STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

NOVEMBER 22, 2011

TUESDAY                                                                                                                     

8:30 A.M.

 

Presentation – CSAC Challenge Award

Presentation – Fred Patrick:  2011 Eddie Dee Smith Senior Center Volunteer of the Year

Presentation - David Goldware Friend of the Veteran Award

Presentation – Proclamation to Mike Ritchey

Invocation by Roger Uminski, Administrative Director, Community Health Agency

Pledge of Allegiance to the Flag

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

       Larry Parrish mentioned colleagues that passed away and their excellent service to the County.

   STATE BUDGET UPDATE

       Supervisor Tavaglione mentioned that the state has a $13.2 million gap.

 

1.1          CLERK OF THE BOARD:  Proof of Publications.

(APPROVED)

 

2.1       AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2009-027:  Sheriff’s Department Contract City Rates.

(APPROVED AS RECOMM.)

 

2.2       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Acceptance of a Grant from the State of California Environmental Protection Agency.

(APPROVED AS RECOMM.)

 

2.3       COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-09058 located at 18220 Decker Road, Perris; APN: 314-040-002, 1st District.

(APPROVED AS RECOMM.)

 

2.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-03797 located at 18871 Harness Road, Riverside; APN: 285-310-023, 1st District.

(APPROVED AS RECOMM.)

 

2.5       COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-09939 located at 21275 Rider Street, Perris; APN: 318-210-020, 1st District.

(APPROVED AS RECOMM.)

 

2.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-03159 located at 43823 “D” Street, Hemet; APN: 549-161-025, 3rd District.

(APPROVED AS RECOMM.)

 

2.7       COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 11-02026 located at 114 Highland Avenue, Riverside; APN: 247-052-001, 5th District.

(APPROVED AS RECOMM.)

 

2.8       ECONOMIC DEVELOPMENT AGENCY:  Receive and File the Semi-Annual Neighborhood Stabilization Program (NSP1) Program Income Report.

(APPROVED AS RECOMM.)

 

2.9       REGISTRAR OF VOTERS:  Approval of the City of Jurupa Valley Election Date.

(APPROVED AS RECOMM.)

 

2.10     REGISTRAR OF VOTERS:  Approval of the Appointment of Special District Directors.

(APPROVED AS RECOMM.)

 

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

(APPROVED AS RECOMM.)

 

2.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2011-233 Summarily vacating Abutters’ Access Rights along a portion of Anza Road, 3rd District.

(APPROVED AS RECOMM.)

 

2.13     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated October 2011.

(APPROVED AS RECOMM.)

 

2.14     VETERANS’ SERVICES:  Approval of the 2011 David Goldware Friend of the Veteran Award Presentations.      

(APPROVED AS RECOMM.)

 

2.15     REGISTRAR OF VOTERS:  Acceptance of the Official Canvass for the November 8, 2011 Consolidated General Election.

(APPROVED AS RECOMM.)

 

2.16     SUPERVISOR ASHLEY:  Appointment of Scott Mann to the Workforce Investment Board.                              

(APPROVED AS RECOMM.)

 

2.17     SUPERVISOR ASHLEY:  Appointment of Charles Martin to the Workforce Investment Board.                             

(APPROVED AS RECOMM.)

 

3.1       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for Riverside County Foundation on Aging; California Inland Empire Council – Boy Scouts of America; NAMI WALKS for the Mind of America; and Approval of Budget Adjustments.                   

(APPROVED AS RECOMM.)

 

3.2       SUPERVISOR STONE AND SUPERVISOR ASHLEY:  Approval of the Expansion of Foreign Trade Zone 236 to include San Jacinto, Hemet, and Calimesa.

(APPROVED AS RECOMM.)

 

3.3       EXECUTIVE OFFICE:  Acceptance of Indian Gaming Mitigation Grant Awards to the County.                            

(APPROVED AS RECOMM.)

 

3.4       AUDITOR-CONTROLLER:  Approval of the Request for Ratification of Professional Service Contract with IntelliBridge Partners for an Internal Audit Review.

(APPROVED AS RECOMM.)

 

3.5       COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Amendment #1 to Agreement #CAP-11-029 with University Enterprises Corporation at CSUSB.                           

(APPROVED AS RECOMM.)

 

3.6       ECONOMIC DEVELOPMENT AGENCY:  Ratify and Approval of the Tenth Amendment to the Agreement; and Ratify and Approval of the Seventh Amendment to the Agreement with the City of Palm Desert for Additional Library Services, 4th District.

(APPROVED AS RECOMM.)

 

3.7       ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2010-2011 One Year Action Plan, 3rd District.

(APPROVED AS RECOMM.)

 

3.8       ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2011-214, Notice of Intention to Adopt a Resolution of Necessity Regarding the Magnolia Avenue Grade Separation Project – Home Gardens, 2nd District.

(SET FOR HRG. 12/20/2011 @ 9:30 A.M.)

 

3.9       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Professional Services Agreement for Medicare-Certified Home Health Medical Services for Riverside County HealthCare (RCHC).

(APPROVED AS RECOMM.)

 

3.10     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Approval of the Determination of Public Convenience and Necessity (PNC-66) for the Oasis Bar located at the southwesterly corner of Monterey Avenue and Ramon Road, within the community of Thousand Palms, 4th District.

(APPROVED AS RECOMM.)

 

3.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Sole Source Purchase of TOPCON Land Surveying Equipment from Lewis & Lewis Enterprises; Acceptance of other than the low bid; Approval of TOPCON Land Surveying as a county standard; and Approval of a Budget Adjustment.

(APPROVED AS RECOMM.)

 

3.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Sole Source Purchase of One Caterpillar D7E Dozer from Johnson Machinery Co.; and Approval of a Budget Adjustment.

(APPROVED AS RECOMM.)

 

3.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the On-Call Environmental Services Agreement with LSA Associates, Inc.

(APPROVED AS RECOMM.)

 

3.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Funding Transmittal Agreement by and Between the County of Riverside on behalf of the Transportation Department and the City of Menifee, 3rd & 5th Districts.

(APPROVED AS RECOMM.)

 

3.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of two addenda to the Specifications and Plans; Acceptance of the Low Bid and Award of Contract to SEMA Construction, Inc.; and Approval of the Project’s Proposed Budget for State Route 79 (SR-79) Winchester Road; Phase 1 road widening project from Domenigoni Parkway to Scott Road, French Valley area, 3rd District.

(APPROVED AS RECOMM.)

 

3.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Contract Change Order No. 6 between the County of Riverside and Griffith Company for the Replacement of Van Buren Boulevard Bridge over Santa Ana River, Riverside area, 2nd District.

(APPROVED AS RECOMM.)

 

3.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval Plans and Specifications for the Interstate 215 at Van Buren Boulevard Interchange Improvement Project, 1st & 5th Districts.

(DELETED)

 

3.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  ADOPTION OF ORDINANCE 824.12, Extending the Temporary Fee Reduction Period for the Western Riverside County Transportation Uniform Mitigation Fee (TUMF) Program.                          

(APPROVED AS RECOMM.)

 

3.19     SUPERVISOR STONE:  Cellphone Return Ending Needless Demand Entirely in Riverside County (C-RENDER).  

(DELETED)

 

3.20     SUPERVISOR TAVAGLIONE:  Authorization to Develop a 1 Megawatt Demonstration Project, Combustion Associates International (CAI).

(APPROVED AS RECOMM.)

 

3.21     SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for Law Enforcement Appreciation Committee (LEAC); Corona Public Library Foundation; Greater Riverside Chambers of Commerce; and Approval of Budget Adjustments.                  

(APPROVED AS RECOMM.)

 

3.22     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for Single Mothers United in Rewarding Fellowship; Friends of Valley Wide Foundation; California Family Life Center; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.23     SUPERVISOR TAVAGLIONE AND SUPERVISOR BENOIT:  Sponsorship of State Assembly and or State Senate Bill to create a Fast Track Permitting process in the State of California.                  

(APPROVED AS RECOMM.)

 

3.24     SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for City of Riverside – Parks Recreation and Community Services; Community Outreach Ministry; Lake Elsinore/Wildomar Elks Lodge #2591; Riverside County Foundation on Aging; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.25     SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for Grandparents Raising Grandchildren; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.26     SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for California State University San Bernardino Scholarship Event; and Approval of Budget Adjustments.      

(APPROVED AS RECOMM.)

 

4.1       REDEVELOPMENT AGENCY:  Approval of the Consulting Services Agreement for Geotechnical Services with K&R Consulting for the Mead Valley Community Center Project, 1st District.          

(APPROVED AS RECOMM.)

 

9.1         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-8879 & CV 07-8881 located at 21870 Salter Road, Perris; APN: 322-080-011, 1st  District.

(APPROVED AS REDUCED)

 

9.2         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-6556 located at 7381 Spindlewood Drive, Corona; APN: 152-130-003, 2nd District.

(APPROVED AS REDUCED)

 

9.3         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-03811 located at 40195 Chaparral Drive, Temecula; APN: 927-210-018, 3rd District.

(APPROVED AS RECOMM.)

 

9.4         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 09-05117, CV 09-05119  & CV 09-12376 located at 28325 California Ave., Hemet; APN: 465-160-012, 3rd District.

(APPROVED AS REDUCED)

 

9.5         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 05-0571 located at 15511 Avenida Florencita, Desert Hot Springs; APN: 656-202-001, 5th District.

(APPROVED AS REDUCED)

 

9.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on the Annexation of Zone 168 (Glen Ivy Hot Springs/Horsethief Canyon) Landscaping & Lighting Maintenance District No. 89-1- Consolidated, 1st District.

(APPROVED AS RECOMM.)

 

9.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on the Annexation of Zone 162 (French Valley) Landscaping & Lighting Maintenance District No. 89-1- Consolidated, 3rd District.

(APPROVED AS RECOMM.)

 

9.8       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-12772 located 1 Parcel E/O 21391 Markham Street, Perris; APN: 315-250-031, 1st District.

(APPROVED AS REDUCED)

 

9.9       ECONOMIC DEVELOPMENT AGENCY/TREASURER-TAX COLLECTOR/AUDITOR-CONTROLLER/COUNTY COUNSEL:  Public Hearing on the Wildomar Landscape Maintenance District 2006-1 Special Assessment Refunds, 1st District.

(APPROVED AS RECOMM.)

 

9.10     Rebecca Ludwig spoke regarding program Exceed and a problem with libraries.

 

9.11     Robert Mabee read his statement into the record.

 

9.12     Shirley Ferrante spoke regarding concerns with insider trading and other issues presented on C-span.

 

9.13     Nacole Smith spoke regarding program coordinator for African American Health Institute and a report related to mental health issues.

 

9.14     Julie Waltz spoke regarding repealing Ordinance 884.

 

9.15     Garry Grant spoke regarding finance 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:

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

 

A.1       Two potential cases

(REPORT OUT)

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

 

11.1     FLOOD CONTROL DISTRICT:  Adoption of Resolution F2011-27 Authorization to Purchase Real Property, West Elsinore Master Drainage Plan, Line A – APN 387-060-007; and Approval of the Agreement for Sale and Purchase of Real Property, 1st District.                            

(APPROVED AS RECOMM.)

 

11.2     FLOOD CONTROL DISTRICT:  Approval of the Cooperative Agreement between the District, City of Calimesa and Singleton Road, LLC for the Calimesa-Singleton Canyon Debris Basin and Singleton Road Storm Drain, 5th District.

(APPROVED AS RECOMM.)

 

16.1     SUPERVISOR TAVAGLIONE:  Public Hearing on the ADOPTION OF ORDINANCE NO. 915 Regulating Outdoor Lighting. 

(CONT’D. TO 12/20/11 @ 1:30 P.M.)

 

The Chairman declared the meeting adjourned in memory of Willard Councilman, Robert Cox, Valarie Franklin, Tim Brown, Thomas P. Genovese and Daniel Dayton Sisemore to December 6, 2011.

Bob Buster, Chairman of the Board of Supervisors

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