STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR BENOIT

 

SEPTEMBER 23, 2014

TUESDAY

9:00 A.M.

 

Invocation by Karen Barton, Board Assistant, Clerk of the Board office

 

Pledge of Allegiance to the Flag

 

Proclamation - Recognizing National Voter Registration Week

 

Proclamation - Recognizing Employ Older Workers Week

 

Proclamation - Recognizing Workforce Development Professionals Month

 

Proclamation – AB 46 Southern California Fair

 

 

BOARD MEMBERS

            Supervisor Ashley:

·         9/11 County Event and Cal Baptist Patriotic Concert.

 

            Supervisor Tavaglione:

·         American Heart Association Heart Walk - County raised $82,000.

 

Jay Orr presented video of the County Employees participating in the American Heart Association Heart Walk.

 

Supervisor Stone:

·         East County Detention Center Completion.

·         Chad Firetag, Assistant District Attorney, became president of the American Bar Association.

 

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

(APPROVED)

 

2-1      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, 3rd/3rd District. [$0]                            

(APPROVED AS RECOMM.)

 

2-2      SUPERVISOR BENOIT:  Reappointment of Jim King to the Riverside County Workforce Investment Board.

(APPROVED AS RECOMM.)

 

2-3      AGRICULTURAL COMMISSIONER:  Renewal of Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards. [$0]         

(APPROVED AS RECOMM.)

 

2-4      AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2014-020: Abandoned Vehicle Abatement Program. [$0]

(APPROVED AS RECOMM.)

 

2-5      AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2014-009: Code Enforcement. [$0]

(APPROVED AS RECOMM.)

 

2-6      AUDITOR-CONTROLLER:  Receive and File the County Auditor-Controller’s Internal Audit Plan for Fiscal Year 2014-2015. [$0]

(APPROVED AS RECOMM.)

 

2-7      AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2013-015: Housing Authority of the County of Riverside. [$0]

(APPROVED AS RECOMM.)

 

2-8      AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2014-309: Countywide Gift Card Follow-Up. [$0]

(APPROVED AS RECOMM.)

 

2-9      PUBLIC HEALTH:  Receive and File the Emergency Medical Care Committee 2013 Annual Report. [$0]

(APPROVED AS RECOMM.)

 

2-10    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]

(APPROVED AS RECOMM.)

 

2-11    REGISTRAR OF VOTERS:  Approval of Election Services and Consolidation of Elections for the November 4, 2014 General Election. [$4,500,000 – General Fund, reimbursement from local jurisdictions 100%]

(APPROVED AS RECOMM.)

 

2-12    SUPERVISOR STONE:  Reappointment of Stephen Struikmans to the Temecula Public Cemetery District.

(APPROVED AS RECOMM.)

 

3-1      SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for The Unforgettables Foundation; Operation Safehouse, Inc.; and Approval of Budget Adjustments. [$4,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-2      SUPERVISOR JEFFRIES:  Adoption of Order to Initiate an Amendment to Ordinance No. 348 and Setting for Public Hearing Interim Ordinance No. 449.247 Prohibiting the Cultivation of Marijuana. [$0]

(CONT’D. TO 11/25/2014 @ 9:00 A.M.)

 

3-3      SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to Soroptimist International of Corona; Riverside Medical Clinic Foundation; Lonnie Hinchen Foundation; Jurupa Unified School District; and Approval of Budget Adjustments. [$8,500 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-4      SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Explorer’s Post 315; San Gorgonio Memorial Hospital Foundation; The Unforgettables Foundation; Moreno Valley Chamber of Commerce; and Approval of Budget Adjustments. [$21,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-5      EXECUTIVE OFFICE:  Approval of Revision to Board Policy B-28: “Charges for Internal Services.” [$0]

(APPROVED AS RECOMM.)

 

3-6      EXECUTIVE OFFICE:  Authorization to Initiate the Community Recidivism Reduction Grant Program. [$500,000 – State 100%]

(APPROVED AS RECOMM.)

 

3-7      AUDITOR-CONTROLLER AND TREASURER-TAX COLLECTOR:  Approval of the Transfer of Unclaimed Property Tax Overpayments to the County General Fund. [$0]                  

(TAKEN OFF CALENDAR)

 

3-8      COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Ratify Amendment #1 to the Energy Savings Assistance Program (EASP) Agreement #5660030621 with the Southern California Gas Company. [$185,468 – Southern California Gas Company – 100%]

(APPROVED AS RECOMM.)

 

3-9      COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Authorization of the Health Education Grant #2014-08 with the Riverside Community Health Foundation; and Approval of Budget Adjustments. [$15,000 – Riverside Community Health Foundation]

(APPROVED AS RECOMM.)

 

3-10    COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Authorize Signature of Agreement #14C-1826 with the Department of Community Services and Development for the 2014/2015 Department of Energy Weatherization Assistance Program. [$310,806 – Federal 100%]

            Part 2

(APPROVED AS RECOMM.)

 

3-11    DISTRICT ATTORNEY:  Approval of Application to the California Governor’s Office of Emergency Services Criminal Justice/Emergency Management & Victim Services Human Trafficking Advocacy Grant Funding Program for Fiscal Year 2014/2015. [$0] (APPROVED AS RECOMM.)

 

3-12    ECONOMIC DEVELOPMENT AGENCY:  Approval of Consent to Sub-Lease between John Obradovich, Betty Obradovich and FlyGA, LLC; Approval of Bill of Sale between RMK Holdings, LLC and FlyGA, LLC for the Jacqueline Cochran Regional Airport; and Finding of Notice of Exemption, 4th/4th District. [$0]

(APPROVED AS RECOMM.)

 

3-13    ECONOMIC DEVELOPMENT AGENCY:  Riverside County Regional Medical Center Emergency Power System Modifications Project - Approval of Plans and Specifications; and Finding of Notice of Exemption, 5th/5th District. [$0]

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

3-14    ECONOMIC DEVELOPMENT AGENCY:  Riverside Mental Health Crisis Service Center – Approval of Professional Services Agreement for architectural services with LBL Architects, 1st/1st District. [$900,004 – State Funds 100%]

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

3-15    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Termination of County of Riverside’s Interest in State Lands Commission Lease No. P.R.C. 3448.9; and Finding of Notice of Exemption, 4th/4th District. [$0]

(APPROVED AS RECOMM.)

 

3-16    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Real Property Services Agreement with the City of Menifee, 3rd/5th District. [$0]  

(APPROVED AS RECOMM.)

 

3-17    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution No. 2014-149, Notice of Intention to Purchase Real Property in the Unincorporated Area of Lake Tamarisk; and Authorize Reimbursement to EDA/Real Estate Division for costs incurred, 4th/4th District. [$139,400 – Fund 30300 Mitigation Funding 100%]

(SET FOR 10/21/2014 @ 9:00 A.M.)

 

3-18    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of Right of Way Acquisition Agreement for Parcels 0134-002, 0134-004, located on a portion of APN 379-045-017 for the Machado Street Sidewalk Project, 1st/1st District. [$8,400 – Safe Routes to School - State Funds 100%]

(APPROVED AS RECOMM.)

 

3-19    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of Right of Way Acquisition Agreement for a permanent easement located within a portion of APN 255-080-006 for the Michigan Avenue and Main Street Traffic Signal Project; Authorize and Allocate Funds; and Authorize Reimbursement to EDA/FM-Real Estate for expenses, Highgrove, 5th/2nd District. [$26,400 – Measure A 50%, Gas Tax 50%]

(APPROVED AS RECOMM.)

 

3-20    FIRE:  Approval of Amendment to Agreement with Riverside Community College District, on behalf of the Moreno Valley College to provide one Fire Captain to serve as Fire Technology Operations and Logistics Coordinator for the College’s Basic Firefighter Academy. [$0]

(APPROVED AS RECOMM.)

 

3-21    FIRE/OFFICE OF EMERGENCY SERVICES:  Acceptance of Two Community Emergency Response Team (CERT) Training Program Trailers from the City of Riverside. [$0]           

(APPROVED AS RECOMM.)

 

3-22    HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Jun Yuan, MD, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-23    HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Southern California Orthopaedic Specialist Medical Group. [$0]

(APPROVED AS RECOMM.)

 

3-24    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Peter M. Jamieson, MD, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-25    HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Rakesh Chopra, MD, Inc. [$0]                          

(APPROVED AS RECOMM.)

 

3-26    HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Richard E. Badura, DC, A Professional Chiropractic Corporation, doing business as Hemet Family Chiropractic. [$0]    

(APPROVED AS RECOMM.)

 

3-27    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with A.K. Jaffer, MD, Inc. [$0]                    

(APPROVED AS RECOMM.)

 

3-28    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Total Health Medical of the Desert, A Medical Corporation. [$0]

(APPROVED AS RECOMM.)

 

3-29    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Kolli Medical Corporation. [$0]                          

(APPROVED AS RECOMM.)

 

3-30    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Joseph K. Ku, MD, A Professional Corporation. [$0]

(APPROVED AS RECOMM.)

 

3-31    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Sukhdev K. Uppal, MD, Inc. [$0]                          

(APPROVED AS RECOMM.)

 

3-32    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Margaret W. Neal, LCSW. [$0]

(APPROVED AS RECOMM.)

 

3-33    HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Surgery Center Contractor Agreement with Glenwood Surgical Center, LP. [$0]   

(APPROVED AS RECOMM.)

 

3-34    HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Michael D. Molinari, MD, FACG, Inc. [$0]       

(APPROVED AS RECOMM.)

 

3-35    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Ancillary Contractor Agreement with Empire Pharmacy, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-36    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Kohut Psychiatric Medical Group, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-37    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Livingwater’s Medical Clinic, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-38    HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Anthony S. Flores, MD, A Medical Corporation. [$0]

(APPROVED AS RECOMM.)

 

3-39    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Steven R. Gundry, MD, Medical Corporation, doing business as International Heart and Lung Institute. [$0]           

(APPROVED AS RECOMM.)

 

3-40    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Practice Holdings, LP. [$0]   

(APPROVED AS RECOMM.)

 

3-41    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Touraj Shafai, MD, Inc. [$0]               (APPROVED AS RECOMM.)

 

3-42    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with I. Henawi, MD, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-43    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Latiffah Abdullah McGinness, MD. [$0] 

(APPROVED AS RECOMM.)

 

3-44    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Babar Iqbal, MD, Inc. doing business as Riverside Regional Pain Center. [$0]

(APPROVED AS RECOMM.)

 

3-45    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Hedyeh M. Golshan, MD and Associates, Inc., A Medical Professional Corporation. [$0]

(APPROVED AS RECOMM.)

 

3-46    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Urgent Care Contractor Agreement with Inland Urgent Care of Sun City, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-47    HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Contractor Agreement with David E. Libert, PhD. [$0]                             (APPROVED AS RECOMM.)

 

3-48    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Benjamin Izak, MD, A Professional Corporation. [$0]

(APPROVED AS RECOMM.)

 

3-49    HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Ancillary Contractor Agreement with Bandy’s Pharmacy, Inc. [$0]                    

(APPROVED AS RECOMM.)

 

3-50    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Westland Medical Group Corporation. [$0]

(APPROVED AS RECOMM.)

 

3-51    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Contractor Agreement with Nicki Bywater, MFT. [$0]                    (APPROVED AS RECOMM.)

 

3-52    HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Urgent Care Contractor Agreement with Inland Urgent Care, A Medical Corporation. [$0]

(APPROVED AS RECOMM.)

 

3-53    OFFICE ON AGING:  Ratify Fiscal Year 2014/2015 Standard Agreement SP-1415-21 with California Department of Aging (CDA) for the SNAP-Ed Program. [$107,000 – Federal 100%]

(APPROVED AS RECOMM.)

 

3-54    PUBLIC DEFENDER:  Approval of In Principle for New Leased Office Space in the City of Banning, 5th/5th District. [$0]

(APPROVED AS RECOMM.)

 

3-55    PUBLIC DEFENDER:  Approval of In Principle for New Leased Office Space in the City of Riverside, 2nd/2nd District. [$0]

(APPROVED AS RECOMM.)

 

3-56    PUBLIC SOCIAL SERVICES:  Approval of Memorandum of Understanding with the Consulate of Mexico for Consular Protection of Mexican Nationals. [$0]

(APPROVED AS RECOMM.)

 

3-57    RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Transfer of Ownership and Release of Liability of Aged Equipment. [$0]

(APPROVED AS RECOMM.)

 

3-58    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Professional Services Agreement with TEKsystems. [$300,000 – Enterprise Fund 100%]            

(APPROVED AS RECOMM.)

 

3-59    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Master Agreement with University HealthServices Consortium/NOVATION as the Group Purchasing Organization for medical supplies, pharmaceuticals, healthcare related services and capital equipment via the competitive bid process. [$0]

(APPROVED AS RECOMM.)

 

3-60    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Agreement with Rocket Software to purchase BlueZone software licensing and maintenance support without seeking competitive bids. [$89,100 – Hospital Enterprise Fund 100%]

(APPROVED AS RECOMM.)

 

3-61    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Amendment No. 23 of Agreement with Siemens Medical Solutions, Inc. to provide Technical Support for Invision and Revenue Cycle Support. [$671,160 – Hospital Enterprise Fund 100%]

(APPROVED AS RECOMM.)

 

3-62    SHERIFF-CORONER-PA:  Acceptance of Grant Award from the California Office of Traffic Safety; Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-8980; and Approval of Budget Adjustments. [$1,732,500 – Federal Grant Revenue 100%]

(APPROVED AS RECOMM.)

 

3-63    SHERIFF-CORONER-PA:  Ratify the five-year Law Enforcement Services Agreement with the City of Norco, 2nd/2nd District. [$25,119,000 – Contract City Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3-64    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Approval of the First and Second Extension of Time for PLOT PLAN NO. 23358 (FTA 2007-20) – MDMG, Inc. – Glen Ivy Zoning Area – Temescal Canyon Area Plan, 1st/1st District. [$0]       

(APPROVED AS RECOMM.)

 

3-65    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Acceptance of Notice of Completion for the Gilman Springs Road Roadway Improvements, Eastern Moreno Valley, 5th/5th District. [$4,774,024 – Federal Funds 19%, Local Funds 81%]

(APPROVED AS RECOMM.)

 

3-66    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Plans and Specifications for Phase 2 of the Coachella Valley Mobile Home Park Paving Project within the Communities of Mecca, Thermal and Oasis, 4th/4th District. [$726,630 – SCAQMD AB1318 (Sentinel) Mitigation Fees Fund 100%] 

            Part 2

(APPROVED AS RECOMM.)

 

3-67    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  INTRODUCTION OF ORDINANCE NO. 452.237, to Establish Speed Zones enforceable by Radar Speed Detection Equipment – Beaumont, Cherry Valley, Desert Edge, Murrieta, Riverside and Winchester Areas, 1st/1st, 3rd/3rd, 4th/4th and 5th/5th Districts. [$4,000 – Gas Tax 100%]  

(SET FOR HRG. 10/07/2014 @ 9:30 A.M.)

 

3-68    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Plans and Specifications for 62nd Avenue Resurfacing Project, Community of Vista Santa Rosa of the Coachella Valley, 4th/4th District. [$832,000 – Federal Funds 56% / Local Funds 44%]

            Part 2

            Part 3

            (APPROVED AS RECOMM.)

 

3-69    TREASURER-TAX COLLECTOR:  Approval of Amendment No. 1 of annual hardware maintenance agreement with OPEX Corporation without securing competitive bids. [$68,170 – Treasurer-Tax Collector budget 100%]

(APPROVED AS RECOMM.)

 

3-70    EXECUTIVE OFFICE:  Approval of Fiscal Year 2013-2014 General Year-End Cleanup; and Authorize release of committed general fund balance. [$12,619,640 – General Fund unassigned fund balance 48.5%, Departmental Revenue 36.7%, Non-General Fund fund balance 14.8%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3-71    EXECUTIVE OFFICE:  Approval of Fiscal Year 2013-2014 Year-End Designation of Fund Balance for Encumbrance. [$12,908,660 – General Fund Unassigned Fund Balance 46.2%, Non-General Fund Fund Balance 53.8%]

(APPROVED AS RECOMM.)

 

3-72    FIRE/OFFICE OF EMERGENCY SERVICES: Declaration of Local Emergency in Riverside County due to severe storms, flash flooding, and potential El Nino conditions; and Adoption of Resolution 2014-196. [$0]

(APPROVED AS RECOMM.)

 

3-73    EXECUTIVE OFFICE:   Approval of the Fiscal Year 2014-2015 Final Budget and Recommendations; and Approval of Budget Adjustments. [$0]

(APPROVED AS RECOMM.)

 

3-74    SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds to the Riverside Economic Development Agency; and Approval of Budget Adjustments. [$5,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-75    SUPERVISOR JEFFRIES:  Financial Responsibility for Future Litigation and Claims Against County Agencies. [$0]

(CONT’D. TO 10/21/14 @ 9: 00 A.M.)

 

4-1      SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Acceptance of Notice of Completion for the Mesa Verde Blythe Airport Water System Improvements Project; and Authorize the release of retained funds to Spiess Construction Company, Inc., 4th/4th District. [$88,288-Redevelopment Agency Funds held by the City of Blythe 100%]

(APPROVED AS RECOMM.)

 

9-1      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds 2for Tax Sale No. 181, Item 74, last assessed to Kiyoshi Yanagida, a married man sole and separate property, 4th/4th District. [$0]

(APPROVED AS RECOMM.)

 

9-2      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 87, last assessed to Tokuichi Uesonoda and Hatsumi Uesonoda, husband and wife as joint tenants, as to an undivided ½ interest and Yoshi Angeles, an unmarried woman, as to an undivided ½ interest, 5th/3rd District. [$713 – 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-3      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 88, last assessed to Tokuichi Uesonoda and Hatsumi Uesonoda, husband and wife as joint tenants, as to an undivided ½ interest and Yoshi Angeles, an unmarried woman, as to an undivided ½ interest, 5th/3rd District. [$118 – 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-4      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 89, last assessed to Tokuichi Uesonoda and Hatsumi Uesonoda, husband and wife as joint tenants, as to an undivided ½ interest and Yoshi Angeles, an unmarried woman, as to an undivided ½ interest, 5th/3rd District. [$201 – 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-5      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 92, last assessed to San Jacinto Land Co., 5th/3rd District. [$0]

(APPROVED AS RECOMM.)

 

9-6      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 188, last assessed to Ruth A. Salsbury, a widow, 3rd/5th District. [$0]

(APPROVED AS RECOMM.)

 

9-7      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 286, last assessed to Edith Borowski, a single woman, 4th/5th District. [$9,426 – 65595 Excess Proceeds from Tax Sale]  

(APPROVED AS RECOMM.)

 

9-8      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 63, last assessed to Reggie H. Pena, a married man, 5th/5th District. [$515 – 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-9      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 67, last assessed to Reggie H. Pena, a married man, 5th/5th District. [$416 – 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-10    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 93, last assessed to Madge Chapman, an unmarried woman, 1st/1st District. [$37,588 – 65595 Excess Proceeds from Tax Sale]        

(APPROVED AS RECOMM.)

 

9-11    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 167, last assessed to Shauna Rivera, Sandra O’Niel, and Travis Lear, 3rd/3rd District. [$46,675 – 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-12    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 428, last assessed to Guadalupe Garcia Maria, a single individual, 4th/4th District. [$17,267 – 65595 Excess Proceeds from Tax Sale]   

(APPROVED AS RECOMM.)

 

9-13    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 461, last assessed to Ron Houck and Tracy Houck, husband and wife, 4th/5th District. [$2,247 – 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-14    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 189, last assessed to Byron Valdez and Mayra M. Valdez, husband and wife as joint tenants, 5th/5th District. [$2,488 – 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-15    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 334, last assessed to Steven Hilbon and Sherri Phillips, husband and wife as joint tenants, 5th/3rd District. [$7,703 – 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-16    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 556, last assessed to Temecula Retail Properties, LLC, 1st/1st District. [$37,939 – 65595 Excess Proceeds from Tax Sale]  

(APPROVED AS RECOMM.)

 

9-17    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Items 568 through 571, last assessed to Thomas E. Storms and Patricia R. Storms, an unmarried woman, as her sole and separate property, 1st/1st District. [$0]

(APPROVED AS RECOMM.)

 

9-18    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 638, last assessed to Thomas E. Spears, 3rd/3rd District. [$17,588 – 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

10-1    HOUSING AUTHORITY:  Authorization to apply for the Rental Assistance Demonstration (RAD) Program sponsored by the U.S. Department of Housing and Urban Development. [$0]

(APPROVED AS RECOMM.)

 

10-2    HOUSING AUTHORITY:  Ratify and Approval of Fiscal Year 2013/2014 Housing Opportunities for Persons with AIDS Contract of Services with Various Contractors. [$400,687 – U.S. Department of Housing and Urban Development (HUD) 100%]

            Part 2

(APPROVED AS RECOMM.)

 

12-1C WASTE RESOURCES MANAGEMENT:  Accept and Award Bid to Road Builders, Inc. for the Construction of 2014 Site Maintenance and Improvements Project, 5th/5th, 5th/2nd, 2nd/2nd, 3rd/3rd Districts. [$1,409,656 – Waste Management Department Enterprise Funds 100%]

(APPROVED AS RECOMM.)

 

13-1D REGIONAL PARK AND OPEN SPACE DISTRICT:  Adoption of Resolution No. 2014-11, Authorizing the Application with the State of California, Department of Parks and Recreation, for the Habitat Conservation Fund Grant Program. [$0]

(APPROVED AS RECOMM.)

 

13-2D REGIONAL PARK AND OPEN SPACE DISTRICT:  Acceptance of California State Parks OHVMVR Grant Agreement for Southwestern Multispecies Reserve; and Approval of Budget Adjustments. [$81,253 - $31,674 State Park OHV Grant / $49,579 In-Kind District Labor]

(APPROVED AS RECOMM.)

 

PUBLIC COMMENT:

1-0      Paul Jacobs spoke regarding the General Plan.

 

2-0      Britt Holmstrom spoke regarding seniors that volunteer at county facilities.

 

3-0      Raychele Sterling spoke regarding issues with County Counsel and Human Resources.

 

4-0      Garry Grant spoke regarding education of Government.

 

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, RIVERSIDE COMMUNITY HOUSING CORP., 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      Alfred Escobosa v. Riverside County Regional Medical Center, Loma Linda
Medical Center, et al.
   (Case No. RIC 1304333)

 

A.2      Valerie Williams v. County of Riverside, et al.   (Case No. CV 12-01954 DDP)

 

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 – Michael T. Stock

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

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Shirley Damm and Eugene Bradley Dunlap, Jr.

Jeff Stone, Chairman of the Board of Supervisors

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