Agenda 2014-04-22

AGENDA

TUESDAY, APRIL 22, 2014

1^st Floor – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

 

9:00 A.M.

 

Invocation by Leti Fierro-Garcia, Senior Administrative Analyst, DPSS/IHSS

 

Pledge of Allegiance to the Flag

 

Presentation – CASA recognizing Sexual Assault Awareness Month and Denim Day

 

Presentation – United Way – Riverside County Employee Campaign

 

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 TAVAGLIONE:  Reappointment of Alice Chandler to the Advisory Council on Aging. [$0]

 

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, 3^rd/3^rd District. [$0]

 

2-3       EXECUTIVE OFFICE:  Receive and File the Monthly Financial and Operational Performance Update from the Health Care Governance Committee and Riverside County Regional Medical Center. [$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 Fiscal Year 2012-2013 Statement of Net Position with Independent Auditor’s Report. [$0]

 

2-6       AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2013-005:  County of Riverside Economic Development Agency – Aviation Department. [$0]

 

2-7       AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2014-102: Verification of Statement of Assets Held by the County Treasury as of December 31, 2013. [$0]

 

2-8       AUDITOR-CONTROLLER:  Receive and File the Single Audit Report for the Year Ended June 30, 2013. [$0]

 

2-9       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 13-00930 located at 33099 Old Highway 74, Hemet;

APN: 458-120-054, 3^rd /3^rd District. [$0]

 

2-10     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 13-00931 located at 33099 Old Highway 74, Hemet;

APN: 458-120-054, 3^rd /3^rd District. [$0]

 

2-11     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on

Public Nuisance Case No CV 13-01584 located at 26484 Cortrite Avenue, Hemet;

APN: 458-270-026, 3^rd/3^rd District. [$0]

           

2-12     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-05107 located at 31861 Date Garden Drive, Thousand Palms; APN: 650-102-015, 4^th/4^th District. [$0]

 

2-13     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 13-03076 Vacant Lot on Thousand Palms Canyon Road, Sky Valley; APN: 741-090-008, 4^th/4^th District. [$0]

           

2-14     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 10-09396 located at 51909 Maxine Drive, Cabazon;

APN: 528-033-011, 5^th/5^th District. [$0]

 

2-15     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Decision – Appeal of Administrative Hearing Officer’s Order and Decision Case No. CV 13-03077, Vacant Lot on Thousand Palms Canyon Road, Sky Valley; APN: 741-090-008 4^th/4^th District. [$0]

 

2-16     ECONOMIC DEVELOPMENT AGENCY:  Receive and File the Riverside County Regional Medical Center Nursing and Allied Health Education Building – Quarterly Progress Report, 5^th/5^th District. [$0]

 

2-17     OFFICE ON AGING:  Receive and Filed the Riverside County Advisory Council on Aging’s Annual Report for Fiscal Year 2012-2013 [$0]

 

2-18     PUBLIC SOCIAL SERVICES:  Receive and File the Submission of the In-Home Support Services Public Authority and Advisory Committee 2013 Annual Report [$0]. (See item 7-1)

 

2-19     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges, 5^th /5^th District [$0].

 

2-20     REGISTRAR OF VOTERS:  Acceptance of the Official Canvass for the April 8, 2014 City of Rancho Mirage General Municipal Mail Ballot Election, 4^th /4^th District [$0]

 

2-21     REGISTRAR OF VOTERS:  Approval of Election Services for the 2014 Consolidated Primary Election [$2,500,000 – 64% General Fund / 36% Local Jurisdictions].

 

2-22     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Receive and file the Bi-weekly Update on Treatment Authorization Request (TAR) Cases, and Inmate Funding, 5^th /5^th District [$0].

 

2-23     SUPERVISOR BENOIT:  Appointment of Mary MacArthur to the Desert Edge Community Council. [$0]

 

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 for the Riverside Public Library Foundation – Casa Blanca Branch Library; Riverside Sports Commission – Riverside Aquatics Complex; Riverside Community College District Foundation; and Approval of Budget Adjustments. [$3,500 – General Fund] (4/5 vote required)

 

3-2       SUPERVISOR TAVAGLIONE:  Adoption of Resolution 2014-053 to Honor Jamil Dada and Amend the Name of the Character Counts! Youth Award Ceremony. [$0]

 

3-3       EXECUTIVE OFFICE:  Receive and File the Pension Advisory Review Committee 2014 Annual Pension Report. [$0]

 

3-4       EXECUTIVE OFFICE:  Approval of the Temecula Valley Wine Country Interagency Funding Agreement between the County of Riverside and Eastern Municipal Water District; Approval of a Loan from the Workers’ Compensation Fund to the Capital Improvement Program (CIP); and Approval of Budget Adjustment. [$5,000,000 – 100% Loan from Workers’ Compensation Fund to be reimbursed by new Transient Occupancy Tax] (4/5 vote required)

 

3-5       EXECUTIVE OFFICE:  Refunding of the Tax-exempt Certificates of Participation 2003A Historic Courthouse Project & 2003B Capital Facilities Projects & the Taxable Refunding Certificates of Participation 2003 Bankruptcy Court Project - Adoption of Resolution 2014-096 Authorizing the execution and delivery of a Master Site Lease, Master Lease Agreement, a Master Indenture of Trust, a First Supplemental Trust Indenture, an Assignment Agreement and a Bond Purchase Agreement. [$240,000 – Bond Proceed; Court Lease Payments-Debt Service] (VOTE SEPARATELY)

 

3-6       AGRICULTURAL COMMISSIONER:  Approval of the Cooperative Agreement for the European Grapevine Moth Detection Program, 3^rd/3^rd & 4^th/4^th District. [$0]

 

3-7       ANIMAL SERVICES:  Ratify Agreement #14-007 with the City of Menifee for animal sheltering services at the San Jacinto Valley Animal Campus, 3^rd/3^rd & 5^th/5^th District. [$42,164 - 100% funded by City of Menifee]

 

3-8       COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Ratify Amendment #1 to Agreement #14B-5028 with the Department of Community Services and Development, increasing the maximum contract amount for the 2014 Low-Income Home Energy Assistance Program (LIHEAP).  [$3,125,999 – 100% Federal Funds]

 

3-9       ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the NSP1 2008-2009 One-Year Action Plan. [$0]

 

3-10     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the NSP3 2010-2011 One-Year Action Plan. [$0]

 

3-11     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2013-2014 One-Year Action Plan. [$967,395 – HOME Investment Partnerships Act Funds]

 

3-12     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to the Library Automated Services Agreement with the College of the Desert, 4^th/4^th District. [$174,372 – College of the Desert]

 

3-13     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2013-2014 One-Year Action Plan, 1^st/1^st & 3^rd/3^rd Districts. [$397,500 – Community Development Block Grant]

 

3-14     ECONOMIC DEVELOPMENT AGENCY:  Indio Larson Justice Center Courtrooms Remodel – Approval of Change Order No. 4; Acceptance of the Notice of Completion and Authorization to Release Retained Funds, 4^th/4^th District. [$113,331 – Bond Proceeds]

 

3-15     ECONOMIC DEVELOPMENT AGENCY:  United States Government – United States District Court and United States Bankruptcy Court Heating, Ventilation and Air Conditioning Replacement Project – Approval of the Construction Contract with ACCO Engineered Systems through Easy Indefinite Quantity Contract (EZIQC) sponsored by the National Joint Powers Alliance (NJPA) ; Approval of the Plans and Specifications and Contract Documents; and Approval of the additional cost to begin construction and set for the Total Project Budget, 2^nd/2^nd District. [$999,286 – General Fund 40% – Court Facilities Fund / Lease Payment from GSA 60%]

 

3-16     ECONOMIC DEVELOPMENT AGENCY:  Riverside County Regional Medical Center, Central Sterile Processing Equipment Replacement – Approval of Emergency Action Contract with Vincor Construction, Inc. through Easy Indefinite Quantity Contract (EZIQC) sponsored by the National Joint Powers Alliance (NJPA); and Approval of the Total Project Budget, 5^th/5^th District. [$904,197 – RCRMC Enterprise Fund]

 

3-17     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Authorization to Convey Real Property – APN 347-110-010 Located in Lake Elsinore; and Finding of Notice of Exemption, 1^st/1^st District. [$0]

 

3-18     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Temporary Construction Access Agreement for Parcel 22766-1, located within a portion of APN 364-010-003 and 364-010-004 for the Newport Road/Interstate 215 Interchange Project, 3^rd/3^rd & 5^th/5^th Districts. [$280,132 – 100% Developer Contributions]

 

3-19     ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT:  Approval of the First Amendment to Various Workforce Innovation Fund (WIF) Linking Innovation, Knowledge, and Education (@LIKE) Grant Agreements for Program Years 2012-2016. [$0]

 

3-20     ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT:  Approval of the Sole Source Procurement request for Riverside County Youth Ecology Corps Consultant for Program Years 2013-2015. [$27,000 – 100% Title I Workforce Investment Act Youth Funds]

 

3-21     ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT:  Approval of the Allocation of funds for Fiscal Year 2013-2014 and 2014-2015 for the College of the Desert, Vocational Training Center, 4^th/4^th District. [$113,200 – Title 1 Workforce Investment Act Adult and Dislocated Worker Funds]

 

3-22     ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT:  Approval of the Allocation of funds for Fiscal Year 2014-2015 for the Riverside County Year Round Youth Programs. [$5,950,000 – Title 1 Workforce Investment Act Youth Funds]

 

3-23     FIRE/OES:  Approval of the Mutual Benefit and Use Contract and a Personal Services Contract with AshBritt Environmental, Incorporated to Provide Disaster Related Debris Management and Recovery Services. [As Needed – County Disaster Relief Fund, Reimbursed by State/Federal Disaster Funds (No cost unless activated)]

 

3-24     HUMAN RESOURCES:  Ratify and Approval of the 2014 Delta Dental of California Dental Plan Contracts. [$0]

            Part 2

 

3-25     HUMAN RESOURCES: Ratify and Approval of the Retiree Group Health Services Agreement with SCAN Health Plan. [$56,700 – Retiree Health Insurance Premiums and Departmental Budgets]

 

3-26     HUMAN RESOURCES:  Opposition of Assembly Bill 2126 (Bonta) which would make mandatory mediation and factfinding application changes to the Meyers-Millias Brown Act. [$0]

 

3-27     HUMAN RESOURCES:  Ratify and Approval of the Medical Plan Renewal Group Agreement with Kaiser Permanente. [$0]

 

3-28     HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Tony Chu Chiropractic, Inc., doing business as Valley Chiropractic Center. [$0]

 

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

 

3-30     HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Ears Hearing Healthcare, Inc. [$0]

 

3-31     HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Abdul S. Farzin, MD, Inc. [$0]

 

3-32     HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Randy Jacobs Dermatology, Inc. [$0]

 

3-33     HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Harbinder S. Brar, MD, Inc. [$0]

 

3-34     HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Colon & Rectal Medical Group of the Desert, Inc. [$0]

 

3-35     HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Gary L. Baker, MD, A Professional Corporation [$0]

 

3-36     HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Roger Tsutsumi, DPM, Inc. [$0]

 

3-37     HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Inland Empire Cardiology Faculty Medical Associates, Inc. [$0]

 

3-38     HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Vanessa Ho, MD [$0]

 

3-39     HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Jewish Family Service of the Desert [$0]

 

3-40     HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Shubha J. Kerkar, MD [$0]

 

3-41     HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Urgent Care Contractor Agreement with Community Medical Group of Riverside, Inc. [$0]

 

3-42     HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with The Herman A. Carstens, M.D. Medical Clinic of Obstetrics & Gynecology, Incorporated [$0]

 

3-43     HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Hallmark MRI, LLC [$0]

 

3-44     HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Foot & Ankle Associates of the Desert, PC [$0]

 

3-45     HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Vista Behavioral Hospital, LLC [$0]

 

3-46     HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with California Imaging & Diagnostic Medical Group, Inc. [$0]

 

3-47     HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Urgent Care Contractor Agreement with 24 Hour Urgent Care of the Desert, Inc. [$0]

 

3-48     HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with West Coast Spine Restoration Center [$0]

 

3-49     HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Ocular Prosthetics, Inc. [$0]

 

3-50     HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Hyun Myung (Jim) Cho, MD, Inc. [$0]

 

3-51     HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Oliverio Medical Group. [$0]

 

3-52     HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Cardiology Specialists Medical Group, Inc. [$0]

 

3-53     HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Aegis Physical Therapy, Inc. [$0]

 

3-54     HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Carol Teitelbaum, MFT. [$0]

 

3-55     HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Desert Spine, Sport & Joint Center, A Professional Corporation [$0]

 

3-56     HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Inland Empire Colon and Rectal Surgeons. [$0]

 

3-57     HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Marla Pitzek, Marriage Family Therapist. [$0]

 

3-58     HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Patricia Nevel, LCSW. [$0]

 

3-59     HUMAN RESOURCES: Approval of the Exclusive Care - Renewal Exclusive Provider Option Medical Contractor Agreement with Multispecialty and Occupational Injury Medical Center, A Medical Corporation [$0]

 

3-60     HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Jody M. Lawlor, DC. [$0]

 

3-61     PUBLIC SOCIAL SERVICES:  Approval of the Agreement for CalWORKs Adult Education. [$800,000 – Federal 95.2%, State 2.2%, County 2.6%]

 

3-62     PUBLIC SOCIAL SERVICES:  Approval of the Agreement with Lilies of the Field Shelter Care Home for Emergency Shelter Care for Elderly and Dependent Adults via the Competitive Bidding Process, with Only One Responsive/Responsible Bid Received. [$232,313.73 – Federal 43.09%, State 1.42%, County 9.88%, Realignment 45.61%]

 

3-63     PUBLIC SOCIAL SERVICES:  Approval of the Fiscal Year 2014-2015 Budget for the Public Authority. [$0] (See item 7-2)

 

3-64     PUBLIC SOCIAL SERVICES/RIVERSIDE COUNTY CHILDREN AND FAMILY COMMISSION:  INTRODUCTION OF ORDINANCE NO. 784.10, an Ordinance of the County of Riverside Amending Ordinance 784 to Authorize an Increase of Appointments to the Advisory Committee; and Finding of Notice of Exemption. [$0]

 

3-65     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify and Approval of the Renewal and Amendment to the Medical Services Agreement with Contracted Clinics and Contracted Dentists for the Medically Indigent Services Program (MISP), 4^th/4^th & 5^th/5^th Districts. [702,000 – State Funding 52% / County Funding 48%]

 

3-66     SHERIFF-CORONER-PA: Approval of Helistream Incorporated as the Single Source Provider for Helicopter Pilot Training for the Sheriff’s Aviation Unit. [$350,000 – 100% General Fund]

 

3-67     SHERIFF-CORONER-PA:  Approval of Amendment A1 to the Agreement to Reimburse the County for the Provision of Emergency Vehicle Operations Courses at the Ben Clark Center, 5^th/5^th District. [$35,625 – 100% State Funds from the Commission on Peace officer Standards and Training]

 

3-68     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of an Order Initiating an Amendment to Ordinance 460 regarding Drainage Fees for the Homeland/Romoland Area Drainage Plan – Amendment 3, 3^rd/3^rd & 5^th/5^th Districts. [N/A]

 

3-69     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify and Approval of Amendment Number 1 to the Engineering and Environmental Services Agreement between the County of Riverside and Dokken Engineering to complete the Development of the Environmental, Design, Right-of-Way Acquisition, Bid, and Construction Support Phases of the Interstate 15/Limonite Avenue Interchange Improvement Project, 2^nd/2^nd District. [$303,295 – Mira Loma Road and Bridge Benefit District - 100% Local Funds] 

 

3-70     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Countywide Traffic Signal Battery Backup System and LED Modules Improvement Project at various Locations, Phase 3. [$143,430 – Propositions 111 (Gas Tax, 100%)]

 

3-71     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Washington Street and Harley John Road Resurfacing Project, Community of Woodcrest and Lake Mathews Area, 1^st /1^st District. [$1,157,490 – Proposition 1B State Bond Funds – Local Roads (100%)]

 

3-72     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the First Amendment to the Agreement with Murrieta Valley Unified School District for Roadway Improvements on Briggs Road and Baxter Road in the Community of French Valley for the Construction of a New Traffic Signal at the Intersection of Briggs and Barn Roads, 3^rd/3^rd District. [$270,000 – (100%) Measure A/Western for total cost. 100% Gas Tax for on-going maintenance costs]

 

3-73     TREASURER & TAX COLLECTOR:  Approval of the Amendment to the Agreement with Advanced Business Graphics for Processing, Printing and Mailing for Property Tax Bills. [$1,275,000 – Treasurer-Tax Collector Budget]

 

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

 

4-1       Approval of the Investment Management Services Agreement with BLX Group LLC via the Competitive Bidding Process, with only one responsive/responsible Bid Received; and Acceptance of the results of the Competitive Bidding Process and Award of the Contract for Financial Services Audit Services to Teaman, Ramirez & Smith, Inc. [$112,500 – Redevelopment Property Tax Trust Fund, $134,600 – Successor Agency Administrative Cost Allowance]

 

PUBLIC FINANCING AUTHORITY MEETING:

 

5-1       Adoption of Authority Resolution PFA 2014-01 Authorizing the Issuance and Sale of the Public Finance Authority’s 2014 Tax Allocation Revenue Bonds, Series A (Indian Wells Refunding Project) and 2014 Taxable Tax Allocation Revenue Bonds, Series A-T (Indian Wells Refunding Project).

 

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 Support Services Public Authority and Advisory Committee 2013 Annual Report. [$0] (See item 2- )

 

7-2       Approval of the Fiscal Year 2014-2015 Budget. [$0] (See item 3-63)

 

 

COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:

 

8-         (No Business)

 

 

9:30 A.M. PUBLIC HEARINGS:

 

9-1       EXECUTIVE OFFICE:  Public Hearing on ADOPTION OF ORDINANCE NO. 659.13, an Ordinance of the County of Riverside Amending Ordinance No. 659 Establishing a Development Impact Fee Program (DIF). [$0] (3-4 of 02/11/2014) (Department Requests Item be Taken Off Calendar)

 

9-2       ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Public Hearing for the Bid Opening and Oral Bidding for Real Property - APN 685-020-014 located in Palm Desert, 4^th/4^th District. [$0] (9-1 of 04/18/2014)

 

9-3       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 13-03447, located at 43355 Beverlee Circle, Hemet; APN: 549-222-015, 3^rd/3^rd District. [$0]

 

9-4       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 11-02842, located 1 Parcel North of 33900 Brent Lane, Nuevo; APN: 427-350-011,

            5^th/5^th District. [$0]

 

9-5       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-10728, located 1 Parcel S/O 35280 Tack Road, Temecula; APN: 470-280-039, 3^rd/3^rd District [$3,222.60].

 

9-6       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-10729, located at 35280 Tack Road, Temecula; APN: 470-280-038, 3^rd/3^rd District [$5,685.30].

 

9-7       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 11-07891, located at 78566 Avenue 42 A, Indio; APN: 607-215-028, 4^th/4^th District [$1,574.60].

 

9-8       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 11-07892, located at 78580 Avenue 42, Indio; APN: 607-215-029, 4^th/4^th District [$1,485.90].

 

9-9       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item 45, last assessed to Ramon Zuniga and Josefina Zuniga, husband and wife, as joint tenants, 1^st/5^th District. [$37,737 - Fund 65595 - Excess Proceeds from Tax Sale]

 

9-10     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 244, last assessed to Good Land Investments V-B, a California Limited Partnership and Jason Chen, a single man, 1^st/1^st District. [$26,535 - Fund 65595 - Excess Proceeds from Tax Sale]

 

9-11     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 494, last assessed to David E. Rock, a married man, 4^th/5^th District. [$8,659 - Fund 65595 - Excess Proceeds from Tax Sale]

 

9-12     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 547, last assessed to Santiago Carlos Valenzuela, a single man as to undivided ½ interest; Mary Teresa Ortiz, a married woman as her sole and separate property; Sofia V. Silva, a married woman as her sole and separate property; Annie Erlinda Lozano, a married woman as her sole and separate property; and Candido Valenzuela, a married man as his sole and separate property, all as joint tenants, 4^th/4^th District. [$27,330 - Fund 65595 - 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 Service Agreements between Best Best & Krieger LLP and Fieldman, Rolapp & Associates, Inc., Project No. 4-0-00310, 3^rd /5^th Districts. [$139,000 – 100% District Funds]

 

 

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

 

COUNTY:

 

12-1C  Adoption of Resolution No. 2014-097 Objecting to the Public Sale of Tax-Defaulted Property and Offer to Purchase Certain Fee Simple Interests in Real Property located on Theodore Street in an unincorporated area of Riverside County - Assessor’s Parcel Number 422-020-003-9, 5^th /5^th District. [$42,215.75 – Waste Management Enterprise Funds]

 

DISTRICT:

 

12-D    (No Business)

                       

 

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

 

COUNTY:

 

13-C    (No Business)

 

DISTRICT:

 

13-1D  Adoption of District Resolution No. 2014-4 for Application of the County’s General Records Retention Schedule to the Regional Park and Open Space District, and Approval of the Department Records Retention Schedule. [$0]

 

 

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/PLANNIING:  Public Hearing on the INDIGO RANCHO SOLAR PROJECT - AGRICULTURAL PRESERVE CASE NO. 1027 / CONDITIONAL USE PERMIT NO. 3693 (FTA 2013-008) – Indigo Ranch Project LLC – Silverado Power.  Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42580; Adoption of Resolution 2014-050 approving Agricultural Preserve Case No. 1027, issuing Certificates of Tentative Cancellation and diminishing Chuckwalla Agricultural Preserve No. 2, Map No. 622; Tentative Approval of Agricultural Preserve Case No. 1027 to diminish Chuckwalla Agricultural Preserve No. 2, Map. No. 622 and cancel two separate land conservation contracts as depicted on Map No. 1027; and Approval of Conditional Use Permit No. 3693, which proposes a 4.5 megawatt (MW) photovoltaic solar power plant utilizing either fixed or tilt or tracker mounting supports on two parcels of private land totaling 40.12 acres, and proposes to deliver power through an interconnection on Southern California Edison’s Desert Center, 12.47 kilovolt (kV) distribution line which transects the subject site.  The project is located northerly of Oasis Road and westerly of Highway 177, 4^th/4^th District. [$0]

 

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: