AGENDA

TUESDAY, OCTOBER 8, 2013

1st Floor – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

 

8:30 A.M.

 

Office of the Governor – iHUB Ceremony and Innovation Expo

 

9:30 A.M.

 

Invocation by Leti Fierro-Garcia, Senior Administrative Analyst, DPSS/IHSS-Public authority

Pledge of Allegiance to the Flag 

Presentation to Chief Hawkins for 50 years of service

Proclamation Recognizing Weatherization Month

Proclamation Recognizing the Great California Shakeout 2013

 

 

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 a Board member desires to set the matter for hearing or the matter is appealed.

 

 

1-2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  COMMERCIAL WECS PERMIT NO. 11, REVISED PERMIT NO. 1 (WCS 11 R1) / COMMERCIAL WECS PERMIT NO. 12, REVISED PERMIT NO. 1 (WCS 12 R1) – Westwind Association/Tetra Tech, Inc. – Pass & Desert Area – 5th District. WCS 11 R1 proposes to extend the life of the permit for 63 existing wind turbines by 10 years to July 1, 2023. WCS 11 R1 proposes to remove and replace 12 out of 78 existing wind turbines with ten (10) new FloDesign 100 kW turbines with maximum height of 150 feet for a new total of 76 turbines, and includes undergrounding electrical collector cable along existing on-site service roads and off-site easement approximately 7,200 lineal feet to the south to connect with the existing Terrawind Substation located at the north boundary of the WCS 11 R1 site. Additionally, WCS 12 R1 proposes to extend the life of the permit by 10 years to July 1, 2023. [$0] 

 

 

 

 

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

 

2-1       SUPERVISOR TAVAGLIONE:  Reappointment of Jana Walchle to the El Sobrante Landfill Citizens Oversight Committee. [$0]

 

2-2       SUPERVISOR STONE:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]

 

2-3       SUPERVISOR ASHLEY:  Reappointment of Scott Mann to the Workforce Investment Board. [$0]

 

2-4       SUPERVISOR ASHLEY:  Reappointment of Charles Martin to the Workforce Investment Board. [$0]

 

2-5       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards, 3rd/3rd District. [$0]

 

2-6       AUDITOR-CONTROLLER:  Receive and File the Auditor-Controller Follow-Up Audit for Audit Report 2014-302:  Riverside County Registrar of Voters. [$0]

 

2-7       FIRE/OFFICE OF EMERGENCY SERVICES:  Participation in The Great California ShakeOut.2013. [$0]

 

2-8       PUBLIC SOCIAL SERVICES:  Approval In-Principle for New Office Space, 1st, 3rd, 4th & 5th Districts. [$0]

 

2-9       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify Amendment to the Professional Services Agreement with The Jackson Group. [$37,000]

 

2-10     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]

 

2-11     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  RECLAMATION PLAN NO. 161, REVISED NO. 1 - Palo Verde Irrigation District/Southland Engineering – Palo Verde Valley Area Plan – Chuckawalla Zoning Area, 48 gross acres, N-A Zoning, 4th/4th District. Approval of Reclamation Plan No. 161, Revised No. 1 which proposes to expand the existing mining operation located on BLM land from the existing approximately 1.99 million cubic yards of material, and provide for 37 years of mining operations (expiring in 2047). [$0]

 

2-12     SUPERVISOR BENOIT:  Appointment of Michael J. Pazanni, Ph.D. to the Workforce Investment Board. [$0] 

 

2-13     SUPERVISOR BENOIT:  Appointment of Craig Armstrong to the Citrus Pest Control District No. 2 Board. [$0]

 

 

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 CASA Riverside County, Inc.; AAUW (Tech Trek Science Camp); and Approval of Budget Adjustments. [$6,500] (4/5 vote required)

 

3-2       SUPERVISOR STONE:  Offer of a Reward in connection with Damage to Ronald Reagan Statue. [$10,000]

 

3-3       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Trax Equestrian Center; Victory Outreach; Paloma Valley High School; Tour de Perris; and Approval of Budget Adjustments. [$11,700] (4/5 vote required)

 

3-4       EXECUTIVE OFFICE:  Adoption of Resolution 2013-245, Authorizing the Advance of Property Tax Revenue to the Beaumont-Cherry Valley Recreation and Park District, 5th/5th District. [$0]

 

3-5       EXECUTIVE OFFICE:  INTRODUCTION OF ORDINANCE NO. 659.12, an Ordinance of the County of Riverside, amending Ordinance NO. 659 (Chapter 4.60) Establishing Development Impact Fees (DIF). [$126,000 - $400,000]

 

3-6       ANIMAL SERVICES:  Ratify the Second Amendment 12-067 with the City of Jurupa Valley for animal field and shelter services to the City; and Approval of Amendment to Ordinance No. 440 pursuant to Adoption of Resolution 440-8947; and Approval of Budget Adjustments. [$68,276] (4/5 vote required)

 

3-7       COUNTY COUNSEL:  Set Aside Tentative Approvals of General Plan Amendment No. 1055, Change of Zone No. 7663, Tentative Parcel Map No. 35683; and Adoption of Associated Mitigated Negative Declaration for Environmental Assessment No. 41965, 3rd/3rd District. [$N/A]

 

3-8       ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2013-223, Assurances Required for Senate Bill 1022 Adult Local Criminal Justice Facilities Construction Financing Program, 5th/5th District. [$100,000]

 

3-9       ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Transportation Department, Hemet Fuel Station:  Approval of the Reduction of the Contract Retention for Jenal Engineering Corporation; and Acceptance of the Notice of Completion, 3rd/3rd District. (3-31 of 09/24/2013) [$31,844]

 

3-10     HUMAN RESOURCES:  Approval of the 2014 Medical Plan Rates for Medicare Eligible Retirees. [$8,681,475]

 

3-11     PUBLIC SOCIAL SERVICES:  Approval of Amendments with Homeless Shelters for Revised Funding Allocation; and Approval of Budget Adjustments. [$150,000] (4/5 vote required)

 

3-12     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Purchase of Cisco Equipment from Nexus IS, Inc. via the Competitive Bidding Process, With Only One Responsive/Responsible Bid Received. [$185,899]

 

3-13     SHERIFF-CORONER-PA:  Approval of the Fiscal Year 2013-2014 School Resource Officers Agreement with the Moreno Valley Unified School District, 3rd/3rd District. [$918,000]

 

3-14     SHERIFF-CORONER-PA:  Approval of a Sole Source Agreement with Motor Coach Industries (MCI) to Perform Specific Repairs on the Sheriff’s Fleet of MCI Inmate Transportation Buses. [$300,000]

 

3-15     SHERIFF-CORONER-PA:  Approval of Fiscal Year 2013 Enhanced Collaborative Model to Combat Human Trafficking; and Approval of Budget Adjustment. [$666,666] (4/5 vote required)

 

3-16     SHERIFF-CORONER-PA:  Approval of the Fiscal Year 2013-2014 School Resource Officers Agreement with the Lake Elsinore Unified School District, 1st /1st District. [$372,728]

 

3-17     SHERIFF-CORONER-PA:  Approval of the Fiscal Year 2013-2014 through 2015-2016 School Resource Officers Agreement with the Coachella Valley Unified School District; Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8946; and Approval of Budget Adjustments, 4th/4th District. (4/5 vote required) [$1,249,603]

 

3-18     SHERIFF-CORONER-PA:  Approval of the Fiscal Year 2013-2014 School Resource Officers Agreement with the Hemet Unified School District, 3rd/3rd District. [$353,000]

 

3-19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Transportation Uniform Mitigation Fee (TUMF) Funding Agreement with Western Riverside Council of Governments (WRCOG) for the Hamner Avenue Bridge Project, 2nd/2nd District. [$250,000]

 

3-20     SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for BSA Five Nations District; St. Elizabeth Food Pantry; Perris Union High School District; Humanity/San Gorgonio Pass; and Approval of Budget Adjustments. [$5,550] (4/5 vote required)

 

3-21     SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to Whiteside Manor; Eddie Dee Smith Senior Center; Operation Safehouse; Jurupa Valley Food Fest; and Approval of Budget Adjustments. [$11,500] (4/5 vote required)

 

3-22     SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to Peppermint Ridge; Lake Norconian Foundation; Jurupa Lions; and Approval of Budget Adjustments. [$12,000] (4/5 vote required)

 

3-23     SUPERVISOR JEFFRIES:  INTRODUCTION OF ORDINANCE NO. 913.2 an Ordinance of the County of Riverside, Amending Ordinance No. 913.1 Requiring Electronic Campaign Finance Disclosure for Candidates for county offices and passage of local ballot measures. [$0]

 

3-24     SUPERVISOR STONE:  Promote Responsible Outreach To Expanding Composting Terrain (PROTECT) in COACHELLA and INDIO.

 

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

 

 

4-         (No Business)

 

 

 

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       ANIMAL SERVICES:  Public Hearing on the ADOPTION OF ORDINANCE NO. 921, an Ordinance of the County of Riverside Regulating the Reproduction of Pit Bull and Pit Bull Cross Dogs. [$0] (3-14 of 09/24/2013)

 

9-2       ENVIRONMENTAL HEALTH:  Public Hearing on the ADOPTION OF ORDINANCE NO. 615 Regulating Businesses where Hazardous Waste is Generated, Stored, Handled, Disposed Treated or Recycled. [$0] (3-36 of 09/24/2013) (Department requests item be taken off calendar)

 

9-3       DELETED

 

9-4       DELETED

 

9-5       DELETED

 

 

 

10:30 A.M. HOUSING AUTHORITY MEETING:

 

 

10-1     Infill Housing Development Project in the City of Jurupa Valley – Award of Construction Contract:  Acceptance of the Low Bid by D. Webb, Inc.; and Approval of the Total Project Budget, 2nd/2nd District. [$523,732]

 

 

10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11-1     Approval of Sole Source Procurement to upgrade the NovaStar ALERT Hydrologic Monitoring System from Hydrolynx and Approval of an optional two year annual maintenance renewal plan. [$44,856]

 

11-2     Approval of the Funding Agreement for the Stagecoach Park Reclaimed Water Pipeline between the District and the City of Corona, 2nd/2nd District. [$1,030,000]

 

11-3     Approval of the Agreement for the March Business Center Storm Drain and Detention Basins between the District and the Riverside County Transportation Commission (RCTC), 1st/1st District. [$N/A]

 

11-4     Approval of the Joint Community Facilities Agreement (Flood Control Improvements) between the District, Jurupa Community Services District (JCSD) and Lennar Homes of California, Inc. for Jurupa Community Services District Community Facilities District No. 43 (The Palms), 2nd/2nd District. [$0]

 

11-5     Approval of the Low Bid and Project Award to RAN Enterprises for HVAC and Boiler Units and EMS Replacement. [$893,000]

 

 

 

 

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-C    (No Business)

 

 

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 SPECIFIC PLAN NO. 312, AMENDMENT NO. 1 / CHANGE OF ZONE NO. 7769 / TENTATIVE TRACT MAP NO. 36418 / TENTATIVE TRACT MAP NO. 32289, MINOR CHANGE NO. 1 – Riverside Mitland 03, LLC – 3rd/3rd District – French Valley and Rancho California Zoning Area.  Consideration of Addendum No. 2 to Environmental Impact Report No. 411.  Approval of Specific Plan No. 312 proposes to revise the Land Use Plan by reclassifying designations in some Planning Areas and reconfigure some Planning Area boundaries and proposes to rename all Planning Area Land Use Designations to be consistent  with the current General Plan nomenclature and reduce the total unit count from 1,793 to 1,671;  Approval of Change of Zone No. 7769 to modify the zoning standards for Planning Area 8, 15, 16, 18A, 19 and 20/21 and to formalize Planning Area boundaries;  Approval of Tentative Tract Map No. 36418, Schedule A, which proposes subdivision 10.06 gross acres into 50 residential lots, 1 utility lot, and 3 open space lots; and Approval of Tentative Tract Map No. 32289, Minor Change No. 1, which proposes to combine lots 181-183, 184-197 and 214-216, with a total of 179 residential lots, 18 open space lots, and 2 detention basin lots on 81.87 gross acres after all lots are combined, 19 total lots are being combined. [$0]

            Part 2

            Part 3

            Part 4

 

 

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       Ann Rulou Borel v. County of Riverside  (Case No.  RIC 1110189)

 

A.2       County of Riverside v. CXA-16 Corporation, et al.  (Case No. INC 1303763)

 

A.3       County of Riverside, et al. v. Ana Matosantos, et al.  (Case No. 34-2013-80001425)

 

A.4       Riverside County Flood Control and Water Conservation District v. Nadim W. Sarkies, et al. (Case No. MCC 1300866)

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

B.1       One potential case

 

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:

 

D.1      Public Employee Appointment and Employment

            Title:  Hospital Administrator, Riverside County Regional Medical Center

 

 

 

 

RECESS TO LUNCH