STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE
DECEMBER 4, 2012
TUESDAY 9:00 A.M.
Presentation – 2012 CSAC Challenge Award Recipients
Presentation – Mojave Desert WWI Veterans Memorial
Presentation – Honoring Chancellor White, University of California, Riverside
Invocation by Leti Fierro-Garcia, Senior Administrative Analyst, DPSS-IHSS
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Stone mentioned the CSAC Annual Meeting and that he met with the Executive Director regarding the four new cities and lack of funding and realignment. He also thanked the Waste Management Department and EDA for their clean-up efforts in the County with the putting convicts to work program. He further spoke requesting that all departments involved with the EMS/RFP come back to the Board with an update on the progress.
EXECUTIVE OFFICER
Executive Officer Jay Orr requested that all departments involved with EMS/RFP completion, Jail Construction and Implementation of Affordable Health Care Act report back to the Board monthly.
STATE BUDGET UPDATE
1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2.1 SUPERVISOR TAVAGLIONE: Reappointment of Julie Crouch to the Mental Health Board. (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 EXECUTIVE OFFICE: Annual Mitigation Fee Report for Fiscal Year 2011-2012.
(SET FOR HRG 01/08/2013 @ 9:30 A.M.)
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 REGISTRAR OF VOTERS: Approval of Romoland School District’s Request for Election Date Change, 3rd/5th Districts.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Riverside County Professional Firefighters Benevolent Fund; City of San Jacinto; Family Services Association/Daybreak Adult Day Services; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.2 DELETED
3.3 EXECUTIVE OFFICE: First District Use of Community Improvement Designation Funds to the City of Lake Elsinore in conjunction with the approval of the Fire Protection Services Agreement for the capital-share to offset the purchase of Quint Fire Truck; and for the cost-share of 50% of the furniture, fixtures and equipment (FFE) for the Rosetta Fire Station (Station #97); and Approval of the Budget Adjustments. (4/5 vote required)
(APPROVED AS RECOMM.)
3.4 DISTRICT ATTORNEY: Acceptance of the Organized Automobile Fraud Activity Interdiction (‘URBAN”) Grant from the California Department of Insurance for FYs 2012-2015; and Adoption of Resolution 2012-242 authorizing the District Attorney and/or his designee to sign the Grant Award Agreement on behalf of the Board. (APPROVED AS RECOMM.)
3.5 ECONOMIC DEVELOPMENT AGENCY: Approval of Change Order No. 1 for the Perris Valley Aquatic Center Project, 5th/5th District.
(APPROVED AS RECOMM.)
3.6 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the use of Neighborhood Stabilization Program-1 Funds with Sheffield Foreclosure Renovation, Inc.; and Approval of the Deed of Trust and Promissory Note. (APPROVED AS RECOMM.)
3.7 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Lease between the County of Riverside and the Coachella Valley Volunteers in Medicine, 4th/4th District.
(APPROVED AS RECOMM.)
3.8 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Second Amendment to Lease – Hutchings Court Reporters, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.9 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-188, Authorization to Purchase Building and Improvements in the City of Indio; Approval of the Agreement of Purchase and Sale with Joint Escrow Instructions, 4th/4th District.
(APPROVED AS RECOMM.)
3.10 FIRE: Acceptance of the FY 12 Volunteer Fire Assistance Program (VFA); Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.11 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Lake Elsinore, 1st/1st District.
(APPROVED AS RECOMM.)
3.12 FIRE: Approval of the Cooperative Agreement between the County of Riverside and the City of Lake Elsinore to Share the Cost of a Four (4) Person Medic Truck Staffing and the Purchase of a New Fire Truck, 1st/1st District.
(APPROVED AS RECOMM.)
3.13 FIRE/OFFICE OF EMERGENCY SERVICES: Acceptance of the FY 12 Emergency Management Performance Grant (EMPG); and Approval of the Budget Adjustment. (APPROVED AS RECOMM.)
3.14 FIRE/OFFICE OF EMERGENCY SERVICES: Acceptance of the FY 12 Homeland Security Grant Program (HSGP) Award; and Approval of the Budget Adjustment. (APPROVED AS RECOMM.)
3.15 FIRE/OFFICE OF EMERGENCY SERVICES: Adoption of an Order Initiating an Ordinance that would Regulate Fire False Alarms.
(APPROVED AS RECOMM.)
3.16 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Blackstone Medical Corporation doing business as Heart Center of Riverside.
(APPROVED AS RECOMM.)
3.17 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Riverside Mission Pediatric Medical Group, Inc.
(APPROVED AS RECOMM.)
3.18 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Southern California Pain and Spine, Inc.
(APPROVED AS RECOMM.)
3.19 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Scott David Brook, M.D., Inc. (APPROVED AS RECOMM.)
3.20 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Sami Soliman, M.D. (APPROVED AS RECOMM.)
3.21 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with M. Nieves Gutierrez-Go, M.D., Inc.
(APPROVED AS RECOMM.)
3.22 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Behavioral Health Contractor Agreement with Orange Psychiatric Medical Group, Inc.
(APPROVED AS RECOMM.)
3.23 HUMAN RESOURCES: Approval of the Recommendation to Amend the Class and Salary Listing of Ordinance No. 440 by revising the salary for the Executive Director of the Salton Sea Authority, pursuant to the Adoption of Resolution 440-8918. (APPROVED AS RECOMM.)
3.24 MENTAL HEALTH: Approval of the Annual California Mental Health Directors Association Dues. (APPROVED AS RECOMM.)
3.25 PUBLIC HEALTH: Ratify the First 5 Riverside Agreement #13100 AS with Riverside County Children and Families Commission; and Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8917; and Approval of a Budget Adjustment. (4/5 vote required)
(APPROVED AS RECOMM.)
3.26 PUBLIC SOCIAL SERVICES: Ratify the Request for Approval of Professional Services Agreement [CS-02593] with Oak Grove Institute Foundation, Inc.
(APPROVED AS RECOMM.)
3.27 SHERIFF-CORONER-PA: Approval of Crime Point, Inc. as a Sole Source Provider for the Provision of the HermitCam Transformer and Flex Jr. Network Video Surveillance Systems.
(APPROVED AS RECOMM.)
3.28 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Request for Extension of the State Funding Deadlines for Van Buren Blvd. at Santa Ana River Bridge Replacement Project, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.29 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment Number One to the Reimbursement Agreement between the County of Riverside and the Jurupa Community Services District (JCSD) for the construction of sewer and recycled water pipeline facilities as part of the County Project to construct the Van Buren Boulevard Bridge over the Santa Ana River, City of Jurupa Valley area, 2nd/2nd District. (APPROVED AS RECOMM.)
3.30 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Amendment to the Engineering Services Agreement with CH2M HILL, Inc. for the Clinton Keith Road: Interstate 215 to SR-79 Project. (APPROVED AS RECOMM.)
3.31 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the TUMF Improvement Credit Agreement (Scott Road CFD 05-8) between the County of Riverside, City of Menifee and Beazer Homes Holdings Corporation for Tract 28206-2, 3rd/5th District. (APPROVED AS RECOMM.)
3.32 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Emergency Slope Restoration Work, La Cresta Area.
(APPROVED AS RECOMM.)
3.33 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Deposit Based Fee (DBF) Productive Hourly Rates for FY 12-13.
(SET FOR HRG. 12/18/2012 @ 9:30 A.M.)
3.34 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Riverside County Office on Aging - Grandparents Raising Grandchildren; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.35 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the City of Riverside Parks – Music equipment for the music school at Bobby Bonds, PRCSD (City of Riverside) – JW North High School Bobby Bonds soccer field; Foundation on Aging “Holiday Gift Card Program”; Dicken’s Festival 2013; Boy Scouts Mt. Rubidoux; March Field Museum; Memorial Honor Detail – Riverside National Cemetery; Path of Life Ministries; King High Remembers; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.36 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside County Professional Firefighters Benevolent Fund; Poly Girls Water Polo Boosters; Christmas Trees of Hope, Riverside AQuettes; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.37 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Greater Riverside Dollars for Scholars; Jurupa Valley Firefighters Adopt A Family Program; Riverside County Economic Development Agency; A Salute to Veterans Parade Committee; and Approval of the Budget Adjustments. (APPROVED AS RECOMM.)
4.1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Big League Dreams Perris Valley; and Authorize the Release of Retained Funds, 5th/5th District.
(APPROVED AS RECOMM.)
4.2 DELETED
4.3 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of Resolution 2012-014 to Approve the Report of the Due Diligence Review of the Unobligated Non-Housing Funds and Other Assets of the Successor Agency to the Redevelopment Agency for the County of Riverside.
(APPROVED AS RECOMM.)
4.4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of Construction Change Order No. 6; and Approval of the Reduction of Retention for the Rubidoux Child Development Center, 2nd/2nd District.
(APPROVED AS RECOMM.)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 02-2652, CV 06-6893, CV 06-6896 & CV 10-00078 located at 21450 Orange Avenue, Perris; APN: 318-260-043, 1st District.
(APPROVED AS RECOMM.)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-5014 & CV 07-5776 located at 44155 Barbara Trail, Aguanga; APN: 580-370-006, 3rd District.
(CONT’D. TO 12/18/12 @ 9:30 A.M.)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-10786 & CV 08-10787 located at 28700 Live Oak Road, Redlands; APN: 473-320-013, 5th District.
(CONT’D. TO 12/18/12 @ 9:30 A.M.)
9.4 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Summary of the CPD Funded Programs year-end accomplishments presented in the 2011-2012 Consolidated Annual Performance Evaluation Report (CAPER).
(APPROVED AS RECOMM.)
10.1 HOUSING AUTHORITY: Approval of the Revision to the Mobile Home Tenant Loan Program for the Mountain View Estates Mobile Home Park; and Approval of the Proposed Increase of the Program Maximum Loan, 4th/4th District.
(APPROVED AS RECOMM.)
10.2 HOUSING AUTHORITY: Approval of the Assignment and Assumption of the Amended and Restated Disposition and Development Agreement for the Highgrove Family Apartments in the unincorporated Community of Highgrove, 2nd/5th Districts. (APPROVED AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT: Approval of the Assignment and Assumption Agreement between the District and SC Eastvale Development Company and Tarpon Property Ownership for the Eastvale Master Drainage Plan Line E-1, Stage 2, Tentative Parcel Map 31645, 2nd/2nd District.
(APPROVED AS RECOMM.)
12.1 WASTE RESOURCES MANAGEMENT: Acceptance of the Notice of Completion – Construction of Fiscal Year 2012/2013 Phase 1 Landfill Gas Collection System Expansion at the Badlands Landfill, 5th/5th District.
(APPROVED AS RECOMM.)
13.1 REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the Funding Agreement between the District and the San Bernardino National Forest for the McCall Park-Hurkey Creed Park Connector Trail, 3rd/3rd District.
(APPROVED AS RECOMM.)
14.1 Rebecca Ludwig spoke regarding daycare center in Rubidoux.
14.2 Gary Grant spoke regarding an article in the Newspaper on EIR’s.
14.3 Robert Mabee read his statement into the record.
14.4 Britt Holmstrom spoke regarding Medic’s on motor bikes and Community Centers accommodating disabled participants.
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, Board of Supervisors of the County of Riverside; Granite Construction Company, Inc. (Case No. RIC 1211312)
A.3 City of Temecula v. County of Riverside, Board of Supervisors of the County of Riverside (Case No. RIC 1215119)
A.4 De Luz 2000 dba Save Our Southwest Hills and Elsinore Murrieta Anza Resource Conservation District v. County of Riverside; Granite Construction Company (Case No. RIC 1211812)
A.5 De Luz 2000 dba Save Our Southwest Hills v. County of Riverside (Case No. RIC 1215882)
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
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of Trudy Ramsey, Susan Estella Lamire, and Charles Williams Kearney.
John Tavaglione, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors