STATEMENT OF PROCEEDINGS OF
THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
OCTOBER 18, 2011
TUESDAY
8:30
A.M.
Presentation – National 4-H Week
Presentation – Great California Shake
Out
Invocation
by Chaplain Jim Clizbe, Sheriff’s Department
Pledge
of Allegiance to the Flag
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Buster mentioned relocation of a new firm Amro Fabrication bringing jobs to Riverside County.
Supervisor
Ashley mentioned the job fair in Cabazon and the Cleanup in Romoland/Homeland
was successful. He also mentioned the Southern California Fair was successful.
Supervisor Stone thanked Code Enforcement for cleanup efforts at the Romoland/Homeland event and mentioned the Twin Pines event.
Supervisor Stone mentioned that he would like to challenge County
Counsel to report back to the Board in closed session about the possibility to
move forward with litigation regarding unfunded mandates due to courts
sentencing people to the county jails.
Supervisor Stone mentioned the Family Life Kin Care center helping raise
money for foster children and grandparents raising grandchildren.
Supervisor Stone requested that the General Plan be revised to make sure
that any paleontological bones discovered in Riverside County be sent to the
Western Science Center in the Hemet area.
Supervisor Benoit mentioned the college fair at Indio Fairgrounds.
Supervisor Tavaglione mentioned that they were
getting a music program at Twin Pines. He also mentioned the AB109 workshop
October 24th 2011.
EXECUTIVE OFFICER
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 SUPERVISOR
STONE: Appointment of Crystal Magnon to the Commission for Women.
(APPROVED AS RECOMM.)
2.3 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.)
2.4 AUDITOR-CONTROLLER:
Receive and File Internal Audit
Report: 2010-307: Riverside County Regional Medical Center,
Disposal of Computers and Related Equipment Follow-up Audit.
(APPROVED AS RECOMM.)
2.5 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Adoption of Resolution 2011-253 Internal
Revenue Service, Department of Treasury Grant Application for the 2011-2012
Volunteer Income Tax Assistance Program (VITA).
(APPROVED AS RECOMM.)
2.6 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to Agreement #CAP-11-002 with Habitat for Humanity – Helping Hands Project.
(APPROVED
AS RECOMM.)
2.7 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE
COUNTY: Approval of Amendment #1 to
Agreement #CAP-11-004 with Community Health Systems, Inc.
(APPROVED AS RECOMM.)
2.8 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE
COUNTY: Receive and File Amendment
#1 to the Financial Assistance Award #90EI0414/01 with the Department of Health
and Human Services, Office of Community Services.
(APPROVED AS RECOMM.)
2.9 FIRE/OFFICE OF EMERGENCY SERVICES: Endorsement of the Participation in The Great California ShakeOut.
(APPROVED AS RECOMM.)
2.10 TREASURER-TAX
COLLECTOR: Receive and File the
Treasurer’s Purchase Detail Report for September 2011.
(APPROVED AS RECOMM.)
2.11 TREASURER-TAX
COLLECTOR: Receive and File the
Treasurer’s Monthly Statement of County and School Funds for September 2011.
(APPROVED AS RECOMM.)
2.12 SUPERVISOR TAVAGLIONE: Appointment of Vincent McCoy to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.13 SUPERVISOR TAVAGLIONE: Appointment of Brian Unitt to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.14 SUPERVISOR TAVAGLIONE: Appointment of Maria Juarez to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.15 SUPERVISOR TAVAGLIONE: Appointment of Cherilyn Hales to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.16 SUPERVISOR TAVAGLIONE: Appointment of Darryl Rawlings to the Workforce Investment Board.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR BUSTER: Job Creation & Business Development in the County of Riverside.
(APPROVED
AS RECOMM.)
3.2 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to Corona-Norco Day of the Child;
Riverside County Economic Development Agency; Latino Network-Chavez Memorial
Fund; VFW Post 10267; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Thomas Wathen Foundation; Eddie Dee Smith Senior Center; Habitat for Humanity; Corona-Norco Settlement House; and Approval of Budget Adjustments.
(APPROVED
AS RECOMM.)
3.4 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for Anza Valley Christian Men’s Club;
Riverside County Regional Medical Center Foundation; Independent Living
Partnership; Hospice of the Valleys; Riverside County Deputy District Attorney
Association; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.5 SUPERVISOR
STONE: Authorization of Fast Track
Status for the Regents Properties Project in Winchester, 3rd
District.
(APPROVED AS RECOMM.)
3.6 SUPERVISOR
BENOIT: INTRODUCTION OF ORDINANCE
NO. 913 Requiring Electronic Campaign Finance Disclosure.
(APPROVED AS RECOMM.)
3.7 SUPERVISOR
ASHLEY: Adoption of Resolution
2011-268 Dissolution of Desert Hot Springs Municipal Advisory Council.
(APPROVED AS RECOMM.)
3.8 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Acceptance of the Grant Award from the
American Society for the Prevention of Cruelty for the Riverside County Animal
Emergency Response Team Project.
(APPROVED AS RECOMM.)
3.9 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Acceptance of the Award for Fiscal Year
2011/2012 from the California Department of Public Health (CDPH) for
Tuberculosis Local Assistance Funding.
(APPROVED AS RECOMM.)
3.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Receipt of Award Letter TBCB12CTCA
from the California Department of Public Health Tuberculosis Control Branch for
tuberculosis prevention and control activities; and Ratify the Eighth Amendment
to the Agreement with the American Lung Association in California (ALAC).
(APPROVED AS RECOMM.)
3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreement 3004 HS-12 with Riverside
County Children and Families Commission for the Maternal Child and Adolescent
Health “Families As Partners in Health Program.”
(APPROVED AS RECOMM.)
3.12 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2011-257 Authorizing the Agency and Sheriff’s Department to Submit a Grant Application for AB 900 Jail Construction Funding.
(APPROVED AS RECOMM.)
3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of the Silverhawk Parks Rehabilitation Project; Approval of the Plans and Specifications for the Project, 3rd District.
(APPROVED
AS RECOMM.)
3.14 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Low Bid and Award of the
Contract to Southwest Construction for the French Valley Airport – North Apron
Rehabilitation Project AIP 03-06-0338-25-2011; and Approval of an increase in
appropriations and estimated revenue, 3rd District.
(APPROVED AS RECOMM.)
3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of the Palo Verde Community College District Funds for Green Jobs Training Program; Authorize acceptance of funding; Authorize a match/in-kind contribution; and Approval of the Agreement, 4th District.
(APPROVED
AS RECOMM.)
3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of the Construction Agreement
between the County of Riverside and Avi-Con, Inc.
doing business as CA Construction for the Riverside Centre Building, Second
Floor – Tenant Improvement Project; Approval of the Increase to the Project
Budget; Approval of a Budget Adjustment, 2nd District.
(APPROVED AS RECOMM.)
3.17 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Consider the Addendum
with the Final Environmental Impact Report for the Public Safety Enterprise
Communications Project Ground Lease, Lake Hemet, State Clearinghouse Number
2008021126; Approval of the Addition of one Additional Communication Site to
the PSEC Project; and Ratify the Ground Lease, 3rd District.
(APPROVED AS RECOMM.)
3.18 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Ratify the Membership of
the County of Riverside in the National Joint Powers Alliance (NJPA); Authorize
the Use of Easy Indefinite Quantity Contract for a Construction Agreement with
New Creation Builders for the 9-1-1 Communications – Public Safety Systems
Upgrade Project; and Approval of the Plans and Specifications, 1st
District.
(APPROVED AS RECOMM.)
3.19 ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-212, Notice of
Intention to Convey and a Release Temporary Construction Easement Interest in
Real Property – Indio, 4th District.
(SET FOR
HRG.11/01/2011 @ 9:00 A.M.)
3.20 FIRE: Approval of the Sole Source Emergency Payment
of Grading & Drainage from Inland Erosion Control, Inc. without seeking
competitive bids, 3rd District.
(APPROVED AS RECOMM.)
3.21 FIRE: Approval of Standardization of Gatorade G2
Sport Drink.
(APPROVED AS RECOMM.)
3.22 FIRE/OFFICE OF EMERGENCY SERVICES: Acceptance of Additional Funding From the
FY08 Buffer Zone Protection Grant Program; and Approval of an Adjustment to
Appropriations and Estimated Revenue.
(APPROVED AS RECOMM.)
3.23 HUMAN RESOURCES: Adoption of Resolution 2011-245 (Superseding
Resolution 2007-236 – Procedures for Disability Retirement Determinations for
Sworn Local Safety Officers Under PERL and for Reinstatement of Local Officers
Retired on Account of Disability under PERL ), Safety Member Disability
Retirement and Reinstatement Procedures; and Rescind Board Policy C-32
(Industrial Disability Safety Retirement and Reinstatement Procedures.
(APPROVED AS RECOMM.)
3.24 HUMAN RESOURCES: Approval of the 2012 Medicare Eligible
Retiree Plan Rates and Plan Design Changes for County of Riverside Medicare
Eligible Retirees.
(APPROVED AS RECOMM.)
3.25 HUMAN RESOURCES: Adoption of Resolution 2011-258 (Superseding
Resolution 2005-058), Authorizing Background Checks and Live Scan Services.
(APPROVED AS RECOMM.)
3.26 MENTAL HEALTH: Approval of Professional Services Agreements
for Prenatal Prevention for Post-Partum Depression: Mamas y Bebes.
(APPROVED AS RECOMM.)
3.27 OFFICE ON AGING: Ratify Grant Award Agreement 11-H9003 with
California Health and Human Services Agency; and Approval of a Budget
Adjustment.
(APPROVED AS RECOMM.)
3.28 PROBATION: Acceptance of SB 678 probation failure rate
reduction payment for FY 2011/12 and subsequent probation failure rate
reduction payments to be received for FY 2012/13; Approval of Amendment of
Ordinance No. 440 pursuant to the Adoption of Resolution 440-8869; Approval of
a Budget Adjustment; and Approval to establish a special interest bearing fund.
(APPROVED AS RECOMM.)
3.29 PROBATION: Acceptance of Corrections Standards Authority
(CSA) funding for the Evidence Based Practices Project; and Approval of a
Budget Adjustment.
(APPROVED AS RECOMM.)
3.30 PUBLIC SOCIAL SERVICES: Approval of the Release of Request for
Qualification #DPARC-240 for Administrative Oversight of Roy’s Desert Resource
Center, 4th District.
(APPROVED AS RECOMM.)
3.31 SHERIFF-CORONER-PA: Approval of Budget Adjustments to Purchase
Equipment and Make office Upgrades for the Sheriff’s Information Services
Bureau.
(APPROVED AS RECOMM.)
3.32 SHERIFF-CORONER-PA: Approval of the Law Enforcement Services
Agreement with the City of Palm Desert, 4th District.
(APPROVED AS RECOMM.)
3.33 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Adoption of an
Order to Initiate an Amendment to Ordinance No. 348 to amend Article 19 to
include provisions for the Western
Ridgeline Area Plan (WRAP) Ordinance Overlay located within the northern and
southern escarpment areas, 1st & 3rd Districts.
(APPROVED AS RECOMM.)
3.34 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Adoption of
Resolution 2011-156 Amending the Riverside County General Plan – First Cycle of
General Plan Amendments for 2011 (GPA 1075, GPA 1083, GPA 1088, GPA 1096)
(APPROVED AS RECOMM.)
3.35 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
the Agreement between the State of California Department of California Highway
Patrol (CHP) and the County of Riverside for traffic control services for
Clinton Keith Road at Interstate 15 Interchange Project, 1st
District.
(APPROVED AS RECOMM.)
3.36 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
the Engineering Services Agreement with RBF Consulting for On-Call National
Pollutant Discharge Elimination System (NPDES) Compliance Services.
(APPROVED AS RECOMM.)
3.37 DELETED
3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Environmental Services Agreement with ICF Jones & Stokes, Inc.
(APPROVED AS RECOMM.)
3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the TUMF Improvement Credit Agreement (Scott Road CFD 05-8) between the County of Riverside, City of Menifee and KB Home Coastal, Inc. for Tract 30142-1, 3rd District.
(APPROVED AS RECOMM.)
3.40 TREASURER-TAX COLLECTOR: Adoption of the Initiation of an Amendment to
Ordinance 767 Delegating Authority to the County Treasurer to Invest and
Reinvest Funds of the County and Other Local Agency Depositors.
(APPROVED AS RECOMM.)
3.41 EXECUTIVE OFFICE: Adoption of Resolution 2011-261 Authorizing
the Advance of Property Tax Revenue to the Idyllwild Fire Protection District,
3rd District.
(APPROVED AS RECOMM.)
3.42 SHERIFF-CORONER-PA: Approval for the Utilization of AB 118 Local
Revenue 2011 funding during the remainder of FY 11/12 for implementation of AB
109 mitigation measures as approved by the Community Corrections Partnership
Executive Committee; Approval to Amend Ordinance No. 440 pursuant to the
Adoption of Resolution 440-8870; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.43 SUPERVISOR STONE: ADOPTION OF URGENCY ORDINANCE No. 902.1 Amending Ordinance No. 902 to Establish Time, Place and Manner Restrictions on Sex Offenders on Halloween.
(APPROVED AS RECOMM.)
3.44 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Riverside County Philharmonic; Temescal District Boy Scouts; Burn Institute of the Inland Empire; Soroptimist International of Riverside; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.45 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Change Order No. 14R for the San Jacinto Valley Animal Shelter, 3rd
District.
(APPROVED AS RECOMM.)
3.46 SUPERVISOR BUSTER: First District Use of Community Improvement
Designation Funds to March JPA – Holiday Harvest Dinner; and Approval of Budget
Adjustments.
(APPROVED AS RECOMM.)
3.47 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to 17th Annual Santa Margarita River Watershed Clean Up; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.48 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to Santa Rosa Plateau Foundation – Youth Programs; and Approval of Budget Adjustments.
(APPROVED
AS RECOMM.)
3.49 SUPERVISOR BUSTER: First District Use of Community Improvement
Designation Funds for
First Annual Foundation on Aging; and Approval of Budget Adjustments.
(DELETED)
3.50 SUPERVISOR BUSTER: First District Use of Community Improvement
Designation Funds for
The Grand Gala – Edward Dean Museum and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
4.1 Approval
of the Findings for the Second Amendment to the Memorandum of Understanding
with Northtown Housing Development Corporation, 2nd
District.
(APPROVED AS RECOMM.)
9.1 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
[Grading Without a Permit] on Case No. CV 07-10134, located 1 Parcel West of
42597 Sabina Drive, Hemet; APN: 569-260-038, 3rd District.
(APPROVED AS RECOMM.)
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
[Substandard Structure & Accumulated Rubbish] on Case No. CV 10-07267
Parcel Across from 19355 Desert Haven, Sky Valley; APN: 645-270-013, 4th
District.
(APPROVED AS RECOMM.)
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 10-06560 located 1 Parcel N/O Sawgo Road,
Perris; APN: 322-090-019, 1st District.
(TAKEN OFF CALENDAR)
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case Nos. CV 04-4919 & CV 08-02997, located at 33961 Mission Trail, Wildomar; APN: 370-060-047, 1st District.
(APPROVED AS REDUCED)
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 09-05001 located at 40955 Avenida La Cresta, Murrieta; APN: 931-230-010, 1st
District.
(APPROVED AS REDUCED)
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 09-12452, located at 42980 Calle Montecillo, Temecula; APN: 935-260-025, 1st
District.
(APPROVED AS REDUCED)
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-0299 located at 3791 Scenic Drive, Riverside; APN: 174-350-010, 2nd District.
(APPROVED AS REDUCED)
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-4136 located at 13504 Estelle Street, Corona; APN: 115-273-002, 2nd District.
(APPROVED AS REDUCED)
9.9 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 07-5517 located at 18623 Lawton Blvd., Perris; APN: 343-020-026, 5th
District.
(CONT’D. TO 11/15/11 @ 9:30 A.M.)
9.10 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Public Hearing on the ADOPTION OF ORDINANCE 626.8, Amending Ordinance
No. 626 Relating to County Parking Facilities.
(APPROVED AS RECOMM.)
9.11 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Adoption of Resolution
2011-259, Change the Name of Fields Road and Johnson Lane to Malki Road, in the Cabazon area, 5th District.
(APPROVED AS RECOMM.)
9.12 Julie Waltz spoke regarding the
appeal of Ordinance 884.
9.13 Rebecca
Ludwig spoke regarding complaints about senior center.
9.14 Cynthia
Ferry requested that agenda items be specified in the Board room and
thanked Supervisor Buster for cleanup in Lake Mathews.
9.15 Shirley
Ferrante thanked Supervisor Buster’s office for
assisting her fiancé with lobbyists.
9.16 Robert Mabee
read his statement into the record.
9.17 Garry
Grant spoke regarding State laws being changed and wants public comments
put on the agenda.
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 A.G., a minor by and through his
Guardian Ad Litem, Michael Grammatico and C.G., an
incompetent person, by and through her Guardian Ad Litem, Michael Grammatico v. County of Riverside (Case No. RIC 443779)
(REPORT OUT)
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 Four
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
10.1 Approval
of the Construction Contract with D. Webb, Inc. for the Thermal
Maintenance/Lease Office Building, 4th District.
(APPROVED AS RECOMM.)
11.1 Notice of Intent to Approve the Construction of Mira Loma – Beach Street Storm Drain, 2nd District.
(SET
FOR HRG. 12/06/2011 @ 1:30 P.M.)
11.2 Authorize the Purchase of Water Quality
Sampling Hardware and Ancillaries.
(APPROVED AS RECOMM.)
11.3 Approval of the Cooperative Agreement
between the District and the Inland Empire Resource Conservation District
(IERCD) to Facilitate Compensatory Mitigation Efforts for the Day Creek Channel
Stage 6 Phase 2, 2nd District.
(APPROVED AS RECOMM.)
The Chairman declared the meeting
adjourned in memory of Theron Brison
and Howard H. “Tim” Hays to Tuesday, October 25, 2011.
Bob Buster, Chairman of the Board of
Supervisors
ATTEST:
Kecia Harper-Ihem, Clerk of the Board of Supervisors