STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JULY 16, 2013
TUESDAY 9:00 A.M.
Invocation by Karen Barton, Board Assistant, Clerk of the Board
Pledge of Allegiance to the Flag
Presentation – Probation Week
BOARD MEMBERS - Supervisor Stone mentioned the San Jacinto Mountain fire and that he attended the funeral of Chris Mackenzie, one of the hot shot firefighters who lost their life in the Arizona fire. He also mentioned that the annual Jazz Festival in the Pines of Idyllwild is August 17 and 18.
Supervisor Ashley and Supervisor Benoit attended the funeral of firefighter Christopher Douglas and mentioned that law enforcement and first responders lives are always on the line.
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 32627, MINOR CHANGE NO. 2 – LS Terracina (Standard Pacific Homes) – Rancho California Zoning Area - Southwest Area Plan – 3rd District, proposing to connect Streets “A” and “J” of the approved tentative map to provide better circulation. The application is still a Schedule A subdivision of 65.4 acres into 115 single family residential lots, R-1 and R-5 zoning, with a minimum lot size of 8,000 sq. ft. and an average lot size of 11,316 sq. ft., and 9 additional lots for open space, detention/water quality basins, a landscape lot and a park, approved by the Planning Commission.
(RECEIVED AND FILED)
2-1 SUPERVISOR STONE: Appointment of Diane Strand to the Workforce Investment Board.
(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, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild.
(APPROVED AS RECOMM.)
2-3 SUPERVISOR BENOIT: Appointment of Tina Sewell to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-4 EXECUTIVE OFFICE: Receive and File the HealthCare Governance Committee (HCGC) Update, and Riverside County Regional Medical Center Monthly Financial and Operational Performance Update.
(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, 3rd/3rd District.
(APPROVED AS RECOMM.)
2-6 MENTAL HEALTH: Receive and File the Mental Health Board Annual Report for Fiscal Year 2012-2013.
(APPROVED AS RECOMM.)
2-7 OFFICE ON AGING: Appointment of Eileen Packer to the Advisory Council on Aging.
(APPROVED AS RECOMM.)
2-8 OFFICE ON AGING: Appointment of Barbara Brown, Jerry Corrales, and Luella Thornton to the Advisory Council on Aging.
(APPROVED AS RECOMM.)
2-9 PUBLIC SOCIAL SERVICES: Receive and File the Submission of the In-Home Supportive Services Public Authority and Advisory Committee 2012 Annual Report.
(APPROVED AS RECOMM.)
2-10 TREASURER & TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for June 2013.
(APPROVED AS RECOMM.)
3-1 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds to the Economic Development Agency (EDA) for the 2013 State of the County Address; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-2 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds to Friends of the Woodcrest Library; Latino Network; Path of Life Ministries; Smiles for Seniors Foundation; The Derrel Thomas Foundation; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-3 SUPERVISOR JEFFRIES: Adoption of Resolution 2013-145 creating the Warm Springs Community Council.
(APPROVED AS RECOMM.)
3-4 SUPERVISOR JEFFRIES AND SUPERVISOR STONE: F.R.I.E.N.D.S (Flags Remembering Individually Every Nobly Deceased Soldier).
(APPROVED AS RECOMM.)
3-5 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Inspire Life Skills; Home Churches International; Riverside Downtown Partnership; Jurupa Community Services District; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-6 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Norco Fair Committee; Riverside Arts Council; Habitat for Humanity; Soroptimist International of Corona; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-7 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for The Well in the Desert; Harmony Kitchen; Blythe Pantry; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-8 SUPERVISOR BENOIT: Naming Recommendation, National Guard Armory.
(APPROVED AS RECOMM.)
3-9 EXECUTIVE OFFICE: 2012-2013 Grand Jury Report: Department of Public Social Services, Child Protective Services.
(APPROVED AS RECOMM.)
3-10 EXECUTIVE OFFICE: Response to the 2012-2013 Grand Jury Report: Riverside County Human Resources Department – Reasonable Accommodation Non-Compliance.
(APPROVED AS RECOMM.)
3-11 ASSESSOR-COUNTY CLERK-RECORDER: Approval of the Professional Service Agreements with Multiple Contractors to provide Information Technology Services for the department and CREST/Property Tax System.
(DELETED)
3-12 ASSESSOR-COUNTY CLERK-RECORDER: Approval of three Department Records Retention Schedules (DRRS).
(APPROVED AS RECOMM.)
3-13 ASSESSOR-COUNTY CLERK-RECORDER: Approval of Storetrieve, LLC and Docu-Trust for Offsite Paper Records Storage Services.
(APPROVED AS RECOMM.)
3-14 COUNTY COUNSEL: Approval of Budget Adjustment and Approval of Amendment to Ordinance No. 440 pursuant to Adoption of Resolution 440-8929. (4/5 vote required)
(APPROVED AS RECOMM.)
3-15 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement for Security Services for the Satellite Wagering Facility at the Riverside County Fair and National Date Festival, 4th/4th District.
(APPROVED AS RECOMM.)
3-16 ECONOMIC DEVELOPMENT AGENCY: Slope Armor Protection for the Larry D. Smith Correctional Facility – Acceptance of the Project; Acceptance of the Notice of Completion; Ratify Change Order No. 5; and Authorize the Release of Retained Funds, 5th/5th District.
(APPROVED AS RECOMM.)
3-17 ECONOMIC DEVELOPMENT AGENCY: Ratify the First Amendment to the 2010-2012 Energy Efficiency Partnership Program Agreement between the Department, Southern California Edison and Southern California Gas Company.
(APPROVED AS RECOMM.)
3-18 ECONOMIC DEVELOPMENT AGENCY: East County Detention Center – Adoption of Final Environmental Impact Report.
(APPROVED AS RECOMM.)
3-19 ECONOMIC DEVELOPMENT AGENCY: Establish a Budget for the EDA Administration for Fiscal Year 2013-2014 and Approval of Budget Adjustments; and Approval of Amendment to Ordinance 440 pursuant to the Adoption of Resolution 440.
(APPROVED AS RECOMM.)
3-20 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Lease – Transportation & Land Management Agency, 4th/4th District.
(APPROVED AS RECOMM.)
3-21 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: INTRODUCTION OF ORDINANCE NO. 919, Authorizing a Public Leaseback to Finance the Costs of Construction of a County Law Building in Indio; and Certification of Environmental Assessment No. 13-5-503/ Mitigated Negative Declaration, 4th/4th District.
(APPROVED AS RECOMM.)
3-22 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Third Amendment to Lease – Agricultural Commissioner, 3rd/3rd District.
(APPROVED AS RECOMM.)
3-23 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcels 0753-007A, 0753-007B, 0753-00E, and 0753-007F and Temporary Construction Easement Deed for Parcels 0753-007C and 0753-007D all within portions of APN 163-400-025 for the Clay Street Grade Separation Project, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-24 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcels 0689-042A and Temporary Construction Easement Deed for Parcels 0689-042B all within a portion of APN 604-100-069 for the Fred Waring Project, 4th/4th District.
(APPROVED AS RECOMM.)
3-25 HUMAN RESOURCES: INTRODUCTION OF ORDINANCE 440.1760, an Ordinance of the County of Riverside amending the current Salary Ordinance No. 440; and Approval of Revisions to Board Policy C-33 Background Checks.
(APPROVED AS RECOMM.)
3-26 HUMAN RESOURCES: Approval of the Employee Assistance Services Agreement with the Riverside County Transportation Commission.
(APPROVED AS RECOMM.)
3-27 HUMAN RESOURCES: Ratification and Approval of the Exclusive Care – New Exclusive Provider Option Hospital Agreement with Parkview Community Hospital Medical Center.
(APPROVED AS RECOMM.)
3-28 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Alan R. McThomas, PhD.
(APPROVED AS RECOMM.)
3-29 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Mark D. Allison, MD, A Professional Corporation.
(APPROVED AS RECOMM.)
3-30 HUMAN RESOURCES: Ratification and Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Andro Sharobiem, MD, Inc.
(APPROVED AS RECOMM.)
3-31 HUMAN RESOURCES: Ratification and Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Mina Mikhail, MD, Inc.
(APPROVED AS RECOMM.)
3-32 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Clark Edmond, MSW, MPH, LCSW.
(APPROVED AS RECOMM.)
3-33 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Karen Malone-Jacobs, MFT.
(APPROVED AS RECOMM.)
3-34 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Colleen D. Young, MFT.
(APPROVED AS RECOMM.)
3-35 HUMAN RESOURCES: Approval of the Increase in the ISF-Exclusive Provider Option Fund.
(APPROVED AS RECOMM.)
3-36 HUMAN RESOURCES: Approval of the Parity Recommendation for Dietetic Technician classification and Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8928.
(APPROVED AS RECOMM.)
3-37 MENTAL HEALTH: Approval of the Combined Agreement Aggregate for Fiscal Year 2013-2014 for the Mental Health Services Act, Community Services and Support (CSS).
(APPROVED AS RECOMM.)
3-38 MENTAL HEALTH: Approval of the Blanket Purchase Orders (BPO’s) for Supplies for Use in Client Related Therapy and Activities.
(APPROVED AS RECOMM.)
3-39 MENTAL HEALTH: Approval of the Memorandum of Understanding with Molina Healthcare of California Partner Plan, Inc.
(APPROVED AS RECOMM.)
3-40 MENTAL HEALTH: Approval of Fiscal Year 2013-2014 Housing Vendors Agreement.
(APPROVED AS RECOMM.)
3-41 OFFICE ON AGING: Approval of the Multipurpose Senior Services Program Contract Agreement (MS-1314-24) with the California Department of Aging (CDA) for Fiscal Year 2013-2014.
(APPROVED AS RECOMM.)
3-42 OFFICE ON AGING: Approval of the Fiscal Year 2013-2014 Standard Agreement TV-1314-21 with the California Department of Aging (CDA) for Title V, Senior Community Service Employment Program.
(APPROVED AS RECOMM.)
3-43 PUBLIC HEALTH: Ratify the Second Amendment to the Agreement #09-86029 with the California Department of Health Care Services (DHCS) for Medi-Cal Administrative Activities (MAA) Allowable for Federal Financial Participation (FFP).
(APPROVED AS RECOMM.)
3-44 PUBLIC HEALTH: Authorize the Department to make purchases from the State Agreement with Masimo Corporation for Masimo Pronto Spot Check Pulse CO-Oximeter sensors.
(CONT’D. TO 08/20/13 @ 9:00 A.M.)
3-45 PUBLIC HEALTH: INTRODUCTION OF ORDINANCE NO. 734.13 an Ordinance of the County of Riverside amending Ordinance No. 734.12 Establishing Fees, Charges, and Rates for County Public Health Program Services and Supplies.
(SET FOR HRG. 08/20/2013 @ 9:30 A.M.)
3-46 PUBLIC SOCIAL SERVICES: Approval of Extended Agreements for Domestic Violence Shelter Services with Alternatives to Domestic Violence and Shelter from the Storm.
(APPROVED AS RECOMM.)
3-47 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Amendment No. 4 for Software and Hardware Support and Maintenance of the PeopleSoft Financials System with Logicals, Inc.
(DELETED)
3-48 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Contract Agreement with Quest Diagnostics.
(APPROVED AS RECOMM.)
3-49 SHERIFF-CORONER-PA: Acceptance of a High Intensity Drug Trafficking Areas (HIDTA) Program Grant Award.
(APPROVED AS RECOMM.)
3-50 SHERIFF-CORONER-PA: Approval of the Purchase of One New 2014 Freightliner Sprinter Wheelchair Van.
(APPROVED AS RECOMM.)
3-51 SHERIFF-CORONER-PA: Approval of the Three-Year School Resource Officer Agreement with the Perris Union High School District.
(APPROVED AS RECOMM.)
3-52 SHERIFF-CORONER-PA: Approval of the Fiscal Year 2013-2014 Law Enforcement Services Agreement with the De Luz Community Services District.
(APPROVED AS RECOMM.)
3-53 SHERIFF-CORONER-PA: Approval of Budget Adjustments for Fiscal Year 2012 California Emergency Management Agency’s (Cal-EMA), Operation Stonegarden (OPSG) Grant.
(APPROVED AS RECOMM.)
3-54 TRANSPORTATION & LAND MANAGEMENT AGENCY AND PLANNING: Receive and File the FAIRSCORE Committee Progress Report.
(APPROVED AS RECOMM.)
3-55 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Emergency Restoration, Terrain Damage Repair, Volcano Fire Rehabilitation in the Community of La Cresta, 1st/1st District.
(APPROVED AS RECOMM.)
3-56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Authorization of the Use of Funds for the Transportation Highway Operations Center Replacement Project – Development Impact Fee (DIF) Funding, 1st/1st District.
(APPROVED AS RECOMM.)
3-57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Construction of traffic signal and street improvements at the intersection of Cajalco Road and Alexander Street: Approval of one Addendum to the Specifications and plans; Acceptance of the Low Bid and Award of Contract to PTM General Engineering Services, Inc., Mead Valley area, 1st/1st District.
(APPROVED AS RECOMM.)
3-58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify Amendment No. 4 to the Engineering Services Agreement for the Van Buren Bridge Replacement, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Contract Change Order Nos. 2, 3, and 4 – Between the County of Riverside and Mamco, Inc. for the Construction of a Pedestrian Sidewalk and Associated Improvements, Krameria Avenue in the Woodcrest Area and Jurupa Road in the City of Jurupa Valley, 1st/1st & 2nd/2nd District.
(APPROVED AS RECOMM. WITH THE EXCEPTION OF CHANGE ORDERS 2 & 4)
3-60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Countywide Traffic Signal Battery Backup System and LED Modules Improvement Project at Various Locations, Phase 3: Acceptance of the Low Bid and Award of Contract to Sierra Pacific Electrical Contracting, Inc.; and Approval the Project’s Proposed Budget.
(APPROVED AS RECOMM.)
3-61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Extension of the Engineering Services Agreement for Highway Geotechnical and Materials Testing Services between the County of Riverside and the firm, CHJ, Inc.
(APPROVED AS RECOMM.)
3-62 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Extension of the Engineering Services Agreement for Highway Geotechnical and Materials Testing Services between the County of Riverside and the firm, Inland Foundation Engineering, Inc.
(APPROVED AS RECOMM.)
3-63 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-151 ordering preparation of the Engineer’s Report regarding the proposed assessments to be levied and collected for Landscaping and Lighting Maintenance District No. 89-1 Consolidated, Zones 1, 3, 8, 10, 11, 15, 19, 24, 26, 28, 29, 31, 36, 39, 43 through 46, 53, 55, 57, 58, 66, 68, 72, 74, 83, 84, 86, 87, 89, 91, 92, 94, 97, 100, 103, 109, 110, 112, 119, 123, 124, 135, 138, 145,146, 148, 149, 152 through 155, 157 and 161 and Street Lighting Zones 2, 3, 4, 9, 11 through 14,16, 20, 21, 22, 25, 29, 30, 31, 36, 37, 38, 42 through 48, 52 through 58, 61, 64 through 68, 72, 74 through 78, 81, 82, 85, 89, 95, 97, 99, 101, 103, and 104; and Adoption of Resolution 2013-152 declaring its intention to levy and collect assessments within Zones 1, 3, 8, 10, 11, 15, 19, 24, 26, 28, 29, 31, 36, 39, 43 through 46, 53, 55, 57, 58, 66, 68, 72, 74, 83, 84, 86, 87, 89, 91, 92, 94, 97, 100, 103, 109, 110, 112, 119, 123, 124, 135, 138, 145,146,148, 149,152 through 155, 157 and 161 and Street Lighting Zones 2, 3, 4, 9, 11 through 14,16, 20, 21, 22, 25, 29, 30, 31, 36, 37, 38, 42 through 48, 52 through 58, 61, 64 through 68, 72, 74 through 78, 81, 82, 85, 89, 95, 97, 99, 101, 103, and 104.
(SET FOR HRG. 07/30/2013 @ 9:30 A.M.)
3-64 TREASURER & TAX COLLECTOR: In Principle Approval for new office space.
(APPROVED AS RECOMM.)
3-65 TREASURER & TAX COLLECTOR: Approval of the Publication Agreements for the 2010 Published Delinquent List.
(APPROVED AS RECOMM.)
3-66 SUPERVISOR JEFFRIES AND SUPERVISOR STONE: Approval of Board Policy Reforms for Agenda and Form 11.
(APPROVED AS RECOMM. W/REVISIONS)
3-67 FIRE: Set Public Hearing on the Adoption of Resolution 2013-193, Confirming Special Assessments for the Cost of Abating Hazardous Weeds.
(SET FOR HRG. 07/30/2013 @ 9:30 A.M.)
3-68 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2013-077, Authorization to Convey Fee Simple Interest in Real Property in the City of Wildomar to the City of Wildomar, 1st/1st District.
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Northwest Animal Shelter Project – Acceptance of the Project; Acceptance of the Notice of Completion; Approval of Change Order Nos. 17 and 18; and Authorize the Release of Retentions, 2nd/2nd District.
(APPROVED AS RECOMM.)
7-1 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Receive and File the Submission of the In-Home Supportive Services Public Authority and Advisory Committee 2012 Annual Report.
(APPROVED AS RECOMM.)
8-1 EXECUTIVE OFFICE: Enrollment of Fiscal Year 2013-2014 Special Tax Levies for County Community Facilities District (CFD):
a. Adoption of Resolution CFD 2013-2 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-1 (South ‘A’ Street)
(APPROVED AS RECOMM.)
b. Adoption of Resolution CFD 2012-3 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-4 (Winchester Ranch)
(APPROVED AS RECOMM.)
c. Adoption of Resolution CFD 2013-4 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-8 (‘A’ Street - North)
(APPROVED AS RECOMM.)
d. Adoption of Resolution CFD 2013-5 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-1 (Mountain Cove)
(APPROVED AS RECOMM.)
e. Adoption of Resolution CFD 2013-6 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-4
(APPROVED AS RECOMM.)
f. Adoption of Resolution CFD 2013-7 Authorizing the Levy and Enrollment of a Special Tax in CFD 03-1 (Newport Road)
(APPROVED AS RECOMM.)
g. Adoption of Resolution CFD 2013-8 Authorizing the Levy and Enrollment of a Special Tax in CFD 04-2 (Lake Hills Crest)
(APPROVED AS RECOMM.)
h. Adoption of Resolution CFD 2013-9 Authorizing the Levy and Enrollment of a Special Tax in CFD 05-8 (Scott Road)
(APPROVED AS RECOMM.)
i. Adoption of Resolution CFD 2013-10 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-1 (Newport/I-215 Interchange)
(APPROVED AS RECOMM.)
j. Adoption of Resolution CFD 2013-11 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-2 (Clinton Keith)
(APPROVED AS RECOMM.)
9-1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 12-05352, located Parcel West of 21510 Ethanac, Good Hope; APN: 345-020-019, 1st/1st District.
(APPROVED AS RECOMM.)
9-2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 09-04703, located at 33837 El Centro Avenue, Hemet; APN: 458-242-001, 3rd/3rd District.
(APPROVED AS RECOMM.)
9-3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 12-03396 located at 18241 Blythe Way, Blythe; APN: 879-300-014, 4th/4th District.
(APPROVED AS RECOMM.)
9-4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-03659 located 1 Lot W/O 78525 Starlight Lane, Indio; APN: 609-040-029, 4th/4th District.
(APPROVED AS RECOMM.)
9-5 ENVIRONMENTAL HEALTH: Public Hearing on the ADOPTION OF ORDINANCE NO. 567.4, an Ordinance of the County of Riverside amending Ordinance No. 567 Relating to the Regulation of Food Handlers.
(APPROVED AS RECOMM.)
9-6 ENVIRONMENTAL HEALTH: Public Hearing on the Adoption of Resolution 2013-123 Confirming Special Assessments for Unpaid Trash Collection Fees for hearing.
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL DISTRICT: Public Hearing on Adoption of Resolution F2013-12 Confirmation of FY 2013-2014 Benefit Assessment for Elsinore Valley Area of Zone 3, 1st/1st District.
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL DISTRICT: Public Hearing on Adoption of Resolution F2013-14 Confirmation of FY 2013-2014 Benefit Assessments for the Santa Ana Watershed, All Districts.
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL DISTRICT: Public Hearing on Adoption of Resolution F2013-16 Confirmation of FY 2013-2014 Benefit Assessments for the Santa Margarita Watershed, 1st & 3rd/1st,3rd, & 5th Districts.
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL DISTRICT: Public Hearing on Adoption of Resolution F2013-18 Confirmation of FY 2013-2014 Benefit Assessments for the Whitewater Watershed, 3rd /3rd, 4th/4th, 5th/5th Districts.
(APPROVED AS RECOMM.)
11-5 FLOOD CONTROL DISTRICT: Approval of the Low Bid and Project Award to Mamco, Inc. doing business as Alabbasi for the Sunnymead Master Drainage Plane, Line P-6, Stage 2, 5th/5th District.
(APPROVED AS RECOMM.)
12-1C WASTE RESOURCES MANAGEMENT: Adoption of Resolution 2013-146 – Authorizing the Department to Apply for CalRecycle Beverage Container Grants.
(APPROVED AS RECOMM.)
12-2C WASTE RESOURCES MANAGEMENT: Approval of the Riverside Countywide Integrated Waste Management Plan – 2013 Five Year Review Report.
(APPROVED AS RECOMM.)
13-1D REGIONAL PARK AND OPEN SPACE DISTRICT: Appointment of Ryan Stendell to the Regional Park & Open Space District Advisory Commission.
(APPROVED AS RECOMM.)
14-1 Robert Mabee read his statement into the record.
14-2 Errol Koschewitz spoke regarding county employees and overtime.
14-3 Marv Owens mentioned his support for the World Affairs Council at UCR Extension.
14-4 Gary Grant spoke regarding concerns over public comment during board meetings.
16-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7421 / TENTATIVE PARCEL MAP NO. 33831 – David Robinson – 3rd District. Adoption of Mitigated Negative Declaration for Environmental Assessment No. 40692; Tentative Approval of Change of Zone No. 7421 to change the zone from Rural Residential (R-R) to Residential Agricultural – 2 Acre Minimum (R-A-2), or such other zones as the Board may find appropriate; and Approval of Tentative Parcel Map No. 33831, Schedule H, to subdivide 7.41 gross acres into 3 residential parcels ranging in size from 2.34 to 2.83 gross acres.
(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 (d)(1) of Government Code Section 54956.9)
A.1 MKA Cabazon, Inc. v. County of Riverside (Case No. RIC 1300557)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 One potential case
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
C.1 Three potential cases
(REPORT OUT)
The Chairman declared the meeting adjourned in memory of Terry Smith, Jr., Gregorio Y. Cervantes, Marvin B. Brooks, Mollie "Colleen' Morey, Martin Lamm, Gerard M. Dirkx, David G. Fleming, Jeff Alan Corkill, Andy Anspaugh, Alma Pack Hockaday, Bradley Kent, Carlton, Curt VanEss, Donna Ruth Curran, Delbert Amado Saubel Sr., Henry Steve Melton Jr., Ernest Lara Nieto, George Sousa Viveiros to July 30, 2013 at 9:00 a.m..
John Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors