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Agenda 2013-10-22

AGENDA

TUESDAY, OCTOBER 22, 2013

1st Floor – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

 

 

9:00 A.M.

 

Invocation by Brent Sharick, Volunteer Chaplain, Sheriff’s Department

 

Pledge of Allegiance to the Flag

 

Presentation – Recognizing the town of Winchester’s 125th Anniversary

 

Presentation – Red Ribbon Week

 

Presentation – March Field Air Museum

 

Presentation – Excellence in Supervision Award

 

 

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.

 

 

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, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]

 

2-2       SUPERVISOR STONE:  Appointment of Gina Gonzalez to the Mental Health Board. [$0]

 

2-3       SUPERVISOR STONE:  Reappointment of Michael Dugan to the Temecula Public Cemetery District. [$0]

 

2-4       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]

 

2-5       AUDITOR-CONTROLLER:  Receive and File the Status of Annual Financial Reports, Elsinore-Murrieta-Anza Resource Conservation District and Chiriaco Summit Water District, 1st/1st, 3rd/3rd & 4th/4th Districts. [$0]

 

2-6       ECONOMIC DEVELOPMENT AGENCY:  Receive and File the Riverside Public Defender Remodel Quarterly Progress Report – October 2013, 2nd/2nd District. [$0]

 

2-7       ECONOMIC DEVELOPMENT AGENCY:  Receive and File the East County Detention Center Progress Report – October 2013, 4th/4th District. [$0]

 

2-8       PUBLIC HEALTH:  Receive and File Emergency Medical Services (EMS) System Evaluation Update. [$0]

 

2-9       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]

 

2-10     TRANSPORTATION & LAND MANAGEMENT AGENCY:  Adoption of Resolution 2013-073 Notice of Intent to Change the Name of Old Highgrove Road to East Center Street in the Highgrove Area, 5th/2nd  District. (Set for Hearing 11/05/2013 @ 9:30 a.m. – Clerk to advertise) [$0]

 

2-11     TRANSPORTATION & LAND MANAGEMENT AGENCY:  Adoption of Resolution 2013-198 Summarily Vacating Portions of Public Utility Easements in the North Shore/Desert Beach area, 4th/4th District. [$0]

 

2-12     TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the California Desert Land Conservancy, doing business as Mojave Desert Land Trust by Agreement of Sale Number 4386, 4th/4th District. [$0]

 

2-13     TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the Western Riverside County Regional Conservation Authority by Agreement of Sale Number 4387, 1st/1st, 3rd/3rd & 5th/5th Districts. [$0]

 

2-14     TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the Coachella Valley Conservation Commission by Agreement of Sale Number 4388, 4th/4th, 4th/5th & 5th/5th Districts. [$0]

 

2-15     TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the Friends of the Desert Mountains by Agreement of Sale Number 4389, 3rd/3rd & 4th/4th Districts. [$0]

 

2-16     TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the Riverside-Corona Resource Conservation District by Agreement of Sale Number 4390, 1st/1st District. [$0]

 

2-17     TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the Coachella Valley Conservation Commission by Agreement of Sale Number 4392, 4th/5th District. [$0]

 

2-18     TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the City of Corona, Department of Water and Power by Agreement of Sale Number 4393, 2nd/2nd District. [$0]

 

2-19     TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the City of Coachella by Agreement of Sale Number 4385, 4th/4th District. [$0]

 

2-20     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated September 2013. [$0]

 

2-21     TREASURER-TAX COLLECTOR:  Approval of the intended Public Auction Tax Sale – Internet Tax Sale of Tax-Defaulted Real Property, Sale No. TC-199, scheduled for January 30, 2014 through February 4, 2014, with Bid4Assets Inc.; Approval and Adoption of the provision of the Revenue and Taxation Code Section 3698.5(a), 3698.5(c) and Section 4703(a); and Adoption of Resolution 2013-243 approving the sale of tax defaulted property. [$0]

 

2-22     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Statement of County and School Funds dated September 2013. [$0]

 

2-23     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Purchase Detail Report for September 2013. [$0]

 

2-24     EXECUTIVE OFFICE:  Receive and File the Health Care Governance Committee (HCGC) update, and the Riverside County Regional Medical Center (RCRMC) monthly financial and operational performance update. [$0]

 

2-25     SUPERVISOR STONE:  Appointment of DeniAntionette Mazingo to the Commission for Women. [$0]

 

2-26     SUPERVISOR STONE:   Appointment of Claudette Anderson to the Commission for Women. [$0]

 

 

 

POLICY CALENDAR:  Presented for Block Approval:  Supervisors have the option of excluding discussion items from a master motion.

 

3-1       SUPERVISOR JEFFRIES:  ADOPTION OF ORDINANCE NO. 913.2, An Ordinance of the County of Riverside, Amending Ordinance No. 913.1 Requiring Electronic Campaign Finance Disclosure for Candidates for county offices and passage of local ballot measures. (3-23 of 10/08/2013) [$0]

 

3-2       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to Young Life Riverside; Riverside Children’s Theatre; Dickens Festival; Riverside Land Conservancy; and Approval of Budget Adjustments. [$10,500] (4/5 vote required)

 

3-3       SUPERVISOR STONE:  Cart Assistance Recovery Tracking (C.A.R.T.) [$0]

 

3-4       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for Homes for our Troops; City of San Jacinto; Western Center Community Foundation; 685 Squad Club, CHP and Approval of Budget Adjustments. [$21,500 – General Fund] (4/5 vote required)

 

3-5       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for City of Hemet; Murrieta Rotary Club; California Inland Empire Boy Scouts of America; and Approval of Budget Adjustments. [$8,500 – General Fund] (4/5 vote required)

 

3-6       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for City of Murrieta; Hemet Community Pantry; and Approval of Budget Adjustments. [$15,000 – General Fund] (4/5 vote required)

 

3-7       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for James A. Venable Community Center; Holiday Wish Program; Gateway College & Career Academy; March Joint Powers Authority; and Approval of Budget Adjustments. [$10,000 – General Fund] (4/5 vote required)

 

3-8       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Heritage High School; St. James Community Food Pantry; Banning Police Athletics League; Family Service Association; and Approval of Budget Adjustments. [$11,000 – General Fund] (4/5 vote required)

 

3-9       EXECUTIVE OFFICE:  ADOPTION OF ORDINANCE NO. 659.12, an Ordinance of the County of Riverside, amending Ordinance NO. 659 (Chapter 4.60) Establishing Development Impact Fees (DIF). (3-5 of 10/08/2013) [$126,000 - $400,000]

 

3-10     DEPARTMENT OF CHILD SUPPORT SERVICES:  Approval of the Standard Plan of Cooperation with Superior Court-Clerk’s Office. [$30,000 – 100% State Reimbursement]

 

3-11     DISTRICT ATTORNEY:  Approval and Ratify Acceptance of the Fiscal Year 2013-2014 Automobile Insurance Fraud Program Grant Award; Adoption of Resolution 2013-251 Authorizing the District Attorney or Designee to sign; and Approval of Budget Adjustments. [$715,000 – State of California] (4/5 vote required)

 

3-12     DISTRICT ATTORNEY:  Approval and Ratify Acceptance of the Fiscal Year 2013-2014 Organized Automobile Insurance Fraud Activity Interdiction Program (“Urban Grant”) Award. [$336,247 – State of California]

 

3-13     DISTRICT ATTORNEY:  Approval and Ratify Acceptance of the Fiscal Year 2013-2014 Disability and Healthcare Insurance Fraud Program Grant Award; Adoption of Resolution 2013-252 Authorizing the District Attorney or Designee to sign; and Approval of Budget Adjustments. [$360,000 – State of California] (4/5 vote required)

 

3-14     DISTRICT ATTORNEY:  Approval and Ratify Acceptance of the Fiscal Year 2013-2014 Workers’ Compensation Insurance Fraud Program Grant Award; Adoption of Resolution 2013-254 Authorizing the District Attorney or Designee to sign; and Approval of Budget Adjustments. [$1,529,658 – State of California] (4/5 vote required)

 

3-15     ECONOMIC DEVELOPMENT AGENCY:  Ratify Amendment No. 4 to the Consulting Services Agreement between the County of Riverside and The Gordian Group for Job Order Contracting. [$85,800 – Interfund-Reimbursement for Services]

 

3-16     ECONOMIC DEVELOPMENT AGENCY:  Robert Presley Detention Center Housing Unit Retrofit Project – Approval of the Plans and Specifications, 2nd/2nd District. (Clerk to Advertise) [$0]

 

3-17     ECONOMIC DEVELOPMENT AGENCY:  Alternate Emergency Operations Center, Communications Hub and Tower Relocation – Ratify Change Order No. 2, and Approval to Rename the Facility to the East County Emergency Operations Center, 4th/4th District. [$471,875 – Contingency Funds from East County Detention Center Project Budget]

 

3-18     ECONOMIC DEVELOPMENT AGENCY:  Assessor-County Clerk-Recorder & Treasurer-Tax Collector, 5-year Lease, and Finding of Notice of Exemption, 4th/4th District. [$2,665,605 – FY 2013/2014: County 60.87%, ECDC 39.13%; FY 2014/2015 to FY 2018/2019: County 100%]

 

3-19     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Transportation Department, Hemet Fuel Station:  Approval of the Reduction of the Contract Retention for Jenal Engineering Corporation; and Acceptance of the Notice of Completion, 3rd/3rd District. (3-9 of 10/08/2013) [$31,844]

 

3-20     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:  Adoption of Resolution 2013-218, Notice of Intention to Adopt a Resolution of Necessity Regarding the Jefferson Street / Interstate 10 Interchange Project, 4th/4th District. (Set for Hearing 12/10/2013 @ 9:30 a.m. – Clerk to advertise) [$2,937,104 – 100% Coachella Valley Association of Governments]

 

3-21     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:  Adoption of Resolution 2013-109, Notice of Intention to Adopt a Resolution of Necessity Regarding the Ellis Avenue Sidewalk Project – Good Hope, 5th/1st District. (Set for Hearing 11/26/2013 @ 9:30 a.m. – Clerk to advertise) [$90,043 – 100% Gas Tax]

 

3-22     FIRE/OFFICE OF EMERGENCY SERVICES:  Acceptance of the Fiscal Year 2013 Emergency Management Performance Grant (EMPG); and Approval of Budget Adjustments. [$1,584,000 – 50% Federal Funding and 13% NCC dollar-for-dollar Local cash or 37% in-kind funding] (4/5 vote required)

 

3-23     HUMAN RESOURCES:  Approval of the Exclusive Care – Addendum extending the Exclusive Care Agreement with Monument Systems LLC for Software System Support services for five (5) additional years, renewed in one (1) year increments.  [$750,000 – Premiums paid by Exclusive Care members]

 

3-24     HUMAN RESOURCES:  Approval for overtime compensation for hours worked performing functions related to the Mountain and Silver Fires. [$12,721 – Department Budget]

 

3-25     HUMAN RESOURCES:  Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Gary D. Wines, DC, doing business as Family Chiropractic. [$0]

 

3-26     HUMAN RESOURCES:  Approval of Exclusive Care – New Exclusive Provider Option Behavioral Contractor Agreement with Cheryl Ballou, PsyD. [$0]

 

3-27     HUMAN RESOURCES:  Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Harry Lifschutz, MD. [$0]

 

3-28     HUMAN RESOURCES:  Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Trevizo Chiropractic. [$0]

 

3-29     HUMAN RESOURCES:  Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Desert Medical Group, Inc. doing business as Desert Oasis Healthcare Medical Group (Howard Congress). [$0]

 

3-30     HUMAN RESOURCES:  Approval of Exclusive Care – New Exclusive Provider Option Behavioral Contractor Agreement with Playful Beginnings, Inc. [$0]

 

3-31     HUMAN RESOURCES:  Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Curtis R. Salley Jr., DC. [$0]

 

3-32     HUMAN RESOURCES:  Approval of Exclusive Care – Renewal Exclusive Provider Option Behavioral Contractor Agreement with Beverly A. Johnson, MFT. [$0]

 

3-33     HUMAN RESOURCES:  Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Bolivar Family Medical Clinic, A Medical Corporation. [$0]

 

3-34     HUMAN RESOURCES:  Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Aruna Gupta, MD, A Professional Corporation. [$0]

 

3-35     HUMAN RESOURCES:  Ratify and Approval of Exclusive Care – New Exclusive Provider Option Behavioral Contractor Agreement with Specialized Psychology Solutions, A Professional Corporation. [$0]

 

3-36     HUMAN RESOURCES:  Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Manzoor Kazi Medical Associates, Inc. [$0]

 

3-37     HUMAN RESOURCES:  Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Michael Milligan, MD, Inc. [$0]

 

3-38     HUMAN RESOURCES:  Approval of Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Jennifer Hung, PsyD. [$0]

 

3-39     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Roy J. Caputo, MD, Inc. [$0]

 

3-40     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Bret Powers, DO, Inc. [$0]

 

3-41     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Christopher Sherman, DO, A Professional Medical Corporation. [$0]

 

3-42     HUMAN RESOURCES:  Approval of Exclusive Care – New Exclusive Provider Option Urgent Care Contractor Agreement with ABC Medical Corporation, doing business as ABC Urgent Care Clinic. [$0]

 

3-43     HUMAN RESOURCES:  Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Desert Nephrology. [$0]

 

3-44     HUMAN RESOURCES:  Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Anthony D. Young Chiropractic, Inc. doing business as Temeku Chiropractic Orthopedic Center. [$0]

 

3-45     HUMAN RESOURCES:  Ratify and Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Desert Hematology Oncology Medical Group, Inc. [$0]

 

3-46     HUMAN RESOURCES:  Ratify and Approval of Exclusive Care – New Exclusive Provider Option Skilled Nursing Facility Contractor Agreement with Community Care Rehab Center, LLC. [$0]

 

3-47     HUMAN RESOURCES:  Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Desert Family Care, A Medical Corporation. [$0]

 

3-48     HUMAN RESOURCES:  Approval of Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Charles Hille, MFT. [$0]

 

3-49     HUMAN RESOURCES:  Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Lance Patrick Walsh, MD, PhD, A Professional Medical Corporation, doing business as Walsh Urology Associates. [$0]

 

3-50     HUMAN RESOURCES:  Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Albert Anderson, MD, A Professional Corporation. [$0]

 

3-51     HUMAN RESOURCES:  Ratify and Approval of Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Kirshner and Spiegel, Inc., A Professional Corporation. [$0]

 

3-52     PUBLIC SAFETY ENTERPRISE COMMUNICATION EXECUTIVE STEERING COMMITTEE:  PSEC Amendment 9 – Approval of the Contract Ninth Amendment with Motorola, Inc.; and Approval of the milestone completion for Coverage Acceptance Testing. [$0]

 

3-53     LAW OFFICES OF THE PUBLIC DEFENDER:  Acceptance of Public Safety Realignment Act of 2011 (AB 109) Funding; Approval of Amendment of Ordinance No. 440 pursuant to the Adoption of Resolution 440-8948; and Approval of Budget Adjustments. [$760,425 – AB 118] (4/5 vote required)

 

3-54     PUBLIC SOCIAL SERVICES:  Approval of the Amendment to Professional Services Agreement with Family Service Association (FSA) for the Child Abuse Prevention Council. [$1,036,046 – Children’s Trust Fund]

 

3-55     PURCHASING AND FLEET SERVICES:  Approval of the Purchase of a Five-Passenger Prisoner Transport Van (Wheelchair) for the Sheriff’s Department via the Competitive Bidding Process, with only one responsive/responsible bid received. [$46,608 – General Fund]

 

3-56     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the First Amendment to Esoterix Genetic Laboratories LLC (now known as Accupath Diagnostic Labs). [$2,571,096 – Hospital Enterprise Fund]

 

3-57     SHERIFF-CORONER-PA:  Ratification of the Fiscal Year 2013-2014 Memorandum of Understanding with the Riverside Superintendent of Schools for the Provision of Educational Programs to Adult Inmates, 2nd/2nd & 5th/5th Districts. [$1,597,219 – 29.9% Inmate Welfare Fund – 70.1% State Funds]

 

3-58     SHERIFF-CORONER-PA:  Ratification of the Agreement with the State of California 46th District Agricultural Association for Law Enforcement Services at the 2013 Southern California Fair, 5th/5th District. [$41,785 – Extra Duty]

 

3-59     TRANSPORTATION & LAND MANAGEMENT AGENCY/COUNTY COUNSEL:  Ratify the Legal Services Agreement between the County of Riverside and Murphy & Evertz for the Clay Street Grade Separation, 2nd/2nd District. [300,000 – 75% Congestion Mitigation and Air Quality – 25% Local Transportation Fund]

 

3-60     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2013-247 Adopting a Certificate of Tentative Cancellation for AGRICULTURAL PRESERVE CASE NO. 1000 – Foli Family Partnership – No further CEQA Documentation Required, 1st/1st District. [$0]

 

3-61     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement between the County of Riverside and Mission Springs Water District for Roadway Improvements on Dillon Road; and Finding of Notice of Exemption, 4th/4th District. [$86,073 – Gas Tax (100% ABX8-9 Mar 2010 New Huta)]

 

3-62     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:   Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Street Lighting Zone 109 (Woodcrest):  Adoption of Resolution 2013-233 a Resolution of the County of Riverside initiating proceedings for the Annexation of Street Lighting Zone 109; and Adoption of Resolution 2013-234, a Resolution of the County of Riverside declaring its intent to order the annexation of Street Lighting Zone 109, 1st/1st District.  (Set for Hearing 12/10/2013 @ 9:30 a.m. – Clerk to advertise) [$386 – 100% L&LMD 89-1-C]

 

3-63     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:   Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Zone 175 (Cabazon):  Adoption of Resolution 2013-225 a Resolution of the County of Riverside initiating proceedings for the Annexation of Zone 175; and Adoption of Resolution 2013-226, a Resolution of the County of Riverside declaring its intent to order the annexation of Zone 175, 5th/5th District.  (Set for Hearing 12/10/2013 @ 9:30 a.m. – Clerk to advertise) [$4,043 – 100% L&LMD 89-1-C]

 

3-64     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:   Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Zone 185 (Rancho California):  Adoption of Resolution 2013-240 a Resolution of the County of Riverside initiating proceedings for the Annexation of Zone 185; and Adoption of Resolution 2013-241, a Resolution of the County of Riverside declaring its intent to order the annexation of Zone 185, 3rd/3rd  District.  (Set for Hearing 12/10/2013 @ 9:30 a.m. – Clerk to advertise) [$636 – 100% L&LMD 89-1-C]

 

3-65     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:   Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Zone 178 (Horsethief Canyon):  Adoption of Resolution 2013-227 a Resolution of the County of Riverside initiating proceedings for the Annexation of Zone 178; and Adoption of Resolution 2013-228, a Resolution of the County of Riverside declaring its intent to order the annexation of Zone 178, 1st/1st District.  (Set for Hearing 12/10/2013 @ 9:30 a.m. – Clerk to advertise) [$1,470 – 100% L&LMD 89-1-C]

 

3-66     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:   Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Zone 180 (Mead Valley):  Adoption of Resolution 2013-231 a Resolution of the County of Riverside initiating proceedings for the Annexation of Zone 180; and Adoption of Resolution 2013-232, a Resolution of the County of Riverside declaring its intent to order the annexation of Zone 180, 1st/1st District.  (Set for Hearing 12/10/2013 @ 9:30 a.m. – Clerk to advertise) [$2,313 – 100% L&LMD 89-1-C]

 

3-67     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:   Lake Elsinore Area Force Account Construction Project - Approval to conduct force account work, 1st/1st District. [$448,072 – 32% Gas Tax – 68% CDBG]

 

3-68     VETERANS SERVICES:  Ratify and Authorize the Chairman to Sign the Special Certificate of Compliance between Riverside County and the California Department of Veterans Affairs for a one-time for use towards outreach/awareness programs; and Approval of Budget Adjustments. [$176,223] (4/5 vote required)

 

3-69     VETERANS SERVICES:  Authorization to Accept a Grant from the California Department of Veterans Affairs for mental health outreach; and Approval of Budget Adjustments. [$25,000 – 100% funded by California Department of Veterans Affairs] (4/5 vote required)

 

3-70     SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for Riverside County Foundation on Aging; Community Outreach Ministry; Riverside Dickens Festival; and Approval of Budget Adjustments. [$8,000 – General Fund] (4/5 vote required)

 

3-71     COUNTY COUNSEL:  Authorization to Retain Hooper, Lundy & Bookman, P.C. to Provide Legal Services to Riverside County Regional Medical Center. [$0]

 

3-72     DELETED

 

3-73     SUPERVISOR STONE:  Authorize Fast Track of PLOT PLAN NO. 25309 – Dennis Durfee. [$0]

 

 

FOLLOWING ITEM MUST BE VOTED ON SEPARATELY:

 

 

3-74     TREASURER-TAX COLLECTOR:  Adoption of Resolution 2013-248 Val Verde Unified School District 2013 General Obligation Bond Anticipation Notes, 5th/5th District. [$0] (Vote Separate)

 _____________________________________________________________________________________________________________________________________________________________________________________

 

3-75     SUPERVISOR BENOIT:  Continuation of the Local Emergency Proclamation for Riverside County – Monsoonal Storms.

 

3-76     SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Unforgettables; Coachella Valley Volunteers in Medicine; College of the Desert; and Approval of Budget Adjustments. [$15,000] (4/5 vote required)

 

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

 

4-         (No Business)

 

 

PUBLIC FINANCING AUTHORITY MEETING:

 

5-1       Adoption of PFA Resolution 2013-01 Appointment of Officers for the Public Financing Authority. [$0]

 

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6-         (No Business)

 

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:

 

7-         (No Business)

 

 

COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:

 

8-         (No Business)

 

 

9:30 A.M. PUBLIC HEARINGS:

 

9-1       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-10498 located 1 Parcel East of 18210 Grand Avenue, Lake Elsinore; APN: 371-130-004, 1st /1st District. [

 

9-2       DELETED

 

9-3       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-1997, CV 07-4421, & CV 10-04643 located at 22681 Alessandro Avenue, San Jacinto; APN: 434-240-011, 3rd /3rd  District.

 

9-4       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-0536 located at 25110 Spring Street, Perris; APN: 345-040-008, 5th /1st District.

 

9-5       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 12-03895 & CV 12-05391 located 1 Lot South of 15295 Avenida Florencita, SE Desert Hot Springs; APN: 656-182-012, 5th / 4th District.

 

9-6       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 397, last assessed to Marco Lezama, a single man, 1st/1st District. [$28,902 – Excess Proceeds from Tax Sale]

 

9-7       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 177, Item 139, last assessed to Fronie B. Adams, 1st/1st District. [$0]

 

9-8       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 347, last assessed to Zaida C. Diaz Beltran, 5th/5th District. [$3,583 – Excess Proceeds from Tax Sale]

 

9-9       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item 26, last assessed to Donald Ellis Brimley, Trustee for the ABFK Trust to an undivided ½ interest and J.S. Haskins to an undivided ½ interest, 1st/1st District. [$138 – Excess Proceeds from Tax Sale]

 

9-10     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 287, last assessed to T L Realestate Holdings, LLC, 3rd/3rd District. [$52,482 – Excess Proceeds from Tax Sale]

 

9-11     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 45, last assessed to Aurelio Palacios and Raquel Amaro, husband and wife as joint tenants, 1st/1st District. [$1,838 – Excess Proceeds from Tax Sale]

 

9-12     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 430, last assessed to Randy Lee Lillard, a single man and Marlee C. Lillard, a widowed woman, 4th/4th District. [$13,057 – Excess Proceeds from Tax Sale]

 

 

10:30 A.M. HOUSING AUTHORITY MEETING:

 

10-       (No Business)

 

 

10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11-1     Approval of the Cooperative Agreement between the District, the City of San Jacinto and the City of Hemet for the San Jacinto Master Drainage Plan Line B, Stage 1, Line C, Stage 2, Line C-4, Stage 1, and Line C-5, Stage 1, 3rd/3rd District. [$0]

 

11-2     Approval of the Low Bid and Project Award to KIP, Incorporated for the Arroyo Del Toro Channel Stage 1, 1st/1st District. [$5,110,182 Zone 3 Const/Maint/Misc-Contracts]

 

11-3     Adoption of District Resolution F2013-30 Notice of Intent to Adopt a Resolution of Necessity Regarding West End Moreno Master Drainage Plan, Line L-L, Stage 1, 5th/5th District. (Set for Hearing 11/26/2013 @ 10:30 a.m. – Clerk to advertise) [$0]

 

11-4     Adoption of District Resolution F2013-28 Authorization to Purchase Real Property for the Temescal Creek Floodplain; Approval of the Agreement for Purchase and Sale of Real Property between the District and Corona Lake LLC and 12510 Temescal, LLC; and Finding of Notice of Exemption, 1st/1st District. [$1,803,175 – Temescal Wash Project]

 

11-5     Public Hearing on Adoption of Resolution F2013-23 Approving the Santa Ana Canyon – Below Prado Inland Empire Brine Line Protection Project; and Adoption of a Mitigated Negative Declaration and Mitigation Monitoring Program, 2nd/2nd District.  (11-8 of 08/20/2013) [$0]

 

 

 

10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

COUNTY:

 

12-1C  Approval of the Purchase of One (1) Peterbilt Compressed Natural Gas (CNG) Powered Two and One Half Ton Service Truck with Crane via the Competitive Bidding Process, with only one responsive/responsible bid received. [$247,869 – Waste Management Department Enterprise]

 

 

DISTRICT:

 

12D-    (No Business)

 

 

 

10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

COUNTY:

 

13-1C  SUPERVISOR BENOIT:  Appointment of Noel Ragsdale to the Trails Committee. [$0]

 

13-2C  SUPERVISOR STONE:  Reappointment of Marc Hendon Sr. to the Historical Commission. [$0]

 

 

DISTRICT:

 

13-1D  Lake Skinner Recreation Area/ Multi-Species Reserve Office/Maintenance Building:  Approval of the Engineering and Design Services Agreement withTKE Planning, Inc., 3rd/3rd District. [$113,150 – DIF Western Riverside County Regional Parks Fund]

 

 

 

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-       (No Business)

 

 

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       Richard Cookson v. County of Riverside   (Case No. RIC 1120474)

 

A.2       County of Riverside v. Law’s Lunch & Dinner, Inc., et al.   (Case No. RIC 517692)

 

A.3       Sylvia Hamlin, by and through her Guardian Ad Litem, Anita Owens-Ramsy v. County of Riverside and Riverside County Regional Medical Center   (Case No. RIC 1301062)

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

B.1       Two potential cases

 

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 – Barbara Olivier

            Employee organization – UDW (United Domestic Workers)

 

 

 

 

 

RECESS TO LUNCH

 

 

1:30 P.M.

 

Joint Meeting of the Board of Supervisors and the Community Action Commission

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