STATEMENT OF
PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR STONE
AUGUST 28, 2012
TUESDAY 9:00
A.M.
Presentation
– September as Recovery Happens Month
Presentation
– Kathy Wright, Dollars for Scholars Cy Seifert
National Volunteer of the Year
Invocation
by Karen Barton, Board Assistant, Clerk of the Board
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
1.1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2.1 SUPERVISOR
TAVAGLIONE: Reappointment of Robert Cuccio to the Assessment Appeals Board 3.
(APPROVED AS RECOMM.)
2.2 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.)
2.3 SUPERVISOR
BENOIT: Reappointment
of Janet Ball to the Assessment Appeals Board 2.
(APPROVED AS RECOMM.)
2.4 SUPERVISOR
ASHLEY: Reappointment of Harold Trubo to the Riverside County Asset Leasing Committee.
(APPROVED AS RECOMM.)
2.5 SUPERVISOR
ASHLEY: Reappointment of Patsy Reeley to the San Gorgonio Pass Municipal Advisory Council
(MAC).
(APPROVED AS RECOMM.)
2.6 SUPERVISOR
ASHLEY: Reappointment of Stella
Parks to the San Gorgonio Pass Municipal Advisory Council (MAC).
(APPROVED AS RECOMM.)
2.7 SUPERVISOR
ASHLEY: Reappointment of Linda Smith
to the Summit Cemetery District.
(APPROVED AS RECOMM.)
2.8 SUPERVISOR
ASHLEY: Reappointment of Charla Sparks to the Summit Cemetery District.
(APPROVED AS RECOMM.)
2.9 SUPERVISOR
ASHLEY: Reappointment of Iddo Benzeevi to the Workforce
Investment Board.
(APPROVED AS RECOMM.)
2.10 SUPERVISOR
ASHLEY: Reappointment of Jamil Dada to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.11 SUPERVISOR
ASHLEY: Reappointment of Diane
Stuart to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.12 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.)
2.13 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No CV 08-03916 located at 21701 Nance
Street, Perris; APN: 315-162-014, 1st/1st District.
(APPROVED AS RECOMM.)
2.14 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No CV 10-09440 located at 25140 Marion
Ridge Drive, Idyllwild; APN: 559-164-007 3rd/3rd District.
(APPROVED AS RECOMM.)
2.15 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No CV 11-01054 located at 63137 Jeraboa Road, Mountain Center; APN: 636-174-003, 3rd/3rd District.
(APPROVED AS RECOMM.)
2.16 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No CV 11-07776 located at 42180 Whittier
Avenue, Hemet; APN: 552-060-004, 3rd/3rd District.
(APPROVED AS RECOMM.)
2.17 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 08-04986, CV 08-05344, CV 08-04982, CV 08-04983 & CV
08-04984 located at 50770, 50990, 50950
and 50960 Seminole Drive, Cabazon; APNS: 519-180-021, 519-190-029, 519-190-037,
519-190-036, 5th/5th District.
(CONT’D.
TO 09/11/12 @ 9:00 A.M.)
2.18 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No CV 10-06159 located at 14420 Almond
Street, Cabazon; APN: 526-150-009, 5th/5th District.
(APPROVED AS RECOMM.)
2.19 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No CV 10-02884 located at 49869 W.
Carmen Avenue, Cabazon; APN:
519-424-001, 5th/5th District.
(APPROVED AS RECOMM.)
2.20 MENTAL
HEALTH: Receive and File the Mental
Health Board Annual Report for Fiscal Year of July 01, 2011 – June 30, 2012.
(APPROVED AS RECOMM.)
2.21 MENTAL
HEALTH: Proclaim September 2012 as
Substance Abuse “Recovery Happens Month”.
(APPROVED AS RECOMM.)
2.22 PUBLIC
HEALTH: Appointment of Jason Keeling
to the Emergency Medical Care Committee (EMCC).
(APPROVED AS RECOMM.)
2.23 PUBLIC
HEALTH: Appointment of Stephen
Patterson to the Emergency Medical Care Committee (EMCC).
(APPROVED AS RECOMM.)
2.24 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Medical Staff Appointments, Reappointments and Clinical
Privileges, 5th/5th District.
(APPROVED AS RECOMM.)
2.25 TREASURER-TAX
COLLECTOR: Receive and File the
Treasurer’s Monthly Statement of County and School Funds.
(APPROVED AS RECOMM.)
2.26 TREASURER-TAX
COLLECTOR: Receive and File the
Treasurer’s Purchase Detail Report for July 2012.
(APPROVED AS RECOMM.)
2.27 TREASURER-TAX
COLLECTOR: Receive and File the
Treasurer’s Monthly Disclosure Report on Investments.
(APPROVED AS RECOMM.)
2.28 SUPERVISOR
BENOIT: Appointment of Standby
Supervisors, Fourth District.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR
BUSTER: Trans-Pacific Partnership
(Free Trade Agreement).
(APPROVED AS RECOMM.)
3.2 SUPERVISOR
BUSTER: Development of a Cooperative
Agreement, City of Lake Elsinore with regard to assistance from the office of
Foreign Trade-EDA.
(APPROVED AS RECOMM.)
3.3 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to Path of Life; Riverside Downtown
Partnership; YMCA, Victoria Pony League; and Approval of the Budget
Adjustments. (APPROVED AS RECOMM.)
3.4 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to Norco Hall of Fame; Performance
Riverside; Today’s Youth Boxing Club; and Approval of the Budget Adjustments. (APPROVED AS RECOMM.)
3.5 SUPERVISOR
BENOIT: Support the Coachella Valley
Association of Governments (CVAG), Resolution No. 11-003, in support of Amtrak's Sunset Limited Plan to Provide Daily Intercity
Rail Service from Los Angeles, California, to San Antonio, Texas, via the
Coachella Valley, 4th District.
(APPROVED AS RECOMM.)
3.6 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds to FlagMama’s
Troop Fund; Perris Union High School; March Field Air Museum; American Cancer
Society; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.7 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds to Sun City K9 Adoptions, Inc.; City of
Palm Springs Veterans Day; Banning Stagecoach Days; Garden Path Ministries,
Inc.; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.8 EXECUTIVE
OFFICE: Receive and File the Report to the Board on Options for Realignment Implementation.
(CONT’D. TO 09/25/12 @ 9:00 A.M.)
3.9 EXECUTIVE
OFFICE: Response to 2011-2012 Grand
Jury Report: Riverside County
Auditor-Controller Internal Audit Division.
(APPROVED AS RECOMM.)
3.10 EXECUTIVE
OFFICE: Response to 2011-2012 Grand
Jury Report: Riverside County Department
of Mental Health – Detention Mental Health Services.
(APPROVED AS RECOMM.)
3.11 EXECUTIVE
OFFICE: Response to 2011-2012 Grand
Jury Report: Riverside County Human
Resources Department, Temporary Assignment Program / Medical Assignment Program
(TAP/MAP). (APPROVED AS RECOMM.)
3.12 EXECUTIVE
OFFICE: Response to 2011-2012 Grand
Jury Report: Riverside County Waste
Management Department.
(APPROVED AS RECOMM.)
3.13 AGRICULTURAL
COMMISSIONER: Approval of Standard
Agreement No. 12-0210-SA Regarding Egg Quality
Control.
(APPROVED AS RECOMM.)
3.14 AGRICULTURAL
COMMISSIONER: Approval of Standard
Agreement No. 12-0271-SA Regarding Nursery Stock
Inspections.
(APPROVED AS RECOMM.)
3.15 AGRICULTURAL
COMMISSIONER: Approval of Standard
Agreement No. 12-0332-SF Regarding the Sudden Oak Death Program.
(APPROVED AS RECOMM.)
3.16 AGRICULTURAL
COMMISSIONER: Approval of Standard
Agreement No. 11-0297-SA Providing for Glass-Winged Sharpshooter Treatment.
(APPROVED AS RECOMM.)
3.17 ANIMAL
SERVICES: Ratify and Approval of
Agreement 12-065 with the City of Palm Desert for Animal Field Services, for
the term of July 1, 2012 through June 30, 2015, 4th/ 4th
District.
(APPROVED AS RECOMM.)
3.18 ANIMAL
SERVICES: Ratify and Approval of
Agreement 12-067 with the City of Jurupa Valley for animal field and shelter
services to the City, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.19 ANIMAL
SERVICES: Ratify the Memorandum of
Understanding with the American Society for the Prevention of Cruelty to
Animals for the Carroll Petrie Foundation Dog Rescue Project.
(APPROVED AS RECOMM.)
3.20 ASSESSOR-COUNTY
CLERK-RECORDER: Approval of the
General Records Retention Schedule (Rev07) and three Department Records
Retention Schedules for Public Health-Maternal Child and Adolescent Health;
Treasurer-Tax Collector; Veterans’ Services.
(APPROVED AS RECOMM.)
3.21 AUDITOR-CONTROLLER: Adoption of Resolution 2012-181 Fixing Tax
Rates and Levy of Taxes for County, School Districts, Cities and Special
Districts for the 2012-2013 Secured Tax Roll.
(APPROVED AS RECOMM.)
3.22 AUDITOR-CONTROLLER: Approval of the Agreement for Collection of
Taxes and Provision of Financial Services for the Western Riverside Council of
Governments.
(APPROVED AS RECOMM.)
3.23 AUDITOR-CONTROLLER: Approval of the Agreement for Collection of
Taxes and Provision of Financial Services for the City of Eastvale.
(APPROVED AS RECOMM.)
3.24 COUNTY
COUNSEL: Set aside Approvals of
General Plan Amendment Nos. 720 and 721; Specific Plan No. 342, Change of Zone
No. 7055, and Ordinance No. 348.4679 (The Village of Lakeview Project), 5th/5th
District. (APPROVED AS RECOMM.)
3.25 COUNTY
COUNSEL: Receive and File Report on
Potential Vacation Home Rental Ordinance.
(CONT’D.
TO 10/02/12 @ 9:00 A.M.)
3.26 DISTRICT
ATTORNEY: Approval of the Annual
Federal Equitable Sharing Agreement and Certification Report (Asset Forfeiture
Program) for fiscal year ending June 30, 2012.
(APPROVED AS RECOMM.)
3.27 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Second Amendment to the Loan Agreement with Fred Young Phase I Associates, L.P.
for the Use of HOME funds for the Fred Young Farmworker Apartments in the City
of Indio, 4th/4th District.
(APPROVED AS RECOMM.)
3.28 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Community Development Block Grant Separation and Transfer Agreements between
the County of Riverside and the Cities of Temecula and Cathedral City. (APPROVED AS RECOMM.)
3.29 ECONOMIC
DEVELOPMENT AGENCY: Slope Armor
Protection for Larry D. Smith Correctional Facility: Approval of the Plans and Specifications;
Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and
Reporting Program for Environmental Assessment No. FM08720000139; Consider the
Addendum to the Mitigated Negative Declaration; and Approval of the total
Project Budget, 5th/5th District.
(APPROVED AS RECOMM.)
3.30 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Notice of Completion - Hall of Justice Security Upgrades; and Authorize the
Release of Retained Funds, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.31 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Establishment of the Pre-Qualified List for Architectural and Engineering
Services.
(APPROVED AS RECOMM.)
3.32 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Riverside County Operational Area Alternate Emergency Operations Center
Relocation Project-In-Principle; and Approval of funds for the project
development, 4th/4th District. (APPROVED AS RECOMM.)
3.33 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Sole Source Procurement Request; and Approval of the Contract with McMurray
Stern, Inc. for the Edward Dean Museum & Gardens Curatorial Storage
Project, 5th/5th District.
(APPROVED AS RECOMM.)
3.34 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Pre-Qualified List for Consulting Firms.
(APPROVED AS RECOMM.)
3.35 ECONOMIC
DEVELOPMENT AGENCY: Approval
In-Principle of the Indio RCIT Communications Hub and Tower Relocation Project;
and Approval of funds for the project development, 4th/4th
District.
(APPROVED AS RECOMM.)
3.36 ECONOMIC
DEVELOPMENT AGENCY: Approval
In-Principle of the Indio Courts Relocation Project; and Approval of funds for
the project development, 4th/4th District.
(APPROVED AS RECOMM.)
3.37 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Approval of the Subordination, Non-Disturbance and Attornment
Agreement with the Department of Public Social Services for Office Space (541
N. San Jacinto) Hemet, 3rd/3rd District.
(APPROVED AS RECOMM.)
3.38 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Approval of the Subordination, Non-Disturbance and Attornment
Agreement with the Department of Public Social Services for Office Space (547
N. San Jacinto), Hemet, 3rd/3rd District.
(APPROVED AS RECOMM.)
3.39 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Approval of Supplemental Lease Agreement No. 2 for the Federal
Government.
(APPROVED AS RECOMM.)
3.40 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-174, Notice of
Intent to Purchase a Building and Improvements in the City of Indio, 4th/4th
District. (SET
FOR 09/25/2012 @ 9:00 A.M.)
3.41 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Ratify the Second Amendment to the Lease for the Department of Mental
Health, Indio, 4th/4th District. (APPROVED
AS RECOMM.)
3.42 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Ratify the Second Amendment to the Lease for the Department of Public
Social Services, 4th/4th District. (APPROVED
AS RECOMM.)
3.43 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Approval of the Economic Development Agency’s Internal Service Fund Loan
Payment Extension. (APPROVED
AS RECOMM.)
3.44 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Ratify the Fourth Amendment to Lease for the Department of Mental
Health; and Approval of a Budget Adjustment, Perris, 5th/5th
District. (APPROVED AS RECOMM.)
3.45 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Approval of the First Amendment to the Lease for the Department of
Environmental Health; and Approval of a Budget Adjustment, 2nd/2nd
District. (APPROVED AS RECOMM.)
3.46 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Approval of the Third Amendment to the Lease for the Department of
Mental Health; and Approval of a Budget Adjustment, Banning, 5th/5th
District. (APPROVED AS RECOMM.)
3.47 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Approval of the Fourth Amendment to the Lease for the Department of
Public Social Services, 5th/5th District.
(APPROVED
AS RECOMM.)
3.48 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Adoption of Resolution 2012-146, Authorization to Purchase Real Property
Interests for the Public Safety Enterprise Communications Project; Approval of
the Right of Way Acquisition Agreement, 5th/5th District.
(APPROVED AS RECOMM.)
3.49 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION: Approval of the Right Away Acquisition
Agreement for Parcel 0784-003A and Temporary Construction Easement Agreement
for Parcel 0784-003B all within a portion of APN 135-170-032; and authorize and
allocate a funds to pay all related transaction costs for the Magnolia Avenue
Grade Separation Project, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.50 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Federal Workforce Innovation Funding Recommendations for Operations of the
Linking Innovation Knowledge and Employment Project for the California Family
Center (CFLC) and Arbor Education and Training, LLC DBA ResCare Workforce
Services (Arbor).
(APPROVED AS RECOMM.)
3.51 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Federal Workforce Innovation Funding Recommendations for Operations of the
Linking Innovation Knowledge and Employment Project for the San Bernardino
County Workforce Development Department (SBCWDD) and Imperial County Workforce
Development Board (ICWDB).
(APPROVED AS RECOMM.)
3.52 HUMAN
RESOURCES: Approval of the Exclusive
Care - New Exclusive Provider Option Medical Contractor Agreement with Emily Rekuc, D.O. Inc., doing business as Caring for Women.
(APPROVED AS RECOMM.)
3.53 HUMAN
RESOURCES: Approval of the Exclusive
Care - New Exclusive Provider Option Medical Contractor Agreement with Mai Ching Chien, M.D.
(APPROVED AS RECOMM.)
3.54 HUMAN
RESOURCES: Approval of the Exclusive
Care - New Exclusive Provider Option Medical Contractor Agreement with Inland
Empire Gastroenterology Medical Group, Inc. (APPROVED AS RECOMM.)
3.55 HUMAN
RESOURCES: Approval of the Exclusive
Care - New Exclusive Provider Option Ancillary Contractor Agreement with
Advanced Sleep Medicine Services, Inc.
(APPROVED AS RECOMM.)
3.56 HUMAN
RESOURCES: Approval of the Exclusive
Care - Renewal Exclusive Provider Option Medical Contractor Agreement with Ed
Kim, Inc., doing business as Kim Physical Therapy.
(APPROVED AS RECOMM.)
3.57 HUMAN
RESOURCES: Approval of the Exclusive
Care - Renewal Exclusive Provider Option Medical Contractor Agreement with C.V.
Mehta, M.D., Medical Corporation.
(APPROVED
AS RECOMM.)
3.58 HUMAN
RESOURCES: Approval of the Exclusive
Care - Renewal Exclusive Provider Option Medical Contractor Agreement with
Southland Arthritis and Osteoporosis Medical Center, Inc.
(APPROVED AS RECOMM.)
3.59 HUMAN
RESOURCES: Approval of the Exclusive
Care - Renewal Exclusive Provider Option Medical Contractor Agreement with Chulhwe Koo, M.D.
(APPROVED AS RECOMM.)
3.60 HUMAN
RESOURCES: Approval of the Exclusive
Care - Renewal Exclusive Provider Option Ancillary Contractor Agreement with
ALCAM Medical, Inc.
(APPROVED AS RECOMM.)
3.61 HUMAN
RESOURCES: Approval of the Exclusive
Care - Renewal Exclusive Provider Option Behavioral Health Contractor Agreement
with Indian Wells Psychiatry and Counseling Center, Inc.
(APPROVED AS RECOMM.)
3.62 HUMAN
RESOURCES: Approval of the 2013 Dental Plan Rates; 2011-2014 Dental Renewal Agreement with
Hospitality Dental Group; and Local Advantage Dental Plans Summary Plan
Documents.
(APPROVED AS RECOMM.)
3.63 HUMAN
RESOURCES: Approval of the Exclusive
Care - Renewal Exclusive Provider Option Behavioral Health Contractor Agreement
with Robert C. Connerley, Ph. D. (APPROVED AS RECOMM.)
3.64 HUMAN
RESOURCES: Approval of the Exclusive
Care - Renewal Exclusive Provider Option Behavioral Health Contractor Agreement
with Cynthia L. Robles, MFT.
(APPROVED AS RECOMM.)
3.65 HUMAN
RESOURCES: Approval of Revised Board
Policy A-23, Non Smoking Policy.
(APPROVED AS RECOMM.)
3.66 HUMAN
RESOURCES: Approval of the Technical
Services Contract with Serene Corporation for the Resumix
Recruiting System.
(APPROVED AS RECOMM.)
3.67 HUMAN
RESOURCES: Approval of the Exclusive
Care - Renewal Exclusive Provider Option Surgery Center Contractor Agreement
with Riverside Eye Ear Nose and Throat Institute and Surgery Center, Inc. (APPROVED
AS RECOMM.)
3.68 HUMAN
RESOURCES: Approval of the
Classification and Compensation Recommendation to Establish a New Classification
of Supervising Nutritionist II for the Department of Public Health, Nutrition
Branch; and Approval of Amendment to Ordinance No. 440 Pursuant to the Adoption
of Resolution No. 440-8897.
(APPROVED AS RECOMM.)
3.69 HUMAN
RESOURCES: Approval of the Employee
Assistance Services Agreement with the Riverside County Transportation
Commission.
(APPROVED AS RECOMM.)
3.70 HUMAN
RESOURCES: Approval of the Third
Amendment to the Professional Services Agreement with AON Consulting, Inc. for
continued software support services.
(APPROVED AS RECOMM.)
3.71 MENTAL
HEALTH: Approval of the FY 2012/2013
Amendment of Agreement 10-NNA33 for Substance Use Disorder Services with the
Department of Alcohol and Drug Programs (ADP) and the Department of Health Care
Services (DHCS) and Adoption of Resolution No. 2012-157.
(APPROVED AS RECOMM.)
3.72 OFFICE
ON AGING: Approval of the Grant
Award Agreement 11-H9003 Budget Adjustment for the California Health and Human
Services Agency.
(APPROVED AS RECOMM.)
3.73 OFFICE
ON AGING: Approval of the FY
2012/2013 Standard Agreement AP-1213-21 with California Department of Aging
(CDA) and County of Riverside for Title III/VII; Approval of the Amendment to
Ordinance No. 440 pursuant to the Adoption of Resolution 440-8900; and Approval
of the Budget Adjustment.
(APPROVED AS RECOMM.)
3.74 PUBLIC
HEALTH: Ratify acceptance of the
Tuberculosis Special Needs Funds Award for Fiscal Year 2012-2013 from the
California Department of Public Health Tuberculosis Control Local Assistance
funding to support extended contact investigation activities in a high school
setting; and Approval of the Budget Adjustment, 5th/5th
District. (APPROVED AS RECOMM.)
3.75 PUBLIC
HEALTH: Approval of the California
Children’s Services (CCS) and Child Health and Disability Prevention (CHDP)
Program Certification Statements.
(APPROVED AS RECOMM.)
3.76 PUBLIC
HEALTH: Approval of the Agreement
with California Department of Health Services (CDHS) for Contracted County Medi-Cal Targeted Case Management (TCM) Allowable for
Federal Financial Participation (FFP), Contract #33-0713A2.
(APPROVED AS RECOMM.)
3.77 PUBLIC
HEALTH: Ratify Acceptance of the
Award for Fiscal Year 2012/2013 from the California Department of Public Health
(CDPH) for Tuberculosis Local Assistance Funding. (APPROVED
AS RECOMM.)
3.78 PUBLIC
SOCIAL SERVICES: Approval of the
Sole Source Purchase of Child Care Services for Children involved in the Court
Process; and Approval of the Professional Services Agreement with Superior
Court of California.
(APPROVED AS RECOMM.)
3.79 PUBLIC
SOCIAL SERVICES: Approval of
Amendment #1 to Local Agreement CAPP-2047 for Child Development Services with
the California Department of Education; and Adoption of Resolution 2012-182. (APPROVED AS RECOMM.)
3.80 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify a 6-month Extension with Medical Data Exchange (MDX).
(APPROVED AS RECOMM.)
3.81 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Professional Services Agreement with Mobile Med, Inc.
(APPROVED AS RECOMM.)
3.82 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Ancillary Services Agreement with Borrego Independent
Physician Association for Hospital Services.
(APPROVED
AS RECOMM.)
3.83 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Approval of the Participating Facility Network
Agreement with FedMed, Inc. for Hospital Services.
(APPROVED AS RECOMM.)
3.84 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Professional Service Agreement with Mecca Pharmacy and Blythe
Drug without securing competitive bids for Riverside County HealthCare (RCHC)
Pharmacy Services.
(APPROVED AS RECOMM.)
3.85 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the
California Department of Parks and Recreation; and Approval of the Budget
Adjustments.
(APPROVED AS RECOMM.)
3.86 SHERIFF-CORONER-PA: Approval of the FY 2012-13 Law Enforcement
Services Agreement with the City of Jurupa Valley; and Approval of Amendment to
Ordinance No. 440 pursuant to the Adoption of Resolution 440-8904, 2nd
District.
(APPROVED AS RECOMM.)
3.87 SHERIFF-CORONER-PA: Approval of a Five Year Law Enforcement
Services Agreement with the City of La Quinta; and Approval of Amendment to
Ordinance No. 440 pursuant to the Adoption of Resolution 440-8902, 4th
District. (APPROVED AS RECOMM.)
3.88 SHERIFF-CORONER-PA: Approval of the FY 2012-13 School Resources
Officers Agreement with the Lake Elsinore Unified School District, 1st
District.
(APPROVED AS RECOMM.)
3.89 SHERIFF-CORONER-PA: Approval of the FY 2012-13 School Resources
Officers Agreement with the Hemet Unified School District, 3rd
District.
(APPROVED AS RECOMM.)
3.90 SHERIFF-CORONER-PA: Approval of the FY 2012-13 School Resources
Officers Agreement with the Jurupa Unified School District, 2nd
District.
(APPROVED AS RECOMM.)
3.91 SHERIFF-CORONER-PA: Approval of the FY 2012-13 School Resources
Officers Agreement with the Corona-Norco Unified School District, 2nd
District.
(APPROVED AS RECOMM.)
3.92 SHERIFF-CORONER-PA: Approval of the FY 2012-13 School Resources
Officers Agreement with the Riverside County Superintendent of Schools for
Services at Regional Learning Centers, 3rd/5th Districts. (APPROVED AS RECOMM.)
3.93 SHERIFF-CORONER-PA: Approval of the Memorandum of Understanding
for the Provisions of Administration of Justice Career and Technical Education
Programs with the Desert Community College District. (APPROVED
AS RECOMM.)
3.94 SHERIFF-CORONER-PA: Approval of a First Amendment to the Law
Enforcement Services Agreement with the City of Eastvale;
Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of
Resolution 440-8903; and Approval of Budget Adjustments, 2nd
District.
(APPROVED AS RECOMM.)
3.95 SHERIFF-CORONER-PA: Approval of the Federal Equitable Sharing
Annual Agreement and the Certification for Submission to the U.S. Department of
Justice (DOJ) for the Federal Equitable Sharing (Asset Forfeiture) Program. (APPROVED AS RECOMM.)
3.96 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
Initiation of an Amendment to ORDINANCE NO. 348 to Establish a Zoning
Overlay in the Lower Coachella Valley Zoning District, 4th District. (APPROVED AS RECOMM.)
3.97 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Reimbursement Agreement between the County of Riverside
and the City of Palm Desert for Roadway Improvements within the Cahuilla Hills
Area, 4th/4th District.
(APPROVED AS RECOMM.)
3.98 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Acceptance of the Notice of Completion – Mecca Revitalization Project –
Phase 2, including 3rd Street, 4th Street, 5th
Street, Coahuilla Street, Date Street, Brown Street,
Dale Kiler Road and Hammond Road, in the
unincorporated community of Mecca, 4th/4th District. (APPROVED AS RECOMM.)
3.99 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Acceptance of the Notice of Completion – Construction of street
improvements for the Mecca Revitalization Project – Phase 3, including 66th
Avenue, Dale Kiler Road and Home Avenue, in the
unincorporated community of Mecca 4th/4th District.
(APPROVED AS RECOMM.)
3.100 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
INTRODUCTION OF ORDINANCE NO. 452.233 an Ordinance of the County of
Riverside Amending Ordinance No. 452.232 to establish speed zones enforceable
by radar speed detection equipment in the Beaumont, French Valley, Hemet,
Mecca, Perris, Rancho Pauba, and Thousand Palms
areas, 5th/1st, 3rd/3rd, 4th/4th,
& 5th/5th Districts.
(APPROVED AS RECOMM.)
3.101 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Plans and Specifications for the Traffic Signal
Modification and Roadway Widening at the Intersection of Limonite Avenue and
Etiwanda Avenue, in the City of Jurupa, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.102 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of two Addenda to the Specifications and Plans; and Acceptance
of the low bid and Award of Contract to Panorama General Engineering, Inc. for
the Construction of Brown Street Drainage and Street Improvements from Souder
Street to Cajalco Road in the Mead Valley area, 1st/1st
District. (APPROVED
AS RECOMM.)
3.103 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of two Addenda to the Specifications and Plans; Acceptance of
the low bid and Award of Contract to All American Asphalt, Inc. for the Horsethief Canyon Road and Knabe
Road Resurfacing Projects; and Approval of the Project’s Proposed Budget, in
the Temescal Valley area, 1st/1st
District. (APPROVED
AS RECOMM.)
3.104 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Plans and Specifications for the Construction of a
Traffic Signal and Street Improvements at the Intersection of Harrison Street
and 66th Avenue in the Coachella Valley area, 4th/4th
District.
(APPROVED AS RECOMM.)
3.105 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of one Addendum to the Specifications and Plans; and Acceptance
of the low bid and Award of Contract to Competitive Edge Electric, Inc. for the
Construction of a Traffic Signal at the intersection of Murrieta Hot Springs
Road and Willows Avenue, in the Temecula area, 3rd/3rd
District. (APPROVED
AS RECOMM.)
3.106 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Agreement with Eastern Municipal Water District (EMWD)
for the Funding Installation and Ownership of Water and Sewer Pipeline Facilities,
Briggs Road and Baxter Road in the French Valley area, 3rd/3rd
District.
(APPROVED AS RECOMM.)
3.107 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation (CID) Funds.
(APPROVED AS RECOMM.)
3.108 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds to Path of Life Ministries; Helping Our
People of Elsinore, Inc.; RCCD Foundation; City of Riverside Parks &
Recreation Community Services (Rhythm of Riverside Spice); CHARLEE Family Care;
City of Riverside Parks & Recreation Community Services (Mariachi
Festival); Community Settlement Association; American Cancer Society; Riverside
Police Officer’s Association; Riverside Educational Enrichment Foundation; and
Approval of the Budget Adjustments. (APPROVED AS RECOMM.)
3.109 SUPERVISOR
BUSTER AND SUPERVISOR TAVAGLIONE:
First and Second District Use of Community Improvement Designation Funds
to TruEvolution, Inc.; Million Kids; and Approval of
the Budget Adjustments. (APPROVED AS RECOMM.)
3.110 SUPERVISOR
BUSTER: Volcano Fire Response. (APPROVED AS RECOMM.)
3.111 DELETED
3.112 EXECUTIVE
OFFICE: Opposition to AB 2451,
Expansion of Public Safety Death Benefits.
(DELETED)
3.113 SUPERVISOR
STONE: Opposition to Environmental
Redlining by the California Environmental Protection Agency (CalEPA)
(APPROVED AS RECOMM.)
3.114 SUPERVISOR
BENOIT AND SUPERVISOR ASHLEY:
Support AB 1410 (Perez): Salton
Sea Control Shared with State.
(APPROVED AS RECOMM.)
3.115 SUPERVISOR
TAVAGLIONE: Support for HR 5823,
“Saving Taxpayers from Unnecessary Bulk Sale Program Act of 2012”, Miller,
R-Diamond Bar.
(APPROVED AS RECOMM.)
3.116 SUPERVISOR
BENOIT: Approval of Fast Track
request for Borrego Community Health Foundation Medical Clinic (non-profit).
(APPROVED AS RECOMM.)
3.117 SUPERVISOR
ASHLEY: Support for the Bay Delta
Conservation Plan.
(APPROVED AS RECOMM.)
4.1 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Romoland
Beautification Phase IB Interchange Contract:
Accept the Work as Complete; Authorize the
Release of the remaining funds, 5th/5th District. (APPROVED AS RECOMM.)
4.2 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Thermal
Town Street Improvement Project:
Approval of Change Order No. 3; Acceptance of the Notice of Completion;
Authorize the Release of Retained Funds, 4th/4th
District.
(APPROVED AS RECOMM.)
4.3 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Mead
Valley Library: Approval of the Change
Order No. 7 with Stronghold Engineering, Inc., 1st/1st
District. (APPROVED AS RECOMM.)
4.4 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Approval
of the First Amended Financial Services Agreement with Willdan
Financial Services for Arbitrage Rebate Calculation Services.
(APPROVED AS RECOMM.)
4.5 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Mead
Valley Library: Approval of Change Order
#4R2 with Stronghold Engineering, Inc., 1st/1st
District.
(APPROVED AS RECOMM.)
4.6 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Approval
of the Second Amendment to the Agreement with the City of Murrieta for the
Historic Downtown Murrieta Street Improvement Project, 3rd/3rd
District. (APPROVED AS RECOMM.)
4.7 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Receive
and File the SAS 114 Planning Letter/Audit Planning Letter from Teaman, Ramirez & Smith, Inc.
(APPROVED AS RECOMM.)
4.8 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Mead
Valley Community Center: Approval of
Change Order No. 6 with AWI Builders, Inc., 1st/1st District.
(APPROVED AS RECOMM.)
4.9 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Mead
Valley Library: Approval of Change Order
No. 6 with Stronghold Engineering, Inc., 1st/1st
District.
(APPROVED AS RECOMM.)
4.10 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Adoption
of the Recognized Obligation Payment Schedule and the Successor Agency
Administrative Budget for the Period of January 1, 2013 through June 30, 2013. (APPROVED AS RECOMM.)
4.11 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Receive
and File the Investment Policy and Annual Disclosure Report for the Year Ending
June 30, 2012; and Adoption of the Agency’s Investment Policy dated September
1, 2012.
(APPROVED AS RECOMM.)
4.12 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Approval
of the Change Order No. 35 and 36; and Acceptance of the Notice of Completion
for the Thermal Sheriff Station and Aviation Facility Project, 4th/4th
District
(APPROVED AS RECOMM.)
5.1 RIVERSIDE COUNTY PUBLIC FINANCING
AUTHORITY: Adoption
of Resolution 2012-01 Authorizing Conveyance of Real Property Interests located
at Lime Street & Highway 91, in the City of Riverside, by various
instruments, 2nd/2nd District.
(APPROVED AS RECOMM.)
9.1 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
(Accumulated Rubbish) on Case No. CV 09-01224, located at 32396 Highway 74,
Hemet; APN: 458-321-001, 5th/3rd District. (APPROVED
AS RECOMM.)
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
(Substandard Structures, Excess Outside Storage & Accumulated Rubbish) on
Case Nos CV 06-3898 & CV 09-01585 located at
24462 Gunther Road, Romoland; APN: 327-110-004, 5th/5th
District.
(APPROVED AS RECOMM.)
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 06-6703 located 1 Lot S/W of 22415 Akers Lane, Perris; APN:
314-060-079, 1st/1st District.
(APPROVED AS REDUCED)
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case Nos. CV 07-4774 & CV 08-08709 located at 28780 11th Street,
Lake Elsinore; APN: 347-310-043, 1st/5th District. (APPROVED AS REDUCED)
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 10-08559, located at 9412 51st Street Riverside; APN:
167-241-006, 2nd/2nd District.
(APPROVED AS REDUCED)
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 11-01643 located at 8680 Limonite Ave., Riverside; APN:
163-152-002, 2nd/2nd District. (APPROVED
AS REDUCED)
9.7 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 08-08502 located at 59450 Grandon Road,
Anza; APN: 579-440-008, 3rd/3rd District. (CONT’D. TO 09/25/12 @ 9:30 A.M.)
9.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 09-00025, located at 87010 Center Street, Thermal; APN:
757-022-012, 4th/4th District.
(APPROVED AS RECOMM.)
9.9 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 11-02844, located at 15222 Via Quedo,
Desert Hot Springs; APN: 656-101-030, 4/5th District.
(APPROVED AS REDUCED)
9.10 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case Nos. CV 07-3220 & CV 07-3221 located at 31383 Yucca Ave., Nuevo; APN:
426-200-013, 5th/5th District. (APPROVED AS REDUCED)
10.1 HOUSING AUTHORITY: Approval of the Section 8 Management Assessment
Program Certification and Adoption of Authority Resolution 2012-010.
(APPROVED AS RECOMM.)
10.2 HOUSING AUTHORITY: Approval of Amendment to the FY 2012-13
Housing Authority Budget to include an Additional Fund as Housing Successor for
the Former Redevelopment Agency. (APPROVED
AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT: Approval of the License Agreement with the
Beaumont Unified School District for the Mountain View Channel, 5th/5th
District.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Approval of the Cooperative
Agreement between the District and the City of Jurupa Valley for the Mira Loma
– Beach Street Storm Drain, Stage 1, 2nd/2nd District.
(APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT: Approval of the Sole Source Professional Services
Agreement between the District and Stetson Engineers, Inc. for LID Retention
Impacts Study, 1st/3rd District.
(APPROVED AS RECOMM.)
11.4 FLOOD CONTROL DISTRICT: Approval of the Agreement with ValleyCrest Landscape Development, Inc. other than the Low
Bid for Landscape Services.
(APPROVED AS RECOMM.)
11.5 FLOOD CONTROL DISTRICT: Adoption of Resolution F2012-06, Declaration
of Exempt Surplus Real Property and Authorization to Convey a Fee Simple
Interest via Quitclaim Deed to the City of Cathedral City for APN 687-500-014,
Parcel 6010-3B, Cathedral Canyon Channel East, 4th/4th
District.
(APPROVED AS RECOMM.)
11.6 FLOOD CONTROL DISTRICT: Approval of FY 12/13 Budget Adjustments.
(APPROVED AS RECOMM.)
11.7 FLOOD CONTROL DISTRICT: Public Hearing
on Adoption of Resolution F2012-12 Authorize Condemnation of Real Property
regarding Arroyo Del Toro Channel, Stage 1, 1st/1st
District.
(APPROVED AS RECOMM.)
11.8 SUPERVISOR
ASHLEY: Reappointment of Mr. Roy Bleckert to the Flood Control Commission.
(APPROVED AS RECOMM.)
11.9 SUPERVISOR
ASHLEY: Reappointment of Mr. Tom
Linton to the Flood Control Commission.
(APPROVED AS RECOMM.)
13.1 PARKS DEPARTMENT: Receive and File the 2012-2012
Annual Reports for the Riverside County Historical Commission and the Riverside
County Off-Highway Vehicle Recreation Commission. (APPROVED AS RECOMM.)
13.2 SUPERVISOR ASHLEY: Reappointment of John Worden to the Historical
Commission.
(APPROVED AS RECOMM.)
13.1 REGIONAL PARK AND OPEN SPACE
DISTRICT: Approval
of the Agreement with Fleming Environmental, Inc. for the Hidden Valley Nature
Center Water System Expansion Project, 2nd/2nd District.
(APPROVED AS RECOMM.)
13.2 REGIONAL PARK AND OPEN SPACE
DISTRICT: Approval
of the Agreements for Caretaker, Camp Host and Employee Caretaker Occupancy.
(APPROVED AS RECOMM.)
13.3 REGIONAL PARK AND OPEN SPACE
DISTRICT: Receive
and File the 2011-2012 Annual Reports for the Riverside County Regional Parks
and Open-Space District Advisory Commission, Riverside County Trails Committee,
and Regional Park and Open-Space District Off-Highway Vehicle Recreation
Commission.
(APPROVED AS RECOMM.)
14.1 Shirley
Ferrante spoke regarding a letter she submitted
to express her concerns for the political environment of the county, Veterans
offices being closed down and the release of sex offenders.
14.2 Britt
Holstrom spoke regarding a donation to Riverside
Hospice.
14.3 Charlotte
Hodge spoke regarding fraudulent practice by Riverside Hospice.
14.4 Robert
Mabee read his statement into the record.
14.5 Paul
Jacobs mentioned his concerns regarding the appointments of standby
Supervisors.
14.6 Garry
Grant spoke regarding his concern over the number of foreclosed homes in
Riverside County.
14.7 Rabecca Ludwig spoke regarding the Young Men’s
Conference.
14.8 Julie
Waltz spoke regarding Thelma Grant’s proclamation.
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1112
(ENTITLEMENT/POLICY AMENDMENT) – Sukut Development,
Inc./Steve Sukut –El Cerrito
Zoning District –Temescal Canyon Area Plan – 2nd
District. The Planning Director recommends that the Board adopt an order initiating
proceedings for the above-referenced general plan amendment to amend the
General Plan Land Use Element for the subject property from Community
Development: Light Industrial (0.25 to 0.35 floor area ratio) to Community
Development: Highest Density Residential (20 to 40 dwelling units per
acre).
(APPROVED AS RECOMM.)
15.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1113
(ENTITLEMENT/POLICY AMENDMENT) – Regent Properties/Webb and Associates – Rancho
California Zoning Area – Southwest Area Plan – 3rd District. The
Planning Director recommends that the Board adopt an order initiating
proceedings for the above-referenced general plan amendment to change the land
use designation for the site from Community Development: Medium Density
Residential (2-5 dwelling units per acre) to Medium High Density Residential
(5-8 dwelling units per acre), Open-Space Recreation, and Very High Density
Residential (14-20 dwelling units per acre) as reflected on the Specific Plan Land
Use Plan.
(APPROVED AS RECOMM.)
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE,
SUCCESSOR AGENCY TO THE 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 GRC Solutions v. County of Riverside; Riverside
Superior Court Case No. RIC1211990
A.3 County of Riverside v. Hazy Colitas,
et al.; Riverside Superior Court Case No.
RIC1201222
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 Three 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 – LEU and PSU,
SEIU, UDW, and LEMU
The
Chairman declared the meeting adjourned in memory of Jeanne Parrish, Chief
Warrant Officer Suresh N. A. Krause, Planning
Commissioner Jim Porras to Tuesday, September 11,
2012.
John Tavaglione, Chairman of the Board
of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of
Supervisors