STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE
MARCH 29, 2011
TUESDAY
8:30 A.M.
Presentation – DMV/Donate Life California Month
Presentation – Connect a Million Minds Week
Invocation by Chaplain Jim Clizbe, Sheriff’s Department
Pledge of Allegiance to the Flag
Employee Service Award Recognitions
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Stone made comments regarding the 3rd district State of the County Pension Reform.
Supervisor Buster requested a report back on Calpers and the rate of return.
Supervisor Ashley spoke regarding the completion of the restoration on the San Timoteo School House.
Supervisor Benoit mentioned that the Pension Reform has to happen.
EXECUTIVE OFFICER
REDISTRICTING UPDATE
Supervisor Ashley mentioned there will be a special meeting of the Redistricting Steering Committee today at 11:30 am on the 4th floor, conference room C.
STATE BUDGET UPDATE
1.1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
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.
(RECEIVED AND FILED)
2.2 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
(RECEIVED AND FILED)
2.3 TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Monthly Disclosure Report on Investments dated February 2011.
(RECEIVED AND FILED)
2.4 SUPERVISOR BUSTER: Reappointment of Charlene Cleary to the Historical Commission.
(RECEIVED AND FILED)
3.1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Unforgettables Foundation; The American Diabetes Association; The Corona Rotary; The Debbie Chisholm Memorial Foundation, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the City of Hemet; City of Canyon Lake; Riverside County Sheriff’s Department; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.3 EXECUTIVE OFFICE: Approval of Amendment to Board Policy A-46, Board of Supervisors Position(s) on Local Agency Formation Commission Matters; Approval of Amendment to Board Policy A-63, New City Service Transition Policies and Procedures Manual, to remove language related to a county augmentation or contribution to proposed cities; Adoption of Resolution 2011-64 Authorizing Law Enforcement Services to the City of Wildomar through Fiscal Year 2017-2018 pursuant to Government Code Section 56384(c); and Adoption of Resolution 2011-65 Authorizing Law Enforcement Services to the City of Menifee through Fiscal Year 2017-2018 pursuant to Government Code Section 56384(c). (APPROVED AS RECOMM.)
3.4 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 11-C0030 Regarding Electronic Submittal of Pesticide Use Reports.
(APPROVED AS RECOMM.)
3.5 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify the Memorandum of Understanding with the United Way of the Inland Valleys; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.6 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify the Independent Board Assessment and Training Agreement with Las Vegas Clark County Urban League; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.7 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to Agreement #11F-4234 with the Department of Community Services and Development for the 2011 Community Services Block Grant; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.8 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement #11B-5731 with the Department of Community Services and Development for the 2011 Low-Income Home Energy Assistance Program; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.9 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of the Second Amendment to the Contract with the City of Moreno Valley and the County of Riverside for Vector Control Services, 5th District.
(APPROVED AS RECOMM.)
3.10 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Introduction of Resolution 2011-051 Annual Rate Adjustment to the Waste Collection Agreements for Riverside County.
(SET FOR HRG 4/26/2011 @ 9:00 A.M.)
3.11 DISTRICT ATTORNEY: Adoption of Resolution 2011-084 Regarding the Enhanced Training and Services to End Violence Against and Abuse of Women Later in Life Program – Office on Violence Against Women (OVW) Fiscal Year 2011 Grant Application.
(APPROVED AS RECOMM.)
3.12 ECONOMIC DEVELOPMENT AGENCY: Reject all Bids; Approval of Plans and Specifications for the Rubidoux Fleet Services Solar Shade Structure Energy Project, 2nd District.
(APPROVED AS RECOMM.)
3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of the Finding of No Significant Impact (FONSI) on the Environment for North Shore Groups, 5 & 6 Homes in the Community of North Shore; Adoption of Environmental Assessment Report (EA); and Approval of the Request for Release of Funds, 4th District.
(APPROVED AS RECOMM.)
3.14 ECONOMIC DEVELOPMENT AGENCY: Ratify Amendment No. 1 to the Architectural Service Agreement between the County of Riverside and Holt Architects for the Blythe Fleet Services Fueling Station and Car Wash; Acceptance of the Notice of Completion; Ratify Change Order No. 4; and Approval of the Reduction of the Contract Retention for Orr Builders, 4th District.
(APPROVED AS RECOMM.)
3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Perris Valley Aquatic Center; Consent to the Use of Redevelopment Agency Funds; and Approval of the Agreement with GKK Works, 5th District.
(APPROVED AS RECOMM.)
3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of the Revenue License Agreement and State of California Contract Agreement Number 9C093000 – Department of California Highway Patrol, 1st District.
(APPROVED AS RECOMM.)
3.17 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2011-021 Notice of Intention to Convey Real Property Interests in Property Located East of Lime Street & West of Highway 91, between 9th & 12th Streets in the City of Riverside, California; Possession & Use Agreement with Riverside County Transportation Commission, 2nd District.
(TAKEN OFF CALENDAR)
3.18 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Lease Option – Department of Public Social Services, 4th District.
(APPROVED AS RECOMM.)
3.19 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Remodel of the Department of Veterans’ Services Office; and Approval of the Total Project Budget.
(APPROVED AS RECOMM.)
3.20 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adopt an Order Initiating an Ordinance Prohibiting Solicitation on County Property.
(CONT’D TO 4/12/2011 @ 9:00 A.M.)
3.21 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Vendor Contractor Agreement with American Board of Medical Specialties (ABMS).
(APPROVED AS RECOMM.)
3.22 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – First Amendment to the Exclusive Provider Option Medical Contractor Agreement with Retina Consultants of Southern California Medical Associates, Inc.
(APPROVED AS RECOMM.)
3.23 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with David M. Hyams, M.D.
(APPROVED AS RECOMM.)
3.24 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Ronald Carey Rambo, Licensed Clinical Social Worker (LCSW).
(APPROVED AS RECOMM.)
3.25 MENTAL HEALTH: Approval of a Sole Source Agreement with AdEase, Inc.
(APPROVED AS RECOMM.)
3.26 OFFICE ON AGING: Approval of Standard Agreement Amendment #2 AP-1011-21 for FY 2010-2011 with the California Department of Aging (CDA); and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.27 PUBLIC SOCIAL SERVICES: Approval of the Request for Sole Source Procurement and Professional Services Contract with Data Systems International with other than the lowest bidder.
(APPROVED AS RECOMM.)
3.28 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Renewal for Gartner’s Core Research Services for the County of Riverside without Securing Competitive Bids. (APPROVED AS RECOMM.)
3.29 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Agreement with Loma Linda University Healthcare.
(APPROVED AS RECOMM.)
3.30 SHERIFF-CORONER-PA: Receive and File the Notice of Intent to Perform a Title 15 Inspection and Staffing Analysis of Basic and Emergency Health Services within the Jails.
(APPROVED AS RECOMM.)
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Assignment and Assumption Agreement between the County of Riverside, County Flood Control and Water Conservation District, Lennar Spencer’s Crossing, LLC, Riverside Mitland 03, LLC, Spencer’s Crossing 103, LLC and Richmond American Homes of Maryland, Inc. for the Warm Springs Valley-Evening Glow Drive Storm Drain, Stage 2, 3rd District.
(APPROVED AS RECOMM.)
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Emergency Storm Damage Repair, Bautista Road, near the Hemet Area, 3rd District.
(APPROVED AS RECOMM.)
3.33 SHERIFF-CORONER-PA: Approval of Budget Adjustments for a FY 08 Urban Area Security Initiative (UASI) Grant Award Augmentation from the City of Riverside Office of Emergency Management.
(APPROVED AS RECOMM.)
3.34 SUPERVISOR ASHLEY: Approval of the First Amendment to the Memorandum of Understanding for Septic System Mitigation between the County of Riverside, Eastern Municipal Water District and the City of Perris for the Community of Enchanted Heights, 5th District.
(APPROVED AS RECOMM.)
3.35 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside National Cemetery Support Committee; Law Enforcement Appreciation Committee; Greater Corona Valley Chamber of Commerce; Rape Crisis Center, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.36 TREASURER-TAX COLLECTOR: Adoption of Resolution 2011-077 Beaumont Unified School District General Obligation Bonds, 2008 Election, Series C.
(APPROVED AS RECOMM.)
3.37 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the 2011 Inaugural Inland Empire Quality of Life Summit; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.38 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Boy Scouts of America River Valley District; International Baccalaureate Program (1B) – Centennial High School, John W. North High School, and Norte Vista High School; Uptown Kiwanis; Debbie Chisolm Memorial Foundation; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.39 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Wildrose – Spring Fling; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.40 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Peppermint Ridge; California Recovery Clinics; Young Life Riverside; Inland Empire Economic Partnership; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Authorization of the Letter to the County of Imperial - Mesquite Landfill Revised Conditional Use Permit.
(APPROVED AS RECOMM.)
4.1 REDEVELOPMENT AGENCY: Approval of the Use of Redevelopment Funds for the Development of Bridging Documents for the Design and Construction of the Perris Valley Aquatic Center, 5th District.
(APPROVED AS RECOMM.)
5.1 REDEVELOPMENT AGENCY: Adoption of PFA Resolution 2011-004 Notice of Intention to Convey Real Property Interests in Property Located East of Lime Street & West of Highway 91, between 11th & 12th Streets in the City of Riverside, California; Possession & Use Agreement with Riverside County Transportation Commission, 2nd District.
(TAKEN OFF CALENDAR)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) Case No. CV 08-01978 located 2 Parcels Southwest of Oleo Ranch Road, Perris; APN: 317-180-022, 1st District.
(APPROVED AS RECOMM.)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure & Accumulated Rubbish) Case No. CV 10-03317 located at 16605 Indian Ave., North Palm Springs; APN: 666-110-022, 5th District.
(APPROVED AS RECOMM.)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-11303 located 1 Parcel N/E of 21210 Old Elsinore Road, Perris; APN: 322-160-006, 1st District.
(APPROVED AS RECOMM.)
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-11306 located at N/E Corner of Cushing/Clarissa, Perris; APN: 321-400-017, 1st District.
(APPROVED AS RECOMM.)
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 05-4324, CV 05-4325 & CV 06-6286 located at 19770 Cooper Road, N. Palm Springs; APN: 668-390-065, 5th District.
(APPROVED AS RECOMM.)
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 08-06928 & CV 09-04151 located 1 Parcel E/O 52067 Hattie Ave., Cabazon; APN: 528-163-005, 5th District.
(CONT’D TO 4/26/2011 @ 9:30 A.M.)
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-10056 located at 17211 Covey Street, N. Palm Springs, APN: 666-201-012, 5th District.
(APPROVED AS RECOMM.)
_
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-00326 located 1 Parcel S/O 15024 Avenida Monteflora, Desert Hot Springs; APN: 656-172-023, 5th District.
(APPROVED AS RECOMM.)
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-02157 located 4 Parcels S/O 62700 16th Ave., Desert Hot Springs; APN: 668-140-013, 5th District.
(APPROVED AS RECOMM.)
9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-06087 located 1 Parcel W/O 21691 Orange Ave., Perris; APN: 318-270-040, 5th District.
(APPROVED AS RECOMM.)
9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-12161 located 1 Parcel S/O 15468 Avenida Manzana, Desert Hot Springs; APN: 656-171-042, 5th District.
(APPROVED AS RECOMM.)
9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 10-02769 located 2 Parcels W/O 21521 Richard Street, Perris; APN: 345-210-027, 5th District.
(APPROVED W/ REDUCTION)
9.13 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 03-4668, CV 07-2943, CV 07-4481 & CV 08-01618 located at 23660 Highway 74, Perris; APN: 326-240-085, 5th District.78
(APPROVED W/ REDUCTION)
9.14 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.
(APPROVED AS RECOMM.)
9.15 Rebecca Ludwig spoke regarding day care development and the possibility of projects being built next to electrical lines.
9.16 Robert Mabee read his statement into the record.
9.17 Gary Grant spoke in opposition to RDA.
9.18 Francois Choquette spoke regarding U.S Soldiers in Afghanistan 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 54957.6:
A.1 Conference with labor negotiator:
Agency Negotiator – Barbara Olivier
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO REPORT OUT)
11.1 FLOOD CONTROL DISTRICT: Approval of the Assignment and Assumption Agreement between the District, County of Riverside, Lennar Spencer’s Crossing, LLC, Riverside Mitland 03, LLC, Spencer’s Crossing 103, LLC, and Richmond American Homes of Maryland, Inc. for the Warm Springs Valley – Evening Glow Drive Storm Drain, Stage 2 (Tract Nos. 30696-1, 30696-3 and 30693-4), 5th District.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Approval of Amendment No. 2 to the Consulting Services Agreement between the District and K&A Engineering for the Mira Loma – Beach Street Storm Drain, 2nd District.
(APPROVED AS RECOMM.)
16.1 EXECUTIVE OFFICE: Fiscal Year 2011-2012 Budget Hearings.
The Chairman declared the meeting adjourned to Wednesday, March 30, 2011 at 9:00 a.m.
Bob Buster, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors