STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
OCTOBER 16, 2012
TUESDAY 9:00 A.M.
Presentation – Honoring Dr. Laurence H. Boggeln-George Telisman Award
Presentation – Honoring Betty Gorey
Presentation – Great Californian Shakeout
Invocation by Chaplain Jim Clizbe, Sheriff’s Department
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Benoit mentioned the Department of Finance approved funding for the Affordable Housing program in the Coachella Valley.
Supervisor Buster suggested that hospital staff meet to make sure the hospital is running efficiently before the renewal of the contract comes to the Board.
Supervisor Stone thanked the county representatives for attending the SCAG meeting.
Supervisor Stone mentioned the Lisa Project that brings public awareness to the sexual assault and abuse of children is coming to Hemet.
Supervisor Stone requested the County file an indemnification and requested it to be put on the Boards agenda for the Fast Track of the Liberty Quarry.
Supervisor Ashley suggested that the County form its own Planning group separate from SCAG. He also mentioned the Great California Shake Out on Thursday, October 18, 2012.
Keri Vergil gave an update on the Presidential Election.
EXECUTIVE OFFICER
STATE BUDGET UPDATE
1.1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2.1 SUPERVISOR STONE: Appointment of Diana Camba to the Advisory Council on Aging.
(APPROVED AS RECOMM.)
2.2 SUPERVISOR STONE: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.
(APPROVED AS RECOMM.)
2.3 SUPERVISOR BENOIT: Reappointment of Jerry Herman to the Fair Board.
(APPROVED AS RECOMM.)
2.4 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
(APPROVED AS RECOMM.)
2.5 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2012-302: County of Riverside Fire Department Fleet Services Administration, Follow-Up.
(APPROVED AS RECOMM.)
2.6 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Valley-Wide Recreation and Park District, 3rd District.
(APPROVED AS RECOMM.)
2.7 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Fern Valley Water District, 3rd District.
(APPROVED AS RECOMM.)
2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 06-3898 & CV 09-01585 located at 24462 Gunther Road, Romoland; APN: 327-110-004, 5th District.
(APPROVED AS RECOMM.)
2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 09-01224 located at 32396 Highway 74, Hemet; APN: 458-321-001 5th District.
(APPROVED AS RECOMM.)
2.10 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 06-4143, CV 08-04980, CV 08-04985, CV 08-04986, CV 08-05344, CV 08-04982, CV 08-04983 & CV 08-04984 located at 50770, 50990, 50950 and 50960 Seminole Drive, Cabazon; APNS: 519-180-021, 519-190-029, 519-190-037, 519-190-036, 5th/5th District.
(APPROVED AS RECOMM.)
2.11 FIRE/OFFICE OF EMERGENCY SERVICES: Proclamation endorsing Participation in The Great California ShakeOut.
(APPROVED AS RECOMM.)
2.12 MENTAL HEALTH: Proclaim October 19 thru October 29, 2012 as Riverside County Red Ribbon Week.
(APPROVED AS RECOMM.)
2.13 OFFICE ON AGING: Appointment of Barbara Mitchell to the Riverside County Advisory Council on Aging.
(APPROVED AS RECOMM.)
2.14 OFFICE ON AGING: Proclamation honoring Dr. Laurence H. Boggein with George Telisman Memorial Award.
(APPROVED AS RECOMM.)
2.15 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges, 5th/5th District.
(APPROVED AS RECOMM.)
2.16 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for September 2012.
(APPROVED AS RECOMM.)
2.17 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for September 2012.
(APPROVED AS RECOMM.)
2.18 SUPERVISOR BENOIT: Appointment of Guillermo “Bill” Sanchez Jr. to the Planning Commission.
(APPROVED AS RECOMM.)
2.19 SUPERVISOR BENOIT: Appointment of Carmen Palomar to the Mecca Community Council.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Riverside Superior Court; Norco Regional Conservancy; Peppermint Ridge; Corona Elks Club; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Catholic Charities; Riverside Dickens Festival; Riverside County Regional Medical Center Foundation; Alternatives to Domestic Violence; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.3 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to Martha’s Village & Kitchen.
(APPROVED AS RECOMM.)
3.4 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Boys and Girls Club of Coachella; Boys and Girls Club of Indio; Boys and Girls Club of La Quinta; Boys and Girls Club of Mecca; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.5 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Coachella Valley Association of Governments; Volunteers in Medicine; EDA-Pumpkin Patch Community Events; Catholic Charities Evening of Hope Benefit; Family Services of the Desert; Galilee Center; and Approval of the Budget Adjustments. (APPROVED AS RECOMM.)
3.6 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Superior Court of California; Coachella Valley Rescue Mission; Mecca Family & Farmworker’s Service Center Community Resource Fair; Rec-N-Crew Foundation; Unforgettables; Million Kid’s Anti Human Trafficking Task Force; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.7 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for YMCA; Jordan Outreach Ministries; St. Joan of Arc Catholic Church; Martha’s Village & Kitchen; UCR Athletics Association; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.8 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for 5 Nations Boy Scouts Citizen of the Year; Perris Valley Historical Museum; Autism Society Inland Empire; Moreno Valley Student of the Month; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.9 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Greater Riverside Hispanic Chamber; Menifee Chamber of Commerce; Literacy and Fitness Program; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.10 EXECUTIVE OFFICE: Adoption of Resolution 2012-216, Determining the Amount of Property Tax Revenue to be Exchanged Between the County of Riverside and the City of Rancho Mirage – LAFCO 2012-12-4, 4th/4th District.
(APPROVED AS RECOMM.)
3.11 EXECUTIVE OFFICE: Fiscal Year 2011/2012 General Year-end Cleanup; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.12 EXECUTIVE OFFICE: Approval of Amended Board Policy C-35 Standards of Ethical Conduct to Address Fraud, Waste and Abuse.
(APPROVED AS RECOMM.)
3.13 ANIMAL SERVICES: Ratify First Amendment No. 12-067 with the City of Jurupa Valley for animal field and shelter services, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.14 ASSESSOR-CLERK RECORDER/TREASURER-TAX COLLECTOR: Approval of Amendment No. 2 to the Agreement with Sonant Corporation for Interactive Voice Response Systems and Interactive Web Response System Product Maintenance and Support without securing competitive bids.
(APPROVED AS RECOMM.)
3.15 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement No. LL2012-45 with Richard Heath and Associates, Inc; and Approval of the Budget Adjustments. (APPROVED AS RECOMM.)
3.16 COUNTY COUNSEL: Approval of the Waiver of Conflict of Interest for the law firm of Nixon Peabody LLP to represent the County of Riverside in an extension of a letter of credit with Bank of America in regards to certain of the County’s Certificates of Participation.
(APPROVED AS RECOMM.)
3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement with De La Riva Construction, Inc. - Job Order Contract No. 005.
(APPROVED AS RECOMM.)
3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Revised Plans and Specifications for the Riverside Public Defender Remodel, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Landscape Maintenance Services Agreement Extension for County Services Area 134, 1st/1st District.
(APPROVED AS RECOMM.)
3.20 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Third Amendment to Lease - Department of Public Social Services, Temecula, 3rd/3rd District.
(APPROVED AS RECOMM.)
3.21 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the First Amendment to the Joint Use Agreement with Lake Elsinore Unified School District for Joint Use of Library Facilities located at Lakeside High School, 1st/1st District.
(APPROVED AS RECOMM.)
3.22 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-185, Notice of Intention to Convey Fee Simple Interest Real Property in the City of Menifee to the City of Menifee, 3rd/5th Districts.
(SET FOR HRG)
3.23 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION DEPARTMENT: Acceptance of the Completion of County Service Area 115 Road Paving Project and Authorize the Inclusion into the County Maintained Road System, 5th/4th District.
(APPROVED AS RECOMM.)
3.24 FIRE: Approval of the Sole Source Agreement with the Department of Forestry and Fire Protections Office of the State Fire Marshal.
(APPROVED AS RECOMM.)
3.25 FIRE: Approval of the Sole Source Purchase for Portable and Expandable Hard-sided Structures for Temporary Use with Elite Aluminum Corporation.
(APPROVED AS RECOMM.)
3.26 FIRE/OFFICE OF EMERGENCY SERVICES: Approval of the Continuation of the Local Emergency Proclamation relating to the September 2012 Record-Breaking Rainfall in the Eastern Portion of Riverside.
(APPROVED AS RECOMM.)
3.27 FIRE/OFFICE OF EMERGENCY SERVICES: Approval of the Transfer of Ownership of one (1) Mass Care and Shelter Trailer to the City of Jurupa Valley and Approval the Transfer of Ownership of one (1) Mass Care and Shelter Trailer to the City of Hemet.
(APPROVED AS RECOMM.)
3.28 HUMAN RESOURCES: Approval of the Classification and Compensation recommendation to establish a New Classification of Fire Marshal for the Fire Department, and Approval of Amendment to Ordinance 440 Pursuant to the Adoption of Resolution No. 440-8908.
(APPROVED AS RECOMM.)
3.29 HUMAN RESOURCES: Ratify the Renewal Agreement for the 2012 Vision Service Plan.
(APPROVED AS RECOMM.)
3.30 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option /Health Trio Maintenance Vendor Contract Agreement with Monument Systems, LLC.
(APPROVED AS RECOMM.)
3.31 OFFICE ON AGING: Approval of the Contract Agreement with Independent Living Partnership and the Riverside County Office on Aging, Aging and Disability Resource Connection for FY 2012-2013.
(APPROVED AS RECOMM.)
3.32 OFFICE ON AGING: Approval of the FY12-13 SCAN Coalition Grant Amendment I to the Riverside County Office on Aging, Aging and Disability Resource Connection to build an effective, statewide social movement toward transforming the state’s Long-Term Services and Support System (LTSS); and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.33 PUBLIC HEALTH: Approval of the Intergovernmental Agreement (#102008, Amended 2012) with San Bernardino County for the distribution of Ryan White Comprehensive AIDS Resource Emergency (CARE) Act Part A funds.
(APPROVED AS RECOMM.)
3.34 PUBLIC HEALTH: Receive and File Summary Report Update on Immunization Rates and Communicable Disease Trends in Riverside County.
(APPROVED AS RECOMM.)
3.35a PUBLIC SAFETY ENTERPRISE COMMUNICATION STEERING COMMITTEE: Approval of the PSEC Radio System Business Plan, Establishment of an Internal Service Fund; Approval and Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8909; Approval of Amended Board Policy B-26 Leasing of County Owned Real Property for Wireless Service Facilities; Approval of the transfer of PSEC capital assets to a general fund account; Approval of the creation of the PSEC Governance Board; Approval of the PSEC rates; and Approval of Budget Adjustments.
a. PUBLIC SAFETY ENTERPRISE COMMUNICATION STEERING COMMITTEE:
b. PUBLIC SAFETY ENTERPRISE COMMUNICATION STEERING COMMITTEE:
(APPROVED AS RECOMM. W/ADDITION)
3.35b (DELETED)
3.36 PUBLIC SOCIAL SERVICES: Approval of the Amendments to the Agreements with Homeless Shelters for Revised Funding Allocation; and Approval of Budget Adjustments, 1st/4th Districts.
(APPROVED AS RECOMM.)
3.37 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Low Income Health Program Host County Contract between the County of Riverside and Los Angeles County. (APPROVED AS RECOMM.)
3.38 SHERIFF-CORONER-PA: Approval of the FY 2012-13 Agreement with Eisenhower Medical Center (EMC) for Sexual Assault Forensic Examinations, 4t/4th District.
(APPROVED AS RECOMM.)
3.39 SHERIFF-CORONER-PA: Approval of Budget Adjustments for FY10 Homeland Security Grant Program.
(APPROVED AS RECOMM.)
3.40 SHERIFF-CORONER-PA: Authorization for the Sheriff to Sign Board of State and Community Corrections (BSCC) Grant Project Documents.
(APPROVED AS RECOMM.)
3.41 SHERIFF-CORONER-PA: Acceptance of a Grant Award for FY 2012 from the U.S. Department of Justice Office on Violence Against Women.
(APPROVED AS RECOMM.)
3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Construction of traffic signal at the intersection of Ramona Expressway Avenue, Lakeview area, 5th/5th District.
(APPROVED AS RECOMM.)
3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement between the County of Riverside and the City of Perris for Maintenance of Traffic Signals and Safety Lighting, 5th/5th District.
(APPROVED AS RECOMM.)
3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the City of Jurupa Valley for the Camino Real Resurfacing Project, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Countywide Traffic Signal LED Retrofit for Illuminated Street Name Signs and Yellow Signal Indicators.
(APPROVED AS RECOMM.)
3.46 ASSESSOR-CLERK RECORDER: INTRODUCTION OF ORDINANCE NO. 729.6 an Ordinance of the County of Riverside Amending Ordinance No. 729.5 Establishing Fees, Charges and Rates for Assessor, County Clerk, and Recorder Services; INTRODUCTION OF ORDINANCE NO. 735.2 an Ordinance of the County of Riverside Amending Ordinance No. 735.1 Establishing Fees for Separate Assessment of Timeshare Projects; INTRODUCTION OF ORDINANCE NO. 831.2 an Ordinance of the County of Riverside Amending Ordinance No. 831.1 Establishing Assessor Fees for Undivided Interests and Separate Valuations; and INTRODUCTION OF ORDINANCE NO. 891.1 an Ordinance of the County of Riverside Amending Ordinance No. 891 Establishing Fees, Charges and Rates for Assessor Products and Services.
(SET FOR HRG. 11/06/2012 @ 9:30 A.M.)
3.47 ECONOMIC DEVELOPMENT AGENCY: Ratify Change Orders No. 8, 9, and 10 to complete the construction of the Riverside County Regional Medical Center (RCRMC) Trauma/Custody/Urgent Care/ Sexual Assault Response Team Expansion Phase 1, 2 and 3; and Ratify Amendment No. 2 to the Professional Services Agreement between the County of Riverside and MTGL of Riverside; and Approval of the Landscape Irrigation Budget Agreement with Eastern Municipal Water District, 5th/5th District.
(APPROVED AS RECOMM.)
3.48 (DELETED)
3.49 TREASURER-TAX COLLECTOR: Adoption of Resolution 2012-224 Val Verde Unified School District Fiscal Year 2012-2013 Tax and Revenue Anticipation Notes, Series A, 5th/5th District.
(APPROVED AS RECOMM.)
3.50 TREASURER-TAX COLLECTOR: Adoption of Resolution 2012-211 Desert Sands Unified School District, Riverside County, California, General Obligation Bonds, Election of 2001, Series 2012, 4th/4th District.
(APPROVED AS RECOMM.)
3.51 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Temescal District Boy Scouts of America; Whiteside Manor; Redeeming Hearts; Corona-Norco Settlement House; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.52 SUPERVISOR STONE: Ballot Proposition 30.
(APPROVED AS RECOMM. TO OPPOSE PROP 30)
3.53 SUPERVISOR STONE: California State Association of Counties (CSAC) Membership.
(CONT’D.)
3.54 SUPERVISOR ASHLEY AND SUPERVISOR STONE: Re-naming Riverside County Regional Medical Center.
(APPROVED AS RECOMM.)
3.55 SUPERVISOR BUSTER: Fast Track Authorization for Modification of SP 325 and Approval-in-Concept of a Development Fee Credit Agreement for the Construction of "A" Street in the Woodcrest Area, 1st/1st District.
(APPROVED AS RECOMM.)
3.56 SUPERVISOR BENOIT AND SUPERVISOR ASHLEY: Interstate 10 “Lifeline” Emergency Action Plan.
(APPROVED AS RECOMM. W/ADDITION)
3.57 SUPERVISOR BENOIT: Opposition to Proposition 37, Mandatory Labeling of Genetically Engineered Food Initiative.
(APPROVED AS RECOMM.)
3.58 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to be given to EDA-Community Indicators Report; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.59 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to be given to CASA Riverside County Inc.; Project T.O.U.C.H.; March Joint Powers; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.60 SUPERVISOR BUSTER: Reclamation/Restoration of Hubb’s Quarry.
(APPROVED AS RECOMM.)
4.1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the Purchase of Office Furniture from McMahan Business Interiors Company; and Approval of the Purchase of Fitness Equipment from Tuff Stuff Equipment, Inc. for the Mecca Fire Station, 4th/4th District.
(APPROVED AS RECOMM.)
4.2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of Change Order Nos. 1 and 2 with PCN3, Inc. for the Jurupa Valley Sheriff’s Evidence Warehouse, 2nd/2nd District. (APPROVED AS RECOMM.)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-00131 & CV 09-02421 located 1 Lot E/O 23019 Fisher Street, Perris; APN: 326-270-004, 1st/ 5th District.
(APPROVED AS REDUCED)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-01423 & CV 08-01424 located 1 Parcel E/O 22405 Post Road, Perris; APN: 323-020-052, 1st / 5th District.
(APPROVED AS REDUCED)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-03797 located at 18871 Harness Road, Riverside; APN: 285-310-023, 1st/1st District.
(APPROVED AS REDUCED)
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-3542 located at 25097 Jutland Drive, Hemet; APN: 549-382-003, 3rd/3rd District.
(APPROVED AS REDUCED)
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-10708, located at 49249 Old Stage Road, Aquanga; APN: 580-110-022, 3rd/3rd District.
(APPROVED AS RECOMM.)
9.6 DELETED
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-05556, located at 30700 Pace Lane, Desert Hot Springs; APN: 750-160-049, 4th/4th District.
(APPROVED AS REDUCED)
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-08410, located at 60745 Highway 86, Thermal; APN: 759-110-021, 4th/4th District.
(APPROVED AS RECOMM.)
9.9 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION DEPARTMENT: Public Hearing on the Adoption of Resolution 2012-105, Authorizing Resolution of Necessity Regarding the Magnolia Avenue Grade Separation Project, Home Gardens, 1st/1st, 2nd/2nd District.
a. ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION DEPARTMENT:
(APPROVED AS RECOMM.)
9.10 TREASURER-TAX COLLECTOR: Public Hearing on the ADOPTION OF ORDINANCE NO. 774.1, an Ordinance of the County of Riverside amending Ordinance 774 Relating to the Recovery of Costs Incurred by the Office of the Treasurer-Tax Collector in Providing Credit Card Payment Services, and Allowing the use of any Major Credit and Debit Cards Accepted by our Credit Card Processor.
(APPROVED AS RECOMM.)
10.1 HOUSING AUTHORITY: Award of Service Contract for Landscape Maintenance at East Riverside County Public Housing Development Sites, 4th/4th,5th/5th Districts.
(APPROVED AS RECOMM.)
11.1 SUPERVISOR BUSTER: Reappointment of George Cambero to the Flood Control and Water Conservation District Commission.
(APPROVED AS RECOMM.)
14.1 Rebecca Ludwig spoke regarding Senior Center misconduct and mistreatment by the county.
14.2 Errol Koschenlz spoke regarding the State pensions.
14.3 Garry Grant spoke on local cities not being able to support themselves.
14.4 Paul Jacobs spoke regarding the County Budget.
14.5 Michael Ghafouri spoke regarding the county not working with him on issues he has with his home.
14.6 Robert Mabee read his statement into the record.
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.
(TENT. APPROVED AS RECOMM.)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1052 / CHANGE OF ZONE NO. 7718 / CONDITIONAL USE PERMIT NO. 3629 – AMS Group, LLC – Cozad & Fox, Inc. – Cherry Valley – The Pass Area Plan – 5th District. Recommend Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42206; Tentative Approval of General Plan Amendment No. 1052 to amend the land use from Rural Community: Very Low Density Residential (RC: VLDR) Foundation Component to Community Development: Commercial Retail (CD: CR); Tentative Approval of Change of Zone No. 7718 to change the zone from Light Agriculture – 1 Acre Minimum (A-1-1) to General Commercial (C-1/C-P); and Approval of Conditional Use Permit No. 3629 which proposes a two (2) phase mini-warehouse facility. (CONT’D. TO 11/20/12 @ 11:00 A.M.)
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)
A.2 City of Temecula v. County of Riverside (Case No. RIC1215119)
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
(REPORT OUT)
The Chairman declared the meeting adjourned in memory of Walter Norman Smith, Rosemary Bourns, and PDG Jeff Williams to November 6, 2012.
John Tavaglione, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors