STATEMENT OF PROCEEDINGS OF THE BOARD OF
SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
TUESDAY 8:30
A.M.
Presentation
– 27th Annual Carol Addiss Student Drug Use
Prevention Poster Contest
Presentation
– Motorcycle Safety Awareness Month
Invocation
by Dennis Shoemate, Administrative Services Analyst, Clerk of the Board Office
Pledge
of Allegiance to the Flag
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Buster
commented on the devastation and the victims of Joplin, Missouri.
Supervisor Stone
commented on the job fair that he attended at the International Conference of
Shopping Centers.
Supervisor Ashley
commented on the Sheriff’s Budget.
Supervisor Benoit
spoke about keeping public safety as their highest priority and mentioned the
agreement signed with Torres-Martinez Tribe to expedite processing of projects
in the area.
Supervisor Tavaglione commented on negotiating with Unions and the CSAC
Legislative Conference 6/1-6/2/2011 in Sacramento.
EXECUTIVE OFFICER
Bill Luna
mentioned the structural deficit reduction from 137 million to 26 million,
ratings are still high.
REDISTRICTING UPDATE
Supervisor Ashley mentioned the
final meeting to be held on 5/26/2011 at 2:00 p.m.at the CAC on the 4th
floor.
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.
(APPROVED AS RECOMM.)
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.
(APPROVED AS RECOMM.)
2.3 ASSESSOR-COUNTY
CLERK-RECORDER: Adoption of
Resolution 2011-124 to Allow for Posting of Annual Assessment Value Notices on
the Assessor-County Clerk-Recorder Website.
(SET FOR HRG. 6/14/2011 @ 9:30 A.M.)
2.4 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Receive
and File the Emergency Medical Care Committee (EMCC) Annual Report.
(APPROVED AS RECOMM.)
2.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
08-02547 located at 19600 Brown Street, Perris; APN: 318-160-038, 1st
District.
(APPROVED AS RECOMM.)
2.6 MENTAL
HEALTH: Recognize the 27th
Annual Carol Addiss Student Drug Use Prevention
Poster Contest.
(APPROVED AS RECOMM.)
2.7 PUBLIC
SOCIAL SERVICES: Ratify and Receive
and File 11 Grant Agreements with the U.S. Department of Housing and Urban
Development.
(APPROVED AS RECOMM.)
2.8 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT NO. 31330 – Approval of Extension of
Time Agreements and Substitution of Securities with Bond Reduction, Winchester
– 3rd District.
(APPROVED AS RECOMM.)
2.9 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT NO. 34324 – Approval of the Final Map -
Murrieta – 3rd District.
(APPROVED AS RECOMM.)
2.10 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-007 Summarily
vacating a portion of Clark Street – Mead Valley, 1st District.
(APPROVED AS RECOMM.)
2.11 TREASURER
& TAX COLLECTOR: Receive and
File the Treasurer’s Monthly Disclosure Report on Investments.
(RECEIVED AND FILED)
2.12 VETERANS
SERVICES: Approval of Membership
Recommendations from the Veterans Advisory Committee – Reappointment of Frank
Contreras III.
(APPROVED AS RECOMM.)
2.13 SUPERVISOR
STONE: Appointment of Rosie Vanderhaak to the Temecula Public Cemetery District.
(APPROVED AS RECOMM.)
2.14 SUPERVISOR
STONE: Appointment of Reba Coulter
to County Service Area 36 (Idyllwild) Advisory Committee.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR
STONE: Adoption of Resolution
2011-150 In Support of Keeping the Post Office in Winchester, California Open
and that it Remain at its current status. (APPROVED AS RECOMM.)
3.2 SUPERVISOR
ASHLEY: Approval of the Letter of
Intent Regarding Request for Revocation of the Eligible Scenic Highway
Designation for a 1.2 mile section of Interstate 10 in Cabazon.
(APPROVED AS RECOMM. W/ DIGITAL OUTDOOR ADVERTISING ORDINANCE TO
COME BACK IN 6 MONTHS)
3.3 EXECUTIVE OFFICE: 2010-11 Grand Jury Report: Riverside County Department of Mental Health
Detention Services.
(APPROVED AS RECOMM. W/ DRAFT RESPONSE DUE 7/26/2011)
3.4 EXECUTIVE OFFICE: Response to the 2010-11 Grand Jury
Report: Riverside County Indigent
Defense Contract.
(CONT’D TO 6/7/2011 @ 9:00 A.M.)
3.5 CLERK
OF THE BOARD: Adoption of Resolution
2011-139, Establishment of Filing Fees for Assessment Appeals Applications
(APPROVED AS RECOMM.)
3.6 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:
Approval of Amendment #3 and Ratify Amendment #1 to Agreement #09C-1778
with the Department of Community Services and Development for the 2009
Department of Energy Weatherization Assistance Program.
(APPROVED AS RECOMM.)
3.7 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:
Approval of Amendment #3 to Agreement #10B-5631 with the Department of
Community Services and Development for the 2010 Low-Income Home Energy
Assistance Program.
(APPROVED AS RECOMM.)
3.8 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:
Adoption of Resolution 2011-136 for the Community Services Block Grant
Target Initiative and Innovative Project Grant Application – GREEN TEAMWorks Project – Phase III; and Approval of a Budget
Adjustment.
(APPROVED AS RECOMM.)
3.9 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Approval of the Agreement (CN100493) with the California Department of
Education.
(APPROVED AS RECOMM.)
3.10 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of a Sole Source Purchase of the LTV 1200 System from Carefusion.
(APPROVED AS RECOMM.)
3.11 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement with California Family Health Council, Inc.
(APPROVED AS RECOMM.)
3.12 DISTRICT
ATTORNEY: Adoption of Resolution 2011-123
Regarding Underserved Victim Advocacy and Outreach Program and Acceptance of
the FY 2010-11 Subgrant Award from the California
Emergency Management Agency.
(APPROVED AS RECOMM.)
3.13 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Professional Services Agreement with Desert Alliance for Community Empowerment;
Approval of the Memorandum of Understanding between the County of Riverside and
the Redevelopment Agency for the County of Riverside; and Consent to the Use of
Redevelopment Non-Housing Funds for the Agreement, 4th District.
(TAKEN OFF CALENDAR)
3.14 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Finding of No Significant Impact (FONSI) on the Environment and Notice of
Intent to Request Release of Funds for the Operation Safe House of the Desert;
and Adoption of Environmental Assessment Report, 4th District.
(APPROVED AS RECOMM.)
3.15 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Substantial Amendment to the 2010-2011 One Year Action Plan to add March Field
Air Museum ADA Ramp Project, Desert Hot Springs Library Roof Replacement
Project, Mobile Community Services Outreach Vehicle.
(APPROVED AS RECOMM.)
3.16 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Contract with Mead & Hunt, Inc. for the Jacqueline Cochran Regional Airport
– PCC Apron Repair, Taxiway A Pavement Reconstruction and 2.8 Acre Apron Construction
Project, 4th District. (APPROVED AS RECOMM.)
3.17 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Contract with Mead & Hunt, Inc. for the French Valley Airport – North Apron
Rehabilitation Project, 3rd District. (APPROVED AS RECOMM.)
3.18 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2011-091 to Set a Public Hearing Regarding CSA Charges for Fiscal
Year 2011-2012.
(SET FOR HRG. 6/28/2011 @ 9:30 A.M.)
3.19 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Notice of Completion – Indio Juvenile Hall Chiller Replacement; and
Authorize Release of Retained Funds, 4th District.
(APPROVED AS RECOMM.)
3.20 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Notice of Completion – Hall of Justice Portico Enclosure Phase II Project;
and Authorize Release of Retained Funds, 2nd District.
(APPROVED AS RECOMM.)
3.21 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Notice of Completion – Riverside 911 Center Water Quality Management
Program Project; and Authorize Release of Retained Funds, 1st
District.
(APPROVED AS RECOMM.)
3.22 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Second Amendment to Lease, French Valley Airport, 3rd District.
(APPROVED AS RECOMM.)
3.23 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Notice of Completion – San Jacinto Valley Animal Shelter; and Authorize
Release of Retained Funds, 3rd District.
(APPROVED AS RECOMM.)
3.24 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Findings and Determination for the Mission Plaza – Third Amendment to the
Consulting Services Agreement; Consent to the Payment by the Redevelopment
Agency for the County of Riverside for the Project, 2nd District.
(APPROVED AS RECOMM.)
3.25 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Findings and Determination for the Thermal Street Improvement Project; and Consent
to the Payment by the Redevelopment Agency for the County of Riverside for the
Project, 4th District.
(APPROVED AS RECOMM.)
3.26 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Workforce Investment Act (WIA) Title I Subgrant
Agreement for Program Year 2011-2012 and accept the youth funding allocation.
(APPROVED AS RECOMM.)
3.27 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Plans and Specifications for the Riverside Centre Building, Second Floor –
Tenant Improvement Project, 2nd District.
(APPROVED AS RECOMM.)
3.28 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Ratify the First Amendment to Revenue Lease, 2nd District.
(APPROVED AS RECOMM.)
3.29 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Approval of the Communications Use Lease – U.S. Department of
Agriculture, Forest Service, El Cariso Communications
Site, 1st District.
(APPROVED AS RECOMM.)
3.30 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Approval of the Second Amendment to Lease, Community Health Agency,
Moreno Valley, 5th District.
(APPROVED AS
RECOMM.)
3.31 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Adoption of Resolution 2011-097, Notice of Intention to Convey Easement
Interests in Real Property – Blythe Airport – APN 818-210-014, 4th
District.
(SET FOR 6/7/2011 @ 9:00 A.M.)
3.32 ECONOMIC
DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the Ben Nevis
Boulevard Sidewalk Improvement Project; Consent to the Expenditure of
Redevelopment Funds for the Project; and Approval of the Agreement, 2nd
District.
(APPROVED AS RECOMM.)
3.33 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION:
Adoption of Resolution 2011-043, Authorization to Convey Easement
Interests in Real Property – APN 670-030-027 (formerly 670-030-014) – Cathedral
City, 4th District. (APPROVED AS RECOMM.)
3.34 MENTAL
HEALTH: Approval In Principle to
Lease New Space for the Perris Clinic in the Mid-County Region.
(APPROVED AS RECOMM.)
3.35 OASIS: Approval of the Sole Source Purchase
Agreement with DLT Solutions for Software Licensing; and Approval of a Budget
Adjustment.
(APPROVED AS RECOMM.)
3.36 PUBLIC
SOCIAL SERVICES: Approval of the Professional
Services Agreement Amendment #1 [AA-01607-01] with Community Connect for 2-1-1
Services.
(APPROVED AS RECOMM.)
3.37 PUBLIC
SOCIAL SERVICES: Receive and File
the 2011 Prevent Child Abuse Riverside County Needs Assessment.
(RECEIVED AND FILED)
3.38 PUBLIC
SOCIAL SERVICES: Approval of FY
2010/2011 Budget Adjustment.
(APPROVED AS RECOMM.)
3.39 PUBLIC
SOCIAL SERVICES: Approval of the
Renewal Agreements to Extend Child Abuse Prevention, Intervention and Treatment
(CAPIT) and Promoting Safe and Stable Families (PSSF) Core Service Agreements
one additional year.
(APPROVED AS RECOMM.)
3.40 PROBATION: Adoption of Resolution 2011-145 Approval of
the Application for Substantive Modification to the Comprehensive Multi-Agency
Juvenile Justice Plan; Authorization of the Submission of the Plan; and
Approval of the Fiscal Year 2011-2012 Juvenile Justice Crime Prevention Act
Budget Allocations.
(APPROVED AS RECOMM.)
3.41 REGISTRAR
OF VOTERS: Approval of the Agreement
with the Secretary of State to receive and Implement Help America Vote Act
(HAVA), Vote Grant III Program Funding; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.42 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of the Contract Agreement with Foley & Lardner, LLP without
securing competitive bids.
(APPROVED AS RECOMM.)
3.43 SHERIFF-CORONER-PA: Approval of a Revenue Agreement for Tissue and
Organ Recovery with One Legacy, Inc. as a Sole Source Service Provider.
(APPROVED AS RECOMM.)
3.44 SHERIFF-CORONER-PA: Approval of the Contract Law Enforcement
Rates for FY 2010-11.
(APPROVED AS RECOMM.)
3.45 SHERIFF-CORONER-PA: Approval of the FY 2010-11 Sheriff’s Records
Management System Transaction Rate.
(APPROVED AS RECOMM.)
3.46 SHERIFF-CORONER-PA: Approval of the First Amendment to the
Agreement with Systems Integration Corp. to Provide Integrated Security and
Electronics Maintenance; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.47 SHERIFF-CORONER-PA: Approval of the Transfer of DNA
Identification Funds; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.48 TRANSPORTATION
& LAND MANAGEMENT AGENCY AND CODE ENFORCEMENT: Approval of a Sole Source Agreement with DataQuick Information Systems, Inc.
(APPROVED AS RECOMM.)
3.49 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Approval of the Amended and Restated Land Use Contract between the Agua
Caliente Band of Cahuilla Indians and Riverside County Concerning Trust Lands
of the Agua Caliente Indian Reservation.
(APPROVED AS RECOMM.)
3.50 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between
the County of Riverside, City of Menifee, Riverside County Economic Development
Agency, KB Home Coastal, Inc. and the County Flood Control and Water
Conservation District for the Menifee Valley – Evans Road Channel – Quilt Way
Storm Drain – Reed Court Storm Drain, and Wickerd and
Garbani Roads Storm Drain Lateral – Tract No.
30142-1, Menifee, 3rd District.
(APPROVED AS RECOMM.)
3.51 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for
the Construction of Traffic Signal at the Intersection of Old Elsinore
Road/Clark Street and Rider Street, Mead Valley area, 1st
District. (APPROVED AS RECOMM.)
3.52 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of One Addendum to the
Specifications and Plans for the El Sobrante Road shoulder
widening and striping safety project from La Sierra Avenue to Cajalco Road; Acceptance of the low bid and Award of
Contract to Hardy and Harper, Inc.; and Approval of the Project’s Proposed
Budget, Lake Mathews area, 1st District. (APPROVED AS RECOMM.)
3.53 TREASURER
& TAX COLLECTOR: Approval of the
Purchase of OPEX 7200i and OPEX 7200t Scanners and Extraction Desks.
(APPROVED AS RECOMM.)
3.54 TREASURER
& TAX COLLECTOR: Approval of a
Three-year Extension to the Existing Contract with Advanced Business Graphics
for the processing, printing and mailing of property tax bills.
(APPROVED AS RECOMM.)
3.55 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the Boys & Girls Club of San
Gorgonio Pass; Health Assessment Resource Center; Perris/Menifee Student of the
Month Program; Beaumont Chamber of Commerce, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.56 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the Moreno Valley Elks Club #2697;
Menifee Chamber of Commerce; Rancho Belago Rockets;
Beaumont Chamber of Commerce, and Budget Adjustments. (APPROVED AS RECOMM.)
3.57 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation Funds for the Community Councils and citizenry,
and Budget Adjustments.
(APPROVED AS RECOMM.)
3.58 TRANSPORTATION
& LAND MANAGEMENT AGENCY AND COUNTY COUNSEL: Adoption of Resolution No. 2011-147 declaring an
intention to grant, and Introduction of Ordinance No. 909, granting a franchise
to Desert Sunlight Holdings, LLC, for transmitting and distributing electricity
under, along, across, or upon County roads and rights of way in Eastern
Riverside County, 4th District.
(CONT’D TO 6/7/2011 @ 9:00 A.M.)
3.59 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to CASA; WRCOG; Path of Life; Arlington
High School, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.60 SUPERVISOR
STONE: Adoption of Resolution
2011-155 In Support of Keeping the Post Office in Homeland, California Open and
that it Remain at its current status. (CONT’D TO 6/7/2011 @ 9:00
A.M.)
3.61 SUPERVISOR
BUSTER: First
District Use of Community Improvement Designation Funds for the 33rd
Annual Law Enforcement Appreciation Dinner Awards Ceremony; and Budget
Adjustments.
(APPROVED AS RECOMM.)
3.62 SUPERVISOR
BUSTER: First
District Use of Community Improvement Designation Funds for Friends of the
Woodcrest Library; and Budget Adjustments. (APPROVED AS RECOMM.)
3.63 SUPERVISOR
BUSTER: First
District Use of Community Improvement Designation Funds for Riverside County
Fire Department – Funding of “Ready! Set! Go!” Wildland
Fire Preparation Guide; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.64 SUPERVISOR
BUSTER: Adoption of Resolution in
Support of CHP’s Motorcycle Safety Corridor Project on State Route 74.
(APPROVED AS RECOMM.)
3.65 SUPERVISOR
STONE: Third
District Use of Community Improvement Designation Funds for Menifee Valley
Community Cupboard; Family Services Association, Kay Ceniceros
Senior Center; and Budget Adjustments.
(APPROVED AS RECOMM.)
4.1 REDEVELOPMENT AGENCY:
Approval of the Cooperative
Agreement for the Rubidoux-Daly Avenue Storm Drain, Stage 1 (MS 50), Project
No. 1-0-00289 – Rubidoux Area II Street and Storm Drain Improvement Project, 2nd
District.
(APPROVED AS RECOMM.)
4.2 REDEVELOPMENT AGENCY:
Approval of the First Amendment
to the Consulting Services Agreement with DLR Group WWCOT for the Mead Valley
Library, 1st District. (APPROVED
AS RECOMM.)
4.3 REDEVELOPMENT AGENCY:
Approval of the Findings for the
Thermal Street Improvement Project; Approval of the Plans and Specifications;
and Ratify the Engineering Services Agreement with KOA Corporation, 4th
District.
(APPROVED AS RECOMM.)
4.4 REDEVELOPMENT AGENCY:
Approval of the Finding and
Determination for the Mission Plaza; and Ratify the Third Amendment to the
Consulting Services Agreement, 2nd District.
(APPROVED AS RECOMM.)
4.5 REDEVELOPMENT AGENCY:
Approval of the Memorandum of
Understanding with the County of Riverside for the Mecca Comfort Station; and Consent
to the Professional Services Agreement with Desert Alliance for Community
Empowerment, 4th District.
(TAKEN OFF CALENDAR)
4.6 REDEVELOPMENT AGENCY:
Approval of the Assignment,
Assumption, Amendment and Consent Agreement for the Desert Meadows Apartments,
4th District.
(APPROVED AS RECOMM.)
4.7 REDEVELOPMENT AGENCY:
Approval of the Agreement with
the Transportation Department for providing redevelopment funds for the design
of the Ben Nevis Boulevard Sidewalk Improvement Project, 2nd
District.
(APPROVED AS RECOMM.)
4.8 REDEVELOPMENT AGENCY:
Approval of the Findings for the Temescal Valley Sports Park Project; and Approval of an
Agreement with the County of Riverside providing redevelopment funds for the
construction of the project, 1st District.
(APPROVED AS RECOMM.)
4.9 REDEVELOPMENT AGENCY:
Adoption of RDA Resolution
2011-015, Approval of the Mission Plaza Project; Authorization to Purchase Real
Property in the Unincorporated Community of Rubidoux – APN 181-020-030 and
181-020-031; Adoption of the Initial Study/Mitigated Negative Declaration and
the Mitigation Monitoring Reporting Program; Allocation of monies for the
Purchase of Real Property; and Approval of the Purchase and Sale and Joint
Escrow Instructions, 2nd District. (APPROVED AS RECOMM.)
9.1 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
(Substandard Structure & Excess Outside Storage & Accumulated Rubbish)
Case No. CV 10-07493 located at 21060 Rider Street, Perris; APN: 318-171-027, 1st
District.
(APPROVED AS RECOMM.)
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance (Excess Outside Storage &
Accumulated Rubbish) Case No. CV 07-9440 located at 26363 Erwin Court, Hemet;
APN: 449-141-010, 3rd District. (TAKEN OFF CALENDAR)
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 06-4511 located at 25690 Holland Road, Menifee; APN: 358-100-003, 3rd
District.
(CONT’D. TO 6/7/2011 @ 9:30 A.M.)
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case
Nos. CV 08-05054, CV 07-9761 & CV 06-1502 located at 53601 Old Stage Road,
Anza; APN: 572-280-003, 3rd
District.
(APPROVED AS RECOMM.)
9.5 ECONOMIC
DEVELOPMENT AGENCY: Public Hearing
on the Findings for the Temescal Valley Sports Park
Project; Approval of a Budget Adjustment; Approval of an Agreement between the
County of Riverside and the Redevelopment Agency providing redevelopment funds
for the construction of the project; Consent to the expenditure of
Redevelopment funds for the project; Approval of Addenda 1 through 5 to the
project plans and specifications issued prior to the bid opening; Award to and
Approval of Construction Contract with Soltek Pacific
Construction Company; Approval of the Second Amendment to the Landscape
Architectural and Engineering Services Agreement with David Evans and
Associates, Inc.; and Approval of the Total Project Budget, 1st
District.
(APPROVED AS RECOMM.)
9.6 TREASURER
& TAX COLLECTOR: Public Hearing
for ADOPTION OF ORDINANCE 654.17, an Ordinance of the County of Riverside
amending Ordinance 654 relating to the Fee Schedule for Services Rendered.
(APPROVED AS RECOMM.)
9.7 Mack
Martin spoke regarding the denial of his claim.
9.8 Rebecca
Ludwig spoke regarding a phone call she received from the Sheriffs
Association.
9.9 Robert
Mabee read his statement into the record.
9.10 Gary
Grant commented on organized sports with Parks and Recreation and he spoke
about RDA issues.
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:
Conference
with legal counsel-existing litigation:
(Subdivision
(a) of Government Code Section 54956.9)
A.1 Superior Ready Mix Concrete LLP v.
County of Riverside
(Riverside Superior Court Case No.
RIC 482454)
A.2 Platinum Collective v. County of
Riverside; DOES 1-50
(Riverside Superior Court Case No.
RIC 1107504)
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
Conference with legal
counsel-anticipated litigation:
Initiation of litigation pursuant to
subdivision (c) of Government Code Section 54956.9:
C.1 One
potential case
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)
11.1 FLOOD CONTROL DISTRICT:
Approval of the Legal Services
Agreement between the District and Best, Best & Krieger for Litigation
Challenging Critical Habitat for the Santa Ana Sucker.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT:
Approval of the Low Bid and Award
of Construction Contract to Belczak & Sons, Inc.
for the Corona Drains – East Ontario Avenue Storm Drain, Stage 1 and 2, and
Corona Drains Line 1G, Stage 2, 2nd District. (APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT:
Approval of the Amended and
Restated Cooperative Agreement between the District, City of Menifee, County of Riverside Transportation
Department, Riverside County Economic Development Agency, and KB Home Coastal,
Inc. for the Menifee Valley – Evans Road Channel – Quilt Way Storm Drain – Reed
Court Storm Drain, and Wickerd and Garbani Roads Storm Drain Lateral – Tract No. 30142-1,
Menifee, 3rd District.
(APPROVED AS RECOMM.)
12.1 WASTE RESOURCES
MANAGEMENT: Public
Hearing on the Approval of the Requested Gate Fee Increase at the Edom Hill
Transfer Station as proposed by Burrtec Recovery and
Transfer, LLC, 4th District.
(APPROVED
AS RECOMM.)
13.1 REGIONAL PARK AND OPEN
SPACE DISTRICT: Adoption of
Resolution 2011-138 Authorizing Designation of
Applicant’s Agent (Universal Agent for submitting County Applications
for FEMA Grant Funds).
(APPROVED AS RECOMM.)
13.1 REGIONAL PARK AND OPEN
SPACE DISTRICT: Adoption of Resolution
2011-10 Authorizing Designation of Applicant’s Agent (Universal Agent for
submitting District Applications for FEMA Grant Funds).
(APPROVED
AS RECOMM.)
13.2 REGIONAL PARK AND OPEN
SPACE DISTRICT: Approval of
the Second Amendment of Ground Lease with Antonio Ruiz, 2nd
District.
(APPROVED AS RECOMM.)
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1106, (ENTITLEMENT/POLICY
AMENDMENT) – UHC 550 Oasis, LP/Rick Engineering – Lower Coachella Valley Zoning
District – Eastern Coachella Valley Area Plan – 4th District. The Planning Director recommends to adopt an
order initiating proceedings for the above referenced general plan amendment to
amend the Riverside County General Plan Land Use Element from Community
Development: Commercial Retail (0.20-0.35 Floor Area Ratio) Land Use
Designation to Community Development:
Medium High Density Residential (5-8 dwelling units per acre).
(APPROVED
AS RECOMM.)
The Chairman declared the meeting
adjourned in memory of Don Allard,
George Rooney, and Jackie Cox.
Bob Buster, Chairman of the Board of
Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of
Supervisors