STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

MARCH 19, 2013

TUESDAY                                                                                                                                                                                                                                                                                                                                                                     9:00 A.M.

 

Invocation by Dennis Shoemate, Administrative Analyst II-C, Clerk of the Board

Pledge of Allegiance to the Flag

Presentation – Recognition of Betsey Webster, Deputy Director of Animal Services

Presentation – Recognition of Sylvia DePorto, Assistant Director, DPSS/CPS

Presentation of Employee Service Awards

 

BOARD MEMBERS

Supervisor Tavaglione mentioned  the10th Anniversary of the IRAQ war.

        Supervisor Stone mentioned the need for more judges and suggested County Counsel look into getting money owed by the state.

Supervisor Benoit mentioned copper metal theft is growing in Riverside County and the need for more stringent laws.

 

STATE BUDGET UPDATE

Supervisor Tavaglione mentioned the Affordable Care Act discussions.

 

 

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

(APPROVED)

 

2-1      SUPERVISOR JEFFRIES:  Appointment of Jack Wyatt to the Solid Waste Advisory Council as an alternate.

(APPROVED AS RECOMM.)

 

2-2      SUPERVISOR JEFFRIES:  Appointment of Bob Magee to the Solid Waste Management Advisory Council.

(APPROVED AS RECOMM.)

 

2-3      SUPERVISOR JEFFRIES:  Appointment of David Washington to the El Sobrante Landfill Citizen Oversight Committee.

(APPROVED AS RECOMM.)

 

2-4      SUPERVISOR JEFFRIES:  Appointment of Nick Leinen to the El Sobrante Landfill Citizen Oversight Committee.

(DELETED)

 

2-5      SUPERVISOR JEFFRIES:  Appointment of Paul Rodriguez to the El Sobrante Landfill Citizen Oversight Committee.

(APPROVED AS RECOMM.)

 

2-6      SUPERVISOR JEFFRIES:  Appointment of Antonio Davila to the Mead Valley Municipal Advisory Council.

(APPROVED AS RECOMM.)

 

2-7      SUPERVISOR JEFFRIES:  Appointment of George Cambero to the Agricultural Appeals Board.          

(APPROVED AS RECOMM.)

 

2-8      ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Receive and File the County of Riverside Owned Building Vacancy List Report.

(APPROVED AS RECOMM.)

 

2-9      ENVIRONMENTAL HEALTH:  Authorize the Submission of a Grant Application to the California CUPA Forum Board.

(APPROVED AS RECOMM.)

 

2-10    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the First Amendment to the Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda School of Medicine.

(APPROVED AS RECOMM.)

 

2-11    TREASURER AND TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Statement of County and School Funds for February 2013.

(APPROVED AS RECOMM.)

 

2-12    TREASURER AND TAX COLLECTOR:  Receive and File the Treasurer’s Purchase Detail Report for February 2013.

(APPROVED AS RECOMM.)

 

2-13    SUPERVISOR JEFFRIES:  Appointment of Matthew Goddard to the County Free Library Advisory Committee.

(APPROVED AS RECOMM.)

 

3-1      SUPERVISOR JEFFRIES:  Adoption of Resolution 2013-062 Dissolving the Lake Elsinore Hydroelectric Project Oversight Committee and Lake Elsinore Hydroelectric Project Technical Advisory Council.

(APPROVED AS RECOMM.)

 

3-2      SUPERVISOR TAVAGLIONE:  All Agency Participation in the Public Safety Enterprise Communication System Provides an Essential, Immediate Tool to Improve Officer Safety.

(APPROVED AS RECOMM.)

 

3-3      SUPERVISOR BENOIT:  Adoption of Resolution 2013-066 Support of Riverside County Rural Communities to Remain Eligible for United States Department of Agriculture Funding.  

(APPROVED AS RECOMM.)

 

3-4      SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Flag Mama’s Troop Fund; Perris Elementary School District; Nuview Lion’s Club; American Diabetes Association; and Approval of Budget Adjustments.   (APPROVED AS RECOMM.)

 

3-5      SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Friends of Scouting, Troop 95; Mission Inn Foundation; Charitable Foundation Burn Fund; Canyon Springs High School ASB; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

 

3-6      SUPERVISOR ASHLEY:  Saving Jobs for Members of the National Guard & Reserves at March Air Reserve Base and Nationwide.

(APPROVED AS RECOMM.)

 

3-7      COUNTY COUNSEL:  Approval of a Budget Adjustment; and Approval of Amendment of Ordinance 440 to add one position pursuant to Adoption of Resolution No. 440-1759.

(APPROVED AS RECOMM.)

 

3-8      ECONOMIC DEVELOPMENT AGENCY:  Approval of the Loan Agreement for the Use of HOME Funds for Orange Blossom Apartments in the Community of Valle Vista, 3rd/3rd District.

(APPROVED AS RECOMM.)

 

3-9      ECONOMIC DEVELOPMENT AGENCY:  Riverside County Regional Medical Center Nursing and Allied Health Education Building – Adoption of a Mitigation Negative Declaration and Mitigation Monitoring and Reporting Program for Environmental Assessment No. FM08110003794-1, 5th/5th District.

(APPROVED AS RECOMM.)

 

3-10    ECONOMIC DEVELOPMENT AGENCY:  Riverside County Historic Courthouse Exterior Repair and Repainting Project – Release of Retention; Acceptance of the Notice of Completion; and Authorize Release of Retained Funds, 2nd/2nd District.                      

(APPROVED AS RECOMM.)

 

3-11    ECONOMIC DEVELOPMENT AGENCY:  Riverside Centre Elevator Modernization Project – Approval of Plans and Specifications and the Total Project Budget, 2nd/2nd District.

a.    ECONOMIC DEVELOPMENT AGENCY:

(APPROVED AS RECOMM.)

 

3-12    ECONOMIC DEVELOPMENT AGENCY:  Spring Mountain Ranch – Wastewater Treatment and Sewer Installation Agreements:  Approval of the First Amendment to the Agreement for Highgrove Community by and between the City of Riverside and the County acting by and through CSA 152-C; Approval of the First Amendment to the Amended and Restated Sanitation System and Installation Agreement by and between SFI SMR, LLC and the County acting by and through CSA 152-C, 2nd/2nd District.

(APPROVED AS RECOMM.)

 

3-13    ECONOMIC DEVELOPMENT AGENCY:  Subordination Agreement with the California Housing Financing Agency for Cedar Glen Apartments in the City of Riverside, 1st/1st District.

(APPROVED AS RECOMM.)

 

3-14    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the First Amendment to the Lease – Department of Public Social Services, Perris, 5th/5th District.   (APPROVED AS RECOMM.)

 

3-15    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Fourth Amendment to the Lease – Department of Public Social Services; and Approval of a Budget Adjustment, 5th/5th District.

(APPROVED AS RECOMM.)

 

3-16    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.

(APPROVED AS RECOMM.)

 

3-17    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Fifth Amendment to the Lease – Law Offices of the Public Defender (4275 Lemon Street, Suite 100 and 101), Riverside, 2nd/2nd District.

(APPROVED AS RECOMM.)

 

3-18    ENVIRONMENTAL HEALTH:  Adoption of an Order Initiating a Revision to Ordinance No. 523 Relating to the Control of Vectors.

(APPROVED AS RECOMM.)

 

3-19    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Hope Anderson, MFT.     

(APPROVED AS RECOMM.)

 

3-20    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Apex Healthcare Medical Center, Inc. for primary care services and doing business as Access First Urgent Care.                       

(APPROVED AS RECOMM.)

 

3-21    HUMAN RESOURCES:  Approval of the Sole Source Purchase of Fitbit Zip Wireless Activity Trackers for the County of Riverside Wellness Program.

(APPROVED AS RECOMM.)

 

3-22    HUMAN RESOURCES:  Appointment of Cameron Kaiser as Riverside County Public Health Officer. 

(APPROVED AS RECOMM.)

 

3-23    MENTAL HEALTH:  Approval of Fiscal Year 2012-2013 Agreements with Superior Court of California and Mental Health Systems for Drug Court Services.

(APPROVED AS RECOMM.)

 

3-24    PUBLIC HEALTH:  Ratify receipt of funding from Award Letter FEDS1213ISIT from the California Department of Public Health Tuberculosis Control Branch; and Ratify the Agreement with the American Lung Association in California; and Approval of a Budget Adjustment.

(APPROVED AS RECOMM.)

 

3-25    PUBLIC HEALTH:  Ratify the Agreement with National Association of County and City Health Officials (NACCHO) for the Medical Reserve Corps Grant (#MRC 12-1467).                         

(APPROVED AS RECOMM.)

 

3-26    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Acceptance of Song Brown Grant Award Number 13-4019 from the Office of Statewide Health Planning and Development for Family Medicine Residency Program.

(APPROVED AS RECOMM.)

 

3-27    SHERIFF-CORONER-PA:  Authorization to Release Inmates being held in Lieu of Bail to Electronic Monitoring.

(APPROVED AS RECOMM.)

 

3-28    SUPERVISOR STONE:  Acquire Retroactive Rents Enhancing Accounts Receivable Strategy (ARREARS).

(APPROVED AS AMENDED)

 

11-1    FLOOD CONTROL DISTRICT:  Approval of the Cooperative Agreement between the District and the City of Norco for the Norco Master Drainage Plan Lateral N-1D and Norco Spirit Knoll Court Storm Drain – Project Nos. 2-0-00083 and 2-0-00084, 2nd/2nd District.

(APPROVED AS RECOMM.)

 

11-2    FLOOD CONTROL DISTRICT:  Approval of the Cooperative Agreement between the District and the City of Moreno Valley for the Moreno Master Drainage Plan Line F Stage 2 – Project No. 4-0-00752, 5th/5th District.

(APPROVED AS RECOMM.)

 

11-3    SUPERVISOR JEFFRIES:  Appointment of William Green to the Flood Control District Board.            

(APPROVED AS RECOMM.)

 

13-1C SUPERVISOR JEFFRIES:  Appointment of Ruth Atkins to the Historical Commission.            

(APPROVED AS RECOMM.)

 

13-2C SUPERVISOR JEFFRIES:  Appointment of Marc Blount to the Off-Highway Vehicle Recreation Commission.

(APPROVED AS RECOMM.)

 

14-1    Michelle Randell requested that the Board consider revising the Animal Ordinance.

 

14-2    Paul Jacobs spoke on State and Lobbyist issues.

 

14-3    Garry Grant spoke regarding the intent of public comment and the action taken.

 

14-4    Robert Mabee read his statement into the record.

 

14-5    Errol Kershowitz spoke on immigration and public pension issues.

 

16-1    ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the 2013-2014 One Year Action Plan of the County of Riverside’s 2009-2014 Five-Year Consolidated Plans for the HUD-funded Community Planning and Development Programs.

(NO ACTION TAKEN)

 

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      County of Riverside, et al. v. California Department of Finance, et al.

            (Case No. 34-2013-80001425)

 

A.2      County of Riverside v. Capital Pacific Holdings & AMIC  (Case No. RIC 1114214)

 

A.3      County of Riverside v. LB/CPH Providence & AMIC   (Case No. RIC 1212928)

 

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      City of Temecula v. County of Riverside, Board of Supervisors of the County of Riverside; Granite Construction Company, Inc.   (Case No. RIC 1211312)

 

A.6      City of Temecula v. County of Riverside, Board of Supervisors of the County of Riverside (Case No. RIC 1215119)

 

A.7      De Luz 2000 dba Save Our Southwest Hills and Elsinore Murrieta Anza Resource Conservation District v. County of Riverside; Granite Construction Company (Case No. RIC 1211812)

 

A.8      De Luz 2000 dba Save Our Southwest Hills v. County of Riverside (Case No. RIC 1215882)

 

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      Two potential cases

(REPORT OUT)

The Chairman declared the meeting adjourned in memory of Kevin Edward Nay, Michael McQueen and Patrick McGrew.

John Benoit, Chairman of the Board of Supervisors

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