STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
APRIL 23, 2013
TUESDAY 9:00 A.M.
Invocation by Dennis Shoemate, Administrative Analyst II, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation – Council of Volunteers
Presentation – Denim Day
Presentation – Donate Life
Presentation – National Crime Victim’s Rights Week
BOARD MEMBERS
Supervisor Tavaglione mentioned the grant for the Indio Jail and that the County is receiving a $20 million grant to help with youth offenders and, the County radio system is making good progress.
Supervisor Ashley mentioned the golf fundraiser for RCRMC was successful.
Supervisor Benoit mentioned Coachella Music and Arts festival was very successful at bring revenue into the county.
Supervisor Stone mentioned the Ramona Pageant is coming up and offered free tickets to county employees.
STATE BUDGET UPDATE
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2-1 SUPERVISOR JEFFRIES: Reappointment of Julie Crouch to the Mental Health Board.
(APPROVED AS RECOMM.)
2-2 SUPERVISOR JEFFRIES: Appointment of Tom Buckley to the Elsinore Valley Cemetery District.
(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 Laurie Stalnaker to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-5 SUPERVISOR BENOIT: Reappointment of Duane Friel to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-6 SUPERVISOR BENOIT: Appointment of Michael Wilson to the Indian Gaming Local Community Benefit Committee; and Appointment of Bob Botts as an alternate to the committee.
(APPROVED AS RECOMM.)
2-7 SUPERVISOR ASHLEY: Appointment of Martin Sanderson to the West Desert Municipal Advisory Council (MAC).
(APPROVED AS RECOMM.)
2-8 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.)
2-9 AUDITOR-CONTROLLER: Receive and File the Single Audit Report for Fiscal Year ending June 30, 2012.
(APPROVED AS RECOMM.)
2-10 PUBLIC HEALTH: Appointment of Sean Hadden to the Emergency Medical Care Committee (EMCC).
(APPROVED AS RECOMM.)
2-11 PUBLIC HEALTH: Receive and File the Emergency Medical Services (EMS) System Evaluation Update.
(APPROVED AS RECOMM.)
2-12 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amended 2012-2013 Medical Staff Bylaws Rules and Regulations.
(APPROVED AS RECOMM.)
2-13 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.
(APPROVED AS RECOMM.)
2-14 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Appointment of Jean Vavao to the FQHC Community Health Center Board.
(APPROVED AS RECOMM.)
2-15 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for March 2013.
(APPROVED AS RECOMM.)
2-16 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for March 2013.
(APPROVED AS RECOMM.)
2-17 SUPERVISOR JEFFRIES: Appointment of Carlos Lara to the Perris Valley Municipal Advisory Council (MAC).
(APPROVED AS RECOMM.)
2-18 SUPERVISOR JEFFRIES: Appointment of Jesse Rojas to the Perris Valley Municipal Advisory Council (MAC).
(APPROVED AS RECOMM.)
2-19 SUPERVISOR TAVAGLIONE: Reappointment of Guadalupe Del Gado to the Workforce Investment Board.
(APPROVED AS RECOMM.)
3-1 SUPERVISOR JEFFRIES: Approval of the June 25, 2013 Food Truck Festival at the County Administrative Center in Riverside.
(APPROVED AS RECOMM.)
3-2 SUPERVISOR JEFFRIES AND SUPERVISOR BENOIT: Adoption of an Order initiating a Riverside County Ordinance Adopting the Provisions of Proposition 90.
(CONT’D. TO 05/21/13 @ 9:00 A.M.)
3-3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the UCR Student Run Health Clinic; Reach Out; Family Services Association; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-4 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2013-104 Approving Application for County-Wide Arts Services.
(APPROVED AS RECOMM.)
3-5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Friends of Valley Wide Foundation; Riverside County Regional Medical Center Foundation; Musica; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-6 SUPERVISOR BENOIT: Approval of Fourth District Use of Community Improvement Designation Funds for the Nurse Appreciation Event; 19th Annual Rotary Math Field Day; Reynaldo J.Carreon M.D. Foundation; Mizell Senior Center; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-7 SUPERVISOR BENOIT: Authorize Waiver of Alternative Daily Cover Fees at Oasis Landfill; and Approval of Agreement with California Bio-Mass, 4th/4th District.
(APPROVED AS RECOMM.)
3-8 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Leukemia & Lymphoma Society; SWAN Foundation; Santa Rosa Academy; Water Education Foundation; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-9 EXECUTIVE OFFICE: Authorize the Donation of a Cargo Van to the Southwest Communities Financing Authority (SCFA) Animal Shelter.
(APPROVED AS RECOMM.)
3-10 EXECUTIVE OFFICE: Best Practices in Contract Compliance Recommendations.
(CONT’D. TO 05/07/13 @ 9:00 A.M.)
3-11 ANIMAL SERVICES: Approval of the Third Amendment with Lavender Hill Farms for equine boarding services of horses being held for cruelty cases.
(APPROVED AS RECOMM.)
3-12 ECONOMIC DEVELOPMENT AGENCY: Application for Redesignation of Riverside County as a Recycling Market Development Zone.
(APPROVED AS RECOMM.)
3-13 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approve and Ratify the Fourth Amendment to the Lease – Cooperative Extension, Moreno Valley, 5th/5th District.
(APPROVED AS RECOMM.)
3-14 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2013-011, Authorization to Convey Fee Simple Interests in Real Property from the County of Riverside to the Western Riverside County Regional Conservation Authority (RCA); Approval of the Memorandum of Understanding between the County and RCA; and Approval of the Assignment and Assumption Agreements between the County, RCA and the State of California Wildlife Conservation Board, 1st/3rd Districts.
(TAKEN OFF CALENDAR)
3-15 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-025, Notice of Intention to Adopt a Resolution of Necessity Regarding the Emperor Road Improvement Project – Homeland, 3rd/3rd District.
(SET FOR HRG. 05/21/2013 @ 9:30 A.M.)
3-16 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcel 0784-004A and Temporary Construction Easement Agreement for Parcel 0784-004B, all within a portion of Assessor’s Parcel Number 135-170-002 for the Magnolia Avenue Grade Separation Project, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-17 ENVIRONMENTAL HEALTH: Adoption of an Order Initiating a Revision of Ordinance No. 567 Relating to the Regulation of Food Handlers.
(APPROVED AS RECOMM.)
3-18 ENVIRONMENTAL HEALTH: Annual Rate Adjustment to the Waste Collection Agreements – Introduce and Set Resolution 2013-072 Adjusting Waste Hauler Fees for All Franchise Areas for Hearing.
(SET FOR HRG. 05/14/2013 @ 9:30 A.M.)
3-19 FIRE: Authorization to Apply for Fiscal Year 2013-2014 California Department of Forestry and Fire Protection Volunteer Fire Assistance Grant Program.
(APPROVED AS RECOMM.)
3-20 HUMAN RESOURCES: Appointment of Steven Harmon as the Riverside County Public Defender.
(APPROVED AS RECOMM.)
3-21 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Salahuddin Baqai, M.D.
(APPROVED AS RECOMM.)
3-22 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Palm Springs Anesthesia Services, P.C.
(APPROVED AS RECOMM.)
3-23 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Novack Urgent Care, Inc.
(APPROVED AS RECOMM.)
3-24 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Retina Consultants of Southern California Medical Associates, Inc.
(APPROVED AS RECOMM.)
3-25 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Mirage Pain and Rehabilitation Associates, A Medical Group, Inc. doing business as Desert Pain and Rehabilitation.
(APPROVED AS RECOMM.)
3-26 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with JRP Medical Group, Inc.
(APPROVED AS RECOMM.)
3-27 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with James I. Rho, M.D. doing business as Inland Interventional Medical Associates
(APPROVED AS RECOMM.)
3-28 HUMAN RESOURCES: Ratify and Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Charles A. Schelly, D.C. also known as Idyllwild Chiropractic.
(APPROVED AS RECOMM.)
3-29 HUMAN RESOURCES: Ratify and Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Chandra Malhotra, M.D., Inc.
(APPROVED AS RECOMM.)
3-30 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Hemet Healthcare Medical Corporation, Inc.
(APPROVED AS RECOMM.)
3-31 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Urgent Care Contractor Agreement with Parkview Outpatient Medical Group, Inc.
(APPROVED AS RECOMM.)
3-32 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Laura M. Cueva-Miller, Ph.D.
(APPROVED AS RECOMM.)
3-33 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Rory Dennis Goshorn, MFT.
(APPROVED AS RECOMM.)
3-34 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Ancillary Contractor Agreement with Desert Prosthetics and Orthotics Group, LTD.
(APPROVED AS RECOMM.)
3-35 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Robert B. Summerour, M.D., A Professional Corporation doing business as Riverside Psychiatric Medical Group.
(APPROVED AS RECOMM.)
3-36 HUMAN RESOURCES: Ratify and Approve the 2013 Retiree Group Health Service Agreement with SCAN Health Plan.
(APPROVED AS RECOMM.)
3-37 HUMAN RESOURCES: Approval of Vital Smarts as a Sole Source vendor for the purchase of training and materials; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3-38 HUMAN RESOURCES: Approval of Franklin Covey as a Sole Source vendor for the purchase of training and materials; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3-39 HUMAN RESOURCES: Approval of the 2013 Addendum to the Sedgwick Administrative Service Agreement.
(APPROVED AS RECOMM.)
3-40 MENTAL HEALTH: Approval of the First Amendment to the Institutions for Mental Disease (IMD) Agreement with Landmark Medical Services, Inc. for Fiscal Year 2012-2013.
(APPROVED AS RECOMM.)
3-41 OFFICE ON AGING: Approval In-Principle to seek build-to-suit or leased space in the Riverside area for the Office on Aging.
(APPROVED AS RECOMM.)
3-42 PUBLIC HEALTH: Adoption of Resolution 2013-052 providing for the Emergency Medical Care Committee membership.
(APPROVED AS RECOMM.)
3-43 PUBLIC SOCIAL SERVICES: Approval of the Purchase of Garner Inc. for Information Technology Research subscriptions, without seeking competitive bids.
(APPROVED AS RECOMM.)
3-44 PUBLIC SOCIAL SERVICES: Approval of the Fiscal Year 2013-2014 Professional Services Agreement #AA-02690 with Community Connect to Provide 2-1-1 Services.
(APPROVED AS RECOMM.)
3-45 PUBLIC SOCIAL SERVICES: Approval of the Agreement for Use of 2012-2013 Emergency Shelter Grant Funds from the City of Riverside.
(APPROVED AS RECOMM.)
3-46 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Agreement with Psomas for GIS Services without securing competitive bids (based on the Alameda County competitively bid contract)
(APPROVED AS RECOMM.)
3-47 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Beckman Coulter, Inc. as a Sole Source vendor for Reagents and Consumables for Hematology Analyzer.
(APPROVED AS RECOMM.)
3-48 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Verathon Medical Inc. as a Sole Source Vendor for four BladderScan ® BVI 9400 and four BVI Rolling Carts.
(APPROVED AS RECOMM.)
3-49 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Agreement with KCI USA, Inc. for Riverside County HealthCare (RCHC).
(APPROVED AS RECOMM.)
3-50 RIVERSIDE COUNTY REIGONAL MEDICAL CENTER: Ratify the Amendment to the Professional Services Agreement for the Detention Health Physicians – Alfonso Navarro, M.D. (APPROVED AS RECOMM.)
3-51 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify and Amend the Third Amendment to the Contract Agreement with General Security Services, Inc.
(APPROVED AS RECOMM.)
3-52 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Professional Services Agreement with Medical Data Exchange (MDX)
(APPROVED AS RECOMM.)
3-53 SHERIFF-CORONER-PA: Approval of Hewlett-Packard Corp. as the Sole Source Provider of Two Computer Operating Systems to Upgrade and Replace the Sheriff’s Computer Aided Dispatch Application.
(APPROVED AS RECOMM.)
3-54 SHERIFF-CORONER-PA: Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Indian Wells; and Adoption of Resolution 440-8926.
(APPROVED AS RECOMM.)
3-55 SHERIFF-CORONER-PA: Approval of the Agreement between the County and the California Department of Corrections and Rehabilitation (CDCR) allowing County Detention Inmates to Participate in the CDCR Fire Camp Program.
(APPROVED AS RECOMM.)
3-56 SHERIFF-CORONER-PA: Approval of a Toxicology Testing Services Agreement via the competitive bidding process, with Only One Responsive/Responsible Bid Received.
(APPROVED AS RECOMM.)
3-57 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Ratify and Approve Amendment No. 1 to the Agreement for Code Enforcement Services with the City of Perris, 5th/5th District.
(APPROVED AS RECOMM.)
3-58 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of the Agreement with Call & Jensen for Hearing Officer Services via the competitive bidding process.
(APPROVED AS RECOMM.)
3-59 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN NO. 20158 – Trip Hord Associates – Meadowbrook Zoning area – Elsinore Area Plan – 5th/1st District, 4.9 gross acres, C-P-S and W-1 Zoning. Approval of the Second Extension of Time approved by the Planning Department.
(APPROVED AS RECOMM.)
3-60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Construction of traffic signal at the intersection of Ramon Road and Monterey Avenue/Sierra Del Sol: Approval of One Addendum to the specifications and plans; Acceptance of the Low Bid and Award of Contract to PTM General Engineering Services, Inc., 4th/4th District.
(APPROVED AS RECOMM.)
3-61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: On-Call Environmental Services Agreement with Dokken Engineering.
(APPROVED AS RECOMM.)
3-62 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Reimbursement Agreement with the Riverside County Flood Control and Water Conservation District and the City of Jurupa Valley for the construction of catch basins and connector pipes along Agua Mansa Road north of Market Street in the City of Jurupa Valley, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-63 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Temescal Canyon Road and Dos Lagos Drive Improvements Project, El Cerrito area adjacent to the City of Corona: Approval of four Addenda to the specifications and plans; Acceptance of the Low Bid and Award of Contract to Mamco, Inc. doing business as AlAbbasi, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-64 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Countywide Traffic Signal Battery Backup System and LED Modules Improvement Project at Various Locations, Phase 3: Approval of the Specifications and contract documents. (Clerk to advertise)
(APPROVED AS RECOMM.)
3-65 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Additions to and Exclusions from the County Maintained Road System; and Adoption of Resolution 2013-078 establishing mileage of County Maintained road miles pursuant to Section 2121 of Streets and Highways Code.
(APPROVED AS RECOMM.)
3-66 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for The Cultural Alliance; Concert for Heroes; Moreno Valley Military Affairs Committee; Moreno Valley Historical Society; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-67 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the City of Norco Department of Parks and Recreation; American Diabetes Association; Riverside Uptown Kiwanis; Corona Rotary; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-68 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the CENTER; Desert Hot Springs Elks Lodge #2639; Cabot’s Pueblo Museum Foundation; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
9-1 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2013-036, Authorizing Resolution of Necessity Regarding the Clay Street Grade Separation Project – City of Jurupa Valley, 2nd/2nd District.
(APPROVED AS RECOMM.)
9-2 SUPERVISOR BENOIT: Public Hearing on Increasing the Number of Trustees on the Palo Verde Valley Library District Board, 4th/4th District.
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL DISTRICT: Receive and File the Quarterly Disclosure Report on Investment Portfolio (January thru March 2013).
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL DISTRICT: Acceptance of the Notice of Completion for the Day Creek Channel Stage 6 Phase 2, 2nd/2nd District.
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL DISTRICT: Approval of the Plans and Specifications for the Sunnymead Master Drainage Plan Line P-6, Stage 2, 5th/5th District.
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL DISTRICT: Adoption of Resolution F2013-07, Notice of Intent to Adopt a Resolution of Necessity Regarding San Jacinto Master Drainage Plan Line C, Stage 2, Line C-4, Line C-5 and Line B Project, 3rd/3rd District.
(SET FOR HRG. 05/21/2013 @ 10:30 A.M.)
11-5 FLOOD CONTROL DISTRICT: Approval of the Reimbursement Agreement between the District, County of Riverside and the City of Jurupa Valley for the Belltown Market Street Storm Drain, Stage 1, 2nd/2nd District.
(APPROVED AS RECOMM.)
11-6 FLOOD CONTROL DISTRICT: Approval of the Pre-qualification for On-Call Watershed Protection Programs Professional Services Providers List.
(APPROVED AS RECOMM.)
12-1C WASTE RESOURCES MANAGEMENT: Authorization to Execute the Escrow Agreement in Lieu of Retention with Sukut Construction, Inc. for the Construction of Liner System within the Phase 2, Stage 4 area at the Lamb Canyon Sanitary Landfill, 5th/5th District.
(APPROVED AS RECOMM.)
13-1D REGIONAL PARK AND OPEN SPACE DISTRICT: Santa Ana River Trail: Trail Expansion of Bike Trails City of Corona Funding Agreement with the City of Corona, 2nd/2nd District.
(APPROVED AS RECOMM.)
13-2D REGIONAL PARK AND OPEN SPACE DISTRICT: Santa Ana River Trail: Trail Expansion of Bike Trails City of Norco Funding Agreement with the City of Norco, 2nd/2nd District.
(APPROVED AS RECOMM.)
13-3D REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the Paloma Valley Property Memorandum of Understanding Termination Agreement with the Southern California Gas Company, 3rd/5th District
(APPROVED AS RECOMM.)
14-1 Joe Arthur submitted documents and spoke regarding a complaint against the Riverside County Regional Medical Center.
14-2 Daryl Terrell spoke on budget recommendations.
14-3 Garry Grant spoke regarding governance issues.
14-4 Rebecca Ludwig spoke regarding transparency issues and the cable channel being cut off.
14-5 Britt Holmstrom requested a workshop on animal shelters and requested an Oversight Committee for every County department.
14-6 Robert Mabee read his statement into the record.
14-7 Errol Koshewitz spoke regarding party association of the Board and employee pension debt.
14-8 Paul Jacobs requested that Jay Orr apologize to Mr. Grant on immigration comment.
15-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS (GPIP) FOR GPA NO. 1120, (ENTITLEMENT/POLICY AMENDMENT) – All Zoning Districts – Adoption of Resolution 2013-111 Establishing Additional Guidance and Procedures for the Implementation of the Western Riverside County Multiple Species Habitat Conservation Plan and General Plan Initiation Proceedings (GPIP) for General Plan Amendment No. 1120 concerning the same (superseding and amending Resolution 2012-254 in its entirety). 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 General Plan Amendments (GPA’s), Change of Zones (CZ’s) and Lot Line Adjustments (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).
(APPROVED AS RECOMM.)
16-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7679 / TENTATIVE PARCEL MAP NO. 35543 – Spencer Freeman – Meadowbrook Zoning Area – Elsinore Area Plan – 5th/1st District. Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42036; Tentative Approval of Change of Zone 7579 to change the zone from Rural Residential (R-R) to Residential Agricultural – 1 Acre Minimum (R-A-1); Approval of Tentative Parcel Map No. 35543, Schedule H, to subdivide 3.72 acres into three (3) residential parcels ranging in size from 1.01 acres to 1.22 acres.
(TENT. 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 County of Riverside, et al. v. California Department of Finance, et al.
(Case No. 34-2013-80001425)
A.2 County of Riverside v. County of Imperial, Burrtec Waste Industries (Case No. ECU 07355)
A.3 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.4 Sprint Telephony PCS, L.P.; et al. v. State Board of Equalization, et al.
(Case No. CGC-11-511398)
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
(REPORT OUT)
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
C.1 Two potential cases
The Chairman declared the meeting adjourned in memory of Larry D. Smith, Paul Gregory Hansen, Helen Marian Weigel, Bonnie Riddell, Thomas Lee Miller, Jr., Shirley Carelli Greif, Marian Panageas-Shannen, Richard Parkinson, Jane Adele Rose Shank, Douglas M. Granados, Lawrence E. Phelps, Richard H. Durr, Paul William Rough, Rosalina Morcus, Lee Weegel, Cecil Dennis Green, Kathy Mae Shells, Donald Bender, Boston bombing victims and Texas explosion victims.
John Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors