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AGENDA
TUESDAY,
MAY 21, 2013
1st
Floor – COUNTY ADMINISTRATIVE CENTER
4080
Lemon Street, Riverside, California
(Clerk
951-955-1060)
9:00 A.M.
Invocation by Volunteer Chaplain
Carl Prude, Sheriff’s Department
Pledge of Allegiance to the Flag
Presentation – Nationwide
Scholarship Award
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 the matter is appealed.
1-2
TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 36252 – Bill Lattin/ Kal Farah – Cherry
Valley Zoning Area – Pass Area Plan – 5th/5th
District, 2.4 gross Acres, R-A-1 Zoning. TPM 36252 proposing a
schedule “H” subdivision of 2.4 gross acres into two residential parcels of
1 and 1.4 gross acres.
CONSENT CALENDAR: Presented for Block
Approval. Supervisors have the option of excluding discussion items
from a master motion.
2-1
SUPERVISOR STONE: Renewal of the
Revised Local Emergency Declaration for Riverside County due to the
epidemic infestation of bark beetles in the Mountain Communities of
Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak
Borer (GSOB) in the community of Idyllwild.
2-2
EXECUTIVE OFFICE: Receive and File
the Health Care Governance Committee Monthly Update.
2-3 AGRICULTURAL
COMMISSIONER: Renewal of the Local Emergency Declaration for
Riverside County due to the spread of Pierce’s Disease in the Local
Vineyards.
2-4
COUNTY COUNSEL: ADOPTION OF
ORDINANCE NO. 348.4758, an Ordinance of the County of Riverside Amending
Ordinance No. 348 relating to Zoning in the Meadowbrook Area (ZC 7679), 5th/1st
District.
2-5
ECONOMIC DEVELOPMENT AGENCY: Receive
and File the Riverside County Regional Medical Center Nursing and Allied
Health Education Building Quarterly Progress Report – May 2013, 5th/5th
District.
2-6
ECONOMIC DEVELOPMENT AGENCY: Receive
and File the Riverside Public Defender Remodel Quarterly Progress Report –
May 2013.
2-7
PUBLIC HEALTH:
Receive and File the Emergency Medical Services (EMS) System Evaluation
Update.
2-8
RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:
Approval of Medical Staff Appointments, Reappointments and Clinical
Privileges.
2-9
TREASURER-TAX COLLECTOR: Approval of
the intended public auction tax sale; Approval and Adoption of the
provision of the Revenue and Taxation Code Section 3698.5(a), 3698.5(c) and
Section 4703(a); and Adoption of Resolution 2013-065 Approval of the
Internet Tax Sale of Tax-Defaulted Real Property, Sale No. TC-197 scheduled
for August 15, 2013 through August 20, 2013, with Bid4Assets Inc.
POLICY CALENDAR: Presented for Block
Approval: Supervisors have the option of excluding discussion items
from a master motion.
3-1
SUPERVISOR JEFFRIES: Adoption of
Resolution 2013-067 Dissolving the Strategic Vision Steering Committee.
(3-30 of 03/26/2013) (Item Continued to July 30, 2013)
3-2
SUPERVISOR JEFFRIES AND SUPERVISOR BENOIT:
Adoption of an Order initiating a Riverside County Ordinance Adopting the
Provisions of Proposition 90. (3-2 of 04/23/2013)
3-3
SUPERVISOR TAVAGLIONE: Further
Discussion of 3rd Quarter Budget Review and Recommendations for FY 13/14
Budget. (3-31 of 05/14/2013)
3-4
SUPERVISOR STONE: Third District Use
of Community Improvement Designation Funds for Riverside County Economic
Development Agency; and Approval of Budget Adjustments. (4/5 vote required)
(3-4 of 05/14/2013)
3-5
AUDITOR-CONTROLLER:
Authorization to Reissue County Stale-Dated Warrants #2013-4; and Approval
of Budget Adjustments. (4/5 vote required)
3-6
ECONOMIC DEVELOPMENT AGENCY: Finding
of No Significant Impact on the Environment for Los Vinedos
Mobile Home Park in the Unincorporated Community of Mecca; Approval of the
Request for Release of Funds, 4th/4th District.
3-7
ECONOMIC DEVELOPMENT AGENCY:
Approval of the Substantial Amendment to the 2012-2013 One Year Action
Plan, 1st/1st & 4th/4th
District.
3-8
ECONOMIC DEVELOPMENT AGENCY:
Adoption of Resolution 2013-107 regarding CSA Charges for Fiscal Year 2013-2104. (Set for Hearing 06/25/2013 –
Clerk to advertise)
3-9
ECONOMIC DEVELOPMENT AGENCY/FACILITIES:
Approval of the Fourth Amendment to the Lease – Riverside County Department
of Mental Health, Corona, 2nd/2nd District.
3-10
ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Right of Way Acquisition Agreement for Parcel 0241-022A,
within a portion of APN 763-310-014 for the Airport Boulevard Grade
Separation Project, 4th/4th District.
3-11
ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Right of Way Acquisition Agreements and Permit to Enter and
Construct Agreements for the Ellis Avenue Sidewalk Project, 5th/1st
Districts.
3-12
ENVIRONMENTAL HEALTH: INTRODUCTION
OF ORDINANCE NO. 769.4, an Ordinance of the County of Riverside amending
Ordinance No. 769 Establishing Parcel Fees on Land located in the
Idyllwild, and Anza/Pinyon Areas to Provide for
the Collection of Solid Waste. (Set for Hearing 06/04/2013 @ 9:30
a.m. – Clerk to advertise)
3-13
FIRE: Approval of the Multi-Year
Agreement for Hazardous Materials Emergency Response Team Service with
Riverside County Flood Control and Water Conservation District. (See
item 11-2)
3-14
PUBLIC SOCIAL SERVICES: Approval of
Family Services Association for Child Abuse Prevention Council from other
than lowest cost.
3-15
SHERIFF-CORONER-PA: Approval of a
Mutual Assistance Agreement with La Paz County, Arizona Sheriff’s
Department.
3-16
SHERIFF-CORONER-PA: Approval of
Hewlett-Packard Corp. as the Single Source Provider of Two Computer
Operating Systems to Upgrade and Replace the Sheriff’s Jail Information
Management System.
3-17
SHERIFF-CORONER-PA: Approval of a
Multi-Year Sole Source Purchase Award to Cellebrite
U.S.A. to Provide Universal Forensic Cell Phone Extraction Devices and
Service Support.
3-18
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the Utility Agreement with
Jurupa Community Services District (JCSD) for the Relocation of Sewer
Facilities, Clay Street Grade Separation Project, General Drive to Linares
Avenue, City of Jurupa Valley, 2nd/2nd District.
3-19
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the Construction of a Traffic
Signal at Magnolia Avenue Railroad Grade Crossing between Lincoln Street
and Buchanan Street in the City of Riverside and in the Home Gardens
Area: Reject all Bids; Approval of the updated Plans and
Specifications, 2nd/2nd District. (Department
Requests Continuance to June 4, 2013)
3-20
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Authorization to Execute the Preliminary
Design and Engineering Agreements between the County of Riverside and
Southern California Edison Company (SCE) for the Clinton Keith Road
Extension Project, 3rd/3rd District.
3-21
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Construction of Indiana Avenue and Grant
Street Roadway Improvements in the Community of Home Gardens:
Approval of one Addendum to the specifications and plans; Acceptance of the
Low Bid and Award of Contract to All American Asphalt; and Award of
Contract, 2nd/2nd District.
3-22
EXECUTIVE OFFICE: Best Practices in
Contract Compliance for Public Works Projects: Approval of Amended
Board Policy H-7 Selection of Architectural, Engineering or Real Estate
Services; Approval of Amended Board Policy B-11 Award of Public Works Contract
Pertaining to County Facilities and Other Improvements; Approval of Amended
Board Policy B-22 Capital Improvement Program; and Approval of the Draft
Best Practices in Contract Management Policy A-69. (3-3 of 05/07/2013)
(Department Requests Item be Taken off Calendar)
3-23
EXECUTIVE OFFICE: Approval of the
Second Amended and Restated Eastvale
Incorporation Revenue Neutrality Agreement, 2nd/2nd
District.
3-24
COUNTY COUNSEL: Approval of Revised
Board Policy B-29 pertaining to Solar Power Plants.
3-25
ECONOMIC DEVELOPMENT AGENCY: Van
Horn Youth Treatment and Education Center.
3-26
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Gilman Springs Road Pavement
Rehabilitation Soboba Road to East of State Route 79 (Sanderson Avenue/Lamb
Canyon Road), San Jacinto Area - Approval of Plans and Specifications, 3rd/3rd
District. (Clerk to advertise)
3-27
SUPERVISOR ASHLEY: Fifth District
Use of Community Improvement Designation Funds for Moreno Valley Elks
Lodge; Moreno Valley Police Department; Rally ‘Round the Flag; Salvation
Army, Moreno Valley; and Approval of Budget Adjustments. (4/5 vote
required)
3-28
SUPERVISOR ASHLEY: Fifth District
Use of Community Improvement Designation Funds for March Field Air Museum;
Concert for Heroes; All Communities THRIVE (ACT); and Approval of Budget
Adjustments. (4/5 vote required)
3-29
SUPERVISOR ASHLEY: Welcome Home
Korean War Veterans Day.
3-30
SUPERVISOR BENOIT: Fourth District Use
of Community Improvement Designation Funds for the Cesar E. Chavez
Memorial; Western Riverside Council of Governments (WRCOG); and Approval of
Budget Adjustments. (4/5 vote required)
3-31 SUPERVISOR BENOIT: Adoption of
Resolution 2013-128 Generally Supporting Governor Brown’s Education Funding
Plan.
3-32
ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Adoption of Resolution 2013-113, Notice of Intention
to Purchase Real Property, 3450 and 3478 14th Street, City of
Riverside, California, 2nd/2nd District. (4/5 vote
required)
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
COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance (Grading Without Permits and
Failure to Implement and Maintain Erosion and Sediment Control Measures) on
Case No. CV 12-02296 located at 32829 Galleano
Avenue, Winchester; APN: 964-020-027, 3rd/3rd
District.
9-2
COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance (Excess Outside Storage &
Accumulated Rubbish) on Case No. CV 09-05820, located at 27854 Calle De Leon, Romoland; APN:
327-062-012 5th/5th District.
9-3
ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Public Hearing on Adoption of Resolution 2013-026, Adoption of a Resolution
of Necessity Regarding the Emperor Road Improvement Project – Homeland, 3rd/3rd
District. (3-15 of 04/23/2013) (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
Public Hearing on the Adoption of Resolution
F2013-08 Authorizing Condemnation of Real Property for Flood Control
Purposes Regarding the San Jacinto Master Drainage Plan Line C Stage 2 Line
C-4, Line C-5 and Line B Project, 3rd/3rd
District. (4/5 vote required)
11-2
Approval of the Multi-Year Agreement
between the District and the County of Riverside for Hazardous Material
Emergency Response Team Services.
10:30 A.M. COUNTY BOARD AND WASTE
RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12-1C Contract Award for the Construction of a
Liner System within the Canyon 4, Phase 3 area at the Badlands Sanitary
Landfill, 5th/5th
District.
DISTRICT:
12D-
(No Business)
10:30 A.M.
COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
COUNTY:
13C-
(No Business)
DISTRICT:
13-1D Approval of the Memorandum of Understanding
By and Between the District and the Riverside Land Conservancy for
promoting the development of the El Casco Regional Park, 5th/5th
District.
13-2D Set District
Resolution 2013-2, Use Fees for Hearing. (Set for Hearing 06/04/2013 @
9:30 a.m.)
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
Independent Power Producers Association dba
Independent Energy Producers Association; Large Scale Solar
Association v. County of Riverside; Riverside County Board of Supervisors
(Case No. INC 1200838)
A.2
Sierra Club & Center for Biological Diversity v. County of
Riverside; Black Emerald LLC (Case No.
INC 1201574)
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
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