STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
June 12, 2012
TUESDAY 8:30 A.M.
Presentation of Proclamation to Supervisor Norton Younglove
Presentation of Proclamation Honoring the Box Springs Mountain Conservation Organization
Invocation by Ann Marie Foglio, Administrative Services Analyst, Mental Health Department
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Benoit welcomed Timothy Bradley back to Coachella Valley.
EXECUTIVE OFFICER
Jay Orr thanked the Department heads, Executive staff members and Ed Corser for achieving budget goals.
STATE BUDGET UPDATE
1.1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2.1 SUPERVISOR BENOIT: Reappointment of Patrick Runyon to the Veterans’ Advisory Committee (VAC).
(APPROVED AS RECOMM.)
2.2 SUPERVISOR BUSTER: Appointment of Thomas A. McEntee to the Emergency Medical Care Committee (EMCC).
(DELETED)
2.3 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Receive and File the Annual Rate Adjustment to the Waste Collection Agreements of Unincorporated Areas in Riverside County.
(APPROVED AS RECOMM.)
2.4 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment of Members to the Community Health Center Board.
(APPROVED AS RECOMM.)
2.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment of Liz Soler and Charles Goldstein to the Community Health Center Board.
(APPROVED AS RECOMM.)
2.6 REGISTRAR OF VOTERS: Appointment of County Central Committee Members. (APPROVED AS RECOMM.)
2.7 TRANSPORTATION LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Improvement Agreements and Securities for Tract 32171 in the French Valley area; and Approval of the Final Map, 3rd/3rd District.
(APPROVED AS RECOMM.)
2.8 DELETED
2.9 SUPERVISOR TAVAGLIONE & SUPERVISOR ASHLEY: Declaration of Canada Day in the County of Riverside, July 1, 2012 and every July 1 hereafter.
(APPROVED AS RECOMM.)
2.10 COUNTY COUNSEL: Adoption of Resolution 2012-138 Creating a Murrieta Creek Joint Powers Authority, Revising and Superseding Resolution 2012-129 to add the City of Wildomar as a City Member.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Riverside County Foundation on Aging, Valley Restart Shelter, and Mountain Disaster Preparedness; and Approval of Budget Adjustments. (APPROVED AS RECOMM.)
3.2 EXECUTIVE OFFICE: Support Senate Bill 703 (Hernandez), which would Create the Basic Health Plan, a Health Insurance Alternative to the California Health Benefits Exchange.
(TAKEN OFF CALENDAR)
3.3 EXECUTIVE OFFICE: Fiscal Year 2012/2013 Budget Adjustments for the Low Income Health Program.
(APPROVED AS RECOMM.)
3.4 EXECUTIVE OFFICE: Receive and File the Capital Improvement Plan (CIP) June 2012 Update. (APPROVED AS RECOMM.)
3.5 AGICULTURAL COMMISSIONER: Approval of the Cooperative Agreement for the Pierce’s Disease Control Program.
(APPROVED AS RECOMM.)
3.6 AGRICULTURAL COMMISSIONER: Approval of the Cooperative Agreement for the European Grapevine Moth Detection Program, 3rd & 4th Districts.
(APPROVED AS RECOMM.)
3.7 AGRICULTURAL COMMISSIONER: Approval of the Cooperative Agreement with California Department of Food and Agriculture for the Petroleum Product Sampling and Weighmaster Enforcement Programs.
(APPROVED AS RECOMM.)
3.8 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the Second Amendment with Lavender Hill Farms for Equine Boarding Services of Horses held for Cruelty Cases.
(APPROVED AS RECOMM.)
3.9 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Acceptance of the Grant Award from the California Department of Food and Agriculture for Spay or Neuter Services and Programs.
(APPROVED AS RECOMM.)
3.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Three Year Extension of the Master Ambulance Agreement with American Medical Response for Advanced Life Support and Emergency Ambulance Service.
(APPROVED AS RECOMM.)
3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Agreements with all Sixteen (16) Hospitals in Riverside County for the Hospital Preparedness Program.
(APPROVED AS RECOMM.)
3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the First Amendment to the Agreement with Riverside County Children and Families Commission (First 5 Riverside) and Department of Public Health – Injury Prevention Services. (APPROVED AS RECOMM.)
3.13 DELETED
3.14 COUNTY COUNSEL: Waiver of Conflict of Interest for the Law Firm of Best Best & Krieger to Represent the Western Riverside Regional Conservation Authority in the Conservation Easement Real Estate Transaction, 3rd/3rd District.
(APPROVED AS RECOMM.)
3.15 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approval of the Child Abuse Prevention, Intervention and Treatment (CAPIT), Promoting Safe and Stable Families (PSSF) Agreements, Children’s Trust Fund (CTF), and Community-Based Child Abuse Prevention (CBCAP) Agreements.
(APPROVED AS RECOMM.)
3.16 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Grant Agreements.
(APPROVED AS RECOMM.)
3.17 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approval of the Agreement with Prevent Child Abuse Riverside County (PCARC) without Securing Competitive Bids; and Receive and File the FY 2010/2011 Annual Report.
(APPROVED CONTRACT AND PUT OUT TO BID AND
RETURN WITH RFP PROCESS)
3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Prequalification for and Procurement of Real Estate Appraisal Services.
(APPROVED AS RECOMM.)
3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Ground Lease Agreement with Thermal Operating Company, LLC for Jacqueline Cochran Regional Airport, 4th/4th District.
(APPROVED AS RECOMM.)
3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Pre-qualified Contractors List for Home Repair Programs.
(APPROVED AS RECOMM.)
3.21 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Lease for Sheriff’s Department in the Unincorporated Area of Perris, 5th/5th District. (APPROVED AS RECOMM.)
3.22 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Revenue Amendment to Sublease for the Economic Development Agency, 1st/1st District. (APPROVED AS RECOMM.)
3.23 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the First Amendment to License Agreement and State of California Contract Agreement with Department of California Highway Patrol; and Adoption of Resolution 2012-131, 1st/1st District.
(APPROVED AS RECOMM.)
3.24 FIRE: Approval of the Professional Agreement with Willdan Homeland Solutions for GAP Analysis Services.
(APPROVED AS RECOMM.)
3.25 MENTAL HEALTH: Acceptance of the 2012 RSAT Aftercare Treatment Services (ATS) Program Grant Award from the California Emergency Management Agency (Cal EMA). (APPROVED AS RECOMM.)
3.26 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreements for Riverside County HealthCare (RCHC).
(APPROVED AS RECOMM.)
3.27 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Agreement with Quest Diagnostics.
(APPROVED AS RECOMM.)
3.28 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Services Agreement with Blood Bank of San Bernardino/Riverside Counties DBA LIFESTREAM.
(APPROVED AS RECOMM.)
3.29 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with Modern Diagnostics Medical Services, Inc.
(APPROVED AS RECOMM.)
3.30 SHERIFF-CORONER-PA: Approval of the Sole Source Purchase of an Inmate Security Bus from Motor Coach Industries (MCI); and Approval of the Purchase of a Mobile Radio from the Public Safety Enterprise Communication Unit.
(APPROVED AS RECOMM.)
3.31 SHERIFF-CORONER-PA: Approval of the Five-Year Law Enforcement Services Agreement with the Joint Powers Commission of the March Joint Powers Authority, 5th District. (APPROVED AS RECOMM.)
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Two Addenda to Specifications for the Countywide Traffic Signal Battery Backup System and LED Modules Improvement Project, Phase 2; Acceptance of the Bid of Republic Intelligent Transportation Services, Inc. of Anaheim, CA and Award the Contract; and Approval of the Project Budget.
(APPROVED AS RECOMM.)
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Ordinance No. 452.232, an Ordinance of the County of Riverside Amending Ordinance No. 452 to Establish Various Speed Zones in the Bermuda Dunes, Gavilan Hills, Mead Valley, and Thousand Palms areas, 1st/1st & 4th/4th Districts. (APPROVED AS RECOMM.)
3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Relinquishment Cooperative Agreement with the State of California for Roadway Improvements along Sycamore Canyon Boulevard and Central Avenue, 5th District.
(APPROVED AS RECOMM.)
3.35 TREASURER-TAX COLLECTOR: Adoption of Resolution 2012-134 Providing for the Issuance and Sale of the Coachella Valley Unified School District General Obligation Bonds, 2005 Election, Series D, 4th/4th District.
(APPROVED AS RECOMM.)
3.36 VETERANS’ SERVICES: Approval of the FY 2012/2013 Annual Contracts Authorizing Participation in Revenue Sources Specified Under California Military and Veterans’ Code; and Authorization to sign the 2012/2013 Subvention Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate of Compliance. (APPROVED AS RECOMM.)
3.37 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Beaumont Unified School District, Moreno Valley Chamber of Commerce Military Affairs Committee, Mt. San Jacinto College Foundation, and Moreno Valley Ranch Ladies Golf Club; and Approval of Budget Adjustments. (APPROVED AS RECOMM.)
3.38 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2012-150 Application for County-Wide Arts Services.
(APPROVED AS RECOMM.)
3.39 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the 21st District American Legion, College Voc-Tec Night 2012, and 2012 Veterans’ Expo; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.40 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.41 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.42 HUMAN RESOURCES: Confidential and other Unrepresented Employees Salaries and Benefits Recommendation and Adoption of Resolution No. 2012-137. (APPROVED AS RECOMM.)
3.43 SUPERVISOR STONE: PARC WAVAR - Parking at Riverside County Waived and Validated for Area Residents.
(APPROVED AS RECOMM. W/ STAFF TO REPORT BACK ON IMPLEMENTATION OF PROGRAM)
4.1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Acceptance of the Notice of Completion by ASR Constructors, Inc. for the Thermal Fire Station #39 Project, 4th/4th District.
(APPROVED AS RECOMM.)
4.2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the First Amendment to the Agreement with Holt Architects for Professional Services for the Mecca Boys and Girls Club, 4th/4th District.
(APPROVED AS RECOMM.)
4.3 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the First and Second Amendments to the Agreement between the Redevelopment Agency and Construction Testing and Engineering, Inc. for the Thermal Sheriff Station and Aviation Facility Project; Approval of the Third Amendment to the Agreement between Construction Testing and Engineering, Inc. and the County of Riverside; and Approval of the Fourth Amendment to the Agreement between Mead and Hunt and the County of Riverside, 4th District.
(APPROVED AS RECOMM.)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures) on Case No. CV 07-1874, located at 10956 Cherry Avenue, Beaumont; APN: 402-250-009, 5th/5th District.
(APPROVED AS RECOMM.)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 08-08916, located at 52058 Lois Avenue, Cabazon; APN: 528-104-039, 5th/5th District.
(TAKEN OFF CALENDAR)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No CV 05-6568, located 1 Parcel N/O 20880 Haines Street, Perris; APN: 318-260-062, 1st/1st District.
(APPROVED AS REDUCED)
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 11-00385, located at 21882 Bailly Street, Perris; APN: 315-152-022, 1st/1st District.
(APPROVED AS REDUCED)
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-01236, located at 37000 Buck Road, Temecula; APN: 942-100-041, 3rd/3rd District.
(APPROVED AS REDUCED)
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-02025, located at 43875 Sorensen Road, Aguanga; APN: 580-100-034, 3rd/3rd District.
(APPROVED AS REDUCED)
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 04-2684 & CV 07-8886 located at 21900 Hot Springs Road, Desert Hot Springs; APN: 647-160-011, 4th/4th District.
(APPROVED AS REDUCED)
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-05276, CV 08-05278 & CV 10-01729 located at 41865 Front Hall Road Indio; APN: 607-213-008, 4th/ 4th District.
(APPROVED AS REDUCED)
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-03120 & CV 08-06641 located at 39765 Brookside Avenue, Beaumont; APN: 404-100-009, 5th/5th District.
(APPROVED AS REDUCED)
9.10 Shirley Ferrante read letter she sent to president into the record.
9.11 Michelle Randell spoke regarding drug dealers using the system to prosecute her.
9.12 Yolanda Williams thanked the Board for renovating Mead Valley Community Center and Library.
9.13 Amy Larson requested the Board provide evidence based programs and requested that the Board keep the three nurses that will be let go.
9.14 Rochell Smith requested the Board provide evidence based programs.
9.15 Olga Mendez and Karen Garcia spoke regarding Nurse Family Partnership and all that they have done for her.
9.16 Britt Holstrom spoke in concern of Nurse Family Partnership and requested the Board not use AMR and look at using other providers.
9.17 Garry Grant spoke regarding EDA issues.
9.18 Robert Mabee read his statement into the record and submitted documents on missing deeds.
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. Hazy Colitas, et al. (Case No. RIC 1201222)
A.2 County of Riverside v. Compassionate Patients Association, et al. (Case No. RIC 1201836)
(REPORT OUT)
A.3 Enrique Torres v. County of Riverside (Case No. RIC 1201381)
A.4 Mountain View Collective v. County of Riverside (Case No. RIC 1200168)
A.5 Platinum Collective v. County of Riverside (Case No. RIC 1107504)
A.6 Independent Energy Producers Association; Large-Scale Solar Association v. County of Riverside; Riverside County Board of Supervisors (Case No. INC 1200838)
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 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 organizations – Management/Confidential, Unrepresented, RSA, SEIU, LIUNA, UDW and LEMU
10.1 HOUSING AUTHORITY: Approval of the Second Amendment to the Disposition and Development/Affordable Housing Agreement with Operation Safe House, Inc. in the Community of Thousand Palms, 4th/4th District.
(APPROVED AS RECOMM.)
10.2 HOUSING AUTHORITY: Adoption of Resolution 2012-04, Approval of Fiscal Year 2012-2013 Annual Budget.
(APPROVED AS RECOMM.)
10.3 HOUSING AUTHORITY: Approval of the Prequalification for and Procurement of Real Estate Appraisal Services.
(APPROVED AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District, the City of Menifee and Sutter Mitland 01 LLC for the Salt Creek – Audie Murphy Line M1 (TR 31391-1), 3rd/5th District.
(APPROVED AS RECOMM.)
16.1 EXECUTIVE OFFICE: Continuation of Budget Hearings if Necessary.
(NOT NECESSARY-COMPLETED 6/11/12)
John Tavaglione, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors