STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JUNE 14, 2011

TUESDAY                                                                                                       

8:30 A.M.

 

Presentation – Volunteer Firefighters

Invocation by Dennis Shoemate, Administrative Services Analyst, Clerk of the Board

Pledge of Allegiance to the Flag

 

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   REDISTRICTING UPDATE

            Supervisor Ashley mentioned the presentation for item #3.62 regarding the work of the Redistricting Steering Committee.

 

   STATE BUDGET UPDATE

 

 

1.1         CLERK OF THE BOARD:  Proof of Publications.

(APPROVED)

 

2.1       AUDITOR-CONTROLLER:  Receive and File the Single Audit Report for Fiscal Year ending June 30, 2010.

(RECEIVED AND FILED)

 

2.2       AUDITOR-CONTROLLER:  Authorization to Reissue County Stale-Dated Warrant #2011-7.       

(APPROVED AS RECOMM.)

 

2.3       COUNTY COUNSEL:  ADOPTION OF ORDINANCE 348.4723, an Ordinance of the County of Riverside Amending Ordinance 348 relating to Zoning in the Rubidoux District (ZC 7758), 2nd District.

(APPROVED AS RECOMM.)

 

2.4       FIRE:  Proclamation Recognizing Two Volunteer Firefighters.

(APPROVED AS RECOMM.)

  

2.5       PUBLIC SOCIAL SERVICES:  Ratify and Receive and File the Two U.S. Department of Housing and Urban Development Grant Agreements, 1st & 4th Districts.                        

(RECEIVED AND FILED)

 

2.6       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.

(APPROVED AS RECOMM.)

 

2.7       TREASURER-TAX COLLECTOR:  Receive and File Treasurer’s Monthly Statement of County and School funds.

(RECEIVED AND FILED)

 

2.8       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-12288 located at 20841 Lakeridge Dr., Perris; APN: 286-140-022, 1st District.

(APPROVED AS RECOMM.)

 

2.9       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-06635 located at 43337 Edith Way, Hemet; APN: 549-234-004, 3rd District.

(APPROVED AS RECOMM.)

 

2.10    SUPERVISOR TAVAGLIONE:  Reappointment of Jack Wyatt to the El Sobrante Landfill Citizens Oversight Committee.

(APPROVED AS RECOMM.)

 

2.11    SUPERVISOR TAVAGLIONE:  Reappointment of Jana Walchle to the El Sobrante Landfill Citizens Oversight Committee.

(APPROVED AS RECOMM.)

 

2.12    SUPERVISOR BENOIT:  Reappointment of James Porras to the Planning Commission.              

(APPROVED AS RECOMM.)

 

2.13    SUPERVISOR BENOIT:  Appointment of Pam McKay to the Thousand Palms Community Council.   

(APPROVED AS RECOMM.)

 

2.14    SUPERVISOR BENOIT:  Reappointment of James Stuart to the Advisory Committee on Substance Abuse.

(APPROVED AS RECOMM.)

 

2.15    SUPERVISOR BENOIT:  Reappointment of Beatriz Gonzalez to the Advisory Committee on Substance Abuse.

(APPROVED AS RECOMM.)

  

3.1       SUPERVISOR BUSTERFirst District Use of Community Improvement Designation Funds for the 1st District Summer Youth Program; and Budget Adjustments.               

(APPROVED AS RECOMM.)

 

3.2       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for Idyllwild Jazz in the Pines; WRCOG; Riverside County Peace Officers Memorial Foundation; and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.3       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for Anza Valley Chamber of Commerce; City of Canyon Lake; Riverside County Regional Medical Center Foundation; Temecula Valley Rotary; and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.4       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Twin Pines Ranch Vocational Programs; and Budget Adjustments.                

(APPROVED AS RECOMM.)

 

3.5       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Perris Valley Arts & Activities; California Military Institute; March Field Air Museum; VFW Post #233; and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.6       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Endangered Species Act Day Event hosted by Riverside County Habitat Conservation Agency; and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.7       EXECUTIVE OFFICE:  Approval of the Net Savings Agreement by and between the City of Wildomar and the County of Riverside, 1st District.

(APPROVED AS RECOMM.)

 

3.8       EXECUTIVE OFFICE:  Approval of the Net Savings Agreement by and between the City of Menifee and the County of Riverside, 3rd & 5th Districts.

(APPROVED AS RECOMM.)

 

3.9       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement No. 11-0136-SA Regarding Egg Quality Control.

(APPROVED AS RECOMM.)

  

3.10    AUDITOR-CONTROLLER/SHERIFF-CORONER-PA/DISTRICT ATTORNEY:  Receive and File the FY 2010-2011 Report on the distribution of the annual Supplemental Law Enforcement Services Fund (SLESF);  Approval of the Expenditure Plan for the Citizens Option for Public Safety Program (COPS) and Juvenile Justice Crime Prevention Act (JJCPA).

(APPROVED AS RECOMM.)

 

3.11    COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Amendment #4 to the Agreement with the Regional Access Project Foundation for the 2011 Cool Center Program, 4th & 5th Districts.

(APPROVED AS RECOMM.)

 

3.12    COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Ratify Amendment #3 to Agreement #11B-5731 with the Department of Community Services and Development for the 2011 Low-Income Energy Assistance Program.                     

(APPROVED AS RECOMM.)

 

3.13    COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Ratify Amendment #3 to Agreement #11F-4234 with the Department of Community Services and Development for the 2011 Community Services Block Grant.

(APPROVED AS RECOMM.)

 

3.14    COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Receive and File Report in accordance with Section 12 of Riverside County Ordinance No. 745 for Special Assessments for Unpaid Trash Collection Fees

(SET FOR HRG 7/26/2011 @ 9:30 A.M.)

 

3.15    COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Sole Source Purchase of LiveProcess Professional Annual Subscription renewal and LiveProcess Regional Coordination License.

(APPROVED AS RECOMM.)

 

3.16    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Agreement for Library Operations Services for the Temecula Public Library, 3rd District.

(APPROVED AS RECOMM.)

 

3.17    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Reimbursement Agreement with the Housing Authority of the County of Riverside for Housing Authority Building Improvements, 1st District.

(APPROVED AS RECOMM.)

 

3.18    ECONOMIC DEVELOPMENT AGENCY:  Acceptance of the Notice of Completion – Installation of New Doors and Jambs Project at the Ben Clark Training Center; and Authorize the Release of Retained Funds, 1st District.

(APPROVED AS RECOMM.)

 

3.19    ECONOMIC DEVELOPMENT AGENCY:  Approval of the FY 2011/2012 Workforce Investment Act Youth Funding Recommendations for the Operation of the Youth Opportunity Centers.

(APPROVED AS RECOMM.)

 

3.20    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Selection of the Pre-Qualified Contractors List for all Economic Development Agency Home Repair Programs; and Approval of the Template Contractor Participation Agreement.

(APPROVED AS RECOMM.)

 

3.21    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Findings for the Waterline Replacement/Fire Protection Improvement Project; and the Consent to the Expenditure of Redevelopment Funds for the Project, 2nd District.

(APPROVED AS RECOMM.)

 

3.22    ECONOMIC DEVELOPMENT AGENCY:  Acceptance of the Notice of Completion – Riverside Centre Building, Second Floor – Tenant Improvement Project; and Authorize the Release of Retained Funds, 2nd District.

(APPROVED AS RECOMM.)

 

3.23    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Findings for the Cabazon Civic Center – Award of Construction Contract; and Consent to Payment of the Project Costs by the Redevelopment Agency.

(APPROVED AS RECOMM.)

 

3.24    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Second Amendment to Lease – Cooperative Extension.

(APPROVED AS RECOMM.)

 

3.25    FIRE:  Approval of the Cooperative Agreement to Provide Fire Protection, Rescue, and Medical Emergency Services and Public Service Assists for the Community of El Cerrito, 2nd District.

(APPROVED AS RECOMM.)

 

3.26    FIRE/OFFICE OF EMERGENCY SERVICES:  Authorization to Apply for the Emergency Operations Center (EOC) Grant Program.

(APPROVED AS RECOMM.)

 

3.27    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Jeffrey H. Katz, D.P.M., Inc.                 

(APPROVED AS RECOMM.)

 

3.28    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Desert Pain Care Medicine Group, Inc., A Medical Corporation.

(APPROVED AS RECOMM.)

 

3.29    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Edgar J. Stanley, M.D., Inc., A Medical Corporation.

(APPROVED AS RECOMM.)

 

3.30    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Alan Leon Lawrence, LCSW.

(APPROVED AS RECOMM.)

 

3.31    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Pushpinder S. Guleria, M.D.               

(APPROVED AS RECOMM.)

 

3.32    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Clifford O. Brown, M.D.

(APPROVED AS RECOMM.)

 

3.33    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Valley Ob/Gyn Medical Group, Inc.

(APPROVED AS RECOMM.)

 

3.34    HUMAN RESOURCES:  Approval of the Second Amendment to the Professional Services Agreement with Aon Consulting, Inc. for continued software support services.                      (APPROVED AS RECOMM.)

 

3.35    MENTAL HEALTH:  Approval of the Second Amendment to the FY 2010/2011 Agreement with Sylmar Health and Rehabilitation Center, Inc.

(APPROVED AS RECOMM.)

 

3.36    OFFICE ON AGING:  Approval of the FY 2011/2012 Standard Agreement HI-1112-21 with the California Department of Aging (CDA) for Health Insurance Counseling and Advocacy Program (HICAP).

(APPROVED AS RECOMM.)

 

3.37    PUBLIC SOCIAL SERVICES:  Approval of Single Source Agreement #AS-02155 with Addus HealthCare, Inc. to Provide In-Home Supportive Services.

(APPROVED AS RECOMM.)

 

3.38    PUBLIC SOCIAL SERVICES:  Approval of Professional Services Contract Amendment #2 [CS-01659-02] with Medtox Laboratories for FY 2010/2011.

(APPROVED AS RECOMM.)

 

3.39    PUBLIC SOCIAL SERVICES:  Approval of the CAPP-0048 Amendment for Child Care Services with the California Department of Education.

(APPROVED AS RECOMM.)

 

3.40    PUBLIC SOCIAL SERVICES:  Adoption of Resolution 2011-153 Delegating of Authority to the County of Riverside Risk Manager to Act on Behalf of the In-Home Supportive Services Public Authority in Matters Relating to the Member and the Authority.        

(APPROVED AS RECOMM.)

 

3.41    PUBLIC SOCIAL SERVICES:  Approval to Extend the Sole Source Agreement with Riverside Community College District – Independent Living Program.

(APPROVED AS RECOMM.)

 

3.42    PURCHASING AND FLEET SERVICES:  Receive and File the Budget Plan for the Purchasing Division; and the Purchasing Division Financial Forecasting Model; Evaluation and Implementation Strategy for the division to become an Internal Service Fund. 

(APPROVED AS RECOMM.)

 

3.43    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Increase in Medically Indigent Services Program (MISP) Payments Authorization.

(APPROVED AS RECOMM.)

 

3.44    SHERIFF-CORONER-PA:  Approval of Amendment No. 2 to the Agreement to Reimburse the County for the Provision of Simulator Training at the Sheriff’s Ben Clark Public Safety Training Center.

(APPROVED AS RECOMM.)

 

3.45    SHERIFF-CORONER-PA:  Approval of the Agreement with the Department of California Highway Patrol for Reimbursement of Certain Expenses Related to its Participation on the Riverside Auto Theft Interdiction Detail (RAD).

(APPROVED AS RECOMM.)

 

3.46    SHERIFF-CORONER-PA:  Approval of Steel Sentry as the Sole Source Provider for Custom Computer Workstations for the Sheriff’s High Technology Crime Team (C.A.T.C.H.).    

(APPROVED AS RECOMM.)

 

3.47    SHERIFF-CORONER-PA:  Approval of Logos Imaging LLC as the Sole Source Provider of Phosphoric Imaging Plates and Digital Imaging Systems for the Sheriff’s Hazardous Device Team.

(APPROVED AS RECOMM.)

 

3.48    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2011-126, Ordering the Annexation, and Confirming the Diagram and Assessment of Zone 152 (Glen Ivy Hot Springs) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 1st District.

(APPROVED AS RECOMM.)

_

3.49    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2011-129, Ordering the Annexation, and Confirming the Diagram and Assessment of Street Lighting Zone 104 (West Blythe) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 4th District.                        

(APPROVED AS RECOMM.)

 

3.50    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2011-128, Ordering the Annexation, and Confirming the Diagram and Assessment of Street Lighting Zone 103 (North Palm Springs) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 5th District.                       

(APPROVED AS RECOMM.)

 

3.51    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2011-127, Ordering the Annexation, and Confirming the Diagram and Assessment of Street Lighting Zone 101 (Southeast Desert Hot Springs) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 4th District.

(APPROVED AS RECOMM.)

 

3.52    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2011-158, Approving the Use of Local Transportation Funds to Temporarily Advance Funding for Construction of Improvements to the Van Buren Interchange at I-215, 1st & 5th Districts.

(APPROVED AS RECOMM.)

 

3.53    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement between the County of Riverside, City of Eastvale, County Flood Control and Water Conservation District; SC Eastvale Development Corporation, Pardee Homes, SC Eastvale Development Company, LLC, Lewis Investment Company, LLC, and KB Home Coastal, Inc. for the Eastvale Master Drainage Plan, Line F-1, Stage 2 and Eastvale-Viva Drive Storm Drain, Tract No. 30971, 2nd District.

(APPROVED AS RECOMM.)

 

3.54    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of One Addendum to the Specifications and Plans 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; Acceptance of the Low Bid and Award of Contract to Black Rock Construction Co., 2nd District.

(APPROVED AS RECOMM.)

 

3.55    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Ratify the Amendment No. 3 to the On-Call Environmental Services Agreement with LSA Associates, Inc.

(APPROVED AS RECOMM.)

_

3.56    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Ratify the Amendment No. 3 to the On-Call Environmental Services Agreement with ASM Affiliates, Inc.

(APPROVED AS RECOMM.)

 

3.57    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications for the Interstate 15 (I-15) at Indian Truck Trail Interchange including Temescal Canyon Road Improvements, Sycamore Creek area, 1st District.

            Part 2    Part 3

(APPROVED AS RECOMM.)

 

3.58    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2011-162, Approving an Amendment to the Project Baseline Agreement for the Van Buren/I-215 Interchange Expansion Project, 1st & 5th Districts.

(APPROVED AS RECOMM.)

 

3.59    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Endorse the Department Opposition to AB 720 as currently drafted; and Authorization to work through the California State Association of Counties (CSAC) to negotiate favorable amendments on behalf of the County.

(APPROVED AS RECOMM.)

 

3.60    SUPERVISOR TAVAGLIONE AND SUPERVISOR ASHLEY:  Proposed Arbitration with Mr. and Mrs. Robert Mabee.

(SEEK ATTORNEY GENERAL OPINION AND REPORT BACK TO THE BOARD)

 

3.61    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Professional Services Agreement with Desert Alliance for Community Empowerment; and Approval of the Memorandum of Understanding with the Redevelopment Agency for the County of Riverside; Find and Determine that the proposed project benefits the Desert Communities Project Area; Find and Determine that there are no reasonable sources of funds available for the proposed project; Find and Determine that the Payment of Funds for the Cost of the proposed project is Consistent with the Implementation Plan for the Desert Communities Project Area; and Consent to the Use of Redevelopment Non Housing Desert Communities Project Area Funds for the proposed project, 4th District.

(APPROVED AS RECOMM.)

 

3.62    EXECUTIVE OFFICE:  Supervisorial Redistricting Plan - Receive and File the Recommendations by the Redistricting Steering Committee.

(SET FOR HRG 6/28/2011 @ 9:30 A.M.)

  

3.63    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Appeal of PLOT PLAN NO. 23896 – Ron Vergilo Designs – Rancho California Zoning Area – 3rd District.  Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42098; Uphold the Appeal of Plot Plan No. 23896, relating to the appellant’s request that project access be taken off Cushman Circle; and Approval of Plot Plan No. 23896 subject to the Conditions of Approval.  The plot plan proposes to convert an existing 6,983 square foot residence into a winery and tasting room with a gift shop, along with hosting special events and proposing 72 parking spaces.

(APPROVED AS RECOMM.)

 

3.64    DELETED

 

3.65    SUPERVISOR BENOITFourth District Use of Community Improvement Designation Funds for the Regional Access Project Foundation and Desert Friends of the Developmentally Disabled; and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.66    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  ADOPTION OF ORDINANCE 906, an Ordinance of the County of Riverside Prohibiting Solicitation on County Property; and Find that the adoption of Ordinance No. 906 is exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)(3).                (APPROVED AS RECOMM.)

 

3.67    DELETED

 

3.68    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Appeals of Planning Commission’s Decision to Adopt Resolution 2011-004, to Certify EIR No. 450; Deny, in Part, an Appeal of the Planning Director’s Action; Approval of PLOT PLAN NOS. 16979, 18875, 18876, 18877 & 18879 – Investment Building Group, RGA Office of Architectural Design, Obayaski Corp. and OC Real Estate Management, LLC – William Simpson & Assoc., Inc. and KCT Consultants, Inc. – Prado Mira Loma Zoning District – Jurupa Area Plan – 2nd District.  Adoption of Resolution 2011-170 Certifying Environmental Impact Report No. 450.

(APPROVED AS RECOMM.)

 

3.69    SUPERVISOR BUSTER:  Prioritize the Development and Implementation of an Urgent Action Plan to Secure Ongoing State Funding for the UC Riverside School of Medicine to open in 2012.

(APPROVED AS RECOMM.)

 

4.1       REDEVELOPMENT AGENCY:  Acceptance of the Notice of Completion – Hemet Ryan Airport, 3rd District.

(APPROVED AS RECOMM.)

 

 4.2       REDEVELOPMENT AGENCY:  Adoption of a Finding that the Lakeland Village/Wildomar Project Area Committee (PAC) Formation and Election Procedures were followed for the election of May 18, 2011; Deem the PAC Election Valid; and Receive and File the Presentation of the Election Results, 1st District.                       

(APPROVED AS RECOMM.)

 

4.3       REDEVELOPMENT AGENCY:  Approval of the Selection of the Pre-Qualified Contractors List for all Redevelopment Agency Home Repair Programs; Approval of the Template Contractor Participation Agreement.

(APPROVED AS RECOMM.)

 

4.4       REDEVELOPMENT AGENCY:  Adoption of RDA Resolution No. 2011-020, Authorization to Purchase Real Property in the Mid-County Project Area;  Approval of the Purchase and Sale Agreement for the purchase of APN 439-060-015; Authorize the RDA to Expend Funds, 3rd District.

(APPROVED AS RECOMM.)

 

4.5       REDEVELOPMENT AGENCY:  Approval of the Findings for the Waterline Replacement/Fire Protection Improvement Project; and Approval of the Agreement with Jurupa Community Services District, 2nd District. (See item 3.21)

(APPROVED AS RECOMM.)

 

4.6       REDEVELOPMENT AGENCY:  Public Hearing on the Adoption of Resolution 2011-141, Approval of the Ground Lease Agreement with Cardenas Market, 2nd District.                        

(APPROVED AS RECOMM.)

 

4.7       REDEVELOPMENT AGENCY:  Approval of Addenda Nos. 1 through 5 to the Specifications for the Cabazon Civic Center – Award of Construction Contract; Approval of the Request by Davis Reed Construction, Inc. for Relief from their Bid due to a Clerical Error; Find the Bid by AWI Builders, Inc. as Non-Responsive; Award of the Contract to Doug Wall Construction, Inc.; Approval of the Agreement with MTGL, Inc.; Approval of the Agreement with Southern California Edison; Approval of the Agreement with Verizon; and Approval of the Project Budget, 5th District.

            Part 2    Part 3

(APPROVED AS RECOMM.)

 

4.8       REDEVELOPMENT AGENCY:  Receive and File the Status Activity Report Regarding USA HELP.   

(RECEIVED AND FILED)

 

4.9       REDEVELOPMENT AGENCY:  Approval of the Memorandum of Understanding with the County of Riverside for the Mecca Comfort Station; Consent to the Professional Services Agreement with Desert Alliance for Community Empowerment; Find and Determine that the proposed project benefits the Desert Communities Project Area; Find and Determine that there are no reasonable sources of funds available for the proposed project; Find and Determine that the Payment of Funds for the Cost of the proposed project is Consistent with the Implementation Plan for the Desert Communities Project Area; and Approval of the Use of Redevelopment Non Housing Desert Communities Project Area Funds for the proposed project, 4th District.

(APPROVED AS RECOMM.)

 

4.10    REDEVELOPMENT AGENCY:  Approval of the First Amendment to the Disposition and Development/Affordable Housing Agreement with Operation Safe House, Inc. in the Community of Thousand Palms, 4th District.

(APPROVED AS RECOMM.)

 

7.1       PUBLIC SOCIAL SERVICES:  Adoption of Resolution 2011-001 Delegating of Authority to the County of Riverside Risk Manager to Act on Behalf of the In-Home Supportive Services Public Authority in Matters Relating to the Member and the Authority.       

(APPROVED AS RECOMM.)

 

9.1       ASSESSOR-COUNTY CLERK-RECORDER:  Public Hearing on the Adoption of Resolution 2011-124 to Allow for Posting of Annual Assessment Value Notices on the Assessor-County Clerk-Recorder Website.

(APPROVED AS RECOMM.)

 

9.2       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Public Hearing on the INTRODUCTION OF ORDINANCE 907 an Ordinance of the County of Riverside Regulating Body Art Facilities, Permanent Cosmetics and Body Piercing Facilities             

(NO ACTION TAKEN)

 

9.3        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) Case No. CV 06-3828 located at 18663 Idaleona Rd., Perris; APN: 321-170-040, 1st District.                      

 (APPROVED AS RECOMM.)

 

9.4        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) Case No. CV 09-04701 located at 43422 Dessie Way, Hemet; APN: 549-223-008, 3rd District.                       

(APPROVED AS RECOMM.)

 

9.5       ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Public Hearing on the Adoption of Resolution 2011-140 Approval of the Ground Lease of the Property between the Redevelopment Agency for the County of Riverside and Cardenas Market, 2nd District.

(APPROVED AS RECOMM.)

 

9.6       ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2011-110, Notice of Intention to Adopt a Resolution of Necessity Regarding the Project to Improve Magnolia Avenue and Neece Street Traffic Signal Project, 2nd District.

(APPROVED AS RECOMM.)

 

9.7       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.

(APPROVED W/ REDUCTION)

 

9.8       Chris Hyland spoke regarding a problem with Machado Street in 1st District.

 

9.9       Rebecca Ludwig spoke regarding an incident at Eddie D. Smith Senior Center.

 

9.10    Scott Eugene spoke regarding the loss of his property.

 

9.11    Shirley Ferrante spoke about campaigning and the ability to give monies.

 

9.12    Gary Grant spoke in opposition to RDA.

 

9.13    Robert Mabee complaint about the taking of his property.

 

 

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      Platinum Collective v. County of Riverside   (Case No. RIC 1107504)

 

A.2      Rural Communities United v. County of Riverside   (Case No. RIC 1108724)

 

A.3      Sharese Blow and C.P., a Minor, through his Guardian Ad Litem, Sharese Blow

                 v. County of Riverside   (Case No. RIC 543265)

 

A.4      Margie Henry v. County of Riverside   (Case No. RIC 512837)

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

 

B.1      One potential case

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

C.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 Reimbursement Agreement with the County of Riverside Economic Development Agency.

(APPROVED AS RECOMM.)

 

11.1    FLOOD CONTROL DISTRICT:  Approval of the Low Bid and Award of Contract to Zeus Construction for the Palm Canyon Wash / Arenas Levee Restoration, Stage 92, 4th District.   

            Part 2

(APPROVED AS RECOMM.)

 

11.2    FLOOD CONTROL DISTRICT:  Approval of the Low Bid and Award of Contract to Bedon Construction, Inc. for the Murrieta Line F Channel Repair, 3rd District.

            Part 2

(APPROVED AS RECOMM.)

 

11.3    FLOOD CONTROL DISTRICT:  Approval of the Plans and Specifications for the Palm Canyon Wash, Stage 4 Levee Restoration, Stage 91, 4th District.

(APPROVED AS RECOMM.)

 

11.4    FLOOD CONTROL DISTRICT:  Approval of the Cooperative Agreement between the District, City of Lake Elsinore and Castle & Cooke Alberhill Ranch, LLC for the Temescal Creek – Nichols Road Storm Drain, Line B, Stage 1, Tract 28214, 1st District.          

(APPROVED AS RECOMM.)

 

11.5    FLOOD CONTROL DISTRICT:  Approval of Amendment No. 1 to the Cooperation Agreement between the District, City of Moreno Valley and the Redevelopment Agency of the City of Moreno Valley for the Moreno Valley Redevelopment Project, 5th District.

(APPROVED AS RECOMM.)

 

11.6    FLOOD CONTROL DISTRICT:  Ratify Amendment No. 1 to the Consulting Services Agreement between the District and RBF Consulting for the Eagle Canyon Dam, 4th District.

(APPROVED AS RECOMM.)

11.7    FLOOD CONTROL DISTRICT:  Adoption of Resolution F2011-18 Adopting CEQA Findings, Mitigation Measures, and a Statement of Overriding Considerations for the Prado Basin and Vicinity, including Reach 9 and Stabilization of the Bluff Toe at Norco Bluffs Project; and Consider and Approve the Addendum, 2nd District.

(APPROVED AS RECOMM.)

 

11.8    FLOOD CONTROL DISTRICT:  Public Hearing on the Adoption of Resolution F2011-09, Resolution of Necessity Regarding the Santa Ana River Mainstem Project, Reach 9 Phase 2A, 2nd District.

(APPROVED AS RECOMM.)

 

12.1    WASTE RESOURCES MANAGEMENT:  Opposition of Assembly Bill 1178:  Prohibition of Waste Importation Restrictions.

(APPROVED AS RECOMM.)

 

12.2    WASTE RESOURCES MANAGEMENT:  Opposition of Assembly Bill 341:  Solid Waste Diversion, unless Amended.

(APPROVED AS RECOMM.)

 

13.1    REGIONAL PARK AND OPEN SPACE DISTRICT:  Adoption of the Resolution 2011-137 Authorizing the Application for the Statewide Park Program Grant Funds.                         

(APPROVED AS RECOMM.)

 

16.1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7758 / CONDITIONAL USE PERMIT NO. 3665 (FAST TRACK NO. 2011-02) – Riverside County Redevelopment Agency (RDA) – Albert A. Webb Associates – Rubidoux Zoning District – Jurupa Area Plan – 2nd District.  Recommendation for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 42435; Tentative Approval of Change of Zone No. 7758 to change the zone from Rubidoux-Village Commercial West (R-VC) to General Commercial (C-1/C-P) on 14.92 gross acres; and Approval of Conditional Use Permit No. 3665 (Fast Track No. 2011-02), which proposes a 140,438 square foot shopping center (Mission Plaza) consisting of a market, a drug store, shops, a WQMP filtration basin located within the proposed General Commercial (C-1/C-P) and existing General Residential – 2,500 Square Foot Minimum (R-3-2,500), allow the sale of beer, wine and distilled spirits (Alcoholic Beverage Control (ABC) License Type 21) for off premise consumption and 855 parking spaces on a 15.23 gross acre site with a floor area ratio of 0.23 (Commercial Retail requires a 0.20-0.35 floor area ratio) (“the project”).  The site consists of six (6) commercial buildings with a total building area of 66,355 square feet.  Three (3) of the buildings with a total building area of 21,755 square feet will be permitted and redeveloped and the other three (3) buildings with a total building area of 44,600 square feet are proposed for demolition.

            Part 2    Part 3

(APPROVED AS RECOMM.)

_

16.2    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on Appeal of Planning Commission’s Decision to Adopt Resolution 2011-004, to Certify EIR No. 450; Deny, in Part, an Appeal of the Planning Director’s Action; and Deny PLOT PLAN NO. 17788 –  RGA Office of Architectural Design and Investment Building Group – William Simpson & Assoc., Inc. and KCT Consultants, Inc. – Prado Mira Loma Zoning District – Jurupa Area Plan – 2nd DistrictAdoption of Resolution 2011-171 Certifying Environmental Impact Report No. 450; and Uphold the Appeal; and Approval of Plot Plan No. 17788.

            Part 2    Part 3

(APPROVED AS RECOMM.)

 

16.3      EXECUTIVE OFFICE:  Continuation of Budget Hearings if Necessary.

(APPROVED TO CONTINUE TO 6/28/2011)

 

16.4      SUPERVISOR BUSTER:  Opposition of California State Senate Bill 776.

(APPROVED AS RECOMM.)

 

The Chairman declared the meeting adjourned in memory of Armando Munoz, Robert Flanagan, Chelsia Joyce, Pete King and Dora Windom.

Bob Buster, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper-Ihem, Clerk of the Board of Supervisors