STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JANUARY 15, 2013
TUESDAY 9:00 A.M.
Invocation Karen Barton, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation – Planning Commissioner John Snell
Introduction of Interim Chancellor for UCR
BOARD MEMBERS
Doctor Cameron Kaiser gave an update on flu season.
Supervisor Benoit mentioned the impact of cold weather on agriculture. He also suggested the county have a park named in honor of Huell Howser.
MEMORIALS / ADJOURNMENTS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
Supervisor Tavaglione mentioned the state budget and Obama Care.
SUPERVISORS’ ASSIGNMENT TO VARIOUS BOARDS AND COMMISSIONS
(APPROVED AS RECOMM.)
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2-1 SUPERVISOR BENOIT: Appointment of Lisa Larson to the Riverside County Children and Families Commission.
(APPROVED AS RECOMM.)
2-2 SUPERVISOR BENOIT: Appointment of Lupe Watson to the Riverside County Children and Families Commission.
(APPROVED AS RECOMM.)
2-3 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Riverside County Local Agency Formation Commission.
(APPROVED AS RECOMM.)
2-4 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Hemet Unified School District.
(APPROVED AS RECOMM.)
2-5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Improvement Agreements and Securities for Parcel Map 23959 in the Glen Ivy area, Schedule E; and Approval of the Vicinity Map, 1st District.
(APPROVED AS RECOMM.)
2-6 AUDITOR-CONTROLLER: Receive and File the Fiscal Year 2010-11 Comprehensive Annual Financial Report (CAFR), Popular Annual Financial Report (Financial Highlights), Management Letter, and Report on Statement of Auditing Standards (SAS) 114 The Auditors’ Communication with those Charged with Governance
(APPROVED AS RECOMM.)
2-7 SUPERVISOR BENOIT: Appointment of Gloria Sanchez to the Ripley Community Council.
(APPROVED AS RECOMM.)
2-8 SUPERVISOR BENOIT: Appointment of Frances Espinoza to the Ripley Community Council.
(APPROVED AS RECOMM.)
2-9 SUPERVISOR BENOIT: Reappointment of Susan Gonzales to the Ripley Community Council.
(APPROVED AS RECOMM.)
3-1 SUPERVISOR STONE: Offer of Reward for information leading to the arrest and conviction of the person(s) responsible for the death of Wanda G. McGlover.
(APPROVED AS RECOMM.)
3-2 DELETED
3-3 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify Amendment #1 to the Southern California Gas Company – Energy Savings Assistance Program (ESAP) Agreement #5660025401; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3-4 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify Amendment #1 to the Agreement with the Foundation for Economic Stability; and Approval of a Budget Adjustment. (APPROVED AS RECOMM.)
3-5 ECONOMIC DEVELOPMENT AGENCY/FACILTIES MANAGEMENT: Adoption of Resolution 2013-001, Authorization to Convey Fee Simple Interest in Real Property in the Cabazon Area to the Morogno Band of Mission Indians; and Approval of the Purchase and Sale Agreement.
(APPROVED AS RECOMM.)
3-6 ECONOMIC DEVELOPMENT AGENCY/FACILTIES MANAGEMENT: Adoption of Resolution 2013-010, Notice of Intent to Convey Fee Simple Interest in Real Property from the County of Riverside to the Western Riverside County Regional Conservation Authority, 1st/3rd Districts.
(CONT’D. TO 01/29/2013 @ 9:00 A.M.)
3-7 ECONOMIC DEVELOPMENT AGENCY/FACILTIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-005, Authorization to Convey a Conservation Easement in Real Property from the County of Riverside to the Western Riverside County Regional Conservation Authority, 1st/3rd Districts.
(APPROVED AS RECOMM.)
3-8 FIRE: Authorize the Acceptance of a Donation of a Squad Vehicle (SQ16) from the Pedley Volunteer Fire Department.
(APPROVED AS RECOMM.)
3-9 PUBLIC HEALTH: Ratify Acceptance of the Base Award Augmentation for Fiscal Year 2012/2013 from the California Department of Public Health for Tuberculosis Local Assistance Funding; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3-10 PUBLIC HEALTH: Ratify the Agreement with the State of California Department of Transportation (Caltrans) for the Injury Prevention Services for Federal Aid Project #08-RIV-0-CR-SRTSLNI-5956 (208); and Accept and File the Program Supplement Agreement and Authorization Agreement Summary.
(APPROVED AS RECOMM.)
3-11 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Receive and File the RCIT Strategic Plan for FY 2013-2014.
(APPROVED W/CHANGES)
3-12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Construction of Brown Street Improvements from Souder Street to Cajalco Road, Mead Valley area, 1st/1st District.
(APPROVED AS RECOMM.)
3-13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: State Route 79 (SR-79), Winchester Road, Phase 2 road widening project between Thompson Road and Scott Road and intersection improvements at Newport Road in the French Valley area: Approval of four addenda to the specifications and plans; Acceptance of the Low Bid and Award of Contract to Skanska USA Civil West California District, Inc.; Authorize the use of Proposition 1B bonds funds for the project; and Approval of the Project’s Proposed Budget, 3rd/3rd District.
(APPROVED AS RECOMM.)
3-14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Construction of traffic signal at the intersection of Ontario Avenue/Temescal Canyon Road and El Cerrito Road/Minnesota Road, El Cerrito Community: Approval of the Plans and Specifications for construction of the project, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Construction of traffic signal and street improvements at the intersection of Rubidoux Boulevard and 28th Street, City of Jurupa Valley: Approval of two addenda to the specifications and plans; Acceptance of the Low Bid and Award of Contract to Sequel Contractors, Inc.; and Adoption of Resolution 2013-021, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Countywide Traffic Signal Battery Backup System and LED Modules Improvement Project at Various Locations, Phase 2.
(APPROVED AS RECOMM.)
3-17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Camino Real Resurfacing in the City of Jurupa Valley, 2nd/2nd District. (APPROVED AS RECOMM.)
3-18 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Police Officer’s Association; Corona Valley Chamber of Commerce; Arlington Business Partnership; UCR Foundation; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3-19 SUPERVISOR TAVAGLIONE: Authorization to Transfer One Surplus Code Enforcement unit to the City of Eastvale, 2nd/2nd District.
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Mead Valley Library – Change Order No. 9, 1st/1st District.
(CONT’D. TO 01/29/2013 @ 9:00 A.M.)
4-2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of Agency Resolution 2013-001 to Release and Transfer Housing Fund Assets from the Successor Agency to the Redevelopment Agency for the County of Riverside to the Housing Authority of the County of Riverside.
(APPROVED AS RECOMM.)
9-1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Prohibited Outdoor Advertising Displays and Construction without Permits – Billboard] Case No. CV 10-01241, located Vacant Lot on Highway 74, Perris; APN: 349-060-043, 5th/ 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.
a. COUNTY COUNSEL/CODE ENFORCEMENT:
(APPROVED AS REDUCED)
10-1 HOUSING AUTHORITY: Approval of the Expenditure of Funds for Asbestos and Lead Based Paint Testing at Duroville Mobile Home Park, 4th/4th District.
(APPROVED AS RECOMM.)
10-2 HOUSING AUTHORITY: Adoption of Authority Resolution 2013-001 to Accept the Release and Transfer of Housing Fund Assets from the Successor Agency to the Redevelopment Agency for the County of Riverside.
(APPROVED AS RECOMM.)
11-1 SUPERVISOR JEFFRIES: Appointment of Chris Hyland to the Flood Control and Water Conservation District Commission.
(APPROVED AS RECOMM.)
14-1 Britt Holmstrom mentioned a new game on the internet that she is concerned about.
14-2 Michelle Randall requested not to reduce DIF fees.
14-3 Garry Grant spoke regarding Highway 74.
14-4 Robert Mabee read his statement into the record.
14-5 Rebecca Ludwig spoke regarding concern over a daycare center in Rubidoux.
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 Robert D. Mabee, Martha A. Mabee v. County of Riverside; Riverside County Flood Control and Water Conservation District (Superior Court Case No. RIC 1214529)
A.2 Robert James Woods v. State of California, et. al. (USDC Case No. CV-12-04321; Superior Court Case No. INC 1203597)
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 Two potential cases
(NO REPORT OUT)
2:00 P.M. WORKSHOP:
(NO REPORT OUT)
The Chairman declared the meeting adjourned.
John Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors