STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR ASHLEY
MAY 8, 2012
TUESDAY 8:30 A.M.
Presentation – Nurses Week
Presentation – Correctional Deputies of the Year
Presentation – 28th Annual Carol Addiss Student Drug Use Prevention Poster Contest
Presentation – May as National Drug Court Month
Invocation by Genevieve Phelps, Accounting Technician I, Auditor-Controller
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Buster congratulated UC Riverside for project that will create 600 jobs. He mentioned that Mental Health hosted a grand opening at Vintage at Snowberry a recovery center for the mentally ill and that they have good managerial staff and affordable housing projects funded by the Mental Health Services Act grant. He also mentioned that the Probation Departments new kiosks for check-ins have improved efficiency. He also mentioned that the City of Riverside welcomed Crystal Pacific and Window Doors system and the Chin family grand opening would create jobs.
Supervisor Tavaglione mentioned he attended several Cinco De Mayo events and mentioned the Highgrove Days event this weekend at the Louis Rubidoux Library.
EXECUTIVE OFFICER Jay Orr welcomed George Johnson as the new Assistant Executive officer.
STATE BUDGET UPDATE
Supervisor Tavaglione mentioned the state cuts will impact county and education.
Supervisor Benoit mentioned 9 billion cuts for states.
Supervisor Stone mentioned businesses are leaving the state.
Supervisor Tavaglione mentioned National Day of Prayer with Teen Challenge.
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 Ben Cheeseman to the San Jacinto Valley Cemetery District. (APPROVED AS RECOMM.)
2.3 SUPERVISOR BENOIT: Reappointment of Albert Keck to the Coachella Valley Mosquito & Vector Control District.
(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 MENTAL HEALTH: Recognize the 28th Annual Carol Addis Student Drug Use Prevention Poster Contest.
(APPROVED AS RECOMM.)
2.6 MENTAL HEALTH: Proclaim May 2012 as National Drug Court Month.
(APPROVED AS RECOMM.)
2.7 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Recognition of National Nurses Week, May 6-12, 2012. (APPROVED AS RECOMM.)
2.8 SHERIFF-CORONER-PA: Proclaim the week of May 6 – 12 as National Correctional Officers’ Week. (APPROVED AS RECOMM.)
2.9 VETERANS SERVICES: Reappointments of Michael Mizak, Frank Hagen, Shirley Powell, Paul Adcock, and Jim Thompson to the Veterans’ Advisory Committee (VAC).
(APPROVED AS RECOMM.)
3.1 SUPERVISOR STONE: Adoption of Resolution 2012-129 Creating a Murrieta Creek Joint Powers Authority. (APPROVED AS RECOMM.)
3.2 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for College of the Desert Public Safety Academy; and Approval of Budget Adjustments. (APPROVED AS RECOMM.)
3.3 EXECUTIVE OFFICE: Authorize Payment on a Claim on Reward in San Jacinto Gang Task Force Attacks Investigation/Prosecution; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.4 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Amendments with San Bernardino County, Department of Public Health for HIV Medical Care, Medical Case Management, Mental Health, Pharmacy Services and Oral Health Services (Contract 11-103, A-2) and Early Intervention Services, MAI (Contract 11-108, A-2).
(APPROVED AS RECOMM.)
3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Agreement with the City of Hemet for the Injury Prevention Services (IPS) (Contract #12-057); Accept and File Exhibit A, State-Legislated Safe Routes to School (SR2S) Program Application and Consultant Services Agreement, 3rd/3rd District.
(APPROVED AS RECOMM.)
3.6 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Construction of the Department of Mental Health, 14th Street Office Tenant Improvements; and Approval of the Total Project Budget, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of a Grant Agreement between the County of Riverside and Fannie Mae and Acceptance of Grant Funds; and Approval of the Loan Agreement for Use of Fannie Mae Neighborhood Stabilization Program Funds.
(APPROVED AS RECOMM.)
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of a Substantial Amendment to the 2011-2012 One Year Action Plan (Emergency Solutions Grant), 1st/1st District.
(APPROVED AS RECOMM.)
3.9 ECONOMIC DEVELOPMENT AGENCY: Adoption of the 2012-2013 One-Year Action Plan of the County of Riverside’s 2009-2014 Five-Year Consolidated Plan for the HUD-funded Community Planning and Development Programs.
(APPROVED AS RECOMM.)
3.10 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Supplemental Lease Agreement No. 2 with GSA, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.11 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the First Amendment to the Professional Services Agreement for Legal Services with Murphy & Evertz, LLP. (APPROVED AS RECOMM.)
3.12 FIRE: Authorize the Department to remove from the asset module (1) asset number 107. (APPROVED AS RECOMM.)
3.13 MENTAL HEALTH: Approval of the Agreement with Victor Community Support Services, 1st, 3rd, 5th/1st, 3rd, 5th Districts.
(APPROVED AS RECOMM.)
3.14 PUBLIC SOCIAL SERVICES: Approval of the Child Welfare Services (CWS) Funding Recommendation to Family Services of the Desert for Blythe Core Services.
(APPROVED AS RECOMM.)
3.15 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreements – HO-02420, HO-02448, & HO-02450, 1st, 4th, 5th/1st, 4th, 5th Districts.
(APPROVED AS RECOMM.)
3.16 SHERIFF-CORONER-PA: Approval of a Sole Source Purchase of Helicopter On-Board Mapping Systems from AeroComputers Mapping without obtaining competitive bids.
(APPROVED AS RECOMM.)
3.17 SHERIFF-CORONER-PA: Approval of DataWorks Plus as the Sole Source Provider of a Digital Imaging Management System for the Forensic Services Bureau without securing competitive bids.
(APPROVED AS RECOMM.)
3.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the TUMF Program Reimbursement Agreement between the County and DR Horton Los Angeles Holding Company, Inc. for Clinton Keith Road Improvements associated with Tract No. 29484, 1st/3rd District.
(APPROVED AS RECOMM.)
3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the TUMF Funding Agreement with Western Riverside Council of Governments (WRCOG) for the Magnolia Avenue Grade Separation Project, 2nd/2nd District. (APPROVED AS RECOMM.)
3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Traffic Signal and Associated Improvements at the Intersection of Magnolia Avenue and Neece Street in the community of Home Gardens, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Sumner Avenue and Hamner Avenue Bike Lane Improvements, Eastvale Area, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF ORDINANCE NO. 499.13, an Ordinance Amending Ordinance No. 499 Relating to Encroachments in County Highways for Hearing.
(APPROVED AS RECOMM.)
3.23 SUPERVISOR BENOIT: Adoption of an Order Initiating an Amendment to Ordinance No. 913 Requiring Electronic Campaign Finance Disclosure.
(APPROVED AS RECOMM.)
3.24 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the International Relations Council; UCR Foundation; Riverside Transit Agency; TruEvolution; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.25 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to Boy Scouts of America Mt. Rubidoux District; NAACP Branch #1034; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.26 SUPERVISOR BUSTER: Vacation Rentals.
(APPROVED AS RECOMM.)
4.1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the Consulting Services Agreement for Construction Management Services with GKKWorks, Inc. for the Mead Valley Library, 1st/1st District.
(APPROVED AS RECOMM.)
4.2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the Contract Extension with Southern California Edison for Electric Distribution Line – Rule 15 for the Mead Valley Library, 1st/1st District.
(APPROVED AS RECOMM.)
4.3 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Authorize Amendment to the Initial Obligation Payment Schedule (IRPOS) for the Mead Valley Library – Atkins North America – Final Invoice, 1st/1st District.
(APPROVED AS RECOMM.)
4.4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the First Amendment to the Consulting Services Agreement with Shadpour Consulting Engineers, Inc. for the Mead Valley Community Center, 1st/1st 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 07-9936 located at 49125 Cat Canyon Rd., Palm Desert; APN: 628-390-002, 4th District.
(CONT’D. TO 6/5/12 @ 9:30 A.M.)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 05-5109 located at 3407 Valley Way, Riverside; APN: 174-320-008, 2nd District.
(APPROVED AS REDUCED)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-4202 Lot on Galena St. and Felspar St., Riverside; APN: 169-130-021, 2nd District.
(APPROVED AS REDUCED)
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-6647 located at 26625 Cortrite Ave., Hemet; APN: 458-290-011, 3rd District. (DELETED)
9.5 TREASURER-TAX COLLECTOR: Public Hearing on the ADOPTION OF ORDINANCE NO. 654.18, an Ordinance of the County of Riverside, Amending Ordinance 654.17, Relating to the Fee Schedule for Services rendered by the Office of the Treasurer-Tax Collector. (APPROVED AS RECOMM.)
9.6 Don Ecker with Public Private Partnerships spoke regarding California Military Bases (CMB) and mentioned he would like to partner with CMB for hospital beds and veterans assistance.
9.7 Shirley Ferrante spoke in support of Bowls/Simpson Bill to reduce deficit.
9.8 Ann Weston spoke regarding crimes against Humanity.
9.9 Paul Jacobs requested that the Board not charge parking fees for Board meetings.
9.10 Rebecca Ludwig spoke regarding harmful material in libraries and local business woman displaced for a Cardenas market.
9.11 Robert Mabee read his statement into the record.
9.12 Garry Grant spoke regarding the high level of foreclosures and rentals.
9.13 Salvadore Santana mentioned he supports Supervisor Tavaglione for Congress.
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 Independent Energy Producers Association; Large-Scale Solar Association v. County of Riverside; Riverside County Board of Supervisors (Case No. INC 1200838)
A.2 Jamie Todd, as Guardian Ad Litem for Brooklyn Todd, a minor v. Riverside County Regional Medical Center (Case No. RIC 535164)
A.3 Service Employees International Union, Local 721, et al. v. County of Riverside, et al.
(Case No. EDCV 08-01746 JTM)
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 One potential case
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 REPORT OUT)
10.1 HOUSING AUTHORITY: Adoption of Authority Resolution 2012-003 granting Signatory Authorization for Joe Serna Jr. Farmworker Housing Grants, 4th/4th District.
(APPROVED AS RECOMM.)
12.1 WASTE RESOURCES MANAGEMENT: Public Hearing on the ADOPTION of ORDINANCE NO. 779.13, an Ordinance of the County of Riverside Amending Ordinance No. 779, Relating to County Solid Waste Facilities and Establishing Fees.
(APPROVED AS RECOMM.)
John Tavaglione,
Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors