STATEMENT OF
PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR BENOIT
OCTOBER 4, 2011
TUESDAY
8:30
A.M.
Presentation – Fire Prevention Week
Presentation – Energy Awareness Month
and Weatherization Day
Invocation
by Karen Barton, Board Assistant, Clerk of the Board
Pledge
of Allegiance to the Flag
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Tavaglione commended Supervisor Ashley
for being honored by Inland Empire Hispanic Leadership Council.
Supervisor Stone mentioned budget negotiations and thanked Bill Brown
and EDA for community efforts in Idyllwild and would like a workshop on human
trafficking.
EXECUTIVE OFFICER
STATE BUDGET UPDATE
1.1 CLERK OF THE
BOARD: Proof of Publications.
(APPROVED)
2.1 SUPERVISOR
ASHLEY: Appointment of Natalie Mann
to the County Free Library Advisory Council.
(APPROVED AS RECOMM.)
2.2 SUPERVISOR ASHLEY: Appointment of Greg Damewood to the Mental Health Board.
(APPROVED
AS RECOMM.)
2.3 SUPERVISOR
ASHLEY: Appointment of John
Covington to the San Gorgonio Pass Municipal Advisory Council.
(APPROVED AS RECOMM.)
2.4 SUPERVISOR
ASHLEY: Appointment of Mary Daniel
as an alternate to the San Gorgonio Pass Municipal Advisory Council.
(APPROVED AS RECOMM.)
2.5 SUPERVISOR
ASHLEY: Appointment of Patsy Reeley to the San Gorgonio Pass Municipal Advisory Council.
(APPROVED AS RECOMM.)
2.6 SUPERVISOR ASHLEY: Appointment of Anita Worthren to the Veteran’s Advisory Committee.
(APPROVED AS RECOMM.)
2.7 ASSESSOR-COUNTY
CLERK-RECORDER: Receive and File the
Itemized Listing identifying each Timeshare Project subject to Ordinance 735.
(APPROVED AS RECOMM.)
2.8 AUDITOR-CONTROLLER:
Receive and File the County of
Riverside Internal Audit Plan for Fiscal Year 2011/12.
(APPROVED AS RECOMM.)
2.9 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Proclaim October 2011 as Energy Awareness Month; and October 30, 2011 as Weatherization Day.
(APPROVED AS RECOMM.)
2.10 COUNTY
COUNSEL: ADOPTION OF ORDINANCE
348.4730, an Ordinance of the County of Riverside Amending Ordinance 348
relating to Zoning in the Mecca District (ZC 7738), 4th District.
(APPROVED AS RECOMM.)
2.11 COUNTY
COUNSEL: ADOPTION OF ORDINANCE
348.4731, an Ordinance of the County of Riverside Amending Ordinance 348
relating to Zoning in the Glen Ivy Area (ZC 7650), 1st District.
(APPROVED AS RECOMM.)
2.12 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 10-06795 located at 24991 Lindsay Ave., Ripley; APN: 872-302-021, 4th
District.
(APPROVED AS RECOMM.)
2.13 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 08-03269 located at 32195 Falcon View Lane, Homeland; APN: 455-350-012, 5th
District.
(APPROVED AS RECOMM.)
2.14 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 10-00708 located at 23385 Cowie Street, Perris;
APN: 325-160-014, 5th District.
(APPROVED AS RECOMM.)
2.15 OFFICE ON AGING: Appointment of Diana Camba to the Advisory Council on Aging.
(APPROVED AS RECOMM.)
2.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-256, Notice of
Intent to Change the Name of Fields Road and Johnson Lane to Malki Road, in the Cabazon area, 5th District.
(SET
FOR 10/18/2011 @ 9:30 A.M.)
3.1 SUPERVISOR BUSTER: Review and Clarification of Board Direction on Pension Reform.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Inspire Life Skills; Catholic Charities; Jurupa Mountains Cultural Center; Jurupa Chamber of Commerce; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.3 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to Mission Inn Foundation; Janet Goeske Foundation; California Riverside Ballet; Riverside
County Economic Development Agency; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Community Foundation; Assistance League of Riverside; Lighthouse Treatment Center; Twin Pines Ranch; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.5 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for Riverside Land Conservancy; Rotary
Club of Perris; Breakthrough Community Development Corporation; National
Council of Negro Women; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.6 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for VFW Post 233; Perris High School Aquatics; Smiles for Seniors Foundation; Beaumont Fire Station; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.7 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for San Gorgonio Pass Hispanic Chamber
of Commerce; FSA James A. Venable Cabazon Community Center; Thomas W. Wathen Foundation; Table of Plenty Food Pantry; and
Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.8 EXECUTIVE OFFICE: Approval of the Budget Increase for the Law office of the Public Defender.
(APPROVED AS
RECOMM.)
3.9 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Consent to Assignment to the Master Agreement with Blythe Ambulance
Services, Inc. (BAS) (Contract Number:
DPH02K.097), 4th District.
(APPROVED AS RECOMM.)
3.10 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Second Amendment to the Memorandum of Understanding (MOU) between Inland
Empire Health Plan (IEHP) for coordination of Public Health Services.
(APPROVED AS RECOMM.)
3.11 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Notice of Completion – Various Work Orders – Job Order Contract No. 3 Dalke and Sons; and Authorize Release of Retained Funds, 1st
& 4th Districts.
(APPROVED AS RECOMM.)
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Idyllwild Community Library Renovation, 3rd District.
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10
(APPROVED AS RECOMM.)
3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Custodial Service Agreement with the Superior Court of California, County of Riverside.
(APPROVED
AS RECOMM.)
3.14 ECONOMIC DEVELOPMENT
AGENCY: Approval of the Construction
Agreement with Angeles Contractor, Inc. for Job Order Contract No. 004.
(APPROVED AS RECOMM.)
3.15 ECONOMIC DEVELOPMENT
AGENCY/FACILITIES MANAGEMENT:
Adoption of Resolution 2011-227, Authorization to Exchange County –
Owned Real Property in the City of Banning – APN 543-160-015, 5th
District.
(APPROVED AS RECOMM.)
3.16 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-208, Authorization
to Convey Fee Simple Interests in Real Property to the City of Palm Springs, 4th
District.
(APPROVED AS RECOMM.)
3.17 FIRE: Approval of the Sole Source Payment for
Hazardous Materials Response Team Occupational Medical Evaluations and one year
service contract with Pulmonary Consultants & Primary Care Physicians
Medical Group, Inc.
(APPROVED AS RECOMM.)
3.18 FIRE: Approval of the Fire Protection Services Agreement with the City of Eastvale, 2nd District.
(APPROVED AS
RECOMM.)
3.19 HUMAN RESOURCES: Approval of the Pharmacy Services Agreement
with Navitus Health Solutions L.L.C. to provide
Exclusive Care members with prescription medication benefits.
(APPROVED AS RECOMM.)
3.20 SHERIFF-CORONER-PA: Approval of Ocean Innovations, Inc. as the
Sole Source Provider of an Underwater Remotely Operated Vehicle without
securing competitive bids; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.21 SHERIFF-CORONER-PA: Acceptance of the FY 2011/2012 Paul Coverdell
Forensic Science Improvement Grants Program Award from the U.S. Department of
Justice, Office of Justice Programs; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the Funding Agreement between the County of Riverside, City of Indio and the Coachella Valley Association of Governments (CVAG) for the Miles Avenue Bridge and Clinton Street Construction Project, 4th District.
(APPROVED
AS RECOMM.)
3.23 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Zone 162 (French Valley), 3rd
District:
a. Adoption
of Resolution 2011-237 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
(APPROVED AS RECOMM.)
b. Adoption of Resolution 2011-238 Declaring
the Intention to Order the Annexation of Zone 162 and Setting the time and
place of the public hearing.
(SET
FOR HRG. 11/22/2011 @ 9:30 A.M.)
3.24 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Zone 168 (Glen Ivy Hot Springs/Horsethief Canyon), 1st District:
a. Adoption
of Resolution 2011-241 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
(APPROVED AS RECOMM.)
b. Adoption of Resolution 2011-242 Declaring
the Intention to Order the Annexation of Zone 168 and Setting the time and
place of the public hearing.
(SET
FOR HRG. 11/22/2011 @ 9:30 A.M.)
3.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Rejection of all Bids received; and Approval of the Revised Plans and Specifications for the Construction of Roundabout, Rancho California Road and Anza Road, Temecula Valley (Wine Country) area, 3rd District.
(APPROVED AS RECOMM.)
3.26 EXECUTIVE OFFICE: Approval of Board Policy B-29 Pertaining to Solar Energy Projects.
(CONT’D.
TO 11/01/11 @ 1:30 P.M.)
3.27 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation Funds to the Riverside County Food Drive – Take a
Bite Out of Hunger; and Approval of Budget
Adjustments.
(APPROVED AS RECOMM.)
3.28 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation Funds for the Edward Dean Museum &
Gardens Autumn Gala; and Approval of Budget
Adjustments.
(APPROVED AS RECOMM.)
3.29 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation Funds for the Riverside County EDA State of
the County event; College Voc-Tec Night 2011 event;
Catholic Charities Evening of Hope event; Riverside County Regional Medical
Center; College of the Desert Foundation; and
Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.30 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds to EDA for the Riverside
County Food Drive – Take a Bite Out of Hunger; and
Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.31 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds to EDA for the 2011 State of the
County Address; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.32 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds to Notre Dame High School Cheer Squad;
Amelia Earhart Middle School Science Department; 2012 Riverside Dickens
Festival; NAMI Walks; Catholic Charities Annual Benefit; and Approval of Budget
Adjustments.
(APPROVED AS RECOMM.)
4.1 REDEVELOPMENT AGENCY:
Approval of the First Amended and
Restated Loan Agreement with SL-Imperial, LLC.
(APPROVED AS RECOMM.)
9.1 EXECUTIVE OFFICE: Approval of a Review to Increase in the Criminal Justice Administration Fee.
(APPROVED AS RECOMM.)
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
[Excess Outside Storage & Accumulated Rubbish] on
Case No. CV 06-7331, located at 20204 Lee Road, Perris; APN: 318-210-075, 1st
District.
(APPROVED AS RECOMM.)
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
[Accumulated Rubbish] on Case No. CV 10-07965, located at 17175 Palomas Drive, Perris; APN: 287-343-005, 1st
District.
(APPROVED AS RECOMM.)
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulated Rubbish] on Case No. CV 10-01907, located at 55490 Pine Tree Lane, Anza; APN: 573-080-070, 3rd District.
(APPROVED AS RECOMM.)
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
[Substandard Structures & Accumulated Rubbish] on Case Nos. CV 07-9192, CV
10-01209 & CV 10-01283 located at 33901 Stagecoach Road, Nuevo; APN:
429-070-007, 5th District.
(APPROVED AS RECOMM.)
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 06-5365 located at 24823 Orange Street, Menifee; APN: 361-171-008,
1st District.
(APPROVED AS RECOMM.)
9.7 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case Nos. CV 00-3816, CV 06-5352 &
CV 07-7925 located at 36101 Glenoaks Road,
Temecula; APN: 942-050-004, 3rd
District.
(CONT’D.
TO 11/01/11 @ 9:30 A.M.)
9.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case Nos. CV 07-4482, CV 07-4483 & CV 07-4530, located at 25863 4th
Street, Hemet; APN: 549-172-009, 3rd District.
(TAKEN OFF CALNEDAR)
9.9 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case Nos. CV 07-6468 & CV 07-6469 located at 10525 El Monte Drive,
Beaumont; APN: 403-101-002, 5th District.
(APPROVED AS REDUCED)
9.10 COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 449.245,
an Ordinance of the County of Riverside Extending Urgency Interim Ordinance NO.
449.242 Prohibiting New Residential Subdivisions and New Residential Uses in
the Northern and Southern Santa Rosa Escarpment Areas, 1st District.
(PENDING)
9.11 Robert Mabee
read his statement into the record.
9.12 Rebecca Ludwig spoke regarding senior
abuse.
9.13 Garry Grant spoke regarding a slander
case.
9.14 Shirley
Ferrante submitted documents and mentioned money
for lobbyists should go toward deficit.
CONCURRENT
EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND
OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES
MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT,
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business
to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference
with legal counsel-existing litigation:
(Subdivision
(a) of Government Code Section 54956.9)
A.1 Riverside Sheriffs’ Association and
Barbara Kurylowicz v. County of Riverside, Board of Supervisors
for the County of Riverside, Bill Luna (RIC
1113392)
Conference
with legal counsel-anticipated litigation:
Significant
exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9:
B.1 Two potential cases
(REPORT
OUT)
Conference with legal
counsel-anticipated litigation:
Initiation of litigation pursuant to
subdivision © of Government Code Section 54956.9:
C.1 Three
potential cases
(REPORT
OUT)
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
With
respect to every item of business to be discussed in closed session pursuant to
Government Code Section 54957:
Appointment/Employment
pursuant to subdivision (b) of Government Code Section 54957:
E.1 Public Health Officer
(REPORT
OUT)
11.1 SUPERVISOR TAVAGLIONE: Reappointment of Ed Sloman
to the Flood Control & Water Conservation District Commission.
(APPROVED AS RECOMM.)
11.2 SUPERVISOR
ASHLEY: Reappointment of Henry Wolchholz to the Flood Control Commission. (APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT: Adoption of Resolution F2011-24, Authorization to Purchase Real Property for the Eagle Canyon Dam – APN 687-030-064, 5th District.
(APPROVED
AS RECOMM.)
11.4 FLOOD CONTROL DISTRICT: Approval of Change Order No. 1 to
the Agreement between the District and Vasily
Company, Inc. for the Pedley Hills Bolero Drive Storm
Drain, Stage 1, 2nd District.
(APPROVED AS RECOMM.)
12.1 WASTE RESOURCES MANAGEMENT: Approval of Contract Documents for the Construction of Multi-Level Landfill Gas Detection Probes for Fiscal Year 2011/2012 through Fiscal Year 2013/2014 at the Badlands and Lamb Canyon Landfills, 5th Districts.
(APPROVED AS RECOMM.)
12.2 WASTE RESOURCES MANAGEMENT: Receive and File the 2010 El Sobrante Landfill Annual Monitoring Report, 1st
District.
(APPROVED AS RECOMM.)
13.1 PARKS: Approval of the Lake Elsinore Cultural Center
as a Riverside County Historic Landmark Designation, 1st
District.
(APPROVED AS RECOMM.)
13.1 REGIONAL PARK AND OPEN
SPACE DISTRICT: Authorize
the execution of Amendment No. 1 to the Consultant Services Agreement with ICF
Jones and Stokes, Inc. for Mockingbird Canyon to Harford Springs Trail
Alignment and Environmental Compliance Project, 1st District.
(APPROVED AS RECOMM.)
13.2 REGIONAL PARK AND OPEN
SPACE DISTRICT: Adoption
of District Resolution 2011-13 Authorizing the Application to the California
State Resources Agency for the River Parkways Grant Program.
(APPROVED AS RECOMM.)
16.1 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of Planning Commission’s
Approval of PLOT PLAN NO. 24752 – Trip Hord
Associates – Keller Consulting, Inc. – Rancho California Zoning Area –
Southwest Area Plan – 3rd District. Plot Plan No. 24752 proposes grass fields to
be used for soccer, youth football, lacrosse, ultimate Frisbee, cross country
running, field hockey and other similar recreational activities. The project will be in addition to the
primary use of the property as an equestrian facility. The grass fields will utilize approximately
63 acres. A vendor area, with two 4,800
square foot shade structures, will utilize an additional 1.1 acre area. In addition, the project proposes to host
regional tournaments and proposes field lighting and 1,930 parking spaces.
(CONT’D. TO 01/24/12 @ 1:30
P.M.)
The Chairman declared the meeting
adjourned to Tuesday, October 17, 2011.
Bob Buster, Chairman of the Board of
Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of
Supervisors