AGENDA
TUESDAY, FEBRUARY 11, 2014
1st Floor – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Anu Sharma-Kelly, Board Assistant, Clerk of the Board
Pledge of Allegiance to the Flag
Presentation of Employee Service 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.
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. [$0]
2-2 SUPERVISOR ASHLEY: Appointment of Jaime Hurtado, Daryl Busch and Robert Botts as Standby Supervisors, Fifth District. [$0]
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, 3rd/3rd District. [$0]
2-4 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Monthly Progress Report Regarding the East County Detention Center – January 2014, 4th/4th District. [$0]
2-5 REGISTRAR OF VOTERS: Approval of Election Services for the Senate District 23 Special Vacancy Election, 3rd/3rd & 5th/5th Districts. [$415,000 - $565,000 – General Fund]
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 Community Connect; Janet Goeske Foundation; Friends of the Woodcrest Library (Summer Reading Program); Friends of the Woodcrest Library (MARS Program); and Approval of Budget Adjustments. [$7,500 – General Fund] (4/5 vote required)
3-2 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds to the Riverside County Sheriff Department; and Approval of Budget Adjustments. [$500 – General Fund] (4/5 vote required)
3-3 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Perris Valley Chamber of Commerce; Calimesa Chamber of Commerce; Salvation Army Moreno Valley Corps; Banning AVID; and Approval of Budget Adjustments. [$4,000 – General Fund]
3-4 EXECUTIVE OFFICE: INTRODUCTION OF ORDINANCE NO. 659.13, an Ordinance of the County of Riverside Amending Ordinance No. 659 Establishing a Development Impact Fee Program; Adoption of Resolution 2014-051 Notice of Intent to Conduct a Public Hearing; Adoption of Resolution 2014-052 Notice of Intent to Adopt the Riverside County Development Impact Fee Capital Improvement Plan (DIF Capital Improvement Plan); Receive and File the DIF Study Update Final Draft Report; and Receive and File “An Overview of the New 2010-2020 Development Impact Fee Nexus Study”. [$0] (Set for Hearing 04/22/2014 @ 9:30 a.m. – Clerk to advertise)
3-5 EXECUTIVE OFFICE: Response to the 2013-2014 Grand Jury Report: Riverside County Mental Health Department, Public Guardian. [$0]
3-6 EXECUTIVE OFFICE: Receive and File the Fiscal Year 2013-2014 Mid-Year Budget Report; Approval of Budget Adjustments; and Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8949. [$0] (4/5 vote required)
3-7 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify Agreement #5660030621 with Southern California Gas Company – Energy Savings Assistance Program (ESAP). [$66,768 – 100% Southern California Gas Company]
3-8 ECONOMIC DEVELOPMENT AGENCY: Robert Presley Detention Center Housing Unit Retrofit Project: Approval of Construction Agreement with Hamel Contracting, Inc.; and Approval of the Project Budget, 2nd/2nd District. [$338,360 – Sheriff’s Realignment Budget]
3-9 ECONOMIC DEVELOPMENT AGENCY: Job Order Contract No. 006 - Approval of the Specifications and Advertisement for Bids. [$4,200,000 – Intra-Internal Charges, Interfund-Reimbursements for Service, Deferred Maintenance]
3-10 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2013-2014 One Year Action Plan, 4th/4th District. [$1,100,000 – HOME Investment Partnership Act Funds]
3-11 ECONOMIC DEVELOPMENT AGENCY: East County Detention Center – Ratify Amendment No. 1 to the Owner/Architect Agreement between the County of Riverside and Hellmuth, Obata and Kassabaum, Inc., 4th/4th District. [$244,950 –Bond Proceeds]
3-12 ECONOMIC DEVELOPMENT AGENCY: East County Detention Center – Approval of Construction Management Services with Vanir Construction, 4th/4th District. [$6,472,045 – Bond Proceeds]
3-13 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2014-018 Authorization for Application for State of California’s Housing Related Parks Program Grant, 3rd/3rd & 4th/4th Districts. [$0]
3-14 ECONOMIC DEVELOPMENT AGENCY: Perris Valley Aquatic Center (also referred to as the Perris/Menifee Aquatic Regional Facility) – Approval of the Memorandum of Understanding by and between the County of Riverside and the City of Menifee for Use of Existing Developer Contributions, 3rd/5th & 5th/5th District. [$0]
3-15 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2014-012, Authorization to Convey a Real Property Interest in Real Property in the County of Riverside; and Approval of the Offer and Agreement to Purchase Real Property. [$10,000 – 100% Sales Proceeds] (4/5 vote required)
3-16 FIRE: Approval of the Cooperative Agreement for the Purpose of Automatic Aid Fire Protection and Emergency Services with the City of Corona until terminated by either Party, 2nd/2nd District. [$734,522 – 44% Prop 172 and Structural Fire Tax / 1% Misc. Revenues / 55% General Funds from the Fire Department subject to annual cost increase]
3-17 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Aspen Medical Group, Inc. [$0]
3-18 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Dianna Jean Simon, LCSW. [$0]
3-19 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with German E. Crisol, MD, Inc. [$0]
3-20 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Janet Ihde, MD, Inc., A Professional Corporation. [$0]
3-21 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – New Exclusive Provider Option Surgery Center Contractor Agreement with Colton CA Multi ASC, LP, doing business as Premier Outpatient Surgery Center. [$0]
3-22 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – New Exclusive Provider Option Ancillary Contractor Agreement with Braden Partners, LP, A California Limited Partnership, doing business as Pacific Pulmonary Services. [$0]
3-23 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Southern California Desert Retina Consultants Medical Corporation. [$0]
3-24 HUMAN RESOURCES: Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Kurt A. Spurgin Chiropractic, Inc. [$0]
3-25 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Apple Medical Center and Urgent Care, Inc. [$0]
3-26 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Martin Schlusselberg, MD. [$0]
3-27 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Loretta Mead, PsyD. [$0]
3-28 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Blythe Internal Medicine Clinic, Inc. [$0]
3-29 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Whiteside Manor, Inc. [$0]
3-30 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Valley Radiotherapy Associates Medical Group, Inc. [$0]
3-31 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Leon Peter Y. Chua, MD, A Professional Medical Corporation. [$0]
3-32 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – New Exclusive Provider Option Urgent Care Contractor Agreement with Executive Urgent Care of Indian Wells, A Professional Medical Corporation. [$0]
3-33 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Harold C. Barnes, MD, Inc. [$0]
3-34 HUMAN RESOURCES: Ratify and Approval of Exclusive Care - Second Amendment to the Data Agreement with Quest Diagnostics Incorporated, a Delaware Corporation. [$0]
3-35 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – Exclusive Provider Option Second Amendment to the Hospital Agreement with Eisenhower Medical Center. [$0]
3-36 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Quest Diagnostics Incorporated, on behalf of its wholly owned subsidiaries, Unilab Corporation, doing business as Quest Diagnostics, Quest Diagnostics Nichols Institute, and Quest Diagnostics Nichols Institute, Inc. [$0]
3-37 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Deren Mikels, LCSW. [$0]
3-38 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Albert Anderson Medical Corporation. [$0]
3-39 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – New Exclusive Provider Option Ancillary Contractor Agreement with American Orthotics and Prosthetics, LLC. [$0]
3-40 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Laura A. Williams, MD. [$0]
3-41 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Jay Kyung Lee, MD, A Professional Corporation doing business as Women’s Care. [$0]
3-42 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Anesthesia Medical Group of Riverside, Inc. [$0]
3-43 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with David G. Madison, DC, Chiropractic Corporation. [$0]
3-44 HUMAN RESOURCES: Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Acker Chiropractic, Inc. [$0]
3-45 OFFICE ON AGING: Ratify and Approval of Grant Agreements with Desert Healthcare District; JFK Memorial Hospital; and Eisenhower Medical Center for Care Transitions Intervention Services; Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8960; and Approval of Budget Adjustments, 4th/4th District. [$191,932 over 1 year] [Desert Healthcare District - $95,966] [JFK Memorial Hospital - $47,983] [Eisenhower Medical Center - $47,983] (4/5 vote required)
3-46 PUBLIC HEALTH: Ratify and File Agreement #201333 with the California Department of Public Health Maternal, Child and Adolescent Health Division. [$916,356 – 100% State Funds]
3-47 PURCHASING AND FLEET SERVICES: Ratify and Approval of Amendments to the Agreement between the County of Riverside and Quest Diagnostics for various county departments. [$2,756,195 – Various Departmental Budgets]
3-48 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Purchase Order Increase for Technical Services with Gartner Inc. [$422,198 – RCIT Operating Budget]
3-49 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Fiscal Year 2014-2015 Service Rates. [$67,803,898 – County Department Budget] (3-46 of 01/28/2014)
3-50 SHERIFF-CORONER-PA: Reappropriation of the Sheriff’s Fiscal Year 2011 Homeland Security Grant Program Funds; and Approval of Budget Adjustments. [$0] (4/5 vote required)
3-51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Funding Transmittal Agreement by and between the County of Riverside on behalf of the Transportation Department and the City of Wildomar, 1st/1st District. [$661,859 – Cash-in-Lieu of Deposits]
3-52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Avenida Florencita Sidewalk Construction Project in the Southeast Desert Hot Springs Community: Acceptance of the Low Bid and Award of Contract to Golden Valley Construction; and Approval of the Project’s Proposed Budget, 5th/4th District. [$151,024 – 100% Local Funds]
3-53 SUPERVISOR JEFFRIES: Formation of the Lakeland Village Community Council and Adoption of Resolution 2014-057.
3-54 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Friends of the Desert Mountains; Menifee Cub Pack 444; Perris Union Management Association (PUMA); Riverside STEM Academy; and Approval of Budget Adjustments. [$5,000 – General Fund] (4/5 vote required)
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4-1 Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency; and Adoption of Successor Agency Resolution 2014-003. [$0]
4-2 Adoption of Recognized Obligation Payment Schedule and Successor Agency Administrative Budget for the Period of July 1, 2014 through December 31, 2014. [$46,232,815 – 58.85% Redevelopment Property Tax Trust Fund / 39.5% Redevelopment Bond Proceeds / 1.65% Successor Agency Reserves]
4-3 Authorization to Transfer Successor Agency Owned Governmental Use Assets to the County of Riverside; and Adoption of Successor Agency Resolution 2014-002. [$0]
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: Public Hearing for the Bid Opening and Oral Bidding for Real Property – APN 563-312-022 Located in Idyllwild Area, 3rd/3rd District. [$0] (3-18 of 01/07/2014)
10:30 A.M. HOUSING AUTHORITY MEETING:
10-1 Acceptance of the Low Bid and Award of Construction Contract to D. Webb, Inc. for the Warm-Air Heating, Ventilating and Air-Conditioning Replacement Project at the Broadway Manor Townhomes, 1st/1st District. [$150,550 – Department of Housing and Urban Development (HUD), Capital Fund Program]
10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11- (No Business)
10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12-1C Adoption of Resolution 2014-42 Authorizing Waste Management to Apply for CalRecycle Grants. [$0]
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 Trails Committee.
DISTRICT:
13-D (No Business)
PUBLIC COMMENT:
Members of the Public are encouraged to address the Board of Supervisors. Anyone who wishes to speak must submit a comment request card to the board clerk. Each speaker should begin by identifying themselves for the record and is allowed up to three minutes. An orange light on the podium indicates one minute remaining.
In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that might disrupt the orderly course of the meeting. Coarse, crude, profane, or vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting. Board members are not allowed to take formal action on items not on the published agenda. As a result, immediate response to public comments may be limited.
10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15- (No Business)
10:30 A.M. PUBLIC HEARINGS:
16-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on the Appeal filed by Verizon Wireless, on the denial by the Planning Commission of PLOT PLAN NO. 24928, which proposes a wireless communication facility for Verizon Wireless, disguised as a 65 foot high pine tree with twelve (12) panel antennas located on three (3) sectors at 58 foot height, one (1) parabolic antenna (“the project”), and consideration of adoption of a negative declaration. The project also includes approximately 200 square foot equipment shelter, two (2) GPS antennas, 30kw backup generator mounted on a new 5 foot by 8 foot concrete spill containment pad, associated coaxial cable runs, and associated conduits within a 900 square foot lease area surrounded by a six (6) foot block wall with landscaping on approximately six (6) acre vacant site. The location of the tower is to the south west section of the property 50 feet away from the existing fault line. Access to the facility is proposed with a 12 foot wide easement along the western property line. The project is located northerly of Mayberry Ave., southerly of Acacia Ave., easterly of Stanford St., and westerly of Meridian Street, 3rd/3rd District. [$0]
16-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7495 / TENTATIVE PARCEL MAP NO. 33490 – Robert Mainiero – 4th/4th District. Recommend Adoption of Negative Declaration for Environmental Assessment No. 41300; Tentatively Approval of Change of Zone No. 7495 to change from Residential Agricultural 20 Acre minimum to Residential Agricultural 5 Acre minimum; and Approval of Tentative Parcel Map No. 33490, Schedule H, which proposes subdivision of 10.1 gross acres into two residential parcels with each parcel being 5 acres, and within one proposed parcel encompassing an existing single family residence and Polanco park and the other proposed parcel encompass an existing guest dwelling unit. The project is located northwest corner of 57th Avenue and Desert Cactus Drive, 4th/4th District. [$0] (16-2 of 12/10/2013)
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 FM & Sons, Inc. v. County of Riverside, et al. (Case No. RIC 1311831)
A.2 Richard Heltebrake v. City of Los Angeles, et al. (Case No. BC 507269)
A.3 SHE Engineering & Construction, Inc. v. County of Riverside (Case No. RIC 1301857)
A.4 Agua Caliente Band of Cahuilla Indians v. County of Riverside, et al. (Case No. ED CV 14-00007 JGB)
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
1:30 P.M. Workshop:
16-3 PUBLIC HEALTH: Emergency Medical Services (EMS) Workshop and Receive and File the Emergency Medical Services (EMS) System Evaluation Reports. [$0]