STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE
DECEMBER 17, 2013
TUESDAY 9:00 A.M.
Invocation by Leti Fierro-Garcia, Senior Administrative Analyst, DPSS/IHSS
Pledge of Allegiance to the Flag
National Anthem – Blind Support Services
Presentation – National Memorial Day for Persons in Homelessness
Presentation – Inland Empire Classic Mustang Club
Supervisor Benoit showed pictures of holiday events he attended such as Food Now, Inc., in Desert Hot Springs, which gave turkey donations. underwritten by Sentinel Energy. They also held a similar event in Mecca giving holiday meals to 700 families. The Youth Advisory Council held a holiday party, at the Palm Springs Hilton where 47 families and 40 foster children were assisted. He also attended the Desert Hot Springs and Coachella parades where he was pleased to see thousands in attendance. He thanked Brittany Baird and Mario Serrano, Youth Advisory Council Leaders for doing a great job
Supervisor Ashley spoke about the City of Perris’ Christmas Parade with 8 top quality marching bands and elephants. He also attended a toy drive and dinner in Cabazon provided by Carole’s Kitchen, and the Romoland Community Center for Joey’s Pal’s annual toy program, giving away about 700 toys. He also spoke about the new Menifee Boys and Girls Club.
Supervisor Stone thanked the singers from this morning and said they were magnificent. He attended a ribbon cutting for and ground breakings for projects such as Coachella Valley for the Fred Waring Improvement Project with Chairman Benoit; Gilman Springs road ribbon cutting with Supervisor Ashley; and the landmark 91 improvement project, which will create 17,000 jobs. For the new year 2014, they will see the opening of Hwy. 79 North; and he and Supervisor Ashley look forward to the new Aquatics facility; Lastly, improvements between Scott Road and D Street in Perris.
Jay Orr thanked the Board of Supervisors and all county employees and wished them happy holidays and a happy New Year. He stated it’s the end of the year but the middle of our fiscal year so staff is busy working on reports for the new year: Budget challenges include alternative jail space issues and jail sentencing, since we did not get the SB 1022 grant. In the New Year, we will also discuss the County health care system and plan a strategy; and an EMS study coming back regarding compensation, time bank issues and IT consolidation.
1-1 CLERK OF THE BOARD: Proof of Publications.
1-2 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: SURFACE MINING PERMIT NO. 139, REVISED PERMIT NO. 1, EA 42476– Mayhew Aggregates & Mine Reclamation – Glen Ivy Zoning District – Temescal Canyon Area Plan – 1st/1st District, 215 Gross Acres, M-R-A Zoning. Approved by the Planning Commission. [$0]
(RECEIVED AND FILED)
1-3 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: TENTATIVE TRACT MAP NO. 36317 – Starfield Sycamore Inv LLC – Temescal Area and Alberhill Area – Temescal Canyon Area Plan – 1st/1st District, 717.1 Gross Acres, S-P Zoning. Approved by the Planning Commission. [$0]
(RECEIVED AND FILED)
2-1 SUPERVISOR TAVAGLIONE: Reappointment of Richard Barnett to the Highgrove Municipal Advisory Committee.
(APPROVED AS RECOMM.)
2-2 SUPERVISOR TAVAGLIONE: Reappointment of Kathleen Cochran to the Highgrove Municipal Advisory Committee.
(APPROVED AS RECOMM.)
2-3 SUPERVISOR TAVAGLIONE: Reappointment of Melanie Zimmerman to the Highgrove Municipal Advisory Committee.
(APPROVED AS RECOMM.)
2-4 SUPERVISOR TAVAGLIONE: Reappointment of Denis Kid to the Highgrove Municipal Advisory Committee.
(APPROVED AS RECOMM.)
2-5 SUPERVISOR BENOIT: Reappointment of Susan Senior to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-6 SUPERVISOR BENOIT: Reappointment of Brooks Lockhart to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-7 EXECUTIVE OFFICE: Receive and File the HealthCare Governance Committee (HCGC) update, and Riverside County Regional Medical Center (RCRMC) monthly financial and operational performance update. [$0]
(APPROVED AS RECOMM.)
2-8 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Desert Healthcare District. [$0]
(APPROVED AS RECOMM.)
2-9 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Jurupa Unified School District. [$0]
(APPROVED AS RECOMM.)
2-10 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.
(APPROVED AS RECOMM.)
2-11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT NO. 36280 – Sage Area – 3rd/3rd – Schedule D. Approval of the Final Map.
(APPROVED AS RECOMM.)
2-12 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Statement of Investment Policy.
(APPROVED AS RECOMM.)
2-13 DELETED
2-14 SUPERVISOR TAVAGLIONE: Appointment of Cindy Roth to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-15 SUPERVISOR BENOIT: Appointment of Leticia De Lara to the Riverside County Children and Families Commission.
(APPROVED AS RECOMM.)
3-1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Jurupa Valley Adopt a Family; TruEvolution; Corona Rotary; and Approval of Budget Adjustments. [$10,000 – General Fund]
(APPROVED AS RECOMM.)
3-2 EXECUTIVE OFFICE: Approval of the Development Impact Fee (DIF) Credit Agreement – Trail Development between the County of Riverside and Starfield Sycamore Investors, LCC for Tentative Tract Map No. 31908, Tentative Tract Map No. 31908-1, Tentative Tract Map No. 31908-2, Tentative Tract Map No. 36316, Tentative Tract Map No. 36317, Tentative Tract Map No. 36317-1; and CEQA Findings that Nothing Further is Required. [$85,478 – DIF Western Regional Trails Fund]
(APPROVED AS RECOMM.)
3-3 EXECUTIVE OFFICE: Approval of the Riverside County Palm Desert Finance Authority (RCPDFA) – Reallocation of Funds 2008 Series A Certificates of Participation (Capital Improvement Projects) – Reallocation of RCPDFA Bond Proceeds., 4th/4th District. [$100,000 – Reallocation of RCPDFA Bond Proceeds]
(APPROVED AS RECOMM.)
3-4 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the Weatherization Master Service Agreements. [$6,000,000 – 100% Federal Funds]
(APPROVED AS RECOMM.)
3-5 ECONOMIC DEVELOPMENT AGENCY: East County Detention Center Site Preparation and Demolition Project: Approval of the Construction Agreement between the County of Riverside and Hal Hays Construction, Inc.; and Approval of the Project Budget, 4th/4th District. [$8,251,799 – General Fund to be reimbursed by Bond Proceeds]
(APPROVED AS RECOMM.)
3-6 ECONOMIC DEVELOPMENT AGENCY: East County Detention Center Project – Commitment of Funds; and Ratify and Approve the Project expenses already incurred, 4th/4th District. [$274,000,000 – 36.5% State Financing Program / 63.5% General Fund to be reimbursed by Bond Proceeds]
(APPROVED AS RECOMM.)
3-7 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Second Amendment to the Lease – District Attorney; Finding of Notice of Exemption, 3rd/3rd District. [$907,573 – 100% District Attorney Budget]
(APPROVED AS RECOMM.)
3-8 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: East County Parking Structure: Approval of Short List Selections; and Approval of Design Build Process, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-9 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2013-172, Authorization to Convey Real Property located in the City of Beaumont, known as Bogart Park - APN 401-210-011, and 402-060-018 to the Riverside County Regional Park & Open Space District; and Findings of Categorical Exemption, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
3-10 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2013-166, Authorization to Convey Real Property located near Idyllwild, known as Idyllwild Park - APN 560-020-005, 560-020-006, 560-140-011, 560-140-012, 561-020-012, and 561-020-029 to the Riverside County Regional Park & Open Space District, and Findings of Categorical Exemption, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
3-11 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2013-176, Authorization to Convey Fee Simple Interest in Real Property located northeasterly of the City of Blythe known as Mayflower Park – APN 883-070-003, 833-070-009, and 833-070-010 to the Riverside County Regional Park & Open Space District, and Findings of Categorical Exemption, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-12 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Temecula; 3rd/3rd District. [$33,221,745 – Contract Revenue from the City of Temecula]
(APPROVED AS RECOMM.)
3-13 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Coachella; 4th/4th District. [$8,302,041 – Contract Revenue from the City of Coachella]
(APPROVED AS RECOMM.)
3-14 FIRE: ADOPTION OF ORDINANCE NO. 787.7 an Ordinance of the County of Riverside Amending Ordinance No. 787 Adopting the 2013 California Fire Code; and Finding of Notice of Exemption. [$28,400]
(APPROVED AS RECOMM.)
3-15 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with French Medical Corp.
(APPROVED AS RECOMM.)
3-16 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with GK Urgi Care, Inc. doing business as SJ Medical Clinic/Urgent Care.
(APPROVED AS RECOMM.)
3-17 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Inland Eye Specialists, A Medical Corporation.
(APPROVED AS RECOMM.)
3-18 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Justin Reckard, MD, Inc.
(APPROVED AS RECOMM.)
3-19 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Inland Podiatry Group, Inc.
(APPROVED AS RECOMM.)
3-20 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Shumei Tong, MD.
(APPROVED AS RECOMM.)
3-21 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Tarin Medical Corporation.
(APPROVED AS RECOMM.)
3-22 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Peter F. Horton, DC.
(APPROVED AS RECOMM.)
3-23 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Kara Tiffany, MFT.
(APPROVED AS RECOMM.)
3-24 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Menifee Global Multi-Specialty Medical Group, Inc.
(APPROVED AS RECOMM.)
3-25 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Pars Surgery, A Medical Corporation.
(APPROVED AS RECOMM.)
3-26 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Lorenzo E. Flores, MFT.
(APPROVED AS RECOMM.)
3-27 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Teresa A. Darling, MD, Medical Corporation.
(APPROVED AS RECOMM.)
3-28 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Leonel Rodriguez, MD.
(APPROVED AS RECOMM.)
3-29 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Palm Desert Pediatrics, Inc.
(APPROVED AS RECOMM.)
3-30 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with I-Hsuing Chen, MD.
(APPROVED AS RECOMM.)
3-31 INFORMATION SECURITY OFFICE: Approval of Revised Board Policy A-68 pertaining to Trustworthy Official Electronic Records Preservation. [$0]
(APPROVED AS RECOMM.)
3-32 MENTAL HEALTH: Ratify the Consents to Assignment of Agreement for Mental Health Services. [$0]
(APPROVED AS RECOMM.)
3-33 MENTAL HEALTH: Ratify the One Year Renewal of a Professional Services Agreement with Claremont Graduate University. [$254,306 – 100% State]
(APPROVED AS RECOMM.)
3-34 MENTAL HEALTH: Approval of the Operating Lease Renewal Addendum with Modular Space Corporation. [$115,248 – 100% State]
(APPROVED AS RECOMM.)
3-35 MENTAL HEALTH: Approval of Cooperative Agreements in connection with Mental Health Services Act housing at the Rancho Dorado North, The Vineyards at Menifee, Legacy, Cedar Glen, and Verbena Crossing apartment communities. [$0]
(APPROVED AS RECOMM.)
3-36 MENTAL HEALTH: Approval of LPS (5150) Designation of Corona Regional Medical Center for Involuntary Detention of Mentally Disordered Persons for Evaluation and Treatment. [$0]
(APPROVED AS RECOMM.)
3-37 MENTAL HEALTH: Ratify the Agreement with CompuTrust Software Corporation for FY 2013-2014. [$92,404 – 67% State / 19% County / 9% Other / 5% Federal]
(DELETED)
3-38 MENTAL HEALTH: Approval of the Contract Aggregate to Provide Mental Health Services; and Ratify the Agreement with Telecare Corporation. [$53,329,430 – 94% State / 6% Federal]
(APPROVED AS RECOMM.)
3-39 OFFICE ON AGING: Receive and File the Memorandum of Understanding with Riverside County Department of Mental Health for Prevention and Early Intervention Services through the Care Pathways Aftercare Program; and Approval of Budget Adjustments. [$102,693 – 100% Department Budget]
(APPROVED AS RECOMM.)
3-40 OFFICE ON AGING: Approval of the Contract Agreement with Independent Living Partnership for Aging Disability Resource Connection for Fiscal Year 2013-2014. [$40,008 – 100% Independent Living Partnership]
(APPROVED AS RECOMM.)
3-41 PUBLIC HEALTH: Approval of Agreement #13-20527 with the California Department of Public Health. [$11,195,880 – 100% Network for a Healthy California Federal Funds]
(APPROVED AS RECOMM.)
3-42 PUBLIC HEALTH: Approval to increase the amount of the Purchase Order with Qiagen, Inc. for the purchase of QuantiFERON Tuberculosis In-Tubei test kits and reagents. [$400,000 – 100% cost of testing will be offset by revenue charged by the laboratory]
(APPROVED AS RECOMM.)
3-43 PUBLIC HEALTH: Approval of Agreement #14-056 with the Morongo Band of Mission Indians for Advanced Life Support (ALS) First Responder Services, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
3-44 PUBLIC SOCIAL SERVICES: Approval of the Agreement with SAS Institute Inc. for the upgrade, installation, and configuration of SAS Business Intelligence Software. [$879,014 – 55/4% Federal Funds / 24.63% State Funds / 2.63% County Funds / 17.34% Realignment Funds]
(APPROVED AS RECOMM.)
3-45 PUBLIC SOCIAL SERVICES: Ratify the Extension of Fiscal Year 2012-2013 Professional Services Agreement #CS-02438-01 with Prevent Child Abuse Riverside County. [$81,002 – 100% Other Funds]
(APPROVED AS RECOMM.)
3-46 PUBLIC SOCIAL SERVICES: Acceptance of CAPP-3045 Local Agreement Amendment # for Child Development Services with the California Department of Education; and Adoption of Resolution 2013-257. [$38,715 – 78.07% Federal Funding / 21.93% State Funding]
(APPROVED AS RECOMM.)
3-47 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Professional Service Agreement with Motorola; and Approval of the Motorola Technical Services and Site Support Maintenance Agreement for Public Safety Enterprise Communication Support without securing competitive bids. [$5,433,025 – RCIT/Critical Communication Solutions Division
(APPROVED AS RECOMM.)
3-48 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Medical Services Agreement with RadNet Management, Inc. [$0]
(APPROVED AS RECOMM.)
3-49 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda School of Medicine. [$0]
(APPROVED AS RECOMM.)
3-50 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the First Amendment to the Professional Services Agreement with Morrison Management Specialist, Inc. [$530,000 – Hospital Enterprise Funds]
(APPROVED AS RECOMM.)
3-51 TRANSPORTATION & LAND MANAGEMENT AGENCY: Adoption of an Order Initiating an Ordinance Amendment to Implement “Business Friendly” modifications to the Land Use Planning and Zoning Ordinance (Ordinance No. 348). [$150,000 – Planning Department Budget]
(APPROVED AS RECOMM.)
3-52 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2013-279 Amending the Riverside County General Plan – Third Cycle of General Plan Amendments for 2013 (GPA NO. 1110); Adoption of Resolution 2013-273 Adopting Amendment No. 2 to SPECIFIC PLAN NO. 288 (Winchester Crossroads); and ADOPTION OF ORDINANCE NO. 348.4772, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (ZC 7767); and Consideration of Addendum to EIR No. 376, 3rd/3rd District. [$155,000 – Developer Funded Deposit Based Fee]
(APPROVED AS RECOMM.)
3-53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Utility Agreement with Southern California Edison Company for the Relocation of Transmission and Distribution Electrical Facilities, Interstate 215 at Newport Road Interchange, City of Menifee, 3rd/5th Districts. [$218,715 – 100% Menifee R&BBD]
(APPROVED AS RECOMM.)
3-54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Utility Agreement with Verizon California, Inc. for the Relocation of Telephone Facilities, Interstate 215 at Newport Road Interchange, City of Menifee, 3rd/5th Districts. [$163,096 – 100% Menifee R&BBD]
(APPROVED AS RECOMM.)
3-55 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Utility Agreement with Verizon California, Inc. for the Relocation of Telephone Facilities, Interstate 215 at Scott Road Interchange, City of Menifee and City of Murrieta, 3rd/5th Districts. [$146,888 – 100% Scott Ro R&BBD]
(APPROVED AS RECOMM.)
3-56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Clay Street/Union Pacific Railroad Grade Separation Project in the City of Jurupa Valley: Approval of two addenda to the plans and specifications; Acceptance of the Low Bid and Award of Contract to Ames Construction, Inc.; and Approval of the Project’s Proposed Budget, 2nd/2nd District. [$15,948,405 – 43.4% CMAQ / 55.5% Proposition 1B [Trade Corridor Improvement Funds] / 1.1% Local Funds]
(APPROVED AS RECOMM.)
3-57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Receive and File the Report on the Mission Boulevard Underground Utility District, Rule 20A District 39, City of Jurupa Valley, 2nd/2nd District. [$1,200,000 – Previously approved Rule 20A budget]
(APPROVED AS RECOMM.)
3-58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Pedestrian Sidewalk Construction and Associated Improvements, Krameria Avenue in the Woodcrest Area and Jurupa Road in the City of Jurupa Valley, 1st/1st & 2nd/2nd District. [$544,783 – 43% SRTS Safe Route to School / 28% SB 821 Bicycle and Pedestrian Facilities Program / 27% Measure A/Western / 2% Western Municipal Water District]
(APPROVED AS RECOMM.)
3-59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion –Construction of Indiana Avenue and Grant Street Roadway Improvements in the Community of Home Gardens, 2nd/2nd District. [$188,361 – 23% Gas Tax (ABX8-9 Mar 2010 New HUTA / 76.7% Community Development Block Grant Funds / 0.3% Home Gardens Sanitary District]
(APPROVED AS RECOMM.)
3-60 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for IE Arsenal; Santa Rosa Plateau Foundation; Inland Empire Buffalo Soldiers Heritage Association (IEBSHA); and Approval of Budget Adjustments. [$4,000 – General Fund]
(APPROVED AS RECOMM.)
3-61 SUPERVISOR BENOIT: Entertainment for the Riverside County Fair & National Date Festival, 4th/4th District. [$100,000 – Fair Funds]
(APPROVED AS RECOMM.)
3-62 ENVIRONMENTAL HEALTH: Final Approval and Adoption of Tentatively Approved Amendments to Ordinance No. 580 Relating to Mobile Food Facilities. [$0]
(APPROVED AS RECOMM.)
3-63 ECONOMIC DEVELOPMENT AGENCY: East County Detention Center-Cumulative Project Update.
(APPROVED AS RECOMM.)
3-64 HUMAN RESOURCES: Approval of the 2012-2015 MOU with Riverside County In-Home Supportive Services (IHSS) Public Authority and United Domestic Workers Union. [$0]
(APPROVED AS RECOMM.)
3-65 DELETED
3-66 DELETED
3-67 SUPERVISOR STONE: Establishment of the Military Veterans Recognition Act (MVRA). [$0]
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Mission Plaza Improvement Project – Land Development Approvals, 2nd/2nd District. [$0]
(APPROVED AS RECOMM.)
7-1 HUMAN RESOURCES AND IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approval of the 2012-2015 MOU with Riverside County In-Home Supportive Services (IHSS) Public Authority and United Domestic Workers Union. [$0]
(APPROVED AS RECOMM.)
9-1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the County of Riverside’s Community Planning and Development Funded Programs’ Year-End Summary of Accomplishments Presented in the 2012-2013 Consolidated Annual Performance and Evaluation Report.
(APPROVED AS RECOMM.)
9-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Adoption of Resolution 2013-250, Authorization to Terminate the Maintenance of Skyline Drive from the Corona City limits westerly to the Orange-Riverside Counties boundary line, in the Corona area, 2nd/2nd District. [N/A]
(CONT’D. TO 1/14/2014 @ 9:30 A.M.)
10-1 HOUSING AUTHORITY: Mission Plaza Improvement Project: Approval of the Land Development Approvals including Notice of Lot Line Adjustment and Public Road and Utility Easement for the Housing Component, 2nd/2nd District. [$0]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL DISTRICT: Approval of Amendment No. 1 to the Multi-Year Consulting Services Agreement for Technical Support to Safety Program. [$31,200 – Administration/Consultant]
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL DISTRICT: Approval of a One Year Consulting Services Agreement between the District and Carmen Group, Inc. for Washington Representation. [$175,000 – Administration – Legislative Management Services]
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL DISTRICT: Approval of the Subsequent Research Implementation Agreement to Develop and Implement a Laboratory Intercalibration Program for Toxicity. [$7,142 – Santa Ana Assessment, NPDES Contribution]
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL DISTRICT: Calimesa Channel: Adoption of Resolution F2013-33 Declaration of Exempt Surplus Real Property; and Notice of Intent to Sell District Owned Real Property located in the City of Calimesa, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
11-5 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District, City of Eastvale, D.R. Horton Los Angeles Holding Company, Inc. for Eastvale Master Drainage Plan Line D – Schleisman Road Storm Drain Lateral (Tract No. 34014), 2nd/2nd District. [$0]
(APPROVED AS RECOMM.)
11-6 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District, City of Eastvale, Lennar Homes of California, Inc. for Presidio Road Storm Drain (Tract No. 36382), 2nd/2nd District. [$0]
(APPROVED AS RECOMM.)
11-7 FLOOD CONTROL DISTRICT: Anza Basin: Approval of Lease Amendment No. 1 to District Owned Real Property; and Finding of Notice of Exemption, 1st/1st District. [$0]
(CONT’D. TO 1/14/2014 @ 10:30 A.M.)
11-8 FLOOD CONTROL DISTRICT: Murrieta Creek Phase II: Adoption of Resolution F2013-32 Authorization to Purchase a Right of Entry and Temporary Construction Easement in APN 922-053-037; Approval of Agreement for Sale and Purchase of Real Property between the District and S & L Hasan, and CEQA Finding of Nothing Further is Required, 3rd /3rd District. [$126,000 – Murrieta Creek Project]
(APPROVED AS RECOMM.)
11-9 FLOOD CONTROL DISTRICT: Approval of the Amendment to the Annual Maintenance and Support Renewal for SunGard Public Sector Software to include Applicable Taxes. [$160,999 – Data Processing Computer Equipment-Software]
(APPROVED AS RECOMM.)
11-10 FLOOD CONTROL DISTRICT: Approval of the Plans and Specifications for the North Norco Channel, Stage 10, 2nd/2nd District. [$0]
(APPROVED AS RECOMM.)
11-11 FLOOD CONTROL DISTRICT: San Jacinto Master Drainage Plan Line C, Stage 2, Lines C-4, C-5 and B: Approval of the Low Bid and Award of Contract to H & H General Contractors, Inc., 3rd/3rd District. [$6,999,014 – Zone 4 Const/Maint/Misc-Contracts]
(APPROVED AS RECOMM.)
12-1C WASTE RESOURCES MANAGEMENT DISTRICT: Approval of the Professional Service Agreement for Household Hazardous Collection and Disposal Services for Countywide HHW Collection Program. [$1,074,720 – Waste Management Department Enterprise]
(APPROVED AS RECOMM.)
12-2C WASTE RESOURCES MANAGEMENT DISTRICT: Approval of the Sole Source Procurement with Al Jon Manufacturing for the purchase of parts to ensure Operations Availability of Landfill Compactors. [$36,100 – Waste Management Enterprise Funds]
(APPROVED AS RECOMM.)
14-1 Dorothy Guy spoke regarding permits and flooding issues over the last five years on parcel 96402-0027 in Winchester.
(REFERRED TO JUAN PEREZ, TLMA Dir.)
14-2 Ms. Miller spoke in opposition to growth in the Temecula Wine country.
14-3 Garry Grant spoke in opposition to growth in Riverside County.
14-4 Paul Jacobs spoke about citizens’ right to participate in government and that staff reports provided at the Board meetings should be transparent so the public and Board can better understand. He also restated his objection to item 3-2 regarding the counties maintenance of an isolated trail.
15-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1122 (ENTITLEMENT/POLICY AMENDMENT) - County of Riverside – All Districts. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to propose the 5th Cycle update to the Housing Element (Chapter 8) for the Riverside County General Plan in accordance with, and incorporating revisions, approved by the State of California Department of Housing and Community Development (HUD) for the planning period of October 15, 2013 to October 15, 2021. [$70,000]
(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 (d)(1) of Government Code Section 54956.9)
A.1 County of Riverside v. Robert Rios, et al. (Case No. INC 1301306)
A.2 Shirley Jean Johnson v. Riverside County Sheriff’s Department, Officer Gordon, and DOES 1 through 200 (Case No. RIC 1100143)
A.3 Stertina Johnson v. State of California, et al. (Case No. 537274)
A.4 Frank Ramos v. George Rogers (Case No. RIC 1114084; consolidated with RIC 1118545)
A.5 Hector David Walker, Meagan June Walker, B.W., a minor by and through his guardian ad litem, Maria Baker (Case No. CV11-08918 GW (JCx))
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 Two potential cases
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:
Special Meeting to be considered at or after 12:30 p.m.
D.1 Public Employee Performance Evaluation
Title: County Executive Officer
(NO REPORT OUT)
The Chairman declared the meeting adjourned In Memory of Catherine Mae Gibbs, Stanley S. Ehresmann, Lt. Col. (Ret.), Alec Benn, Bonnie Elaine Forrest, Daniel Joseph Lee, Bruce Franchini, John E. Amberg, Michael L. Lovett, Sandilee Stutzman, William R. Yancey, Sr., Brig. Gen (Ret.), Flora Edith Ada Rupert Graham, Marguerite Kuhn Murphy, John M. Kelsch, Abelardo Felix Garcia, Gregory Charles Muller, James Stephen Ellis, Jr., James A. Oertel and Robert Walker.
John Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors
HAPPY HOLIDAYS