STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
APRIL 17, 2012
TUESDAY 8:30 A.M.
Presentation – Take a Bite Out of Hunger Food Drive
Presentation – April as Friday Night Live Month
Presentation – Mental Health Court-2012 Council on Mentally Ill Offenders Best Practice Award Winner
Invocation by Ann Marie Foglio, Administrative Services Analyst, Mental Health Department
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
1.1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 31976 – Joylen, LP/James W. Unland – San Jacinto Valley Area Plan – 3rdDistrict. The tentative Parcel Map is a Schedule “H” subdivision of 59.84 gross acres into four 10-acre residential parcels and one 10.06 acre remainder parcel, approved by the Planning Director.
(RECEIVED AND FILED)
1.3 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: VARIANCE NO. 1881 – John Millett – 3rd District. Variance 1881 is associated with the Second Unit Permit No. 1453, and is 5 acres in size and will also include a 5,561 square foot residence and a detached accessory building consisting of a two story 2,076 square foot garage with a 2nd floor which includes a 517 square foot guest quarters, and a 635 square foot 2nd floor deck, approved by the Planning Commission.
(RECEIVED AND FILED)
2.1 AUDITOR-CONTROLLER: Receive and File Single Audit Report for Fiscal Year ending June 30, 2011.
(APPROVED AS RECOMM.)
2.2 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 10-02403 located at 27013 Madison Court, Hemet; APN: 451-260-032, 3rd District.
(APPROVED AS RECOMM.)
2.3 MENTAL HEALTH: Proclaim April 2012 as California Friday Night Live Month.
(APPROVED AS RECOMM.)
2.4 PUBLIC SOCIAL SERVICES: Receive and File the Riverside County In-Home Supportive Services Public Authority and Advisory Committee Fiscal Year 2011 Annual Report. (APPROVED AS RECOMM.)
2.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of PARCEL MAP 31704 - Thousand Palms area – 4th/4th District, Schedule E. Approval of the Final Map.
(APPROVED AS RECOMM.)
2.6 SUPERVISOR BENOIT: Appointment of Mary Chapman to the Indio Hills Community Council.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Norco Horseweek Committee; Mission Inn Foundation; American Diabetes Association; United Way; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Voices, Jacob’s House, Inc., Assistance League of Temecula Valley, Riverside National Cemetery Support Committee; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.3 SUPERVISOR STONE: Real Estate Taxes Are Paid (RETAP) Policy.
(APPROVED AS RECOMM. W/REPORT BACK 05/15/12)
3.4 COUNTY COUNSEL: Receive and File the Report on Free Disabled Parking in County Garages.
(APPROVED AS RECOMM.)
3.5 ECONOMIC DEVELOPMENT AGENCY: Approval of Substantial Amendment to the 2011-2012 One-Year Action Plan, 5th/1st District.
(APPROVED AS RECOMM.)
3.6 ECONOMIC DEVELOPMENT AGENCY: Approval of the Third Amendment to Loan Agreement for the Use of Neighborhood Stabilization Program-1 Funds with Coachella Valley Housing Coalition, 4th/4th District.
(APPROVED AS RECOMM.)
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of the Contract between the County of Riverside and Mead & Hunt, Inc. for the Hemet-Ryan Airport Runway and Taxiway Pavement Rehabilitation Project, 3rd/3rd District.
(APPROVED AS RECOMM.)
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of Contract between the County of Riverside and Mead & Hunt, Inc. for the French Valley Airport Runway and Taxiway Lighting and Automated Weather Observing System Upgrade Rehabilitation Project, 3rd/3rd District.
(APPROVED AS RECOMM.)
3.9 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify Revenue Amendment to Sublease - Economic Development Agency, Murrieta, 3rd/3rd District.
(APPROVED AS RECOMM.)
3.10 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-058, Authorization to Convey Fee Simple Interest in Real Property from the County of Riverside to the City of Palm Desert and Relinquish Access Rights from the County of Riverside to the State of California, 4th/4th District. (APPROVED AS RECOMM.)
3.11 FIRE: Authorization to Accept the Donation of one (1) fire engine from the City of Norco, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.12 MENTAL HEALTH: Approval of the Agreement Amendment with MFI Recovery Center, Inc.
(APPROVED AS RECOMM.)
3.13 PUBLIC SOCIAL SERVICES: Approval of FY 2012/2013 Requested Budget for the Public Authority.
(APPROVED AS RECOMM.)
3.14 SHERIFF-CORONER-PUBLIC ADMINISTRATOR: Approval of a Sole Source Purchase of Universal Forensic Cell Phone Extraction Devices with Service Support from Cellebrite U.S.A. without obtaining competitive bids.
(APPROVED AS RECOMM.)
3.15 SHERIFF-CORONER-PUBLIC ADMINISTRATOR: Approval of the use of the UCLA Conference Center and Lodging at Lake Arrowhead for the Sheriff’s Department Specialized Training without obtaining competitive bids.
(APPROVED AS RECOMM.)
3.16 SHERIFF-CORONER-PUBLIC ADMINISTRATOR: Approval of the FY 2011/2012 Sheriff’s Records Management System Transaction Rate.
(APPROVED AS RECOMM.)
3.17 SHERIFF-CORONER-PUBLIC ADMINISTRATOR: Approval of Contract Law Enforcement Rates for Law Enforcement Personnel, Facilities, and Vehicle Mileage for FY 2011-2012. (APPROVED AS RECOMM.)
3.18 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Approval of the First Amendment to the Legal Services Agreement with Robert L. Klotz, Esq. for Implementation of Board Policy B-29 (Solar Power Plants)
(APPROVED AS RECOMM.)
3.19 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Funding Agreement between the County of Riverside and March Joint Powers Authority for the Interstate 215 at Van Buren Boulevard interchange improvement project, 1st/1st & 5th/5th District.
(APPROVED AS RECOMM.)
3.20 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the TUMF Funding Agreement with Western Riverside Council of Governments (WRCOG) for the Van Buren Boulevard/I-215 Interchange Project, 1st/1st & 5th/5th District.
(APPROVED AS RECOMM.)
3.21 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Three Addenda to the Specifications; Acceptance of the Low Bid and Award of Contract to Riverside Construction Company, Inc.; and Approval of the Project’s Proposed Budget for the Interstate 215 (I-215) at Van Buren Boulevard Interchange Improvement Project, 1st/1st & 5th/5th District.
(APPROVED AS RECOMM.)
3.22 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for Paving of an Access Road at Hidden Valley Wildlife Reserve area, Riverside/Norco area, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.23 TREASURER-TAX COLLECTOR: INTRODUCTION OF ORDINANCE NO. 654.18, an Ordinance of the County of Riverside, Amending Ordinance 654.17, Relating to the Fee Schedule for Services rendered by the Office of the Treasurer-Tax Collector.
(SET FOR HRG. 05/08/2012 @ 9:30 A.M.)
3.24 TREASURER-TAX COLLECTOR: Approval of the Agreements for the Annual Publication of the “2012 Notice of Power and Intent to Sell Tax-Defaulted Property.”
(APPROVED AS RECOMM.)
3.25 EXECUTIVE OFFICE: Approval of Re-Appropriation of Capital Project Funds.
(APPROVED AS RECOMM.)
3.26 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Lake Elsinore Lake Patrol; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.27 HUMAN RESOURCES: Approval of the Memorandum of Understanding with the Riverside County Law Enforcement Management Unit.
(APPROVED AS RECOMM.)
3.28 HUMAN RESOURCES: Approval of the County Executive Officer Compensation Package.
(APPROVED AS RECOMM.)
3.29 EXECUTIVE OFFICE: Opposition to AB 2096 CAPH (V.M. Perez).
(APPROVED AS RECOMM.)
3.30 EXECUTIVE OFFICE: Support of AB 2075 Energy: Powerplant Certification, An Act to Repeal Public Resources Code section 25502.3.
(APPROVED AS RECOMM.)
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for Construction of the Mecca Roundabout Street Improvements at the Intersection of 4th Street and Hammond Road, in the unincorporated community of Mecca, 4th District.
(DELETED)
3.32 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Annual Rods & Rails Extravaganza; Boulder Ridge Middle School; Calimesa Chamber of Commerce; The Lisa Project; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.33 SUPERVISOR TAVAGLIONE: Authorization for the Economic Development Agency to enter into a partnership Agreement with the National Center for Excellence in Supply Chain Technology Education.
(APPROVED AS RECOMM.)
3.34 SUPERVISOR BENOIT: Opposition to the Elimination of the Colorado River Regional Water Quality Control Board.
(APPROVED AS RECOMM.)
3.35 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Desert Friends of the Developmentally Disabled; Safe House of the Desert; Annual Indio Rotary Math Field Day; Urban Community Action Projects; Junior Livestock Auction; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.36 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Greater Riverside Dollars for Scholars; FEATHER; Corona Chamber of Commerce; Riverside County District Attorney’s Office; and Approval of Budget Adjustments. (APPROVED AS RECOMM.)
3.37 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to Take A Bite Out of Hunger; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
4.1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Big League Dreams Perris Valley: Approval of a Reduction of Contract Retention for Soltek Pacific Construction Company; Approval of Change Order No. 11; and Approval of a Contract Amendment with Moore lacofano Goltsman, Inc., 5th/5th District.
(APPROVED AS RECOMM.)
7.1 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Receive and File the In-Home Supportive Services Public Authority and Advisory Committee 2011 Annual Report. (APPROVED AS RECOMM.)
7.2 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approval of FY 2012/2013 Requested Budget for the Public Authority.
(APPROVED AS RECOMM.)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-08715 located at 17789 Cajalco Road, Perris; APN: 285-220-006, 1st District.
(CONT’D. TO 05/01/12 @ 9:30 A.M.)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-01463 located at 41546 Acacia Avenue, Hemet; APN: 438-130-004, 3rd District.
(CONT’D. TO 05/01/12 @ 9:30 A.M.)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-10468 located at 81600 Fred Waring Drive, Indio; APN: 610-280-008, 4th District.
(APPROVED AS REDUCED)
9.4 Robert Mabee read his statement into the record.
9.5 Garry Grant spoke in opposition of dissolution of MAC by RDA.
9.6 Rebecca Ludwig spoke regarding Country Village Luncheon for Supervisor Tavaglione.
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 Independent Energy Producers Association; Large-Scale Solar Association v. County of Riverside; Riverside County Board of Supervisors (Case No. INC 1200838)
A.2 Riverside County Flood Control and Water Conservation District v. Ethanac Road Investors
(Case No. RIC 487309)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 One potential case
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
(NO REPORT OUT)
10.1 HOUSING AUTHORITY: Adoption of Housing Authority Resolution 2012-01, approving the Housing Authority’s Annual Agency Plan and Supporting Documents.
(APPROVED AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT: Approval of the Plans and Specifications for the Lakeland Village – Orange Street Storm Drain Lateral, Stage 1, 1st/1st District.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Approval of the Low Bid and Award of Contract to Ted Enterprises, Inc. for the Montecito Ranch – Jameson Road Storm Drain Repair, 1st/1st District. (APPROVED AS RECOMM.)
12.1 WASTE RESOURCES MANAGEMENT: INTRODUCTION of ORDINANCE NO. 779.13, an Ordinance of the County of Riverside Amending Ordinance No. 779, Relating to County Solid Waste Facilities and Establishing Fees.
(SET FOR HRG. 05/08/2012 @ 1:30 P.M.)
12.2 WASTE RESOURCES MANAGEMENT: Authorize Purchase of One (1) Ultra Low Emissions Landfill Gas Flare and Blower Skid Package, 5th/5th District.
(APPROVED AS RECOMM.)
John Tavaglione, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors