STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
DECEMBER 18, 2012
TUESDAY 8:30 A.M.
Proclamation – National Memorial Day for the Homeless in Riverside County
Presentation – Grant Check to RCRMC from Riverside Community Health Foundation
Presentation – Proclamation Honoring Chief Probation Officer Alan M. Crogan
A Moment of Silence for the 20 Children and 6 adults who lost their lives in Connecticut.
Presentations – Honoring Supervisor Bob Buster
Invocation by Chaplain Jim Clizbe, Sheriff’s Department
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Benoit requested Jerry Wengerd briefed the Board on the prevention and safety the county takes in a situation like Connecticut.
Supervisor Stone mentioned the new 10 acre French Valley Park that will have a 5 acre aquatics center and a park built specifically for the disabled. He also mentioned he is offering a $50,000 reward for any information leading to the arrest and conviction of the suspect involved in the hit and run accident that killed Wanda McGlover.
Supervisor Tavaglione mentioned the Jurupa Valley Station of the Riverside County Sheriff’s Department is being honored the Sherwood Prize award for combating hate crimes.
EXECUTIVE OFFICER
Jay Orr mentioned it was an honor serving with Supervisor Buster and wished all county employees a Happy Holiday.
STATE BUDGET UPDATE
1.1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2.1 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, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild.
(APPROVED AS RECOMM.)
2.2 SUPERVISOR BENOIT: Reappointment of Julie Casserly and Stephanie Greene to the Sky Valley Community Council.
(APPROVED AS RECOMM.)
2.3 SUPERVISOR BENOIT: Appointment of Steve Wagaman to the Sky Valley Community Council.
(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 the Revolving Fund Accounts for Fiscal Year 2011-2012.
(APPROVED AS RECOMM.)
2.6 AUDITOR-CONTROLLER: Receive and File the Analysis of Negative Cash Balances and List of Closed/Established Funds as of June 30, 2012.
(APPROVED AS RECOMM.)
2.7 COUNTY COUNSEL: ADOPTION OF ORDINANCE 348.4754, an Ordinance of the County of Riverside Amending Ordinance 348 relating to Zoning in the Lower Coachella Valley District (ZC 7785), 4th/4th District.
(APPROVED AS RECOMM.)
2.8 OFFICE ON AGING: Receive and File the Advisory Council on Aging 2011-2012 Year End Report.
(APPROVED AS RECOMM.)
2.9 OFFICE ON AGING: Receive and File the Riverside County Office on Aging 2009 – 2012 Community Report.
(APPROVED AS RECOMM.)
2.10 PUBLIC SOCIAL SERVICES: Proclamation declaring December 21, 2012 as the National Memorial Day for the Homeless.
(APPROVED AS RECOMM.)
2.11 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.
(APPROVED AS RECOMM.)
2.12 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of 2012/2013 Governing Board Bylaws.
(APPROVED AS RECOMM.)
2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-172, summarily vacating a portion of Nance Street in the Mead Valley area, 1st/1st District.
(APPROVED AS RECOMM.)
2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-194, summarily vacating the Right to Accept an Unnamed Alley in the Valle Vista area, 3rd/3rd District.
(APPROVED AS RECOMM.)
2.15 TREASURER & TAX COLLECTOR: Approval of the Public Auction Internet Tax Sale of Tax-Defaulted Real Property, Sale No. TC-196; Approval of the Provision of the Revenue and Taxation Code Sections; and Adoption of Resolution 2012-232 approving the sale of tax-defaulted property.
(APPROVED AS RECOMM.)
2.16 TREASURER & TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for November 2012.
(APPROVED AS RECOMM.)
2.17 TREASURER & TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and Schools Funds for November 2012.
(APPROVED AS RECOMM.)
2.18 SUPERVISOR BENOIT: Reappointment of Albert Keck Coachella Valley Mosquito And Vector Control District.
(APPROVED AS RECOMM.)
2.19 SUPERVISOR BENOIT: Appointment of Lisa Brandl to the Workforce Development Board.
(APPROVED AS RECOMM.)
2.20 SUPERVISOR BUSTER: Appointment of Walter Haessler to the Mental Health Board.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR BUSTER: Approval of the Use of First District Development Mitigation Funds for the “A” Street (Fairway Drive) Road Improvements, 1st/1st District.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the California-Nevada Dist. Exchange Club Charitable Foundation; City of San Jacinto; Single Mothers United in Rewarding Fellowship; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.3 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Banning Chamber of Commerce; Dora Nelson African American Art & History Museum; Water Education Foundation; Inland Empire Buffalo Soldiers Heritage Association; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.4 EXECUTIVE OFFICE: Approval of Board Policy C-36, Vacant and Frozen Position Management.
(DELETED)
3.5 EXECUTIVE OFFICE: East County Detention Center – Consent to Payments; Adoption of Resolution 2012-250 Declaring intent to reimburse the Executive Office for expenditures made on the project, 4th District.
(APPROVED AS RECOMM.)
3.6 EXECUTIVE OFFICE: Ratify the Amendment to the Third Party Administrator Agreement with Inland Empire Health Plan for the Low Income Health Program.
(APPROVED AS RECOMM.)
3.7 EXECUTIVE OFFICE: Approval of the Amendment to Board Policy D-1, Reimbursement for General Travel and Other Actual and Necessary Expenses.
(CONT’D. TO 01/29/13 @ 9:00 A.M.)
3.8 EXECUTIVE OFFICE: Acceptance of the Indian Gaming Mitigation Grant Awards to the County.
(APPROVED AS RECOMM.)
3.9 AUDITOR-CONTROLLER: Approval of the Distribution of Highway Right of Way Rental Payments for Fiscal Year 2012-13.
(APPROVED AS RECOMM.)
3.10 CLERK OF THE BOARD AND TREASURER-TAX COLLECTOR: Adoption of Resolution 2012-227 Delegating the Duty to Accept and Release Surety Bonds for Property Taxes and Special Assessments from the Clerk of the Board to the Treasurer-Tax Collector.
(APPROVED AS RECOMM.)
3.11 COUNTY COUNSEL: Approval of the Agreement with the Developer to Acquire Real Property and Construct Off-Site Improvements in Connection with the Approval of TRACT MAP NO. 30972, 3rd/3rd District.
(APPROVED AS RECOMM.)
3.12 DISTRICT ATTORNEY: Ratify and Acceptance of a California Office of Traffic Safety Grant Award for the DUI with Death and Injury Vertical Prosecution Program; Approval of a Budget Adjustment; and Adoption of Resolution 2012-012 authorizing the District Attorney and/or his designee to sign the Grant Agreement.
(APPROVED AS RECOMM.)
3.13 DISTRICT ATTORNEY: Ratify and Acceptance of a California Office of Traffic Safety Grant Award for the Drug Impaired Driver Vertical Prosecution Program; Approval of a Budget Adjustment; and Adoption of Resolution 2012-013 authorizing the District Attorney and/or his designee to sign the Grant Agreement.
(APPROVED AS RECOMM.)
3.14 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Riverside Law Library Tenant Improvement Project – Job Order Contract No. 004; and Authorize the Release of Retained Funds, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.15 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Southwest Justice Center Catalytic Converters and Air Fuel Modules Project – Job Order Contract No. 004; and Authorize the Release of Retained Funds, 3rd/3rd District.
(APPROVED AS RECOMM.)
3.16 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-221, 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.)
3.17 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-240, Notice of Intention to Convey Fee Simple Interest in Real Property in the Cabazon Area to the Morongo Band of Mission Indians.
(SET FOR)
3.18 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the First Amendment to the Revenue Lease with Riverside County Transportation Commission, 2nd/2nd District. (APPROVED AS RECOMM.)
3.19 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-048, Authorization to Purchase Easements Affecting San Bernardino County APN 1178-061-02-000 and 1178-191-04-000 for the Public Safety Enterprise Communication Project; and Approval of the First Amendment to the Agreement of Purchase and Sale and Joint Escrow Instructions.
(APPROVED AS RECOMM.)
3.20 See Item 9.3
3.21 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-190, Authorization to Convey Fee Simple Interest in Real Property from the County of Riverside to Hose Seongmee Kim and Eun Shin and to the City of Wildomar, 1st/1st District.
(APPROVED AS RECOMM.)
3.22 ENVIRONMENTAL HEALTH: INTRODUCTION OF ORDINANCE NO. 907, an Ordinance of the County of Riverside Regulating Body Art Facilities, Permanent Cosmetics and Body Piercing Facilities.
(CONT’D. TO 01/08/2013 @ 9:00 A.M.)
3.23 ENVIRONMENTAL HEALTH: INTRODUCTION OF ORDINANCE NO. 916, an Ordinance of the County of Riverside Regulating Cottage Food Operations.
(CONT’D. TO 01/08/2013 @ 9:00 A.M.)
3.24 HUMAN RESOURCES: Amend and Restate the County’s 401(a) Money Purchase Plan Documents with VALIC to reflect previously approved employer contribution amounts and to clarify existing provisions - Adoption of the Resolution authorizing the Amendment and Restatement of the Retirement Plan; Approval of the Adoption Agreement #002; Approval of the Participation Agreements for Special Districts.
(APPROVED AS RECOMM.)
3.25 HUMAN RESOURCES: Approval of the 2013 American Dental Professional Plan Administration Agreement.
(APPROVED AS RECOMM.)
3.26 HUMAN RESOURCES: Approval of the Standard Life Insurance and Long-Term Disability Plan Amendments and Policies.
(APPROVED AS RECOMM.)
3.27 HUMAN RESOURCES: Approval of the Sole Source Justification with Wellsource, Inc.; and Ratify and Approval of the Software Maintenance Agreement.
(APPROVED AS RECOMM.)
3.28 HUMAN RESOURCES: Approval of the Appointment of Mark Hake Interim Chief Probation Officer.
(APPROVED AS RECOMM.)
3.29 HUMAN RESOURCES: Approval of the Employment Agreement between Roger Shintaku, the Salton Sea Authority and the County of Riverside.
(APPROVED AS RECOMM.)
3.30 MENTAL HEALTH: Ratify the Memorandum of Understanding with the University of Washington Health Promotion Research Center.
(APPROVED AS RECOMM.)
3.31 MENTAL HEALTH: Approval of the Consent to Assignment with Recovery Innovations of California, Inc.
(APPROVED AS RECOMM.)
3.32 MENTAL HEALTH: Approval of Estoppel Certificates for The Vineyards at Menifee and Legacy Apartments.
(APPROVED AS RECOMM.)
3.33 MENTAL HEALTH: Approval of the Agreement Amendment with General Security Services, Inc.
(APPROVED AS RECOMM.)
3.34 MENTAL HEALTH: Approval of the Agreement Amendment between the State Department of Health Care Services; and Adoption of Resolution 2012-253.
(APPROVED AS RECOMM.)
3.35 MENTAL HEALTH: Approval of the Professional Services Agreement with I.E. Alarm Systems.
(APPROVED AS RECOMM.)
3.36 MENTAL HEALTH: Ratify the Consent to Assignment Agreements for Indirect Mental Health Services.
(APPROVED AS RECOMM.)
3.37 OFFICE ON AGING: Authorization to Transfer the Titles of two (2) Department Owned Vans to Mizell Senior Center to Conduct the Nutritional Program for the Senior Community.
(APPROVED AS RECOMM.)
3.38 PROBATION: Acceptance and Approval of the Memorandum of Agreement with the Community Resources for Justice, Inc. for the Provision of Technical Assistance to the Pretrial Services Program.
(APPROVED AS RECOMM.)
3.39 PROBATION: Acceptance and Approval of Grant Award Agreement with California State Office of Traffic Safety; and Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8920; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.40 PUBLIC DEFENDER: Approval of the Agreement with Brown, White and Newhouse, LLP to provide Legal Indigent Conservatee and Guardianship Services.
(APPROVED AS RECOMM.)
3.41 PUBLIC HEALTH: Approval of the Sole Source for Hardware and Software Maintenance Agreement with Enterasys.
(APPROVED AS RECOMM.)
3.42 PUBLIC HEALTH: Ratify the Agreement between the California Endowment and the Epidemiology and Program Evaluation Branch for the “improving Community Health and Promoting Health in All Policies” program (Contract #20122231); and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.43 PUBLIC SOCIAL SERVICES: Approval of the Notice of Intent for Riverside County’s CAPIT/CBCAP/PSSF Interim Plan.
(APPROVED AS RECOMM.)
3.44 PUBLIC SOCIAL SERVICES: Approval of the Amendment to the One Year Professional Service Agreement with General Security Services, Inc. for Unarmed Security Guard Services.
(APPROVED AS RECOMM.)
3.45 PUBLIC SOCIAL SERVICES: Approval of the Increase to the Information Technology Training Budget and Extension of Contracts for One Additional Year.
(APPROVED AS RECOMM.)
3.46 PUBLIC SOCIAL SERVICES: Approval of Agreement with Solutions West Inc. Consulting for Case Processing Services, without Seeking Competitive Bids.
(APPROVED AS RECOMM.)
3.47 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Master Equipment Lease/Purchase Agreement No. 3127187 with Banc of America Public Capital Corp for a Cisco solution and implementation of a voice, video, wireless and data Converged Network; Adoption of Resolution 2012-251 to authorize the execution and delivery of the Master Equipment Lease/Purchase Agreement and separate lease schedules; Approval of Cisco as the Standard County solution for a Converged Network.
(APPROVED AS RECOMM.)
3.48 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Sole Source Purchase for Maintenance, and Licensing with BMC Software Inc. that Supports the Remedy Software System without Securing Competitive Bids.
(APPROVED AS RECOMM.)
3.49 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Riverside Community Health Foundation Grant Award and Operational Agreement between the Regents of the University of California and the County of Riverside.
(APPROVED AS RECOMM.)
3.50 SHERIFF-CORONER-PA: Ratification of the Five Year Law Enforcement Services Agreement with the City of Canyon Lake; Approval of the Purchase of two black and white units, 3rd/1st District.
(APPROVED AS RECOMM.)
3.51 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Approval of the Agreements for Preparation of the EIR for the March Air Reserve Base (MARB) Airport Land Use Compatibility Plan, 1st & 5th Districts.
(APPROVED AS RECOMM.)
3.52 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of the Agreement for Code Enforcement Services between the County of Riverside and the City of Eastvale, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.53 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Construction of Traffic Signal and Associated Street Improvements at the Intersection of Harrison Street and 66th Avenue: Reject the Low Bid of STI, Inc. Trucking and Materials; Acceptance of the Second Low Bid and Award of Contract to Hillcrest Contracting, Inc.; and Approval of the Proposed Project Budget, Coachella Valley area, 4th/4th District.
(APPROVED AS RECOMM.)
3.54 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Cooperative Agreement between the County of Riverside and the City of Jurupa Valley for the Limonite Avenue Resurfacing Project, 2nd/2nd District.
(APPROVED AS RECOMM.)
3.55 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION AND COUNTY COUNSEL: Approval of the Agreement with Best, Best & Krieger, LLP for Professional Services concerning the Cajalco Road Widening and Safety Enhancement Project, 1st/1st District.
(APPROVED AS RECOMM.)
3.56 SUPERVISOR STONE: Approval of a Memorandum of Understanding with the Ramona Band of Cahuilla.
(APPROVED AS RECOMM.)
3.57 SUPERVISOR STONE: Approval of the Donation of Two Surplus Patrol Units to the City of Hemet for their Hemet ROCS Program.
(APPROVED AS RECOMM.)
3.58 SUPERVISOR TAVAGLIONE: Approval of the County Administrative Center Security Camera Recording System Upgrade.
(APPROVED AS RECOMM.)
3.59 EXECUTIVE OFFICE: Approval of the 2013 State Legislative Platform.
(APPROVED AS RECOMM.)
3.60 EXECUTIVE OFFICE: Approval of the 2013 Federal Legislative Platform.
(APPROVED AS RECOMM.)
3.61 RIVERSIDE COUNTY INFORMATION TECHNOLOGY AND HUMAN RESOURCES: Approval of the Contract Amendment for the Implementation of the Human Resources Talent Acquisition Manager (TAM) Project with VIVA USA Inc.
(APPROVED AS RECOMM.)
3.62 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Comments and Conditions on the Rio Mesa Solar Electric Generating Facility Preliminary Staff Assessment.
(APPROVED AS RECOMM.)
3.63 SUPERVISOR BUSTER: Temescal Valley Community Fund – Approval of Transfer of Funds, 1st/1st District.
(APPROVED AS RECOMM.)
3.64 PUBLIC HEALTH: Ratify the First 5 Agreement #13104 NP with Riverside County Children and Families Commission; Approval of Budget Adjustment; and Approval of Amendment to Ordinance 440 pursuant to the Adoption of Resolution 440-8921.
(APPROVED AS RECOMM.)
3.65 SUPERVISOR STONE: Adoption of Resolution 2012-254 to Establish Additional Guidance and Procedures for Implementation of the Western Riverside County Multiple Species Habitat Conservation Plan.
(APPROVED AS RECOMM.)
3.66 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Center Against Sexual Assault; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.67 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Congregation Beth Shalom; Jurupa Valley Community Foundation; RCCD Foundation; SPORT Foundation; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3.68 SUPERVISOR BENOIT: Adoption of Resolution 2012-247 Combining the Sky Valley Community Council and County Service Area 104 Advisory Committee.
(APPROVED AS RECOMM.)
3.69 SUPERVISOR STONE AND SUPERVISOR BENOIT: Revision of County Ordinance 634 and 634.1 and Establishment of Blue Ribbon Committee.
(APPROVED AS RECOMM.)
3.70 SUPERVISOR BENOIT: Adoption of Resolution 2012-252, Establishing Requirements, Limitations and Procedures Concerning the Use of Payments Collected Under a Development Agreement Involving a Solar Power Plant.
(APPROVED AS AMENDED)
4.1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of Change Order No. 10 – Cabazon Civic Center; Approval of the Second Amendment for Consulting Services with Holt Architects, Inc.; and Approval of a Reduction to the Contract Retention for Doug Wall Construction, Inc., 5th/5th District.
(APPROVED AS RECOMM.)
4.2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Ratify the First Amendment to the Lease – H.N. and Frances C. Berger Foundation, 4th/4th District.
(APPROVED AS RECOMM.)
9.1 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 01/15/2013 @9:30 A.M.)
9.2 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.
(APPROVED AS REDUCED)
9.3 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2012-170 Authorizing Resolution of Necessity Regarding the Airport Boulevard Grade Separation Project in Thermal, 4th/4th District.
(APPROVED AS RECOMM.)
9.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Public Hearing on Deposit Based Fee (DBF) Productive Hourly Rates for FY 12-13.
(APPROVED AS RECOMM.)
10.1 HOUSING AUTHORITY: Approval of the First Amendment to Professional Services Agreement with the Planning Center, 3rd/3rd District.
(CONT’D. TO 01/08/2013 @ 11:00 A.M.)
11.1 FLOOD CONTROL DISTRICT: Approval of the Consulting Services Agreement between the District and Carmen Group, Inc. for the Washington Representation.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Approval of the Contract Item Adjustments Providing for Extra Work Required for the Project and Acceptance of the Project as complete for the San Jacinto River North Levee Repair, 3rd/3rd District.
(APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT: Approval of the Contract Item Adjustments Providing for Extra Work Required for the Project and Accept the Project as complete for the Cabazon Channel And Montgomery Channel Repairs, 5th/5thDistrict.
(APPROVED AS RECOMM.)
11.4 FLOOD CONTROL DISTRICT: Adoption of Resolution F2012-30 and Approval the Agreement for Sale and Purchase between the District and First Citizens Bank and Trust for the Arroyo Del Toro Channel Stage 1, 1st/1st District.
(APPROVED AS RECOMM.)
11.5 FLOOD CONTROL DISTRICT: Approval of the Agreement between the District and the Pechanga Band of Luiseño Indians for the Master Cultural Resources Treatment And Tribal Monitoring.
(APPROVED AS RECOMM.)
12.1 WASTE RESOURCES MANAGEMENT: Receive and File the 2011 El Sobrante Landfill Annual Monitoring Report.
(APPROVED AS RECOMM.)
12.2 WASTE RESOURCES MANAGEMENT: Approval of the Third Amendment to the Second El Sobrante Landfill Agreement; Consideration of the Addendum to the Final Environmental Impact Report (EIR); and Adoption of the Revised Mitigation Monitoring Program (MMP) for the El Sobrante Landfill, 1st/1st District.
(APPROVED AS RECOMM.)
14.1 Rebecca Ludwig spoke regarding Dial-A-Ride issues.
14.2 Robert Mabee read his statement into the record.
14.3 Garry Grant spoke regarding Green Card issues.
14.4 Paul Jacobs read a statement about the Public Process.
14.5 Cynthia Ferry spoke in honor of Supervisor Buster.
14.6 Britt Holmstrom spoke in agreement with Gary Grants comments on Green Card issues.
14.7 Yolanda Williams thanked Supervisor Buster for all he has done for the Community and the donation to Path of Life Ministries for the homeless dinner.
14.8 Gregory Sean Barry spoke regarding establishing a new Supervisorial district, District No. 6, and he would seek election over the district.
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN AMENDMENT NO. 380 / GENERAL PLAN AMENDMENT NO. 951 / CHANGE OF ZONE NO. 7723 – Hanna Marital Trust – Jack Diamond – French Valley – Southwest Area Plan – 3rd District. Recommendation to Certify the Environmental Impact Report No. 525; Approval of Specific Plan No. 380 which proposes eight (8) land use Planning Areas, ranging from 8.8 acres to 61.1 acres, and also proposes up to 400,000 square feet of commercial retail uses and up to 200,000 square feet of commercial office uses on 13.9 acres, medium density residential uses (up to 73 dwelling units with a minimum lot size of 5,000 sq. ft.) low density residential uses (up to 22 dwelling units with ½ acre minimum lot sizes) on 36.4 acres, 21.6 acres for mixed use (up to an additional 225 housing units within a Continuing Care Retirement Community), 61.1 acres for open space conservation, and 20.2 acres for master plan roadways; Approval of General Plan Amendment No. 951 to change the site’s foundation component from Rural to Community Development, and amend the land use designation from Rural Residential (R:RR) to Community Development Specific Plan (CD:SP) with Community Development: Low Density Residential (CD:LDR), Community Development: Medium Density Residential (CD:MDR), Commercial Retail (CD:CR), Commercial Office (CD:CO), Mixed Use (CD:MU), Open Space Conservation (OS-C) and Very Low Density Residential (CD:VLDR) as reflected in the Specific Plan Land Use Plan; and, Approval of Change of Zone No. 7723 to change the zoning from Rural Residential (R-R) to Specific Plan (SP) zone and establish legal boundaries for each of the 8 Planning Areas.
a. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
b. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
c. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
(APPROVED AS RECOMM.)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Fast Track CHANGE OF ZONE NO. 7785 / TENTATIVE PARCEL MAP NO. 36456 – Desert Alliance for Community Empowerment – Lloyd Watson – Mecca – Eastern Coachella Valley Area Plan – 4th District. Recommendation to Adopt a Negative Declaration for Environmental Assessment No. 42520; Approval of Change of Zone No. 7785 to change the zone from Heavy Agriculture – 20 Acre Minimum (A-2-20) to Heavy Agriculture – 10 Acre Minimum (A-2-10) on an approximate 11.06 gross acre portion of a 25 gross acre site; and Approval of Tentative Parcel Map No. 36456, Schedule H to divide approximately 25 gross acres into two lots with Parcel 1 totaling 13.76 gross acres and Parcel 2 totaling 11.06 gross acres.
a. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
(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)
A.2 Bear Valley Municipal Water Company, et al. v. Kenneth L. Salazar, et al.
(Case No. 8:11-CV-01263-JVS-AN)
(REPORT OUT)
A.3 ASR Constructors, Inc. v. Riverside County Regional Park and Open-Space District
(Case No. RIC 10015204)
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 © of Government Code Section 54956.9:
C.1 Three potential cases
(REPORT OUT)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
D.1 Public Employee Performance Evaluation
Title: County Executive Officer
The Chairman declared the meeting adjourned in memory of Wanda McGlover, Diane Bernadette Morrow, Keith Earl Reese and the 20 children and 6 adults in Connecticut that lost their lives.
John Tavaglione, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors