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Statement of Proceedings 2013-11-05

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR BENOIT

 

NOVEMBER 5, 2013

TUESDAY                                                                                                                                                                                                                                                                                                                                                         9:00 A.M.

 

Invocation by Brent Sharick, Volunteer Chaplain, Sheriff’s Department

Pledge of Allegiance to the Flag

Presentation – National Adoption Awareness Month

Presentation – Family Caregivers Month

Presentation – David Goldware Friend of the Veterans Award

Presentation – National Animal Shelter Week

Presentation – CSAC Challenge Awards

Presentation to Captain Eric Ver Hage

 

            BOARD MEMBERS – Supervisor Ashley mentioned the Banning Centennial Celebration and the International Canine competition where the Sheriff’s Department won 23 awards.

Supervisor Jeffries mentioned the upcoming Holiday Open House hosted by the County and County Fire on the 5th floor of the CAC from 4:00 p.m. to 6:00 p.m. Monday, December 16, 2013, for the Spark of Love Toy Collection and the Sheriff’s Blue Light Ceremony at 6:00 p.m. in the Board Chambers.

Supervisor Stone mentioned the Thrive Across America challenge and that the overall goal is to be more physically fit.  He also mentioned pet adoption specials and the free spay and neuter services at the newly opened San Jacinto Animal Shelter. He commented on the National Association of Mental Illness (NAMI) walk held on Saturday at Diamond Valley Lake to help educate the public and reduce the stigma associated with mental illness.  He mentioned the Biannual Hemet-Ryan Air Show with over 30,000 people attending.  And lastly, he mentioned “A Flag for every Hero” Veterans Day 2013 and requested volunteers to help with placing and removing the flags on the gravesites of all those who served – Contact Brennan for more information at (714) 325-8301, [email protected].

 

EXECUTIVE OFFICER – Jay Orr mentioned that the Executive Office, Facilities, and the Sheriff will meet regarding facility security issues and report back to the Board in the next 90 days.  He also thanked the Board for recognizing Captain Eric Ver Hage and that Norco is vital to our Economic Development. He thanked the Board for recognizing Thrive Across America and said in the future we will see more public health and wellness programs. Lastly, he mentioned that he met with the Dean of UCR School of Business regarding discounted higher education opportunities for employees and the Dean of CBU regarding extended learning opportunities for employees.  He will be in Washington DC on the 18th regarding Access to Care issues and Affordable Care Act issues.

 

STATE BUDGET UPDATE – Supervisor Tavaglione mentioned AB 900 funding for the East County Detention Center and the SB 81 funding for the Van Horn Youth Center and he will be meeting with Senator Roth and Mrs. McFadden to push the funding forward.

 

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

(APPROVED)

 

1-2      TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING:  CONDITIONAL USE PERMIT NO. 3674 – Ken Newman/David Moore – North Perris Zoning Area – Mead Valley Area Plan – 1st District, 10.8 gross acres, M-H Zoning. CUP 3674 proposes to operate an aggregate material recycling facility, consisting of broken concrete, asphalt and reinforced concrete, on 10.8 gross acres of a 14.5 acre parcel.  The remaining project area, which consists of two existing vacated industrial warehouse buildings, is not a part of this project.  The aggregate recycling facility will process up to 100,000 tons of material annually.  The Planning Department recommends approval, 1st/1st [$0]

            Part 2

(RECEIVED AND FILED)

 

1-3      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  VARIANCE NO. 1888 and VARIANCE NO.1889, CEQA EXEMPT – Chelsea Property Group/Architects Orange – Pass and Desert Zoning District – The Pass Area Plan – 5th District, 75 gross acres, C-P-S Zoning. VAR 1888 and VAR 1889 proposes to exceed the maximum sign face surface area from 5% to 10% for wall tenant signs affixed to the rear of buildings, approved by the Planning Commission. [$0]

            Part 2

(RECEIVED AND FILED)

 

2-1      SUPERVISOR JEFFRIES:  Reappointment of Darryl Rawlings to the Workforce Investment Board. [$0]  

(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. [$0]

(APPROVED AS RECOMM.)

 

2-3      SUPERVISOR STONE:  Appointment Rick Glasmann to the Workforce Investment Board. [$0]                 

(APPROVED AS RECOMM.)

 

2-4      SUPERVISOR BENOIT:  Reappointment of Jaime Gonzales to the Mecca Community Council. [$0]    

(APPROVED AS RECOMM.)

 

2-5      SUPERVISOR ASHLEY:  Appointment of Donald Brock to the In-Home Support Services Advisory Committee. [$0]

(APPROVED AS RECOMM.)

 

2-6      EXECUTIVE OFFICE:  Receive and File the County Treasury Oversight Committee Annual Investment Compliance Review Report. [$0]

(APPROVED AS RECOMM.)

 

2-7      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. [$0]                    

(APPROVED AS RECOMM.)

 

2-8      AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2013-019:  Probation Department, Change of Department Head. [$0]

(APPROVED AS RECOMM.)

 

2-9      AUDITOR-CONTROLLER:  Receive & File the Cash Overages & Shortages Report for the period of April 2013 through July 2013. [$0]

(APPROVED AS RECOMM.)

 

2-10    AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2013-008:  Transportation & Land Management Agency – Building & Safety. [$0]

(APPROVED AS RECOMM.)

 

2-11    COUNTY COUNSEL:  ADOPTION OF ORDINANCE NO. 348.4768, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to zoning (7764), 3rd/3rd District. [$0]                    

(APPROVED AS RECOMM.)

 

2-12    COUNTY COUNSEL:  ADOPTION OF ORDINANCE NO. 348.4769, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to zoning (7793), 3rd/3rd District. [$0]                   

(APPROVED AS RECOMM.)

 

2-13    ECONOMIC DEVELOPMENT AGENCY:  Receive and File the Parking Report – Paid Parking for all County Parking Facilities, Consider the Recommendations in the Report, and Direct the Economic Development Agency and County Counsel to Prepare the Appropriate Documents in Accordance with the Board’s Action. [$0]

(CONT’D. TO 12/10/13 @ 9:00 A.M.)

 

2-14    PUBLIC HEALTH:  Receive and File the Emergency Medical Care Committee Annual Report. [$0]          

(APPROVED AS RECOMM.)

 

2-15    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Authorization for Submittal of a Notice of Non-Renewal on a portion of land subject to a Land Conservation Contract within Chuckwalla Agricultural Preserve No. 2, Map No. 622 – Indigo Ranch Project, LLC – Desert Center Area Plan, 4th/4th District.  [$0]

(APPROVED AS RECOMM.)

 

2-16    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT NO. 30433 (and MS 4089) – Schedule A – French Valley - Approval of Final Map and Agreements, 3rd/3rd District. [$0]

            Part 2

(APPROVED AS RECOMM.)

 

2-17    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2013-239 summarily vacating a Portion of the Restriction of Abutters’ Rights of Access Along Calle Cointento, in the Rancho California Area, 3rd/3rd District. [$0]          

(APPROVED AS RECOMM.)

 

2-18    SUPERVISOR ASHLEY:  Reappointment of Gloria Sanchez to the Advisory Council on Aging. [$0]  

(APPROVED AS RECOMM.)

 

2-19    SUPERVISOR BENOIT:  Reappointment of Rochelle Koch to the Mental Health Board. [$0]              

(APPROVED AS RECOMM.)

 

3-1      SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for March Joint Powers Authority; Asian Pacific Cultural Association; League of United Latin American Citizens of Riverside Council #3190; Western Riverside County Transportation NOW; Riverside Road Runners; Riverside Community Services Foundation; IEBSHA; and Approval of Budget Adjustments. [$11,300 – General Fund]

(APPROVED AS RECOMM.)

 

3-2      SUPERVISOR JEFFRIES AND SUPERVISOR STONE:  Increase the mandatory e-mail deletion time under Board Policy A-50 from 45 days to 90 days. [$0]

(APPROVED AS RECOMM.)

 

3-3      SUPERVISOR JEFFRIES AND SUPERVISOR STONE:  Adoption of Resolution 2013-271 request support from the Riverside County Children & Families Commission for the Riverside County Regional Medical Center’s Baby-Friendly USA Initiative. [$0]

(APPROVED AS RECOMM.)

 

3-4      SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Wathen Center; Foundation on Aging, Catholic Charities; Riverside Community Services; and Approval of Budget Adjustments. [$13,500 – General Fund]      

(APPROVED AS RECOMM.)

 

3-5      SUPERVISOR STONE:  Approval of the 2014 Board of Supervisor’s Meeting Schedule. [$0]

(APPROVED AS RECOMM.)

 

3-6      SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for The Exchange Club of the Hemet – San Jacinto Valley; City of Temecula and Community Mission of Hope; Friends of Valley Wide Foundation; and Approval of Budget Adjustments. [$11,500 – General Fund]

(APPROVED AS RECOMM.)

 

3-7      SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for United Way of the Desert; and Approval of Budget Adjustments. [$350 – General Fund]                

(APPROVED AS RECOMM.)

 

3-8      SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Angel Tree Foundation; RCCD Foundation; Community Council of Romoland; LULAC of Riverside #3190; and Approval of Budget Adjustments. [$5000 – General Fund]            

(APPROVED AS RECOMM.)

 

3-9      SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Special Olympics Inland Empire Region; RCCD Foundation; VFW Post 1956; IELLA; and Approval of Budget Adjustments. [$6,500 – General Fund]

(APPROVED AS RECOMM.)

 

3-10    EXECUTIVE OFFICE:  Approval of the Professional Services Agreement between the County of Riverside and Huron Consulting Services, LLC for implementation of hospital finance performance and health system strategic plan. [$25,856,000 – RCRMC Enterprise Fund]

            Part 2

(APPROVED AS RECOMM. W/WEEKLY UPDATES)

 

3-11    EXECUTIVE OFFICE:  Approval of the Professional Services Agreement with Riverside Arts Council to collect, acquire and maintain art for the Artscape exhibition in the County Administrative Center. [$175,000 – General Fund CAC Annex Fund]

(CONT’D. TO 11/26/13 @ 9:00 A.M.)

 

3-12    ANIMAL SERVICES:  Ratify the Acceptance of the Grant Awards from the American Society for the Prevention of Cruelty to Animals for second place, fast start, seventh inning stretch, and breaking 300 in the ASPCA $100K Challenge to save animals’ lives: for live release program or activity expenditures. [$0]

(APPROVED AS RECOMM.)

 

3-13    ANIMAL SERVICES:  Ratify the First Amendment 11-107 with the City of Eastvale for animal field and shelter services; and Approval of Budget Adjustments, 2nd/2nd District. [$0]                                 

(APPROVED AS RECOMM.)

 

3-14    ANIMAL SERVICES:  Ratify Agreement 14-001 with the City of Desert Hot Springs for animal field and licensing services; and Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8950, 5th/5th District.  [$539,100 – 100% funded by the City of Desert Hot Springs]

(APPROVED AS RECOMM.)

 

3-15    ASSESSOR-COUNTY CLERK-RECORDER:  Approval of Six Departmental Records Retention Schedules. [$0]

(APPROVED AS RECOMM.)

 

3-16    CHILD SUPPORT SERVICES:  Approval of Standard Plan of Cooperation with Superior Court.[$0]      

(APPROVED AS RECOMM.)

 

3-17    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2013-2014 One Year Action Plan. [$0]

(APPROVED AS RECOMM.)

 

3-18    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2013-2014 One Year Action Plan, 1st/1st & 3rd/1st. [$341,040 – Community Development Block Grant]

(APPROVED AS RECOMM.)

 

3-19    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Amendment to the Pre-Qualified List for Architectural Services. [$0]

(APPROVED AS RECOMM.)

 

3-20    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Riverside County 2013 Community Indicators Report Agreement with The Community Foundation.  [$50,000 – Economic Development Fund]

(APPROVED AS RECOMM.)

 

3-21    ECONOMIC DEVELOPMENT AGENCY:  Ratify the Second Amendment to the Communications License Agreement – Riverside County Information Technology, 2nd/2nd District. [$134,088 – Riverside County Information Technology]

(APPROVED AS RECOMM.)

 

3-22    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the First and Third Amendments to the Lease – Security Bank, Two Options to Extend Lease for Five Years Each; Finding of Notice of Exemption, 2nd/2nd District. [$0]

(APPROVED AS RECOMM.)

 

3-23    FIRE/OFFICE OF EMERGENCY SERVICES:  Acceptance of Fiscal Year 2013 State Homeland Security Program Grant. [$505,179 – 100% Federal]

(APPROVED AS RECOMM.)

 

3-24    FIRE:  Acceptance of Two Fire Engines from Nextera Energy Capital in Relation to the Genesis Solar Energy Project. [$0]

(APPROVED AS RECOMM.)

 

3-25    MENTAL HEALTH:  Approval of the Contract with MFI Recovery Center, Inc. and Riverside Latino Commission to provide Mental Health Services. [$1,832,716 – 100% State]                           

(APPROVED AS RECOMM.)

 

3-26    MENTAL HEALTH:  Approval of the Contract with California Institute for Mental Health; and Approval of the Contract Aggregate to Provide Mental Health Training.  [$8,250,000 – 100% State]

(APPROVED AS RECOMM.)

 

3-27    MENTAL HEALTH:  Approval of Purchase Orders for Psychological Testing Materials and Supplies to be Used in Client Related Therapy. [$500,000 – 67% State / 33% Federal]         

(APPROVED AS RECOMM.)

 

3-28    MENTAL HEALTH:  Approval of the Managed Care Contract Aggregate to Provide Mental Health Services. [$36,250,000 – 30% Federal / 70% State]

(APPROVED AS RECOMM.)

 

3-29    PROBATION:  Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8951 in accordance with the Local Community Corrections Partnership Public Safety Realignment and Post-Release Community Supervision Budget and Implementation Plan for Fiscal Year 2013-2014; Approval of Budget Adjustments; and Authorize the Purchase of Two Vehicles. [$1,909,112 – State]

(APPROVED AS RECOMM.)

 

3-30    PROBATION:  Acceptance and Approval of Grant Award Agreement with the Superior Court of California; Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8952; and Approval of Budget Adjustments. [$101,116 – Courts]          

(APPROVED AS RECOMM.)

 

3-31    PUBLIC HEALTH:  Ratify the Agreement with the California Department of Public Health for the Health/Medical Emergency Preparedness Grants. [$2,551,200 – 96% Federal Funding / 4% State]

(APPROVED AS RECOMM.)

 

3-32    PUBLIC HEALTH:  Approval of Receipt of Award Letter 13-33-90840-00 from the California Department of Public Health for Refugee Health Activities; and Ratify the Fourth Amendment to Agreement #10-041 with the American Lung Association in California. [$103,250 – 100% State]

(APPROVED AS RECOMM.)

 

3-33    PUBLIC SAFETY ENTERPRISE COMMUNICATION STEERING COMMITTEE:  Approval of the Revised PSEC Rates. [$0]

(APPROVED AS RECOMM.)

 

3-34    PUBLIC SOCIAL SERVICES:  Acceptance of Grant Funds for the 2014 Homeless Veterans Enumeration; Approval of a Single Source Procurement with the Institute for Urban Initiatives; and Approval of Budget Adjustments. [$45,800 – 100% Federal]

(APPROVED AS RECOMM.)

 

3-35    PUBLIC SOCIAL SERVICES:  Ratify Agreement with San Diego State University for Public Child Welfare Training Academy, without seeking competitive bids. [$396,300 – 51.37% Federal / .68% State / 14.11% Realignment Funding / 33.84% Realignment Funding 2011]                

(APPROVED AS RECOMM.)

 

3-36    PURCHASING AND FLEET SERVICES:  Approval and Execution of Professional Services Agreements with Paper Recycling & Shredding Specialists, Inc. and Cintas Document Management for document and media destruction and shredding services. [$3,000,000 – Various Departmental Budgets]

(APPROVED AS RECOMM.)

 

3-37    PURCHASING AND FLEET SERVICES:  Approval and Execution of Professional Service Agreement with American Forensic Nurses (AFN) for Blood Draw, Biological Evidence and Urine Collection services for the Sheriff’s Department. [$937,500 – Sheriff Department Budget]

(APPROVED AS RECOMM.)

 

3-38    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Single Source Purchase for Additional Services from i2i Tracks for the successful implementation of their Disease Registry System in the RCHS Ambulatory Care community clinics. [$89,500 – IEHP]      

(APPROVED AS RECOMM.)

 

3-39    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:   Approval the Amendment to the Professional Service Agreement with HSS Systems LLC doing business as Parallon. [$250,000 – 100% Hospital Enterprise Fund]

(APPROVED AS RECOMM.)

 

3-40    SHERIFF-CORONER-PA:  Acceptance of the Fiscal Year 2013-2014 California Office of Traffic Safety Grant Awards; Ratify a Memorandum of Understanding with the Riverside Police Department; Ratify a Memorandum of Understanding with the Ontario Police Department; and Approval of Budget Adjustments. [$1,426,998 – Federal]

(APPROVED AS RECOMM.)

 

3-41    SHERIFF-CORONER-PA:  Approval of the 2013-2014 Anti-Drug Abuse (ADA) Enforcement Grant Award; and Adoption of Resolution 2013-268. [$568,405 – Federal]

(APPROVED AS RECOMM.)

 

3-42    TRANSPORTATION & LAND MANAGEMENT AGENCY:  Approval of the Sole Source Procurement for the Request for Specialized Outside Counsel Services Related to Procurement of a new TLMA Land Management System. [$50,000 – Land Management System Fund]

(APPROVED AS RECOMM.)

 

3-43    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:   Adoption of Resolution 2013-224 Amending the Riverside County General Plan – Second Cycle of General Plan Amendments for 2013 (GPA 778 and GPA 951) – 2nd/2nd & 3rd/3rd Districts. [$0]     

(APPROVED AS RECOMM.)

 

3-44    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:   Adoption of Resolution 2013-197 certifying EIR No. 525 and Adopting SPECIFIC PLAN NO. 380; and ADOPTION OF ORDINANCE NO. 348.4767, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (ZC 7723), 3rd/3rd District. [$0]                             

(APPROVED AS RECOMM.)

 

3-45    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  ADOPTION OF ORDINANCE NO. 348.4766, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning in the East Corona District (ZC 7270), 2nd/2nd District. [$0]

(APPROVED AS RECOMM.)

 

3-46    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Certificate of Final Cancellation of a Land Conservation Contract and Diminishment of Rancho California Agricultural Preserve No. 12, Map No. 1011 – Jim Carter; Adoption of Resolution 2013-263, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-47    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Request for Extension of Federal Highway Funding Deadline for the Palm Drive/Gene Autry Trail Interchange Project, 5th/4th District. [$247,896 – 100% Federal]                      

(APPROVED AS RECOMM.)

 

3-48    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – River Road Bridge Replacement and Road Improvements Project Crossing the Santa Ana River, 2nd/2nd District. [$38,304,417 – 79.98% Federal / .04% State / 19.98% Local Funds]

(APPROVED AS RECOMM.)

 

3-49    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Thermal Area Force Account Construction Project; and Approval of Budget Adjustments. [$940,000 – 82% Measure A/Coachella Valley /18% District IV Funds]

(APPROVED AS RECOMM.)

 

3-50    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Airport Boulevard (Avenue 56) Railroad Grade Separation Project, Community of Thermal:  Approval of Four addenda to the plans and specifications; Acceptance of the Low bid and Award of Contract to Granite; and Approval of the project’s Proposed Budget, 4th/4th District. [$17,646,646 – 48% State / 52% Local Funds] 

(APPROVED AS RECOMM.)

 

3-51    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Tract 29114, 29114-2 and 32049 Approval of the Subdivision Settlement Agreement and Mutual Release, 3rd/3rd District. [$2,000,000 – Settlement Funds]

            Part 2

(APPROVED AS RECOMM.)

 

3-52    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  East Hemet Resurfacing Project, Communities of East Hemet and Valle Vista:  Acceptance of the Low Bid and Award of Contract to All American Asphalt; and Approval of the project’s Proposed Budget. [$1,613,608 – 52.8% Proposition 1B State Bond Funds / 18.9% Gas Tax / 26.9% Measure A/Western / 1.4% Lake Hemet Municipal Water District]                         

(APPROVED AS RECOMM.)

 

3-53    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of a Traffic Signal and Associated Street Improvements at the Intersection of Magnolia Avenue and Neece Street in the Community of Home Gardens, 2nd/2nd District. [$478,883 – 83.3% State / 16.3% Local Funds / .4% Home Gardens Water District]

(APPROVED AS RECOMM.)

 

3-54    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Traffic Signal Modification and Roadway Widening at the Intersection of Limonite Avenue and Etiwanda Avenue in the City of Jurupa Valley, 2nd/2nd District. [$359,972 – 100% West County DIF Signal Mitigation Fund]                             

(APPROVED AS RECOMM.)

 

3-55    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Horsethief Canyon Road and Knabe Road Resurfacing Projects in the Temescal Valley Area, 1st/1st District. [$1,671,875 – 33% Gas Tax / 67% Proposition 1B]

(APPROVED AS RECOMM.)

 

3-56    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of a Traffic Signal and Street Improvements at the Intersection of Rubidoux Boulevard and 28th Street in the City of Jurupa Valley, 2nd/2nd District. [$661,494 – 61% State / 39% West County DIF Signal Mitigation Fund]              

(APPROVED AS RECOMM.)

 

3-57    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Tract 26686 Subdivision Improvement Takeover Agreement and Tolling Agreement, 5th/5th District. [$0]

            Part 2

(APPROVED AS RECOMM.)

 

3-58    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Plans and Specifications for the Avenida Florencita Sidewalk Construction Project, in the Southeast Desert Hot Springs Community, 4th/4th District. [$168,000 – 49.8% SB 821 / 50.2% Measure A/Coachella Valley]

(APPROVED AS RECOMM.)

 

3-59    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Plans and Specifications for the Mecca Group 4 Street Improvement Project, Coahuilla Street, Date Palm Street, and 4th Street in the Unincorporated Community of Mecca, 4th/4th District. [$1,167,761 – 13% State Safe Route to School Funds / 87% Gas Tax]  

            Part 2

(APPROVED AS RECOMM.)

 

3-60    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Partial Assignment and Assumption of TUMF Improvement Credit/Reimbursement Agreement by and between Starfield Sycamore Investors, LLC; Woodside 05S, LP; and the County of Riverside for Indian Truck Trail/I-15 Interchange Improvements Associated with Tract No. 31908-1, 1st/1st District. [$0]

(APPROVED AS RECOMM.)

 

3-61    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Partial Assignment and Assumption of TUMF Improvement Credit/Reimbursement Agreement by and between Starfield Sycamore Investors, LLC; Woodside 05S, LP; and the County of Riverside for Indian Truck Trail/I-15 Interchange Improvements Associated with Tract No. 31908-2, 1st/1st District. [$0]

(APPROVED AS RECOMM.)

 

3-62    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of Briggs Road and Baxter Road and Associated Improvements in an Unincorporated Area Northeast of the City of Murrieta, 3rd/3rd District. [$3,518,353 – 10% Measure A/Western / 60% Murrieta Valley USD / 5% Developer Contribution / 25% Developer In-Lieu Funds]

(APPROVED AS RECOMM.)

 

3-63    TREASURER-TAX COLLECTOR:  Adoption of an Order Initiating an Amendment to Ordinance No. 767 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Local Agency Depositors. [$0]

(APPROVED AS RECOMM.)

 

3-64    HUMAN RESOURCES:  Approval of the Professional Services Agreement between Lowell W. Johnson and the County of Riverside with respect to the operations of the Riverside County Regional Medical Center. [$1,126,667 – Riverside County Regional Medical Center]            

(APPROVED AS RECOMM.)

 

3-65    EXECUTIVE OFFICE:  Receive and File the Fiscal Year 2013-2014 First Quarter Budget Report; and Approval of Budget Adjustments. [$0]

(APPROVED AS RECOMM.)

 

3-66    EXECUTIVE OFFICE:  Approval of the Replacement of Letter of Credit Substitution supporting the County Asset Leasing Corporation Variable Rate Demand Leasehold Revenue Refunding Bonds, Series 2008A (Southwest Justice Center Refunding); and Adoption of Resolution 2013-269. [$962,303 – Lease Agreements with County Departments]                   

(APPROVED AS RECOMM.)

 

3-67    TREASURER-TAX COLLECTOR:  Adoption of Resolution 2013-262 Alvord Unified School District General Obligation Bonds, Election of 2012, Series A, 1st/2nd & 1st/2nd District. [$0]                  

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

3-68    SUPERVISOR JEFFRIES:  Support of Senate Bill 722 (Emmerson, Roth): to provide necessary protections to the existing public water district customers, while working to secure the health and safety of the County Water Company (CWC) customers. [$0]

(APPROVED AS RECOMM.)

 

3-69    SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Community Councils and citizenry throughout the Fourth District; and Approval of Budget Adjustments. [$5,000]

(APPROVED AS RECOMM.)

 

3-70    SUPERVISOR BENOIT:  Reappointment of John J. Benoit to the CSAC Board of Directors for the Year 2014.

(APPROVED AS RECOMM.)

 

5-1      RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:  Receive and File the Annual Report on Investment Portfolio (Riverside District Court Financing Corporation) [$0]                        

(APPROVED AS RECOMM.)

 

5-2      RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:  Receive and File the Annual Report on Investment Portfolio (Riverside Court Financing Corporation) [$0] 

(APPROVED AS RECOMM.)

 

9-1      ECONOMIC DEVELOPMENT AGENCY AND TREASURER-TAX COLLECTOR AND AUDITOR-CONTROLLER AND COUNTY COUNSEL:  Public Hearing and Take Official Notice of the Court of Appeal Decision in Beutz v. County of Riverside, 184 Cal.App.4th 1516 (2010) judicially invalidating the special assessment levied on behalf of the Wildomar Landscape Maintenance District 2006-1 (Wildomar LMD), 1st/1st District. [$0]

(APPROVED AS RECOMM.)

 

9-2      ENVIRONMENTAL HEALTH:  Public Hearing on the ADOPTION OF ORDINANCE NO. 615.4 Regulating Businesses where Hazardous Waste is Generated, Stored, Handled, Disposed Treated or Recycled. [$0]

(APPROVED AS RECOMM.)

 

9-3      TRANSPORTATION & LAND MANAGEMENT AGENCY:  Adoption of Resolution 2013-074 Changing the Name of Old Highgrove Road to East Center Street in the Highgrove Area, 5th/2nd  District.  [$0]

(APPROVED AS RECOMM.)

 

11-1    FLOOD CONTROL DISTRICT:  Receive and File the Quarterly Disclosure Report on Investment Portfolio (July thru September 2013), 1st/3rd & 1st Districts. [$0]

(APPROVED AS RECOMM.)

 

11-2    FLOOD CONTROL DISTRICT:  Fiscal Year 2013-2014 Rates for Vehicles, Equipment and Administrative Costs.  [$0]

(SET FOR HRG. 11/26/13 @ 10:30 A.M.)

 

11-3    FLOOD CONTROL DISTRICT:  Approval of the Plans and Specifications for the Romoland Master Drainage Plan Line A, Stage 3, 3rd/5th Districts. [$0]

(APPROVED AS RECOMM.)

 

13-1C SUPERVISOR BENOIT:  Appointment of Brett Valentino to the Riverside County Historical Commission.  

(APPROVED AS RECOMM.)

 

14-1    Phyllis Petri spoke regarding Aguanga issue.

 

14-2    Shirley Ferrante spoke regarding political issues.

 

14-3    Lori Mahoney spoke regarding political issues.

 

14-4    Robert Mabee read his statement into the record.

 

14-5    Garry Grant spoke regarding foreigners in Riverside County.

 

14-6    Yolanda Williams requested the Board encourage the opening of a foster care facility in Mead Valley.

 

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

 

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 and Employment

            Title:  Hospital Administrator, Riverside County Regional Medical Center

 

D.2      Public Employee Appointment

            Title:  Interim County Librarian

(REPORT OUT)

 

The Chairman declared the meeting adjourned.

Jeff Stone, Vice-Chairman of the Board of Supervisors

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

 

 

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