Sorry, you need to enable JavaScript to visit this website.

Statement of Proceedings 2013-06-18

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JUNE 18, 2013

TUESDAY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               9:00 A.M.

 

Invocation by Leti Fierro-Garcia, Senior Administrative Analyst, DPSS/IHSS-Public Authority

Pledge of Allegiance to the Flag

Presentation – Mosquito Control Awareness

Presentation – Youth Opportunity Center’s Voices for Youth

 

            BOARD MEMBERS – Supervisor Tavaglione commended Bill Errol and Veterans Affairs for being recognized as one of the top five large internet firms for putting Veterans back to work and the Transportation team for being recognized for their great work on the Van Buren bridge project.

            Supervisor Benoit thanked the Sheriff’s Department and everyone involved during the Presidential visit. He also recognized the Amgen Tour that took place in Riverside County.

            EXECUTIVE OFFICER

 

            STATE BUDGET UPDATE – Supervisor Tavaglione mentioned the State Legislators approved the budget last week.

 

1-1      CLERK OF THE BOARD:  Proof of Publications.

(RECEIVED AND FILED)

 

1-2      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  SPECIFIC PLAN NO. 375, SUBSTANTIAL CONFORMANCE NO. 1 – Black Emerald LLC/Innovative Land Concepts – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th/4th District. Specific Plan 375 proposes to make the following minor alterations to the Specific Plan – A. Slightly revise Exhibit 3-30 the Specific Plan to reflect an increased fence height along the western and southern edge of the project as well as a slight change in the alignment of the fence line, B Modify 30 Planning 160 and 161 to require a higher fence line, approved by the Planning Commission.  

(APPROVED AS RECOMM.)

 

2-1      SUPERVISOR TAVAGLIONE:  Reappointment of Randy Young to the Fair Board (National Date Festival).

(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, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild.

(APPROVED AS RECOMM.)

 

2-3      SUPERVISOR BENOIT:  Appointment of Elvera Codekas to the Coachella Valley Public Cemetery District.

(APPROVED AS RECOMM.)

 

2-4      SUPERVISOR BENOIT:  Reappointment of Doris Morgan, Richard Phipps, and Beatrice Pinon to the Palo Verde Cemetery District Board.

(APPROVED AS RECOMM.)

 

2-5      SUPERVISOR BENOIT:  Reappointment of James Stuart and Beatriz Gonzalez to the Advisory Committee on Substance Abuse.

(APPROVED AS RECOMM.)

 

2-6      SUPERVISOR BENOIT:  Reappointment of Sabby Jonathan to the Community Facilities District Special Tax Review Board.

(APPROVED AS RECOMM.)

 

2-7      SUPERVISOR BENOIT:  Reappointment of Kari Middleton to the County of Riverside Asset Leasing (CORAL) Board.

(APPROVED AS RECOMM.)

 

2-8      EXECUTIVE OFFICE:  Receive and File the Health Care Governance Committee update and the Riverside County Regional Medical Center (RCRMC) monthly financial and operational performance update.

(APPROVED AS RECOMM.)

 

2-9      AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards, 3rd/3rd District.

(APPROVED AS RECOMM.)

 

2-10    AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2013-103:  Verification of “Statement of Assets Held by the County Treasury as of March 31, 2013”.                 

(APPROVED AS RECOMM.)

 

2-11    AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2013-009:  Department of Environmental Health – Capital Assets, Information Security, Records Retention Management, and Revolving Fund.

(APPROVED AS RECOMM.)

 

2-12    AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2013-002:  Countywide Grant Management Audit – County Departments:  Community Action Partnership of Riverside County, Community Health Agency – Public Health, Fire Department, Probation Department, and Transportation & Land Management Agency – Transportation.

(APPROVED AS RECOMM.)

 

2-13    ENVIRONMENTAL HEALTH:  Receive and File the Annual Local Detention Facility Inspection Reports 2012.

(APPROVED AS RECOMM.)

 

2-14    PUBLIC HEALTH:  Appointment to the Emergency Medical Care Committee (EMCC).                     (APPROVED AS RECOMM.)

 

2-15    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP– 32813 – Rancho California area – 3rd/3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

(APPROVED AS RECOMM.)

 

2-16    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Miscellaneous Case 3992 for TRACT MAP– 30791 and TRACT MAP 31118 – French Valley area – 3rd/3rd District, Schedule A. Approval of Agreements, Bonds and Map.       

(APPROVED AS RECOMM.)

 

2-17    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Statement of County and School Funds for May 2013.

(APPROVED AS RECOMM.)

 

2-18    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Purchase Detail Report for May 2013.

(APPROVED AS RECOMM.)

 

3-1      SUPERVISOR JEFFRIES:  Approval of Board Policy A-70 Pre-Election Mailing and Community Improvement Designation Fund Restrictions.

(APPROVED AS AMENDED)

 

3-2      SUPERVISOR BENOIT:  Waiver of Lake Cahuilla Park Fee for the Coachella Valley and Desert Mirage High School Cross Country Teams.

(APPROVED AS RECOMM.)

 

3-3      EXECUTIVE OFFICE:  Adoption of Resolution 2013-134 authorizing and approving the Substitution of Real Property Relating to the County of Riverside’s Certificates of Participation, 2007 Series A (Public Safety Communication and Refunding Projects).

(APPROVED AS RECOMM.)

 

3-4      EXECUTIVE OFFICE:  Adoption of Resolution 2013-135, agreeing to participate in the Coachella Valley Association of Governments (CVAG) Clean Energy Program to finance Renewable Energy and Energy and Water Efficiency Improvements.        

(APPROVED AS RECOMM.)

 

3-5      EXECUTIVE OFFICE:  Authorization to Provide a Cash Advance for Capital Finance Administration and Pension Obligation Bond Debt Service.

(APPROVED AS RECOMM.)

 

3-6      EXECUTIVE OFFICE:   Adoption of Resolution 2013-138 Delegating Performance of actions and functions of the Successor Agency to the Riverside County Executive Office.

(APPROVED AS RECOMM.)

 

3-7      EXECUTIVE OFFICE:  Approval of the First Amendment to the 2008 Implementation Agreement between the District, Coachella Valley Water District, City of Banning, City of Cathedral City, City of Coachella, City of Desert Hot Springs, City of Indian Wells, City of Indio, City of La Quinta, City of Palm Desert, City of Palm Springs and City of Rancho Mirage for the National Pollutant Discharge Elimination System (NPDES) Stormwater Discharge Permit, 4th & 5th District.      

(APPROVED AS RECOMM.)

 

3-8      EXECUTIVE OFFICE:  Adoption of Resolution No. 2013-129: Revising the Amount of Property Tax to be Exchanged with the City of Eastvale, 2nd/2nd District.       

(CONT’D. TO 07/02/13 @ 9:00 A.M.)

 

3-9      ANIMAL SERVICES:  In-principle Approval to seek leased space in the City of Indio area, 4th/4th District.

(APPROVED AS RECOMM.)

 

3-10    AUDITOR-CONTROLLER:  Alternate Method for Distribution of Property Tax – Teeter Plan:  Adoption of Resolution 2013-131 Accepting the Resolution of the City of Eastvale Desiring to Participate in the Alternative Method of Distribution.

(APPROVED AS RECOMM.)

 

3-11    AUDITOR-CONTROLLER:  Alternate Method for Distribution of Property Tax – Teeter Plan:  Adoption of Resolution 2013-137 Accepting the Resolution of the City of Riverside Desiring to Participate in the Alternative Method of Distribution.

(APPROVED AS RECOMM.)

 

3-12    COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Amendment #6 to the Agreement with the Regional Access Project Foundation for the 2013 Cool and Warm Center Program; and Approval of a Budget Adjustment.             

(APPROVED AS RECOMM.)

 

3-13    DISTRICT ATTORNEY:  Ratify the Amendment to the Master Agreement for Damion Software Services with Constellation Justice Systems.

(APPROVED AS RECOMM.)

 

3-14    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Pre-qualified Contractors List for Home Repair Programs; and Approval of the template Contractor Participation Agreement.

(APPROVED AS RECOMM.)

 

3-15    ECONOMIC DEVELOPMENT AGENCY:  Approval of a Loan Agreement for the Use of HOME funds for the Perris Family Apartments in the City of Perris; and Approval of the Deed of Trust with Assignment of Rents, Promissory Note and Covenant Agreement, 5th/5th District.

(APPROVED AS RECOMM.)

 

3-16    ECONOMIC DEVELOPMENT AGENCY:  Developer Impact Fee Funds Western County Library Book Fund Budget Adjustment:  Authorize the use of funds; Approval of a Budget Adjustment.

(APPROVED AS RECOMM.)

 

3-17    ECONOMIC DEVELOPMENT AGENCY:  Indio Larson Justice Center Courtrooms Remodel – Approval of Construction Agreement:  Grant the Low Bidder, Doug Wall Construction, Inc. relief; Waiver of minor irregularities and Award of Construction Agreement with Lifetime Industries, Inc. doing business as Parkwest Construction Co.; and Approval of a deductive adjustment to the project budget, 4th/4th District.

(APPROVED AS RECOMM.)

 

3-18    ECONOMIC DEVELOPMENT AGENCY:  Notification of the Perris Valley Cemetery District FY 2012-2013 Annual Audit.

(APPROVED AS RECOMM.)

 

3-19    ECONOMIC DEVELOPMENT AGENCY:  County Farm Central Plant Chiller Upgrade Project – Acceptance of the Notice of Completion:  Accept the reduction of the contract retention for Couts Heating and Cooling, Inc., 1st/1st District.                  

(APPROVED AS RECOMM.)

 

3-20    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Program Year 2013/14 Workforce Investment Act (WIA) Year Round Youth Programs Funding Recommendations.  

(APPROVED AS RECOMM.)

 

3-21    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Professional Services Agreement with Enovity, Inc. for the Southwest Justice Center RetroCommissioning Project, 3rd/3rd District.

(APPROVED AS RECOMM.)

 

3-22    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the First Amendment to Lease - Department of Mental Health, Corona, 2nd/2nd District.

(APPROVED AS RECOMM.)

 

3-23    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of an Order Initiating an Ordinance Approving a Public Leaseback to Finance Cost of Construction of a County Law Office Building in Indio, 4th/4th District.         

(APPROVED AS RECOMM.)

 

3-24    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Lease – Department of Mental Health, Riverside, 1st/1st District.

(APPROVED AS RECOMM.)

 

3-25    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Lease – Department of Public Social Services, 1st/1st District.

(APPROVED AS RECOMM.)

 

3-26    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Ratify the First Amendment to the Lease – Department of Public Social Services, 4th/4th District.        

(APPROVED AS RECOMM.)

 

3-27    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Ratify the Third Amendment to the Lease – Department of Public Social Services, 4th/4th District.         

(APPROVED AS RECOMM.)

 

3-28    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Ratify the Fourth Amendment to the Lease – Department of Public Social Services, 4th/4th District.   

(APPROVED AS RECOMM.)

 

3-29    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Ratify the First Amendment to the Lease – Department of Public Social Services, 4th/4th District.    

(APPROVED AS RECOMM.)

 

3-30    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Ratify the Second Amendment to the Lease – Department of Public Social Services, 2nd/2nd District.         

(APPROVED AS RECOMM.)

 

3-31    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Ratify the Fifth Amendment to the Lease – Department of Public Social Services, 3rd/3rd District.     

(APPROVED AS RECOMM.)

 

3-32    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Temporary Construction Access Agreements for Parcels 0689-001A, 0689-007A, 0689-010A, and 0689-017A all within portions of APN 609-313-009, 609-313-015, 609-314-010, and 609-340-004 for the Fred Waring Drive Improvement Project; and Authorize and Allocate Funds, 4th/4th District.

(APPROVED AS RECOMM.)

 

3-33    ENVIRONMENTAL HEALTH:  Approval of the 13th Amendment (Extension) to the Decade Software Company, LLC Contract.

(APPROVED AS RECOMM.)

 

3-34    FIRE:  Approval of the Cooperative Agreement between the City of Banning, City of Beaumont, and the County of Riverside to Share the Cost of a Fire Engine Company, 5th/5th District.

(APPROVED AS RECOMM.)

 

3-35    FIRE:  Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Moreno Valley, 5th/5th District.

(APPROVED AS RECOMM.)

 

3-36    FIRE:  Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Banning, 5th/5th District.    

(APPROVED AS RECOMM.)

 

3-37    FIRE/OES:  Adoption of Resolution 2013-140, to designate the Authorized Agent under the Fiscal Year 2013 State Homeland Security Program (SHSP) Grant administered by the Governor’s Office of Emergency Services.

(APPROVED AS RECOMM.)

 

3-38    FIRE/OES:  Adoption of Resolution 2013-141 for the Fiscal Year 2013 Emergency Management Performance Grant (EMPG).

(APPROVED AS RECOMM.)

 

3-39    HUMAN RESOURCES:  Approval of Revisions to Hours of Operation; and Amended Board Policy C-6 Alternate Work Schedules, returning to the 9/80 Work Schedule as the County Standard.

(APPROVED AS RECOMM.)

 

3-40    HUMAN RESOURCES:  Approval of the final 2012 – 2016 Memorandum of Understanding with Riverside Sheriff’s Association Law Enforcement Unit.

(DELETED)

 

3-41    HUMAN RESOURCES:  Approval of Budget Adjustments to the Worker’s Compensation Fund.  (APPROVED AS RECOMM.)

 

3-42    HUMAN RESOURCES:  County’s Opposition to the Request for Appeal filed by the Riverside Sheriff’s Association related to the grievance concerning Matthew Spain.  

(SET FOR HRG. 06/25/2013 @ 9:30 A.M.)

 

3-43    HUMAN RESOURCES:  Approval of the 2013 Amendment to the County of Riverside Short-Term Disability Summary Plan Document.

(APPROVED AS RECOMM.)

 

3-44    MENTAL HEALTH:  Approval of the Negotiated Net Amount and Drug/Medi-Cal Substance Abuse Program Aggregate for Fiscal Year 2013-2014.

(APPROVED AS RECOMM.)

 

3-45    MENTAL HEALTH:  Approval of Agreement Amendments to the Managed Care providers for Fiscal Year 2012-2013.

(APPROVED AS RECOMM.)

 

3-46    MENTAL HEALTH:  Adoption of the Fiscal Year 2013-2014 MHSA Plan Update.

Part 2

(APPROVED AS RECOMM.)

 

3-47    PROBATION:  Approval of Agreement with the California Department of Corrections and Rehabilitation for Juvenile Diagnostic Services; and Adoption of Resolution 2013-143 which authorizes the Chief Probation Officer, or designee to execute the agreement.

(APPROVED AS RECOMM.)

 

3-48    PUBLIC HEALTH:  Approval of the Agreement for Bi-Annual Preventive Maintenance Service to LTV 1200 Ventilators Purchased from Carefusion Via the competitive bidding process, with only one bid received.

(APPROVED AS RECOMM.)

 

3-49    PUBLIC HEALTH:  Approval of the Purchase of Pharmaceuticals for First Responder Cache from  Amerisource Bergen Via the competitive bidding process, with only one bid received.

(APPROVED AS RECOMM.)

 

3-50    PUBLIC SOCIAL SERVICES:  Approval of the Amendments to the Agreements with Catholic Charities of San Bernardino Riverside and MFI Recovery Center, Inc.                        

(APPROVED AS RECOMM.)

 

3-51    PUBLIC SOCIAL SERVICES/RIVERSIDE COUNTY CHILDREN AND FAMILIES COMMISSION:  Approval of the Fiscal Year 2013-2014 Annual Budget.         

(APPROVED AS RECOMM.)

 

3-52    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Professional Services Agreement between the Blood Bank of San Bernardino / Riverside Counties doing business as LIFESTREAM.

(APPROVED AS RECOMM.)

 

3-53    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Purchase of (40) Forty Medical Grade Refrigerators from Follett Corporation via the competitive bidding process, with only one bid received.

(APPROVED AS RECOMM.)

 

3-54    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Annual Renewal of Medically Indigent Services Program (MISP) and Riverside County HealthCare Program (RCHC) Payments Authorization for Medical Service Providers without securing competitive bids.

(APPROVED AS RECOMM.)

 

3-55    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of Amendment No. 1 for software and hardware support and maintenance of the PeopleSoft Financials System with Logicalis Inc.

(APPROVED AS RECOMM.)

 

3-56    SHERIFF-CORONER-PA:  Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Palm Desert.

(APPROVED AS RECOMM.)

 

3-57    SHERIFF-CORONER-PA:  Approval of the Sixth Amendment to the Agreement with Systems Integration Corp. to Provide Integrated Security and Electronics Maintenance; Approval of an increase in the maintenance fees; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

 

3-58    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Approval of Amendment #2 to the Professional Services Agreement with MIG Hogle-Ireland.                  

(APPROVED AS RECOMM.)

 

3-59    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Gilman Springs Road Roadway Improvements:  Approval of Plans and Specifications, Eastern Moreno Valley, 5th/5th District.

            Part 2        Part 3

(APPROVED AS RECOMM.)

 

3-60    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Utility Agreement with the Southern California Gas Company for the Relocation of a Gas Transmission Pipeline, Clay Street Grade Separation Project, General Drive to Linares Avenue, City of Jurupa Valley; and Approval of the Southern California Gas Company Collectible Work Authorization, 2nd/2nd District.            

(APPROVED AS RECOMM.)

 

3-61    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 1 to the Cooperative Funding Agreement between the County of Riverside and the City of Banning for a Proposed New Grade Separation at the Intersection of Sunset Avenue and the Union Pacific Railroad, 5th/5th District.          

(APPROVED AS RECOMM.)

 

3-62    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Fiscal Year 2012-2013 Slurry Seal Project at various locations in the 4th and 5th Districts:  Approval of the Plans and Specifications.

(APPROVED AS RECOMM.)

 

3-63    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Resurfacing of Tenaja Road in the La Cresta Area:  Approval of the Plans and Specifications, 1st/1st District.

(APPROVED AS RECOMM.)

 

3-64    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement between the County and the City of Riverside to synchronize traffic signals along Van Buren Boulevard in the City of Riverside and Woodcrest Area, 1st/1st District.

(APPROVED AS RECOMM.)

 

3-65    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the On-Call Assessment Engineering Services Agreement with PSOMAS; and Approval of the annual contract amount for Fiscal Year 2012-2013 through Fiscal Year 2014-2015.

(APPROVED AS RECOMM.)

 

3-66    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Ratify Supplement Number 5 to the Engineering Services Agreement for the Environmental Clearance and Design Engineering Services to Replace the Existing River Road Bridge over the Santa Ana River, 2nd/2nd District.

(APPROVED AS RECOMM.)

 

3-67    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval for the TLMA Director to conduct force Account work in the Woodcrest, Lake Elsinore, Temecula, Hemet, Thermal and Blythe Areas; and Approval of Budget Adjustments, 1st/1st, 3rd/3rd, & 4th/4th District.

(APPROVED AS RECOMM.)

 

3-68    VETERANS SERVICES:  Annual Contracts Authorization for Fiscal Year 2013-2014 – Participation in Revenue Sources Specified under California Military and Veterans’ Code Sections.

(APPROVED AS RECOMM.)

 

3-69    EXECUTIVE OFFICE:  Reward Offer in Christopher Dorner Investigation.

(APPROVED AS RECOMM.)

 

3-70    EXECUTIVE OFFICE:  Receive and File the Five Year County Budget Plan.

(APPROVED AS RECOMM.)

 

3-71    EXECUTIVE OFFICE:  Capital Improvement Plan (CIP) June 2013 Update.

(APPROVED AS RECOMM.)

 

3-72    SUPERVISOR JEFFRIES AND SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

 

3-73    SUPERVISOR JEFFRIES AND SUPERVISOR BENOIT:  INTRODUCTION OF ORDINANCE NO. 920, an Ordinance of the County of Riverside Adopting the Provisions of California Constitution, Article XIII A, Section 2 Relating to the Assessed Valuation of Replacement Property and Authorize a Fee.

(APPROVED AS RECOMM.)

 

3-74    COUNTY COUNSEL:  Approval of the Amended Indemnification Agreement between the County and Kaiser Eagle Mountain, LLC regarding Eagle Mountain Mine. 

(APPROVED AS RECOMM.)

 

3-75    ECONOMIC DEVELOPMENT AGENCY:  11th Street Jail Demolition – Acceptance of the Notice of Completion, 2nd/2nd District.

(APPROVED AS RECOMM.)

 

4-1      SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Mead Valley Community Center – Reduction of Retention for AWI Builder, Inc.; and Authorize Release of Retained Funds, 1st/1st District.

(APPROVED AS RECOMM.)

 

4-2      SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Cabazon Civic Center – Acceptance of the Notice of Completion; Ratify Change Order No.s 14, 15, 16 and 17 between Doug Wall Construction; and Ratify the Third Amendment with Armstrong & Brooks Consulting Engineers for the Construction Phase Civil Engineering Services, 5th/5th District.

            Part 2

(APPROVED AS RECOMM.)

 

9-1      ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution 2013-126, Approving the Issuance by the California Municipal Finance Authority of Revenue Bonds for the Benefit of Waste Management, Inc., and/or an affiliate thereof, 1st/1st District.

(APPROVED AS RECOMM.)

 

9-2      TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on the Annexation of Zone 108 (Mead Valley) Landscaping & Lighting Maintenance District No. 89-1- Consolidated, 1st/1st District.

(APPROVED AS RECOMM.)

 

9-3      TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on the Annexation of Zone 107 (Thousand Palms) Landscaping & Lighting Maintenance District No. 89-1- Consolidated, 4th/4th District.

(APPROVED AS RECOMM.)

 

10-1    HOUSING AUTHORITY:  Approval of a Budget Increase for the Demolition of Mobile Homes at Duroville Mobile Home Park, 4th/4th District.

(APPROVED AS RECOMM.)

 

11-1     FLOOD CONTROL DISTRICT:  Adoption of Resolution F2013-11 Accepting the Engineer’s Annual Report and Setting a Public Hearing for the Benefit Assessment Program for Elsinore Valley Area of Zone 3, 1st District. 

(SET FOR HRG. 7/16/2013 @ 10:30 A.M.)

 

11-2     FLOOD CONTROL DISTRICT:  Adoption of Resolution F2013-13 Accepting the Engineer’s Annual Report and Setting a Public Hearing for the Benefit Assessment Program for the Santa Ana Watershed.

(SET FOR HRG. 7/16/2013 @ 10:30 A.M.)

 

11-3     FLOOD CONTROL DISTRICT:  Adoption of Resolution F2013-15 Accepting the Engineer’s Annual Report and Setting a Public Hearing for the Benefit Assessment Program for the Santa Margarita Watershed, 1st , 3rd, 5th District.

(SET FOR HRG. 7/16/2013 @ 10:30 A.M.)

 

11-4     FLOOD CONTROL DISTRICT:  Adoption of Resolution F2013-17 Accepting the Engineer’s Annual Report and Setting a Public Hearing for the Benefit Assessment Program for the Whitewater Watershed, 3rd, 4th, 5th District.

(SET FOR HRG. 7/16/2013 @ 10:30 A.M.)

 

11-5     FLOOD CONTROL DISTRICT:  Approval of the First Amendment to the 2008 Implementation Agreement between the District, Coachella Valley Water District, City of Banning, City of Cathedral City, City of Coachella, City of Desert Hot Springs, City of Indian Wells, City of Indio, City of La Quinta, City of Palm Desert, City of Palm Springs and City of Rancho Mirage for the National Pollutant Discharge Elimination System (NPDES) Stormwater Discharge Permit, 4th & 5th District.

            Part 2

(APPROVED AS RECOMM.)

 

13-1D SUPERVISOR BENOIT:  Reappointment of Robert Grady to the Regional Park and Open-Space District Advisory Commission.

(APPROVED AS RECOMM.)

 

13-2D REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of the First Amendment to the Interagency Agreement between the District, Rancho California Water District and Eastern Municipal Water District, 3rd/3rd District. 

(APPROVED AS RECOMM.)

 

13-3D REGIONAL PARK AND OPEN SPACE DISTRICT:  Public Hearing on Adoption of District Resolution 2013-2, Use fees.

(APPROVED AS RECOMM.)

 

14-1    Gary Grant spoke regarding government and county policies.

 

14-2    Nancy Austin and Flora Johnson requested help from the Supervisors to re-build Hemet/San Jacinto Valley. 

 

14-3    Robert Mabee read his statement into the record.

 

14-4    Errol Koshewitz spoke regarding county spending.

 

14-5    Wendy Eads mentioned the City of Riverside teamed up with UCR communities for the annual bulky item pick up day this Saturday, June 22, 2013 at UCR.

 

16-1    COMMUNITY DEVELOPMENT AGENCY:  Public Hearing on the 2014-2015 Community Action Plan and Submission of the Plan to the State Department of Community Services and Development.

(APPROVED AS RECOMM.)

 

16-2    EXECUTIVE OFFICE:  Continuation of Budget Hearings if Necessary.

(NO FURTHER HEARINGS)

 

 

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 (d)(1) of Government Code Section 54956.9)

 

A.1      Ann Rulou Borel v. County of Riverside   (Case No.  RIC 1110189)

 

A.2      Robert D. Mabee, Martha A. Mabee v. County of Riverside; Riverside County Flood Control and Water Conservation District   (Case No.  RIC 1214529)

 

A.3      City of Moreno Valley v. Ana Matosantos, et al.   (Case No. 34-2013-80001478)

 

A.4      Sierra Club & Center for Biological Diversity v. County of Riverside; Black Emerald LLC

            (Case No. INC 1201574)

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

B.1      One potential case

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (d)(4) 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:

 

D.1      Public Employee Appointment

            Title:  IHSS PA Executive Director

(REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Harry Hood, Sharon Martinez, Ivan Birger Munson, Lelah Patricia Dippner, Vernon Wayne Main, Laura Wexler Einhorn, Rear Admiral Merlin H. Staring, Billy Ream, Ortelio "Lee" Martinez, Phyllis J. Balentine, Barbara Ann Drury, Donald K. Poulsen, Ralph "Rudy" DeLateur, Sarah Elizabeth Watkins Miller, Dorothy Marie Adams, Emilie Lorraine Leno, Louis J. "Bud" Chariton, John Bernard "Jackie" Cooper, Catherine Nicastri Cuevas, Jane Ramsey Welsh Russell and George Arthur Hallock.

John Benoit, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper-Ihem, Clerk of the Board of Supervisors

 

 

×

Translate Disclaimer

The rivcocob.org website has been translated for your convenience using translation software powered by Google Translate. Reasonable efforts have been made to provide an accurate translation; however, no automated translation is perfect nor is it intended to replace human translators. Translations are provided as a service to users of the rivcocob.org website and are provided “as is.” No warranty of any kind, either expressed or implied, is made as to the accuracy, reliability, or correctness of any translations made from English into any other language. Some content (such as images, videos, Flash, etc.) may not be accurately translated due to the limitations of the translation software.

The official text is the English version of the website. Any discrepancies or differences created in the translation are not binding and have no legal effect for compliance or enforcement purposes. If any questions arise related to the accuracy of the information contained in the translated website, please refer to the English version of the website which is the official version.