AGENDA

TUESDAY, APRIL 8, 2014

1st Floor – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

 

 

9:00 A.M.

 

Invocation by Jeff Myers, Volunteer Chaplain, Sheriff’s Department

 

Pledge of Allegiance to the Flag

 

Presentation – Public Safety Telecommunicators Month

 

Presentation – Public Health Month

 

Presentation – Riverside County Council of Volunteers Presentation

 

Presentation – Canyon Springs High School Girls Basketball Team

 

Presentation – National Autism Awareness 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 STONE:  Reappointment of W.W. (Bud) Miller to the Law Library Board of Trustees. [$0]

 

2-2       SUPERVISOR STONE:  Reappointment of Joseph Myers to the Law Library Board of Trustees. [$0]

 

2-3       SUPERVISOR STONE:  Appointment of Opal Hellweg to the Mental Health Board. [$0]

 

2-4       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, 3rd/3rd District. [$0]

 

2-5       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]

 

2-6       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-03097 located at 40765 Mayberry Avenue, Hemet; APN: 447-101-001, 3rd/3rd District. [$0]

 

2-7       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-03720 located at 30885 Red Mountain Road, Hemet; APN: 569-140-006, 3rd/3rd District. [$0]

           

2-8       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-04435 located at 43823 D Street, Hemet; APN: 549-161-025, 3rd/3rd District. [$0]

 

2-9       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-04699 located 1 Parcel East of 43823 D Street, Hemet; APN: 549-161-009, 3rd/3rd District. [$0]

           

2-10     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 13-02686 located at 16245 Avenida Manzana, Desert Hot Springs; APN: 657-094-020, 4th/4th District. [$0]

 

2-11     ECONOMIC DEVELOPMENT AGENCY:  Receive and File the Monthly Progress Report Regarding the East County Detention Center, 4th/4th District. [$0]

 

2-12     REGISTRAR OF VOTERS:  Acceptance of the Official Canvass for the March 25, 2014 State Senate District 23 Special Primary Election, 3rd/3rd & 5th/5th District. [$0]

 

2-13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2014-032, Accepting Shiraz Way for Public Use in the Rancho California Area, 3rd/3rd District. [$0]

 

2-14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of TRACT NO. 29423 Extension of Time Agreements/New Owners/Substitution of Securities – Schedule C – Coachella Area, 4th/4th District. [$0]

 

2-15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of TRACT NO. 30069 Extension of Time Agreements/Substitution of Securities – Schedule A – Murrieta Area, 3rd/3rd District. [$0]

 

2-16     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Receive and File the Bi-weekly update on TAR and Inmate Funding, 5th/5th District. [$0]

 

2-17     SUPERVISOR ASHLEY: Reappointment of John Benfield to the San Gorgonio Pass Municipal Advisory Council. [$0]

 

2-18     SUPERVISOR ASHLEY:  Reappointment of Ray Morris to the San Gorgonio Pass Municipal Council. [$0]

 

2-19     SUPERVISOR ASHLEY:  Appointment if Minnie Burchard as an Alternate to the San Gorgonio Pass Municipal Advisory Council. [$0]

 

2-20     SUPERVISOR ASHLEY:  Reappointment of John Covington to the San Gorgonio Pass Municipal Advisory Council. [$0]

 

2-21     SUPERVISOR ASHLEY: Reappointment of Stella Parks to the San Gorgonio Pass Municipal Advisory Council. [$0]

 

2-22     SUPERVISOR ASHLEY:  Reappointment of Mary Daniel to the San Gorgonio Pass Municipal Advisory Council. [$0]

 

2-23     SUPERVISOR ASHLEY:  Appointment of Marilyn Legerat as an Alternate to the San Gorgonio Pass Municipal Advisory Council. [$0]

 

2-24     AUDITOR-CONTROLLER:  Receive and File the Overtime Monitoring Report for: Riverside County Regional Medical Center, Department of Public Social Services, and the Probation Department. [$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 EDA for the Annual Character Counts Youth Awards Ceremony; and Approval of Budget Adjustments. [$1,000 – General Fund] (4/5 vote required)

 

3-2       SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for the YWCA of Riverside County; and Approval of Budget Adjustments. [$1,000 – General Fund] (4/5 vote required)

 

3-3       SUPERVISOR JEFFRIES:  Adoption of Resolution 2014-092 Adding Alternates to the Lakeland Village Community Council.

 

3-4       ECONOMIC DEVELOPMENT AGENCY:  Riverside County Regional Medical Center Operating Room Remodel 2nd Floor – Ratify Change Order No. 1; Approval of the Project Budget Increase; Acceptance of the Reduction of the Contract Retention and Authorize Release of Retained Funds; and Acceptance of the Notice of Completion, 5th/5th District. [$638,590 – RCRMC Enterprise Fund]

 

3-5       ECONOMIC DEVELOPMENT AGENCY:  Van Horn Youth Treatment and Education Center – Pre-Qualification for General Contractors and Security Electronics Subcontractors, 1st/1st District. [$0]

 

3-6       ECONOMIC DEVELOPMENT AGENCY:  Van Horn Youth Treatment and Education Center – Approval of Ground Lease, Right of Entry, and Sublease Agreements under SB 81 Local Youthful Offender Rehabilitative Facility Financing Program, 1st/1st District. [$0]

 

3-7       ECONOMIC DEVELOPMENT AGENCY:  East County Parking Structure – Approval of Design-Build Agreement with McCarthy Building Companies, Inc.; and Approval of the Total Project Budget, 4th/4th District. [$10,100,000 – Bond Proceeds]

Part2

 

3-8       ECONOMIC DEVELOPMENT AGENCY:  Hemet Regional Service Center Parking Lot Expansion – Approval of the Engineering Services Agreement with Cozad & Fox, Inc., 3rd/3rd District. [$0]

 

3-9       ECONOMIC DEVELOPMENT AGENCY:  East County Detention Center – Pre-Qualification for General Building Contractors and Electronic Security Contractors, 4th/4th District. [$0]

 

3-10     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution 2014-021, Notice of Intention to Sell Real Property Located in La Quinta, 4th/4th District. [$18,000 – 100% Sale Proceeds] (Set for Hearing 05/20/2014 @ 9:30 a.m. – Clerk to advertise)

 

3-11     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Lease Agreement, Department of Public Health; and Finding of Notice of Exemption, 1st/1st District. [$11,245,557 – 90% Federal Grants / 10% General Fund] 

            Part2

 

3-12     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] (3-8 of 03/18/2014) (4/5 vote required)

 

3-13     HUMAN RESOURCES:  2014 Dental Plan Administration Agreement with Capitol Administrators, Inc. for the Local Advantage Plans. [$278,680 – Employee and Retiree Dental Plan Premiums]

 

3-14     HUMAN RESOURCES:  Ratify and Approval of the First Amendment to the Professional Services Agreement for Employee Benefits Consulting and Actuarial Services with Aon Consulting, Inc. [$162,000 – Member premiums in various insurance plans and special districts]

 

3-15     MENTAL HEALTH:  Approval of the two (2) Year Cooperative Agreement with University Enterprises Corporation – California State University, San Bernardino (CSUSB) Palm Desert Campus to Implement a Capacity Building Initiative in the Coachella Valley, 4th/4th District.  [100% State Funds - Fiscal Year 2013-2014 $22,800 / Fiscal Year 2014-2015 $13,800]

 

3-16     PROBATION:  Program Evaluation JJCPA via the Competitive Bidding Process with only one bid received - Approval of the Agreement with University Enterprise Corporation – California State University, San Bernardino (CSUSB). [$350,000 – 100% State (JJCPA)]

 

3-17     PUBLIC SOCIAL SERVICES:  Approval of the Agreement with San Diego State University for Statewide mandated Core Induction Training, without seeking competitive bids. [$126,500 - 51/36% Federal / 0.68% State / 14.11% Realignment Funding / 33.85% Realign 2011]

 

3-18     PUBLIC SOCIAL SERVICES:  Ratify and Approval of the Agreements with Medtox Laboratories, Inc. for urine drug testing and specimen collection services. [$187,500 – 48.12% Federal Funding / 32.65% State Funding / 2.55% County Funding / 16.69% Realignment Funding]

 

3-19     PUBLIC SOCIAL SERVICES:  Subsidized Employment Program – Use of Federal Funds; and Approval of the Template Agreement. [$5,547,153 – 100% Federal Funds]

 

3-20     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of Amendment #2 to the County Licensing Agreement with Environmental Systems Research Institute, Inc. (ESRI) for Geographical Information Services (GIS) Applications Suite. [$1,542,500 – Sheriff, Fire and RCIT Operating Budgets]

 

3-21     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Increase of the Purchase Order with Ricoh, Inc. to provide multi-function devices, maintenance, repair, and consumables. [$360,000 – Department Budget]

 

3-22     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Amendment to the Professional Services Agreement with Regents of the University of California. [$30,000 – Hospital Enterprise Funds]

 

3-23     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Acceptance of the Grant Award from Riverside County Children and Families Commission (RCCFC), also known as First 5 Riverside. [$130,550 – First 5 Riverside]

 

3-24     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Extension of the Professional Service Agreement with University Healthsystem Consortium (UHC). [$142,000 – 100% Hospital Enterprise Fund]

 

3-25     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of a Multi-Year Agreement with CareFusion Solutions, LLC to provide Dedicated IV Administration Sets, Non-Dedicated IV tubing products and tubing as part of IV start kits, 5th/5th District. [$3,188,445 – 100% Hospital Enterprise Fund]

 

3-26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of Traffic Signals and Street Improvements at the Intersection of Ontario Avenue/Temescal Canyon Road and El Cerrito Road/Minnesota Road in the El Cerrito Community, 2nd/2nd District. [$500,678 – 100% West County DIF Signal Mitigation Fund]

 

3-27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications for the Columbia Street Sidewalk Safety Project, Acacia Avenue to Tava Lane in the Community of East Hemet, 3rd /3rd District. [$230,000 – 51% SB 821 Local Transportation Funds / 49% Gas Tax (ABX8-9 Mar 2010 New HUTA)] (Clerk to advertise)

 

3-28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of a Traffic Signal at the Intersection of Ramon Road and Monterey Avenue/Sierra Del Sol, Thousand Palms Area, 4th/4th District. [$236,452 – 100% East County DIF Signal Mitigation Fund]

 

3-29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Fiscal Year 2012-2013 Slurry Seal Project Locations in the 4th and 5th Districts. [$1,234,802 – 100% Gas Tax (AB-8 9 Mar 2010 New HUTA]

 

3-30     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Fiscal Year 2012-2013 Slurry Seal Project at Various Locations – Approval of one Addendum to the Plans and Specifications; Acceptance of the Low Bid and Award of Contract to American Asphalt South, Inc., 1st/1st & 3rd/3rd Districts. [$1,281,265 – 100% Gas Tax (AB-8 9 Mar 2010 New HUTA]

 

3-31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement between the County of Riverside and the City of San Jacinto for the Ramona Expressway Phase 2 Project, 3rd/3rd District. [$100,00 – 100% Gas Tax]

 

3-32     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  INTRODUCTION OF ORDINANCE NO. 452.236 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment – Bermuda Dunes, Cherry Valley, Lake Mathews, Murrieta, Nuevo, and Temescal Canyon Areas, 1st/1st, 3rd/3rd, 4th/4th, 5th/5th Districts. [$6,400 – 100% Gas Tax]

 

3-33     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Plans and Specifications for the Modification of an Existing Traffic Signal at the Intersection of Cajalco Road and Clark Street in the Mead Valley Area, 1st/1st District. [$112,000 – 100% West County DIF Signal Modification Fund] (Clerk to advertise)

 

3-34     SUPERVISOR BENOIT:  Approval of Updates to Board Policy C-25: Discrimination and Harassment Policy and Complaint Procedure. [$0]

 

 

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

 

4-1       Rancho Jurupa Regional Sports Park – Approval of Construction Agreement, 2nd/2nd District. [$479,000 – 100% Jurupa Valley Redevelopment Capital Improvement Bond Proceeds (previously approved budget)

 

 

 

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 on the Adoption of Resolution 2014-013, Authorization to Sell Real Property, APN 685-020-014 located in Palm Desert, 4th/4th District. [$29,200 – 100% Sale Proceeds] (3-14 of 03/11/2014) (Department Requests Continuance to April 22, 2014 @ 9:30 a.m. and item will be re-advertised)

 

9-2       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure, Excess Outside Storage & Accumulated Rubbish) on Case No. CV 11-08309, located at 41035 Sunset Lane, Hemet; APN: 449-300-005, 3rd/3rd District. [$0]

                       

9-3       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures & Accumulated Rubbish) on Case No. CV 11-06663, 1 Lot West of 44375 Ragsdale Road, Desert Center; APN: 808-102-005, 4th/4th District. [$0]

 

9-4       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures & Accumulated Rubbish) on Case No. CV 11-05186, located at 17313 Keith Street, North Palm Springs; APN: 666-213-018, 5th/5th District. [$0]

 

9-5       TRANSPORTATION & LAND MANAGEMENT/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 12-05227, located at 20815 Hansen Avenue, Nuevo; APN: 426-210-060, 5th/5th District. [0]

 

 

 

 

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 Amendments to Three Multi-Year Consulting Services Agreements between the District and Digital Mapping, Inc., Skyview Aerial Photo, Inc., and HJW Geospatial for Aerial Imagery and/or Light Detection and Ranging (LiDAR) Data Services. [$1,200,000 – 525440 25110 947400 Zone 1, Professional Services / 525440 25120 947420 Zone 2, Professional Services / 525440 25130 947440 Zone 3, Professional Services / 525440 25140 947460 Zone 4, Professional Services / 525440 25150 947480 Zone 5, Professional Services / 525440 25160 947500 Zone 6, Professional Services / 525440 25170 947520 Zone 7, Professional Services]

 

11-2     Approval of the Cooperative Agreement between the District, City of Jurupa Valley and CDCG Group Holdings, LP for the Day Creek – Horse Chestnut Street Storm Drain (Tract No. 31778-1), 2nd/2nd District. [$0]

 

11-3     Santa Ana River Mainstem – Adoption of District Resolution F2014-05 Making Responsible Agency CEQA Findings; Authorization of the Purchase of Easement Interests in Real Property Located in the Unincorporated Area of Riverside County West of Prado Dam - APN 101-120-018, 101-250-069, 2nd/2nd District. [$183,330 – Santa Ana Mainstem Project 540040 25120 947420 Land]

 

11-4     Green Acres Dam – Adoption of District Resolution F2014-06 Authorization to Purchase Real Property located near Hemet in the Unincorporated Area – APN 455-300-009; CEQA Findings of Nothing Further Required; Approval of the Agreement for Sale and Purchase of Real Property and the Residential Lease between the District and Chris Meekins, 3rd/3rd District. [$1,320,000 – Green Acres Dam Project 540040 25140 947460 – Land]

 

 

 

10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

COUNTY:

 

12-1C  Completion of Flood Damage Repair Work within Phase 2, Stage 4 Liner System Construction Project at the Lamb Canyon Landfill - Approval of Contract Change Order No. 1 to the Contract with Sukut Construction, Inc.; Approval of Addendum No. 5 to the Consultant Agreement with Geosyntec Consultants, 5th/5th District. [$495,960 – Waste Management Department Enterprise Funds]

DISTRICT:

 

12-D    (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 2014-1, Acceptance of Conveyance of Fee Simple Interests in Real Property known as Bogart Park located in the City of Beaumont with APN 401-210-011 and 402-060-018; Real Property known as Idyllwild Park located near Idyllwild with APN 560-020-005, 560-020-006, 560-140-011, 560-140-012, 561-020-012 and 561-020-029; and Real Property known as Mayflower Park located northeasterly of the City of Blythe with APN 833-070-003, 833-070-009 and 833-070-010; and Finding of Notice of Exemption, 5th/5th & 4th/4th Districts. [$0]

 

13-2D  Approval to Purchase Point of Sale System, Hardware and Support Services with Convergence.net via the Competitive Bidding Process to the lowest, most responsive bidder; and Approval of Budget Adjustments. [$1,135,853 – District Operating Fund 25400]           

 

 

 

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. 7794 / TENTATIVE TRACT MAP NO. 36437 – Recommendation of Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42561; Approval of Change of Zone No. 7794 to change the zoning from Residential Agriculture - 2 ½ Acre Minimum (R-A-2 ½) to One Family Dwellings (R-1); and Approval of Tentative Tract Map No. 36437, Schedule A, which proposes subdivision of 40.16 acres into 102 residential lots with a minimum lot size of 7,200 sq. ft., 1 water quality lot, and one park lot; and ADOPTION OF ORDINANCE NO. 348.4774, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning.  The project is located westerly of Charlois Road and northerly of Yates Road, 3rd/3rd District. [$0] (16-1 of 03/25/2014)

 

16-2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNIING:  Public Hearing on the INDIGO RANCHO SOLAR PROJECT - AGRICULTURAL PRESERVE CASE NO. 1027 / CONDITIONAL USE PERMIT NO. 3693 (FTA 2013-008) – Indigo Ranch Project LLC – Silverado Power.  Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42580; Adoption of Resolution 2014-050 approving Agricultural Preserve Case No. 1027, issuing Certificates of Tentative Cancellation and diminishing Chuckwalla Agricultural Preserve No. 2, Map No. 622; Tentative Approval of Agricultural Preserve Case No. 1027 to diminish Chuckwalla Agricultural Preserve No. 2, Map. No. 622 and cancel two separate land conservation contracts as depicted on Map No. 1027; and Approval of Conditional Use Permit No. 3693, which proposes a 4.5 megawatt (MW) photovoltaic solar power plant utilizing either fixed or tilt or tracker mounting supports on two parcels of private land totaling 40.12 acres, and proposes to deliver power through an interconnection on Southern California Edison’s Desert Center, 12.47 kilovolt (kV) distribution line which transects the subject site.  The project is located northerly of Oasis Road and westerly of Highway 177, 4th/4th District. [$0] (Department Requests Item be Taken Off Calendar. Item will be Re-noticed and Advertised for a Future Public Hearing.)

            Part2

            Part3

 

 

 

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       Gilbert Moreno Alvarez, Kate Alvarez (a minor by and through her Guardian Ad Litem, Gilbert Moreno Alvarez) v. The County of Riverside, et al.   (Case No. RIC 1213532)

 

A.2       Jose Saldivar v. County of Riverside   (Case No. INC 10003317)

 

A.3       Verizon California, Inc. v. California State Board of Equalization, et al.

            (Case No. 34-2013-00138191)

 

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

 

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 Counsel

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

E.1       Conference with labor negotiator:

            Agency Negotiator – Michael T. Stock

            Employee organizations –      Management/Confidential, Unrepresented, RCDDAA,
RSA, SEIU, LIUNA, UDW and LEMU

 

 

 

 

RECESS TO LUNCH