STATEMENT OF
PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR
TAVAGLIONE
JANUARY 25, 2011
TUESDAY
8:30
A.M.
Presentation
of Queen Scheherazade and Court
Invocation
by Brandy Wicks,
Pledge
of Allegiance to the Flag
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Buster
invited Tom Freeman and Rob Field to speak regarding China.
Supervisor Ashley
spoke regarding the facility located in San Gorgonio Pass.
Supervisor Stone spoke
regarding his support for the Coachella Valley Detention Center.
Supervisor Buster
spoke about the difference between jails and prisons.
Supervisor Benoit
spoke about bringing jobs to the community.
REDISTRICTING UPDATE
Supervisor Ashley stated the next
meeting will be on 2/8/2011 at 2:00 p.m. on the 4th floor,
conference room C.
STATE BUDGET UPDATE
Supervisor Ashley spoke in absence
of Supervisor Tavaglione about the RDA issue being a primary concern and it’s a
long way from being resolved.
Bill Luna sent a letter to the
Governor stating their position which aligns with CSAC. His office is also
preparing a report which will be presented to the BOS next week along with the
mid- year budget report.
1.1 CLERK
OF THE BOARD: Proof of Publications.
(RECEIVED AND FILED)
1.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP NO. 35736 – Van-Cal Projects, L.L.C./AdvanceD
Development Solutions – Lower Coachella Valley Zoning Area – Eastern Coachella
Valley Area Plan – 4th District, 537.6 Gross Acres, A-2-10 Zoning The tentative parcel map is a Schedule “I”
Subdivision of 537.6 gross acres into 18 parcels ranging in size from 20 to 95
gross acres. The Planning Director
recommends APPROVAL.
(APPROVED
AS RECOMM.)
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.
(APPROVED
AS RECOMM.)
2.2 SUPERVISOR STONE: Appointment of Sharon Evans to the Anza Municipal Advisory Council.
(APPROVED AS RECOMM.)
2.3 SUPERVISOR
ASHLEY: Appointment of Raina Boal as an alternate to the
Highgrove Municipal Advisory Council.
(APPROVED
AS RECOMM.)
2.4 SUPERVISOR
ASHLEY: Appointment of Penny Ahmed
as an alternate to the Lakeview Nuevo Municipal Advisory Council (MAC).
(APPROVED
AS RECOMM.)
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.
(APPROVED AS RECOMM.)
2.6 AUDITOR-CONTROLLER: Receive and File Fiscal Year 2009-10 Comprehensive Annual Financial Report (CAFR), Popular Annual Financial Report (Financial Highlights), and Report on Statement on Auditing Standards (SAS) 114 The Auditors’ Communication with those Charged with Governance.
(APPROVED
AS RECOMM.)
2.7 AUDITOR-CONTROLLER: Receive and File Internal Audit Report
2010-002: Riverside County Fire
Department Fleet Services.
(APPROVED
AS RECOMM.)
2.8 COUNTY
COUNSEL: (R) ADOPTION
OF ORDINANCE No. 348.4717, an Ordinance of the County of Riverside Amending
Ordinance No. 348 relating to Zoning (amending the zoning in the Anza Area), 4th
District, ZC 7433.
(APPROVED
AS RECOMM.)
2.9 COUNTY
COUNSEL: Approval of the Amended
Conflict of Interest Code for Val Verde Unified School District.
(APPROVED
AS RECOMM.)
2.10 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Medical Staff Appointments, Reappointments, and Clinical
Privileges.
(APPROVED
AS RECOMM.)
2.11 TREASURER-TAX
COLLECTOR: Receive and File the
Treasurer’s Monthly Disclosure Report on Investments dated December 2010.
(APPROVED
AS RECOMM.)
2.12 TREASURER-TAX
COLLECTOR: Receive and File the
Treasurer’s Monthly Statement of County and School Funds for December 2010.
(APPROVED
AS RECOMM.)
2.13 TREASURER-TAX
COLLECTOR: Receive and File the
Treasurer’s Purchase Detail Report for December 2010.
(APPROVED
AS RECOMM.)
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY AND RIVERSIDE COUNTY REGIONAL PARK AND OPEN SPACE
DISTRICT: Receive and File the
Report Concerning the Conveyance of Off Highway Vehicle Park Development and
County Regional Trail Development Functions to the District.
(RECEIVED AND FILED)
3.1 SUPERVISOR BUSTER: Approval of the 2011 Board of Supervisors Meeting Schedule.
(APPROVED W/ REVISION)
3.2 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for Community Events; and Budget
Adjustments.
(APPROVED
AS RECOMM.)
3.3 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for San Gorgonio Memorial Hospital
Foundation; Calimesa Chamber of Commerce; Rally for a Cure Golf Tournament;
RCRMC Foundation KB Home Golf Classic ; and Budget Adjustments.
(APPROVED
AS RECOMM.)
3.4 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement #11F-4234 with Department of Community Services and Development for the 2011 Community Services Block Grant; and Approval of a Budget Adjustment.
(APPROVED
AS RECOMM.)
3.5 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:
Authorize Release Order #5660020388 with Southern California Gas Company
for the Direct Assistance Program; and Approval of a Budget Adjustment.
(APPROVED
AS RECOMM.)
3.6 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:
Approval of Sole Source Agreement #CAP-11-001 with The
Foundation for California State University, San Bernardino.
(APPROVED
AS RECOMM.)
3.7 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Approval of the Agreement with the Mosquito and Vector Control
Association of California for the National Pollutant Discharge Elimination
System (NPDES) Permit Coalition Monitoring Agreement.
(APPROVED
AS RECOMM.)
3.8 ECONOMIC
DEVELOPMENT AGENCY: Accept the Low
Bid and Award the Contract to Granite Construction Company for the Jacqueline
Cochran Regional Airport Runway 12-30 and Taxiway A Rehabilitation Project, 4th
District.
(APPROVED
AS RECOMM.)
3.9 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
California Wildlife Board Subgrant Agreement and Adoption of Resolution
2011-017 Authorizing Acceptance of Grant Funds, 3rd District.
(APPROVED
AS RECOMM.)
3.10 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Ground Lease Agreement – Coachella Valley Rescue Mission, Indio, 4th
District.
(APPROVED
AS RECOMM.)
3.11 ECONOMIC DEVELOPMENT AGENCY: Reject All Bids and Approval Revised Plans and Specifications for the Hall of Justice and Larson Justice Center Security Upgrades, 2nd & 4th Districts.
(APPROVED
AS RECOMM.)
3.12 ECONOMIC
DEVELOPMENT AGENCY: Accept the Low
Bid and Award the Contract to Southwest Construction for the Hemet-Ryan Airport
– Runway Rehabilitation Project AIP 03-06-0104-11, 3rd District.
(APPROVED
AS RECOMM.)
3.13 ECONOMIC
DEVELOPMENT AGENCY AND WASTE MANAGEMENT:
Approval of the First Amendment to the Revenue Ground Lease at the
Closed West Riverside Landfill, 2nd District.
(APPROVED
AS RECOMM.)
3.14 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
First Amendment to the Revenue Lease with Clinicas De Salud Del Pueblo, Inc.
between Lessee and Community Health Agency, Mecca, 4th District.
(APPROVED
AS RECOMM.)
3.15 FIRE/OFFICE OF EMERGENCY SERVICES: Termination of the Local Emergency Declaration for Riverside County relating to the December Winter Storms.
(APPROVED AS RECOMM.)
3.16 FIRE: Approval of Solar Power Plant Projects Impact
Funding: Accept a One Time
Infrastructure Funding from Palo Verde Solar I, LLC for fire
protection/response infrastructure related to the Blythe Solar Power Project;
Accept an annual payment from Palo Verde Solar I, LLC for mitigation of the
Blythe Solar Power Project; Accept a One Time Infrastructure Funding from
Genesis Solar, LLC for fire protection/response infrastructure related to the
Genesis Solar Energy Project; Accept an annual payment from Genesis Solar, LLC
for mitigation of the Genesis Solar Energy Project, 4th District.
(APPROVED
AS RECOMM.)
3.17 FIRE: Approval of the Donation of Fire Equipment to
the Silao, Guanajuato, Mexico Fire Department.
(APPROVED
AS RECOMM.)
3.18 HUMAN RESOURCES: Ratify and Approve the 2001 Health Net of California, Inc. Medical Plan Agreements and Supplement Agreements.
(APPROVED
AS RECOMM.)
3.19 OFFICE
ON AGING: Approval of the Memorandum
of Understanding with the Riverside County Department of Mental Health to Amend
Ordinance No. 440 pursuant to Adoption of Resolution 440-8856 – Caregiver
Support Groups; and Approval of a Budget Adjustment.
(APPROVED
AS RECOMM.)
3.20 OFFICE ON AGING: Approval of the Memorandum of Understanding with the Riverside County Department of Mental Health to Amend Ordinance No. 440 pursuant to Adoption of Resolution 440-8855 – CareLink; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.21 OFFICE
ON AGING: Approval of Fiscal Year
2010-2011 Title V, Senior Community Service Employment Program Contract
Amendment 1 and Revised Title V Budget; and Approval of a Budget Adjustment.
(APPROVED
AS RECOMM.)
3.22 OFFICE
ON AGING: Approval of Revised
2010-2011 Senior Community Service Employment Program Department of Labor
Appropriation Act Contract Amendment 1; and Approval of a Budget Adjustment.
(APPROVED
AS RECOMM.)
3.23 PUBLIC
SOCIAL SERVICES: Approval of
Amendment #4 to the Professional Services Contract with Path of Life
Ministries, 1st District.
(APPROVED
AS RECOMM.)
3.24 SHERIFF-CORONER-PA: Approval of Sole Source Use of Training
Instructors with the State Commission on Peace Officer Standards and Training
(POST) Certification without securing competitive bids.
(APPROVED
AS RECOMM.)
3.25 SHERIFF-CORONER-PA: Approval of the Amendment to the Agreement to
Reimburse the County for the Provision of Simulator Training at the Sheriff’s
Ben Clark Public Safety Training Center.
(APPROVED
AS RECOMM.)
3.26 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Approval of Professional Services Agreement with the City of La Quinta,
4th District.
(APPROVED
AS RECOMM.)
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF ORDINANCE 824.10, Extending for one Year the Temporary Fee Reduction Period for the TUMF Program; and Finding that adoption of the ordinances are exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)(3).
(APPROVED AS RECOMM.)
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Subdivision Improvement Settlement Agreement for Tract No. 34484, 4th District.
(APPROVED AS RECOMM.)
3.29 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds to the Riverside County Sheriff’s
Sexual Assault Felony Enforcement (SAFE) Task Force; and Budget Adjustments.
(APPROVED
AS RECOMM.)
3.30 EXECUTIVE OFFICE: Approval of Fiscal Year 2011-2012 Internal Service Rates:
(APPROVED AS RECOMM.)
a. ASSESSOR-COUNTY CLERK-RECORDER: Approval of the Rate Schedule for the Records
Management and Archives Program (RMAP) for Fiscal Year 2011-2012; and Approval
to assign unrestricted net assets for future operations.
(APPROVED
AS RECOMM.)
b. AUDITOR-CONTROLLER: INTRODUCTION OF ORDINANCE 860.7 an Ordinance
of the County of Riverside amending Ordinance 860.6 Related to Establishing
Fees of the County Auditor-Controller.
(SET FOR HRG. 02/15/2011 @ 9:30 a.m)
c. COUNTY COUNSEL: Approval of the Fiscal Year 2010-2011 Billable Hourly Rate.
(APPROVED AS RECOMM.)
d. HUMAN RESOURCES: Approval of the General Fund Rate for Fiscal Year 2011-2012.
(APPROVED AS RECOMM.)
e. HUMAN RESOURCES: Approval of the Internal Service Fund Rates for Fiscal Year 2011-2012.
(APPROVED AS RECOMM.)
f. RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Fiscal Year 2011-2012 Service Rates, and Approval to assign unrestricted net assets for future operations.
(APPROVED
AS RECOMM.)
g. OASIS: Approval of the Rates for Fiscal Year
2011-12.
(APPROVED AS RECOMM.)
h. PURCHASING AND FLEET SERVICES: Approval of Fiscal Year 2011-2012 Supply
Services ISF Rate Changes.
(APPROVED AS RECOMM.)
i. PURCHASING AND FLEET SERVICES: Approval of Fiscal Year 2011-2012 Printing
Services ISF Rate Changes.
(APPROVED AS RECOMM.)
j. PURCHASING AND FLEET SERVICES: Approval of Fiscal Year 2011-2012 Fleet
Services ISF Rate Changes.
(APPROVED AS RECOMM.)
k. PURCHASING AND FLEET SERVICES: Approval of Fiscal Year 2011-2012 Central
Mail Services ISF Rate Changes.
(APPROVED AS RECOMM.)
3.31 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds to the Riverside County Sheriff’s Department
Annual Awards Ceremony; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.32 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to Establish a Second District
Emergency Wildlife Abatement Program, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.33 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to the Congregation Beth Shalom;
Riverside Community College Foundation; Corona Life Services; Foundation for
Community and Family Health; and Budget Adjustments.
(APPROVED AS RECOMM.)
4.1 REDEVELOPMENT AGENCY: Public Hearing on the Findings
for the Cajalco Road Widening Project between Barton Street and Interstate 215
– Approval of the Agreement with Riverside County Transportation Department, 1st
District.
(APPROVED AS RECOMM.)
4.2 REDEVELOPMENT AGENCY: Adoption of RDA Resolution
2011-004 Authorizing the Acceptance of a Grant Award from the New Capacity for
High Needs Program for the Rubidoux Child Care Center, 2nd District.
(APPROVED AS RECOMM.)
4.3 REDEVELOPMENT AGENCY: Acceptance of the Notice of
Completion – Airport Boulevard Agricultural Drainage and Irrigation Pipeline
Replacement Project; and Authorize Release of Retained Funds, 4th
District.
(APPROVED AS RECOMM.)
4.4 REDEVELOPMENT AGENCY: Acceptance of the Notice of
Completion – Eller Park; Authorize the Release of Retention, 5th
District.
(APPROVED AS RECOMM.)
4.5 REDEVELOPMENT AGENCY: Adoption of RDA Resolution
2011-001, Extending the Time for Ownership of Real Property
located at Camino Real and Limonite Avenue in the Unincorporated Community of
Pedley, 2nd District.
(APPROVED AS RECOMM.)
4.6 REDEVELOPMENT AGENCY: Approval of First Amendment to
Memorandum of Understanding with Northtown Housing Development Corporation, 2nd
District.
(APPROVED AS RECOMM.)
4.7 REDEVELOPMENT AGENCY: Status Report on Lakeland Village/Wildomar Project Area Committee November 2010 Elections – Adopt the Finding pursuant to Section 33385(d) of the California Community Redevelopment Law (“CRL”), 1st District.
(APPROVED
AS RECOMM.)
9.1 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
(Substandard Structure) Case No. CV 08-09033 located at 22581 Martin Street,
Perris; APN: 317-280-003 1st District.
(APPROVED AS RECOMM.)
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
(Substandard Structure) Case No. CV 09-12380 located at 21740 Martin Street,
Perris; APN: 315-242-013 1st District.
(APPROVED AS RECOMM.)
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
(Accumulated Rubbish) Case No. CV 10-01502 located One Parcel on Read Street
aka One Parcel Northwest of 21320 Elmer Street, Perris; APN: 345-020-022 5th
District.
(APPROVED AS RECOMM.)
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No.
CV 07-7789 located at 19665 Corner Stone Road, Lake Elsinore; APN: 382-080-014
1st District.
(CONT’D. TO 2/8/2011 @ 9:30
A.M.)
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos.
CV 07-9861 & CV 08-01964 located at 36160 Arnett Road, Wildomar; APN:
380-100-005 1st District.
(APPROVED AS RECOMM.)
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No.
CV 09-04287 located at 19318 Warren Road, Riverside; APN: 266-263-007 1st
District.
(APPROVED AS RECOMM.)
9.7 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No.
CV 05-4610 located at 19963 Winton Street, Corona; APN: 277-290-016 2nd
District.
(APPROVED AS RECOMM. W/ REDUCED
COSTS)
9.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No.
CV 07-4920 located at 38685 De Portola Road,Temecula;
APN: 927-620-017 3rd District.
(CONT’D. TO 2/8/2011 @ 9:30
A.M.)
9.9 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No.
CV 01-0476 located at 31700 San Miguelito Drive, Thousand Palms; APN:
650-290-002 4th District.
(APPROVED W/REDUCED COSTS)
9.10 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No.
CV 04-0664 located at 31323 Desert Rock Road, Desert Hot Springs; APN:
750-170-039 4th District.
(CONT’D. TO 2/8/2011 @ 9:30
A.M.)
9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 03-5096, CV 07- 3366, CV 07-3367, CV 07-3368 & CV 08-05883 located at 23130 Mountain Avenue, Perris; APN 342-092-009 5th District.
(APPROVED AS RECOMM.)
9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 06-0466, CV 06-0467, CV 06-0468 & CV 06-1900 located at 8630 Pigeon Pass Road, Moreno Valley; APN 259-130-002 5th District.
(TAKEN OFF CALENDAR)
9.13 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos.
CV 07-2942, CV 04-0615, CV 07-2945 & CV 09-05825 located at 23660 Highway
74, Perris; APN 326-240-085 5th District.
(CONT’D. TO 3/15/2011 @ 9:30
A.M.)
9.14 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No.
CV 08-10576 located at 16700 Avenida Merced, Desert Hot Springs; APN
657-202-023 5th District.
(APPROVED AS RECOMM.)
9.15 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos.
CV 09-03133, CV 09-10068 & CV 09-11549 located at 508 Tolouse Avenue,
Riverside; APN 246-181-012 5th District.
(APPROVED AS RECOMM.)
9.16 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos.
CV 09-06547 & CV 09-06548, located at 22163 San Jacinto Avenue, Perris; APN
325-100-006 5th District.
(APPROVED AS RECOMM.)
9.17 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Findings on Cajalco Widening Project between Barton Street and Interstate 215, 1st District.
(APPROVED
AS RECOMM.)
9.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public
Hearing on the Annexation of Zone 157 (Rancho California) Landscaping &
Lighting Maintenance District No. 89-1- Consolidated, 3rd District
(APPROVED
AS RECOMM.)
9.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public
Hearing on the Annexation of Zone 153 (Lakeland Village) Landscaping &
Lighting Maintenance District No. 89-1- Consolidated, 1st District
(APPROVED AS
RECOMM.)
9.20 Daryl
Terrell spoke regarding various issues.
9.21 Robert
Mabee read his statement into the record.
9.22 Gary
Grant spoke regarding RDA issues.
9.23 Thelma
Grant spoke regarding a lady who lived in Meadow Brook who passed away. She
paid money for road and never got it.
9.24 Julie
Waltz spoke regarding her request for repeal of Ordinance 884.
9.25 Francois
Choquette spoke regarding the Army/Navy recruiting
office and Scientology.
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 County of Riverside v. James R. Savage
and Mary Sue Savage; Moreno Mutual Irrigation Company; Eastern Municipal Water
District (Case No. RIC 10016054)
A.2 Endangered Habitats League, Inc. v.
Riverside County; Riverside County Board of Supervisors (Case No. RIC
402952)
A.3 County of Riverside v. W.C. Lesovsky;
Wendy C. Lesovsky; Wendy C. Levosky; Jeffrey Legal; California Electric Power
Company; Nextel of California, Inc.; Wells Fargo Bank, N.A.; American
Securities Company; Tower Parent Corp.; Tower Assets Sub, Inc.; Ti Unison Site
Management, LLC; DOES 1-100 (Case
No. RIC 510810)
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.
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 Three potential cases.
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
(NO
PUBLIC REPORT)
11.1 FLOOD CONTROL DISTRICT: Receive and File the Quarterly Disclosure
Report on Investment Portfolio (October through December 2010).
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Approval of Contract Change Order No. 2 for the Palm Canyon Wash Levee Rehabilitation and Channel Restoration, 4th District.
(APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT: Adoption of Resolution F2011-04 Authorization
to Purchase a Portion of Real Property for the Verbena Channel Project – APN
656-160-019 Agreement for Sale, 5th District.
(APPROVED AS RECOMM.)
11.4 FLOOD CONTROL DISTRICT: SUPERVISOR ASHLEY: Appointment of Paul St. Martin to the Flood
Control Commission.
(APPROVED
AS RECOMM.)
11.5 FLOOD CONTROL DISTRICT: SUPERVISOR BUSTER: Appointment of George Cambero
to the Flood Control Commission.
(APPROVED
AS RECOMM.)
12.1 WASTE RESOURCES
MANAGEMENT: Approval
of the Badlands Landfill Solid Waste Facility Permit (SWFP) Revision Project
and Consider and Adoption of Mitigated Negative Declaration (MND) for Environmental
Assessment Badlands 2010-01; Find No Significant Effect on the Environment;
Adoption of the Mitigation Monitoring (MMP); and Approval of the Project, 5th
District.
(APPROVED AS RECOMM.)
13.1 REGIONAL PARK AND OPEN SPACE DISTRICT: Set District Resolution 2011-4,
Amendment to District Resolution 2010-1 Revising Use Fees.
(SET
FOR HRG. 2/15/11 @ 1:30 P.M.)
13.2 REGIONAL PARK AND OPEN
SPACE DISTRICT: Approval
of Amendment No. 1 to the Grant Agreement No. 08-026 with the California
Coastal Conservancy.
(APPROVED AS RECOMM.)
13.3 REGIONAL PARK AND OPEN SPACE DISTRICT: Request for Authorization to Both Bid and Sole Source Portions of the Work for Jensen-Alvarado Historic Ranch House Ceiling Replacement: Authorize the District to Sole Source the wallpaper for preservation work at Jensen; Authorize the Sole Source Agreement with Hudson Conservation Studio LLC, 2nd District.
(APPROVED AS RECOMM.)
The Chairman declared the meeting
adjourned in memory of Pauline
“Dimples” Murillo, and Evelyn Vanek.
Bob Buster, Chairman of the Board of
Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of
Supervisors