AGENDA
TUESDAY, JULY 16, 2013
1st Floor – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Karen Barton, Board Assistant, Clerk of the Board
Pledge of Allegiance to the Flag
Presentation – Probation Week
OPENING COMMENTS
BOARD MEMBERS
MEMORIALS / ADJOURNMENTS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
CLERK OF THE BOARD UPDATE
ADMINISTRATIVE ACTION:
1-1 CLERK OF THE BOARD: Proof of Publications.
The following items do not require specific Board action unless a Board Member desire to set the matter for hearing or the matter is appealed.
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.
CONSENT CALENDAR: Presented for Block Approval. Supervisors have the option of excluding discussion items from a master motion.
2-1 SUPERVISOR STONE: Appointment of Diane Strand to the Workforce Investment Board.
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.
2-3 SUPERVISOR BENOIT: Appointment of Tina Sewell to the Workforce Investment Board.
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.
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.
2-6 MENTAL HEALTH: Receive and File the Mental Health Board Annual Report for Fiscal Year 2012-2013.
2-7 OFFICE ON AGING: Appointment of Eileen Packer to the Advisory Council on Aging.
2-8 OFFICE ON AGING: Appointment of Barbara Brown, Jerry Corrales, and Luella Thornton to the Advisory Council on Aging.
2-9 PUBLIC SOCIAL SERVICES: Receive and File the Submission of the In-Home Supportive Services Public Authority and Advisory Committee 2012 Annual Report.
2-10 TREASURER & TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for June 2013.
POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
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.
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.
3-3 SUPERVISOR JEFFRIES: Adoption of Resolution 2013-145 creating the Warm Springs Community Council.
3-4 SUPERVISOR JEFFRIES AND SUPERVISOR STONE: F.R.I.E.N.D.S (Flags Remembering Individually Every Nobly Deceased Soldier).
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. (4/5 vote required)
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. (4/5 vote required)
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. (4/5 vote required)
3-8 SUPERVISOR BENOIT: Naming Recommendation, National Guard Armory.
3-9 EXECUTIVE OFFICE: 2012-2013 Grand Jury Report: Department of Public Social Services, Child Protective Services.
3-10 EXECUTIVE OFFICE: Response to the 2012-2013 Grand Jury Report: Riverside County Human Resources Department – Reasonable Accommodation Non-Compliance. (3-9 of 05/14/2013)
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. (4/5 vote required)
3-12 ASSESSOR-COUNTY CLERK-RECORDER: Approval of three Department Records Retention Schedules (DRRS).
3-13 ASSESSOR-COUNTY CLERK-RECORDER: Approval of Storetrieve, LLC and Docu-Trust for Offsite Paper Records Storage Services. (3-7 of 07/02/2013)
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)
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.
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.
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.
3-18 ECONOMIC DEVELOPMENT AGENCY: East County Detention Center – Adoption of Final Environmental Impact Report. (3-48 of 07/02/2013)
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. (3-51 of 07/02/2013) (4/5 vote required)
3-20 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Lease – Transportation & Land Management Agency, 4th/4th District.
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.
3-22 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Third Amendment to Lease – Agricultural Commissioner, 3rd/3rd District.
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.
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.
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.
3-26 HUMAN RESOURCES: Approval of the Employee Assistance Services Agreement with the Riverside County Transportation Commission.
3-27 HUMAN RESOURCES: Ratification and Approval of the Exclusive Care – New Exclusive Provider Option Hospital Agreement with Parkview Community Hospital Medical Center.
3-28 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Alan R. McThomas, PhD.
3-29 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Mark D. Allison, MD, A Professional Corporation.
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.
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.
3-32 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Clark Edmond, MSW, MPH, LCSW.
3-33 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Karen Malone-Jacobs, MFT.
3-34 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Colleen D. Young, MFT.
3-35 HUMAN RESOURCES: Approval of the Increase the to ISF-Exclusive Provider Option Fund. (4/5 vote required)
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.
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).
3-38 MENTAL HEALTH: Approval of the Blanket Purchase Orders (BPO’s) for Supplies for Use in Client Related Therapy and Activities.
3-39 MENTAL HEALTH: Approval of the Memorandum of Understanding with Molina Healthcare of California Partner Plan, Inc.
3-40 MENTAL HEALTH: Approval of Fiscal Year 2013-2014 Housing Vendors Agreement.
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.
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.
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).
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. (4/5 vote required)
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 Hearing 08/20/2013 @ 9:30 a.m. – Clerk to advertise)
3-46 PUBLIC SOCIAL SERVICES: Approval of Extended Agreements for Domestic Violence Shelter Services with Alternatives to Domestic Violence and Shelter from the Storm.
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.
3-48 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Contract Agreement with Quest Diagnostics.
3-49 SHERIFF-CORONER-PA: Acceptance of a High Intensity Drug Trafficking Areas (HIDTA) Program Grant Award.
3-50 SHERIFF-CORONER-PA: Approval of the Purchase of One New 2014 Freightliner Sprinter Wheelchair Van.
3-51 SHERIFF-CORONER-PA: Approval of the Three-Year School Resource Officer Agreement with the Perris Union High School District.
3-52 SHERIFF-CORONER-PA: Approval of the Fiscal Year 2013-2014 Law Enforcement Services Agreement with the De Luz Community Services District.
3-53 SHERIFF-CORONER-PA: Approval of Budget Adjustments for Fiscal Year 2012 California Emergency Management Agency’s (Cal-EMA), Operation Stonegarden (OPSG) Grant. (4/5 vote required)
3-54 TRANSPORTATION & LAND MANAGEMENT AGENCY AND PLANNING: Receive and File the FAIRSCORE Committee Progress Report. (To Be Taken after 16-1)
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.
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.
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.
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.
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.
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.
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.
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.
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 Hearing 07/30/2013 @ 9:30 a.m.)
3-64 TREASURER & TAX COLLECTOR: In Principle Approval for new office space.
3-65 TREASURER & TAX COLLECTOR: Approval of the Publication Agreements for the 2010 Published Delinquent List.
3-66 SUPERVISOR JEFFRIES AND SUPERVISOR STONE: Approval of Board Policy Reforms for Agenda and Form 11.
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 Hearing 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. (3-14 of 06/04/2013) (4/5 vote required)
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4-1 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.
PUBLIC FINANCING AUTHORITY MEETING:
5- (No Business)
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6- (No Business)
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:
7-1 Receive and File the Submission of the In-Home Supportive Services Public Authority and Advisory Committee 2012 Annual Report.
COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:
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)
b. Adoption of Resolution CFD 2012-3 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-4 (Winchester Ranch)
c. Adoption of Resolution CFD 2013-4 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-8 (‘A’ Street - North)
d. Adoption of Resolution CFD 2013-5 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-1 (Mountain Cove)
e. Adoption of Resolution CFD 2013-6 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-4
f. Adoption of Resolution CFD 2013-7 Authorizing the Levy and Enrollment of a Special Tax in CFD 03-1 (Newport Road)
g. Adoption of Resolution CFD 2013-8 Authorizing the Levy and Enrollment of a Special Tax in CFD 04-2 (Lake Hills Crest)
h. Adoption of Resolution CFD 2013-9 Authorizing the Levy and Enrollment of a Special Tax in CFD 05-8 (Scott Road)
i. Adoption of Resolution CFD 2013-10 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-1 (Newport/I-215 Interchange)
j. Adoption of Resolution CFD 2013-11 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-2 (Clinton Keith)
9:30 A.M. PUBLIC HEARINGS:
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.
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.
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.
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/4thDistrict.
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. (3-14 of 07/02/2013)
9-6 ENVIRONMENTAL HEALTH: Public Hearing on the Adoption of Resolution 2013-123 Confirming Special Assessments for Unpaid Trash Collection Fees for hearing. (3-15 of 06/25/2013)
10:30 A.M. HOUSING AUTHORITY MEETING:
10- (No Business)
10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11-1 Public Hearing on Adoption of Resolution F2013-11 Confirmation of FY 2013-2014 Benefit Assessment for Elsinore Valley Area of Zone 3, 1st/1st District. (11-1 of 06/18/2013)
11-2 Public Hearing on Adoption of Resolution F2013-13 Confirmation of FY 2013-2014 Benefit Assessments for the Santa Ana Watershed, All Districts. (11-2 of 06/18/2013)
11-3 Public Hearing on Adoption of Resolution F2013-15 Confirmation of FY 2013-2014 Benefit Assessments for the Santa Margarita Watershed, 1st & 3rd/1st,3rd, & 5th Districts. (11-3 of 06/18/2013)
11-4 Public Hearing on Adoption of Resolution F2013-17 Confirmation of FY 2013-2014 Benefit Assessments for the Whitewater Watershed, 3rd /3rd, 4th/4th, 5th/5th Districts. (11-4 of 06/18/2013)
11-5 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.
10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12-1C Adoption of Resolution 2013-146 – Authorizing the Department to Apply for CalRecycle Beverage Container Grants.
12-2C Approval of the Riverside Countywide Integrated Waste Management Plan – 2013 Five Year Review Report.
DISTRICT:
12D- (No Business)
10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
COUNTY:
13C- (No Business)
DISTRICT:
13-1D Appointment of Ryan Stendell to the Regional Park & Open Space District Advisory Commission.
PUBLIC COMMENT:
Members of the Public are encouraged to address the Board of Supervisors. Anyone who wishes to speak must submit a comment request card to the board clerk. Each speaker should begin by identifying themselves for the record and is allowed up to three minutes. An orange light on the podium indicates one minute remaining.
In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that might disrupt the orderly course of the meeting. Coarse, crude, profane, or vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting. Board members are not allowed to take formal action on items not on the published agenda. As a result, immediate response to public comments may be limited.
10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15- (No Business)
10:30 A.M. PUBLIC HEARINGS:
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.
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
RECESS TO LUNCH