STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MAY
24, 2011
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.
Part 2
Part 3 Part 4 Part 5 Part 6
(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