TUESDAY, SEPTEMBER 27, 2011
BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
8:30 A.M.
Presentation – None
9:00 A.M.
Invocation by Chaplain Jim Clizbe, Sheriff’s Department
Pledge of Allegiance to the Flag
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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CLERK OF THE BOARD UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
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.
2.2 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
2.3 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Transfer of the Clean Money Youth-Based Fundraising Program, 1st & 2nd District.
2.4 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.
2.5 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated August 2011.
2.6 SUPERVISOR STONE: Appointment of Guy Reams to the Workforce Investment Board.
2.7 SUPERVISOR BENOIT: Appointment of Sergio Carranza to the Housing Review Advisory Committee.
2.8 SUPERVISOR BENOIT: Reappointment of Darl Young to the Citrus Pest Control District #2.
2.9 SUPERVISOR STONE: Reappointment of Michael Dugan to the Temecula Public Cemetery District.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 EXECUTIVE OFFICE: Adoption of Resolution 2011-252 supplementing its Master Teeter Resolution, and providing for the terms and conditions of additional series B Teeter Plan obligations.
3.2 EXECUTIVE OFFICE: Approval of Board Policy B-29 Pertaining to Solar Energy Projects. (3.17 of 09/13/2011) (Department Requests Continuance to October 4, 2011)
3.3 EXECUTIVE OFFICE: ADOPTION OF ORDINANCE NO. 911 Establishing Boundaries of Supervisorial Districts. (3.18 of 09/13/2011)
3.4 DISTRICT ATTORNEY: Approval of the Annual Federal Equitable Sharing Agreement and Certification Report (Asset Forfeiture Program) for Fiscal Year ending June 30, 2011.
3.5 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2011-250, authorizing the submittal of a grant application to the Sustainable Regional Communities Planning Grant Program, 4th District.
3.6 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease and Hangar Sale, Jacqueline Cochran Regional Airport and Consent to Bill of Sale, 4th District.
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program 3 Funds with Habitat for Humanity Inland Valley, Inc., 1st, 3rd & 5th Districts.
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program 3 Funds with Riverside Housing Development Corporation.
3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program 3 Funds with Sheffield Foreclosure Renovation, Inc.
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program 3 Funds with Habitat for Humanity Riverside, Inc., 2nd District.
3.11 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Southwest Justice Center Secured Parking Project; and Authorize Release of Retained Funds, 3rd District.
3.12 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: INTRODUCTION OF ORDINANCE 626.8, Amending Ordinance No. 626 Relating to County Parking Facilities. (Set for Hearing 10/04/2011 @ 9:30 a.m. – Clerk to advertise)
3.13 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Behavioral Health Contractor Agreement with Melissa Y. Snyder, Marriage Family Therapist.
3.14 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Behavioral Health Contractor Agreement with RoseAnn Connerley, Marriage Family Therapist.
3.15 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Behavioral Health Contractor Agreement with Mitchell J. Cohen, Marriage Family Therapist.
3.16 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Behavioral Health Contractor Agreement with WCHS, Inc., also known as Temecula Valley Treatment Center, Riverside Treatment Center, Desert Treatment Center, and Colton Clinical Services.
3.17 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Behavioral Health Contractor Agreement with MFI Recovery Center.
3.18 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Martin Collen, M.D., Inc.
3.19 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Hemet Radiology Medical Group, Inc.
3.20 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Allcare Family Clinic, Inc.
3.21 PUBLIC SOCIAL SERVICES: Approval of the Request for Sole Source Procurement and Professional Service Contract with Coachella Valley Rescue Mission, 4th District.
3.22 PUBLIC SOCIAL SERVICES: Approval of the Agreements with Palm Springs Retirement Home (AS-02061) and Yorkshire House LLC (AS-02174) for Emergency Care Shelter Services for Elderly and Disabled.
3.23 PUBLIC SOCIAL SERVICES/DISTRICT ATTORNEY: Authorization to Submit a Final Plan and Budget for In-Home Supportive Services Fraud Prevention & Program Integrity.
3.24 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify a 6 Month Extension with Esoterix Genetic Laboratories, LLC
3.25 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of a Professional Services Agreements for Durable Medical Equipment (DME), Home Infusion, Nutrition Services.
3.26 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Establishment of the Riverside County Mobile Health Clinic Program; and Designation of the Agency for providing all resources, oversight, and management of the MHC Program.
3.27 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Professional Medical Services Agreement between the County of Riverside and Loma Linda University Health Care, Department of Ophthalmology. (3.15 of 09/27/2011)
3.28 SHERIFF-CORONER-PA: Approval of an Agreement for Subventions to the County for the Provision of Law Enforcement Supervisory Courses at the Ben Clark Training Center.
3.29 SHERIFF-CORONER-PA: Approval of an Agreement to Reimburse the County for the Provision of Train the Trainer Courses at the Sheriff’s Ben Clark Public Safety Training Center in FY 2011-12.
3.30 SHERIFF-CORONER-PA: Approval of an Instructional Service Agreement with the Riverside Community College District.
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of an Addendum to the Specifications and Plans; Acceptance of the Low Bid and Award of the Contract to All American Asphalt; Authorize an increase in the use of Development Impact Fee (DIF) Roads, Bridges and Major Improvement Fund for the Temescal Canyon and Greater Lake Elsinore areas; and Amend the TIP by approval of the project’s Proposed Budget for the Interstate 15 (I-15) at Indian Truck Trail Interchange including Temescal Canyon Road Improvements, Sycamore Creek area, 1st District.
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-Call Environmental Services Agreement with Applied Earthworks, Inc.
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Main Street and Michigan Avenue Improvement Project – Construction of street improvements, new traffic signal and storm drain improvements in the Community of Highgrove, 5th District. (Clerk to advertise)
3.34 EXECUTIVE OFFICE: Approval of the Professional Service Agreement with Blue Ridge Services, Inc. – Award of Comprehensive Operational Review (CORE) Assessment of Riverside County Landfills.
3.35 COUNTY COUNSEL: Report Back on Require Every Convict Occupant Reimburse County Expenses (RECORCE). (3.72 of 06/07/2011)
3.36 HUMAN RESOURCES: Approval of a Single Source Agreement with Roberts Consulting Group, Inc. for Executive Recruitment Services without Securing Competitive Bids.
3.37 COUNTY COUNSEL AND HUMAN RESOURCES: Approval of and Ratify the Services Agreement for the Interim Chief Executive Officer.
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REDEVELOPMENT AGENCY MEETING:
4. (No Business)
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PUBLIC FINANCING CORPORATION:
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 10-01616, located at 33620 Naranjo Street, Lake Elsinore; APN: 383-183-025, 1st District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulated Rubbish] on Case No. CV 06-6500, located at 15785 Via Quedo, Desert Hot Springs; APN: 656-111-012, 5th District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Mobilehome/Structure; Land Use Violation] on Case No. CV 10-08353, located at 15118 Elm Street, Cabazon; APN: 528-121-001, 5th District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Mobilehome/Structure; Land Use Violation] on Case No. CV 10-08354, located at 52207 Maxine Avenue, Cabazon; APN: 528-103-019, 5th District.
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Mobilehome/Structure; Land Use Violation; Illegal Residence Housing 2 or More Parolee/Probationers] on Case No. CV 10-08355, located at 15250 Plum Street, Cabazon; APN: 528-063-009, 5th District.
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Mobilehome/Structure; Land Use Violation; Illegal Residence Housing 2 or More Parolee/Probationers] on Case No. CV 10-08356, located at 51905 Lois Avenue, Cabazon; APN: 528-042-012, 5th District.
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Mobilehome/Structure; Land Use Violation; Illegal Residence Housing 2 or More Parolee/Probationers] on Case No. CV 10-08357, located at 51919 Adele Avenue, Cabazon; APN: 528-032-012, 5th District.
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Mobilehome/Structure; Land Use Violation; Illegal Residence Housing 2 or More Parolee/Probationers] on Case No. CV 10-08358, located at 51834 Maxine Avenue, Cabazon; APN: 528-032-031, 5th District.
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-03707, located at 25360 Appleton Drive, Idyllwild; APN: 559-252-024, 3rd District.
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, 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 Jayme Dorsey v. County of Riverside (Case No. RIC 514581)
A.2 Pamela Gray v. County of Riverside (Case No. RIC 10002262)
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
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
C.1 Three potential cases
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 – Barbara Olivier
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of the Multi-Year Consulting Services Agreement between the District and Vandabrook Safety Solutions for the Technical Support to Safety Program.
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Approval of Contract Documents for the Construction of Surface Drainage and Access Road Improvements at the Badlands and Lamb Canyon Sanitary Landfill, 5th District.
District:
12. (No Business)
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1:30 P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13. (No Business)
District:
13.1 Adoption of District Resolution 2011-12 Approving the Application for Grant Funds From the Habitat Conservation Fund Program, 3rd & 5th Districts.
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1:30 P.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16. (No Business)
ADJOURNMENTS: