STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
OCTOBER 2, 2012
TUESDAY 9:00 A.M.
Presentation – Southern California Fair and Farmer’s Daughters Scholarship Program
Presentation – October as Weatherization Month
Presentation – October as Energy Awareness Month
Presentation – October as Riverside County Archives Month
Invocation by Karen Barton, Board Assistant, Clerk of the Board Office
OPENING COMMENTS:
BOARD MEMBERS – Supervisor Ashley mentioned the Sheriff’s Department that is contracted with Moreno Valley received awards in speed control and traffic control.
EXECUTIVE OFFICER
STATE BUDGET UPDATE
1.1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2.1 SUPERVISOR BUSTER: Appointment of Jackie McDonald to the Perris Valley Municipal Advisory Council.
(APPROVED AS RECOMM.)
2.2 SUPERVISOR BUSTER: Reappointment of Charlene Cleary to the Historical Commission.
(APPROVED AS RECOMM.)
2.3 SUPERVISOR TAVAGLIONE: Reappointment of Imran Farooq to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.4 SUPERVISOR TAVAGLIONE: Appointment of Ron Vito to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.5 ANIMAL SERVICES AND MENTAL HEALTH: Receive and File the Memorandum of Understanding between the Riverside County Department of Animal Services and Riverside County Department of Mental Health for a Program called Pets Assisting in Recovery (PAIR), 2nd/2nd District.
(APPROVED AS RECOMM.)
2.6 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Proclaim October 2012 as “Energy Awareness Month” and October 30, 2012 as “Weatherization Day.”
(APPROVED AS RECOMM.)
2.7 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Jurupa Community Services District, 2nd District.
(APPROVED AS RECOMM.)
2.8 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Jurupa Unified School District, 2nd District.
(APPROVED AS RECOMM.)
2.9 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Western Riverside County Regional Conservation Authority, 2nd District.
(APPROVED AS RECOMM.)
2.10 PUBLIC HEALTH: Appointment of Dr. Deepak Chandwani to the Emergency Medical Care Committee (EMCC).
(APPROVED AS RECOMM.)
2.11 ASSESSOR-COUNTY CLERK-RECORDER: Proclaim October 2012 as National Archives Month.
(APPROVED AS RECOMM.)
2.12 DELETED.
2.13 SUPERVISOR BENOIT: Reappointment of Benjamin Bluemm, Ronald Feiro, and Russell Joseph to the Indio Hills Community Council.
(APPROVED AS RECOMM.)
2.14 SUPERVISOR BUSTER: Appointment of Tom McEntee to the Emergency Medical Care Committee (EMCC).
(APPROVED AS RECOMM.)
3.1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Mission Inn Foundation; Jurupa Valley Food Fest; UCR Citizens University Committee; Country Village Sr. Apartments; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Police Officer’s Association; SACK Foundation; Smiles for Seniors Foundation; Debbie Chisolm Memorial Foundation; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.3 EXECUTIVE OFFICE: Approval of the Agreement to form the Lake Elsinore/Canyon Lake Nutrient Total Maximum Daily Load (TMDL) Task Force, 1st, 3rd and 5th Districts.
(APPROVED AS RECOMM.)
3.4 EXECUTIVE OFFICE: Approval of the Amendment to Extend the Term of the Agreement with the City of Lake Elsinore, Elsinore Valley Municipal Water District and the County of Riverside for the Operation and Maintenance of the lake Elsinore Phase II Aeration System.
(APPROVED AS RECOMM.)
3.5 EXECUTIVE OFFICE: Adoption of Resolution 2012-214, Authorizing the Issuance of not to exceed $21,000,000 of Riverside County Public Financing Authority Lease Revenue Bonds (County Facilities Projects), Series 2012, Approving the Execution and Delivery of an Indenture, and a Facility Lease, and other related matters, 4th District.
(APPROVED AS RECOMM.)
3.6 EXECUTIVE OFFICE: Substitution of CORAL property financed through the 1990 Taxable Variable Rate Certificates of Participation (“Monterey Avenue Project”); and Release of CORAL property financed through the County’s 1985 Certificates of Participation (Riverside County Public Facilities Project) (“ACES”) and other matter: Adoption of Resolution 2012-212, Authorizing and Approving the Release and Substitution of Property of Real Property Located in Indio secured by various certificates of participation; (a) substitution of property through a Third Amendment to Sublease Relating to the Monterey Avenue Project; and (b) the Release of the Indio Jail Property, Located at 46057 Oasis Street, Indio CA, Relating to ACES, through a Fifth Amendment to Ground Lease and a Fourth Amendment to Sublease, 4th/4th District.
(APPROVED AS RECOMM.)
3.7 COUNTY COUNSEL: Receive and File Report on Potential Vacation Home Rental Ordinance.
(TAKEN OFF CALENDAR)
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of the Amendment to the Pre-Qualified List for Architectural and Engineering Services.
(APPROVED AS RECOMM.)
3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of Amendment 1 to the Jacqueline Cochran Regional Airport-Design Services Contract with Mead & Hunt, Inc. for the Taxiway A Overlay Project, AIP 03-06-0255-22-2012, 4th/4th District.
(APPROVED AS RECOMM.)
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of the Contract between the County of Riverside and Mead & Hunt, Inc., for the Jacqueline Cochran Regional Airport, Hemet-Ryan Airport and French Valley Airport - Airport Pavement Management Study (APMS), 3rd/3rd, 4th/4th District.
(APPROVED AS RECOMM.)
3.11 ECONOMIC DEVELOPMENT AGENCY: Approval the Second Amendment to the Personal Services Agreement with GRD, Inc. for Project Management Services.
(APPROVED AS RECOMM.)
3.12 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION: Approval of the Temporary Construction Easement Agreements for the Sunset Avenue Grade Separation Project for Parcels 0529-005A and 0529-006A within a portion of Assessor’s Parcel Numbers 537-090-028 and 537-090-029, 5th/5th District.
(APPROVED AS RECOMM.)
3.13 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for the Airport Boulevard Grade Separation project for Parcels 0241-024A and 0241-024B within a Portion of Assessor’s Parcel Number 763-350-022, 4th/4th District.
(APPROVED AS RECOMM.)
3.14 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION: Approval of the Temporary Construction Easement Agreement for the Sunset Avenue Grade Separation Project for Parcel 0529-007A within a Portion of Assessor’s Parcel Number 537-090-030, 5th/5th District.
(APPROVED AS RECOMM.)
3.15 FIRE: Approval of the Fire Department Cost Allocation Plan for FY12/13.
(APPROVED AS RECOMM.)
3.16 HUMAN RESOURCES: Approval of the Exclusive Care - New Exclusive Provider Option Hospital Agreement with Oak Grove Institute Foundation Inc., Oak Grove Center for Education Treatment and the Arts.
(APPROVED AS RECOMM.)
3.17 HUMAN RESOURCES: Approval of the Standard Life Insurance and Long-Term Disability plan renewal rates; and the Discontinuance of Lincoln Financial Group Life Insurance plan.
(APPROVED AS RECOMM.)
3.18 PUBLIC HEALTH: Approval of Agreement #12-10194 with the California Department of Public Health for the Network for a Healthy California Program; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.19 PUBLIC HEALTH: Ratify the Nurse-Family Partnership Implementation Agreement #12-162 with the Nurse-Family Partnership (NFP).
(APPROVED AS RECOMM.)
3.20 PUBLIC HEALTH: Approval of the receipt of Award Letter 12-33-90840-00 from the California Department of Public Health (CDPH) for Refugee Health activities, and Ratify the Third Amendment to Agreement #10-041 with the American Lung Association of California (ALAC).
(APPROVED AS RECOMM.)
3.21 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreements HO-0245, HO-02546, and HO-02547.
(APPROVED AS RECOMM.)
3.22 SHERIFF-CORONER-PA: Ratify the Two-Year Law Enforcement Services Agreement with the Jurupa Community Services District, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.23 SHERIFF-CORONER-PA: Approval of the Agreement with the State of California 46th District Agricultural Association for Law Enforcement Services at the 2012 Southern California Fair, 5th/5th District.
(APPROVED AS RECOMM.)
3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY: ADOPTION OF ORDINANCE NO. 659.11, an Ordinance of the County of Riverside Amending Ordinance No. 659 Establishing a Development Impact Fee Program to Extend the Temporary Reduction of Development Impact Fees (DIF).
(APPROVED AS RECOMM.)
3.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Notice of Completion for the Construction of Traffic Signal and Lighting at the intersection of Old Elsinore Road/Clark Street and Rider Street, Mead Valley Area, 1st/1st District. (APPROVED AS RECOMM.)
3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for Construction of a Traffic Signal and Street Improvements at the Intersection of Rubidoux Boulevard and 28th Street in the City of Jurupa Valley, 2nd/2nd District.
a. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
(APPROVED AS RECOMM.)
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING DEPARTMENT/COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 348.4750 an Ordinance of the County of Riverside Amending Ordinance No. 348 Relating to Zoning; and ADOPTION OF ORDINANCE NO. 555.19 an Ordinance of the County of Riverside Amending Ordinance No. 555 Implementing the Surface Mining and Reclamation Act of 1975 allowing Fast Track Authorization for Surface Mining Permits, Reclamation Plans and WECS Permits.
a. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING DEPARTMENT/COUNTY COUNSEL:
b. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING DEPARTMENT/COUNTY COUNSEL:
(APPROVED AS RECOMM.)
3.28 SUPERVISOR TAVAGLIONE: Reappointment of John J. Benoit to the CSAC Board of Directors for the Year 2013.
(APPROVED AS RECOMM.)
3.29 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to the Riverside Arts Council; LSS Community Care Centers; Steppin’ on Up LLC; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.30 SUPERVISOR TAVAGLIONE AND SUPERVISOR BENOIT: Authorization to enter into a Bilateral Trade Agreement, Vancouver, British Columbia, Canada. (APPROVED AS RECOMM.)
3.31 SUPERVISOR ASHLEY AND SUPERVISOR STONE: Adoption of Resolution to Support the Autism Playbook.
(APPROVED AS RECOMM.)
4.1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of Resolution No. 2012-011, Approving the Transfer of Housing Grants of the Former Redevelopment Agency for the County of Riverside (RDA) to the Housing Authority of the County of Riverside (HACR). (APPROVED AS RECOMM.)
4.2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of Change Order No. 2 for the El Cerrito Road and Storm Drain Improvements Project, 2nd/2nd District.
(APPROVED AS RECOMM.)
4.3 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the First Amendment with K & R Consulting, Inc. for Geotechnical Services for the Mead Valley Community Center, 1st/1st District.
(APPROVED AS RECOMM.)
4.4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of Change Order No. 8 with Doug Wall Construction for the Cabazon Civic Center, 5th/5th District.
(APPROVED AS RECOMM.)
4.5 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of Resolution 2012-013 to Approve the Report of the Due Diligence Review of the Unobligated Low and Moderate Income Housing Funds and Other Assets of the Successor Agency to the Redevelopment Agency for the County of Riverside.
(APPROVED AS RECOMM.)
5.1 EXECUTIVE OFFICE: Adoption of Resolution PFA 2012-02, Authorizing the Issuance of not to exceed $21,000,000 of Riverside County Public Financing Authority Lease Revenue Bonds (County Facilities Projects), Series 2012, Approving the Execution and Delivery of various related documents in connection with the offering and sale of such bonds and, other Related Matters, 5th District. (APPROVED AS RECOMM.)
5.2 EXECUTIVE OFFICE: Appointment of Officers for the Public Financing Authority.
(APPROVED AS RECOMM.)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 04-2632, located at 13980 Descanso Road, Perris; APN: 286-100-011, 1st District.
(APPROVED AS REDUCED)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 06-7388, CV 07-5022 & CV 10-09215 located One Lot E/O 20741 Warren Road, Perris; APN: 295-160-001, 1st District.
(CONT’D. TO 11/06/12 @ 9:30 A.M.)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-04087 located at 29138 Allan Street, North Elsinore; APN: 377-403-001, 1st District.
(CONT’D. TO 11/06/12 @ 9:30 A.M.)
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-08586, located at 8755 Pigeon Pass Road, Moreno Valley; APN: 259-200-007 1st /5th District.
(APPROVED AS REDUCED)
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-01549, located at 9875 Jurupa Road, Riverside; APN: 167-050-017, 2nd District.
(APPROVED AS REDUCED)
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 11-02794, located at 6973 Jurupa Road, Riverside; APN: 183-112-028, 2nd District.
(CONT’D. TO 11/06/12 @ 9:30 A.M.)
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 11-02045 located at 42650 El Campo Road, Anza; APN: 577-190-035, 3rd District.
(DISMISSED)
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-02861, located Lot W/O 98855 Bounty Avenue, North Shore; APN: 721-261-007, 4th District.
(APPROVED AS REDUCED)
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-00752 located at 41995 Cambridge Avenue, Indio; APN: 607-413-042, 4th District.
(DISMISSED)
9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-08916 located at 52058 Lois Avenue, Cabazon; APN: 528-104-039, 5th District.
(TAKEN OFF CALENDAR)
9.11 ECONOMIC DEVELOPMENT AGENCY/TREASURER-TAX COLLECTOR/AUDITOR-CONTROLLER/COUNTY COUNSEL: Public Hearing on the 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.)
10.1 HOUSING AUTHORITY: Adoption of Resolution 2012-012, Authorizing the Housing Authority of the County of Riverside (HACR) to Accept all Housing Grants of the former Redevelopment Agency for the County of Riverside (RDA).
(APPROVED AS RECOMM.)
10.2 HOUSING AUTHORITY: Approval of the Second Amendment to the Disposition and Development Agreement for the Desert Meadows Apartments, 4th/4th District. (APPROVED AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District, March Joint Powers Authority and Sun Life Assurance Company of Canada for the March Business Center Storm Drains and Detention Basins – Line FF Realignment, Stage 1 (TRACT 30857-1), 1st District.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Approval of the Agreement between the District and the Task Force Agencies for the Lake Elsinore and Canyon Lake Total Maximum Daily Load (TMDL) Task Force, 1st, 3rd and 5th Districts.
(APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT: Approval of the Joint Funding Agreement between the District and the Department of the Interior, U.S. Geological Survey for the Water Resources Investigations.
(APPROVED AS RECOMM.)
14.1 Donald Walker spoke regarding an issue with his Assessment Appeals filing.
14.2 Rebecca Ludwig spoke regarding misconduct at the senior center.
14.3 Garry Grant spoke regarding contribution of tax money in Riverside County.
14.4 Britt Holmstrom spoke regarding hospice services in Riverside County and asked the appropriate process for public records request.
14.5 Robert Mabee read his statement into the record.
14.6 Julie Waltz spoke regarding jobs in Riverside County and asked if the Chamber of Commerce is paid by public tax dollars.
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7179 / TENTATIVE PARCEL MAP NO. 33262 – Trans-Pacific Consultants, Inc. – Rancho California – Riverside Extended Mountain Area Plan – 3rd District. Recommend Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40242; Tentative Approval Change of Zone No. 7179 to change the zone from Rural Residential – 20 Acre Minimum (R-R-20) to Residential Agricultural – 5 Acre Minimum (R-A-5); and Approval of Tentative Parcel Map No. 33262, Schedule H, to subdivide 10.03 gross acres into two (2) residential parcels with a five (5) gross acre minimum lot size.
(CONT’D. TO 10/16/12 @ 11:00 A.M.)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESERVE CASE NO. 1011/ ENVIRONMENTAL ASSESSMENT NO. 41524 – Jim Carter – Engineer/Representative: Hunsaker & Associates – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommend Adoption of Mitigated Negative Declaration for Environmental Assessment No. 41524; Adoption of Resolution 2012-146, Approving Agricultural Preserve Case No. 1011 which proposes to diminish the Rancho California Agricultural Preserve No. 12 and cancel the associated land conservation contract on a portion of the site consisting of 5.65 acres.
(APPROVED AS RECOMM.)
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:
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 Power Producers Association dba 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 One potential case
(REPORT OUT)
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 – LEU and PSU,
SEIU, UDW, and LEMU
The Chairman declared the meeting adjourned in memory of Steve Robbins to October 16, 2012.
John Tavaglione, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors