STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE AND SUPERVISOR BENOIT
JUNE 26, 2012
TUESDAY 8:30 A.M.
Presentation of Youth Commission Awards
Invocation by Roger Uminski, Administrative Director, Community Health Agency
Presentation to the Consul General of Australia, Christopher Paul De Cure
Presentation of Proclamation commending Goodwill of Southern California, Economic Development Agency, and Workforce Investment Board
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Ashley congratulated WRCOG for their Federal Assembly and CVAG for their General Assembly.
EXECUTIVE OFFICER
STATE BUDGET UPDATE
1.1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2.1 SUPERVISOR STONE: Reappointment of Henry Miller to the Temecula Public Cemetery District. (APPROVED AS RECOMM.)
2.2 SUPERVISOR ASHLEY: Appointment of Richard Thiebaud to the Summit Cemetery District. (APPROVED AS RECOMM.)
2.3 FIRE/OES: Adoption of Resolution 2012-155 to designate the Authorized Agent and to make application under the FY12 State Homeland Security Grant Program administered by the California Emergency Management Agency.
(APPROVED AS RECOMM.)
2.4 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges for Michael Bolaris, Shaun Jang, Earl Llano and Ali Motabar.
(APPROVED AS RECOMM.)
2.5 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-004: Riverside County Sheriff’s Department, Vehicle Fleet.
(APPROVED AS RECOMM.)
2.6 SUPERVISOR TAVAGLIONE: Appointment of Standby Supervisors, Second District.
(APPROVED AS RECOMM.)
3.1 EXECUTIVE OFFICE: Authorize the Cash Advance for Capital Finance Administration and Pension Obligation Bond Debt Service.
(APPROVED AS RECOMM.)
3.2 EXECUTIVE OFFICE: 2011-2012 Grand Jury Report: Riverside County Auditor-Controller Internal Audit Division.
(APPROVED AS RECOMM.)
3.3 EXECUTIVE OFFICE: 2011-2012 Grand Jury Report: Riverside County Department of Mental Health – Detention Mental Health Services.
(APPROVED AS RECOMM.)
3.4 EXECUTIVE OFFICE: 2011-2012 Grand Jury Report: Riverside County Human Resources Department, Temporary Assignment Program / Medical Assignment Program (TAP/MAP). (APPROVED AS RECOMM.)
3.5 EXECUTIVE OFFICE: 2011-2012 Grand Jury Report: Riverside County Waste Management Department.
(APPROVED AS RECOMM.)
3.6 EXECUTIVE OFFICE: Pension Advisory Review Committee 2012 Annual Pension Report: Receive and File the FY 2011/2012 Annual Report; Approval of the Use of the Liability Management Fund to reduce the County’s pension liability; and Approval of Pre-Payment toward the County’s FY 2012/2013 pension cost.
(APPROVED AS RECOMM.)
3.7 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Setting of a Public Hearing on the Adoption of 2012-147 Confirming Special Assessments for Unpaid Trash Collection Fees. (SET FOR HRG. 07/17/2012 @ 9:30 A.M.)
3.8 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of other than Low Bid Agreement for Trauma Registry System with Digital Innovation, Inc.
(APPROVED AS RECOMM.)
3.9 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the First Amendment to the Agreement with Humberto Ochoa, M.D. for Emergency Medical Services (Contract #07-093). (APPROVED AS RECOMM.)
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Agreement for Use of HOME Funds for the Security Deposit Assistance Program.
(APPROVED AS RECOMM.)
3.11 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Public Safety Enterprise Communications Project Lease Agreement, Toro Peak, 3rd/3rd District. (APPROVED AS RECOMM.)
3.12 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Real Property Services Agreement between the City of Eastvale and the County of Riverside, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.13 FIRE: Approval of the Community Wildfire Protection Plan – Southwest Riverside County. (APPROVED AS RECOMM.)
3.14 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Mamad Bagheri, M.D., Inc.
(APPROVED AS RECOMM.)
3.15 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Desert Orthopedic Center, A Medical Group, Inc. (APPROVED AS RECOMM.)
3.16 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Mohammad Arshad Abid, M.D.
(APPROVED AS RECOMM.)
3.17 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Allergy, Sinus & Asthma Consultants, Inc.
(APPROVED AS RECOMM.)
3.18 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Abid Hussain, M.D., P.C.
(APPROVED AS RECOMM.)
3.19 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Ajeet R. Singhvi, M.D., doing business as Valley Endoscopy Center.
(APPROVED AS RECOMM.)
3.20 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Ancillary Contractor Agreement with 81 Home Health Care Corporation doing business as 81 Home Health Services.
(APPROVED AS RECOMM.)
3.21 MENTAL HEALTH: Approval of the Sole Source Agreement with Anka Behavioral Health, Inc. for Adult Residential Treatment (ART) Services, 4th/4th District.
(APPROVED AS RECOMM.)
3.22 MENTAL HEALTH: Approval of the FY 2012/2013 renewal with the National Council on Crime and Delinquency (NCCD)/Children’s Research Center (CRC).
(APPROVED AS RECOMM.)
3.23 OFFICE ON AGING: Approval of Contract Agreements with 14 Contractors for FY 2012/2013 covering 14 Senior Services and allowing Purchasing Agent to enter into contract amendments with Senior Service Providers.
(APPROVED AS RECOMM.)
3.24 PUBLIC SOCIAL SERVICES: Approval of the Agreement with Casey Family Programs.
(APPROVED AS RECOMM.)
3.25 PUBLIC SOCIAL SERVICES: Approval of the Request for Sole Source Procurement and Professional Service Agreement with Coachella Valley Association of Governments.
(APPROVED AS RECOMM.)
3.26 PUBLIC SOCIAL SERVICES: Approval of the Request for a Cash Advance for Valley Restart Shelter (Agreement #HO-01647-06).
(APPROVED AS RECOMM.)
3.27 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Affiliation Agreement with Children’s Hospital of Orange County for Resident Training.
(APPROVED AS RECOMM.)
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendments to the On-Call Engineering Services Agreements with Southstar Engineering and Consulting, Inc., Proactive Engineering, K&A Engineering, Iteris, Inc. and Albert A. Webb Associates.
(APPROVED AS RECOMM.)
3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, County Flood Control and Water Conservation District, and Bellacap, LLC for the Warm Springs Valley-French Creek Channel, 3rd/3rd District.
(APPROVED AS RECOMM.)
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the On-Call Engineering Services Agreement with AECOM Technical Services, Inc. (doing business as Lim and Nascimento Engineering Corporation). (APPROVED AS RECOMM.)
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the On-Call Engineering Services Agreement with Atkins North America, Inc. (doing business as PBS&J, Inc.).
(APPROVED AS RECOMM.)
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to FM & Sons, Inc. for Paving of Access Road at Hidden Valley Wildlife Reserve area, Riverside/Norco area, 1st/2nd District. (APPROVED AS RECOMM.)
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of One Addendum to the Specifications and Plans; Acceptance of the Low Bid and Award of Contract to Hillcrest Contracting, Inc. for the Construction of Traffic Signal and Associated Street Improvements at the Intersection of Magnolia Avenue and Neece Street in the community of Home Gardens, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE NO. 824.13, an Ordinance of the County of Riverside amending Ordinance No. 824 Ending the Temporary Fee Reduction for the Western Riverside County Transportation Uniform Mitigation Fee (TUMF) Program and Reinstating the full TUMF, 1st/1st, 2nd/2nd, 3rd/3rd, 5th/5th District.
(SET FOR HRG. 07/17/2012 @ 9:30 A.M.)
3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Modification of Financial Assurance Mechanism Required by the Surface Mining and Reclamation Act (SMARA): Adoption of Resolution 2012-142, which amends Resolution 1997-261 that established a Pledge of Revenue to satisfy requirements of Section 2773.1 of the Public Resources Code for Financial Assurance to Reclaim Open Pit Mines. (APPROVED AS RECOMM.)
3.36 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: INTRODUCTION OF ORDINANCE NO. 626.9 Amending Ordinance 626 Relating to County Parking Facilities and Follow up Procedures to Parking At Riverside County Waived and Validated for Area Residents (PARC WAVAR).
(APPROVED AS RECOMM.)
3.37 FIRE: Approval of the Cooperative Agreement with the California Department of Forestry and Fire Protection to provide Fire Protection Services to Local Agencies.
(APPROVED AS RECOMM.)
3.38 SUPERVISOR TAVAGLIONE: Job Partnership Act Canada (JPAC).
(APPROVED AS RECOMM.)
4.1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the First Amendment to the Disposition and Development Agreement, 2nd/2nd District.
(APPROVED AS RECOMM.)
4.2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the payment of invoices for Property Management at the North Hemet Housing Site, 3rd/3rd District. (APPROVED AS RECOMM.)
4.3 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the First Amended Agreement for Relocation Services Provided for the Mission Plaza Project, 2nd/2nd District. (APPROVED AS RECOMM.)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-04869 located at 52823 Sugar Pine Drive, Idyllwild; APN: 559-171-003, 3rd /3rd District.
(APPROVED AS RECOMM.)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-1520 Vacant Lot W/O 79231 Ave. 42, Bermuda Dunes; APN: 609-171-011, 4th/4th District.
(APPROVED AS RECOMM.)
9.3 ECONOMIC DEVELOPMENT AGENCY/TREASURER-TAX COLLECTOR/AUDITOR-CONTROLLER/COUNTY COUNSEL: Public Hearing on and take official notice of the Court of Appeal decision in Beutz v. County of Riverside, 184 Cal.App.4th 1516 (2010) judicially invalidating the special assessments levied on behalf of the Wildomar Landscape Maintenance District (Wildomar LMD), 1st/1st District.
(APPROVED AS RECOMM.)
9.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Adoption of Resolution 2012-103, General Vacation of a Portion of Maitri Road in the Glen Ivy Hot Springs area, 1st/1st District.
(APPROVED AS RECOMM.)
9.5 Robert Mabee read his statement into the record.
9.6 Rebecca Ludwig spoke regarding an article that Supervisor Tavaglione commented on regarding a Grand Jury report on racism in a county department.
9.7 Britt Holstrom spoke regarding taxpayers money and the pensions of county employees.
9.8 Shirley Ferrante spoke regarding commodities program for seniors.
9.9 Garry Grant spoke regarding CALPERS retirements and standby Supervisors appointments.
9.10 Paul Jacob spoke regarding CALPERS retirements.
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 Friends of Riverside's Hills v. COR; Western Riverside County Regional Conservation Authority; Pal Normandie; Kary Kielhofer; Judith Woolverton Kielhofer; Bertha Woolverton Trust (Riverside Superior Case No. RIC 1100822)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 One 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 First Amendment to the Disposition and Development Agreement, 2nd/2ndDistrict.
(APPROVED AS RECOMM.)
10.2 HOUSING AUTHORITY: Approval of the First Amendment for Use of HOME Funds for the Security Deposit Assistance Program.
(APPROVED AS RECOMM.)
10.3 HOUSING AUTHORITY: Acceptance and Award of Construction Contract to Crown Contracting, Inc. for Cabinet and Flooring Project at Thermal I Apartments, 4th/4th District. (APPROVED AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District, City of Menifee, and KB Home Coastal, Inc. for the Menifee Valley – Eaton Lane and Quilt Way Storm Drains - Tract 30142, Tract 30142-2, 3rd/3rd District.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District and the California Department of Transportation for the Arroyo Del Toro Channel, Stage 1, 1st/1st District.
(APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT: Adoption of Resolution F2012-10; and Approval of the Cooperative Agreement between the District, County of Riverside, and Bellacap LLC for the Warm Springs Valley – French Valley Channel – Tract 29114 and Tract 32049, 3rd/3rd District. (APPROVED AS RECOMM.)
The Chairman declared the meeting adjourned.
John Tavaglione, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors