AGENDA

TUESDAY, MARCH 18, 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 – Shelter Transport Animal Rescue Team

 

Presentation – Commission for Women 2013/2014, Woman of the Year and Young Lady of the Year Award

 

Presentation – First Medal of Honor Recipient Staff Sergeant Ysmael R. Villegas

 

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       COUNTY COUNSEL:  Approval of the Revised Conflict of Interest Code for the Riverside Transit Agency. [$0]

 

2-2       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  ADOPTION OF ORDINANCE NO. 348.4775 an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (ZC 7805) in the Rancho California Area, 3rd/3rd District. [$0]

 

2-3       TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments for February 2014. [$0]

 

2-4       TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Purchase Detail Report for February 2014. [$0]

 

2-5       TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Statement of County and School Funds for February 2014. [$0]

 

2-6       SUPERVISOR TAVAGLIONE:  Reappointment of Dan Anderson to the Inland Empire Health Plan Governing Board. [$0]

 

 

 

 

 

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 Reid Park Little League; Riverside Public Library Foundation; Fair Housing Council of Riverside County; Jurupa Citizen Corps.; and Approval of Budget Adjustments. [$11,000 – General Fund] (4/5 vote required)

 

3-2       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to Riverside Lyric Opera; RCRMC Foundation; YMCA of Riverside County; and Approval of Budget Adjustments. [$5,500 – General Fund] (4/5 vote required)

 

3-3       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Corona-Norco Day of the Child; National Charity League-Riverside Chapter; Janet Goeske Foundation; Riverside Repertory Theatre; and Approval of Budget Adjustments. [$11,000 – General Fund] (4/5 vote required)

 

3-4       EXECUTIVE OFFICE:  Participation in California Forward’s Partnership for Community Excellence Project Titled Achieving Better System Outcomes Through Data Driven Practices and Decision Making. [$0]

 

3-5       ECONOMIC DEVELOPMENT AGENCY:  Riverside County Innovation Center Tenant Improvement Project – Approval of Plans and Specifications, and Addendums 1 and 2; Grant the Low Bidder JB & Son Construction relief from its bid; Waive any minor irregularities and Award the Construction Agreement between the County of Riverside and Marjani Builders; and Approval of the Total Project Budget, 2nd/2nd District. [$2,546,569 – County of Riverside Asset Leasing (CORAL) Bond Funds]

 

3-6       ECONOMIC DEVELOPMENT AGENCY:  9-1-1 Generator/Electrical Engineering Analysis and Upgrade Project – Approval to Use Capital Improvement Program (CIP) Funds for the Maximum Project Budget and Electrical Engineering Analysis, 1st/1st District. [$1,564,500 – Capital Improvement Programs Fund]

 

3-7       ECONOMIC DEVELOPMENT AGENCY:  Riverside County Regional Medical Center Nursing and Allied Health Education Building – Approval of Service Agreement between the County of Riverside and Southern California Edison Company; and Approval of Service Contract between the County of Riverside and Southern California Gas Company, 5th/5th District. [$88,118 – County of Riverside Asset Leasing (CORAL) Bond Proceeds (debt service to be paid by RCRMC Enterprise Fund]

 

3-8       ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution 2014-012, Authorization to Relinquish Interest and Convey Real Property located near Weirwick onramp to I-15; Approval of the Offer and Agreement to Purchase Real Property, 1st/1st District. [$10,000 – 100% Sale Proceeds] (4/5 vote required)

 

3-9       ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of Supplemental Lease Agreement No. 5 – General Services Administration; and Finding of Notice of Exemption, 2nd/2nd District. [$0]

 

3-10     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Fifth Amendment to the Lease – Department of Public Social Services; and Finding of Notice of Exemption, 1st/1st District. [$1,853,447 – 96.67% DPSS Budget / 3.33% County General Fund]

 

3-11     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Ratify the Second Amendment to the Lease – Agricultural Commissioner; and Finding of Notice of Exemption, 4th/4th District. [$496,246 – State Contracts / 80% Local Fees / 20% General Fund]

 

3-12     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Second Amendment to the Lease – Mental Health; and Finding of Notice of Exemption, 1st/1st District. [$47,020 –  26% Federal / 62% State / 7% Other / 5% County]

 

3-13     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Ancillary Contractor Agreement with JOA Corporation, doing business as Johnson’s Orthopedic Appliances. [$0]

 

3-14     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Claudia A. Bouslough, MFT. [$0]

 

3-15     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Jay S. Fitter, MFT. [$0]

 

3-16     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Mommy & Me Medical Group, Inc., A California Professional Medical Corporation. [$0]

 

3-17     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Lu Ann Ahrens, MFT. [$0]

 

3-18     HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Rhonda A. Garrison, MFT. [$0]

 

3-19     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Genesis Laboratories, Inc. [$0]

 

3-20     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Pediatric Partners Medical Professional Corporation. [$0]

 

3-21     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Edward A. Ruiz, MD, A Professional Corporation. [$0]

 

3-22     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Erica M. Ruiz, MD, A Professional Corporation. [$0]

 

3-23     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Hosea Brown, MD. [$0]

 

3-24     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Fifth Amendment to the Hospital Agreement with Desert Regional Medical Center. [$0]

 

3-25     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Fifth Amendment to the Hospital Agreement with John F. Kennedy Memorial Hospital. [$0]

 

3-26     OFFICE ON AGING:  Ratify the Agreement with Riverside County Children and Families Commission (First 5 Riverside) for the Grandparents Raising Grandchildren Program; and Approval of Budget Adjustments. [$750,000 – 100% First 5 Riverside] (4/5 vote required)

 

3-27     OFFICE ON AGING:  Approval of the Revised Agreement for the Multi-Purpose Senior Services Program (MSSP) Dual Demonstration Project with Inland Empire Health Plan (IEHP) and Molina Healthcare of California. [$0]

 

3-28     PUBLIC HEALTH:  Ratify Sub-recipient Agreement Number 754-5320-71209-14 with the California Family Health Council, Inc. (CFHC) for the Family Planning Program to provide family planning services. [$358,050 – 100% Federal Funds]

 

3-29     PUBLIC SOCIAL SERVICES:  Approval of Amendments to the Agreements with Catholic Charities San Bernardino Riverside and MFI Recovery, Inc. [$7,267,972 – 47.41% Federal Funds / 34.13% State Funds / 18.46% Realignment Funds]

 

3-30     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Non-Emergency Medical Transportation Services Agreement with American Medical Response Ambulance Service, Inc. [$625,000 – Hospital Enterprise Funds]

 

3-31     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Building Automation System (The Apogee Energy Management System) Maintenance Agreement with Siemens Industry, Inc., 5th/5th District. [$31,268 – Hospital Enterprise Funds]

 

3-32     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Purchase of Medtronic Fusion ENT Navigation System via the competitive bidding process with only one responsive/responsible bid received, 5th/5th District. [$183,176 – Hospital Enterprise Funds]

 

3-33     SHERIFF-CORONER-PA:  Adoption of Resolution 2014-066 Authorizing Submittal of a Grant Application to the California Department of Parks and Recreation. [$0]

 

3-34     SHERIFF-CORONER-PA:  Approval of a Single Source Agreement with Advertising Firms to Provide Billboard and Kiosk Space for the Promotion of Department Hiring Opportunities. [$738,000 – Departmental Budget – General Fund]

 

3-35     SHERIFF-CORONER-PA:  Approval of a Single Source/Special Opportunity Purchase of Services and Equipment from Hangar One Avionics. [$257,332 – Departmental Budget – General Fund]

 

3-36     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Plans and Specifications for the Construction of a Traffic Signal at the Intersection of Briggs Road and Barn Road in the Community of French Valley, 3rd/3rd District. [$174,975 – 100% Measure A/Western] (Clerk to advertise)

 

3-37     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of Interstate 15 at Indian Truck Trail Interchange Including Temescal Canyon Road Improvements in the Sycamore Creek Area, 1st/1st District. [$5,973,811 – 10% Developer Contributions / 9% DIF Major Improvement Fund 30512 / 8% DIF Major Improvement Fund 30521 / 59% Lee Lake Water District CFD #1 / 14% Measure A Western/Prop 1B SLPP]

 

3-38     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Asphaltic Concrete Cold Planing Services with Pavement Recycling Systems, Inc. – Acceptance of the Bid and Award of Contract via the competitive bidding process with only one bid received in the communities of Homeland/Romoland, Hemet, Beaumont, and Bermuda Dunes, 3rd/3rd, 4th/4th & 5th/5th Districts. [$78,489 – 46% Gas Tax / 54% Measure A]

 

3-39     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Project Agreement for Traffic Signal Improvements for Development Impact Fee Credit/Reimbursement (Harvill Avenue and Harley Knox Boulevard) between the County of Riverside and Knox Logistics, LLC c/o Trammel Crow Company associated with Plot Plan No. 20699R1 and Parcel Map No. 33942, 1st/1st District. [$235,000 – 100% Western County Traffic Signal Mitigation Funds (DIF)]

 

3-40     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Plans and Specifications for Phase 1 of the Coachella Valley Mobile Home Park Paving Project within the Communities of Mecca, Thermal, and Oasis, 4th/4th District. [$2,600,000 – 100% Southern California Air Quality Management District (SCAQMD) AB1318 (Sentinel) Mitigation Fees Fund] (Clerk to advertise)

 

3-41     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Right of Entry Agreement by and between the County of Riverside and Union Pacific Railroad for the Jefferson Street Interchange Project, 4th/4th District. [$25,000 – 100% Coachella Valley Association of Governments (CVAG)]

 

3-42     SUPERVISOR ASHLEY AND SUPERVISOR TAVAGLIONE: Establishment of the Office of Military and Defense Services (OMDS). [$0]

 

3-43     SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Riverside County Economic Development Agency; and Approval of Budget Adjustments. [$10,000 - General Fund] (4/5 vote required)

 

3-44     SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Elk’s Lodge #2639 Fundraising Golf Tournament; the Colorado River Fair Junior Livestock Auction: the Rec-N-Crew, Inc.; and Approval of Budget Adjustments. [$3,500 – General Fund] (4/5 vote required) 

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

 

4-1       Approval of the Legal Services Agreement with Casso & Sparks LLP, Attorneys at Law, to Serve as Legal Counsel to the Oversight Board. [$130,000 – Successor Agency Administrative Cost Allowance]

 

 

 

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       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure and Accumulated Rubbish) on Case No. CV 12-05107, located at 31861 Date Garden Drive, Thousand Palms; APN: 650-102-015, 4th/4th District. [$0]

 

 

9-2       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 10-09396, located at 51909 Maxine Drive, Cabazon; APN: 528-033-011, 5th/5th District. [$0]

 

 

9-3       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 11-00825, located 1 Lot South of 22122 Sky View Avenue, Palm Springs; APN: 669-173-011, 5th/5th District. [$0]

 

 

 

10:30 A.M. HOUSING AUTHORITY MEETING:

 

10-1     Adoption of the ROPS 14-15A total Administrative Budget. [$414,142 – 64% Riverside County Redevelopment Property Tax Trust Fund / 36% City of Coachella Redevelopment Property Tax Trust Fund]

 

 

 

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  Receive and File the 2012 El Sobrante Landfill Annual Monitoring Report. [$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-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 the Negative Declaration for Environmental Assessment No. 42443. 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 an approximately six (6) acre vacant site.  The location of the tower is to the southwest 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] (16-1 of 2/11/2014)

            Part 2 

            Part 3 

 

 

 

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. California Ag Properties, LLC, et al.  (Case No. INC 1301304)

 

A.2       County of Riverside, et al. v. California Department of Finance, et al.  (Case No. 34-2013-80001425)

 

A.3       County of Riverside v. County of Imperial (Burrtec Waste Industries, real party in interest)  (Case No. ECU07355)

 

A.4       County of Riverside v. CPR Wellness, et al.   (Case No. RIC 1201836)

 

A.5       County of Riverside v. Hazy Colitas, et al.   (Case No. RIC 1201222)

 

A.6       Enrique Caguimbaga, Purita Caguimbaga v. County of Riverside   (Case No. RIC 1202970)

 

A.7       Donald K. Fryer v. County of Riverside, et al.   (Case No. ED CV 12-01528 OP)

 

A.8       Moises Gonzales v. Riverside County; Deputy Bolle; Deputy Kiebach; Deputy Sandoval and Does 1-10   (Case No. ED CV 12-01527 CP)

 

A.9       Johnny Young v. Riverside County Regional Medical Center   (Case No. RIC 1301281)

 

A.10     PCN3, Inc. v. County of Riverside Economic Development Agency, et al.   (Case No. RIC 1400748)

 

A.11     County of Riverside v. Riordan Corona, SP LLC, et al.  (Case No. RIC 1216531)

 

A.12     County of Riverside v. Magnolia Business Park, et al.  (Case No. RIC 1216520)

 

A.13     County of Riverside v. Union Pacific et al. (Case Nos. RIC 1119817/RIC 1201623)

 

 

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      Two potential cases

 

 

 

RECESS TO LUNCH