STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JANUARY 8, 2013

TUESDAY                                                                                                                                                                                                                                                                                                                                                                       9:00 A.M.

 

Invocation by Leti Fierro-Garcia, Senior Administrative Analyst, DPSS/IHSS-Public Authority

Pledge of Allegiance to the Flag

Swearing in Ceremony of Supervisor Kevin Jeffries, First District – Oath of Office to be administered by the Honorable Retired Judge Dallas Holmes

Swearing in Ceremony of Supervisor Jeff Stone, Third District - Oath of Office to be administered by the Honorable John Davis, Riverside Superior Court

Presentation – Mentor Recognition Month

 

   BOARD MEMBERS

    Supervisor Benoit mentioned the success of the Mountain View Estates project in 4th District and thanked Rob Field and all County staff involved with the project. He also mentioned the dog show at the Indio fairgrounds for toy dog breeds.

   EXECUTIVE OFFICER

   STATE BUDGET UPDATE

 

APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN

(APPROVED AS RECOMM.)

 

SUPERVISORS’ ASSIGNMENT TO VARIOUS BOARDS AND COMMISSIONS

(APPROVED AS RECOMM. & BRING BACK FINAL CHANGES 01/29/2013)

 

 

1-1       CLERK OF THE BOARD:  Proof of Publications.

(APPROVED)

 

2-1       SUPERVISOR JEFFRIES:  Appointment of Charissa Leach to the Planning Commission.                  

(APPROVED AS RECOMM.)

 

2-2       SUPERVISOR TAVAGLIONE:  Appointment of Ed Sloman to the Planning Commission.

(APPROVED AS RECOMM.)

 

2-3       SUPERVISOR STONE:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild.

(APPROVED AS RECOMM.)

 

2-4       SUPERVISOR BENOIT:  Reappointment of Jim King to the Workforce Investment Board.                           

(APPROVED AS RECOMM.)

 

2-5       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.)

 

2-6       COUNTY COUNSEL:  Approval of the Amended Conflict of Interest Code for the Lake Hemet Municipal Water District.

(APPROVED AS RECOMM.)

 

2-7       COUNTY COUNSEL:  Approval of the Amended Conflict of Interest Code for the Valley Health System.               

(APPROVED AS RECOMM.)

 

2-8       COUNTY COUNSEL:  Approval of the Amended Conflict of Interest Code for the Riverside Unified School District.

(APPROVED AS RECOMM.)

 

2-9       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2013-003, Accepting Florence Street in the Mead Valley area, 1st/1st District. 

(APPROVED AS RECOMM.)

 

2-10     TREASURER & TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated November 2012.

(APPROVED AS RECOMM.)

 

3-1       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Temecula Valley Community Christmas Dinner; and Approval of the Budget Adjustments.       

(APPROVED AS RECOMM.)

 

3-2       ANIMAL SERVICES:  Ratify Grant Agreement No. 2012-2018 with the American Society for the Prevention of Cruelty to Animals to accept funds for support of “Live Release Programs or Activities” with funds made possible by FidoPharm.

(APPROVED AS RECOMM.)

 

3-3       DEPARTMENT OF CHILD SUPPORT SERVICES AND PURCHASING AND FLEET SERVICES:  Approval of the Agreements for Process Server.

(APPROVED AS RECOMM.)

 

3-4       ECONOMIC DEVELOPMENT AGENCY:  Deleo Regional Sports Park:  Ratify the Third Amendment with David Evans & Associates; Acceptance of the Donation from Werner Corporation; and Approval of the Reduction of the Contract Retention for Soltek Pacific Construction, Inc., 1st/1st District.

(APPROVED AS RECOMM.)

 

3-5       ECONOMIC DEVELOPMENT AGENCY/FACILITES MANAGEMENT:  Approval of the First Amendment to the Lease for the Law Offices of the Public Defender – Banning, 5th/5th District.                 

(APPROVED AS RECOMM.)

 

3-6       ECONOMIC DEVELOPMENT AGENCY/FACILITES MANAGEMENT:  Approval of the Fourth Amendment to the Lease for the Economic Development Agency, 1st/1st District.

(APPROVED AS RECOMM.)

 

3-7       ECONOMIC DEVELOPMENT AGENCY/FACILITES MANAGEMENT:  Ben Clark Training Center – Water System Construction:  Acceptance of the Notice of Completion; and Approval of the Grant Deed, 1st/1st District.

(APPROVED AS RECOMM.)

 

3-8       ECONOMIC DEVELOPMENT AGENCY/FACILITES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Right of Way Acquisition Agreement for Parcel 0241-029, located within a portion of APN 757-044-007 for the Airport Boulevard Grade Separation Project, 4th/4th District.

(APPROVED AS RECOMM.)

 

3-9       ECONOMIC DEVELOPMENT AGENCY/FACILITES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Right of Way Acquisition Agreement for Parcel 0529-003A and Temporary Construction Access Agreement for Parcel 0529-003B all within a portion of APN 537-090-063 for the Sunset Avenue Grade Separation Project, 5th/5th District.

(APPROVED AS RECOMM.)

 

3-10     ECONOMIC DEVELOPMENT AGENCY/FACILITES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Agreement of Purchase and Sale and Joint Escrow Instructions for APN 274-040-006 for the Washington Street and Krameria Road Widening Project, 1st/1st District.                             (APPROVED AS RECOMM.)

 

3-11     ENVIRONMENTAL HEALTH:  INTRODUCTION OF ORDINANCE NO. 907, an Ordinance of the County of Riverside Regulating Body Art Facilities, Permanent Cosmetics and Body Piercing Facilities.

(SET FOR HRG. 01/29/2013 @ 9:30 A.M.)

 

3-12     ENVIRONMENTAL HEALTH:  INTRODUCTION OF ORDINANCE NO. 916, an Ordinance of the County of Riverside Regulating Cottage Food Operations.

(SET FOR HRG. 01/29/2013 @ 9:30 A.M.)

 

3-13     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Riverside Faculty Medical Group, Inc. 

(APPROVED AS RECOMM.)

 

3-14     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Jay Forgeron doing business as Forgeron Physical Therapy.

(APPROVED AS RECOMM.)

 

3-15     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Cynthia Tumbleson, Physical Therapist, Inc. doing business as P.O.S.T. Rehabilitation Clinic.

(APPROVED AS RECOMM.)

 

3-16     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Rancho Mirage Pain Management, Inc. 

(APPROVED AS RECOMM.)

 

3-17     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Desert View Medical.

(APPROVED AS RECOMM.)

 

3-18     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Judy Morgan, M.S. CCC/SLP, Inc.  

(APPROVED AS RECOMM.)

 

3-19     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Evelyn L. Kachikwu, M.D.

(APPROVED AS RECOMM.)

 

3-20     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Assad U. Darawal MD, Inc.

(APPROVED AS RECOMM.)

 

3-21     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Renaissance Radiology Medical Group, Inc.       

(APPROVED AS RECOMM.)

 

3-22     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Lechner Chiropractic, Inc.

(APPROVED AS RECOMM.)

 

3-23     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Shams Iqbal, Inc. doing business as Asthma & Allergy Medical Group.

(APPROVED AS RECOMM.)

 

3-24     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Paul M. Ross doing business as Ross Chiropractic.   

(APPROVED AS RECOMM.)

 

3-25     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Palo Verde Healthcare District doing business as Palo Verde Hospital.

(APPROVED AS RECOMM.)

 

3-26     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Behavioral Health Contractor Agreement with LAE Family Counseling Services, Inc.

(APPROVED AS RECOMM.)

 

3-27     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Behavioral Health Contractor Agreement with EHF Licensed Clinical Social Worker, Inc.

(APPROVED AS RECOMM.)

 

3-28     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Urgent Care Contractor Agreement with Citrus Valley Medical Associates, Inc. doing business as Norco Medical Group.

(APPROVED AS RECOMM.)

 

3-29     MENTAL HEALTH:  Ratify the First Amendment with El Sol Neighborhood Educational Center and Agreement Amendments for Mental Health Services Act (MHSA) Indirect and Outreach Program Services.

(APPROVED AS RECOMM.)

 

3-30     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Purchase of Four Tape Drives from Logicalis, Inc. via the competitive bidding process, with only one bid received; and Approval of the Purchase of two years hardware factory-level support.

(APPROVED AS RECOMM.)

 

3-31     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Educational Services Agreement with Riverside Community College District without securing competitive bids.

(APPROVED AS RECOMM.)

 

3-32     SHERIFF-CORONER-PA:  Adoption of Resolution 2013-018 to apply for a grant and designate Sheriff’s Department Authorized Agents under the FY12 Homeland Security Grant Program; and Approval of a Budget Adjustment.

(APPROVED AS RECOMM.)

 

3-33     TRANSPORTATION & LAND MANAGEMENT AGENCY:  Appointment to the Facilitate Accredited Impartial Required Studies Competently Ordered (by) Riverside County Entities (FAIRSCORE) Committee.

(APPROVED AS RECOMM.)

 

3-34     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Fred Waring Improvement Project:  Adoption of a Mitigation Negative Declaration for Environmental Assessment No. 42564 – Bermuda Dunes Area, 4th/4th District.

a.            TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:

b.            TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:

(APPROVED AS RECOMM.)

 

3-35     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 3 to the Reimbursement Agreement between the Coachella Valley Association of Governments, the City of Cathedral City and the County of Riverside for the Date Palm Drive at Interstate 10 Interchange Project, 4th/4th District.

(APPROVED AS RECOMM.)

 

3-36     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Coachella Valley Resurfacing Projects – Group A:  Acceptance of the Low Bid and Award of the Contract to Skanska USA Civil West California District, Inc., Lower Coachella Valley, 4th/4th District.

(APPROVED AS RECOMM.)

 

3-37     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Tahquitz High School – Lustgarten Foundation; and Approval of the Budget Adjustments.       (APPROVED AS RECOMM.)

 

3-38     SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Desert Recreation District’s Senior Games & International Sports Festival; Angel View; Joslyn Center; Community Connect; ACT for MS; Riverside County Regional Medical Center; and Approval of the Budget Adjustments.

(APPROVED AS RECOMM.)

 

3-39     SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Clinicas De Salud Del Pueblo, Inc.; Sky Valley Chamber of Commerce; Boys and Girls Club of Coachella Valley Foundation; AmeriCorps Promote Program; Inaugural Flight to JFK; and Approval of the Budget Adjustments.

(APPROVED AS RECOMM.)

 

4-1       COUNTY COUNSEL:  Approval of the Legal Services Agreement with Barth Tozer & Daly, LLP.                       

(APPROVED AS RECOMM.)

 

9-1       EXECUTIVE OFFICE:  Annual Mitigation Fee Report for Fiscal Year 2011-2012.

(APPROVED AS RECOMM.)

 

9-2       COUNTY COUNSEL:  Set a Public Hearing for the Amendment to the Appendix of the County of Riverside Conflict of Interest Code. 

(APPROVED AS RECOMM.)

 

9-3       DELETED

 

9-4       DELETED

 

10-1     HOUSING AUTHORITY:  Air Conditioning Removal and Installation Project at Fairview Lake Townhomes:  Acceptance of the Award of the Construction Contract to D. Webb, Inc., 1st/1st District.         

(APPROVED AS RECOMM.)

 

10-2     HOUSING AUTHORITY:  Approval of the First Amendment to Professional Services Agreement with the Planning Center, 3rd/3rd District.

(TAKEN OFF CALENDAR)

 

11-1     FLOOD CONTROL DISTRICT:  Approval of the Cooperative Agreement between the District and Elsinore Valley Municipal Water District for the Arroyo Del Toro Channel Stage, 1st/1st District.      

(APPROVED AS RECOMM.)

 

11-2     FLOOD CONTROL DISTRICT:  Adoption of District Resolution F2013-02, Public Invitation for Bids for the Sale of Fee Simple Interests in District Owned Real Property located in the City of Corona, 2nd/2nd District.

(SET FOR 02/05/2013 @ 11:00 A.M.)

 

11-3     FLOOD CONTROL DISTRICT:  Approval of the Cultural Resources Treatment and Disposition Agreement between the District and the Soboba Band of Luiseno Indians for the Little Lake Master Drainage Plan, Line B, Stage 1, 3rd/3rd District.

(APPROVED AS RECOMM.)

 

13-1D  REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of the 2012 Temecula Valley Balloon & Wine Festival Report, 3rd/3rd District.

(APPROVED AS RECOMM.)

 

14-1     Rebecca Ludwig mentioned concerns regarding a daycare center in Rubidoux that is located next to transformers.

 

14-2     Britt Holmstrom suggested regular testing of transformers to reinforce safety.

 

14-3     Robert Mabee read his statement into the record.

 

14-4     Gary Grant mentioned concerns regarding the way redevelopment funds are used in Riverside County.

 

14-5     Michele Randoll spoke regarding voting issues with Supervisors in Riverside County.

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

 

A.1       Ann Rulou Borel v. County of Riverside   (Case No.  RIC 1110189)

 

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 cases

(REPORT OUT)

The Chairman declared the meeting adjourned in memory of John Long Berg, John Quimby, Huell Howser, Thomas Carpenter, Thomas Lyons and Dave Doten.

John Benoit, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper-Ihem, Clerk of the Board of Supervisors