STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JANUARY 28, 2014

TUESDAY                                                                                                                                                                                                                                                    9:00 A.M.

Invocation by Anu Sharma-Kelly, Board Assistant, Clerk of the Board/Appeals

Pledge of Allegiance to the Flag

Presentation of Employee Service Awards

Presentation – Queen Scheherazade and Court

Presentation - THRIVE

 

 

Chairman Stone thanked employees for participating in the Thrive wellness program, and congratulated Queen Scheherazade and her court for representing youth in the Coachella Valley.

 

Supervisor Benoit requested further discussion on the emergency drought regarding the water table.

 

Supervisor Ashley stated the Governor declared an emergency drought which will require water rationing and conservation, and he will bring a report back.

 

Chairman Stone announced this flu season is not typical, and encourages all to get the flu vaccine.

 

Dr. Cameron Kaiser, Public Health Officer, stated the current flu vaccine is an excellent match for the strain of virus occurring, which is H1M1, and the CDC declared widespread activity of the virus and encouraged vaccination.

 

Chairman Stone congratulated the Hemet Police Dept. and Gang Task Force for a sweep in Hemet/San Jacinto Valley on 1/16/14 that netted 15 arrests;  He announced Hemet High School’s Women’s Athletic program was acknowledged  #1 in Women’s CIF out of 570 schools.  And lastly, he wished his lovely wife Regina a happy birthday.

 

Jay Orr, CEO, referred the Board to the appointment of Steve Horn to plan a county drought plan;  and that Pers increases were being tracked by actuarial experts in HR and the Pension Advisory Committee which will return to Board in April.

 

Ivan Chand, EO, stated that although CalPers made gains, they have not fully recovered the losses they had in 2008.  Mortality assumptions and changes in interest rate and market value are driving the rates.  Retirees are living longer, and they need to account for that.

 

Chairman Stone stated that since the Board created a tiered pension program, the County is saving a billion dollars over the next 10 years.

 

Supervisor Tavaglione spoke regarding the Governor’s plan to pay off the wall of debt, which is now $24 billion.  He plans to pay another $13 billion this FY thru Prop 1 transportation funds, which will go back to local agencies, and pre 2004 state mandates will be reimbursed.  Regarding redevelopment, infrastructure and finance districts are on the drawing board with the Governor supporting with a 55% threshold of the voters.  He also wants to put a constitutional amendment in place to strengthen the rainy-day fund.  The Governor is committed to a $40 million dollar re-entry program that counties can apply for.  Also, the Governor is in favor of split sentencing which would put more offenders in treatment, but does not change sentencing.  Senator Roth is optimistic regarding the four cities, and that the Senate and Assembly are working together.

 

 

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

(RECEIVED & FILED)

 

2-1      SUPERVISOR JEFFRIES:  Appointment of Jetzabet Jamie-Alvarez to the Good Hope/Meadowbrook Municipal Advisory Council (MAC). [$0]

(APROVED AS RECOMM.)

 

2-2      SUPERVISOR JEFFRIES:  Reappointment of Lea Peterson to the Workforce Investment Board. [$0]

(APPROVED AS RECOMM.)

 

2-3      SUPERVISOR TAVAGLIONE:  Appointment of John Zickefoose to the Riverside County Children and Families Commission. [$0]

(APPROVED AS RECOMM.)

 

2-4      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. [$0]

(APPROVED AS RECOMM.)

 

2-5      EXECUTIVE OFFICE:  Receive and File Health Care Governance Committee (HCGC) and Riverside County Regional Medical Center (RCRMC) monthly financial and operational performance update. [$0]

(APPROVED AS RECOMM.)

 

2-6      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. [$0]

(APPROVED AS RECOMM.)

 

2-7      COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-05142 located  Vacant Lot on Davis Street, Lake Elsinore; APN: 386-160-004, 1st/1st District. [$0]

(APPROVED AS RECOMM.)

 

2-8      COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-05981 located at 22344 Margrath Street, Perris; APN: 345-090-019, 1st/1st District. [$0]

(APPROVED AS RECOMM.)

 

2-9      COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 10-05508 located at 39625 Calle Cabernet, Temecula; APN: 943-270-002, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-10    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-05595 located at 33649 El Centro Avenue, Hemet; APN: 458-225-005, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-11    OFFICE ON AGING:  Receive and File the Grandparents Raising Grandchildren (GRG) Task Force Annual Report for Fiscal Year 2012-2013. [$0]

(APPROVED AS RECOMM.)

 

2-12    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]

(APPROVED AS RECOMM.)

 

2-13    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2014-022 Accepting Portions of Various Roads for Public Use in the Tenaja Community Services District in the Tenaja Area, 1st/1st District. [$0]        

(CONT’D. TO 4/22/2014 @ 9:00 a.m.)

 

2-14    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated December 2013. [$0]

(APPROVED AS RECOMM.)

 

2-15    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Statement of County and School Funds for December 2013. [$0]

(APPROVED AS RECOMM.)

 

2-16    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Purchase Detail Report for December 2013. [$0]

(APPROVED AS RECOMM.)

 

2-17    DELETED – SEE ITEM 3-51.

 

3-1      SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Riverside County Sheriff’s Department’s Annual Awards Ceremony; and Approval of Budget Adjustments. [$1500 – General Fund]                         

(APPROVED AS RECOMM.)

 

3-2      SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Ninth Annual CHARACTER COUNTS! Youth Awards Ceremony; and Approval of Budget Adjustments. [$1000 – General Fund

(APPROVED AS RECOMM.)

 

3-3      SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Coachella Valley Housing Coalition; Indio Rotary Club; Palm Desert Rotary Club; Cabot’s Pueblo Museum; Riverside County Regional Medical Center; Western Riverside Council of Governments; and Approval of Budget Adjustments. [$9,500 – General Fund]

(APPROVED AS RECOMM.)

 

3-4      SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the CVEP FAFSA Fundraiser; Pinnacle Fund; Tech Trek Science Camp; Desert Recreation District; Valley Partnership’s AmeriCorps Promote Program; Our Lady of Perpetual Help’s (OLPH); Earth Day event; and Approval of Budget Adjustments. [$14,500 – General Fund]

(APPROVED AS RECOMM.)

 

3-5      ASSESSOR-COUNTY CLERK-RECORDER:  INTRODUCTION OF ORDINANCE NO. 516.3, an Ordinance of the County of Riverside Amending Ordinance No. 516 relating to the imposition of a documentary transfer tax on each deed, instrument, or writing whereby interests in real property are conveyed. [$0]            

(APPROVED AS INTRODUCED)

 

3-6      COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Adoption of Resolution 2014-036 for the Low-Income Home Energy Assistance Program (LIHEAP) Agreement #14B-5028; and Approval of Budget Adjustments. [$1,112,290 – 100% Federal Funds]

            Part 2

(APPROVED AS RECOMM.)

 

3-7      ECONOMIC DEVELOPMENT AGENCY:  Approval of Agreement between the County of Riverside and Speeda Sound, Inc. for Sound System Services for the Riverside County Fair & National Date Festival, 4th/4th District. [$336,400 – Fair Funds]     

(APPROVED AS RECOMM.)

 

3-8      ECONOMIC DEVELOPMENT AGENCY:  Larry D. Smith Replace Tempered Glass Housing Units 8-11:  Acceptance of the Notice of Completion; and Authorize the Release of Retained Funds. [$31,864 – Sheriff’s Correction Budget]            

(APPROVED AS RECOMM.)

 

3-9      ECONOMIC DEVELOPMENT AGENCY:  Southwest Justice Center Courts Relocation:  Approval of Architectural Services and Schematic Designs:  Approval of Professional Services Agreement between the County of Riverside and Tate Snyder Kimsey Architects, Inc., 3rd/3rd & 4th/4th District. [$1,154,065 – General Fund to be reimbursed by Bond Proceeds]

        Part 2

            Part 3

(APPROVED AS RECOMM.)

 

3-10    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2013-2014 One Year Action Plan, 4th/4th & 5th/3rd Districts. [$800,000 – Community Development Block Grant Funds]

(APPROVED AS RECOMM.)

 

3-11    ECONOMIC DEVELOPMENT AGENCY:  California Energy Commission Electric Vehicle Infrastructure Grant Application. [$0]

(APPROVED AS RECOMM.)

 

3-12    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution 2014-038, Notice of Intention to Convey Easement Interests in Real Property – Assessor’s Parcel Number 818-210-014, 4th/4th District. [$0]       

(SET FOR 2/25/2014 @ 10:30 a.m.)

 

3-13    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Lease Agreement, Probation Department, City of Banning; and Finding of Notice of Exemption, 5th/5th District. [$3,589,964 – 87% General Fund / 6.5% CCPIA / 6.5% AB109]      

(APPROVED AS RECOMM.)

 

3-14    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Temporary Construction Access Agreement for Parcel 22771-1 within a portion of APN 364-010-005 for the Newport Road/Interstate 215 Interchange Project, 3rd/5th District. [$54,968 – 100% Developer Contributions]

(APPROVED AS RECOMM.)

 

3-15    FIRE:  Approval of the First Amendment to the Fuel and Propane Use Agreement for the Riverside Community College District on behalf of Moreno Valley College, 1st/1st District. [$1,000 – 100% Contract Revenue from Riverside Community College District]

(APPROVED AS RECOMM.)

 

3-16    FIRE:  Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the Rubidoux Community Services District. [$5,109,018 – 100% Contract Revenue from Rubidoux Community Services District.]

(APPROVED AS RECOMM.)

 

3-17    MENTAL HEALTH:  Ratify the Agreement with CompuTrust Software Corporation for Fiscal Year 2013-2014. [$92,404 – 67% State / 19% County / 9% Other / 5% Federal]

(APPROVED AS RECOMM.)

 

3-18    MENTAL HEALTH:  Approval of the Fiscal Year 2013-2014 Managed Care Indigent Hospital Provider Contract Renewals to provide Psychiatric Inpatient Hospital Services. [$5,000,000 – 100% State]

            Part 2

(APPROVED AS RECOMM.)

 

3-19    OFFICE ON AGING:  Approval of the Fiscal Year 2013-2014 Standard Agreement H9-1314-21, Amendment 1 between California Department of Aging (CDA) and the County of Riverside for Health Insurance Counseling and Advocacy Program (HICAP); and Approval of Budget Adjustments. [$5,067 – 100% Federal]     

(APPROVED AS RECOMM.)

 

3-20    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Ratify and Approval of the Purchase with Teagarden Fuel Service, Inc. to provide diesel fuel delivery to Communication Sites. [$225,000 – RCIT Operating Budget]

(APPROVED AS RECOMM.)

 

3-21    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Professional Services Agreement with American College of Surgeons. [$76,500 – 100% Hospital Enterprise Fund]

(APPROVED AS RECOMM.)

 

3-22    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Amendment to the Hospital Services Agreement with Molina Healthcare of California. [$0]     

(APPROVED AS RECOMM.)

 

3-23    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications for the Fiscal Year 2012-2013 Slurry Seal Project at Various Locations, 1st/1st & 3rd/3rd Districts. [$1,714,000 – 100% Gas Tax (ABX8-9 Mar 2010 New HUTA)]

            Part 2

(APPROVED AS RECOMM.)

 

3-24    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement with the City of Murrieta for the Construction and Maintenance of Clinton Keith Road from Whitewood Road to Leon Road, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-25    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Agreement between the County of Riverside, the Coachella Valley Water District, and the Christian School of the Desert doing business as Desert Christian Academy for Cooperative Development of the Whitewater (Thousand Palms) Food Control Project and Associated Avenue 38 Roadway Improvements and Washington Street Crossing, 4th/4th District. [$0]

(APPROVED AS RECOMM.)

 

3-26    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 1 to the Engineering Services Agreement between the County of Riverside and AECOM Technical Services, Inc. for the Fred Waring Drive Widening Project, 4th/4th District. [$1,030,566 – 100% Palm Desert Financing Authority]  

(APPROVED AS RECOMM.)

 

3-27    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 2 to the Preliminary Engineering and Environmental Services Agreement with AECOM Technical Services, Inc. doing business as Lim & Nascimento Engineering to Provide Additional Final Engineering Services for the Magnolia Avenue Railroad Grade Separation Project, 2nd/2nd District. [$3,575,002 – 100% Project 1B (State Bond Funds-Local Roads)]        

(APPROVED AS RECOMM.)

 

3-28    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  ADOPTION OF ORDINANCE NO. 452.235 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment – Hemet, Indio, Lake Mathews, Moreno Valley, Nuevo, Temecula, Thermal, and Woodcrest Areas, 1st/1st, 1st/5th, 3rd/3rd, 4th/4th, 5th/5th District. [$0]

(APPROVED AS RECOMM.)

 

3-29    TREASURER-TAX COLLECTOR:  Approval of the Internet Tax Sale of Tax-Defaulted Real Property, Sale No. TC-200, scheduled for April 24, 2014 through April 19, 2014 with Bid4Assets Inc.; Approve and Adopt the provision of the Revenue and Taxation Code Section 3698.5(a), 3698.5(c), and Section 4703(a); and Adoption of Resolution 2014-028 approving the sale of tax-defaulted property. [$2,217,183 – Tax Loss Reserve Fund]

(APPROVED AS RECOMM.)

 

3-30    SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Corona-Norco YMCA; Corona Public Library Foundation; Riverside Police Officers Association; Congregation Beth Shalom; and Approval of Budget Adjustments. [$12,400 – General Fund]

(APPROVED AS RECOMM.)

 

3-31    DELETED

 

3-32    EXECUTIVE OFFICE:  Fiscal Year 2014-2015 Internal Service Rates Overview (Items 3-33 thru 3-47). [$0]

(APPROVED AS RECOMM.)

 

3-33    AUDITOR-CONTROLLER:  Approval of the County/Flood Payroll Warrant/Direct Deposit General Support Services Fee. [$2,261,454 – Department Budget]

(APPROVED AS RECOMM.)

 

3-34    ASSESSOR-COUNTY CLERK-RECORDER/RMAP:  Approval of the Rate Schedule for the Records Management and Archives Program (RMAP) for Fiscal Year 2014-2015. [$1,748,021 – User Department Budget]

(APPROVED AS RECOMM.)

 

3-35    COUNTY COUNSEL:  Approval of the Proposed Fiscal Year 2014-2015 Billable Hourly Rate. [$436,613 – Department Budget and Outside Revenue Sources]

(APPROVED AS RECOMM.)

 

3-36    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Proposed FISCAL YEAR 2014-2015 Productive Hourly Rates for the Custodial Services; and Approval of the waiver of Board Policy B-28 for the use of unrestricted net assets. [$9,989,549 – User Department Budget] 

(APPROVED AS RECOMM.)

 

3-37    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Proposed FISCAL YEAR 2014-2015 Productive Hourly Rates for Maintenance Services; and Approval of the waiver of Board Policy B-28 for the use of unrestricted net assets. [$16,438,879 – User Department Budget]

(APPROVED AS RECOMM.)

 

3-38    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Proposed Fiscal Year 2014-2015 Productive Hourly Rates for the Project Management Office. [$7,096,187 – User Department Budget]

(APPROVED AS RECOMM.)

 

3-39    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Proposed Fiscal Year 2014-2015 Productive Hourly Rates for Real Estate Services. [$5,994,372 – User Department Budget]

(APPROVED AS RECOMM.)

 

3-40    HUMAN RESOURCES:  Approval of the General Fund Rate Charge for Fiscal Year 2014-2015. [$13,745,101 – Department Budget]

(APPROVED AS RECOMM.)

 

3-41    HUMAN RESOURCES:  Approval of the Internal Service Fund Rates for Fiscal Year 2014-2015 for General Liability, Medical Malpractice, Property Insurance, Short-term Disability, Temporary Assignment Pool, Unemployment Insurance and Worker’s Compensation; and a Waiver of Board Policy B-28 for the use of unrestricted net assets to offset operating costs. [$75,874,149 – Department Budget]  

(APPROVED AS RECOMM.)

 

3-42    PURCHASING AND FLEET SERVICES:  Approval of Fiscal Year 2014-2015 Central Mail Services; and Approval of the waiver of Board Policy B-28 for the use of unrestricted net assets. [$3,457,514 – User Department Budget]

(APPROVED AS RECOMM.)

 

3-43    PURCHASING AND FLEET SERVICES:  Approval of Fiscal Year 2014-2015 Fleet Services ISF Rates; and Approval of the waiver of Board Policy B-28 for the use of unrestricted net assets. [$10,772,140 – User Department Budget]

(APPROVED AS RECOMM.)

 

3-44    PURCHASING AND FLEET SERVICES:  Approval of Fiscal Year 2014-2015 Printing Services ISF Rates. [$3,509,889 – User Department Budget]

(APPROVED AS RECOMM.)

 

3-45    PURCHASING AND FLEET SERVICES:  Approval of Fiscal Year 2014-2015 Supply Services ISF Rates; and Approval of the waiver of Board Policy B-28 for the use of unrestricted net assets. [$11,002,148 – User Department Budget]

(APPROVED AS RECOMM.)

 

3-46    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Fiscal Year 2014-2015 Service Rates. [$67,858,445 – County Department Budget]

(CONT’D. TO 2/11/2014 @ 9:00 a.m.)

 

3-47    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Fiscal Year 2014-2015 Service Rates for the Riverside County Information Security Office (ISO). [$2,237,797]

(APPROVED AS RECOMM.)

 

3-48    SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for the Fire & Burn Foundation; The City of Riverside, Community Development Department; and Approval of Budget Adjustments. [$4,500 – General Fund]

(APPROVED AS RECOMM.)

 

3-49    SHERIFF-CORONER-PUBLIC ADMINISTRATOR:  Approval of the East County Detention Center Staffing and Phased Hiring Plan and the Center’s 30 Year Operational Cost Analysis. [$0]

(APPROVED AS RECOMM.)

 

3-50    SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Boys & Girls Club of Menifee Valley; Mt. San Jacinto College Foundation; Moreno Valley College; Moreno Valley Hispanic Chamber of Commerce; and Approval of Budget Adjustments. [$48,500 – General Fund]

(APPROVED AS RECOMM.)

 

3-51    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Receive and File the First Quarter 2014 CIO Update. [$0]

(APPROVED AS RECOMM.)

 

9-1      ECONOMIC DEVELOPMENT AGENCY AND TREASURER-TAX COLLECTOR AND AUDITOR-CONTROLLER AND COUNTY COUNSEL:  Public Hearing and Take Official Notice of the Court of Appeal Decision in Beutz v. County of Riverside, 184 Cal.App.4th 1516 (2010) judicially invalidating the special assessment levied on behalf of the Wildomar Landscape Maintenance District 2006-1 (Wildomar LMD), 1st/1st District. [$0]

(APPROVED AS RECOMM.)

 

9-2      TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 05-1673 & CV 03-4352 located at 40875 Rolling Hills, Aguanga; APN: 584-170-028, 3rd/3rd District. [N/A]

(APPROVED AS AMENDED)

 

9-3      TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-03058 located at 87086 Center Street, Thermal; APN: 757-022-017, 4th/4th District. [N/A] 

(APPROVED AS AMENDED)

 

10-1    HOUSING AUTHORITY:  Adoption of Previously Established Pre-Qualified List for Architectural, Engineering, and Consulting Firms. [$0]

(APPROVED AS RECOMM.)

 

10-2    HOUSING AUTHORITY:  Ratify and Approval of the Housing Opportunities for Persons with AIDS Agreement with the City of Riverside. [$1,129,503 – US Department of Housing and Urban Development]

(APPROVED AS RECOMM.)

 

10-3    HOUSING AUTHORITY:  Approval of the Exclusive Negotiation Agreement with Habitat for Humanity Riverside for the Jurupa Valley Enriched Veterans Neighborhood Project, 2nd/2nd District. [$0]

(APPROVED AS RECOMM.)

 

10-4    HOUSING AUTHORITY:  Approval of the First Amendment to the Disposition and Development Agreement – Infill Housing Development Project in the City of Jurupa Valley, 2nd/2nd District. [$0]

(APPROVED AS RECOMM.)

 

11-1    FLOOD CONTROL DISTRICT:  Receive and File the Quarterly Disclosure Report on Investment Portfolio for October thru December 2013. [$0]

(APPROVED AS RECOMM.)

 

11-2    FLOOD CONTROL DISTRICT:  Approval of the Low Bid and Award of Contract to Mamco, Inc. doing business as Alabbasi for the Romoland Master Drainage Plan Line A, Stage 3 Project, 3rd/3rd & 5th/5th Districts. [$5,599,999 – Const/Maint/Misc-Contracts]

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

11-3    FLOOD CONTROL DISTRICT:  Approval of the  Cooperative Agreement between the District and the Desert Water Agency for the Palm Springs Master Drainage Plan Line 43 and Lateral 43A, 4th/4th District. [$264,085 - Const/Maint/Misc/Professional Services]

(APPROVED AS RECOMM.)

 

11-4    FLOOD CONTROL DISTRICT:  Approval of the  Cooperative Agreement between the District, the City of Perris and Stratford Ranch LLC for the Perris Valley Channel Stage 5, Perris Valley Master Drainage Plan Line D and Lateral D-3, 5th/5th District. [$0]   

(APPROVED AS RECOMM.)

 

13-1C SUPERVISOR ASHLEY:  Appointment of Marty Rosen to the Riverside County Regional Park and Open Space District.

(APPROVED AS RECOMM.)

 

13-2C SUPERVISOR STONE:  Appointment of Ms. Burleson to the Trails Committee.

(APPROVED AS RECOMM.)

 

14-1    Garry Grant stated there was not enough public participation in county meetings; the Districts are too large and there should be separate meetings for each district.

 

14-2    Paul Jacobs spoke regarding trouble with the new cities with no explanation.

 

16-1    TRANSPORTATON & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 936 / CHANGE OF ZONE NO. 7734 / CONDITIONAL USE PERMIT NO. 3642 – Raminu, Inc.  Recommendation to Find the Project Exempt from CEQA; Tentative Approval of General Plan Amendment No. 936 to amend the General Plan Foundation Component of the subject site from Rural Community to Community Development and to amend the land use from Low Density Residential (RC:LDR) (½ Acre Minimum) to Commercial Retail (CD:CR) (0.20-0.35 Floor Area Ratio); Tentative Approval of Change of Zone No. 7734 to change the zoning from Rural Residential – ½ Acre Minimum (R-R 1/2), to General Commercial (C-1/C-P); and Approval of Conditional Use Permit No. 3642 to allow improvements (façade enhancements, paving of the parking areas, including 46 parking spaces and a loading dock, 9,263 sq. ft. of landscaping of on-site landscaping, and street improvements) to an existing neighborhood retail center consisting of 5,310 sq. ft. market with the sale of alcoholic beverage for off-premises consumption, and a 1,785 sq. ft. retail building with propane gas sales; and Adoption of a Finding of Public Convenience and Necessity.  The project is located northwest corner of Carroll Street and Markham Street in the area of Mead Valley, 1st/1st District. 

            Part 2

            Part 3

            Part 4

(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      Riverside County Flood Control & Water Conservation District v. RKW & MKL, et. al.

            (Case No. RIC 1215562)

 

A.2      Redevelopment Agency of the City of Coachella v Rancho Housing Alliance, LLC

            (Case No. INC 1102649)

 

A.3      FM & Sons, Inc. v County of Riverside, et. al.

            (Case No. RIC 1311831)

 

A.4      Agua Caliente Band of Cahuilla Indians v County of Riverside, et. al.

            (Case No. ED CV 14-00007JGB

 

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      One potential case

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

D.1      Conference with labor negotiator:

            Agency Negotiator – Mike Stock

            Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

(NO REPORT OUT)

 

 

RECESS TO LUNCH

 

 

The Chairman declared the meeting adjourned in Memory of Thomas “Coach” Mesaros Jr., Thomas Lee Robinson “TLR”, Charles ‘Charlie’ Raymond Garcia Sr., Mary Louise Kurtzbert, Billie Jan Beatty-Smith, Frank Robert Goodman, Ralph Frank, Jack Kent, Kenneth Harold “Ken” Parker, Hylda Marie Kachigan, Nick L. Ortega, Charles Francis Muller, John Sidney Scales, and Kenneth Harland Moore.

Jeff Stone, Chairman of the Board of Supervisors

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