AGENDA
TUESDAY, NOVEMBER 26, 2013
1st Floor – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Chaplain Jim Clizbe, Sheriff’s Department
Pledge of Allegiance to the Flag
Presentation – Barbara Olivier
Presentation – Native American Heritage Month
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: Appointment of Jerry Sincich as an Alternate to the Riverside Transit Agency Board of Directors. [$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 BENOIT: Appointment of Pam McKay to the Thousand Palms Community Council. [$0]
2-4 SUPERVISOR BENOIT: Reappointment of Roy Nokes to the Thousand Palms Community Council. [$0]
2-5 SUPERVISOR BENOIT: Appointment of Sharon Huddleston to the Desert Edge Community Council. [$0]
2-6 SUPERVISOR BENOIT: Appointment of Cindy Nance to the Desert Edge Community Council. [$0]
2-7 SUPERVISOR BENOIT: Appointment of Susan Lombardi to the Desert Edge Community Council. [$0]
2-8 DELETED
2-9 SUPERVISOR BENOIT: Appointment of Michael Tennesen to the Sky Valley Community Council. [$0]
2-10 SUPERVISOR BENOIT: Appointment of Bill Devane to the Vista Santa Rosa Community Council. [$0]
2-11 SUPERVISOR BENOIT: Reappointment of Claudia Lopez to the Workforce Investment Board. [$0]
2-12 EXECUTIVE OFFICE: Receive and File the Health Care Governance Committee (HCGC) update and the Riverside County Regional Medical Center (RCRMC) monthly financial and operational performance update. [$0]
2-13 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]
2-14 AUDITOR-CONTROLLER: Receive and File the Fiscal Year 2012-2013 Reports of Funds Established, Funds Closed and Funds with Negative Cash Balances as of June 30, 2013. [$0]
2-15 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of ORDINANCE NO. 348.4770, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (ZC 7802), 4th/4th District. (Item to be acted on after 16-1)
2-16 OFFICE ON AGING: Appointment of Vee Maiden to the Advisory Council on Aging. [$0]
2-17 PUBLIC HEALTH: Receive and File the Emergency Medical Services (EMS) System Evaluation Update. [$0]
2-18 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]
2-19 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Appointment of Members to the FQHC Community Health Center Board. [$0]
2-20 REGISTRAR OF VOTERS: Appointment of Special District Directors. [$0]
2-21 REGISTRAR OF VOTERS: Acceptance of the Official Canvass for the November 5, 2013 Consolidated General Election. [$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 to the Economic Development Agency – Veterans Appreciation Day; and Approval of Budget Adjustments. [$5,000 – General Fund] (4/5 vote required)
3-2 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds to the Economic Development Agency – 2013 Riverside County Food Drive – Take a Bite Out of Hunger program; and Approval of Budget Adjustments. [$1,000 – General Fund] (4/5 vote required)
3-3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside County Philharmonic; Poly Girl’s Water Polo Team; IEBSHA (Inland Empire Buffalo Soldiers Heritage Association); Jurupa Children’s Christmas Party; and Approval of Budget Adjustments. [$16,000 – General Fund]
3-4 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Fit One Foundation; Riverside County Fair & Date Festival; Riverside Chamber of Commerce; Victoria Pony League; and Approval of Budget Adjustments. [$13,500 – General Fund]
3-5 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Economic Development Agency; Christmas Trees of Hope; Mission Middle School; Roosevelt High Climate Boosters; and Approval of Budget Adjustments. [$4,500 – General Fund]
3-6 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for California Family Life Center / Kin Care; Riverside County Foundation on Aging; Habitat for Humanity Inland Valley; All From the Heart; and Approval of Budget Adjustments. [$5,500 – General Fund] (4/5 vote required)
3-7 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Assistance League of Temecula Valley; Food for the Faithful; Heritage Classical Charter School; Anza Valley Christian Men’s Service Club; and Approval of Budget Adjustments. [$8,000 – General Fund] (4/5 vote required)
3-8 SUPERVISOR ASHLEY AND SUPERVISOR BENOIT: Establishment of the Cabazon Community Revitalization Act (CCRA).
3-9 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] (3-11 of 11/05/2013)(Item to be taken Off Calendar)
3-10 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrants #2014-2. [$378,947 – Stale Date Fund] (4/5 vote required)
3-11 DISTRICT ATTORNEY: Approval in Principle for New Leased Office Space in the City of Banning, 5th/5th District. [$113,520 – District Attorney Budget]
3-12 ECONOMIC DEVELOPMENT AGENCY: Sheriff 911 K12 Gates Project – Job Order Contract No. 005 – Acceptance of the Notice of Completion; and Authorize the Release of Retained Funds, 1st/1st District. [$26,466 – U.S. Department of Homeland Security / FEMA Grant]
3-13 ECONOMIC DEVELOPMENT AGENCY: East County Detention Center Site Preparation and Demolition Project: Approval to Purchase Chillers via the Competitive Bidding Process with Only One Responsive/Responsible Bid Received, 4th/4th District. [$211,488 – Eastern Region Detention Center Project]
3-14 ECONOMIC DEVELOPMENT AGENCY: Sheriff Department 911 Dispatch Center Security Upgrade / Secured Parking Lot – Ratify Addenda 1 and 2 to the Plans and Specifications; Grant the Low Bidder, Pub Construction, Inc. Relief from its bid; Waive any minor irregularities and Award Construction Agreement to the second lowest bidder, Roadway Engineering and Contracting Inc.; Approval of an adjustment to the Project Budget, 1st/1st District. [$981,792 – 73% Sheriff’s Department / 27% CORAL – 1985 ACES Interest Earnings]
3-15 ECONOMIC DEVELOPMENT AGENCY: Amended and Restated HOME Loan Agreement for the Use of HOME funds for Perris Family Apartments in the City of Perris; Approval of the Deed of Trust, Promissory Note and Covenant Agreement, 5th/5th District. [$1,000,000 – HOME Investment Partnership Act Funds]
3-16 DELETED
3-17 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the First Amendment to Lease – Department of Mental Health; and Finding of Notice of Exemption, 4th/4th District. [$209,575 – 63% Federal / 17% State / 20% County]
3-18 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Lease – Department of Public Social Services; and Adoption of a Negative Declaration for Environmental Assessment Riverside County/California Environmental Quality Act 2012-01,2nd/2nd District. [$71,534 – 97.65% DPSS Budget / 2.35% General Fund]
3-19 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Department of Mental Health, 14th Street Office Tenant Improvements: Acceptance of the Notice of Completion for Cal-City Construction, Inc.; and Acceptance of the Notice of Completion for Job Order Contract No. 005 with De La Riva Construction, Inc.; Accept the supplemental work; and Authorize the Release of Retained Funds, 2nd/2nd District. [$67,566 – 100% State Funds]
3-20 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2013-272, Authorization to Purchase Assets located Within an Existing Data Center at the City of Riverside; Finding of Notice of Exemption; Approval of the Asset Purchase Agreement and Joint Escrow Instructions between the County of Riverside and Acorn Technology Corporation; Approval of the New Lease Agreement between the County and AEW, 2nd/2nd District. [$13,957,546 – County of Riverside Asset Leasing Corporation Bond Financing (Acquisition / Lease Payments (RCIT)]
3-21 DELETED
3-22 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Temporary Construction Access Agreement for Parcel 0689-002A within a portion of APN 609-313-010 for the Fred Waring Drive Improvement Project, 4th/4th District. [$20,300 – 100% Palm Desert Finance Authority]
3-23 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Temporary Construction Access Agreement for Parcel 0689-031A within a portion of APN 604-180-042 for the Fred Waring Drive Improvement Project, 4th/4th District. [$8,200 – 100% Palm Desert Finance Authority]
3-24 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Temporary Construction Access Agreement for Parcel 0689-004A within a portion of APN 609-313-012 for the Fred Waring Drive Improvement Project, 4th/4th District. [$7,500 – 100% Palm Desert Finance Authority]
3-25 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Temporary Construction Access Agreement for Parcel 0689-003A within a portion of APN 609-313-011 for the Fred Waring Drive Improvement Project, 4th/4th District. [$20,250 – 100% Palm Desert Finance Authority]
3-26 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition and Temporary Construction Access Agreement for within a portion of APN 342-020-006 for the Ellis Avenue Sidewalk Project, 5th/1st District. [$49,134 – 100% Gas Tax]
3-27 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Temporary Construction Access Agreement for Parcel 22772-1 within a portion of APN 336-380-002 for the Newport Road/Interstate 215 Interchange Project, 3rd/5th District. [$54,891 – 100% Developer Contributions]
3-28 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Temporary Construction Access Agreement for Parcel 0689-002A within a portion of APN 609-340-006 for the Fred Waring Drive Improvement Project, 4th/4th District. [$8,500 – 100% Palm Desert Finance Authority]
3-29 ENVIRONMENTAL HEALTH: INTRODUCTION OF ORDINANCE NO. 580.5, an Ordinance of the County of Riverside amending Ordinance No. 580 Relating to Mobile Food Facilities; and Finding of Notice of Exemption. [$0] (Set for Hearing 12/10/2013 @ 9:30 a.m. – Clerk to advertise)
3-30 ENVIRONMENTAL HEALTH: Approval of the Purchase of Nucafe, Inc. Guardian Predator Portable Radiation Detection System w/GPS as specified in CHOG Grant for Fiscal Year 2013-2014. [$52,638 – 100% Reimbursement from CHOG – (County Hazardous Operation Group) Grant]
3-31 ENVIRONMENTAL HEALTH: Authorize the Department to apply and negotiate a drinking water Local Primacy Agency agreement funded by a grant; Notice of Finding of Exemption; and Approval of Budget Adjustments. [$399,500 – California Department of Public Health] (4/5 vote required)
3-32 FIRE/OFFICE OF EMERGENCY SERVICES: Acceptance of the Fiscal Year 2013-2014 California Department of Forestry and Fire Protection Volunteer Fire Assistance Grant Program (VFA) by Adoption of Resolution 2013-270 Approving the Department of Forestry and Fire Protection Agreement #7FG13153; and Approval to adjust appropriations, 5th/5th District. [$39,088 – 50% Federal Grant Funds / 50% Department Budget] (4/5 vote required)
3-33 HUMAN RESOURCES: Approval of the 2012 – 2016 Memorandum of Understanding with Laborers’ International Union of North America, Local 777. [$84,000,169 – Departmental Budgets]
3-34 HUMAN RESOURCES: Approval of the Inclusion of Regional Conservation Authority management job classes with the County’s Performance Recognition Plan; and Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8955. [$0]
3-35 PUBLIC HEALTH: Approval of the Agreements with Claremont Graduate University for Community-based Participatory Research and Evaluation Services to Address Chronic Disease for the Healthy Riverside County Initiative. [$299,979 – Department Budget]
3-36 PUBLIC HEALTH: Ratify the First Amendment with the Public Health Nursing and California State University Fullerton Contract #13-111 for student affiliation and coordination of clinical rotation services. [$7,500 – 100% funded by California State University Fullerton]
3-37 PURCHASING AND FLEET SERVICES: Approval of the Agreements to Provide Heavy Equipment Component Reconditioning and Repair Service. [$3,250,000 – Waste Management $500,000, Flood Control $75,000, and Transportation Department $75,000]
3-38 PURCHASING AND FLEET SERVICES: Approval of the Professional Consultant Services Agreement between the County of Riverside and Western Riverside Council of Governments (WRCOG) for Western Riverside County Clean Cities Coalition. [$40,000 – AB 2766 Subvention Fund]
3-39 SHERIFF-CORONER-PA: Ratification of the Two-Year (Fiscal Year 2013-2014 & 2014-2015) School Resource Officers Agreement with the Temecula Valley Unified School District, 3rd/3rd District. [$628,215 – School Law Enforcement Services Revenue]
3-40 SHERIFF-CORONER-PA: Ratification of the Second Amendment to the Law Enforcement Services Agreement with the City of Temecula, 3rd/3rd District. [$307,215 – City Contract Revenue]
3-41 SHERIFF-CORONER-PA: Approval of Budget Adjustments for the Purchase of Computers, Auxiliary Computer Equipment and Office Furnishings for Sheriff’s Court Services, 2nd/2nd, 3rd/3rd & 4th/4th Districts. [$215,985 – AB 709 Court Services Automation Fund] (4/5 vote required)
3-42 SHERIFF-CORONER-PA: Acceptance of a Grant Award for the Fiscal Year 2013 Prison Rape Elimination Act (PREA) Program; Adoption of Resolution 440-8954; and Approval of Budget Adjustments. [$456,174 – 50% Federal / 50% Department Budget] (4/5 vote required)
3-43 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Professional Services Agreement renewal between the County of Riverside and the City of Menifee and the City of La Quinta for Fiscal Year 2013-2014 thru 2015-2016, 3rd/3rd & 4th/4th Districts. [$270,000 – 100% City funded]
3-44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Grand Avenue and Blackwell Boulevard, Traffic Signal, Lighting and Intersection Improvements Project, Community of Lakeland Village; Acceptance of the Low Bid and Award of Contract to Hillcrest Contracting, Inc.; and Approval of the Project’s Proposed Budget, 1st/1st District. [$659,661 – 87.9% West County Development Impact Fee (DIF) Signal Mitigation Fund / 12.1% Elsinore Valley Municipal Water District].
3-45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, County Flood Control and Water Conservation District and Starfield Sycamore Investors, LLC for the Temescal Canyon-Towhee Lane Storm Drain and Towhee Lane Channel, 1st/1st District. [$0] (See Item 11-1)
3-46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement Wherein the City of Desert Hot Springs will provide Maintenance of Traffic Signals and Safety Lighting at Designated Locations jointly owned between the City of Desert Hot Springs and the County of Riverside, 4th/4th District. [$0]
3-47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Fred Waring Drive Roadway Improvements from Adams Street to Port Maria Road in the City of La Quinta and Bermuda Dunes Area: Approval of two addenda to the plans and specifications; Acceptance of the Low bid and Award of Contract to Granite Construction Company; and Approval of the Project’s Proposed Budget, 4th/4th District. [$5,996,520 – 34.2% Proposition 1B State-Local Partnership Program / 47.4% Transportation Uniform Mitigation Fee-CVAG / 18.4% Palm Desert Financing Authority]
3-48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-249, Notice of Intention to Terminate the Maintenance of Skyline Drive from the Corona City limits westerly to the Orange-Riverside Counties boundary line, in the Corona area, 2nd/2nd District. [N/A] (Set for Hearing 12/10/2013 @ 9:30 a.m. – Clerk to advertise)
3-49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Stanford Street Resurfacing Project from Thornton Avenue to Florida Avenue and Construction of a Traffic Signal at the Intersection of Stanford Street and Mayberry Avenue, Community of East Hemet: Acceptance of the low bid and Award of Contract to Skanska USA Civil West; and Approval of the Project’s Proposed Budget, 3rd/3rd District. [$2,134,676 – 91.3% Proposition 1B / 8.7% West County Development Impact Fee (DIF) Signal Mitigation Fund].
3-50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Newport Road and Goetz Road Completion of Improvements, 3rd/3rd District. [$7,132,580 – 71.68% Developer Performance Bond Fund / 9.13% Menifee Road and Bridge Benefit District / 5.35% Eastern Municipal Water District / 6.46% Misc. Developer Deposit IP / 7.38% Transportation Uniform Mitigation Fee Central Zone]
3-51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Coachella Valley Resurfacing Projects – Group B in the Lower Coachella Valley area, 4th/4th District. [$790,000 – 100% Proposition 1B] (Clerk to advertise)
3-52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Indian Canyon Drive at Interstate 10, Reconstruction of Interchange in the City of Palm Springs and the Unincorporated Area of Riverside County, 5th/4th District. [$17,961,250 – 99.92% City of Palm Springs / .08% Mission Springs Water District.
3-53 TREASURER & TAX COLLECTOR: Renewal of Annual Delegation of Investment Authority to the County Treasurer – INTRODUCTION OF ORDINANCE NO. 767.17 an Ordinance of the County of Riverside Amending Ordinance No. 767 Renewing the Delegation of Investment Authority to the County Treasurer; Finding of Notice of Exemption. [N/A]
3-54 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for El Sol Educational Center’s Culturas Music and Arts Project; Health Assessment Resource Center (HARC); City of Palm Springs Festival of Lights Parade; Smiles for Seniors Foundation; Galilee; and Approval of Budget Adjustments. [$5,250 – General Fund]
3-55 SUPERVISOR STONE: Authorize Fast Track of Specific Plan Amendment 265A1 – Cornerstone Communities. [$0]
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 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Public Hearing on the Adoption of Resolution 2013-110, Authorizing Resolution of Necessity Regarding the Ellis Avenue Sidewalk Project – Good Hope, 5th/1st District. (3-21 of 10/22/2013) [$90,043 – 100% Gas Tax] (4/5 vote required)
10:30 A.M. HOUSING AUTHORITY MEETING:
10- (No Business)
10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11-1 Approval of the Cooperative Agreement between the District, the County of Riverside and Starfield Sycamore Investors, LLC for the Temescal Canyon – Towhee Lane Storm Drain and Towhee Lane Channel (Tract No. 31908-F), 1st/1st District. [N/A] (See item 3-45)
11-2 Approval of the Cooperative Agreement between the District and the City of Hemet for the West Hemet Master Drainage Plan, 3rd/3rd District. [$113,793 – Zone 4 Contribution to Non-County Agency]
11-3 Approval of the Plans and Specifications for the Pyrite Channel Bypass, Pyrite Street Storm Drain Stage 1, 2nd/2nd District. [N/A] (Clerk to advertise)
11-4 Adoption of District Resolution F2013-25 Setting a Public Hearing for Temescal Creek – Foster Road Storm Drain, Stage 1; and Notice of Intent to Adopt a Mitigated Negative Declaration, 1st & 2nd/1st District. [N/A] (Set for Hearing January 14, 2014 @ 10:30 a.m. – clerk to advertise)
11-5 Public Hearing on Adoption of District Resolution F2013-31 Resolution of Necessity Regarding West End Moreno Master Drainage Plan, Line L-L, Stage 1, 5th/5th District. (11-3 of 10/22/2013) [$87,500 – Zone 4 Const/Maint/Misc-Land] (4/5 vote required)
11-6 Public Hearing on Adoption of Fiscal Year 2013-2014 Rates for Vehicles, Equipment and Administrative Costs. (11-2 of 11/05/2013) [$0]
10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12-1C WASTE MANAGEMENT AND EXECUTIVE OFFICE: Adoption of Resolution 2013-276, Authorizing a Temporary Transfer of Department Enterprise Funds to the Riverside County Regional Medical Center Enterprise Fund; and Authorize Budget Adjustments. [$25,856,400 – Waste] (4/5 vote required)
12-2C Approval of Landfill Lease Agreements between the County of Riverside and the Department: Receive and File the landfill appraisal report. [$53,000,000 – Waste Management Fund]
12-3C Approval of the Amended and Restated Long Term Waste Delivery Agreement for the Acceptance of Out-of-County Waste, 5th/5th District. [$0]
DISTRICT:
12D- (No Business)
10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
COUNTY:
13-C (No Business)
DISTRICT:
13-1D Adoption of District Resolution 2013-3 Establishing the Appropriations Limit for Fiscal Year 2013-2014. [$0]
13-2D DELETED
13-3D Approval of the Sole Source request for the Purchase of Live Rainbow Trout and Brook Trout from Calaveras Trout Farm, 1st/1st, 3rd/3rd & 4th/4th District. [$675,490 – District Operating Fund]
13-4D Receive and File the Annual Audit Report for Fiscal Year 2012-2013. [$0]
13-5D Acceptance of the Notice of Completion – Hidden Valley Nature Center Water System Expansion Project, 2nd/2nd District. [$699,768 – Development Impact Fees West Parks $548,107 / Development Impact Fees West Trails $151,661]
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. 7802 – West Coast Aggregate Supply Inc. – 4th/4th District. Recommend Adoption of Findings of No New Environmental Document is required for Environmental Impact Report No. 441; Tentative Approval of Change of Zone No. 7802 to change the zoning classification for 196 acres of the 640 acres subject property from Watercourse, Watershed and Conservation Areas (W-1) and Mineral Resources and Related Manufacturing (M-R-A) to Watercourse, Watershed and Conservation Areas (W-1) and Mineral Resources and Related Manufacturing (M-R-A).
16-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK CONDITIONAL USE PERMIT NO. 3497, REVISED PERMIT NO. 1 / FAST TRACK CONDITIONAL USE PERMIT NO. 3686 (FTA-2012-01). Recommend Approval of Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42609; Approval of Fast Track Conditional Use Permit No. 3497, Revised Permit No. 1 to modify a previously approved farm labor camp (unbuilt). The modification is as follows: an increase in the number of beds from 96 to 160; Approval of Fast Track Conditional Use Permit No. 3686 is located on property adjacent to CUP No. 3497R1 and proposes to construct a migrant agricultural worker mobile home park consisting of 84 units with typical single wide and double wide mobile home spaces ranging from approximately 2,800 square feet to 3,500 square feet along with 1,780 square foot community center building, 1,040 square foot child care facility for up to 15 children, 800 square foot children’s playground, and 2,800 square foot outdoor play area.
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, et al. v. California Department of Finance, et al.
(Case No. 34-2013-80001425)
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 Performance Evaluation
Title: County Executive Officer
RECESS TO LUNCH