STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JANUARY 31, 2012
TUESDAY 9:00 A.M.
Invocation by Genevieve Phelps, Accounting Technician I, Auditor-Controller
Pledge of Allegiance to the Flag
Presentation – Queen Scheherazade and Court
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Benoit commended staff for work on the Liberty Quarry hearing.
Supervisor Buster spoke about the Riverside County Fair and thanked staff for work on the Liberty Quarry hearing. He also spoke about the tax base for Riverside County.
EXECUTIVE OFFICER
STATE BUDGET UPDATE
1.1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2.1 PUBLIC SOCIAL SERVICES: Ratify, and Receive and file the Grant Agreements with the U.S. Department of Housing and Urban Development, 4th District.
(APPROVED AS RECOMM.)
2.2 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.
(APPROVED AS RECOMM.)
2.3 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Proposed Amendment to the 2011-2012 Medical Staff Bylaws Rules and Regulations.
(APPROVED AS RECOMM.)
2.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT NO. 30241 – Temescal Canyon area – 1st/1st District, Schedule A. Approval of Agreements and Bonds for Subdivision Improvement Agreements – New Owners.
(APPROVED AS RECOMM.)
2.5 SUPERVISOR STONE: Reappointment of Sharon Baskett to the Children and Families Advisory Committee. (APPROVED AS RECOMM.)
2.6 SUPERVISOR STONE: Reappointment of Georgann Koenig to the Children and Families Advisory Committee.
(APPROVED AS RECOMM.)
2.7 SUPERVISOR TAVAGLIONE: Appointment of Gilbert Lee to the Developmental Disabilities Area Board #12.
(APPROVED AS RECOMM.)
2.8 SUPERVISOR TAVAGLIONE: Reappointment of Becky Thompson to the Developmental Disabilities Area Board #12.
(APPROVED AS RECOMM.)
2.9 SUPERVISOR TAVAGLIONE: Appointment of Matthew Benton to the Developmental Disabilities Area Board #12.
(APPROVED AS RECOMM.)
2.10 SUPERVISOR STONE: Appointment of Robert Katan to the Workforce Investment Board. (APPROVED AS RECOMM.)
2.11 SUPERVISOR BUSTER: Reappointment of Steven Morford to the Riverside County Children & Families Commission
(APPROVED AS RECOMM.)
2.12 SUPERVISOR BUSTER: Appointment of Connie Beasley to the Riverside County Children & Families Commission
(APPROVED AS RECOMM.)
3.1 SUPERVISOR BUSTER AND SUPERVISOR STONE: ADOPTION of ORDINANCE No. 449.246, an Ordinance of the County of Riverside Repealing Urgency Ordinance Nos. 449.242, 449.243, and 449.245 Establishing and Extending the Prohibition of New Residential Subdivisions and new Residential Uses in the Northern and Southern Santa Rosa Plateau Escarpment Areas, 1st & 3rd Districts.
(APPROVED AS RECOMM.)
3.2 EXECUTIVE OFFICE: Ratify the Contract between the County of Riverside and Department of Health Care Services for the Low Income Health Plan.
(APPROVED AS RECOMM.)
3.3 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement between the County of Riverside and A1 Event & Party Rentals for Tent, Pipe, and Drape Services for the Riverside County Fair & National Date Festival, 4th District.
(APPROVED AS RECOMM.)
3.4 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Low Bid and Award of Contract to C&S Companies for Environmental Assessment – Hemet-Ryan Airport – Airport Improvement Program No. 03-06-0104-012-2011, 3rd District.
(APPROVED AS RECOMM.)
3.5 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Low Bid and Award of Contract to C&S Companies for Environmental Assessment – Jacqueline Cochran Airport – Airport Improvement Program No. 03-06-0255-020-2011, 4th District.
(APPROVED AS RECOMM.)
3.6 ECONOMIC DEVELOPMENT AGENCY: Aviation Ground and Hangar Sublease, Hemet-Ryan Airport: Consent to the Cancellation of Sublease from Bachelor Mountain Group, LLC (Pacific Commerce Company, Inc.); Consent to Bill of Sale from Pacific Commerce Company, Inc. to Loren Gallagher; and Consent to the Sublease from Bachelor Mountain Group, LLC (Loren Gallagher), 3rd District.
(APPROVED AS RECOMM.)
3.7 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2012-011, Authorization to Award and Loan Neighborhood Stabilization Program 3 (NSP3) Funds; Approval of the Template Loan Agreement for NSP3 Funds to Implement.
(APPROVED AS RECOMM.)
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of the Exclusive Negotiation Agreement with Palm Communities, 1st District/1st District.
(APPROVED AS RECOMM.)
3.9 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Seventh Amendment to Lease – Department of Public Social Services, 5th District.
(APPROVED AS RECOMM.)
3.10 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the First Amendment to the Personal Service Agreement with GRD, Inc. for Site Leasing and Maintenance / Project Management Services.
(APPROVED AS RECOMM.)
3.11 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Third Amendment to Lease – Department of Public Social Services, 5th District.
(APPROVED AS RECOMM.)
3.12 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the First Amendment to Lease – Wildomar Office Space, 1st District.
(APPROVED AS RECOMM.)
3.13 FIRE: Approval of the Sole Source for Software Annual Maintenance and Licensing from Geospatial Technologies, Inc. (GST).
(APPROVED AS RECOMM.)
3.14 FIRE/OES: Adoption of Resolution 2012-039 Acceptance of the FY 2011 Homeland Security Grant Program (HSGP) Award; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.15 MENTAL HEALTH: Approval of the In-State Children’s Program Mental Health Amendment for Community Access Network, Inc.
(APPROVED AS RECOMM.)
3.16 OFFICE ON AGING: Approval of the Budget Adjustment for the FY 2011/2012 Medicare Improvements for Patients and Providers Act (2MIPPA) with the California Department on Aging (CDA).
(APPROVED AS RECOMM.)
3.17 PUBLIC SOCIAL SERVICES: Authorization of Signature for the U.S. Department of Housing and Urban Development New DPSS Project Sponsor Agreement – HO 02283, 4th District. (APPROVED AS RECOMM.)
3.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Withdrawal of Agricultural Preserve Notice of Non-Renewal AGN00159; and Authorize the Notice of Non-Renewal AGN00163 on a 5.65 portion of land subject to a Land Conservation Contract with Rancho California Agricultural Preserve No. 12, Map No. 322 – James A. Carter, Trustee of Carter Family Trust – 3rd District/3rd District – Southwest Area Plan. (APPROVED AS RECOMM.)
3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Assignment and Assumption Agreement Pursuant to Joint funding, Credit and Reimbursement Agreement for Clinton Keith Road by and between Warm Springs Investments, Ltd., KB Home Coastal, Inc. and the County for Tract Map No. 28695 and Tentative Tract Map No. 32011, 3rd District.
(APPROVED AS RECOMM.)
3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Joint Agreement between March Joint Power Authority and County of Riverside for road improvements at Van Buren Boulevard and Meridian Parkway, 1st District/1st District & 5th District/5th District.
(APPROVED AS RECOMM.)
3.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 3 to the Engineering Services Agreement for Van Buren Bridge Replacement, 2nd District.
(APPROVED AS RECOMM.)
3.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Reimbursement Agreement between the County of Riverside and the State of California Department of Transportation (Caltrans) for the development of a Project Initiation Document for the I-15/Limonite Avenue Interchange Improvement Project, 2nd District/2nd District.
(APPROVED AS RECOMM.)
3.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Contract Change Order No. 10 between the County of Riverside and Griffith Company for the replacement of Van Buren Boulevard Bridge over Santa Ana River, Riverside Area, 2nd District/2nd District.
(APPROVED AS RECOMM.)
3.24 EXECUTIVE OFFICE: Adoption of Resolution 2012-043 Authorizing and Approving the Refunding of the 2001 Certificate of Participation (County Administrative Center Annex Project); and the Issuance and Sale of the County of Riverside Asset Leasing Corporation Lease Revenue Bonds; and related agreements and documents related thereto, All Districts. (APPROVED AS RECOMM.)
3.25 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the VFW Post 8547; Perris Valley Chamber of Commerce; Operation SafeHouse; Law Enforcement and Public Safety; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.26 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the March Field Air Museum; Salute to Veterans Parade; Riverside County Firefighter’s Golf Association, (RCFGA); Perris Elementary School District; and Approval of Budget Adjustments. (APPROVED AS RECOMM.)
3.27 TREASURER-TAX COLLECTOR: Adoption of Resolution 2012-044 Desert Sands Unified School District 2011-2012 Tax and Revenue Anticipation Notes, 4th District.
(APPROVED AS RECOMM.)
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the French Valley Creek Improvement and Disbursement Agreement, 3rd District. (APPROVED AS RECOMM.)
4.1 REDEVELOPMENT AGENCY Acceptance of the Notice of Completion – Thermal Water and Sewer Improvements; and Authorize Release of Retained Funds, 4th District.
(APPROVED AS RECOMM.)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 09-05928, located at 1 parcel East of 24192 Highway 74, Perris; APN: 342-092-019, 5th District/1st District.
(APPROVED AS RECOMM.)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 10-05796, located at 2 parcels West of 52071 Esperanza Drive, Cabazon; APN: 528-122-038, 5th District/5th District.
(APPROVED AS RECOMM.)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 00-314 & CV 08-03462, located at 19230 Brown Street, Perris; APN: 318-052-026, 1st District/1st District.
(APPROVED AS REVISED)
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 06-2816, located at 24766 Bundy Canyon Road, Romoland; APN: 361-238-009, 3rd District/1st District.
(APPROVED AS REVISED)
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-2355 & CV 07-3141, located at 17463 Ben Mar, Desert Hot Springs; APN: 665-180-008, 5th District/4th District.
(APPROVED AS REVISED)
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 09-01829, CV 09-02446 & CV 09-02447 located at 26855 Highway 74, Perris; APN: 345-220-077, 5th District/1st District.
(APPROVED AS REVISED)
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 03-1315, CV 09-02055 & CV 09-02056 located at 61610 El Dorado Road, N. Palm Springs; APN: 668-390-084, 5th District.
(APPROVED AS REVISED)
9.8 Rebecca Ludwig spoke regarding senior abuse and public records act.
9.9 Shirley Ferrante spoke regarding senior issues and requested information on defense classes.
9.10 Bob Schoonamer, Linda Dent, Alice Ubry, Martha Williams, Diana Serrano, Gilda Valdez and John Lane spoke regarding SEIU contract negotiations.
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 County of Riverside v. Service Employees International Union (SEIU) Local 721
(UPC No. LA-CO-148-M)
A.2 California Redevelopment Association, League of California Cities, City of Union City, City of San Jose, and John F. Shirey v. Ana Matosantos, John Chiang, and Patrick O’Connell
(Supreme Court No. S5194861)
A.3 Protect Wine Country v. County of Riverside (RIC 1108020)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 Two potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
C.1 Four potential cases
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
D.1 Conference with labor negotiator:
Agency Negotiator – Barbara Olivier
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
E.1 Public Employee Appointment/Employment/Evaluation
Title: County Executive Officer
(NO PUBLIC REPORT)
10.1 HOUSING AUTHORITY: Approval of Contract HO-02156 with Riverside County Department of Public Social Services for the Shelter Care Program for Transition Age Youth, 4th & 5th Districts. (APPROVED AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT: Authorization of the Sole Source Purchase of a Faro Focus 3D Laser Scanner.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Acceptance of the Notice of Completion – Day Creek – Frank Avenue Storm Drain, 5th District.
(APPROVED AS RECOMM.)
12.1 WASTE RESOURCES MANAGEMENT: Acceptance of the Notice of Completion – Surface Drainage and Access Road Improvement Projects at the Badlands and Lamb Canyon Sanitary Landfills, 5th District/5th District.
(APPROVED AS RECOMM.)
13.1 REGIONAL PARK AND OPEN SPACE DISTRICT: Receive and File the District Annual Audit Report for FY 2010-2011 – All Districts.
(APPROVED AS RECOMM.)
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7762 / TENTATIVE TRACT MAP NO. 36327 – Tricia Napolitano – Alex Alatorre – Anza Zoning Area – Riverside Extended Mountain Area Plan – 3rd District. Recommend Adoption of Mitigated Negative Declaration for Environmental Assessment No. 42349; Tentative Approval of Change of Zone 7762 to change the zone from Rural Residential – 10 Acre Minimum (R-R-10) and Rural Residential – 20 Acre Minimum (R-R-20) to Rural Residential – 4 Acre Minimum (R-R-4), Rural Residential – 2 Acre Minimum (R-R-2) and Open Space Combining Zone – Residential Developments (R-5); and Approval of Tentative Tract Map No. 36327, Schedule C, to subdivide 265.2 gross acres into 46 single-family residential lots with a lot size ranging from two (2) to four (4) gross acres, and one (1) approximately 140 gross acre common lot for open space (“the project”). The project proposes a private internal road system and post and beam foundations for all structures.
(TENT. APPROVED AS RECOMM.)
The Chairman declared the meeting adjourned in memory of Ernest Salgado, Sr., Cpl. Christopher Singer and Eleanore Madelin Stone to Monday, February 6, 2012 at 9:00 a.m.
John Tavaglione, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors