AGENDA
TUESDAY, DECEMBER 9, 2014
1st Floor – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
7:30 A.M.
Department Head Breakfast
9:30 A.M.
Invocation by Karen Barton, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation – Larry Ward
Presentation – Michael Goodland
Presentation - National Memorial Day for Persons in Homelessness
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Presentation – Give BIG Riverside County
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Presentation - December to Remember
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 ASHLEY on behalf of the THIRD DISTRICT: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild, 3rd/3rd District. [$0]
2-2 SUPERVISOR ASHLEY: Reappointment of Greg Damewood to the Mental Health Board, 5th/5th District. [$0]
2-3 SUPERVISOR ASHLEY: Reappointment of Herbert Schenden to Assessment Appeals Board 1. [$0]
2-4 SUPERVISOR ASHLEY: Reappointment of Lois Tomlinson to Assessment Appeals Board 5. [$0]
2-5 SUPERVISOR ASHLEY: Reappointment of Meli Van Natta to Assessment Appeals Board 5. [$0]
2-6 SUPERVISOR ASHLEY: Reappointment of Angelita Gunkel to Assessment Appeals Board 5. [$0]
2-7 SUPERVISOR ASHLEY: Appointment of Robert Coulter to the Summit Cemetery District, 5th/5th District. [$0]
2-8 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards, 3rd/3rd District. [$0]
2-9 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2015-101: Verification of Statement of Assets Held by the County Treasury as of September 30, 2014. [$0]
2-10 COUNTY COUNSEL: Approval of the Revised Conflict of Interest Code of the Western Riverside Council of Governments, 1st, 2nd, 3rd Districts. [$0]
2-11 ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION: Receive and File the Business Solutions Activity Report for 2013 – 2014. [$0]
2-12 OFFICE ON AGING: Receive and File the Grandparents Raising Grandchildren (GRG) Annual Report for Fiscal Year 2013-2014. [$0]
2-13 PUBLIC SOCIAL SERVICES/RIVERSIDE COUNTY CHILDREN AND FAMILIES COMMISSION: Receive and File the Fiscal Year 2014-2015 Annual Budget. [$0]
2-14 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges, 5th/5th District. [$0]
2-15 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2014-206, Summarily Vacating a Portion of Carter Lane in the Bermuda Dunes Area; and Finding of Notice of Exemption, 4th/4th District. [$0]
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2-16 SUPERVISOR BENOIT: Appointment of Philip Bettencourt to the Coachella Valley Resource Conservation District. [$0]
.2-17 SUPERVISOR BENOIT: Appointment of Brigadier General (Ret.) Guido J. Portante to the Commission on Defense and Military Services. [$0]
POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
3-1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Unified School District Special Education Booster Club; Path of Life; Centennial High School Men’s Basketball Booster Club; The American Spirit Organization; and Approval of Budget Adjustments. [$18,500 – General Fund 100%] (4/5 vote required)
3-2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Go Mobile for Life; Fire & Burn Foundation; Riverside Dickens Festival; Affiliates of the UCR Foundation and Approval of Budget Adjustments. [$11,000 – General Fund 100%] (4/5 vote required)
3-3 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Soroptimist International Perris Valley; Good Hope Missionary Baptist Church; Soroptimist House of Hope, Inc.; and Approval of Budget Adjustments. [$5,200 – General Fund 100%] (4/5 vote required)
3-4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Menifee Valley Community Cupboard; Family Service Association; St. James Community Food Pantry; the American Heart Association; and Approval of Budget Adjustments. [$25,000 – General Fund 100%] (4/5 vote required)
3-5 EXECUTIVE OFFICE: Annual Mitigation Fee Report for Fiscal Year 2013-2014. [$0] (Set for Hearing 01/06/15 @ 9:00 a.m. – Clerk to advertise)
3-6 ANIMAL SERVICES: Ratify Grant Agreement 2014-01 with the American Society for the Prevention of Cruelty to Animals (SPCA), for the purpose of Development Costs to create an Animal Control Officer Quick Reference Field Guide. [$6,000 – ASPCA 100%]
3-7 ASSESSOR-COUNTY CLERK-RECORDER: Appointment of Peter Aldana as Interim Assessor-Clerk-Recorder upon retirement of Larry Ward effective December 27, 2014 through January 5, 2015. [$0]
3-8 AUDITOR-CONTROLLER: Authorize to Reissue County Stale-Dated Warrants #2015-3. [$22,551 – Stale Dated Warrants Fund]
3-9 COUNTY COUNSEL: Approval of the Memorandum of Understanding for Legal Services between the Coachella Valley Resource Conservation District and the County of Riverside, 4th/4th District. [$0]
3-10 ECONOMIC DEVELOPMENT AGENCY: Approval of the Development and Construction Agreement between the County of Riverside and the Galilee Center, Inc. for the Construction of the Mecca Comfort Station; Finding of Notice of Exemption, and Approval of Budget Adjustments, 4th/4th District. [$1,950,000 – General Fund 87.2%, Grant Funds 12.8%] (4/5 vote required)
3-11 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the First Amendment to the Lease, Economic Development Agency; and Finding of Notice of Exemption – Murrieta, 3rd/3rd District. [$662,379 – Workforce Investment Act Funds 100%]
3-12 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution No. 2014-201, Authorization to Convey Fee Simple Interest Real Property in the City of Menifee to the City of Menifee; and Finding of Notice of Exemption, 3rd/5th District. [$0]
3-13 FIRE: Approval of the Cooperative Agreement to Provide Fire Department Dispatch and Communication Services for the Soboba Band of Luiseno Indians, 3rd/3rd District. [$165,795 – Contract Revenue from the Soboba Band of Luiseno Indians subject to annual cost increase]
3-14 FIRE: Approval and Authorization to Purchase AMKUS® Extrication Systems Maintenance, Service and Parts from Diamondback Fire & Rescue Without Seeking Competitive Bids. [$40,000 – General Fund 26%, Prop 172 & Structural Fire Taxes 33%, Contract Reimbursement 42%]
3-15 FIRE: Approval to Purchase a Records Management System Software with Annual Maintenance and Licensing from FDM Software, Ltd. [$442,638 – General Fund 14%, Contract Reimbursements 23%, Structural Fire Taxes & Prop 172 19%, Mitigation Trust Fund 44%] (3-7 of 11/25/2014)
3-16 HUMAN RESOURCES: Approval of Budget Adjustments for the Human Resources ISF – Medical Malpractice Insurance Fund. [$1,986,000 – Medical Malpractice Fund Stop Loss Reimbursement] (4/5 vote required)
3-17 MENTAL HEALTH: Approval of the Fiscal Year 2014-2015 Agreement with Palm Springs Unified School District and Increase the Fiscal Year 2014-2015 Agreement with Victor Community Support Services to the In-State Children’s Program contracts. [$2,172,650 – Federal 50%, State 50%]
3-18 MENTAL HEALTH: Ratify and Approval of Standard Agreement No. 14-90085 for Substance Use Disorder Services with the Department of Health Care Services (DHCS) for Fiscal Year 2014-2015 through Fiscal Year 2016-2017; and Adoption of Resolution No. 2014-212. [$14,700,134 – Federal SAPT Block Grant 69%, Federal Medi-Cal 24%, State 7%]
3-19 MENTAL HEALTH: Approval of Budget Adjustments for Fiscal Year 2014-2015; and Adoption of Resolution No. 2014-207 for the “Investment in Mental Health Wellness” Grant Number RIV-01. [$1,313,000 – State 100%]
3-20 OFFICE ON AGING: Ratify and Approval of Professional Services Agreements with 19 Contractors for Fiscal Year 2014-2015 for Senior Services. [$901,300 – Federal 50%, State 50%]
3-21 PROBATION: Adoption of Resolution No. 2014-210 Authorization to Sign and Submit a Grant Application for Countywide Correctional Facilities Master Planning SB81 Round 2. [$0]
3-22 PROBATION: Approval of the Local Community Corrections Partnership Public Safety Realignment and Post-Release Community Supervision Implementation Plan Update for Fiscal Year 2014-2015.
3-23 PUBLIC HEALTH: Ratify Multi-Year Agreement #15-081 with the Community Translational Research Institute for community based participatory research and evaluation services to address diabetes and other chronic disease. [$1,830,000 – Department Budget 100%]
3-24 PUBLIC SOCIAL SERVICES: Approval of Awarding Transitional Housing Plus Contract to Aspiranet via the Competitive Bidding Process. [$3,484,800 – State 100%]
3-25 PUBLIC SOCIAL SERVICES: Receive and File Grant Agreements with the U.S. Department of Housing and Urban Development (HUD) Grant Funds; and Approval and Ratify Agreements for Homeless Assistance Program fund by HUD through the 2013 Continuum of Care Competition. [$822,005 – Federal 100%]
3-26 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER AND MENTAL HEALTH: Approval of the Master Affiliation Agreement with The Regents of the University of California, University of California Riverside, and Riverside School of Medicine (UCR) for Graduate Medical Education Training. [$27,865,223 – Fiscal Year 2014-2015 Budgets, Hospital Enterprise Funds $4,294,828, Song Brown Grant Funds $108,000, Mental Health $19,990 (Federal, State)]
3-27 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER AND MENTAL HEALTH: Approval of the Master Affiliation Agreement with The Regents of the University of California, University of California, and Riverside School of Medicine (UCR) for Undergraduate Medical Education Training. [$0]
3-28 SHERIFF-CORONER-PA: Approval of The Genesis Group as the Sole Source Provider of Computer Programming Services for the Genesis-Aided Dispatch Interface. [$36,500 – 51.6% Contract City Revenue; 48.4% General Fund]
3-29 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2014-228 Amending the Riverside County General Plan – Fourth Cycle of GENERAL PLAN AMENDMENTS for GPA NO. 1013, GPA NO. 1014, GPA NO. 1113, AND GPA NO. 1050, 3rd/3rd District. [$0]
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3-30 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2014-227 Certifying Environmental Impact Report (EIR) No. 531; Adopting Specific Plan No. 382; and ADOPTION OF ORDINANCE NO. 348.4798, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (CZ 7775), 3rd/3rd District. [$0]
3-31 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 348.4794, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (CZ 7709), 3rd/3rd District. [$0]
3-32 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2014-232 for Adopting Amendment No. 1 to Specific Plan No. 327 (Toscana); and ADOPTION OF ORDINANCE NO. 348.4797, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (CZ 7807), 1st/1st District. [$0]
3-33 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Machado Street Sidewalk Improvement Project, Community of West Elsinore – Acceptance of the Low Bid and Award of Contract to R-JS General Construction; and Approval of the Project’s Proposed Budget, 1st/1st District. [$507,103 – State 47%, Local Funds 53%]
3-34 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2014-208, Designating Angle Parking Stalls on Steele Peak Drive in the Good Hope Area, 1st/1st District. [$55,000 – Gas Tax 100%]
3-35 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Landfill Road Resurfacing Project in the Indio Area, 4th/4th District. [$710,000 – Local Funds 100%] (Clerk to advertise)
3-36 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Professional Service Agreement for Landscape Maintenance Services Pertaining to L&LMD 89-1-C Zones Located in the City of Jurupa Valley, 2nd/2nd District. [$2,118,600 – City of Jurupa Valley L&LMD 89-1-C 100%]
3-37 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Professional Service Agreement for Landscape Maintenance Services Pertaining to L&LMD 89-1-C Zones Located in the City of Jurupa Valley, 2nd/2nd District. [$1,000,000 – Local Funds 100%]
3-38 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and Adoption of the 2013-2014 and 2014-2015 Biennial Edition, Transportation Improvement Program; Authorization to submit an amended Measure “A” Local Streets and Roads Program to the Riverside County Transportation Commission (RCTC); Authorize Transfer of Approved Proposition 1B projects between funding cycles; Authorize the use of Western Riverside County Development Impact Fee (DIF) Traffic Signal Funds; and Approval of Modification of the Funding Allocation Ground Rules for general highway funds. [$0]
3-39 TREASURER-TAX COLLECTOR: Rescission of Tax Deed to Purchaser of Tax-Defaulted Property, Sale No. TC 182 Item 181, 3rd/3rd District. [$4,592 – Department Fund]
3-40 TREASURER-TAX COLLECTOR: Approval of the Internet Tax Sale of Tax-Defaulted Real Property, Sale No. TC-203, scheduled for April 30, 2015 through May 5, 2015 with Bid4Assets Inc. [$2,230,222 – Fund 11060 Tax Loss Reserve Fund]
3-41 EXECUTIVE OFFICE: Approval of Budget Adjustments to Increase Support for the Riverside Inmate Destination Endeavor (RIDE) Pilot Program, 3rd/3rd District. [$20,000 – Court Facilities Fund] (4/5 vote required)
3-42 SHERIFF-CORONER-PA AND EXECUTIVE OFFICE: Approval of the Single Source Purchase of Two Helicopters from Airbus Helicopters. [$11,500,000 – General Fund 83%, Insurance Payout 17%]
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3-43 SUPERVISOR ASHLEY: Appointment of Supervisor Marion Ashley as Riverside County’s Southern California Association of Governments Representative. [$0]
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3-44 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the League of United Latin American Citizens (LULAC) of Riverside Council #3190; and Approval of Budget Adjustments. [$7,500 – General Fund 100%] (4/5 vote required)
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3-45 SUPERVISOR BENOIT: Adoption of Resolution No. 2014- 234, Dissolution of the County Free Library Advisory Committee and the Desert Palms Community Council. [$0]
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4- (No Business)
PUBLIC FINANCING AUTHORITY MEETING:
5-1 Adoption of Resolution No. PFA 2014-04 Authorizing the Issuance and Sale of the Public Finance Authority’s 2014 Tax Allocation Revenue Bonds Series C (Corona Redevelopment Project). [$250,000 – Bond Proceeds] (Vote Separately)
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 SUPERVISOR ASHLEY on behalf of the Third District: Public Hearing on the Adoption of Resolution No. 2014-233 to Increase the number of members of the Murrieta Valley Cemetery District Board of Trustees. [$0]
9-2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution No. 2014-221, Approving the Issuance by the California Municipal Finance Authority of Tax Exempt Bonds for the benefit of March Veterans Village, 5th/5th District. [$0]
9-3 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution No. 2014-224, Approving the Issuance by the California Municipal Finance Authority of Tax Exempt Bonds for the Benefit of Rancho California Apartments, 3rd/3rd District. [$0]
9-4 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 12-02557, located at 24246 Juniper Springs Road, Homeland; APN: 455-210-049, 5th/5th District. [$0]
9-5 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure, Excess Outside Storage & Accumulated Rubbish on Case No. CV 12-02559, located at 24200 Juniper Springs Road, Homeland; APN: 455-210-030, 5th/5th District. [$0]
9-6 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure) on Case No. CV 14-01487, located at 13955 United Road, Desert Hot Springs; APN: 663-222-006, 5th/5th District. [$0]
9-7 TRANSPORTATION & LAND MANAGEMENT AGENCY/COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-10230 located at 0 Fox Road, Perris; APN: 322-030-005, 1st/1st District. [$1,600.00]
9-8 TRANSPORTATION & LAND MANAGEMENT AGENCY/COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-11317 located at 71125 S Lincoln Street, Mecca; APN: 729-100-004, 4th/4th District. [$2,363.19]
9-9 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 68, last assessed to Gerald Twardowski, an unmarried man, 5th/5th District. [$27,050 – Fund 65595 Excess Proceeds from Tax Sale]
9-10 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 70, last assessed to Rodney Fetter, 5th/3rd District. [$5,899 – Fund 65595 Excess proceeds from Tax Sale]
9-11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 249, last assessed to Marilyn Charles, 4th/4th District. [$478 – Fund 65595 Excess Proceeds from Tax Sale]
9-12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 284, last assessed to Bradley Arnold, a married man as his sole and property as to an undivided 50% interest and Rafe R. and Valerie K. Botts, husband and wife as joint tenants, as to an undivided 50% interest, all as joint tenants, 5th/5th District. [$0]
9-13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 315, last assessed to Robert Holmes and Susan Holmes, as joint tenants, 4th/4th District. [$4,963 – Fund 65595 Excess Proceeds from Tax Sale]
9-14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 316, last assessed to Desert Utopia Corporation, a California Corporation, 4th/4th District. [$0]
9-15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 72, last assessed to Alvin Roach and Dorothy J. Roach, husband and wife as joint tenants, 5th/5th District. [$58,429 – Fund 65595 Excess Proceeds from Tax Sale]
9-16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 151, last assessed to Dennis Wyatt, an unmarried man; Valerie Wood and Fred Wyatt, legal guardian of Lisa Pacheco as their interest may appear on record, 3rd/3rd District. [$22,067 – Fund 65595 Excess Proceeds from Tax Sale]
9-17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 234, last assessed to James L. and Denise M. Wade, husband and wife as joint tenants, 3rd/3rd District. [$331 – Fund 65595 Excess Proceeds from Tax Sale]
9-18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 67, last assessed to Raul Martinez, a single man, 5th/5th District. [$35,587 – Fund 65595 Excess Proceeds from Tax Sale]
9-19 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 288, last assessed to 3 T Properties, LLC, 3rd/3rd District. [$0]
9-20 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 490, last assessed to Patrick Adolph, an unmarried man, 5th/5th District. [$14,583 – Fund 65595 Excess Proceeds from Tax Sale]
9-21 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 504, last assessed to Willie James Holland, Sr., a widower man as his sole and separate property and Kelton Davon Johnson, Sr., a single man, as his sole and separate property and Corey Ivan Holland, a single man, as his sole and separate property, all as joint tenants, 4th/5th District. [$19,010 – Fund 65595 Excess Proceeds from Tax Sale]
9-22 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 559, last assessed to Peter Foster and Gennie Foster, husband and wife as joint tenants, 4th/4th District. [$28,661 – Fund 65595 Excess Proceeds from Tax Sale]
9-23 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 172 last assessed to William C. Tygard, 1st/1st District. [$41,377 – Fund 65595 Excess Proceeds from Tax Sale]
9-24 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 335, last assessed to Steven Hilbon and Sherri Phillips, husband and wife as joint tenants, 5th/3rd District. [$6,091 – Fund 65595 Excess Proceeds from Tax Sale]
9-25 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 273, last assessed to Luis Hernan Coloma, a single man, 5th/3rd District. [$133 – Fund 65595 Excess Proceeds from Tax Sale]
9-26 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 521, last assessed to Gilberto R. Cuen, a married man as his sole and separate property, 1st/1st District. [$0]
9-27 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 573, last assessed to Orin S. Jackson, a married man as his sole and separate property, 1st/1st District. [$38,616 – Fund 65595 Excess Proceeds from Tax Sale]
9-28 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 599, last assessed to Erika Marie Garcia, a single woman, 5th/5th District. [$42,782 – Fund 65595 Excess Proceeds from Tax Sale]
9-29 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 737, last assessed to Bobby A. Chambers and Mildred Chambers, as joint tenants, 5th/5th District. [$5,284 – Fund 65595 Excess Proceeds from Tax Sale]
9-30 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 803, last assessed to Dorothy M. Sodaro, Sole Surviving Trustee of The Sodaro 2005 Revocable Family Trust dated 12-27-2005, 5th/5th District. [$126,493 – Fund 65595 Excess Proceeds from Tax Sale]
9-31 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 954, last assessed to Ghossan Alshalabi and Ghassan Alshalabi, 4th/4th District. [$594 – Fund 65595 Excess Proceeds from Tax Sale]
9-32 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 1048, last assessed to Albert C. Henderson, a single man, 5th/5th District. [$632 – Fund 65595 Excess Proceeds from Tax Sale]
9-33 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 1082, last assessed to Angelina Acevedo, an Unmarried Woman, 4th/4th District. [$0]
9-34 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 194, Item 42, last assessed to Lisa Rubin, a single woman, 1st/5th District. [$7,892 – Fund 65595 Excess Proceeds from Tax Sale]
9-35 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 194, Item 102, last assessed to Hina Mufti, a single woman, 5th/5th District. [$218,038 – Fund 65595 Excess Proceeds from Tax Sale]
9-36 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 195, Item 179, last assessed to Anthony S. Dorchak and Pamela A. Dorchak, husband and wife, as joint tenants w/ROS, 4th/4th District. [$2,807 – Fund 65595 Excess Proceeds from Tax Sale]
10:30 A.M. HOUSING AUTHORITY MEETING:
10-1 Receive and File the Annual Housing Successor Report for Fiscal Year 2013-2014. [$0]
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10-2 Adoption of Housing Authority Resolution No. 2014-017 Ratifying, Approving and Adopting the Investment Policy and Annual Portfolio Disclosure Reports for the Year Ending June 30, 2014. [$0]
10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11-1 Receive and File the Comprehensive Annual Financial Report for Fiscal Year 2013-2014 prepared by District staff; the Independent Auditor’s Report prepared by Teaman, Ramirez & Smith, Inc.; the Independent Auditor’s Report on Internal Control prepared by Teaman, Ramirez & Smith, Inc.; the Independent Auditor’s Report on Agreed-Upon Procedures Applied to Appropriations Limit Worksheets prepared by Teaman, Ramirez & Smith, Inc.; and the Auditor’s Communication with Those Charges with Governance Letter (SAS 114) prepared by Teaman, Ramirez & Smith, Inc. [$0]
11-2 Approval of the Sole Source Consulting Services Agreement between the District and the Carmen Group, Inc. for Washington Representation. [$175,000 – District Funds 100%]
11-3 Approval of the Fiscal Information for Cultural Resources Treatment and Disposition Agreement between the District and Soboba Band of Luiseno Indians for the Little Lake Master Drainage Plan Line B, Stage 1, 3rd/3rd District. [$140,000 – District Funds 100%]
11-4 Approval of Cultural Resources Treatment and Disposition Agreement between the District and Soboba Band of Luiseno Indians for the Hemet Master Drainage Plan Line C, Stage 4, 3rd/3rd District. [$120,000 – District Funds 100%]
11-5 ADOPTION OF DISTRICT ORDINANCE NO. 23 an Ordinance of the Riverside County Flood Control and Water Conservation District to Dissolve Community Facilities District No. F05-1 (Homeland/Romoland); ADOPTION OF DISTRICT ORDINANCE NO. 20.1 an Ordinance of the Riverside County Flood Control and Water Conservation District repealing the Special Tax Ordinance; and Finding of Notice of Exemption, 3rd/3rd District. [$0] (11-3 of 12/02/14)
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11-6 SUPERVISOR BENOIT: Reappointment of Bill Byrne to the Flood Control Commission. [$0]
10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12-1C Approval of the Termination Agreement to the Professional Services Agreement with SCS Energy, 5th/5th District. [$0]
12-2C Authorize the Department to Submit an Application for a Land Lease Agreement between the United States, Department of the Interior, Bureau of Land Management and the County of Riverside for the Desert Center Landfill – Finding of Notice of Exemption; and Approval of the Recreation and Public Purpose Lease between BLM and the County of Riverside, 4th/4th District. [$320 – Waste Management Department Enterprise Funds]
12-3C Approval of the use of Clean Energy Credit Cards for Purchase of CNG Fuel by the Department. [$0]
DISTRICT:
12-D (No Business)
10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
COUNTY:
13-1C (No Business)
DISTRICT:
13-1D Receive and File the Independent Auditor’s Annual Audit Report for Fiscal Year 2013-2014. [$0]
10:30 A.M. RIVERSIDE COMMUNITY HOUSING CORP.:
14- (No Business)
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 AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of the Planning Commission recommendation on the Suspension of SURFACE MINING PERMIT NO. 102 – Sun Services - Double D Mining, LLC – Chuckwalla Zoning District – East County – Desert Area Plan - Located 25 Miles North of Blythe, 10 Miles West of Midland Road and 15 Miles South of State Highway 62 - APN(s) 809-170-024 and 809-170-025, 4th/4th 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:
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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 L.L., a minor, by and through her Guardian Ad Litem, Leia Luna v. Sam Chua, M.D., County of Riverside, Riverside County Regional Medical
Center (Case No. RIC 1300681)
A.2 R.Z., a minor, by and through his Guardian Ad Litem, Sergio Zermeno v. County of Riverside, Sheriff’s Department (Case No. ED CV
13-01251 FMO)
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A.3 Protect Wine Country v. County of Riverside (Case No. RIC 1407608)
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Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 Four potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
C.1 Two 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 – Michael T. Stock
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
RECESS TO LUNCH