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Statement of Proceedings 2014-04-01

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

April 1, 2014

TUESDAY                                                                                                                  

 

Donate Life Flag Ceremony                                                                                                                                                                                                                        8:30 A.M.

 

Invocation by Anu Sharma-Kelly, Board Assistant, Clerk of the Board                                                                                                                                                9:00 A.M.

Pledge of Allegiance to the Flag

Introduction of Judges

Presentation – Donate Life

Presentation – Sexual Assault Awareness Month

Presentation - Child Abuse Prevention Month

 

 

Supervisor Ashley announced the Canyon Springs Girls Basketball Team won the State Championship.  He also gave an explanation of the meetings memorial adjournments. He also announced the naming of the National Guard Armory in Moreno Valley, after Lt. Gen. Herbert R. Temple, Jr.

 

Supervisor Benoit attended the 29 Palms Band of Mission Indians opening of Tortoise Rock Casino.

 

Jay Orr will present next week for the 2014 Annual Economic Forecast in Coachella Valley.  He attended a conference for the California Endowment last week regarding demographics in California.  He also congratulated Rebecca Spencer, Registrar of Voters, for the recent election completion.

 

Alex Gann gave an update regarding the 4 cities issue.

 

 

 

CLERK OF THE BOARD UPDATE

 

 

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

(RECEIVED & FILED)

2-1      COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  ADOPTION OF ORDINANCE NO. 348.4777 an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (ZC 7495) in the Lower Coachella Valley District, 4th District. [$0]

(APPROVED AS RECOMM.)

 

3-1      SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for Riverside County Regional Medical Center-Child Abuse and Neglect Unit; and Approval of Budget Adjustments. [$1000 – General Fund]

(APPROVED AS RECOMM.)

 

3-2      SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for Mead Valley Elementary School; City of Riverside-Riverside Access Center Improvements; Canyon Lake Woman’s Club-Scholarship Program; and Approval of Budget Adjustments. [$3500 – General Fund]  

(APPROVED AS RECOMM.)

 

3-3      SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to Uniquely Special; Boy Scouts-Mt. Rubidoux District; Jurupa Area Recreation and Park District (JARPD); and Approval of Budget Adjustments. [$12,500 – General Fund]

(APPROVED AS RECOMM.)

 

3-4      SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to Riverside Student Run Health Clinic; Kids Rock Free; Family Service Association; and Approval of Budget Adjustments. [$12,000 – General Fund]     

(APPROVED AS RECOMM.)

 

3-5      SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to Family Service Association; City of Riverside; A Salute to Veterans Parade Committee; Santa Ana River Trust; and Approval of Budget Adjustments. [$8,650 – General Fund]

(APPROVED AS RECOMM.)

 

3-6      AUDITOR-CONTROLLER, SHERIFF-CORONER-PA AND DISTRICT ATTORNEY:  Receive and File the Fiscal Year 2013-2014 Report on Allocation of Supplemental Law Enforcement Services Account for Citizen’s Option for Public Safety Program (COPS) and Juvenile Justice Crime Prevention Act (JJCPA). [$8,244,259 – State Allocation of the Supplemental Law Enforcement Service Account (SLESA)]

(APPROVED AS RECOMM.)

 

3-7      COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Ratify the Agreement with Foundation for Economic Stability; and Approval of Budget Adjustments, 1st, 2nd, 3rd & 5th Districts. [$17,000 – 100% Foundation for Economic Stability]  

(APPROVED AS RECOMM.)

 

3-8      ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Right of Way Acquisition Agreement for Parcels 21943-1, 21943-2, 21944-1, 0689-006A, and 0689-006B; and Approval of Temporary Construction Easement Deed for Parcels 21943-3, 21943-4 and 21944 for the Scott Road / Interstate 215 Interchange Project, 3rd/5th District. [$1,440,750 – Community Facilities District (CFD) 05-8 Scott Road]

(APPROVED AS RECOMM.)

 

3-9      ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Right of Way Acquisition Agreement for Parcels 22774-1 and 0682-001A, all within a portion of APN 340-020-042; and Approval of Temporary Construction Easement Deed for Parcels 22774-2, within a portion of APN 340-020-042 for the Newport Road / Interstate 215 Interchange Project, 3rd/5th District. [$87,078 – Developer Contributions]

(APPROVED AS RECOMM.)

 

3-10    PUBLIC SOCIAL SERVICES:  Acceptance of Grant Funds from the State of California Department of Health Care Services. [$1,402,943 – 100% State]

(APPROVED AS RECOMM.)

 

3-11    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Agreement with An Extreme Security, Inc. to provide unarmed Security Guard Services, 1st/1st & 5th/5th Districts. [$1,270,000 – RCIT Operating Budget]

(CONT’D. OFF CALENDAR)

 

3-12    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the On-Call Landscape Architecture Services Contract with the Firm Van Dyke Landscape Architects. [$1,200,000–75% DBF /15% L&LMD 89-1 assessments /10% Gas Tax]

(APPROVED AS RECOMM.)

 

3-13    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Partial Assignment and Assumption of Transportation Uniform Mitigation Fee Improvement Credit/Reimbursement Agreement by and between MS451 Inc.  Brookfield 30069 LLC, and the County of Riverside for Washington Street Improvements Associated with Tract No. 30069, Tract No. 30069-1, and Tract No. 30069-2, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-14    SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Claremont Graduate University School of Global Health – Diabetes Free Project; and Approval of Budget Adjustments. [$30,000 – General Fund]             

(APPROVED AS RECOMM.)

 

3-15    SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for Scott’s Custom Meats; Boys & Girls Club of Coachella Valley and Desert Hot Springs; Women Leaders Forum WLF; and Approval of Budget Adjustments. [$2,506 – General Fund]

(APPROVED AS RECOMM.)

 

10-1    HOUSING AUTHORITY:  Adoption of Authority Resolution 2014-05, Approving the Public Housing Authority Agency Plan and Supporting Documents. [$0]

            Part 2

            Part 3

            Part 4

(APPROVED AS RECOMM.)

 

12-1C WASTE RESOURCES MANAGEMENT DISTRICT:  INTRODUCTION OF ORDINANCE NO. 779.15 Amending Ordinance No. 779, Relating to County Solid Waste Facilities and Establishing Fees. [$0]

(SET FOR HEARING 05/06/2014 @ 9:30 a.m.)

 

12-2C WASTE RESOURCES MANAGEMENT DISTRICT:  Acceptance of the Notices of Completion for the Construction of Landfill Gas Collection System Expansions for Fiscal Year 2013-2014 at the Badlands Landfill and the Lamb Canyon Landfill, 5th/5th District. [$169,923 – Waste Management Department Enterprise Funds] 

(APPROVED AS RECOMM.)

 

13-1C SUPERVISOR JEFFRIES:  Appointment of Brett Masters to the Trails Committee. [$0]   

(APPROVED AS RECOMM.)

 

13-2C SUPERVISOR ASHLEY:  Appointment of Bill Zimmerman to the Trails Committee. [$0]

(APPROVED AS RECOMM.)

 

13-1D REGIONAL PARK AND OPEN SPACE DISTRICT:  Receive and File the 2013 Temecula Valley Balloon and Wine Festival Report. [$0]

(APPROVED AS RECOMM.)

 

13-2D REGIONAL PARK AND OPEN SPACE DISTRICT:  CalMat Site Vegetation Restoration Project – Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 10021 and the Mitigation Monitoring and Reporting Program; Approval of the Project; and Approval of the Memorandum of Understanding with the Western Riverside County Regional Conservation Authority, 5th/5th District. [$0]

(APPROVED AS RECOMM.)

 

14-1    Yolanda Williams read a letter to Supervisor Jeffries from Gloria Hernandez, President of the Mead Valley Sr. Citizens Club, requesting the community center’s senior room be used for senior activities instead of the library annex.

 

14-2    Garry Grant spoke regarding rural community advisory committees.

 

14-3    Tom Courbat thanked Supervisor Jeffries for his work in the California State Assembly attempting to increase the property tax exemption for disabled veterans, and questioned if any other bills will revisit that proposal.

 

16-1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on TENTATIVE PARCEL MAP NO. 36293, MINOR CHANGE NO. 1 / PLOT PLAN NO. 24690, REVISED PERMIT NO. 1 (FTA 2011-11) – Recommendation to consider Addendum No. 3 to the previously certified Environmental Impact Report No. 396 and Addendum No.1 and 2.  Approval of Tentative Parcel Map No. 36293, Minor Change No. 1 to remove three (3) founders lots and reconfigure 35 lots along with street and open space lots within the eight (8) acre unrecorded portion of the previously approved Tentative Parcel Map No. 36293 (Schedule E); and Approval of Plot Plan No. 24690, Revised Permit No. 1 to remove the requirement for water quality swales shown on the approved Plot Plan 24690 and instead allow all runoff for the 100-year storm to be retained on-site within retention basins located throughout the project site; remove the requirement for sidewalks from the interior streets; modify the off-site open channel by reconfiguring the daylight channel; modify race track grading by elevating the track; require all sewers within project boundaries to be private per agreement with the Coachella Valley Water District; modify previous registration building to become a member’s private garage; relocate irrigation reservoir from off-site to the western portion of the project site with the addition of an aviary screen; and, design modifications to the previously approved member’s private garages which consists of a revised Design Manual.  The revised plot plan also proposes up to seven (7) construction phases. The project is located north of Avenue 62, south of Avenue 60, east of Tyler Street, and west of Polk Street, 4th/4th District. [$0]

            Part 2

            Part 3

            Part 4

(TENT. 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       Tenet Healthsystem Desert, Inc., et al. v. County of Riverside, et al.

            (Case No. RIC 1103506)

 

A.2       Verizon California, Inc. v. California State Board of Equalization, et al.

            (Case No. 34-2013-00138191)

 

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

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Linda Gerard, Muriel Ann Fain, Rebecca Milward, Bruce John Berg and MelesiaMele” Gutierrez Verdin.

Jeff Stone, Chairman of the Board of Supervisors

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

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