STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE AND SUPERVISOR BENOIT
JUNE 19, 2012
TUESDAY 8:30 A.M.
Presentation of
Proclamation Declaring Riverside County a Purple Heart County
Invocation by Leti
Fierro-Garcia, Sr. Administrative Analyst, DPSS/IHSS-Public Authority
OPENING
COMMENTS:
BOARD MEMBERS
Supervisor Ashley asked Chief Hawkins to give an update on three different
fires.
Supervisor Buster thanked the Fire Department and spoke about State Budget and
Lobbyist.
EXECUTIVE OFFICER
STATE BUDGET
UPDATE
Supervisor Tavaglione mentioned the Legislature passed a budget, but California
is still $250 million behind. He also mentioned EDA received a Workforce
Development Grant.
1.1
CLERK OF THE BOARD: Proof of
Publications.
(APPROVED)
2.1
SUPERVISOR BUSTER:
Reappointment of Mike McKelroy to the Veterans Advisory Committee.
(APPROVED
AS RECOMM.)
2.2
SUPERVISOR BUSTER:
Reappointment of Mary Ruff to the County Free Library Advisory Committee
(CFLAC).
(APPROVED AS RECOMM.)
2.3
SUPERVISOR BUSTER:
Reappointment of John Byrns to the Mead Valley Municipal Advisory
Council.
(APPROVED AS RECOMM.)
2.4
SUPERVISOR BUSTER: Reappointment
of Eric Werner to the Temescal Valley Municipal Advisory Council.
(APPROVED AS RECOMM.)
2.5
SUPERVISOR BUSTER:
Reappointment of Everett Price to the Mead Valley Municipal Advisory Council.
(APPROVED AS RECOMM.)
2.6
SUPERVISOR BUSTER:
Reappointment of Allison Dale to the Woodcrest Municipal Advisory
Council.
(APPROVED AS RECOMM.)
2.7
SUPERVISOR TAVAGLIONE:
Reappointment of Chuck Wilson to the County Archives
Commission.
(APPROVED AS RECOMM.)
2.8
SUPERVISOR TAVAGLIONE: Reappointment
of Alice Chandler to the Veterans Advisory Committee.
(APPROVED AS RECOMM.)
2.9
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.)
2.10
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.)
2.11
AUDITOR-CONTROLLER: Receive
and File Internal Audit Report 2010-004: Riverside County Sheriff’s Department,
Vehicle Fleet.
(CONT’D. TO 6/26/12 @ 9:00 A.M.)
2.12
PUBLIC SOCIAL SERVICES/RIVERSIDE
COUNTY CHILDREN AND FAMILIES COMMISSION: Receive and File the FY
2012/2013 Annual Budget for the Riverside County Children and Families
Commission.
(APPROVED AS RECOMM.)
2.13
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 32011 – Rancho California Area – 3rd
District, Schedule A. Approval of Agreements and Securities and the Final
Map.
(APPROVED AS RECOMM.)
2.14
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2012-077, summarily
vacating the restriction of abutters’ rights of access along a portion of Sage
Road, in the Sage area, 3rd/3rd District.
(APPROVED AS RECOMM.)
2.15
TREASURER-TAX COLLECTOR:
Receive and File the Treasurer’s Monthly Statement of County and School Funds
for May 2012.
(APPROVED AS RECOMM.)
2.16
TREASURER-TAX COLLECTOR:
Receive and File the Treasurer’s Purchase Detail Report for May
2012. (APPROVED AS RECOMM.)
3.1
SUPERVISOR TAVAGLIONE:
Second District Use of Community Improvement Designation Funds to Riverside Community
College District Foundation; Operation Safehouse; CASA; and Approval of Budget
Adjustments.
(APPROVED AS RECOMM.)
3.2
SUPERVISOR STONE: Third
District Use of Community Improvement Designation Funds for Anza Valley
Citizen’s Patrol; Third District Community Fund; and Approval of Budget
Adjustments. (APPROVED
AS RECOMM.)
3.3
SUPERVISOR STONE: Third
District Use of Community Improvement Designation Funds for Law Enforcement
Appreciation Committee; Riverside County Regional Medical Center Foundation;
Celebrity Foundation for Children; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.4
EXECUTIVE OFFICE: Adoption
of Resolution 2012-114 Authorizing a Temporary Transfer of Waste Management
Department Enterprise Funds to the County General Fund; and Approval of a
Budget Adjustment.
(APPROVED AS RECOMM.)
3.5
AUDITOR-CONTROLLER:
Introduction of Ordinance No. 860.10, an Ordinance of the County of Riverside
Amending Ordinance No. 860.9 Establishing Fees of the County
Auditor-Controller. (SET FOR HRG. 07/17/12 @ 9:30
A.M.)
3.6
AUDITOR-CONTROLLER:
Authorization to Reissue County Stale-Dated Warrants and Approval of Budget
Adjustments.
(APPROVED AS RECOMM.)
3.7
COMMUNITY HEALTH AGENCY/ANIMAL
SERVICES: Approval of the Agreement with City of Cathedral City for
Animal Field and Shelter Services, 5th/4th
District.
(APPROVED AS RECOMM.)
3.8
COMMUNITY HEALTH AGENCY/ANIMAL
SERVICES: Approval of the Third Amendment to Agreement with Animal
Samaritans SPCA, Inc. for Spay/Neuter and other Clinical Services, 4th/4th
District.
(APPROVED AS RECOMM.)
3.9
COUNTY COUNSEL: Receive and
File Report on Potential Vacation Home Rental Ordinance.
(APPROVED AS RECOMM. W/REPORT BACK 08/28/12)
3.10
COUNTY COUNSEL AND EXECUTIVE
OFFICE: Report on Real Estate Taxes Are Paid
(RETAP) Policy; Adopt of Board Policy B-31 regarding RETAP; and Adoption
of an Order Initiating an Amendment to Ordinance No. 460 Regulating the
Division of Land of the County of Riverside.
(CONT’D.
TO 07/31/12 @ 9:00 A.M.)
3.11
ECONOMIC DEVELOPMENT AGENCY:
Approval of the Agreement with Dalke and Sons Construction, Inc. for the Smith
Correctional Facility Safety Cells; and Approval of Project Budget, 5th/5th
District.
(APPROVED AS RECOMM.)
3.12
ECONOMIC DEVELOPMENT AGENCY:
Acceptance of the Notice of Completion - RCIT Regency Tower Outside Plant
Extension Project; Authorize Release of Retained Funds, 2nd/2nd
District. (APPROVED AS
RECOMM.)
3.13
ECONOMIC DEVELOPMENT AGENCY:
Acceptance of the Notice of Completion - Riverside CAC Parking Structure Solar
Shade Energy Project; and Authorize Release of Retained Funds, 2nd/2nd
District.
(APPROVED AS RECOMM.)
3.14
ECONOMIC DEVELOPMENT AGENCY:
Approval of the Workforce Investment Act (WIA) Title I Youth Subgrant Agreement
for Program Year 2012-13.
(APPROVED AS RECOMM.)
3.15
ECONOMIC DEVELOPMENT AGENCY:
Approval of Change Order No. 2 by Solex Electronics, Inc.; Acceptance of the
Notice of Completion - Rubidoux Fleet Services Solar Shade Structure Energy
Project; and Authorize Release of Retained Funds, 2nd/2nd
District.
(APPROVED AS RECOMM.)
3.16
ECONOMIC DEVELOPMENT AGENCY:
Approval of the Architectural Services Agreement with DLR Group, Inc. for the
Van Horn Youth Treatment and Education Center, 1st/1st
District. (APPROVED AS
RECOMM.)
3.17
ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Approval of the Second Amendment to Lease for the
Department of Public Social Services, 2nd/2nd
District.
(APPROVED AS RECOMM.)
3.18
ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT: Approval of the Temporary Construction Easement Agreement
for Parcel 0784-017A within a portion of APN 142-160-023 for the Magnolia
Avenue Grade Separation Project; and Authorize and Allocate Funds to pay all
related transaction costs, 1st/1st
District.
(APPROVED AS RECOMM.)
3.19
ECONOMIC DEVELOPMENT AGENCY/FACILITIES
MANAGEMENT & TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Right of Way Acquisition Agreement for Parcel 0535-001A within
a portion of APN 274-110-006 for the Krameria Avenue Sidewalk Project; and
Authorize and Allocate Funds to pay all related transaction costs, 1st/1st
District.
(APPROVED AS RECOMM.)
3.20
HUMAN RESOURCES: Approval of
the Voluntary Employees’ Beneficiary Association (VEBA) Post Employment Program
(PEP) Health Savings Plan (HSP) Professional Services Agreement with Gallagher
Benefit Services, Inc. (GBS); and First Amendment to Professional Services
Agreement.
(APPROVED AS RECOMM.)
3.21
HUMAN RESOURCES: Approval of
the Renewal of the Exclusive Care Medical Contractor Agreement with Karl A.
Schulz, M.D.
(APPROVED AS RECOMM.)
3.22
HUMAN RESOURCES: Approval of
the Renewal of the Exclusive Care Medical Contractor Agreement with Cooper
Physical Therapy, Inc.
(APPROVED AS RECOMM.)
3.23
HUMAN RESOURCES: Approval of
the Exclusive Care Medical Contractor Agreement with Princess Hatcher, D.P.M.
(APPROVED AS RECOMM.)
3.24
HUMAN RESOURCES: Approval of
the New Exclusive Care Surgery Center Contractor Agreement with Southland
Endoscopy Center, A Medical Corporation.
(APPROVED AS RECOMM.)
3.25
HUMAN RESOURCES: Approval of
the New Exclusive Care Medical Contractor Agreement with Roland A. Gaskins
D.P.M., Inc.
(APPROVED AS RECOMM.)
3.26
HUMAN RESOURCES: Approval of
the Renewal of the Exclusive Care Behavioral Health Contractor Agreement with
Janice Kay Benton, MFT.
(APPROVED AS RECOMM.)
3.27
HUMAN RESOURCES: Approval of
the Renewal of the Exclusive Care Medical Contractor Agreement with Tahir
Majid, M.D.
(APPROVED AS RECOMM.)
3.28
HUMAN RESOURCES: Approval of
the Renewal of the Exclusive Care Behavioral Health Contractor Agreement with
Susan I. Hagerman, LCSW.
(APPROVED AS RECOMM.)
3.29
HUMAN RESOURCES: Approval of
the Renewal of the Exclusive Care Surgery Center Contractor Agreement with Hope
Square Surgical Center, LLC.
(APPROVED AS RECOMM.)
3.30
HUMAN RESOURCES: Approval of
the Renewal of the Exclusive Care Medical Contractor Agreement with RPP Family
and Elder Care, Inc.
(APPROVED AS RECOMM.)
3.31
HUMAN RESOURCES: Approval of
the First Amendment to the Exclusive Care Medical Contractor Agreement with
Eugene Albright, M.D.
(APPROVED AS RECOMM.)
3.32
HUMAN RESOURCES: Approval of
the Third Amendment to the Exclusive Care Hospital Agreement with Desert
Regional Medical Center (Tenet Facility).
(APPROVED AS RECOMM.)
3.33
HUMAN RESOURCES: Approval of
the Third Amendment to the Exclusive Care Hospital Agreement with John F.
Kennedy Memorial Hospital (Tenet Facility).
(APPROVED AS RECOMM.)
3.34
HUMAN RESOURCES: Approval of
the Exclusive Care Medical Contractor Agreement with Endoscopy Center of Inland
Empire, Inc.
(APPROVED AS RECOMM.)
3.35
HUMAN RESOURCES: Approval of
the Exclusive Care Medical Contractor Agreement with SimonMed Imaging, A
Professional Corporation.
(APPROVED AS RECOMM.)
3.36
HUMAN RESOURCES: Approval of
the Exclusive Care Medical Contractor Agreement with Arul Doraiswamy, M.D., A
Professional Corporation.
(APPROVED AS RECOMM.)
3.37
HUMAN RESOURCES: Approval of
the Renewal of the Exclusive Care Medical Contractor Agreement with Eric M.
Custode, D.C., DBA Raincross Chiropractic and Wellness
Center.
(APPROVED AS RECOMM.)
3.38
MENTAL HEALTH: Approval of
FY 2011/2012 Amendments for Institutions for Mental Disease (IMD) Agreement.
(APPROVED AS RECOMM.)
3.39
OFFICE ON AGING: Approval of
FY 2012-2013 Standard Agreement TV-1213-21 between the California Department of
Aging and County of Riverside for Title V, Senior Community Service Employment
Program.
(APPROVED AS RECOMM.)
3.40
OFFICE ON AGING: Approval of
the Professional Services Agreement with Desert Healthcare District and Desert Regional
Medical Center (Hospital Liaison Social Worker Services); and Approval of the
Amendment to Ordinance No. 440 pursuant to Adoption of Resolution 440-8889; and
Approval of a Budget Adjustment.
(CONT’D. TO 07/03/12 @ 9:00 A.M.)
3.41
PUBLIC SOCIAL SERVICES:
Approval of a Contract with In-Home Supportive Services Public Authority for
Provider Eligibility Services (Agreement #AS-02461).
(APPROVED AS RECOMM.)
3.42
PUBLIC SOCIAL SERVICES:
Approval of a Sole Source Purchase of Case Management
Portal Access to APS Automated Client Tracking Systems Database
(AACTS).
(APPROVED AS RECOMM.)
3.43
RIVERSIDE COUNTY REGIONAL MEDICAL
CENTER: Ratify the Amendment to the Professional Services Agreement
for Riverside County Regional Medical Center’s Detention Health Physicians
without securing competitive bids.
(APPROVED AS RECOMM.)
3.44
RIVERSIDE COUNTY REGIONAL MEDICAL
CENTER: Acceptance of the Annual Award – University of The Pacific
Pharmacy Grant; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.45
TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Approval of the Draft Climate Action Plan and
Associated Appendices for Integration in the County’s General
Plan.
(APPROVED AS RECOMM.)
3.46
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for
the Cahuilla Hills Resurfacing Project adjacent to and within the City of Palm
Desert, 4th/4th District.
(APPROVED AS RECOMM.)
3.47
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for
the Horsethief Canyon Road and Knabe Road Resurfacing Projects in the Temescal
Valley area, 1st/1st District.
(APPROVED AS RECOMM.)
3.48
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of
Contract to All American Asphalt for the Mission Boulevard Rehabilitation
Project, City of Jurupa Valley; and Approval of the Proposed Project, 2nd/2nd
District.
(APPROVED AS RECOMM.)
3.49
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Agreement between the State of
California Department of California Highway Patrol (CHP) and the County of
Riverside for traffic control services related to the Van Buren Boulevard/I-215
Interchange project, 1st/1st & 5th/5th
District.
(APPROVED AS RECOMM.)
3.50
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of an Order Initiating an Amendment
to Ordinance No. 824 relating to ending the Temporary Fee Reduction for the
Western Riverside County Transportation Uniform Mitigation Fee (TUMF) Program
and Reinstating the full TUMF, 1st/1st, 2nd/2nd,
3rd/3rd, 5th/5th
Districts.
(APPROVED AS RECOMM.)
3.51
EXECUTIVE OFFICE:
Establishment of FY 2011/2012 Budget for New Health and Juvenile Services Fund;
and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.52
EXECUTIVE OFFICE: Opposition
to Senate Bill 1222 (Leno), Fees for Rooftop Solar Energy
Systems.
(APPROVED AS RECOMM.)
3.53
TREASURER-TAX COLLECTOR:
Adoption of Resolution 2012-134 Providing for the Issuance and Sale of the
Coachella Valley Unified School District General Obligation Bonds, 2005
Election, Series D, 4th/4th District.
(APPROVED AS RECOMM.)
3.54
SUPERVISOR STONE: Third
District Use of Community Improvement Designation Funds for Riverside County
Economic Development Agency; and Approval of Budget Adjustments. (APPROVED AS RECOMM.)
3.55
RIVERSIDE COUNTY REGIONAL MEDICAL
CENTER: Approval of a Budget Adjustment to the Riverside County
Mobile Health Clinic Program.
(APPROVED AS RECOMM.)
3.56
DISTRICT ATTORNEY:
Authorization of the Grant Award for the Office on Violence Against Women
Enhanced Training and Services to end Violence Against and Abuse of Women Later
in Life; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.57
MENTAL HEALTH: Approval of a
Budget Adjustment.
(APPROVED AS RECOMM.)
3.58
HUMAN RESOURCES:
Approval of the Amendment to the Retirement Contract with California Public
Employees’ Retirement System (CalPERS), to adopt Miscellaneous and Safety lower
Tier II pension benefits.
(APPROVED AS RECOMM.)
3.59
SUPERVISOR BUSTER: First
District Use of Community Improvement Designation Funds for Riverside County
Economic Development Agency; and Approval of Budget
Adjustments.
(APPROVED AS RECOMM.)
3.60
SUPERVISOR BUSTER: First
District Use of Community Improvement Designation Funds for So Cal Growth
Partners; Santa Rosa Plateau Foundation; Boy Scouts of America; Riverside
Uptown Kiwanis Charities, Inc., Victoria Pony League; Riverside Community
Center for Spiritual Living; Friends of the Woodcrest Community Library; and
Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.61
SUPERVISOR BUSTER: First
District Use of Community Improvement Designation Funds for Riverside County
Economic Development Agency - Lakeside Library; Mission Trail Library; and
Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
4.1
SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Approval of Change Order No. 6 between Doug Wall Construction
and the County of Riverside – Cabazon Civic Center; Approval and Authorization
of Purchase Order #EDARC-EDA0003684 between Westgroup Designs, Inc. and the County
of Riverside, 5th/5th
District.
(APPROVED AS RECOMM.)
4.2
SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Approval of Change Order No. 12 between Soltek Pacific Construction
and the County of Riverside – Big League Dreams Perris Valley, 5th/5th
District.
(APPROVED AS RECOMM.)
4.3
SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Approval of the Contract for installation of gas
appurtenances at the Rubidoux Child Development Center, 2nd/2nd
District. (APPROVED AS RECOMM.)
4.4
SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Adoption of the Administrative Budget.
(APPROVED AS RECOMM.)
4.5
SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Approval of the Legal Services Agreement with Meyers Nave APC
to Serve as Legal Counsel to the Oversight Board.
(APPROVED
AS RECOMM.)
7.1
IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approval of a Contract
with In-Home Supportive Services Public Authority for Provider Eligibility
Services (Agreement #AS-02461). (APPROVED AS RECOMM.)
9.1
COUNTY COUNSEL/CODE ENFORCEMENT:
Public Hearing on Statement of Abatement Costs Case Nos. CV 07-4262 & CV
07-4264 located at 20389 Haine Street, Perris; APN: 318-221-030, 1st/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.
(APPROVED AS REDUCED)
9.3
COUNTY COUNSEL/CODE ENFORCEMENT:
Public Hearing on Statement of Abatement Costs Case No. CV 09-10900, located at
40325 Denise Road, Temecula; APN: 915-710-013, 3rd/3rd
District.
(APPROVED AS REDUCED)
9.4
TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the
Annexation of Zone 172 (French Valley) Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, 3rd/3rd District.
(APPROVED AS RECOMM.)
9.5
TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the
Annexation of Zone 160 (Anza) Landscaping & Lighting Maintenance District
No. 89-1- Consolidated, 3rd/3rd District.
(APPROVED AS RECOMM.)
9.6
TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the
Annexation of Zone 164 (Rancho California) Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, 3rd/3rd
District.
(APPROVED AS RECOMM.)
9.7
TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the
Annexation of Zone 165 (East Hemet) Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, 3rd/3rd District.
(APPROVED AS RECOMM.)
9.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on
the Annexation of Zone 166 (Hundred Palms) Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, 4th/4th
District.
(APPROVED AS RECOMM.)
9.9
TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the
Annexation of Zone 171 (French Valley) Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, 3rd/3rd District.
(APPROVED AS RECOMM.)
9.10
TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the
Annexation of Zone 174 (Mead Valley) Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, 1st/1st District.
(APPROVED AS RECOMM.)
9.11
TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item
26, last assessed to Mako Financing and Leasing, Inc., a California
Corporation, 2nd/2nd District.
(APPROVED AS RECOMM.)
9.12
TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item
195, last assessed to Edd Marion Hancock, an unmarried man, 4th/4th
District. (APPROVED AS
RECOMM.)
9.13
TREASURER-TAX COLLECTOR: Public
Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item 95, last
assessed to Betty Emily Adams, Bobby Don Adams, Timothy Dwight Dobbin and Teri
Lynn Greefield, 5th/5th
District.
(APPROVED AS RECOMM.)
9.14
TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item
94, last assessed to Betty Emily Adams, Bobby Don Adams, Timothy Dwight Dobbin
and Teri Lynn Greefield, 5th/5th
District.
(APPROVED AS RECOMM.)
9.15
TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item
93, last assessed to Betty Emily Adams, Bobby Don Adams, Timothy Dwight Dobbin
and Teri Lynn Greefield, 5th/5th
District.
(APPROVED AS RECOMM.)
9.16
TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item
92, last assessed to Betty Emily Adams, Bobby Don Adams, Timothy Dwight Dobbin
and Teri Lynn Greefield, 5th/5th
District.
(APPROVED AS RECOMM.)
9.17
Robert Mabee read his statement
into the record.
9.18
David Flournoy requested a letter
of consent from the Transportation Department.
9.19
Garry Grant spoke regarding
concerns with the general plan and the developing a smart plan for development.
9.20
Yolanda Villarreal spoke regarding
an access to road issue.
9.21 Francois Choquette spoke regarding
Election Fraud.
9.22
Michelle Randall spoke regarding
victims of lawsuits filed by District Attorney.
9.23
Shirley Ferrante read her letter
into the record.
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)
Conference
with legal counsel-anticipated litigation:
Significant
exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9:
B.1
One potential cases
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 F2012-13 Accepting the Engineer’s Annual Report and Setting a Public
Hearing for the Benefit Assessment Program for Elsinore Valley Area of Zone 3,
1st District.
(SET FOR HRG. 7/17/2012 @ 1:30
P.M.)
11.2 FLOOD CONTROL DISTRICT: Adoption of Resolution F2012-14 Accepting the Engineer’s
Report and Setting a Public Hearing for the Santa Ana Watershed Benefit Assessment
Area, All Districts.
(SET FOR HRG. 7/17/2012 @ 1:30
P.M.)
11.3
FLOOD CONTROL DISTRICT: Adoption of Resolution F2012-15 Accepting the Engineer’s Report
and Setting a Public Hearing for the Santa Margarita Watershed Benefit
Assessment Area, 1st & 3rd , 1st,3rd,
& 5th Districts.
(SET FOR HRG. 7/17/2012 @ 1:30
P.M.)
11.4
FLOOD CONTROL DISTRICT: Adoption
of Resolution F2012-16 Accepting the Engineer’s Report and Setting a Public
Hearing for the Whitewater Watershed Benefit Assessment Area, 3rd /3rd,
4th/4th, 5th/5th Districts.
(SET FOR HRG. 7/17/2012 @ 1:30
P.M.)
11.5
FLOOD CONTROL DISTRICT: Adoption of a Mitigated Negative Declaration for the Little
Lake Master Drainage Plan, Line B, Stages 1 and 2; and Approval of the Project
Design, 3rd/3rd Districts. (APPROVED AS
RECOMM.)
11.6
FLOOD
CONTROL DISTRICT: Approval of the On-Call Plan Check Services
Providers List; and Approval of Multi-Year Consulting Services Agreements
between the District and Krieger & Stewart, Albert A. Webb Associates,
Atkins North America and Cvaldo Corporation.
(APPROVED AS RECOMM.)
13.1
PARKS DEPARTMENT:
Approval of the Grant Agreement with California Boating & Waterways; and Adoption
of Resolution 2012-143 Authorizing the Acceptance of Grant Funds for Projects
at Mayflower Park, 4th/4th.
(APPROVED AS RECOMM.)
13.1
REGIONAL PARK AND OPEN SPACE
DISTRICT: Ratification of Grant Agreement with California Coastal
Conservancy; and Adoption of District Resolution 2012-5 Authorizing the
Acceptance of Grant Funds for Projects along the Santa Ana River Trail, 2nd/2nd
District.
(APPROVED AS RECOMM.)
13.2
REGIONAL PARK AND OPEN SPACE DISTRICT:
Approval of a Sole Source Professional Service Agreement with Hansen Wheel
& Wagon Shop, 5th/5th District.
(APPROVED AS RECOMM.)
13.3
REGIONAL PARK AND OPEN SPACE DISTRICT:
Public Hearing on the Use Fees for the District.
(APPROVED
AS RECOMM.)
13.4
REGIONAL PARK AND OPEN SPACE DISTRICT:
Authorization to Purchase Interests in Real Property in the Unincorporated Area
of Western Riverside County, 1st/1st, 1st/2nd,
5th/5th Districts.
(DELETED)
16.1
TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 348.4744, an Ordinance of
the County of Riverside amending Ordinance No. 348 Regarding
Parolee-Probationer Homes; and Adoption of the Negative Declaration for
Environmental Assessment No. 45208.
(APPROVED AS RECOMM.)
The
Chairman declared the meeting adjourned in memory of Frank Hall.
John Tavaglione, Chairman of the Board of
Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the
Board of Supervisors