STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
FEBRUARY 26, 2013
TUESDAY 9:00 A.M.
Invocation by Chaplain Jim Clizbe, Sheriff’s Department
Pledge of Allegiance to the Flag
Presentation – California Arbor Day honoring Chief Hawkins
Presentation of Employee Service Awards
BOARD MEMBERS
Supervisor Stone mentioned the new County Ag Trail and virtual website and he congratulated Hemet High School girl’s water polo team for winning CIF championship.
Supervisor Benoit mentioned the Date Festival and TLMA received a letter of commendation from Realtors Association.
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2-1 SUPERVISOR JEFFRIES: Appointment of Charles Bryant to the County of Riverside Asset Leasing Corporation (CORAL).
(APPROVED AS RECOMM.)
2-2 SUPERVISOR JEFFRIES: Appointment of Tom Mullen (Sr), Robert Magee and Jack Wyatt as Standby Supervisors (Alternates) for the First District.
(APPROVED AS RECOMM.)
2-3 SUPERVISOR JEFFRIES: Appointment of Thomas Ketcham as an Additional Alternate to the Riverside Transit Agency Board of Directors.
(APPROVED AS RECOMM.)
2-4 SUPERVISOR TAVAGLIONE: Reappointment of Joe Delledonne to the County of Riverside Asset Leasing Corporation (CORAL).
(APPROVED AS RECOMM.)
2-5 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.)
2-6 SUPERVISOR BENOIT: Appointment of Nick Bozick Riverside County Citrus Pest Control District No. 2.
(APPROVED AS RECOMM.)
2-7 SUPERVISOR BENOIT: Appointment of Michael Wilson to the Indian Gaming Local Community Benefit Committee.
(APPROVED AS RECOMM.)
2-8 EXECUTIVE OFFICE: Receive and File the Health Care Governance Committee Monthly Update.
(APPROVED AS RECOMM.)
2-9 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.)
2-10 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2013-101: Review of “Statement of Assets Held by the County Treasury as of September 30, 2012.”
(APPROVED AS RECOMM.)
2-11 AUDITOR-CONTROLLER: Receive and File Internal Auditor’s Report #2011-008-Countywide Ghost Employees.
(APPROVED AS RECOMM.)
2-12 COUNTY COUNSEL: Approval of Conflict of Interest Code of the Banning Unified School District, 5th District.
(APPROVED AS RECOMM.)
2-13 COUNTY COUNSEL: Approval of Conflict of Interest Code of the Riverside County Office of Education.
(APPROVED AS RECOMM.)
2-14 OFFICE ON AGING: Receive and File the Grandparents Raising Grandchildren Annual Report for FY 2011/2012.
(APPROVED AS RECOMM.)
2-15 PUBLIC HEALTH: Receive and File the Emergency Medical Services (EMS) System Evaluation Update.
(APPROVED AS RECOMM.)
2-16 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Appointment of Members to the FQHC Community Health Center Board.
(APPROVED AS RECOMM.)
2-17 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.
(APPROVED AS RECOMM.)
2-18 TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Purchase Detail Report for January 2013.
(APPROVED AS RECOMM.)
2-19 TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Monthly Statement of County and School Funds for January 2013.
(APPROVED AS RECOMM.)
2-20 TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Monthly Disclosure Report on Investments dated January 2013.
(APPROVED AS RECOMM.)
2-21 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Monthly Progress Report Regarding the East County Detention Center – February 2013.
(APPROVED AS RECOMM.)
3-1 SUPERVISOR TAVAGLIONE: All Agency Participation in the Public Safety Enterprise Communication System as it Provides an Essential, Immediate Tool to improve Officer Safety.
(CONT’D. TO 3/19/13 @ 9:00 A.M.)
3-2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Ramona Bowl Amphitheatre; Camp del Corazon; Riverside National Cemetery Support Committee; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3-3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Salute to Veteran’s Parade; Mt. San Jacinto College Foundation; Michelle’s Place Breast Cancer Resource Center; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Riverside County Regional Medical Center Foundation; Assistance League of Hemacinto; Community Food Pantry of Murrieta; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the City of Hemet; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-6 SUPERVISOR STONE: Acceptance of the Statuary Donation for the Idyllwild Library.
(APPROVED AS RECOMM.)
3-7 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Menifee Valley Chamber of Commerce; Menifee Valley Community Cupboard; The Derrel Thomas Foundation; Perris Future Farmers of America; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-8 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the 2013 Annual Rods & Rails Extravaganza; Perris Valley Heroes for Youth; Perris Valley Youth Association Sports; RCCD Foundation Annual Gala; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-9 EXECUTIVE OFFICE: Approval of the Amendment to the Agreement with the Department of Health Care Services for the Low Income Health Program.
(APPROVED AS RECOMM.)
3-10 EXECUTIVE OFFICE: Approval of the Contract for Services with the Superior Court of California, County of Riverside.
(APPROVED AS RECOMM.)
3-11 EXECUTIVE OFFICE: Approval of Amendment to Board Policy D-1 Reimbursement for General Travel and Other Actual and Necessary Expenses.
(APPROVED AS RECOMM.)
3-12 DELETED – See 3-74.
3-13 EXECUTIVE OFFICE: Ratify the Contract Agreements with Nielsen, Merksamer, Parrinello, Gross and Leoni, LLP; Michael Y. Corbett; and Cline-Duplissea for State Legislative Advocacy Services.
(APPROVED AS RECOMM.)
3-14 EXECUTIVE OFFICE: Adoption of Resolution 2013-029 Authorizing Deferral of Reimbursement of Transition Year Service Costs to the City of Wildomar.
(APPROVED AS RECOMM.)
3-15 EXECUTIVE OFFICE: Adoption of Resolution 2013-030 Authorizing Deferral of Reimbursement of Transition Year Service Costs to the City of Menifee.
(APPROVED AS RECOMM.)
3-16 EXECUTIVE OFFICE: Ratify the Contract Agreement with Thomas Walters and Associates to provide Federal Legislative Advocacy Services for calendar years 2013 through 2015.
(APPROVED AS RECOMM.)
3-17 ANIMAL SERVICES: Ratify the First Amendment to the Agreement with Hill’s Pet Nutrition, Inc. to extend the term date from March 1, 2013 to April 1, 2013 for providing dry animal food for pets being cared for by Riverside County animal shelters.
(APPROVED AS RECOMM.)
3-18 ASSESSOR-COUNTY CLERK-RECORDER: Approval of three Departmental Records Retention Schedules for the Sheriff, TLMA/Code Enforcement and Records Management and Archives Program.
(APPROVED AS RECOMM.)
3-19 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrants #2013-3.
(APPROVED AS RECOMM.)
3-20 AUDITOR-CONTROLLER: Approval of a Service Agreement Addendum with Business Controls, Inc. as a Sole Source Vendor for the Fraud, Waste and Abuse Prevention Program.
(APPROVED AS RECOMM.)
3-21 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Adoption of Resolution 2013-042 for the 2013 Low-Income Home Energy Assistance Program Agreement #13B-5030 with the California Department of Community Services and Development.
(APPROVED AS RECOMM.)
3-22 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Adoption of Resolution 2013-041 for the 2013 Community Services Block Grant Agreement #13F-3032; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3-23 COUNTY COUNSEL: Approval of the Letter Waiver of Conflict of Interest for Best, Best & Krieger to represent the City of Riverside and the Successor Agency to the Former Redevelopment Agency of Riverside.
(APPROVED AS RECOMM.)
3-24 ECONOMIC DEVELOPMENT AGENCY: Adoption of the Environmental Assessment Report and Finding of No Significant Impact (FONSI) on the Environment; Adoption of Resolution 2013-028, Supporting the Coachella Valley Housing Coalition Application for Low Income Housing Tax Credits for Perris Family Apartments; and Approval of the Request for Release of Funds, 5th/5th District.
(APPROVED AS RECOMM.)
3-25 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Loan Agreement for Use of HOME funds for the Cedar Glen Apartments in the City of Riverside, 1st/1st District.
(APPROVED AS RECOMM.)
3-26 ECONOMIC DEVELOPMENT AGENCY: Approval of the Ground Lease Termination Agreement, Ground Lease Agreements and Grant of Easements with Riverside Cedar Glen Partners LP for the Cedar Glen Apartments in City of Riverside, 1st/1st District.
a. ECONOMIC DEVELOPMENT AGENCY:
(APPROVED AS RECOMM.)
3-27 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Fifth Amendment to the Lease - Law Offices of the Public Defender (4275 Lemon Street, Suite 251, Riverside), 2nd/2nd District.
(CONT’D. TO 03/12/13 @ 9:00 A.M.)
3-28 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Fifth Amendment to the Lease - Law Offices of the Public Defender, (4275 Lemon Street, Suites 100 and 101), Riverside, 2nd/2nd District.
(CONT’D. TO 03/12/13 @ 9:00 A.M.)
3-29 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Right of Way Acquisition Agreement for Parcel 0784-012A and Temporary Construction Easement Agreement for Parcel 0784-012B for the Magnolia Avenue Grade Separation Project; and Authorize and Allocate funds, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-30 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcel 0784-010A for the Magnolia Grade Separation Project; and Authorize and Allocate Funds, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-31 FIRE: Approval of First Amendment and Standardization with ZOLL Medical Corporation for the ALS Cardiac Monitor/Defibrillators to support the Advanced Life Support delivery program.
(APPROVED AS RECOMM.)
3-32 FIRE: Approval of the Sole Source Professional Services Agreement with Pulmonary Consultants & Primary Care Physicians Medical Group, Inc. for Hazardous Response Team Member Physical Examinations.
(APPROVED AS RECOMM.)
3-33 FIRE: Authorization to accept donation of a surplus Super K Tractor from Western Municipal Water District.
(APPROVED AS RECOMM.)
3-34 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Care Provider Option Ancillary Contractor Agreement with BioScrip Infusion Services, Inc.
(APPROVED AS RECOMM.)
3-35 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Mowbray P. Hagan, M.D., Inc.
(APPROVED AS RECOMM.)
3-36 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Wilshire Oncology Medical Group, Inc.
(APPROVED AS RECOMM.)
3-37 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Jean Cheng, M.D., Inc.
(APPROVED AS RECOMM.)
3-38 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Brigid Freyne, M.D., Inc.
(APPROVED AS RECOMM.)
3-39 HUMAN RESOURCES: Approval of the Exclusive Care –New Exclusive Care Provider Option Behavioral Health Contractor Agreement with Janine Murray, MFT.
(APPROVED AS RECOMM.)
3-40 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Care Provider Option Ancillary Contractor Agreement with Premier Medical Transportation, Inc.
(APPROVED AS RECOMM.)
3-41 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Hajera Sultana, M.D., Inc.
(APPROVED AS RECOMM.)
3-42 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Laura R. Morgan, M.D., Inc.
(APPROVED AS RECOMM.)
3-43 HUMAN RESOURCES: Approval of Memorandum of Understanding with the Superior Court of California, County of Riverside for the Appointment of a Chief Probation Officer.
(APPROVED AS RECOMM.)
3-44 MENTAL HEALTH: Approval of Aggregate Increase to Mental Health Managed Care Provider Contracts for FY 2012/2013.
(APPROVED AS RECOMM.)
3-45 PUBLIC HEALTH: Ratify Agreement #1018328 with the Public Health Institute; Approval of Single Source Agreement with Regional Access Project Foundation; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-46 PUBLIC HEALTH: Ratify Amendment No. 1 with Western Michigan University; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-47 PUBLIC SOCIAL SERVICES: Approval of Contract #CS-02605 with Riverside County Superintendent of Schools.
(APPROVED AS RECOMM.)
3-48 PUBLIC SOCIAL SERVICES: Approval of amendments to agreements with John F. Kennedy Memorial Foundation (CS-02419-01), Family Services Association (CS-02417-01), Catholic Charities of San Bernardino/Riverside (CS-02390-01) and MFI Recovery Center (CS-02399-01).
(APPROVED AS RECOMM.)
3-49 PUBLIC SOCIAL SERVICES: Approval of Agreement with Barry Knight without seeking competitive bids for Parent Partner Services.
(APPROVED AS RECOMM.)
3-50 PUBLIC SOCIAL SERVICES: Approval of Amendment No. 4 with Olive Crest Treatment Centers, Inc. (CS-01988-04) and Oak Grove Center (CS-02010-04).
(APPROVED AS RECOMM.)
3-51 PUBLIC SOCIAL SERVICES: Approval of Amendment No. 2 to CAPP-2047 Local Agreement for Child Development Services with the California Department of Education; and Adoption of Resolution 2013-022.
(APPROVED AS RECOMM.)
3-52 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Third Amendment to Agreement with Expedia Power.
(APPROVED AS RECOMM.)
3-53 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Professional Service Agreement with Anthony Firek, M.D.
(APPROVED AS RECOMM.)
3-54 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to Professional Medical Services Agreement with Inland Empire Cardiology Faculty Medical Associates, Inc.
(APPROVED AS RECOMM.)
3-55 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Participation Agreement with California Maternal Quality Care Collaborative.
(APPROVED AS RECOMM.)
3-56 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Professional Medical Services Agreement with Lorena Vivanco de Martinez, M.D.
(APPROVED AS RECOMM.)
3-57 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Professional Services Agreement with American College of Surgeons National Surgical Quality Improvement Program.
(APPROVED AS RECOMM.)
3-58 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Multi-Year Agreement with McKesson Health Solutions for the InterQual CERMe software.
(APPROVED AS RECOMM.)
3-59 SHERIFF-CORONER-PA: Approval of Remotec, Inc. as the Sole Source Vendor to Overhaul and Upgrade the RONS Bomb Disablement Robot without securing competitive bids; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-60 SHERIFF-CORONER-PA: Approval of American Eurocopter, Inc. and Rotorcraft Support Inc. as Single Source Vendors for the Provision of Helicopter Parts, Repairs, Inspection Services and Training of the Sheriff’s Aircraft Mechanics without securing competitive bids.
(APPROVED AS RECOMM.)
3-61 TRANSPORTATION AND LAND MANAGEMENT AGENCY AND PLANNING: Receive and File the FAIRSCORE Committee Progress Report.
(APPROVED AS RECOMM.)
3-62 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement for Professional Services between the County of Riverside and the City of Eastvale, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-63 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Transfer all duties of former position of Road Commissioner and subsequent Director of Transportation position to the County Director of Transportation and Land Management Agency (TLMA); and Grant Approval to the Director of TLMA to conduct force account work in Thermal area, 4th/4th District.
(APPROVED AS RECOMM.)
3-64 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion - Mission Boulevard Rehabilitation Project, Jurupa Valley, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-65 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Construction Cooperative Agreement between the State of California Department of Transportation (CALTRANS), City of Banning and the County of Riverside to Construct the Sunset Avenue Railroad Grade Separation Project, 5th/5th District.
(APPROVED AS RECOMM.)
3-66 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement with City of Moreno Valley for Roadway Improvements along Gilman Springs Road, 5th/5th District.
(APPROVED AS RECOMM.)
3-67 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the City of Jurupa Valley to complete the design and right-of-way acquisition phases of the Clay Street Railroad Grade Separation Project, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-68 EXECUTIVE OFFICE AND PURCHASING: Best Practices in Contract Compliance Recommendations: Approval of the Conceptual Provisions for Changes to Board Policy H-7 Selection of Architectural, Engineering or Real Estate Services; Board Policy B-11 Award of Public Works Contracts pertaining to County Facilities and Other Improvements; Board Policy B-22 Capital Improvement Program.
(APPROVED AS RECOMM.)
3-69 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-051 Resolution Agreeing to Hear Future Resolutions of Necessity for the Clay Street/Union Pacific Railroad Grade Separation Project in the City of Jurupa Valley, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-70 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the 2012 Riverside County Food Drive – Take a Bite Out of Hunger; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-71 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the 2012 Riverside County Economic Development Agency; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-72 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the 2012 Riverside County Sheriff’s Department’s Annual Awards Ceremony; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-73 EXECUTIVE OFFICE: Approval of Fiscal Year 2012-2013 Mid-Year Budget Report.
(APPROVED AS RECOMM.)
3-74 EXECUTIVE OFFICE: Adoption of Resolution 2013-049 Authorizing Deferral of Sheriff Costs to the City of Jurupa Valley; Conditionally Approving the Extension of Certain Payments to be made by the City of Jurupa Valley to the County of Riverside; and Approval of Budget Adjustments, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-75 EXECUTIVE OFFICE: Approval of the Memorandum of Understanding between the County of Riverside and the Superior Court of California regarding a new parking lot adjacent to the New Indio Juvenile and Family Law Courthouse, 4th/4th District.
(APPROVED AS RECOMM.)
3-76 EXECUTIVE OFFICE: Approval of the Memorandum of Understanding between the Judicial Council of California, the Administrative Office of the Courts and the County of Riverside regarding new replacement space for the Indio County Administrative Center Annex Courthouse, 4th/4th District.
(APPROVED AS RECOMM.)
3-77 SUPERVISOR STONE: Bath Salt Regulation Aggressively Insuring Swift Enforcement (B.R.A.I.S.E.).
(APPROVED AS RECOMM.)
3-78 DELETED
3-79 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Eastvale Chamber of Commerce; Riverside County Office on Aging; Family Service Association; RCCD Foundation; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-80 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Fair Housing Council; Community Connect; RCCD Foundation; Economic Development Agency; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-81 SUPERVISOR BENOIT: Adoption of Resolution 2013-053 In Support of the Enterprise Zone Program.
(APPROVED AS RECOMM.)
3-82 ECONOMIC DEVELOPMENT AGENCY: Riverside County Regional Medical Center Nursing and Allied Health Education Building – Approval of Project Budget: Award of Construction Agreement to AWI Builders, Inc.; Approval of the Professional Services Agreement between the County of Riverside and MTGL Inc., Ratify Amendment No. 1 to the Architectural and Engineering Services Agreement between the County of Riverside and DLR Group formerly known as Widom Wein Cohen O’Leary Terasawa; and Approval of the Total Project Budget, 5th/5th District.
(APPROVED AS RECOMM.)
3-83 TREASURER-TAX COLLECTOR: Adoption of Resolution 2013-044 Desert Sands Unified School FY 2012/13 Tax and Revenue Anticipation Notes, 5th/5th District.
(APPROVED AS RECOMM.)
3-84 TREASURER-TAX COLLECTOR: Adoption of Resolution 2013-043 Val Verde Unified School District 2012 Election General Obligation Bonds, 2013 Series A, 5th/5th District.
(APPROVED AS RECOMM.)
3-85 SUPERVISOR ASHLEY AND SUPERVISOR BENOIT: Adoption of Resolution 2013-050 in Support of Comprehensive Immigration Reform.
(APPROVED AS AMENDED)
3-86 ECONOMIC DEVELOPMENT AGENCY: Riverside Public Defender – Approval of Construction Agreement and Project Budget.
(APPROVED AS RECOMM. W/QUARTERLY PROGRESS REPORTS)
3-87 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, the County Flood Control and Water Conservation District and Knox Logistics, LLC for the Perris Valley Master Drainage Plan Line B, Laterals B-8 and B-9; and Perris Valley – Lateral B-8A, 1st/1st District.
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of Recognized Obligation Payment Schedule and Successor Agency Administrative Budget.
(APPROVED AS RECOMM.)
4-2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Mead Valley Community Center – Approval of Change Order No. 9 with AWI Builders, Inc.
(APPROVED AS RECOMM.)
4-3 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Rubidoux Child Development Center - Approval of Construction Change Order No. 7; Acceptance of the Notice of Completion; and Authorize the Release of Retention, 2nd/2nd District.
(APPROVED AS RECOMM.)
9-1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-001048, located at 5240 Rutile St, Riverside; APN: 167-171-015, 2nd District.
(APPROVED AS REDUCED)
9-2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 11-08499, located Parcel E of 38660 Contreras Road, Anza; APN: 573-260-012, 3rd/3rd District.
(APPROVED AS RECOMM.)
9-3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures & Accumulated Rubbish) Case No.CV 11-08855, located at 37340 Old Forest Road, Anza; APN: 573-110-047, 3rd District.
(APPROVED AS RECOMM.)
9-4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-12792, located at 25490 Granite Valley Tr. Homeland; APN: 455-220-009, 3rd/5th District.
(DISMISSED)
10-1 HOUSING AUTHORITY: Acceptance of the Low Bid and Award of Construction Contract to D. Webb, Inc. for the Heating, Ventilation and Air Conditioning Removal and Installation Project at Gloria Crossing Apartments, 5th/5th District.
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL DISTRICT: Approval of the Cooperating Technical Partners Partnership Agreement between the District and the Federal Emergency Management Agency. (APPROVED AS RECOMM.)
11-2 FLOOD CONTROL DISTRICT: Approval of the Relief of Vance Corporation of its bid and Approval of the Second Bid of Hal Hays Construction, Inc. for the Eagle Canyon Dam and Debris Basin, 4th/4th District.
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District, the County of Riverside and Knox Logistics, LLC for the Perris Valley Master Drainage Plan Line B, Laterals B-8 and B-9; and Perris Valley – Lateral B-8A (PM 33942 and PP 20699R1), 1st/1st District.
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL DISTRICT: Adoption of Resolution F2013-03 Adopting a Negative Declaration for the Moreno Master Drainage Plan Line K, Stage 1, 5th/5th District.
(APPROVED AS RECOMM.)
11-5 FLOOD CONTROL DISTRICT: Adoption of Resolution F2013-04 Authorization to Purchase an easement interest on APN 488-080-004; and Approval of the Agreement for Purchase and Sale of Real Property between the District and Regional Properties, Inc. for the Moreno Master Drainage Plan Line K, Stage 1, 5th/5th District.
(APPROVED AS RECOMM.)
12-1C WASTE RESOURCES MANAGEMENT: Approval of Sole Source Payments for Operation Permit Fees.
(APPROVED AS RECOMM.)
12-2C WASTE RESOURCES MANAGEMENT: Adoption of Resolution 2013-027 Authorizing Waste Management Department to Apply for CalRecycle Household Hazardous Waste Grants.
(APPROVED AS RECOMM.)
13-1C PARKS DEPARTMENT: Approval of Appointed and Reappointed Commission Members and Terms for the Riverside County Off Highway Vehicle Recreation Commission.
(APPROVED AS RECOMM.)
13-1D REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of Appointed and Reappointed Commission Members and Terms for Riverside County Off Highway Vehicle Recreation Commission.
(APPROVED AS RECOMM.)
14-1 Robert Argulles mentioned wrongful death suit.
14-2 Garry Grant mentioned change in activity of Board.
14-3 Britt Holmstrom spoke regarding the need for an immigration oversight committee.
14-4 Robert Mabee read his statement into the record.
14-5 Errol Koschewitz spoke regarding pension reform.
15-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS (GPIP) FOR GPA NO. 1120, (ENTITLEMENT/POLICY AMENDMENT) – All Zoning Districts – The proposed amendment will affect the Open Space Element and the following Area Plans within the Western Riverside County; Highgrove, Temescal Canyon, Elsinore, Southwest, Lake Mathews/Woodcrest, Mead Valley, Sun City, Harvest Valley/Winchester Reche Canyon/Badlands, Lakeview/Nuevo, San Jacinto, The Pass, and the REMAP – 1st, 2nd 3rd and 5th Districts – The Planning Director recommends that the Board adopt an order initiating proceedings for the above referenced general plan amendment to modify language within the County’s General Plan that requires GPA’s, CZ’s, and LLA’s, to comply with the Multiple Species Habitat Conservation Plan (MSHCP. The General Plan incorporates compliance with the MSHCP. Specifically, Section 6 of the MSHCP requires that all discretionary projects located within a criteria cell unit must comply with the Habitat Evaluation and Acquisition Negotiation Strategy (HANS) process and other habitat conservation requirements. Additionally, the MSHCP includes other requirements that must be complied with, including but not limited to the Protection of Riparian/Riverine Areas and Vernal Pools (Section 6.1.2); the requirements for the Protection of Narrow Endemic Plan Species (Section 6.1.3); the conditions and/or mitigation measures that are necessary to ensure surveys are prepared for development projects (Section 6.3.2).
(CONT’D. TO 03/26/13 @ 10:30 A.M.)
16-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PUBLIC USE PERMIT NO. 915 – Anka Behavioral Health, Inc. /Phillip Fomotor, P.E. – Western Coachella Area Plan – 4th District, 5 Gross Acres, R-1-1 ¼ Zoning. This Public Use Permit proposes to a 10-bedroom facility to be licensed by the California Department of Social Services and certified by the California Department of Health Care Services, with an existing 4,750 square foot residence to be operated in partnership with the Riverside County Department of Mental Health. The facility will serve as many as 15 adults’ ages 18-59 that are experiencing mental illness. The program will offer temporary residential placement for up to 18 months and include support services to the residents such as medication services, therapeutic services, and case management services. The facility will be staffed 24-hours a day, 365 days a year. The facility will not offer any detoxification treatment and will not have any parolees or probationers, approved by the Planning Commission.
a. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
(TENT. DENIAL AND PLANNING TO COME BACK W/FINDINGS)
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 Ann Rulou Borel v. County of Riverside (Case No. RIC 1110189)
A.2 Lorenzo Colarossi, Jr. v. County of Riverside, et al. (Case No. RIC 1115667)
A.3 United States of America v. Harvey Duro, Sr., et al. (Case No. 5:07-cv-01309-DTB)
A.4 Independent Power Producers Association dba Independent Energy Producers Association; Large Scale Solar Association v. County of Riverside; Riverside County Board of Supervisors (Case No. INC 1200838)
A.5 Robert D. Mabee, Martha A. Mabee v. County of Riverside; Riverside County Flood Control and Water Conservation District (Case No. RIC 1214529)
(REPORT OUT)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 Two potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
C.1 Three potential cases
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
D.1 Public Employee Performance Evaluation
Title: County Executive Officer
16-2 Solid Waste System Study Workshop
(RECEIVED AND FILED)
16-3 SUPERVISOR ASHLEY AND SUPERVISOR STONE: Landfill Area Revenue Generating Enterprise in Riverside County Building Expanded Detention Services (LARGER BEDS) Program.
(APPROVED AS AMENDED)
John Benoit, Chairman of the Board of
Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors