STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MARCH 22, 2011
TUESDAY
8:30 A.M.
Presentation – Purchasing
Invocation by Brandy Wicks, Secretary I, Housing Authority, EDA
Pledge of Allegiance to the Flag
Employee Service Award Recognitions
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Benoit spoke about record crowds at the City of Indian Wells Stadium for a Tennis tournament, and thanked sponsors.
EXECUTIVE OFFICER
REDISTRICTING UPDATE
Redistricting Committee meeting 3/29/2011 at 11:30am on the 4th floor, Conference Room C.
STATE BUDGET UPDATE
1.1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RESOLUTION 2011-05/ENVIRONMENTAL IMPACT REPORT NO. 505/TENTATIVE PARCEL MAP NO. 36192 – WCP Deanza, LLC/Albert A. Webb Associates – Pedley Zoning District – Jurupa Area Plan – 2nd District, M-SC Zoning, 68.05 gross acres, Schedule E. TPM 36192 proposed to subdivide 68.05 gross (67.36 net) acres into twenty industrial parcels and four lettered lots for ingress/egress, open space and detention basin purposes. The proposed subdivision also includes architectural design guidelines and a trail that will run along the northern boundary of the project site in the riparian area. The trail is proposed to be a minimum of 10 feet wide with total easement of 20 feet minimum, the Planning Director recommends Approval.
(RECEIVED AND FILED)
1.3 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: TENTATIVE TRACT MAP NO. 30837 – Hall & Foreman – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 98.13 acres, R-1 Zoning, Schedule A. First Extension of Time approved by the Planning Commission.
(RECEIVED AND FILED)
2.1 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for Community-Colleges-Riverside County Superintendent of Schools Self Insurance Program for Employees Joint Power Authority.
(APPROVED AS RECOMM.)
2.2 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Mission Springs Water District.
(APPROVED AS RECOMM.)
2.3 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Valley Health System.
(APPROVED AS RECOMM.)
2.4 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Lake Hemet Municipal Water District.
(APPROVED AS RECOMM.)
2.5 REGISTRAR OF VOTERS: Acceptance of the Official Canvass for the March 8, 2011 Proposed City of Jurupa Valley Incorporation Election.
(APPROVED AS RECOMM.)
2.6 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments, and Clinical Privileges.
(APPROVED AS RECOMM.)
2.7 TREASURER-TAX COLLECTOR: Approval of the Revised County of Riverside Asset Leasing Corporation (CORAL) Funds Statement of Investment Policy.
(APPROVED AS RECOMM.)
3.1 EXECUTIVE OFFICE: Receive and File the Chief Information Officer (CIO) 90-Day Report; and Approval of the Proposed Organizational Structure.
(APPROVED W/ REPORT BACK)
3.2 EXECUTIVE OFFICE: Approval of the Designation of Fund in which to Deposit Tax Increment Pass-Thru from the City of Riverside RDA’s Sycamore Canyon and Box Springs Industrial Park Redevelopment Project; and Approval of the Immediate Transfer of Existing Balance to this Fund.
(APPROVED AS RECOMM.)
3.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First Amendment to Agreement 3004 HS-10 with Riverside County Children and Families Commission.
(APPROVED AS RECOMM.)
3.4 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Second Amendment to Agreement 10-036 (A2) with Coachella Valley Association of Governments for Public Health Nursing Services to the homeless population.
(APPROVED AS RECOMM.)
3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreements with Vantage Medical Group to settle upon monies owed to the County for health services rendered; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Budget Adjustment and Purchase of Capital Assets needed to complete the Warehouse Operations Center.
(APPROVED AS RECOMM.)
3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with The California Endowment for the “Healthy Riverside Community Initiative” Program; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of Four Relocated Communication Sites for the Public Safety Enterprise Communication Project (PSEC); consider the addendum with the Final Environmental Impact Report for the County of Riverside’s PSEC Project, State Clearinghouse Number 2008021126; and Findings that use of the sites will not result in any new significant environmental effects, will not substantially increase the severity of previously identified significant effects, and will not necessitate new mitigation measures, 1st, 2nd & 3rd Districts.
(APPROVED AS RECOMM.)
3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Bid with a waiver of minor irregularities and Award of Construction Agreement to S.H.E. Engineering & Construction for the Riverside CAC Parking Structure Solar Shade Energy Project; Approval of the Total Project Budget; and Approval of Addendum One, Two and Three, 2nd District.
(APPROVED AS RECOMM.)
3.10 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Larry D. Smith Correctional Facility Expansion No. 3, and Authorization to Release Retained Funds, 5th District.
(APPROVED AS RECOMM.)
3.11 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2011-067 Withdrawing Membership from the Desert Alliance for Community Empowerment (DACE) Board of Directors.
(APPROVED AS RECOMM.)
3.12 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Easement for a Public Safety Enterprise Communications Project Easement, Green River; Approval of the Consent to Common Use, 1st District.
(APPROVED AS RECOMM.)
3.13 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Supplemental Revenue Lease Agreement #4; and Authorization of the Tenant Improvement Work, U.S. District Court, 2nd District.
(APPROVED AS RECOMM.)
3.14 FIRE: Authorization to Process a Payment of a Single Source Payment for State Certified Training, Rescue Systems I and Rescue Systems II, from Riverside County Training Officer’s Association (RCTOA).
(APPROVED AS RECOMM.)
3.15 FIRE: Authorization to Apply for the FY 2011-12 California Department of Forestry and Fire Protection Volunteer Fire Assistance Grant Program.
(APPROVED AS RECOMM.)
3.16 FIRE: Receive and File the Cost Recovery Fee Study.
(PENDING)
3.17 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Mark David Turney, Marriage Family Therapist.
(APPROVED AS RECOMM.)
3.18 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Edward A. Ruiz, M.D. A Professional Corporation.
(APPROVED AS RECOMM.)
3.19 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Erica M. Ruiz, M.D. A Professional Corporation.
(APPROVED AS RECOMM.)
3.20 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Physical Therapy Solutions Professional Corporation doing business as Cure Physical Therapy & Wellness Center.
(APPROVED AS RECOMM.)
_
3.21 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Carlo G. Garibaldi, D.O., Inc.
(APPROVED AS RECOMM.)
3.22 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with The Neuro Spine and Headache Pain Management Center.
(APPROVED AS RECOMM.)
3.23 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Desert Heart Rhythm Consultants, Inc.
(APPROVED AS RECOMM.)
3.24 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Ronald Bush, M.D., A Professional Corporation.
(APPROVED AS RECOMM.)
3.25 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 for Agreement #CS-01706 with Prevent Child Abuse Riverside County (PCARC).
(APPROVED AS RECOMM.)
3.26 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Grant Award from Kaiser Permanente; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Engineering Services Agreement with K&A Engineering, Inc.
(APPROVED AS RECOMM.)
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Sidewalk and Street Improvements on Ben Nevis Boulevard from Conning Street to 200’ East of Lindsay Street, in the unincorporated community of Glen Avon, 2nd District.
(APPROVED AS RECOMM.)
3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement with Riverside County Regional Park and Open Space District for Santa Ana River Trail Improvements from Highway 71 to the Green River Golf Course, 2nd District.
(APPROVED AS RECOMM.)
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Railroad License Agreement with Riverside County Transportation Commission (RCTC) for railroad grade crossing improvements at Sherman Road, just south of State Highway 74, in the City of Menifee, 5th District.
(APPROVED AS RECOMM.)
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement with Riverside County Regional Park and Open Space District for the Santa Ana River Trail Improvements within the Hidden Valley Wildlife Reserve, 1st District.
(APPROVED AS RECOMM.)
3.32 TREASURER-TAX COLLECTOR: Approval of the Rescission of Tax Deed to Purchaser Richard W. Moore of Tax Defaulted Property, Sale No. TC 170, Item 1020 and 1021.
(APPROVED AS RECOMM.)
3.33 EXECUTIVE OFFICE: Receive and File the Capital Improvement Plan (CIP) March 2011 Update; Approval of the Transfer of Accumulated Program Interest; Approval of a Budget Adjustment; and Re-affirm the Board’s Intent to Reserve General Fund Borrowing Capacity to Fund the Construction of the Riverside County Regional Detention Center (Hub Jail)
(APPROVED AS RECOMM. W/REPORT BACK)
3.34 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for New Vision Autism Center; Volunteer Center of Riverside County; Smiles for Seniors Foundation; Nuview Lions Club; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.35 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Desert Hot Springs Youth Council; Natural Science Collaborative; City of Perris; American Diabetes Association; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.36 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Burn Institute Inland Empire; Mission Inn Foundation; Riverside County Sheriff’s Relief Foundation; American Cancer Society; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.37 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Inland Empire Reading Scholarship Program; Cherry Festival Association; WRCOG General Assembly; and Budget Adjustments.
(APPROVED AS RECOMM. W/ ADDITION)
3.38 SUPERVISOR BENOIT: Adoption of Resolution 2011-081 In Support of the Enterprise Zone Program.
(APPROVED AS RECOMM.)
_
3.39 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the San Jose Community & Bea Main Learning Center; Regional Access Project Foundation; Dr. Carreon Foundation 20th Anniversary; Working Wonders’ “From High Risk to Mainstream”; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.40 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Desert Ice Skating Group; Coachella Valley Energy Summit 2011; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.41 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2011-083 Establishment of the 7th District Court of Appeals, State of California.
(APPROVED AS RECOMM.)
3.42 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2011-078 Support for Realignment.
(APPROVED AS RECOMM.)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 07-1361 located at 13470 Tolton Ave., Corona; APN: 135-062-003, 2nd District.
(APPROVED W/ REDUCTION)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-02344 located at 6641 Morab Street, Corona; APN: 164-090-005, 2nd District.
(APPROVED AS RECOMM.)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-03500, located 1 Parcel W/O 13950 Avenida De Las Familias, Desert Hot Springs; APN: 663-140-010, 5th District.
(APPROVED AS RECOMM.)
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-05979, located at 8900 Running Gun Lane, Moreno Valley; APN: 257-310-022, 5th District.
(APPROVED AS RECOMM.)
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 08-09595 & CV 09-04756, located at 22841 Fisher Road, Perris; APN: 325-200-042, 5th District.
(APPROVED W/ REDUCTION)
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-00313 located 1 Parcel S/O 16420 Avenida Manzana, Desert Hot Springs; APN: 657-152-023, 5th District.
(APPROVED W/ REDUCTION)
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-00416 located 1 Parcel E/O 17477 Louise St., N. Palm Springs; APN: 666-230-002, 5th District.
(APPROVED AS RECOMM.)
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-00792 located 1 Parcel N/O 16264 Avenida Atezada, Desert Hot Springs; APN: 657-182-030, 5th District.
(APPROVED AS RECOMM.)
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-11499 located at 22632 Strohm Drive, Perris; APN: 326-061-009, 5th District.
(APPROVED AS RECOMM.)
9.10 Gary Grant spoke in opposition of RDA.
9.11 Len Landy spoke regarding Assessment Appeals members and their lack of appraisal experience.
9.12 Rebecca Ludwig spoke regarding the Rubidoux Library internet access.
9.13 Robert Mabee read his statement into the record.
9.14 Shirley Ferrante spoke regarding commending her Psychologist and Psychiatrist.
9.15 Francois Choquette spoke regarding Scientology
9.16 Gary Grant spoke regarding discretionary funding.
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 Friends of Riverside's Hills v. COR; Western Riverside County Regional Conservation Authority; Pal Normandie; Kary Kielhofer; Judith Woolverton Kielhofer; Bertha Woolverton Trust (Riverside Superior Case No. RIC 1100822)
A.2 Adel Hanna v. County of Riverside (Riverside Superior Case No. RIC 459712)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
B.1 Conference with labor negotiator:
Agency Negotiator – Barbara Olivier
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO REPORT OUT)
10.1 HOUSING AUTHORITY: Approval of the HOME with the City of Riverside for the Tenant Based Rental Assistance Program for FY 2010/2011, 1st & 2nd Districts.
(APPROVED AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District and the City of Corona for the Corona – East Grand Boulevard Storm Drain, 2nd District.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District and the City of Corona for the Corona Drain Line 52, 2nd District.
(APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT: Approval of Plans and Specifications for the Palm Canyon Wash – Arenas Levee Restoration, Stage 92, 4th District.
(APPROVED AS RECOMM.)
13.1 REGIONAL PARK AND OPEN SPACE DISTRICT: Adoption of Resolution 2011044 Establishing a Riverside County Fish and Game Commission.
(APPROVED AS RECOMM.)
13.2 REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the Santa Fe Train Station as a County Historic Landmark Designation, 1st District.
(APPROVED AS RECOMM.)
13.1 REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the Final 2010-2011 Memorandum of Understanding with Service Employees International Union (SEIU), Local 721.
(CONT’D TO 4/12/2011 @ 1:30 P.M.)
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1083 – County of Riverside – Various Zoning Districts/Areas – All Area Plans - All Supervisorial Districts. Recommendation of the Planning Commission for Tentative Approval of General Plan Amendment No. 1083 to amend and update the language found in the Riverside County General Plan Multipurpose Open Space Element concerning Cultural and Paleontological Resources.
(APPROVED AS RECOMM.)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on ADOPTION OF ORDINANCE 348.4706, an Ordinance of the County of Riverside amending sections 10.1 and 10.4 of Ordinance No. 348 to include Emergency Shelters; Approval of the Finding that Ordinance 348.4706 is Exempt from CEQA pursuant to CEQA Guidelines sections 15282(r) and 15061(b)(3).
(APPROVED AS RECOMM.)
The Chairman declared the meeting adjourned in memory of Senior Airman Michael J. Hinkel II, and Jermaine Gibson.
Bob Buster, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors