STATEMENT OF
PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
FEBRUARY 1, 2011
TUESDAY
8:30
A.M.
Presentation
of American Heart Month/Wear Red Day
Presentation - Dr. Chris Nollette – Riverside Community College, Emergency Medical
Services Program
Invocation
by Karen Barton, Board Assistant, Clerk of the Board
Pledge
of Allegiance to the Flag
Employee
Service Award Recognition
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Tavaglione
thanked Supervisor Buster for participating in the opening of the facility in
Mira Loma, and appreciates the Boards support in allowing him to serve as
president of CSAC.
EXECUTIVE OFFICER
Bill Luna spoke
regarding the Preliminary Analysis of the State Budget Impact.
REDISTRICTING UPDATE
Supervisor Ashley mentioned that
they will be getting the information on the census count on March 1st.
STATE BUDGET UPDATE
1.1 CLERK
OF THE BOARD: Proof of Publications.
(RECEIVED
AND FILED)
2.1 SUPERVISOR
BENOIT: Appointment of Ginger
Ridgway to the Riverside County Historical Commission.
(APPROVED AS RECOMM.)
2.2 AUDITOR-CONTROLLER: Receive and File Internal Audit Report: 2010-017:
Office of County Counsel.
(APPROVED AS RECOMM.)
2.3 AUDITOR-CONTROLLER: Receive and File Internal Audit Report: 2010-009:
Department of Mental Health, Overtime Usage.
(APPROVED AS RECOMM.)
2.4 AUDITOR-CONTROLLER: Receive and File Internal Audit Report: 2011-0317:
Economic Development Agency (EDA) Housing Authority, Follow-up.
(APPROVED AS RECOMM.)
2.5 AUDITOR-CONTROLLER: Receive and File Internal Audit Report: 2011-009:
Assessor-County Clerk-Recorder, Assessment Appeals.
(APPROVED AS RECOMM.)
2.6 AUDITOR-CONTROLLER: Receive and File Fiscal Year 2009-10
Statement of Net Assets with Independent Auditor’s Report.
(APPROVED AS RECOMM.)
2.7 AUDITOR-CONTROLLER: Receive and File Internal Audit Report: 2011-101: Review of “Statement of Assets Held By the County Treasury as of September 30, 2010.
(APPROVED AS RECOMM.)
2.8 COUNTY
COUNSEL: Approval of the Amended
Conflict of Interest Code for the Riverside Unified School District.
(APPROVED AS RECOMM.)
2.9 COUNTY
COUNSEL: Approval of the Amended
Conflict of Interest Code for the Riverside Community College District.
(APPROVED AS RECOMM.)
2.10 COUNTY
COUNSEL: Approval of the Amended
Conflict of Interest Code for the Moreno Valley Unified School District.
(APPROVED AS RECOMM.)
2.11 COUNTY
COUNSEL: Approval of the Amended
Conflict of Interest Code for the Valley-Wide Recreation and Park District.
(APPROVED AS RECOMM.)
2.12 COUNTY
COUNSEL: Approval of the Amended
Conflict of Interest Code for the Lee Lake Water District.
(APPROVED AS RECOMM.)
2.13 COUNTY
COUNSEL: Approval of the Amended
Conflict of Interest Code for the Corona-Norco Unified School District.
(APPROVED AS RECOMM.)
2.14 PUBLIC
SOCIAL SERVICES: Receive and File
the Fiscal Year 2009/2010 Annual Report for Prevent Child Abuse Riverside
County.
(APPROVED AS RECOMM.)
2.15 SUPERVISOR BUSTER: Appointment of Thomas Flournoy to the Workforce Investment Board.
(APPROVED AS
RECOMM.)
_
2.16 SUPERVISOR BUSTER: Appointment of Ken Orr to the Workforce Investment Board.
(APPROVED
AS RECOMM.)
2.17 SUPERVISOR BUSTER: Appointment of Kenny Calvin to the Workforce Investment Board.
(APPROVED AS RECOMM.)
3.1 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated
Warrants #2011-4; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.2 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES: Ratify the Second Amendment to Contract No.
08-033 with the City of Rancho Mirage.
(APPROVED AS RECOMM.)
3.3 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Design of Slope Armor Protection for the Larry D. Smith Correctional Facility;
and Approval of the Total Project Budget, 5th District.
(APPROVED AS RECOMM.)
3.4 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Substantial Amendment to the 2010-2011 One Year Action Plan.
(APPROVED AS RECOMM.)
3.5 ECONOMIC
DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
the Findings for the Airport Boulevard Railroad Grade Separation Improvement
Project; Approval of the Reimbursement Agreement with the County of Riverside;
and Consent to the Payment by the Redevelopment Agency, 4th
District.
(APPROVED AS RECOMM.)
3.6 FIRE: Acceptance of Grant Funds from RON AUEN BERGER
FOUNDATION; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.7 FIRE:
Approval of the Standardization and Sole Source Purchase for Proprietary
E. Series, Advance Life Support (ALS) Cardiac Monitor/Defibrillators,
accessories, preventative maintenance and service from ZOLL Medical
Corporation.
(APPROVED
AS RECOMM.)
3.8 HUMAN
RESOURCES: Approval of the Exclusive
Care – New Exclusive Provider Option Emergency Physician
Group Contractor Agreement with Emergency Medicine Physician Partners of Rancho
Mirage, Inc.
(APPROVED AS RECOMM.)
3.9 HUMAN
RESOURCES: Approval of the Exclusive
Care – New Exclusive Provider Option Emergency Physician
Group Contractor Agreement with Emergency Medicine Physician Partners of
Riverside County, Inc.
(APPROVED AS RECOMM.)
3.10 HUMAN
RESOURCES: Approval of the Exclusive
Care – New Exclusive Provider Option Emergency Physician
Group Contractor Agreement with Emergency Medicine Physician Partners of San
Bernardino County, Inc.
(APPROVED AS RECOMM.)
3.11 HUMAN
RESOURCES: Approval of the Exclusive
Care – Renewal Exclusive Provider Option IPA Agreement with
Vantage Medical Group, Inc.
(APPROVED AS RECOMM.)
3.12 HUMAN
RESOURCES: Approval of the Exclusive
Care – New Exclusive Provider Option Medical Contractor
Agreement with Kamal Hossain,
M.D.
(APPROVED AS RECOMM.)
3.13 LAW OFFICES OF THE PUBLIC DEFENDER AND PURCHASING & FLEET SERVICES: Approval of the Agreement with Virginia M. Blumenthal, a Professional Law Corp., Criminal Defense Lawyers, and Law Offices of Barbara M. Brand to Provide Legal Indigent Defense Criminal Services for Riverside County.
(APPROVED
AS RECOMM.)
3.14 PROBATION: Acceptance of a Funding Award from the
Corrections Standards Authority from the Local Youthful Offender Rehabilitative
Facility Construction Funding Program; Approval to Establish a Special Interest
Bearing Fund; and Establish Construction Assignments.
(APPROVED AS RECOMM.)
3.15 SHERIFF-CORONER-PA: Approval of the FY 2010-2011 Law Enforcement
Services Agreement with the City of Eastvale;
Adoption of Resolution 440-8857; and Approval of a Budget Adjustment, 2nd
District.
(APPROVED AS RECOMM.)
3.16 SHERIFF-CORONER-PA: Approval of Grant Project Partners as Sole
Source Service Providers without Securing Competitive Bids.
(APPROVED AS RECOMM.)
3.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY: Approval of the Agreement
for Professional Services with the City of Wildomar,
1st District.
(APPROVED AS RECOMM.)
3.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: (R) ADOPTION
OF ORDINANCE No. 348.4714, an Ordinance of the County of Riverside Amending
Ordinance No. 348 relating to Zoning (amending Specific Plan No. 265, zoning
ordinance text), 3rd District, ZC 7690.
(APPROVED AS RECOMM.)
3.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
two Addenda to Specifications and Plans; Acceptance of the Low Bid and Award of
Contract to Matich Corporation for Resurfacing of
Portions of 52nd Avenue and 66th Avenue, Reconstruction
of Washington Street and short segments of Country Club Drive in the Coachella
Valley area, 4th District.
(APPROVED AS RECOMM.)
3.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
the Cooperative Agreement with the Valley Sanitary District for the
Construction, Protection and Relocation of Sewer Facilities as part of the
Clinton Street Road Improvements, Indio Area, 4th District.
(APPROVED AS RECOMM.)
3.21 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Blythe Emergency Food Pantry; Harmony Kitchen; Colorado River Senior & Community Center; Desert Women for Equality; and Budget Adjustments.
(APPROVED
AS RECOMM.)
3.22 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Court Appointed Special Advocates (CASA); Indio Performing Arts Center; Martha’s Village & Kitchen Clinic; Pinnacle Fund; and Budget Adjustments.
(APPROVED AS
RECOMM.)
3.23 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation Funds for the Sky Valley Chamber of Commerce
& Community Center; Sky Valley Citizens on Patrol (COPS); Desert Samaritans
for the Elderly; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.24 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation Funds for the Coachella Valley Housing
Coalition After School Program; Alzheimer’s
Association; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.25 EXECUTIVE
OFFICE: Receive and File the Fiscal
Year 2010-2011 Mid Year Budget Report.
(APPROVED AS RECOMM. W/
EXCEPTIONS AND
REPORT BACK ON 3/1/2011 @ 9:00 A.M.)
3.26 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Sheriff’s Department Annual Awards Ceremony; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.27 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Temescal Heritage Foundation; and Budget Adjustments.
(APPROVED AS
RECOMM.)
3.28 SUPERVISOR BENOIT: Adoption of Resolution 2011-037, Approving the
Issuance of Tax Allocation Bonds, Series 2011A Bonds by the Blythe
Redevelopment Agency, 4th District.
(APPROVED AS RECOMM.)
3.29 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement
Designation Funds to Mission Middle School; American Red Cross; Stephen Center;
Foundation for Community and Family Health; and Budget Adjustments.
(APPROVED AS RECOMM.)
4.1 REDEVELOPMENT AGENCY: Approval of the Findings for the
Airport Boulevard Railroad Grade Separation Improvement Project; and Approval
of the Reimbursement Agreement with the County of Riverside, 4th
District.
(APPROVED AS RECOMM.)
9.1 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
[Grading without a permit] on Case No. CV 09-01373, located at 48778 Leaning
Rock Court, Aguanga, APN
584-250-029, 3rd District.
(CONT’D. TO 2/15/2011 @ 9:30 A.M.)
9.2 Steven Synstelien spoke about an ordinance regarding shipping containers and residents being asked to remove the containers from their
property.
9.3 Rebecca
Ludwig spoke regarding harassment at Edie Smith Senior Center.
9.4 Martin
Sanderson read his statement into the record.
9.5 Carola Baer spoke in opposition to set free Men’s Ranch
in Cabazon.
9.6 Francois
Choquette made comments regarding Scientology and
requested no more spending on RDA.
9.7 Nathan
Guerrero requested an appointment with Supervisor Ashley regarding Code Enforcement.
9.8 Shirley
Ferrante spoke about senior issues.
9.9 Daryl
Terrell spoke about budget ideas.
9.10 Robert
Mabee read his statement into the record.
9.11 Gary
Grant spoke in opposition to RDA.
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 Endangered Habitats League, Inc. v. Riverside
County; Riverside County Board of Supervisors (Case No. RIC 402952)
Conference with legal
counsel-anticipated litigation:
Initiation of litigation pursuant to
subdivision (c) of Government Code Section 54956.9:
B.1 Two potential cases.
With
respect to every item of business to be discussed in closed session pursuant to
Government Code Section 54957:
C.1 Public Employee Performance Evaluation
Title: County Executive Officer
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 REPORT OUT)
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public
Hearing on GENERAL PLAN AMENDMENT NO. 1075
– CEQA Exempt - County of Riverside – Countywide – All Area Plans. Recommendation of Planning Commission for
Tentative Adoption of General Plan Amendment No. 1075 which proposes the
changes to the Administration Element set forth in Exhibit A, the changes to
the Land Use Element set forth in Exhibit B, the addition of a Land Use Element
policy set forth in Exhibit C and the deletion of section VIII of Appendix B
set forth in Exhibit D, which is duplicative of the Administration Element; and
Determine that General Plan Amendment No. 1075 is EXEMPT from the California Environmental Quality Act pursuant to
CEQA Guidelines Section 15061(b)(3).
(APPROVED AS RECOMM.)
The Chairman declared the meeting
adjourned in memory of Dorothy Shearer, Omar Soltero, Kevin Brown and Lillian Kropnick to February 8, 2011.
Bob Buster, Chairman of the Board of
Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of
Supervisors