STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
FEBRUARY 28, 2012
TUESDAY 8:30 A.M.
Presentation – Kaiser Foundation Hospitals, California Community Foundation Check Presentation
Invocation by Chaplain Jim Clizbe, Riverside Sheriff’s Department
Pledge of Allegiance to the Flag
Service Award Presentations
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
1.1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1.2 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: CONDITIONAL USE PERMIT NO. 3620 – Fayez Sedrak/Niall Saunders, AIA – Mead Valley Zoning District – Mead Valley Area Plan – 1st District, 1.41 gross acres, C-P-S Zoning. The Conditional CUP proposes to construct a 5,186 square foot gasoline station with 8 gas dispensers and a single commercial building containing a 2,805 square foot convenience store (7 Eleven) and 1.950 square feet of undesignated retail space with a 1,000 gallon above-ground liquid petroleum gas (LPG) tank and 24 parking spaces. The project does not propose the sale of beer, wine or distilled spirits (Alcoholic Beverage Control (ABC) License Type 20 or 21) for off premise consumption.
(RECEIVED AND FILED)
2.1 SUPERVISOR TAVAGLIONE: Reappointment of W.W. (Bud) Miller to the Law Library Board of Trustees. (APPROVED AS RECOMM.)
2.2 SUPERVISOR TAVAGLIONE: Reappointment of Joseph Myers to the Law Library Board of Trustees. (APPROVED AS RECOMM.)
2.3 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.)
2.4 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.)
2.5 COUNTY COUNSEL: ADOPTION OF ORDINANCE 348.4738, an Ordinance of the County of Riverside Amending Ordinance 348 relating to Zoning in the Good Hope Area (ZC 7761), 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 Nos. CV 06-4143, CV 08-04980, CV 08-04985, CV 04986, CV 08-05344, CV 08-04982, CV 08-04983 and CV 08-04984 , located at 50770, 50990, 50950 and 50960 Seminole Drive, Cabazon, APN(s): 519-180-021, 519-190-029, 519-190-037 and 519-190-036, 5th/5th District.
(CONT’D. TO 3/27/12 @ 9:00 A.M.)
2.7 PUBLIC SOCIAL SERVICES: Receive and File Cooperative Agreement #HO-01948 for the Establishment of a Collaborative that will Support the Housing and Homeless Coalition for Riverside County-Continuum of Care Discharge Planning Committee.
(APPROVED AS RECOMM.)
2.8 REGISTRAR OF VOTERS: Approval of Election Services for the May 1, 2012 San Gorgonio Memorial Health Care District Mail Ballot Election.
(APPROVED AS RECOMM.)
2.9 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Medical Staff Appointments, Reappointments and Clinical Privileges, 5th District.
(APPROVED AS RECOMM.)
2.10 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated January 2012.
(APPROVED AS RECOMM.)
2.11 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for January 2012.
(APPROVED AS RECOMM.)
2.12 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for January 2012. (APPROVED AS RECOMM.)
2.13 TREASURER-TAX COLLECTOR: Approval of the Revised Treasurer’s Statement of Investment Policy. (APPROVED AS RECOMM.)
2.14 SUPERVISOR ASHLEY: Appointment of members to Successor Agency Oversight Boards (County Board of Supervisors Appointee Appointee):
City of Banning Steven Hernandez
City of Beaumont Steven Hernandez
City of Calimesa Steven Hernandez
City of Moreno Valley Jamil Dada
City of Perris Jaime Hurtado
(APPROVED AS RECOMM.)
2.15 SUPERVISOR ASHLEY: Appointment of members to Successor Agency Oversight Boards (Public Member):
City of Banning *Don Smith
City of Beaumont Paul St. Martin
City of Calimesa Ross Keopp
City of Moreno Valley *Glenn Moss
City of Perris John Motte
(APPROVED AS RECOMM.)
2.16 SUPERVISOR BENOIT: Appointment of members to Successor Agency Oversight Boards (Public Member):
City of Blythe Mallory Sutterfield
City of Desert Hot Springs Michael O’Keefe
City of Indian Wells Ward Fredericks
City of Palm Springs David Ready
(APPROVED AS RECOMM.)
2.17 SUPERVISOR BENOIT: Appointment of members to Successor Agency Oversight Boards (County Board of Supervisors Appointee):
City of Blythe John Aguilar
City of Cathedral City John Aguilar
City of Coachella John Aguilar
City of Desert Hot Springs John Aguilar
City of Indian Wells John Aguilar
City of Indio Lisa Brandl
City of La Quinta Heidi Marshall
City of Palm Desert Lisa Brandl
City of Palm Springs Heidi Marshall
City of Rancho Mirage Heidi Marshall
(APPROVED AS RECOMM.)
2.18 SUPERVISOR ASHLEY: Reappointment of Miguel Arciniega to the Solid Waste Management Advisory Council.
(APPROVED AS RECOMM.)
2.19 SUPERVISOR TAVAGLIONE: Appointment of members to Successor Agency Oversight Boards (County Board of Supervisors Appointee Appointee / Public Member):
City of Riverside John Tavaglione
City of Riverside (Public) Larry Paulsen
(APPROVED AS RECOMM.)
2.20 SUPERVISOR STONE: Appointment of member, Gary Thornhill, to the Successor Agency Oversight Board for the City of Temecula.
(APPROVED AS RECOMM.)
2.21 SUPERVISOR STONE: Appointment of member, John Meyer, to the Successor Agency Oversight Board for the City of Temecula.
(APPROVED AS RECOMM.)
2.22 SUPERVISOR TAVAGLIONE: Appointment of member, Brad Robbins, to the Successor Agency Oversight Board for the City of Corona.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for A Salute to Veteran’s Parade; Riverside National Cemetery Support Committee; CASA (Court Appointed Special Advocates); Corona Rotary; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for City of Corona; Riverside Police Officer’s Association; Corona Life Services; Janet Goeske Foundation; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.3 SUPERVISOR TAVAGLIONE AND SUPERVISOR BENOIT: Authorization and Adoption of Resolution 2012-051, Appointing Applicable Members to the Riverside County Redevelopment Successor Agency Oversight Board.
(APPROVED AS RECOMM.)
3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency – Character Counts Youth Awards Ceremony; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Hemet Library Adult Literacy Program; Law Enforcement and Public Safety Museum; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.6 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Idyllwild Rotary Club; Jonboys; Hemet Valley Art Association, Inc.; Habitat for Humanity; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.7 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Debbie Chisholm Memorial Foundation; and Approval of Budget Adjustments. (APPROVED AS RECOMM.)
3.8 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Valley View Foundation; March Field Air Museum; Community Food Pantry of Murrieta; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.9 SUPERVISOR STONE AND SUPERVISOR ASHLEY: Third and Fifth District Use of Community Improvement Designation Funds for the Mount San Jacinto College Foundation; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.10 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Riverside Economic Development Agency (Thousand Palms Clean Up Day); and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.11 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Riverside Economic Development Agency (Livestock Auction - Riverside County Fair & National Date Festival); and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.12 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Riverside County Sheriff’s Department Annual Awards Ceremony; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.13 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Sky Valley Chamber of Commerce & Community Center; Sixth Annual A Salute to the Veterans Parade; CENTER: Rec-N-Crew Golf Tournament; Healing Horses; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.14 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the March Field Air Museum; City of Palm Springs National Community Development Association annual conference; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.15 ASSESSOR-COUNTY CLERK-RECORDER: Approval of the Addendum to License Agreement with CoStar as a Sole Source provider without pursuing competitive bids for Subscription Services of Commercial Sales Information.
(APPROVED AS RECOMM.)
3.16 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrants #2012-3. (APPROVED AS RECOMM.)
3.17 COMMUNITY HEALTH AGENCY: Ratify the Memorandum of Understanding with the Riverside Transit Agency (RTA) for submitting Medi-Cal Administrative claims to the California Department of Health Care Services allowable for Federal Financial Participation. (APPROVED AS RECOMM.)
3.18 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Acceptance of the Grant Award from the American Society for the Prevention of Cruelty to Animals for the Free Vaccination Microchip and Mobile Spay/Neuter Clinic for Low Income Residents.
(APPROVED AS RECOMM.)
3.19 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the First Amendment to Agreement No. 11-128 with Animal Samaritans SPCA, Inc. for Spay/Neuter Clinic for Low Income Residents.
(APPROVED AS RECOMM.)
3.20 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval and Authorization for the Purchasing Agent to increase the amount on the Agreement between Riverside County Animal Services and Hill’s Pet Nutrition Inc. to provide animal feed.
(APPROVED AS RECOMM.)
3.21 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the Right of Entry Agreement 11-143 between Beaumont-Cherry Valley Recreation and Park District for Housing Disaster Displaced Animals during an emergency, 5th/5th District.
(APPROVED AS RECOMM.)
3.22 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the Coachella Valley Association of Governments (CVAG) for Public Health Nursing services to the homeless population (#12-049); and Approval of a Budget Adjustment, 4th District. (APPROVED AS RECOMM.)
3.23 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Amendments between San Bernardino County, Department of Public Health and the County of Riverside, Community Health Agency, Department of HIV/AIDS for HIV Medical Care, Medical Case Management, Mental Health, Pharmacy Services and Oral Health Services (Contract 11-103, A-1) and Early Intervention Services, Minority AIDS Initiative (MAI) (Contract 11-108, A-1). (APPROVED AS RECOMM.)
3.24 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the California Department of Public Health for the Women, Infants and Children (WIC) Supplemental Nutrition Program (#11-10485).
(APPROVED AS RECOMM.)
3.25 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement #20623148 with the Kaiser Foundation Hospitals, California Community Foundation for the HEAL Zone Initiative Eastside, and Approval of a Budget Adjustment, 1st/1st District.
(APPROVED AS RECOMM.)
3.26 DISTRICT ATTORNEY: Acceptance of the 2012 National Crime Victims’ Rights Week Community Awareness Project Subgrant Award from the National Association of VOCA Assistance Administrators (“NAVAA”); and Adoption of Resolution 2012-055 authorizing the District Attorney and/or his designee to sign the Grant Agreement on behalf of the Board; and Approval of the Budget Adjustment. (4/5 vote required)
(APPROVED AS RECOMM.)
3.27 ECONOMIC DEVELOPMENT AGENCY: Approval of the Professional Services Agreement with Tribridge for Software Development Services.
(APPROVED AS RECOMM.)
3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of the Reduction of Retention for the Riverside County Historic Courthouse Exterior Repair and Repainting Project; and Authorize the Release of Retained Funds, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.29 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Low Bid and Award of the Construction Contract to Environmental Construction, Inc.; and Approval of the Project Budget, 3rd/3rd District. (APPROVED AS RECOMM.)
3.30 ECONOMIC DEVELOPMENT AGENCY: Approval of the Construction Agreement between the County of Riverside and D. Webb Incorporated for the Crestmore Manor HVAC Replacement Project; and Approval of a Budget Adjustment, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.31 ECONOMIC DEVELOPMENT AGENCY: Ratify Amendment No. 2 to the Architectural Services Agreement between the County of Riverside and Nicoloff and Associates, Inc. for the Glen Oaks Fire Station, 3rd/3rd District.
(APPROVED AS RECOMM.)
3.32 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Law Library Tenant Improvement Project, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.33 ECONOMIC DEVELOPMENT AGENCY: Acceptance of a ChargePoint America Grant Award for Electric Vehicle Charging Stations and Installation, 2nd/2nd, 3rd/3rd Districts.
(APPROVED AS RECOMM.)
3.34 ECONOMIC DEVELOPMENT AGENCY: Adoption of the Environmental Assessment Report and Finding of No Significant Impact on the Environment for Mustang Lane Apartments in the City of Jurupa Valley; Approval of the Request for Release of Funds, 2nd District. (APPROVED AS RECOMM.)
3.35 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Fourth Amendment to Lease – Riverside County Information Technology, 1st/1st District.
(APPROVED AS RECOMM.)
3.36 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Fourth Amendment to Lease – Public Defender, Riverside, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.37 FIRE: Approval of the Sole Source Purchase with Diamondback Fire & Rescue.
(APPROVED AS RECOMM.)
3.38 FIRE: Approval of the Fire Protection Services Agreement with the City of Canyon Lake, 3rd/1st District. (CONT’D. TO 03/13/2012 @ 9:00 A.M.)
3.39 HUMAN RESOURCES: Approval of the Final 2011-2015 Memorandum of Understanding between the Riverside County Deputy District Attorneys Association (RCDDAA) and the County of Riverside.
(APPROVED AS RECOMM.)
3.40 HUMAN RESOURCES: INTRODUCTION OF ORDINANCE NO. 440.1759 an Ordinance of the County of Riverside amending the current County of Riverside Salary Ordinance No. 440; and Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8828.
(APPROVED AS RECOMM.)
3.41 MENTAL HEALTH: Approval of Increase to the Existing Board and Care Contract with Anka Behavioral Health, Inc.
(APPROVED AS RECOMM.)
3.42 PROBATION: Approval of the Local Community Corrections Partnership Public Safety Realignment and Post-Release Community Supervision Final Plan for the Implementation of AB 109, Criminal Justice Alignment.
(APPROVED AS RECOMM.)
3.43 PUBLIC SOCIAL SERVICES: Authorize the Chairman of the Board to sign Amendment #6 (CS-01197-06) with Riverside County Superintendent of Schools.
(APPROVED AS RECOMM.)
3.44 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Medical Clinic Agreement with Neighborhood Health Care for Riverside County HealthCare (RCHC).
(APPROVED AS RECOMM.)
3.45 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Medical Clinic Agreement with Clinicas de Salud Del Pueblo for Riverside County HealthCare.
(APPROVED AS RECOMM.)
3.46 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment to the Professional Medical Services Agreement between the County of Riverside and Loma Linda University Urology Medical Group, Inc.
(APPROVED AS RECOMM.)
3.47 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of R.F. McDonald as the Sole Source Vendor to perform retrofit of Cleaver-Brook Boilers without securing competitive bids; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.48 SHERIFF-CORONER-PA: Acceptance of Supplemental Grant Modification 2 to the 2011 High Intensity Drug Trafficking Areas (HIDTA) Program Grant Award; and Approval of a Budget Adjustment. (APPROVED AS RECOMM.)
3.49 SHERIFF-CORONER-PA: Authorization for the Sheriff to Sign an Operational Agreement for the Juvenile Accountability Block Grant (JABG) Program, 4th District.
(APPROVED AS RECOMM.)
3.50 SHERIFF-CORONER-PA: Approval of the Budget Adjustments for FY 2011 Homeland Security Grant Program. (APPROVED AS RECOMM.)
3.51 SHERIFF-CORONER-PA: Approval of the Budget Adjustments for FY 2011/2012 for the Sexual Assault Felony Enforcement (S.A.F.E.) Team grant from the California Emergency Agency (Cal-EMA).
(APPROVED AS RECOMM.)
3.52 SHERIFF-CORONER-PA: Approval of the Budget Adjustments for FY 2011/2012 for the Sexual Assault Felony Enforcement (S.A.F.E.) Team using Local Revenue Funds Authorized by AB 118. (APPROVED AS RECOMM.)
3.53 SHERIFF-CORONER-PA: Approval of the a School Resource Officer Agreement with the Val Verde Unified School District; Approval of the Amendment to Ordinance 440, pursuant to the Adoption of Resolution 440-8882; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.54 SHERIFF-CORONER-PA: Approval of the Second Amendment to the Law Enforcement Services Agreement with the City of Menifee; Approval of the Amendment to Ordinance 440, pursuant to the Adoption of Resolution 440-8883; and Approval of a Budget Adjustment. (APPROVED AS RECOMM.)
3.55 SHERIFF-CORONER-PA: Approval of the Enhanced County Purchasing Authority for the Agreement with Nexio Technologies, Inc. to Provide Software Maintenance for the Useful Life of the Sheriff’s Computer Aided Dispatch Application.
(APPROVED AS RECOMM.)
3.56 SHERIFF-CORONER-PA: Approval of the Increase in the Agreement with Clerity Solutions, Inc. to Provide the Software Application, “isCOBOL”; and Approval of an annual increase in on-going maintenance cost for additional licenses.
(APPROVED AS RECOMM.)
3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of ESRI as a Sole Source Provider for GIS software, ongoing software licensing and maintenance support, and enrollment in the ESRI Enterprise Advantage Program (EEAP) Agreement.
(APPROVED AS RECOMM.)
3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 3 to the Cooperative Agreement between the County of Riverside and the State of California Department of Transportation (Caltrans) for the preparation of environmental and design documents for SR 79 (Winchester Road) from Thompson Road to Domenigoni Parkway, 3rd/3rd District.
(APPROVED AS RECOMM.)
3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Pavement Resurfacing of Pedley Road from Jurupa Road to State Route 60 in the Glen Avon area, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering and Environmental Services Contract between the County of Riverside and Kimley-Horn and Associates, Inc. for the I-10 Bypass Project between Hargrave Street, in the City of Banning and Apache Trail in the Cabazon area, 5th/5th District. (APPROVED AS RECOMM.)
3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Etiwanda Avenue and Van Buren Boulevard Intersection Resurfacing, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.62 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for King High School; Boy Scouts of America; Inland Empire Reading Scholarship Program (IERSP); Soroptimist International of Perris Valley; and Approval of Budget Adjustments. (APPROVED AS RECOMM.)
3.63 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Operation Safehouse; March Field Air Museum; Janet Goeske Foundation; Debbie Chisholm Foundation; Riverside AQuettes; Latina Women’s Forum; Riverside Public Library Foundation; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.64 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement between the Regents of the University of California and the County of Riverside. (CONT’D. TO 3/13/12 @ 9:00 A.M.)
3.65 EXECUTIVE OFFICE: Approval of State Legislative Advocacy Services.
(APPROVED AS RECOMM.)
3.66 EXECUTIVE OFFICE: Approval of the 2012 Federal Legislative Platform.
(APPROVED AS RECOMM.)
3.67 EXECUTIVE OFFICE: Approval of the 2012 State Legislative Platform.
(APPROVED AS RECOMM.)
3.68 DELETED – Duplicate of 3.64
3.69 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of the Revenue Contract with the City of Perris or Code Enforcement Services Provided by the County of Riverside.
(APPROVED AS RECOMM.)
3.70 TREASURER-TAX COLLECTOR: Adoption of Resolution 2012-052 – San Jacinto Unified School District Fiscal Year 2011-2012 Tax and Revenue Anticipation Notes, 3rd/3rd District. (APPROVED AS RECOMM.)
3.71 TREASURER-TAX COLLECTOR: Adoption of Resolution 2012-063 – Val Verde Unified School District Fiscal Year 2011-2012 Tax and Revenue Anticipation Notes, 3rd/3rd District. (APPROVED AS RECOMM.)
3.72 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Riverside Economic Development Agency (Marketing Material - Riverside County Fair & National Date Festival); and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.73 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Coachella Valley Economic Partnership - Pathways to Success Youth Event; Debbie Chisholm Memorial Foundation; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.74 SUPERVISOR STONE AND SUPERVISOR BUSTER: Facilitate Accredited Impartial Required Studies Competently Ordered (by) Riverside County Entities (FAIRSCORE) – Adoption of the Proposed Policy.
(DELETED)
3.75 SUPERVISOR BENOIT: Committees, Commissions and Boards Actions – Successor Agency Oversight Board Hearing Location and Agenda Duties.
(APPROVED AS RECOMM.)
3.76 SUPERVISOR ASHLEY: Adoption of Resolution 2012-064 In Support for Local Control of Ontario International Airport (ONT).
(APPROVED AS RECOMM.)
3.77a Findings and Determination that an Item may be subsequently added to the Agenda of the Board of Supervisors. (APPROVED)
3.77b SUPERVISOR TAVAGLIONE: Offer of $25,000 Reward for Arrest and Conviction of the Individual or Individuals Responsible for the Murder of 14 Year Old Lareanz Simmons, City of Riverside. (APPROVED W/AMENDMENT)
9.1 AUDITOR-CONTROLLER: Public Hearing on the ADOPTION OF ORDINANCE NO. 860.9 an Ordinance of the County of Riverside amending Ordinance 860 related to Establishing Fees of the Auditor-Controller.
(APPROVED AS RECOMM.)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure & Accumulated Rubbish) on Case No. CV11-01572, located at 21751 Onaknoll Drive, Perris; APN: 286-250-054, 1st/1st District.
(APPROVED AS RECOMM.)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-11658, located at 6794 Cecille Circle, Mira Loma; APN: 152-330-007, 2nd/2nd District.
(APPROVED AS REDUCED)
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-10390, located at 27611 Coyote Circle, Canyon Lake; APN: 335-030-025, 3rd/1st District.
(APPROVED AS RECOMM.)
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-5446 located 2 Parcels N/O 38388 Sky Canyon Murrieta; APN: 957-320-024, 3rd District.
(TAKEN OFF CALENDAR)
9.6 Kenny Bell spoke regarding jobs lost for not approving Liberty Quarry.
9.7 Robert Mabee read his statement into the record.
9.8 Shirley Ferrante spoke on disabled seniors, a student that was shot and an article in Washington Post regarding Lobbyist.
9.9 Garry Grant spoke regarding proposition 218.
9.10 Paul Jacobs thanked the Board for denying the Liberty Quarry.
9.11 Rebecca Ludwig spoke regarding senior abuse at the Eddie D. Smith Senior Center and harmful material at Libraries.
9.12 Julie Waltz requested a proclamation be done in memory of Thelma Grant.
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 Ann Rulou Borel, et al. v. The County of Riverside (RIC 1110189)
A.2 Independent Energy Producers Association; Large-Scale Solar Association v. County of Riverside; Riverside County Board of Supervisors (Case No. INC 1200838)
A.3 Paulus Engineering, Inc. v. Ridge Properties, LLC (Case No. RIC 442443
A.4 Riverside County Flood Control and Water Conservation District v. Ethanac Road Investors, et al.
(Case No. RIC 487309)
A.5 Riverside County Regional Park and Open Space District v. Vincent Ramirez, et al.
(Case No. RIC 10024530)
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 Two potential cases
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, RSA, SEIU, LIUNA, UDW and LEMU
(NO PUBLIC REPORT)
10.1 HOUSING AUTHORITY: Public Hearing on the Public Housing Authority Agency Plan and Supporting Documents including Housing Choice Voucher Administrative Plan: Statement of Policies for the Affordable Public Housing Program; Capital Fund Program; and Administrative Plan for the Homeownership Program.
(APPROVED AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT: Adoption of Resolution F2012-01 Setting a Public Hearing for the Orange Street Lateral, Stage 1 Project and Giving Notice of Intent to Adopt a Mitigated Negative Declaration, 1st/1st District.
(SET FOR HRG. 04/10/2012 @ 1:30 P.M.)
11.2 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District and the City of Cathedral City for the East Cathedral Canyon Channel Levee Restoration, 4th District. (APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT: Approval of the Low Bid and Award of Construction Contract to O’Duffy Bros., Inc. for the Homeland Master Drainage Plan Line 2, Stage 2, 3rd District. (APPROVED AS RECOMM.)
11.4 FLOOD CONTROL DISTRICT: Receive and File the Comprehensive Annual Financial Report (CAFR) for Fiscal Year 2010-2011.
(APPROVED AS RECOMM.)
11.5 SUPERVISOR TAVAGLIONE: Authorization and Adoption of Resolution F2012-04, Appointing Applicable Member, John Benoit, to the Riverside County Redevelopment Successor Agency Oversight Board.
(APPROVED AS RECOMM.)
11.6 SUPERVISOR TAVAGLIONE: Appointment of member, Charles Krieger, to the City of Riverside Successor Agency Oversight Board.
(APPROVED AS RECOMM.)
11.7 SUPERVISOR TAVAGLIONE: Appointment of member, Ed Sloman, to the City of Corona Successor Agency Oversight Board.
(APPROVED AS RECOMM.)
12.1 WASTE RESOURCES MANAGEMENT: Acceptance of the Bid submitted by Cascade Drilling L.P. 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/5th District.
(APPROVED AS RECOMM.)
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1101 / CHANGE OF ZONE NO. 7757 / PLOT PLAN NO. 24866 (FTA 2010-03) – Operation Safehouse c/o Kathy McAdara – HMC Architects – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District. Recommend Adoption Mitigated Negative Declaration for Environmental Assessment No. 42317; Adoption of General Plan Amendment No. 1101 to change the land use designation from Medium Density Residential (CD:MDR) (2-5 D.U./Ac.) to Highest Density Residential (HHDR) (20+ D.U./Ac.); Adoption of Resolution 2012-038; Adoption of ORDINANCE No. 348.4736, to change the zoning from One Family Dwellings (R-1) to General Residential – 480 Square Foot Minimum (R-3-480) (ZC 7757); and, Approval of Plot Plan No. 24866 (FTA 2010-03), which proposes a two-story 16 unit apartment complex for homeless youth comprised of two buildings up to 23 feet in height with a total of 12,175 square feet.
(APPROVED AS RECOMM.)
The Chairman declared the meeting adjourned in memory of Ernest G. Noia to Tuesday, March 13, 2012.
John Tavaglione, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors