AGENDA

TUESDAY, NOVEMBER 5, 2013

1st Floor – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

 

 

9:00 A.M.

 

Invocation by Brent Sharick, Volunteer Chaplain, Sheriff’s Department

 

Pledge of Allegiance to the Flag

 

Presentation – National Adoption Awareness Month

 

Presentation – Family Caregivers Month

 

Presentation – David Goldware Friend of the Veterans Award

 

Presentation – National Animal Shelter Week

 

Presentation – CSAC Challenge Awards

 

 

 

 

 

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 AGEN CY/PLANNING:  CONDITIONAL USE PERMIT NO. 3674 – Ken Newman/David Moore – North Perris Zoning Area – Mead Valley Area Plan – 1st District, 10.8 gross acres, M-H Zoning. CUP 3674 proposes to operate an aggregate material recycling facility, consisting of broken concrete, asphalt and reinforced concrete, on 10.8 gross acres of a 14.5 acre parcel.  The remaining project area, which consists of two existing vacated industrial warehouse buildings, is not a part of this project.  The aggregate recycling facility will process up to 100,000 tons of material annually.  The Planning Department recommends approval, 1st/1st [$0]

 

1-3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  VARIANCE NO. 1888 and VARIANCE NO.1889, CEQA EXEMPT – Chelsea Property Group/Architects Orange – Pass and Desert Zoning District – The Pass Area Plan – 5th District, 75 gross acres, C-P-S Zoning. VAR 1888 and VAR 1889 proposes to exceed the maximum sign face surface area from 5% to 10% for wall tenant signs affixed to the rear of buildings, approved by the Planning Commission. [$0]

 

 

 

 

 

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

 

2-1       SUPERVISOR JEFFRIES:  Reappointment of Darryl Rawlings to the Workforce Investment Board. [$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 STONE:  Appointment Rick Glasmann to the Workforce Investment Board. [$0]

 

2-4       SUPERVISOR BENOIT:  Reappointment of Jaime Gonzales to the Mecca Community Council. [$0]

 

2-5       SUPERVISOR ASHLEY:  Appointment of Donald Brock to the In-Home Support Services Advisory Committee. [$0]

 

2-6       EXECUTIVE OFFICE:  Receive and File the County Treasury Oversight Committee Annual Investment Compliance Review Report. [$0]

 

2-7       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]

 

2-8       AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2013-019:  Probation Department, Change of Department Head. [$0]

 

2-9       AUDITOR-CONTROLLER:  Receive & File the Cash Overages & Shortages Report for the period of April 2013 through July 2013. [$0]

 

2-10     AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2013-008:  Transportation & Land Management Agency – Building & Safety. [$0]

 

2-11     COUNTY COUNSEL:  ADOPTION OF ORDINANCE NO. 348.4768, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to zoning (7764), 3rd/3rd District. [$0]

 

2-12     COUNTY COUNSEL:  ADOPTION OF ORDINANCE NO. 348.4769, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to zoning (7793), 3rd/3rd District. [$0]

 

2-13     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. [$0] (2-16 of of 09/10/2013) (Department request continuance to December 10, 2013)

 

2-14     PUBLIC HEALTH:  Receive and File the Emergency Medical Care Committee Annual Report. [$0]

 

2-15     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Authorization for Submittal of a Notice of Non-Renewal on a portion of land subject to a Land Conservation Contract within Chuckwalla Agricultural Preserve No. 2, Map No. 622 – Indigo Ranch Project, LLC – Desert Center Area Plan, 4th/4th District.  [$0]

 

2-16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT NO. 30433 (and MS 4089) – Schedule A – French Valley - Approval of Final Map and Agreements, 3rd/3rd District. [$0]

 

2-17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2013-239 summarily vacating a Portion of the Restriction of Abutters’ Rights of Access Along Calle Cointento, in the Rancho California Area, 3rd/3rd District. [$0]

 

2-18     SUPERVISOR ASHLEY:  Reappointment of Gloria Sanchez to the Advisory Council on Aging. [$0]

 

2-19     SUPERVISOR BENOIT:  Reappointment of Rochelle Koch to the Mental Health 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 March Joint Powers Authority; Asian Pacific Cultural Association; League of United Latin American Citizens of Riverside Council #3190; Western Riverside County Transportation NOW; Riverside Road Runners; Riverside Community Services Foundation; IEBSHA; and Approval of Budget Adjustments. [$11,300 – General Fund] (4/5 vote required)

 

3-2       SUPERVISOR JEFFRIES AND SUPERVISOR STONE:  Increase the mandatory e-mail deletion time under Board Policy A-50 from 45 days to 90 days. [$0]

 

3-3       SUPERVISOR JEFFRIES AND SUPERVISOR STONE:  Adoption of Resolution 2013-271 request support from the Riverside County Children & Families Commission for the Riverside County Regional Medical Center’s Baby-Friendly USA Initiative. [$0]

 

3-4       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Wathen Center; Foundation on Aging, Catholic Charities; Riverside Community Services; and Approval of Budget Adjustments. [$13,500 – General Fund] (4/5 vote required)

 

3-5       SUPERVISOR STONE:  Approval of the 2014 Board of Supervisor’s Meeting Schedule. [$0]

 

3-6       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for The Exchange Club of the Hemet – San Jacinto Valley; City of Temecula and Community Mission of Hope; Friends of Valley Wide Foundation; and Approval of Budget Adjustments. [$11,500 – General Fund] (4/5 vote required)

 

3-7       SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for United Way of the Desert; and Approval of Budget Adjustments. [$350 – General Fund] (4/5 vote required)

 

3-8       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Angel Tree Foundation; RCCD Foundation; Community Council of Romoland; LULAC of Riverside #3190; and Approval of Budget Adjustments. [$5000 – General Fund] (4/5 vote required)

 

3-9       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Special Olympics Inland Empire Region; RCCD Foundation; VFW Post 1956; IELLA; and Approval of Budget Adjustments. [$6,500 – General Fund] (4/5 vote required)

 

3-10     EXECUTIVE OFFICE:  Approval of the Professional Services Agreement between the County of Riverside and Huron Consulting Services, LLC for implementation of hospital finance performance and health system strategic plan. [$25,856,000 – RCRMC Enterprise Fund]

 

3-11     EXECUTIVE OFFICE:  Approval of the Professional Services Agreement with Riverside Arts Council to collect, acquire and maintain art for the Artscape exhibition in the County Administrative Center. [$175,000 – General Fund CAC Annex Fund]

 

3-12     ANIMAL SERVICES:  Ratify the Acceptance of the Grant Awards from the American Society for the Prevention of Cruelty to Animals for second place, fast start, seventh inning stretch, and breaking 300 in the ASPCA $100K Challenge to save animals’ lives: for live release program or activity expenditures. [$0]

 

3-13     ANIMAL SERVICES:  Ratify the First Amendment 11-107 with the City of Eastvale for animal field and shelter services; and Approval of Budget Adjustments, 2nd/2nd District. [$0] (4/5 vote required)

 

3-14     ANIMAL SERVICES:  Ratify Agreement 14-001 with the City of Desert Hot Springs for animal field and licensing services; and Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8950, 5th/4th District.  [$539,100 – 100% funded by the City of Desert Hot Springs]

 

3-15     ASSESSOR-COUNTY CLERK-RECORDER:  Approval of Six Departmental Records Retention Schedules. [$0] (4/5 vote required)

 

3-16     CHILD SUPPORT SERVICES:  Approval of Standard Plan of Cooperation with Superior Court.[$0]

 

3-17     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2013-2014 One Year Action Plan. [$0]

 

3-18     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2013-2014 One Year Action Plan, 1st/1st & 3rd/1st. [$341,040 – Community Development Block Grant]

 

3-19     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Amendment to the Pre-Qualified List for Architectural Services. [$0]

 

3-20     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Riverside County 2013 Community Indicators Report Agreement with The Community Foundation.  [$50,000 – Economic Development Fund]

 

3-21     ECONOMIC DEVELOPMENT AGENCY:  Ratify the Second Amendment to the Communications License Agreement – Riverside County Information Technology, 2nd/2nd District. [$134,088 – Riverside County Information Technology]

 

3-22     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the First and Third Amendments to the Lease – Security Bank, Two Options to Extend Lease for Five Years Each; Finding of Notice of Exemption, 2nd/2nd District. [$0]

 

3-23     FIRE/OFFICE OF EMERGENCY SERVICES:  Acceptance of Fiscal Year 2013 State Homeland Security Program Grant. [$505,179 – 100% Federal]

 

3-24     FIRE:  Acceptance of Two Fire Engines from Nextera Energy Capital in Relation to the Genesis Solar Energy Project. [$0]

 

3-25     MENTAL HEALTH:  Approval of the Contract with MFI Recovery Center, Inc. and Riverside Latino Commission to provide Mental Health Services. [$1,832,716 – 100% State]

 

3-26     MENTAL HEALTH:  Approval of the Contract with California Institute for Mental Health; and Approval of the Contract Aggregate to Provide Mental Health Training.  [$8,250,000 – 100% State]

 

3-27     MENTAL HEALTH:  Approval of Purchase Orders for Psychological Testing Materials and Supplies to be Used in Client Related Therapy. [$500,000 – 67% State / 33% Federal]

 

3-28     MENTAL HEALTH:  Approval of the Managed Care Contract Aggregate to Provide Mental Health Services. [$36,250,000 – 30% Federal / 70% State]

 

3-29     PROBATION:  Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8951 in accordance with the Local Community Corrections Partnership Public Safety Realignment and Post-Release Community Supervision Budget and Implementation Plan for Fiscal Year 2013-2014; Approval of Budget Adjustments; and Authorize the Purchase of Two Vehicles. [$1,909,112 – State] (4/5 vote required)

 

3-30     PROBATION:  Acceptance and Approval of Grant Award Agreement with the Superior Court of California; Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8952; and Approval of Budget Adjustments. [$101,116 – Courts] (4/5 vote required)

 

3-31     PUBLIC HEALTH:  Ratify the Agreement with the California Department of Public Health for the Health/Medical Emergency Preparedness Grants. [$2,551,200 – 96% Federal Funding / 4% State]

 

3-32     PUBLIC HEALTH:  Approval of Receipt of Award Letter 13-33-90840-00 from the California Department of Public Health for Refugee Health Activities; and Ratify the Fourth Amendment to Agreement #10-041 with the American Lung Association in California. [$103,250 – 100% State]

 

3-33     PUBLIC SAFETY ENTERPRISE COMMUNICATION STEERING COMMITTEE:  Approval of the Revised PSEC Rates. [$0]

 

3-34     PUBLIC SOCIAL SERVICES:  Acceptance of Grant Funds for the 2014 Homeless Veterans Enumeration; Approval of a Single Source Procurement with the Institute for Urban Initiatives; and Approval of Budget Adjustments. [$45,800 – 100% Federal] (4/5 vote required)

 

3-35     PUBLIC SOCIAL SERVICES:  Ratify Agreement with San Diego State University for Public Child Welfare Training Academy, without seeking competitive bids. [$396,300 – 51.37% Federal / .68% State / 14.11% Realignment Funding / 33.84% Realignment Funding 2011]

 

3-36     PURCHASING AND FLEET SERVICES:  Approval and Execution of Professional Services Agreements with Paper Recycling & Shredding Specialists, Inc. and Cintas Document Management for document and media destruction and shredding services. [$3,000,000 – Various Departmental Budgets]

 

3-37     PURCHASING AND FLEET SERVICES:  Approval and Execution of Professional Service Agreement with American Forensic Nurses (AFN) for Blood Draw, Biological Evidence and Urine Collection services for the Sheriff’s Department. [$937,500 – Sheriff Department Budget]

 

3-38     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Single Source Purchase for Additional Services from i2i Tracks for the successful implementation of their Disease Registry System in the RCHS Ambulatory Care community clinics. [$89,500 – IEHP]

 

3-39     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:   Approval the Amendment to the Professional Service Agreement with HSS Systems LLC doing business as Parallon. [$250,000 – 100% Hospital Enterprise Fund]

 

3-40     SHERIFF-CORONER-PA:  Acceptance of the Fiscal Year 2013-2014 California Office of Traffic Safety Grant Awards; Ratify a Memorandum of Understanding with the Riverside Police Department; Ratify a Memorandum of Understanding with the Ontario Police Department; and Approval of Budget Adjustments. [$1,426,998 – Federal] (4/5 vote required)

 

3-41     SHERIFF-CORONER-PA:  Approval of the 2013-2014 Anti-Drug Abuse (ADA) Enforcement Grant Award; and Adoption of Resolution 2013-268. [$568,405 – Federal]

 

3-42     TRANSPORTATION & LAND MANAGEMENT AGENCY:  Approval of the Sole Source Procurement for the Request for Specialized Outside Counsel Services Related to Procurement of a new TLMA Land Management System. [$50,000 – Land Management System Fund]

 

3-43     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:   Adoption of Resolution 2013-224 Amending the Riverside County General Plan – Second Cycle of General Plan Amendments for 2013 (GPA 778 and GPA 951) – 2nd/2nd & 3rd/3rd Districts. [$0]

 

3-44     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:   Adoption of Resolution 2013-197 certifying EIR No. 525 and Adopting SPECIFIC PLAN NO. 380; and ADOPTION OF ORDINANCE NO. 348.4767, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (ZC 7723), 3rd/3rd District. [$0]

 

3-45     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  ADOPTION OF ORDINANCE NO. 348.4766, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning in the East Corona District (ZC 7270), 2nd/2nd District. [$0]

 

3-46     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Certificate of Final Cancellation of a Land Conservation Contract and Diminishment of Rancho California Agricultural Preserve No. 12, Map No. 1011 – Jim Carter; Adoption of Resolution 2013-263, 3rd/3rd District. [$0]

 

3-47     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Request for Extension of Federal Highway Funding Deadline for the Palm Drive/Gene Autry Trail Interchange Project, 5th/4th District. [$247,896 – 100% Federal]

 

3-48     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – River Road Bridge Replacement and Road Improvements Project Crossing the Santa Ana River, 2nd/2nd District. [$38,304,417 – 79.98% Federal / .04% State / 19.98% Local Funds]

 

3-49     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Thermal Area Force Account Construction Project; and Approval of Budget Adjustments. [$940,000 – 82% Measure A/Coachella Valley /18% District IV Funds] (4/5 vote required)

 

3-50     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Airport Boulevard (Avenue 56) Railroad Grade Separation Project, Community of Thermal:  Approval of Four addenda to the plans and specifications; Acceptance of the Low bid and Award of Contract to Granite; and Approval of the project’s Proposed Budget, 4th/4th District. [$17,646,646 – 48% State / 52% Local Funds] 

 

3-51     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Tract 29114, 29114-2 and 32049 Approval of the Subdivision Settlement Agreement and Mutual Release, 3rd/3rd District. [$2,000,000 – Settlement Funds]

 

3-52     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  East Hemet Resurfacing Project, Communities of East Hemet and Valle Vista:  Acceptance of the Low Bid and Award of Contract to All American Asphalt; and Approval of the project’s Proposed Budget. [$1,613,608 – 52.8% Proposition 1B State Bond Funds / 18.9% Gas Tax / 26.9% Measure A/Western / 1.4% Lake Hemet Municipal Water District]

 

3-53     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of a Traffic Signal and Associated Street Improvements at the Intersection of Magnolia Avenue and Neece Street in the Community of Home Gardens, 2nd/2nd District. [$478,883 – 83.3% State / 16.3% Local Funds / .4% Home Gardens Water District]

 

3-54     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Traffic Signal Modification and Roadway Widening at the Intersection of Limonite Avenue and Etiwanda Avenue in the City of Jurupa Valley, 2nd/2nd District. [$359,972 – 100% West County DIF Signal Mitigation Fund]

 

3-55     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Horsethief Canyon Road and Knabe Road Resurfacing Projects in the Temescal Valley Area, 1st/1st District. [$1,671,875 – 33% Gas Tax / 67% Proposition 1B]

 

3-56     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of a Traffic Signal and Street Improvements at the Intersection of Rubidoux Boulevard and 28th Street in the City of Jurupa Valley, 2nd/2nd District. [$661,494 – 61% State / 39% West County DIF Signal Mitigation Fund]

 

3-57     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Tract 26686 Subdivision Improvement Takeover Agreement and Tolling Agreement, 5th/5th District. [$0]

 

3-58     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Plans and Specifications for the Avenida Florencita Sidewalk Construction Project, in the Southeast Desert Hot Springs Community, 4th/4th District. [$168,000 – 49.8% SB 821 / 50.2% Measure A/Coachella Valley] (Clerk to advertise)

 

3-59     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Plans and Specifications for the Mecca Group 4 Street Improvement Project, Coahuilla Street, Date Palm Street, and 4th Street in the Unincorporated Community of Mecca, 4th/4th District. [$1,167,761 – 13% State Safe Route to School Funds / 87% Gas Tax] (Clerk to advertise)

 

3-60     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Partial Assignment and Assumption of TUMF Improvement Credit/Reimbursement Agreement by and between Starfield Sycamore Investors, LLC; Woodside 05S, LP; and the County of Riverside for Indian Truck Trail/I-15 Interchange Improvements Associated with Tract No. 31908-1, 1st/1st District. [$0]

 

3-61     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Partial Assignment and Assumption of TUMF Improvement Credit/Reimbursement Agreement by and between Starfield Sycamore Investors, LLC; Woodside 05S, LP; and the County of Riverside for Indian Truck Trail/I-15 Interchange Improvements Associated with Tract No. 31908-2, 1st/1st District. [$0]

 

3-62     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of Briggs Road and Baxter Road and Associated Improvements in an Unincorporated Area Northeast of the City of Murrieta, 3rd/3rd District. [$3,518,353 – 10% Measure A/Western / 60% Murrieta Valley USD / 5% Developer Contribution / 25% Developer In-Lieu Funds]

 

3-63     TREASURER-TAX COLLECTOR:  Adoption of an Order Initiating an Amendment to Ordinance No. 767 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Local Agency Depositors. [$0]

 

3-64     HUMAN RESOURCES:  Approval of the Professional Services Agreement between Lowell W. Johnson and the County of Riverside with respect to the operations of the Riverside County Regional Medical Center. [$1,126,667 – Riverside County Regional Medical Center]

 

3-65     EXECUTIVE OFFICE:  Receive and File the Fiscal Year 2013-2014 First Quarter Budget Report; and Approval of Budget Adjustments. [$0] (4/5 vote required)

 

 

FOLLOWING ITEMS MUST BE VOTED ON SEPARATELY:

 

 

3-66     EXECUTIVE OFFICE:  Approval of the Replacement of Letter of Credit Substitution supporting the County Asset Leasing Corporation Variable Rate Demand Leasehold Revenue Refunding Bonds, Series 2008A (Southwest Justice Center Refunding); and Adoption of Resolution 2013-269. [$962,303 – Lease Agreements with County Departments]  (Vote Separate)

 

3-67     TREASURER-TAX COLLECTOR:  Adoption of Resolution 2013-262 Alvord Unified School District General Obligation Bonds, Election of 2012, Series A, 1st/2nd & 1st/2nd District. [$0] (Vote Separate)

 

3-68     SUPERVISOR JEFFRIES:  Support of Senate Bill 722 (Emmerson, Roth): to provide necessary protections to the existing public water district customers, while working to secure the health and safety of the County Water Company (CWC) customers. [$0]

 

3-69     SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Community Councils and citizenry throughout the Fourth District; and Approval of Budget Adjustments. [$5,000] (4/5 vote required)

 

3-70     SUPERVISOR BENOIT:  Reappointment of John Tavaglione to the CSAC Board of Directors for the Year 2014.

 

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

 

4-         (No Business)

 

 

 

PUBLIC FINANCING AUTHORITY MEETING:

 

5-1       Receive and File the Annual Report on Investment Portfolio (Riverside District Court Financing Corporation) [$0]

 

5-2       Receive and File the Annual Report on Investment Portfolio (Riverside Court Financing Corporation) [$0]

 

 

 

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       ECONOMIC DEVELOPMENT AGENCY AND TREASURER-TAX COLLECTOR AND AUDITOR-CONTROLLER AND COUNTY COUNSEL:  Public Hearing and Take Official Notice of the Court of Appeal Decision in Beutz v. County of Riverside, 184 Cal.App.4th 1516 (2010) judicially invalidating the special assessment levied on behalf of the Wildomar Landscape Maintenance District 2006-1 (Wildomar LMD), 1st/1st District. [$0]

 

9-2       ENVIRONMENTAL HEALTH:  Public Hearing on the ADOPTION OF ORDINANCE NO. 615.4 Regulating Businesses where Hazardous Waste is Generated, Stored, Handled, Disposed Treated or Recycled. [$0] (9-2 of 10/08/2013)

 

9-3       TRANSPORTATION & LAND MANAGEMENT AGENCY:  Adoption of Resolution 2013-074 Changing the Name of Old Highgrove Road to East Center Street in the Highgrove Area, 5th/2nd  District. (2-10 of 10/22/2013) [$0]

 

 

 

10:30 A.M. HOUSING AUTHORITY MEETING:

 

10-       (No Business)

 

 

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

 

11-1     Receive and File the Quarterly Disclosure Report on Investment Portfolio (July thru September 2013), 1st/3rd & 1st Districts. [$0]

 

11-2     Fiscal Year 2013-2014 Rates for Vehicles, Equipment and Administrative Costs.  (Set for Hearing 11/26/2013 @ 10:30 a.m. – Clerk to advertise) [$0]

 

11-3     Approval of the Plans and Specifications for the Romoland Master Drainage Plan Line A, Stage 3, 3rd/5th Districts. [$0] (Clerk to advertise)

 

 

 

 

 

 

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 BENOIT:  Appointment of Brett Valentino to the Riverside County 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-       (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       City of Moreno Valley v. Ana Matosantos, et al.   (Case No. 34-2013-80001478)

 

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

 

D.2      Public Employee Appointment

            Title:  Interim County Librarian

 

 

 

RECESS TO LUNCH