STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

DECEMBER 7, 2010

TUESDAY                                                                                                                   

9:30 A.M.

 

Department Head Breakfast

Invocation by Jim Clizbe, Chaplain, Riverside County Sheriff’s Department

Pledge of Allegiance to the Flag

Presentation – Pearl Harbor Day

 

OPENING COMMENTS:

            Ron Jones with CHP spoke about the accident on FWY 10, Monday 12/16/2010.

 

   BOARD MEMBERS

            Supervisor Buster made comments regarding the Union Flyer.

            Supervisor Ashley mentioned the Blue Knights Christmas Celebration.

 

   EXECUTIVE OFFICER 

   REDISTRICTING UPDATE

   STATE BUDGET UPDATE

 

1.1       CLERK OF THE BOARD:  Proof of Publications.

(APPROVED)

 

2.1       AUDITOR-CONTROLLER:  Receive and File the Analysis of Negative Cash Balances and List of Closed/Established Funds As of June 30, 2010.

(RECEIVED AND FILED)

 

2.2       AUDITOR-CONTROLLER:  Receive and File the Revolving Fund Accounts for Fiscal Year 2009-2010.  

(RECEIVED AND FILED)

 

2.3       AUDITOR-CONTROLLER:  Authorization to Reissue County Stale-Dated Warrants #2011-3.         

(RECEIVED AND FILED)

 

2.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 10-02264 located at 53610 Marian View Drive, Idyllwild; APN: 561-122-020 3rd District

(RECEIVED AND FILED)

 

2.5       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-01980 located at 26792 Girard Street, Hemet; APN: 447-290-004 3rd District

(RECEIVED AND FILED)

_

2.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-07411 located at 16465 Avenida Rambla, Desert Hot Springs; APN: 657-182-020 5th District                           

 (RECEIVED AND FILED)

 

2.7       REGISTRAR OF VOTERS:  Approval of the Official Canvass for the November 2, 2010 Consolidated General Election.

(RECEIVED AND FILED)

 

2.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30885 -1, Temecula area – 3rd District - Approval of the Extension of Time Agreements/Substitution of Securities/New Owners and Vicinity Map.

(RECEIVED AND FILED)

 

2.9       VETERANS SERVICES:  Proclamation to honor National Pearl Harbor Remembrance Day.       

(RECEIVED AND FILED)

 

2.10    SUPERVISOR STONE:  Reappointment of Myrna Rohr to the San Jacinto Valley Cemetery District.          

(APPROVED AS RECOMM.)

 

3.1       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Menifee State of the City; Citrus Hill High School Boys Basketball; UCR Highlander Athletic Association; FSA/ Good Meadow Community Center; and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.2       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the March of Dimes; Water Resources Institute; Smiles for Seniors Foundation; Beaumont Chamber of Commerce; and Budget Adjustments.               

 (APPROVED AS RECOMM.)

 

3.3       EXECUTIVE OFFICE:  Receive and File the Report on Application of Fire Station Closure Criteria.          

(CONT’D. TO 1/11/2011 @ 9:00A.M.)

 

3.4       ASSESSOR-COUNTY CLERK-RECORDER:  Approval of the Revised County General Records Retention Schedule (GRRS_2010_Rev05); Several Revised Departmental Records Retention Schedules (DRRS); and new Department Records Retention Schedule for Public Health Nursing and Child Support Services (DRRS).       

 (APPROVED AS RECOMM.)

 

3.5       COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Ratify the Revised Amendment #10 to the Low Income Utility Bill Assistance Agreement with City of Riverside for the Sharing Households Assist Riverside’s Energy (SHARE) Program, 1st & 2nd Districts.

(APPROVED AS RECOMM.)

 

3.6       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement with the California Department of Public Health (CDPH) for the Health/Medical Emergency Preparedness Grants.

(APPROVED AS RECOMM.)

 

3.7       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Procurement of HIV test kits from Bio-Rad Laboratories, from other than the low bid.                             

  (APPROVED AS RECOMM.)

 

3.8       ECONOMIC DEVELOPMENT AGENCY:  Approval of the Annual Budget Report for Fiscal Year 2010-2011; Receive and File the Component Unit Financial Audit Report for Fiscal Year 2009-2010; Receive and File the Annual Report of Housing Activity; and Receive and File the State Controller’s Report.

            Part 2

            Part 3

            Part 4

(APPROVED AS RECOMM.)

 

3.9       ECONOMIC DEVELOPMENT AGENCY:  Approval of the Workforce Investment Act (WIA) Sole Source Funding to Network Technologies (NT) to provide professional services for Program Year 2010/11.

(APPROVED AS RECOMM.)

 

3.10    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2010-324, Transferring $7,000,000 of the County of Riverside Recovery Zone Facility Bond Allocation to the City of Riverside in Order to Finance a Portion of the Fox Parking Structure, 2nd District.

(APPROVED AS RECOMM.)

 

3.11    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2010-323, Transferring of the County of Riverside Recovery Zone Facility Bond Allocation to the California Enterprise Development Authority; and Approving the Issuance of the California Enterprise Development Authority of $37,200,000 of Bonds for the Benefit of Regional Properties, Inc., 2nd District.

(APPROVED AS RECOMM.)

 

3.12    ECONOMIC DEVELOPMENT AGENCY:   Acceptance of the Notice of Completion – Indio Juvenile Hall Security Camera and Lighting; and Approval of the Reduction of the Contract Retention, 4th District.

(APPROVED AS RECOMM.)

 

3.13    ECONOMIC DEVELOPMENT AGENCY:  Acceptance of the Notice of Completion – Riverside County Regional Medical Center Emergency Treatment Services Facility Expansion Phase 1; and Authorization to Release Retained Funds, 1st District.      

  (APPROVED AS RECOMM.)


3.14    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2010-310, Authorization to Purchase Real Property in the Unincorporated Area of Idyllwild – APN 565-062-019, 3rd District.

(APPROVED AS RECOMM.)

 

3.15a  ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2010-296, Authorization to Purchase Real Property in the Unincorporated Area of Hemet – APN 465-020-010 and 465-020-011, 3rd District.

(APPROVED AS RECOMM.)

 

3.15b  COUNTY COUNSEL:  Approval of the Agreement for Funding the Acquisition of Property for Inclusion in the Conservation Area between Western Riverside County Regional Conservation Authority and the County of Riverside (Whilhelm Property).                     

(APPROVED AS RECOMM.)

 

3.16    ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY:  Approval of Acquisition Agreement and Temporary Construction Agreement for the State Route 79 (Winchester) Road Widening Project, 3rd District.      

 (APPROVED AS RECOMM.)

 

3.17    FIRE:  Approval of the Standardization of Scott Self Contained Breathing Apparatus Product and Services for ten (10) years to support the Fire Department’s fire suppression mission.

(APPROVED AS RECOMM.)

 

3.18    FIRE:  ADOPTION OF ORDINANCE NO. 903 an Ordinance of the County of Riverside to Regulate Volunteer Fire Companies; and ADOPTION OF ORDINANCE NO. 904 an Ordinance of the County of Riverside to Establish a Reserve Volunteer Firefighter Program; and Approval of the Finding that Ordinance No. 903 is exempt from CEQA.

(APPROVED AS RECOMM.)

 

3.19    HUMAN RESOURCES:  Approval of the Exclusive Care – First Amendment to the Medical Contractor Agreement with Planned Parenthood of San Diego and Riverside Counties.     (APPROVED AS RECOMM.)

 

3.20    HUMAN RESOURCES:  Approval of the Exclusive Care – First Amendment to the Medical Contractor Agreement with Gary Feinberg, M.D., F.A.C.S., Inc.

(APPROVED AS RECOMM.)

 

3.21    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with West Gastroenterology Medical Group.          

  (APPROVED AS RECOMM.)

 

3.22    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Maria W.
            Greenwald, M.D., A  Professional Corporation doing business as Desert Medical Advances (DM) of the Coachella Valley Medical Corp.

(APPROVED AS RECOMM.)

 

3.23    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with LabWest, Inc.

(APPROVED AS RECOMM.)

 

3.24    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Ancillary Contractor Agreement with Team Makena, LLC.

(APPROVED AS RECOMM.)

 

3.25    PURCHASING & FLEET SERVICES:  Approval of the Agreement with Virginia M. Blumenthal, a Professional Law Corp., to Provide Legal Indigent Defense Criminal Services.

            Part 2

(CONT’D. TO 12/14/2010 @ 9:00 A.M.)

 

3.26    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Proposed Purchase of Steris Corporation Harmony Dual LED585 package w/single Fiber Optic Flat Panel Monitor Without Seeking Competition.

(APPROVED AS RECOMM.)

 

3.27    SHERIFF-CORONER-PA:  Approval to Award Contracts for Ammunition to Federal Premium Ammunition and Winchester Ammunition.

(APPROVED AS RECOMM.)

 

3.28    SHERIFF-CORONER-PA:  Approval of the Reappropriation of Sheriff’s FY08 Sexual Assault Felony Enforcement Team (SAFE) Grant Program Funds.

(APPROVED AS RECOMM.)

 

3.29    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATIONApproval of the Cooperative Agreement with the City of Murrieta for the Construction of Traffic Signal and Safety Lighting at the intersection of Clinton Keith Road and Meadowlark Road; and for Construction of Roadway Improvements on Clinton Keith Road between Meadowlark Road and Antelope Road in the City of Murrieta, 3rd District.

(APPROVED AS RECOMM.)

 

3.30    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATIONApproval of the Engineering Services Agreement between the County of Riverside and the firm, RMA Group for Highway Geotechnical and Materials Testing Services.        

(APPROVED AS RECOMM.)

  

3.31    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATIONApproval of the County of Riverside Transportation and Land Management Agency Riverside Traffic Analysis Model (RivTAM) On-Call Services Agreement.

            Part 2

(APPROVED AS RECOMM.)

 

3.32    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATIONApproval of the Plans and Specifications for the Resurfacing of eight roads in the Rubidoux area, referenced as the Allwood Group, 2nd District. 

            Part 2

(APPROVED AS RECOMM.)

 

3.33    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATIONApproval of the Plans and Specifications for the Resurfacing of sixteen roads in the Mission Grove area, South of Alessandro Boulevard and East of Barton Road, referenced as the Camino Del Sol Group, 1st District. 

            Part 2

(APPROVED AS RECOMM.)

 

3.34    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATIONApproval of the Plans and Specifications for Pavement Resurfacing of Pedley Road from Jurupa Road to State Route 60 in the Glen Avon area, 2nd District.

            Part 2

(APPROVED AS RECOMM.)

 

3.35    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATIONApproval of the Plans and Specifications for Resurfacing and Reconstruction of portions of Varner Road and Rio Del Sol Road in the Thousand Palms community of the Coachella Valley, 4th District.

            Part 2

(APPROVED AS RECOMM.)

 

3.36    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATIONApproval of the Construction Agreement between the State of California Department of Transportation (Caltrans) and the County of Riverside for the Clinton Keith Road / I-15 Interchange Project, 1st District.

(APPROVED AS RECOMM.)

 

3.37    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATIONApproval of the Plans and Specifications for the Resurfacing of San Timoteo Canyon Road and Live Oak Canyon Road in the San Timoteo area, 5th District.

            Part 2

(APPROVED AS RECOMM.)

 

3.38    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATIONApproval of the On-Call Engineering Services Agreement for Traffic Engineering with Albert A. Webb Associates.

(APPROVED AS RECOMM.)

 

 

3.39    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATIONApproval of the Construction Cooperative Agreement between the County of Riverside and the State of California Department of Transportation (Caltrans) for the Van Buren Boulevard / Interstate 215 Interchange Improvement Project, 1st District.                         

(APPROVED AS RECOMM.)

 

3.40    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATIONAuthorization to Donate Sod to the Boys and Girls Club and other Public Agencies and Non-Profit Community Organizations.

(APPROVED AS RECOMM.)

 

3.41    SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Menifee Valley Community Cupboard; and Budget Adjustments.               

 (APPROVED AS RECOMM.)

 

3.42    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATIONApproval of the Amended and Restated Cooperative Agreement with the Riverside County Flood Control District for the Pedley Hills-Bolero Drive Storm Drain, Project No. 1-0-00138, 2nd District.

                       (APPROVED AS RECOMM.)

 

3.43    ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY:  Approval of a Temporary Construction Easement Deed for Miles Avenue and Clinton Street Road Improvement Project – APN 608-052-017, 4th District.

(APPROVED AS RECOMM.)

 

3.44    SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Black Voice Foundation; Norton Younglove Community Center; Nuview Union School District; Operation Safehouse; and Budget Adjustments.    

(APPROVED AS RECOMM.)

 

3.45    SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the Riverside Branch of AAUW – Tech Trek Program; and Budget Adjustments.    

(APPROVED AS RECOMM.)

 

3.46    SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to Riverside Community College District; Foundation for Community and Family Health; Jurupa Middle School ASB; and Budget Adjustments.              

  (APPROVED AS RECOMM.)

 

3.47    SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for Twin Pines Ranch; and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.48    SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for The Pedley Volunteer Fire Company; Corona-Norco Day of the Child; Greater Riverside Chambers of Commerce; Riverside County Professional Firefighters; and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.49    SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds to Twin Pines Ranch; and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.50    SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the Riverside Dickens Festival; The Unforgettables Foundation; and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.51    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2010-319, Authorization to Convey a Fee Simple Interest and Exchange Easement Interests in Real Property; and Adoption of Resolution 2010-321, Authorization to Lease Real Property; Approval of the Property Acquisition Agreement between the County of Riverside and State of California, Judicial Council of California, Administrative Office of the Courts for the purchase and sale of and exchange of real property interests; and Approval of the Lease Agreement – APN 614-150-031, 4th District.         

   (APPROVED AS RECOMM.)

 

4.1       Adoption of RDA Resolution 2010-068, Extending the time for Ownership of Real Property located at 30th Street and Sierra Avenue in the Unincorporated Community of Rubidoux, 2nd District.

(APPROVED AS RECOMM.)

 

4.2       Acceptance of the Notice of Completion – La Rue Street Sidewalk Improvement Project; and Authorize Release of Retained Funds, 2nd District.

(APPROVED AS RECOMM.)

 

4.3       Public Hearing on the Approval of the Disposition and Development Agreement with Habitat for Humanity Riverside, Inc. for Real Property in the Unincorporated Community of Rubidoux; Finding of Exemption from California Environmental Quality Act (CEQA), 2nd District.

(APPROVED AS RECOMM.)

 

4.4       Adoption of RDA Resolution 2010-051, Authorization to Purchase Real Property in the Jurupa Valley Project Area – APN 181-041-007; and Approval of Acquisition Agreement, 2nd District

(APPROVED AS RECOMM.)

 

 

 

4.5       Approval of the Annual Budget Report for Fiscal Year 2010-2011; Receive and File the Component Unit Financial Audit Report for Fiscal Year 2009-2010; Receive and File the Annual Report of Housing Activity; Receive and File the State Controller’s Report; and Adoption of RDA Resolution 2010-070 determining the use of redevelopment housing set aside funds for planning and administrative expenses is necessary and not disproportionate to the amount proposed for actual housing activities.

(APPROVED AS RECOMM.)

 

9.1       COUNTY COUNSEL:  Public Hearing on the ADOPTION OF ORDINANCE NO. 449.243 an Ordinance of the County of Riverside Extending Urgency Interim Ordinance No. 449.242 Prohibiting Residential Subdivisions and Residential Uses in the Northern and Southern Santa Rosa Plateau Escarpment Areas.

(APPROVED AS RECOMM.)

 

9.2        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage) Case No. CV 04-2611 located at 32393 Thompson Road, Winchester; APN: 964-010-010, 3rd District.

(APPROVED AS RECOMM.)

 

9.3        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) Case No. CV 06-7011 located at 59325 Upper Tule Fire Road, Anza; APN: 579-310-038, 3rd District.                

  (APPROVED AS RECOMM.)

 

9.4        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Grading Without a Permit) Case No. CV 08-04127 located at 41876 Hyde Road, Hemet; APN: 470-060-025, 3rd District.

(CONT’D. OFF CALENDAR)

 

9.5        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) Case No. CV 10-04249 located at 27105 Hopper Road, Indio Hills; APN: 750-040-014, 4th District.

(TAKEN OFF CALENDAR)

 

9.6        COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structures & Accumulation of Rubbish] on Case No. CV 09-12322, located at 22230 Fisher Street, Perris, APN 325-181-030, 5th District. 

               Part 2                    

  (APPROVED AS RECOMM.)

 

9.7      COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 07-10156, CV 08-04551 & CV 09-11906 located at 5084 Etiwanda Avenue, Mira Loma; APN: 549-152-038, 2nd District.

(CONT’D. TO 1/11/2011 @ 9:30A.M.)


9.8       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-03662 located at 45671 Grouse Street, Cabazon; APN: 545-333-002, 3rd District.

(APPROVED AS RECOMM.)

 

9.9       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-13233 located at 43543 Alexa Way, Hemet; APN: 549-243-017, 3rd District.

(APPROVED AS RECOMM.)

 

9.10    COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 08-02981, located at 25080 Juniper Flats Road, Homeland, APN 457-120-036, 5th District

(CONT’D. TO 1/11/2011 @ 9:30 A.M.)

 

9.11    ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the Adoption of Resolution 2010-306, Authorization to Sell Real Property by the Redevelopment Agency for the County of Riverside, 2nd District.

(APPROVED AS RECOMM.)

 

9.12    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on the Order of Annexation of Zone 102 for Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting (Glen Avon), 2nd District.

(APPROVED AS RECOMM.)

 

9.13    Robert Mabee read his statement into the record.

 

9.14    Gary Grant spoke regarding Pension plan for County of Riverside.

 

9.15    Julie Waltz wished everyone a Merry Christmas and Happy New Year. Inquired   about the status of the repeal of Ordinance 884, and suggested re-arranging             public comment portions of agenda earlier in a.m.

 

9.16    Francois Choquette mentioned torture methods discussed by Scientologist.

 

9.17    Terry Mortensen spoke regarding marijuana.

 

9.18    Tom Place spoke regarding marijuana.

 

9.19    Juan Rojas spoke regarding various problems in community of Home Gardens.

 


CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, 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 (a) of Government Code Section 54956.9)

 

A.1      French Valley Business Center, LLC v. The County of Riverside

            (Riverside Superior Court Case No. RIC 10018156)

 

A.2      Ware Malcomb v. French Valley Business Center, LLC; Bruce Keeton (cross-complaint against County of Riverside)  (Orange County Case No. 30-2010-00345518)

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

 

B.1      One potential case(s).

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

 

C.1      One potential case(s).

            The Board authorized the appeal of decision of the San Diego Regional Water Quality Control Board on the Santa Margarita permit, a petition will be filed                   with the State Board

 

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


D.1      Conference with labor negotiator:

            Agency Negotiator – Barbara Olivier

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

 

 (REPORT OUT)

 

11.1    FLOOD CONTROL DISTRICT:  Approval of the Amended and Restated Cooperative Agreement between the District and the Riverside County Transportation Department for the Pedley Hills-Bolero Drive Storm Drain, Project No. 1-0-00138, 2nd District.

(APPROVED AS RECOMM.)

 

11.2    FLOOD CONTROL DISTRICT:  Adoption of Resolution F2010-25, Authorization to Declare Surplus and Summarily Vacate on the Rice Canyon Levee, RCFC Parcel 3050-1.

(APPROVED AS RECOMM.)

 

13.1    REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of the Second Amendment to the Reserve Management Services Contract with the Western Riverside County Regional Conservation Authority, 1st, 2nd, 3rd & 5th Districts.

(APPROVED AS RECOMM.)

 

16.1      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7433 / TENTATIVE PARCEL MAP NO. 35548Jayalath Desilva – Cozad & Fox Inc. – Anza Zoning Area – Riverside Extended Mountain Area Plan – 3rd District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41098; Approval of Change of Zone No. 7433 to change the zone from Rural Residential – 2 ½ Acre Minimum (R-R-2 ½) to Residential Agricultural – 2 ½ Acre Minimum (R-A-2); and Approval of Tentative Parcel Map No. 35548, Schedule H, to subdivide 20 gross acres into four (4) residential parcels with a minimum lot size of 2.5 acres.

               Part 2

(TENT. APPROVED AS RECOMM.)

 

16.2      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7563 / TENTATIVE PARCEL MAP NO. 35596 – Salvatore Lunetto – Inland Valley Development Consultants – Rancho California Zoning Area – Southwest Area Plan – 3rd District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41522; Approval of Change of Zone No. 7563 to change the zone from Rural Residential (R-R) to Residential Agricultural – 2 ½ Acre Minimum (R-A-2 ½); and Approval of Tentative Parcel Map No. 35596, Schedule H, to subdivide 5.2 acres into two (2) residential parcels with a minimum parcel size of two and one-half (2 ½) acres.

               Part 2

(TENT. APPROVED AS RECOMM.)

 

 

ADJOURNMENTS:

The Chairman declared the meeting adjourned in memory of Pat Patten, Malcolm Miller and Marty Gibson.

Marion Ashley, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper-Ihem, Clerk of the Board of Supervisors