AGENDA
TUESDAY,
DECEMBER 17, 2013
1st
Floor COUNTY ADMINISTRATIVE CENTER
4080 Lemon
Street, Riverside, California
(Clerk
951-955-1060)
9:00 A.M.
Invocation by Leti
Fierro-Garcia, Senior Administrative Analyst, DPSS/IHSS
Pledge of Allegiance to the Flag
National
Anthem Blind Support Services
Presentation National Memorial Day
for Persons in Homelessness
Presentation Inland Empire Classic
Mustang Club
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: SURFACE MINING PERMIT NO. 139, REVISED
PERMIT NO. 1, EA 42476 Mayhew Aggregates & Mine Reclamation Glen Ivy
Zoning District Temescal Canyon Area Plan 1st/1st
District, 215 Gross Acres, M-R-A Zoning. Approved by the
Planning Commission. [$0]
1-3
TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING:
TENTATIVE TRACT MAP NO. 36317 Starfield Sycamore Inv LLC Temescal Area and Alberhill Area Temescal Canyon
Area Plan 1st/1st District, 717.1 Gross
Acres, S-P Zoning. 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 TAVAGLIONE:
Reappointment of Richard Barnett to the Highgrove
Municipal Advisory Committee.
2-2
SUPERVISOR TAVAGLIONE:
Reappointment of Kathleen Cochran to the Highgrove
Municipal Advisory Committee.
2-3
SUPERVISOR TAVAGLIONE:
Reappointment of Melanie Zimmerman to the Highgrove
Municipal Advisory Committee.
2-4
SUPERVISOR TAVAGLIONE:
Reappointment of Denis Kid to the Highgrove Municipal
Advisory Committee.
2-5
SUPERVISOR BENOIT: Reappointment
of Susan Senior to the Workforce Investment Board.
2-6
SUPERVISOR BENOIT: Reappointment
of Brooks Lockhart to the Workforce Investment Board.
2-7
EXECUTIVE OFFICE: Receive and File
the HealthCare Governance Committee (HCGC) update, and Riverside County
Regional Medical Center (RCRMC) monthly financial and operational performance
update. [$0]
2-8
COUNTY COUNSEL: Approval of the
Amended Conflict of Interest Code for the Desert Healthcare District. [$0]
2-9
COUNTY COUNSEL: Approval of the
Amended Conflict of Interest Code for the Jurupa Unified School District. [$0]
2-10 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:
Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.
2-11 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT NO. 36280 Sage Area 3rd/3rd
Schedule D. Approval of the Final Map.
2-12 TREASURER-TAX COLLECTOR: Receive and
File the Treasurers Statement of Investment Policy.
2-13 DELETED
2-14 SUPERVISOR TAVAGLIONE: Appointment of Cindy Roth to the Workforce
Investment Board.
2-15 SUPERVISOR BENOIT: Appointment of Leticia De Lara to the
Riverside County Children and Families Commission.
POLICY CALENDAR: Presented for Block
Approval: Supervisors have the option of excluding discussion items from
a master motion.
3-1
SUPERVISOR TAVAGLIONE:
Second District Use of Community Improvement Designation Funds to the Jurupa
Valley Adopt a Family; TruEvolution; Corona Rotary;
and Approval of Budget Adjustments. [$10,000 General Fund] (4/5 vote
required)
3-2
EXECUTIVE OFFICE: Approval of the
Development Impact Fee (DIF) Credit Agreement Trail Development between the
County of Riverside and Starfield Sycamore Investors,
LCC for Tentative Tract Map No. 31908, Tentative Tract Map No. 31908-1,
Tentative Tract Map No. 31908-2, Tentative Tract Map No. 36316, Tentative Tract
Map No. 36317, Tentative Tract Map No. 36317-1; and CEQA Findings that Nothing
Further is Required. [$85,478 DIF Western Regional Trails Fund]
3-3
EXECUTIVE OFFICE: Approval of the Riverside
County Palm Desert Finance Authority (RCPDFA) Reallocation of Funds 2008
Series A Certificates of Participation (Capital Improvement Projects)
Reallocation of RCPDFA Bond Proceeds., 4th/4th District.
[$100,000 Reallocation of RCPDFA Bond Proceeds]
3-4
COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE
COUNTY: Approval of the Weatherization Master Service Agreements.
[$6,000,000 100% Federal Funds]
3-5
ECONOMIC DEVELOPMENT AGENCY: East
County Detention Center Site Preparation and Demolition Project: Approval
of the Construction Agreement between the County of Riverside and Hal Hays
Construction, Inc.; and Approval of the Project Budget, 4th/4th
District. [$8,251,799 General Fund to be reimbursed by Bond Proceeds]
3-6
ECONOMIC DEVELOPMENT AGENCY: East
County Detention Center Project Commitment of Funds; and Ratify and Approve
the Project expenses already incurred, 4th/4th District.
[$274,000,000 36.5% State Financing Program / 63.5% General Fund to be
reimbursed by Bond Proceeds]
3-7
ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Ratify the Second Amendment to the Lease District
Attorney; Finding of Notice of Exemption, 3rd/3rd
District. [$907,573 100% District Attorney Budget]
3-8
ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: East County Parking Structure: Approval of Short
List Selections; and Approval of Design Build Process, 4th/4th
District. [$0]
3-9
ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Adoption of Resolution 2013-172, Authorization to Convey
Real Property located in the City of Beaumont, known as Bogart Park - APN
401-210-011, and 402-060-018 to the Riverside County Regional Park & Open
Space District; and Findings of Categorical Exemption, 5th/5th
District. [$0] (3-18 of 12/10/2013)
3-10
ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Adoption of Resolution 2013-166, Authorization to Convey Real
Property located near Idyllwild, known as Idyllwild Park - APN 560-020-005,
560-020-006, 560-140-011, 560-140-012, 561-020-012, and 561-020-029 to the
Riverside County Regional Park & Open Space District, and Findings of
Categorical Exemption, 5th/5th District. [$0] (3-19 of
12/10/2013)
3-11
ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Adoption of Resolution 2013-176, Authorization to Convey
Fee Simple Interest in Real Property located northeasterly of the City of
Blythe known as Mayflower Park APN 883-070-003, 833-070-009, and 833-070-010
to the Riverside County Regional Park & Open Space District, and Findings
of Categorical Exemption, 4th/4th District. [$0] (3-20 of
12/10/2013)
3-12 FIRE: Approval of the Cooperative
Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical
Emergency Services for the City of Temecula; 3rd/3rd
District. [$33,221,745 Contract Revenue from the City of Temecula]
3-13 FIRE: Approval of the Cooperative
Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical
Emergency Services for the City of Coachella; 4th/4th
District. [$8,302,041 Contract Revenue from the City of Coachella]
3-14
FIRE: ADOPTION OF ORDINANCE NO.
787.7 an Ordinance of the County of Riverside Amending Ordinance No. 787
Adopting the 2013 California Fire Code; and Finding of Notice of Exemption.
[$28,400] (3-22 of 12/10/2013)
3-15 HUMAN RESOURCES: Ratify and Approval
of the Exclusive Care New Exclusive Provider Option Medical Contractor
Agreement with French Medical Corp.
3-16 HUMAN RESOURCES: Ratify and Approval
of the Exclusive Care Renewal Exclusive Provider Option Medical Contractor
Agreement with GK Urgi Care, Inc. doing business as
SJ Medical Clinic/Urgent Care.
3-17 HUMAN RESOURCES: Ratify and Approval
of the Exclusive Care New Exclusive Provider Option Medical Contractor
Agreement with Inland Eye Specialists, A Medical Corporation.
3-18 HUMAN RESOURCES: Ratify and Approval
of the Exclusive Care New Exclusive Provider Option Medical Contractor
Agreement with Justin Reckard, MD, Inc.
3-19 HUMAN RESOURCES: Approval of the
Exclusive Care Renewal Exclusive Provider Option Medical Contractor Agreement
with Inland Podiatry Group, Inc.
3-20 HUMAN RESOURCES: Ratify and Approval
of the Exclusive Care Renewal Exclusive Provider Option Medical Contractor
Agreement with Shumei Tong, MD.
3-21 HUMAN RESOURCES: Ratify and Approval
of the Exclusive Care New Exclusive Provider Option Medical Contractor
Agreement with Tarin Medical Corporation.
3-22 HUMAN RESOURCES: Approval of the
Exclusive Care Renewal Exclusive Provider Option Medical Contractor Agreement
with Peter F. Horton, DC.
3-23 HUMAN RESOURCES: Ratify and Approval
of the Exclusive Care New Exclusive Provider Option Behavioral Health
Contractor Agreement with Kara Tiffany, MFT.
3-24 HUMAN RESOURCES: Approval of the
Exclusive Care Renewal Exclusive Provider Option Medical Contractor Agreement
with Menifee Global Multi-Specialty Medical Group, Inc.
3-25 HUMAN RESOURCES: Approval of the
Exclusive Care Renewal Exclusive Provider Option Medical Contractor Agreement
with Pars Surgery, A Medical Corporation.
3-26 HUMAN RESOURCES: Approval of the
Exclusive Care Renewal Exclusive Provider Option Behavioral Health Contractor
Agreement with Lorenzo E. Flores, MFT.
3-27 HUMAN RESOURCES: Ratify and Approval
of the Exclusive Care Renewal Exclusive Provider Option Behavioral Health
Contractor Agreement with Teresa A. Darling, MD, Medical Corporation.
3-28 HUMAN RESOURCES: Approval of the
Exclusive Care Renewal Exclusive Provider Option Medical Contractor Agreement
with Leonel Rodriguez, MD.
3-29 HUMAN RESOURCES: Ratify and Approval
of the Exclusive Care New Exclusive Provider Option Medical Contractor
Agreement with Palm Desert Pediatrics, Inc.
3-30 HUMAN RESOURCES: Approval of the
Exclusive Care Renewal Exclusive Provider Option Medical Contractor Agreement
with I-Hsuing Chen, MD.
3-31 INFORMATION SECURITY OFFICE: Approval
of Revised Board Policy A-68 pertaining to Trustworthy Official Electronic
Records Preservation. [$0] (4/5 vote required)
3-32 MENTAL HEALTH: Ratify the Consents to
Assignment of Agreement for Mental Health Services. [$0]
3-33 MENTAL HEALTH: Ratify the One Year
Renewal of a Professional Services Agreement with Claremont Graduate
University. [$254,306 100% State]
3-34 MENTAL HEALTH: Approval of the
Operating Lease Renewal Addendum with Modular Space Corporation. [$115,248
100% State]
3-35 MENTAL HEALTH: Approval of
Cooperative Agreements in connection with Mental Health Services Act housing at
the Rancho Dorado North, The Vineyards at Menifee, Legacy, Cedar Glen, and Verbena
Crossing apartment communities. [$0]
3-36 MENTAL HEALTH: Approval of LPS (5150)
Designation of Corona Regional Medical Center for Involuntary Detention of Mentally
Disordered Persons for Evaluation and Treatment. [$0]
3-37 MENTAL HEALTH: Ratify the Agreement
with CompuTrust Software Corporation for FY
2013-2014. [$92,404 67% State / 19% County / 9% Other / 5% Federal]
3-38 MENTAL HEALTH: Approval of the
Contract Aggregate to Provide Mental Health Services; and Ratify the Agreement
with Telecare Corporation. [$53,329,430 94% State /
6% Federal]
3-39 OFFICE ON AGING: Receive and File the
Memorandum of Understanding with Riverside County Department of Mental Health
for Prevention and Early Intervention Services through the Care Pathways
Aftercare Program; and Approval of Budget Adjustments. [$102,693 100%
Department Budget] (4/5 vote required)
3-40 OFFICE ON AGING: Approval of the
Contract Agreement with Independent Living Partnership for Aging Disability
Resource Connection for Fiscal Year 2013-2014. [$40,008 100% Independent
Living Partnership]
3-41 PUBLIC HEALTH: Approval of Agreement
#13-20527 with the California Department of Public Health. [$11,195,880 100% Network
for a Healthy California Federal Funds]
3-42 PUBLIC HEALTH: Approval to increase
the amount of the Purchase Order with Qiagen, Inc.
for the purchase of QuantiFERON Tuberculosis In-Tubei test kits and reagents. [$400,000 100% cost of
testing will be offset by revenue charged by the laboratory]
3-43 PUBLIC HEALTH: Approval of Agreement
#14-056 with the Morongo Band of Mission Indians for Advanced Life Support (ALS)
First Responder Services, 5th/5th District. [$0]
3-44 PUBLIC SOCIAL SERVICES: Approval of
the Agreement with SAS Institute Inc. for the upgrade, installation, and
configuration of SAS Business Intelligence Software. [$879,014 55/4% Federal
Funds / 24.63% State Funds / 2.63% County Funds / 17.34% Realignment Funds]
3-45 PUBLIC SOCIAL SERVICES: Ratify the
Extension of Fiscal Year 2012-2013 Professional Services Agreement #CS-02438-01
with Prevent Child Abuse Riverside County. [$81,002 100% Other Funds]
3-46 PUBLIC SOCIAL SERVICES: Acceptance of
CAPP-3045 Local Agreement Amendment # for Child Development Services with the
California Department of Education; and Adoption of Resolution 2013-257.
[$38,715 78.07% Federal Funding / 21.93% State Funding]
3-47 RIVERSIDE COUNTY INFORMATION TECHNOLOGY:
Approval of the Professional Service Agreement with Motorola; and Approval of
the Motorola Technical Services and Site Support Maintenance Agreement for
Public Safety Enterprise Communication Support without securing competitive
bids. [$5,433,025 RCIT/Critical Communication Solutions Division
3-48 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:
Approval of the Amendment to the Professional Medical Services Agreement with RadNet Management, Inc. [$0]
3-49 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:
Ratify the Amendment to the Professional Medical Services Agreement with
Faculty Physicians and Surgeons of Loma Linda School of Medicine. [$0]
3-50 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:
Ratify the First Amendment to the Professional Services Agreement with Morrison
Management Specialist, Inc. [$530,000 Hospital Enterprise Funds]
3-51 TRANSPORTATION & LAND MANAGEMENT AGENCY:
Adoption of an Order Initiating an Ordinance Amendment to Implement Business
Friendly modifications to the Land Use Planning and Zoning Ordinance
(Ordinance No. 348). [$150,000 Planning Department Budget]
3-52 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Adoption of Resolution 2013-279 Amending the
Riverside County General Plan Third Cycle of General Plan Amendments for 2013
(GPA NO. 1110); Adoption of Resolution 2013-273 Adopting Amendment No. 2 to
SPECIFIC PLAN NO. 288 (Winchester Crossroads); and ADOPTION OF ORDINANCE NO.
348.4772, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (ZC 7767); and Consideration of Addendum to EIR No. 376, 3rd/3rd
District. [$155,000 Developer Funded Deposit Based Fee]
3-53 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Utility Agreement with Southern California
Edison Company for the Relocation of Transmission and Distribution Electrical
Facilities, Interstate 215 at Newport Road Interchange, City of Menifee, 3rd/5th
Districts. [$218,715 100% Menifee R&BBD]
3-54 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Utility Agreement with Verizon California,
Inc. for the Relocation of Telephone Facilities, Interstate 215 at Newport Road
Interchange, City of Menifee, 3rd/5th Districts.
[$163,096 100% Menifee R&BBD]
3-55 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Utility Agreement with Verizon California,
Inc. for the Relocation of Telephone Facilities, Interstate 215 at Scott Road
Interchange, City of Menifee and City of Murrieta, 3rd/5th
Districts. [$146,888 100% Scott Ro R&BBD]
3-56 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Clay Street/Union Pacific Railroad Grade
Separation Project in the City of Jurupa Valley: Approval of two addenda
to the plans and specifications; Acceptance of the Low Bid and Award of
Contract to Ames Construction, Inc.; and Approval of the Projects Proposed
Budget, 2nd/2nd District. [$15,948,405 43.4% CMAQ /
55.5% Proposition 1B [Trade Corridor Improvement Funds] / 1.1% Local Funds]
3-57 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Receive and File the Report on the Mission
Boulevard Underground Utility District, Rule 20A District 39, City of Jurupa
Valley, 2nd/2nd District. [$1,200,000 Previously
approved Rule 20A budget]
3-58 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion Pedestrian
Sidewalk Construction and Associated Improvements, Krameria
Avenue in the Woodcrest Area and Jurupa Road in the City of Jurupa Valley, 1st/1st
& 2nd/2nd District. [$544,783 43% SRTS Safe Route
to School / 28% SB 821 Bicycle and Pedestrian Facilities Program / 27% Measure
A/Western / 2% Western Municipal Water District]
3-59 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion
Construction of Indiana Avenue and Grant Street Roadway Improvements in the
Community of Home Gardens, 2nd/2nd District. [$188,361
23% Gas Tax (ABX8-9 Mar 2010 New HUTA / 76.7% Community Development Block Grant
Funds / 0.3% Home Gardens Sanitary District]
3-60 SUPERVISOR ASHLEY: Fifth District Use
of Community Improvement Designation Funds for IE Arsenal; Santa Rosa Plateau
Foundation; Inland Empire Buffalo Soldiers Heritage Association (IEBSHA); and
Approval of Budget Adjustments. [$4,000 General Fund]
3-61 SUPERVISOR BENOIT: Entertainment for
the Riverside County Fair & National Date Festival, 4th/4th
District. [$100,000 Fair Funds]
3-62 ENVIRONMENTAL HEALTH: Final Approval
and Adoption of Tentatively Approved Amendments to Ordinance No. 580 Relating
to Mobile Food Facilities. [$0]
3-63 ECONOMIC DEVELOPMENT AGENCY: East County Detention Center-Cumulative
Project Update. [$0]
3-64 HUMAN RESOURCES: Approval of the 2012-2015
MOU with Riverside County In-Home Supportive Services (IHSS) Public Authority and
United Domestic Workers Union. [$125,308,919 Fed (14%); State (8%);
Realignment (61%); County (17%)] (See item 7-1)
3-65 DELETED
3-66 DELETED
3-67 SUPERVISOR STONE: Establishment of the Military Veterans Recognition
Act (MVRA). [$0]
SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY MEETING:
4-1
Mission Plaza Improvement Project Land
Development Approvals, 2nd/2nd District. [$0]
PUBLIC FINANCING AUTHORITY MEETING:
5-
(No Business)
INDUSTRIAL DEVELOPMENT AUTHORITY
MEETING:
6-
(No Business)
IN-HOME SUPPORTIVE SERVICES PUBLIC
AUTHORITY MEETING:
7-1
HUMAN RESOURCES AND IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY: Approval
of the 2012-2015 MOU with Riverside County In-Home Supportive Services (IHSS)
Public Authority and United Domestic Workers Union. [$125,308,919 Fed (14%);
State (8%); Realignment (61%); County (17%)] (See item 3-64)
COMMUNITY FACILITIES DISTRICT
LEGISLATIVE BODY MEETING:
8-
(No Business)
9:30 A.M. PUBLIC HEARINGS:
9-1
ECONOMIC DEVELOPMENT AGENCY: Public
Hearing on the County of Riversides Community Planning and Development Funded
Programs Year-End Summary of Accomplishments Presented in the 2012-2013
Consolidated Annual Performance and Evaluation Report.
9-2
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on the Adoption of Resolution
2013-250, Authorization 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] (3-48 of
11/26/2013) (Department Requests Continuance to January
14, 2014 @ 9:30 a.m.)
10:30 A.M. HOUSING AUTHORITY MEETING:
10-1 Mission Plaza Improvement Project: Approval
of the Land Development Approvals including Notice of Lot Line Adjustment and
Public Road and Utility Easement for the Housing Component, 2nd/2nd
District. [$0]
10:30 A.M. FLOOD CONTROL AND WATER
CONSERVATION DISTRICT MEETING:
11-1 Approval of Amendment No. 1 to the
Multi-Year Consulting Services Agreement for Technical Support to Safety
Program. [$31,200 Administration/Consultant]
11-2 Approval of a One Year Consulting Services
Agreement between the District and Carmen Group, Inc. for Washington
Representation. [$175,000 Administration Legislative Management Services]
11-3 Approval of the Subsequent Research
Implementation Agreement to Develop and Implement a Laboratory Intercalibration Program for Toxicity. [$7,142 Santa Ana
Assessment, NPDES Contribution]
11-4 Calimesa Channel: Adoption of
Resolution F2013-33 Declaration of Exempt Surplus Real Property; and Notice of
Intent to Sell District Owned Real Property located in the City of Calimesa, 5th/5th
District. [$0]
11-5 Approval of the Cooperative Agreement
between the District, City of Eastvale, D.R. Horton
Los Angeles Holding Company, Inc. for Eastvale Master
Drainage Plan Line D Schleisman Road Storm Drain
Lateral (Tract No. 34014), 2nd/2nd District. [$0]
11-6 Approval of the Cooperative Agreement
between the District, City of Eastvale, Lennar Homes
of California, Inc. for Presidio Road Storm Drain (Tract No. 36382), 2nd/2nd
District. [$0]
11-7 Anza Basin: Approval of Lease
Amendment No. 1 to District Owned Real Property; and Finding of Notice of
Exemption, 1st/1st District. [$0]
11-8 Murrieta Creek Phase II: Adoption of Resolution
F2013-32 Authorization to Purchase a Right of Entry and Temporary Construction
Easement in APN 922-053-037; Approval of Agreement for Sale and Purchase of
Real Property between the District and S & L Hasan, and CEQA Finding of
Nothing Further is Required, 3rd /3rd District. [$126,000
Murrieta Creek Project]
11-9 Approval of the Amendment to the Annual
Maintenance and Support Renewal for SunGard Public Sector Software to include
Applicable Taxes. [$160,999 Data Processing Computer Equipment-Software]
11-10 Approval of the Plans and Specifications
for the North Norco Channel, Stage 10, 2nd/2nd District.
[$0] (Clerk to advertise)
11-11 San Jacinto Master Drainage Plan Line C,
Stage 2, Lines C-4, C-5 and B: Approval of the Low Bid and Award of
Contract to H & H General Contractors, Inc., 3rd/3rd
District. [$6,999,014 Zone 4 Const/Maint/Misc-Contracts]
10:30 A.M. COUNTY BOARD AND WASTE
RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12-1C Approval of the Professional Service
Agreement for Household Hazardous Collection and Disposal Services for
Countywide HHW Collection Program. [$1,074,720 Waste Management Department
Enterprise]
12-2C Approval of the Sole Source Procurement
with Al Jon Manufacturing for the purchase of parts to ensure Operations
Availability of Landfill Compactors. [$36,100 Waste Management Enterprise
Funds]
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:
15-1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1122 (ENTITLEMENT/POLICY
AMENDMENT) - County of Riverside All Districts. The Planning Director
recommends that the Board adopt an order initiating proceedings for the
above-referenced general plan amendment to propose the 5th Cycle
update to the Housing Element (Chapter 8) for the Riverside County General Plan
in accordance with, and incorporating revisions, approved by the State of
California Department of Housing and Community Development (HUD) for the
planning period of October 15, 2013 to October 15, 2021. [$70,000]
10:30 A.M. PUBLIC HEARINGS:
16-
CONCURRENT EXECUTIVE SESSION-COUNTY OF
RIVERSIDE, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN
SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES
MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT,
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every
item of business to be discussed in closed session pursuant to Government Code
Section 54956.9:
Conference with legal
counsel-existing litigation:
(Subdivision (d)(1)
of Government Code Section 54956.9)
A.1
County of Riverside v. Robert Rios, et al. (Case No. INC
1301306)
A.2
Shirley
Jean Johnson v. Riverside County Sheriffs Department, Officer Gordon, and DOES
1 through 200
(Case No. RIC 1100143)
A.3
Stertina Johnson v. State of
California, et al.
(Case No. 537274)
A.4
Frank
Ramos v. George Rogers (Case No. RIC 1114084; consolidated with RIC
1118545)
A.5
Hector
David Walker, Meagan June Walker, B.W., a minor by and through his guardian ad
litem, Maria Baker
(Case No. CV11-08918 GW (JCx))
Conference with legal counsel-anticipated
litigation:
Significant exposure to litigation pursuant
to subdivision (d)(2) of Government Code Section 54956.9:
B.1 Two
potential cases
Conference with legal
counsel-anticipated litigation:
Initiation of
litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
C.1
One potential case
With
respect to every item of business to be discussed in closed session pursuant to
Government Code Section 54957:
Special
Meeting to be considered at or after 12:30 p.m.
D.1
Public Employee Performance Evaluation
Title: County Executive Officer
RECESS TO LUNCH