order Nos. 2 and 4 for the Construction of a Pedestrian Sidewalk and Associated Improvements, Krameria Avenue in the Woodcrest Area and Jurupa Road in the City of Jurupa Valley, 1st/1st District.
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4-1 Approval of a Reduction of the Contract Retention for Speiss Construction Company, Inc. for the Mesa Verde Water Treatment Plan Project in Mesa Verde; and Approval of Change Order No. 3 for the Mesa Blythe Airport Water System Improvement Project, 4th/4th District.
PUBLIC FINANCING AUTHORITY MEETING:
5- (No Business)
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6- (No Business)
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:
7- (No Business)
COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:
8- (No Business)
9:30 A.M. PUBLIC HEARINGS:
9-1 SUPERVISOR JEFFRIES: Public Hearing on the Adoption of Resolution 2013-217, Increase in the Number of Trustees on Elsinore Valley Cemetery District
9-2 ECONOMIC DEVELOPMENT AGENCY AND TREASURER-TAX COLLECTOR AND AUDITOR-CONTROLLER AND COUNTY COUNSEL: Public Hearing on the Wildomar Landscape Maintenance District 2006-1 Special Assessment Refunds, 1st/1st District.
9-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2013-064 Making Responsible Agency Findings pursuant to the California Environmental Quality Act (CEQA); Adopting a Mitigation Monitoring and Reporting Plan and Issuing Certain Limited Approvals for the Perris Valley Line Project by Authorizing Closure of Gernert Rd./Poarch Rd. at the grade crossing of the Perris Valley Rail Line adjacent to Watkins Dr., in the Box Springs Mountain area, 5th/1st District. (2-23 of 08/20/2013)
10:30 A.M. HOUSING AUTHORITY MEETING:
10-1 Heating, Ventilation and Air Conditioning Improvement Project at Dracaea Townhomes, 5th/5th District.
10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11-1 Approval of the Cooperative Agreement between the District, City of Wildomar and Rancon Equity Partners III, LLC. for Murrieta Valley – George Avenue Storm Drain Stage 2. 1st District.
11-2 Approval of the On-Call Underground Utility Potholing Services Providers List; and Approval of the four Multi-Year Consulting Services Agreements between the District and AZTEC Engineering California, Inc., C Below, Inc., SAF-r-DIG Utility Surveys, Inc., and Underground Solutions, Inc.
11-3 Receive and file the District's Informational Budget Report for Fiscal Year 2013-2014.
11-4 Adoption of Resolution No. F2013-24, Authorization to Convey Easement Interests in Real Property to the Eastern Municipal Water District; and Approval of the Agreement for Purchase and Sale of Real Property for Easements within portions of APN’s 909-120-016 and 909-120-055, RCFC Parcel Nos. 7020-101A and 7020-102K between the District and the Eastern Municipal Water District; and Finding Notice of Exemption, 3rd/3rd District. (4/5 vote required)
11-5 Adoption of Resolution No. F2013-27 Authorization to Purchase Real Property – Temescal Creek Floodplain - APN 391-110-005; Approval of the Agreement for Sale and Purchase of Real Property between the District and David A. Beador and Shannon S. Beador, Trustees of the David and Shannon Beador Revocable Family Trust, and Finding Notice of Exemption, 1st/1st District.
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 TAVAGLIONE: Appointment of Don Williamson to the Historical Commission.
DISTRICT:
13-D (No Business)
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:
16-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7793 / PLOT PLAN NO. 25248 – Boos Development West, LLC – Family Dollar – 5th/3rd District. Recommend Adoption of Mitigated Negative Declaration for Environmental Assessment No. 42556; Approval of Change of Zone No. 7793 to change the zone from Rural Residential (R-R) to Scenic Highway Commercial (C-P-S) to be consistent with existing General Plan designation of Community Development: Commercial Retail (CD:CR) (0.2 to 0.35 Floor Area Ratio); and Approval of Plot Plan No. 25248, which proposes an 8,239 square foot stand-alone retail store (Family Dollar) on approximately 1.5 acres with 42 parking spaces. (16-3 of 07/30/2013)
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 Riverside County Flood Control and
Water Conservation District v.
James and Karen Glavin, et al.
(Case No.: MCC 1300865)
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
RECESS TO LUNCH