STATEMENT OF PROCEEDINGS OF
THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
May 15, 2012
TUESDAY 8:30
A.M.
Presentation – May as
Perinatal Depression Awareness Month
Presentation – May as
National Peace Officers’ Memorial Month
Presentation – Older
Americans Month
Invocation
by Ann Marie Foglio, Administrative Services Analyst, Mental Health Department
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Stone mentioned the AB-109 allocation and that the County
will be receiving over $40 million for community corrections, District Attorney
and Public Defender
Supervisor Stone asked the Sheriff, Probation and Executive Office to
report back in 30 days with more details on work furlough program.
Supervisor Buster wants to hear from Probation and Mark Hake Assistant
Chief Probation Officer is working on more supervision and more detailed review
before trial and graduated sanctions.
Supervisor Benoit mentioned exploring all options with the Sheriff
Department.
Steve Dufford of the Sheriff Department
mentioned realignment is problematic and will hopefully change legislation.
Supervisor Stone mentioned that an item would be brought to Board in
three weeks regarding Paul Jacobs parking issues.
Supervisor Tavaglione mentioned that he and
Supervisor Ashley attended the Highgrove Days and
Supervisor Tavaglione also attended the internet
safety at Rubidoux Library.
STATE BUDGET
UPDATE
Supervisor Tavaglione mentioned that the State budget in 6 ½ million
more and that there is a $15.7 billion deficit. He mentioned that the state
didn’t make appropriate cuts, they over estimated and raised the taxes.
1.1
CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1.2
TRANSPORTATION & LAND MANAGEMENT AGEN
CY/PLANNING: CONDITIONAL USE PERMIT
NO. 3386, REVISED PERMIT NO. 1 – Harold D. Meyers/Dennis Janda,
Inc. – Rancho California Zoning Area – Southwest Area Plan – 3rd
District, 6.29 Gross Acres, M-SC Zoning.
The proposed revised CUP 3386 is for a 3,586 square foot building that
will include security uses, a caretaker’s facility, offices and storage area
and a 112 square foot building for a restroom.
The project proposes 5 parking space and 5 truck parking spaces. The existing propane storage facility comprised
of six 30,000 gallon propane tanks, approved by CUP 3386, will remain.
(RECEIVED
AND FILED)
2.1 OFFICE
ON AGING: Proclaim May 2012 as Older
Americans Month in Riverside County. (APPROVED
AS RECOMM.)
2.2 REGISTRAR
OF VOTERS: Acceptance of the
Official Canvass for May 1, 2012 San Gorgonio Memorial Healthcare District
Special Mail Ballot Election.
(APPROVED AS RECOMM.)
2.3 TREASURER-TAX
COLLECTOR: Receive and File the
Treasurer’s Purchase Detail Report. (APPROVED
AS RECOMM.)
2.4 TREASURER-TAX
COLLECTOR: Receive and File the
Treasurer’s Monthly Statement of County and School Funds for April 2012.
(APPROVED AS RECOMM.)
2.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT NO. 30784 – Schedule D – Thousand Palms
Area – Approval of Final Map, 4th District.
(APPROVED AS RECOMM.)
2.6 SUPERVISOR
BENOIT: Appointment of Isaac Saenz
to the North Shore Community Council. (APPROVED
AS RECOMM.)
3.1 SUPERVISOR STONE: Third District Use of Community
Improvement Designation Funds for Court Appointed Special Advocates for
Riverside County; Valley View Foundation; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR
STONE: Real Estate Taxes Are Paid (RETAP) Policy.
(CONT’D. TO 06/05/12 @ 9:00 A.M.)
3.3 EXECUTIVE
OFFICE: Adoption of Resolution
2012-124 Refunding of the County of Riverside Asset Leasing Corporation Lease
Revenue Bonds 1997 series B (County of Riverside Hospital Project), 5th/5th
District.
(APPROVED AS RECOMM.)
3.4 EXECUTIVE
OFFICE: Adoption of Resolution 2012-125
execution and delivery of the documents associated with the financing for the
construction of the new Riverside County Regional Medical Center facilities –
the new Hospital Warehouse and Plant Operations Building; Nursing and Allied
Health Education Building, 5th/5th District.
(APPROVED AS RECOMM.)
3.5 EXECUTIVE
OFFICE: Fiscal Year 2012-2013 Tax
and Revenue Anticipation Notes - Adoption of Resolution 2012-130 authorizing and
approving the borrowing of funds.
(APPROVED AS RECOMM.)
3.6 ASSESSOR-COUNTY
CLERK-RECORDER: Approval of the
Legal Services Agreement with Barth Tozer & Daly
LLP.
(APPROVED AS RECOMM.)
3.7 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Notice of Completion – Riverside County Regional Medical Center Emergency
Room Registration and Waiting Area Modification Project; and Authorize Release
of Retained Funds, 5th/5th District.
(APPROVED AS RECOMM.)
3.8 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Substantial Amendment to the 2011-2012 One-Year Action Plan.
(APPROVED AS RECOMM.)
3.9 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Lease Termination and Settlement Agreement for the Hemet-Ryan Airport, 3rd/3rd
District.
(APPROVED AS RECOMM.)
3.10 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2012-118 authorizing staff to apply for recapture of the Qualified
Energy Conservation Bond Allocation for the Benefit of Desert Community College
District’s Proposed Solar Project, 4th/4th District.
(APPROVED AS RECOMM.)
3.11 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Memorandum of Understanding with Tech Coast Angels and the Tri-Tech Small
Business Development Center of Riverside Community College – Office of Economic
Development regarding the formation of the Riverside County Innovation
Alliance.
(APPROVED AS RECOMM.)
3.12 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Approval of the Net Energy Metering Generating Facility Interconnection
Agreement for Solar and Wind – Jurupa Valley Sheriff Evidence Warehouse, 2nd/2nd
District.
(APPROVED AS RECOMM.)
3.13 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Approval of the Net Energy Metering Generating Facility Interconnection
Agreement for Solar and Wind – Rubidoux Fleet Services, 2nd/2nd
District
(APPROVED AS RECOMM.)
3.14 FIRE: Approval of the Closure of all Hazardous Fire
Areas in the Unincorporated Area of Riverside County, 3rd/3rd,
5th/5th Districts.
(APPROVED AS RECOMM.)
3.15 FIRE/OFFICE
OF EMERGENCY SERVICES: Adoption of
Resolution 2012-128 Adopting the Riverside County Operational Area
Multi-Jurisdictional Local Hazard Mitigation Plan (LHMP), and identifying the
Riverside County Fire-Office of Emergency Services as the lead agency for
coordination and development of the plan, and replacing Resolution 2004-485. (CONT’D. TO 06/05/12 @ 9:00 A.M.)
3.16 FIRE/OFFICE
OF EMERGENCY SERVICES: Approval of
the Sole Source Agreement with the State of California, California Emergency
Management Agency (CALEMA), California Specialized Training Institute (CSTI)
without seeking competitive bids.
(APPROVED AS RECOMM.)
3.17 HUMAN
RESOURCES: Approval of the Renewal
of the American Medical Association Agreement for 2012 Resident Physicians
Basic Life, Accidental Death and Dismemberment, and Long Term Disability
Insurance Renewal Statement.
(APPROVED AS RECOMM.)
3.18 HUMAN
RESOURCES: Ratify and Approval of
the Nationwide Retirement Solutions, Inc. Additional Products and Services Plan
Sponsor Agreement for Transition Support Services. (APPROVED AS RECOMM.)
3.19 HUMAN
RESOURCES: Ratify and Approval of
the 2012 Health Net of California, Inc. Medical Plan and Supplemental
Agreements offered to eligible County employees and retirees. (APPROVED AS RECOMM.)
3.20 RIVERSIDE
COUNTY INFORMATION TECHNOLOGY:
Approval of a Five-Year Client Service and License Agreement for
implementation and maintenance of Talent Technology Corporation products
without securing competitive bids.
(APPROVED AS RECOMM.)
3.21 RIVERSIDE
COUNTY INFORMATION TECHNOLOGY: Approval of Renewal for Gartner’s Core
Research Services without securing competitive bids.
(APPROVED AS RECOMM.)
3.22 SHERIFF-CORONER-PA: Authorize the Chair to sign Assurances and
Certification for the FY 2012 Community Oriented Policing Services (COPS)
Community Policing Development (CPD) Application.
(APPROVED AS RECOMM.)
3.23 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Adoption of Resolution 2012-060 Adopting Amendment No. 1 to SPECIFIC
PLAN 360 - Valante – 4th District. (APPROVED AS RECOMM.)
3.24 DELETED
3.25 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Gavilan Road Reconstruction Project, and Gavilan Road, Lake Mathews Drive and Santa Rosa Mine Road
Guardrail Construction Safety Project, in the Lake Mathews Area, 1st/1st
District.
(APPROVED AS RECOMM.)
3.26 COUNTY
COUNSEL: Approval of the Amended and
Restated Agreement for Legal Services Agreement with Robert L. Klotz, Esq. for
Implementation of Board Policy B-29 (Solar Power Plants). (APPROVED AS RECOMM.)
3.27 SUPERVISOR
BUSTER AND SUPERVISOR STONE:
Establishment of a Finance Assistance Center. (APPROVED AS RECOMM.)
3.28 SUPERVISOR
BENOIT: INTRODUCTION OF ORDINANCE
NO. 913.1, an Ordinance of the County of Riverside Amending
Ordinance No. 913 requiring Electronic Campaign Finance Disclosure. (APPROVED AS RECOMM.)
3.29 SUPERVISOR BENOIT: Fourth District Use of Community
Improvement Designation Funds for Prevent Child Abuse Riverside County; Western
Riverside Council of Governments; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.30 SUPERVISOR TAVAGLIONE: Second District Use of Community
Improvement Designation Funds to VFW – District 23; So Cal Corporate Growth Partners;
Magnolia Center Little League; Corona Veterans Memorial; and Approval of Budget
Adjustments.
(APPROVED AS RECOMM.)
3.31 SUPERVISOR BUSTER: First District Use of Community
Improvement Designation Funds to Chemawa Middle
School; Riverside Juneteenth Committee; and Approval of Budget
Adjustments. (APPROVED AS RECOMM.)
3.32 COUNTY
COUNSEL: Set aside the Approval and Adoption
of Ordinance No. 348.4713.
(APPROVED AS RECOMM.)
3.33 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds to the City of Riverside - Roadway
Improvement Services on John F. Kennedy Drive; and Approval of Budget
Adjustments.
(APPROVED AS RECOMM.)
4.1 SUCCESSOR
AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the First Amendment to Consulting
Services Agreement with Shadpour Consulting
Engineers, Inc. (SC Engineers) for the Mead Valley Library, 1st/1st
District.
(APPROVED AS RECOMM.)
9.1 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case Nos. CV 03-4665, CV 04-0388, CV 06-1924 & CV 07-5900 located at 22851
Rios Ave., Perris; APN: 317-310-004, 1st District.
(APPROVED AS RECOMM.)
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case Nos. CV 05-0733 & CV 08-08043 located at 2705 Avalon Street,
Riverside; APN: 178-080-003, 2nd District.
(CONT’D. TO
06/19/12 @ 9:30 A.M.)
9.3 DELETED
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 09-11511 located at 43480 Bonny Lane, Aguanga;
APN: 580-480-009, 3rd District.
(APPROVED AS RECOMM.)
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 08-01463 located at 41546 Acacia Avenue, Hemet; APN: 438-130-004, 3rd
District.
(APPROVED AS REDUCED)
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 10-08354 located at 52207 Maxine Ave., Cabazon; APN: 528-103-019, 5th/5th
District.
(CONT’D. TO
06/05/12 @ 9:30 A.M.)
9.7 ECONOMIC
DEVELOPMENT AGENCY: Public Hearing
on the Adoption of Resolution 2012-121 Confirming the Report of the Advisory
Board of the Palm Springs Desert Resort Communities Tourism Business Improvement
District and Levying an Assessment for Fiscal Year 2012-2013, 4th/4th
, 5th/4th Districts.
(APPROVED AS RECOMM.)
9.8 Carola Baer and Martin Sanderson requested help
cleaning up Cabazon with Code Enforcement.
9.9 Paul
Jacobs thanked Supervisor Stone for placing parking issue on June 5, 2012
agenda.
9.10 Robert Mabee
read his statement into the record.
9.11 Rebecca
Ludwig spoke regarding Supervisor Tavaglione and
she also mentioned the displacement of people for the Cardenas market.
9.12 Garry Grant spoke regarding the philosophy
of democracy and greed.
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 Luis Alfredo Bolanos
v. County of Riverside, et al.
(Case No. CV 07-04196-GW (VBKx))
A.3 Maria L. Martinez v. Riverside County
Sheriff’s Deputy Marion Yocum; County of Riverside
(Case No. RIC 525964)
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)
11.1 FLOOD CONTROL DISTRICT: Adoption of Resolution F2012-08 Establishment
of a Water Quality Facilities Maintenance Community Facilities District; and
Adoption of a Design Handbook for Low Impact Development BMPs with regard to stormwater Best Management Practices design, construction,
operation and maintenance.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement between the
District and the City of Corona for the Temescal
Groundwater Basin Exploratory Program, 2nd/2nd District.
(APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT: Approval of Amendment No. 1 to the Consulting
Services Agreement between the District and Dudek for
Environmental Impact Report for Lakeland Village Master Drainage Plan, 1st/1st
District.
(APPROVED AS RECOMM.)
11.4 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between
the District, Eastern Municipal Water District, Lake Hemet Municipal Water
District, and Western Riverside County Regional Conservation Authority for San
Jacinto River Recharge Ponds, 3rd/3rd District.
(APPROVED AS RECOMM.)
11.5 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the
District and Jurupa Community Services District for the Mira Loma – Beach
Street Storm Drain, Stage 1, 2nd/2nd District.
(APPROVED AS RECOMM.)
11.6 FLOOD CONTROL DISTRICT: Approval of the Amended and Restated Agreement
between the District and SC Eastvale Development
Company, LLC for the Eastvale Master Drainage Plan
Line E-1, Stage 2, Tentative Parcel Map 31645, 2nd/2nd
District.
(APPROVED AS RECOMM.)
(APPROVED AS RECOMM.)
13.1 REGIONAL
PARK AND OPEN SPACE DISTRICT: Authorize the Memorandum of Understanding by
and between the City of Riverside and the District; and Adoption of District
Resolution 2012-4 Notice of Intention to Purchase Interests in Real Property in
the Unincorporated Area of Western Riverside County, 1st/1st,
1st/2nd, 5th/5th Districts.
(APPROVED AS RECOMM.)
13.2 REGIONAL
PARK AND OPEN SPACE DISTRICT:
Authorize the Memorandum of Understanding between the Riverside-Corona Resources
District and the District; and Adoption of District Resolution 2012-2 Notice of
Intention to Convey Easement Interests in Real Property – City of Riverside,
Riverside County – portions of each APN 181-220-010 and 181-220-015, 2nd/2nd
Districts.
(APPROVED AS RECOMM.)
14.1 COUNTY
COUNSEL: Denial Findings for Surface
Mining Permit No. 213 and Reclamation Plan, Change of Zone No. 7508 and Noise
Ordinance Exception No. 2, Final Environmental Impact Report No. 475; 1st/3rd
District.
(APPROVE THE DENIAL OF THE FINDINGS AND CERTIFY THE EIR)
John Tavaglione,
Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of
Supervisors