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

Statement of Proceedings 2014-04-08

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE

 

April 8, 2014

TUESDAY                                                                                                                                                                                                                                                                                                                                                         9:00 A.M.

 

Invocation by Jeff Myers, Volunteer Chaplain, Sheriff’s Department

Pledge of Allegiance to the Flag by Jessica Jackson

Presentation – Public Safety Telecommunicators Week

Presentation – Public Health Month

Presentation – Riverside County Council of Volunteers Presentation

Presentation – Canyon Springs High School Girls Basketball Team

Presentation – National Autism Awareness Month

 

BOARD MEMBERS

Supervisors Ashley, Stone and Benoit attended the dedication ceremony renaming the Moreno Valley Readiness Center to the Lt. Gen. Herbert R. Temple Jr. Army National Guard Readiness Center

 

Supervisor Stone toured the RCIT Data Center and mentioned the loitering issue in the French Valley area due to AB 109

 

Supervisor Benoit mentioned there were more than 80 students participating in the Youth in Government Day on Thursday in Coachella Valley.  He also mentioned the Blythe Rotary Club and YAC Mural Project and the free clinic at the fairgrounds sponsored by California CareForce and Goldenvoice.

 

EXECUTIVE OFFICER

Jay Orr mentioned the Public Defender’s Death Investigation Training put on by the Sheriff-Coroner-PA. He also mentioned that Kim Saruwatari with Public Health is in charge of working on Emergency Preparedness Planning in the County and suggested the County reach out through Tom Freeman to get the National Guard involved. Lastly, he mentioned they are working on the release of prisoner issues and will report to the Board in 2 weeks.

 

STATE BUDGET UPDATE

Supervisor Benoit mentioned the Resolution that the House passed memorializing the need to bring contracting out control to cities and counties. He also mentioned the County needs to monitor this going forward because it will be costly to local government.

 

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

(APPROVED)

 

2-1      SUPERVISOR STONE:  Reappointment of W.W. (Bud) Miller to the Law Library Board of Trustees. [$0]

(APPROVED AS RECOMM.)

 

2-2      SUPERVISOR STONE:  Reappointment of Joseph Myers to the Law Library Board of Trustees. [$0]

(APPROVED AS RECOMM.)

 

2-3      SUPERVISOR STONE:  Appointment of Opal Hellweg to the Mental Health Board. [$0]               

(APPROVED AS RECOMM.)

 

2-4      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, 3rd/3rd District. [$0]                            

(APPROVED AS RECOMM.)

 

2-5      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.)

 

2-6      COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-03097 located at 40765 Mayberry Avenue, Hemet; APN: 447-101-001, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-7      COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-03720 located at 30885 Red Mountain Road, Hemet; APN: 569-140-006, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-8      COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-04435 located at 43823 D Street, Hemet; APN: 549-161-025, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-9      COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-04699 located 1 Parcel East of 43823 D Street, Hemet; APN: 549-161-009, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-10    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 13-02686 located at 16245 Avenida Manzana, Desert Hot Springs; APN: 657-094-020, 4th/4th District. [$0]

(APPROVED AS RECOMM.)

 

2-11    ECONOMIC DEVELOPMENT AGENCY:  Receive and File the Monthly Progress Report Regarding the East County Detention Center, 4th/4th District. [$0]    

(APPROVED AS RECOMM.)

 

2-12    REGISTRAR OF VOTERS:  Acceptance of the Official Canvass for the March 25, 2014 State Senate District 23 Special Primary Election, 3rd/3rd & 5th/5th District. [$0]            

(APPROVED AS RECOMM.)

 

2-13    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2014-032, Accepting Shiraz Way for Public Use in the Rancho California Area, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-14    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of TRACT NO. 29423 Extension of Time Agreements/New Owners/Substitution of Securities – Schedule C – Coachella Area, 4th/4th District. [$0]     

(APPROVED AS RECOMM.)

 

2-15    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of TRACT NO. 30069 Extension of Time Agreements/Substitution of Securities – Schedule A – Murrieta Area, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-16    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Receive and File the Bi-weekly update on TAR and Inmate Funding, 5th/5th District. [$0]

(APPROVED AS RECOMM.)

 

2-17    SUPERVISOR ASHLEY:  Reappointment of John Benfield to the San Gorgonio Pass Municipal Advisory Council. [$0]

(APPROVED AS RECOMM.)

 

2-18    SUPERVISOR ASHLEY:  Reappointment of Ray Morris to the San Gorgonio Pass Municipal Advisory Council. [$0]

(APPROVED AS RECOMM.)

 

2-19    SUPERVISOR ASHLEY:  Appointment of Minnie Burchard as an Alternate to the San Gorgonio Pass Municipal Advisory Council. [$0]

(APPROVED AS RECOMM.)

 

2-20    SUPERVISOR ASHLEY:  Reappointment of John Covington to the San Gorgonio Pass Municipal Advisory Council. [$0]

(APPROVED AS RECOMM.)

 

2-21    SUPERVISOR ASHLEY:  Reappointment of Stella Parks to the San Gorgonio Pass Municipal Advisory Council. [$0]

(APPROVED AS RECOMM.)

 

2-22    SUPERVISOR ASHLEY:  Reappointment of Mary Daniel to the San Gorgonio Pass Municipal Advisory Council. [$0]

(APPROVED AS RECOMM.)

 

2-23    SUPERVISOR ASHLEY:  Appointment of Marilyn Legerat as an Alternate to the San Gorgonio Pass Municipal Advisory Council. [$0]

(APPROVED AS RECOMM.)

 

2-24    AUDITOR-CONTROLLER:  Receive and File the Overtime Monitoring Report for:  Riverside County Regional Medical Center, Department of Public Social Services, and the Probation Department. [$0]

(APPROVED AS RECOMM.)

 

3-1      SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds to EDA for the Annual Character Counts Youth Awards Ceremony; and Approval of Budget Adjustments. [$1,000 – General Fund]

(APPROVED AS RECOMM.)

 

3-2      SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for the YWCA of Riverside County; and Approval of Budget Adjustments. [$1,000 – General Fund] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3-3      SUPERVISOR JEFFRIES:  Adoption of Resolution 2014-092 Adding Alternates to the Lakeland Village Community Council.

(APPROVED AS RECOMM.)

 

3-4      ECONOMIC DEVELOPMENT AGENCY:  Riverside County Regional Medical Center Operating Room Remodel 2nd Floor – Ratify Change Order No. 1; Approval of the Project Budget Increase; Acceptance of the Reduction of the Contract Retention and Authorize Release of Retained Funds; and Acceptance of the Notice of Completion, 5th/5th District. [$638,590 – RCRMC Enterprise Fund]                

(APPROVED AS RECOMM.)

 

3-5      ECONOMIC DEVELOPMENT AGENCY:  Van Horn Youth Treatment and Education Center – Pre-Qualification for General Contractors and Security Electronics Subcontractors, 1st/1st District. [$0]

(APPROVED AS RECOMM.)

 

3-6      ECONOMIC DEVELOPMENT AGENCY:  Van Horn Youth Treatment and Education Center – Approval of Ground Lease, Right of Entry, and Sublease Agreements under SB 81 Local Youthful Offender Rehabilitative Facility Financing Program, 1st/1st District. [$0]

(APPROVED AS RECOMM.)

 

3-7      ECONOMIC DEVELOPMENT AGENCY:  East County Parking Structure – Approval of Design-Build Agreement with McCarthy Building Companies, Inc.; and Approval of the Total Project Budget, 4th/4th District. [$10,100,000 Bond Proceeds]      

            Part 2

(APPROVED AS RECOMM.)

 

3-8      ECONOMIC DEVELOPMENT AGENCY:  Hemet Regional Service Center Parking Lot Expansion – Approval of the Engineering Services Agreement with Cozad & Fox, Inc., 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-9      ECONOMIC DEVELOPMENT AGENCY:  East County Detention Center – Pre-Qualification for General Building Contractors and Electronic Security Contractors, 4th/4th District. [$0]

(APPROVED AS RECOMM.)

 

3-10    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution 2014-021, Notice of Intention to Sell Real Property Located in La Quinta, 4th/4th District. [$18,000 – 100% Sale Proceeds]

(SET FOR HRG. 05/20/2014 @ 9:30 A.M.)

 

3-11    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Lease Agreement, Department of Public Health; and Finding of Notice of Exemption, 1st/1st District. [$11,245,557 – 90% Federal Grants / 10% General Fund]          

            Part 2

(APPROVED AS RECOMM.)

 

3-12    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution 2014-012, Authorization to Relinquish Interest and Convey Real Property located near Weirwick onramp to I-15; Approval of the Offer and Agreement to Purchase Real Property, 1st/1st District. [$10,000 – 100% Sale Proceeds]

(APPROVED AS RECOMM. W/DIRECTION)

 

3-13    HUMAN RESOURCES:  2014 Dental Plan Administration Agreement with Capitol Administrators, Inc. for the Local Advantage Plans. [$278,680 – Employee and Retiree Dental Plan Premiums]

(APPROVED AS RECOMM.)

 

3-14    HUMAN RESOURCES:  Ratify and Approval of the First Amendment to the Professional Services Agreement for Employee Benefits Consulting and Actuarial Services with Aon Consulting, Inc. [$162,000 – Member premiums in various insurance plans and special districts]

(APPROVED AS RECOMM.)

 

3-15    MENTAL HEALTH:  Approval of the two (2) Year Cooperative Agreement with University Enterprises Corporation – California State University, San Bernardino (CSUSB) Palm Desert Campus to Implement a Capacity Building Initiative in the Coachella Valley, 4th/4th District.  [100% State Funds - Fiscal Year 2013-2014 $22,800 / Fiscal Year 2014-2015 $13,800]

(APPROVED AS RECOMM.)

 

3-16    PROBATION:  Program Evaluation JJCPA via the Competitive Bidding Process with only one bid received - Approval of the Agreement with University Enterprise Corporation – California State University, San Bernardino (CSUSB). [$350,000 – 100% State (JJCPA)]

(APPROVED AS RECOMM.)

 

3-17    PUBLIC SOCIAL SERVICES:  Approval of the Agreement with San Diego State University for Statewide mandated Core Induction Training, without seeking competitive bids. [$126,500 - 51/36% Federal / 0.68% State / 14.11% Realignment Funding / 33.85% Realign 2011]

(APPROVED AS RECOMM.)

 

3-18    PUBLIC SOCIAL SERVICES:  Ratify and Approval of the Agreements with Medtox Laboratories, Inc. for urine drug testing and specimen collection services. [$187,500 – 48.12% Federal Funding / 32.65% State Funding / 2.55% County Funding / 16.69% Realignment Funding]

(APPROVED AS RECOMM.)

 

3-19    PUBLIC SOCIAL SERVICES:  Subsidized Employment Program – Use of Federal Funds; and Approval of the Template Agreement. [$5,547,153 – 100% Federal Funds]       

(APPROVED AS RECOMM.)

 

3-20    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of Amendment #2 to the County Licensing Agreement with Environmental Systems Research Institute, Inc. (ESRI) for Geographical Information Services (GIS) Applications Suite. [$1,542,500 – Sheriff, Fire and RCIT Operating Budgets]

(APPROVED AS RECOMM.)

 

3-21    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Increase of the Purchase Order with Ricoh, Inc. to provide multi-function devices, maintenance, repair, and consumables. [$360,000 – Department Budget]      

(APPROVED AS RECOMM.)

 

3-22    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Amendment to the Professional Services Agreement with Regents of the University of California. [$30,000 – Hospital Enterprise Funds]

(APPROVED AS RECOMM.)

 

3-23    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Acceptance of the Grant Award from Riverside County Children and Families Commission (RCCFC), also known as First 5 Riverside. [$130,550 – First 5 Riverside]

(APPROVED AS RECOMM.)

 

3-24    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Extension of the Professional Service Agreement with University Healthsystem Consortium (UHC). [$142,000 – 100% Hospital Enterprise Fund]

(APPROVED AS RECOMM.)

 

3-25    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of a Multi-Year Agreement with CareFusion Solutions, LLC to provide Dedicated IV Administration Sets, Non-Dedicated IV tubing products and tubing as part of IV start kits, 5th/5th District. [$3,188,445 – 100% Hospital Enterprise Fund]

(APPROVED AS RECOMM.)

 

3-26    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of Traffic Signals and Street Improvements at the Intersection of Ontario Avenue/Temescal Canyon Road and El Cerrito Road/Minnesota Road in the El Cerrito Community, 2nd/2nd District. [$500,678 – 100% West County DIF Signal Mitigation Fund]

(APPROVED AS RECOMM.)

 

3-27    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications for the Columbia Street Sidewalk Safety Project, Acacia Avenue to Tava Lane in the Community of East Hemet, 3rd /3rd District. [$230,000 – 51% SB 821 Local Transportation Funds / 49% Gas Tax (ABX8-9 Mar 2010 New HUTA)]

            Part 2

(APPROVED AS RECOMM.)

 

3-28    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of a Traffic Signal at the Intersection of Ramon Road and Monterey Avenue/Sierra Del Sol, Thousand Palms Area, 4th/4th District. [$236,452 – 100% East County DIF Signal Mitigation Fund]                       

(APPROVED AS RECOMM.)

 

3-29    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Fiscal Year 2012-2013 Slurry Seal Project Locations in the 4th and 5th Districts. [$1,234,802 – 100% Gas Tax (AB-8 9 Mar 2010 New HUTA]

(APPROVED AS RECOMM.)

 

3-30    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Fiscal Year 2012-2013 Slurry Seal Project at Various Locations – Approval of one Addendum to the Plans and Specifications; Acceptance of the Low Bid and Award of Contract to American Asphalt South, Inc., 1st/1st & 3rd/3rd Districts. [$1,281,265 – 100% Gas Tax (ABX8-9 Mar 2010 New HUTA]

(APPROVED AS RECOMM.)

 

3-31    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement between the County of Riverside and the City of San Jacinto for the Ramona Expressway Phase 2 Project, 3rd/3rd District. [$100,000 – 100% Gas Tax]

(APPROVED AS RECOMM.)

 

3-32    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  INTRODUCTION OF ORDINANCE NO. 452.236 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment – Bermuda Dunes, Cherry Valley, Lake Mathews, Murrieta, Nuevo, and Temescal Canyon Areas, 1st/1st, 3rd/3rd, 4th/4th, 5th/5th Districts. [$6,400 – 100% Gas Tax]

 

(APPROVED AS RECOMM.)

 

3-33    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Plans and Specifications for the Modification of an Existing Traffic Signal at the Intersection of Cajalco Road and Clark Street in the Mead Valley Area, 1st/1st District. [$112,000 – 100% West County DIF Signal Mitigation Fund]

            Part 2

(APPROVED AS RECOMM.)

 

3-34    SUPERVISOR BENOIT:  Approval of Updates to Board Policy C-25:  Discrimination and Harassment Policy and Complaint Procedure. [$0]

(APPROVED AS RECOMM.)

 

4-1      SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Rancho Jurupa Regional Sports Park – Approval of Construction Agreement, 2nd/2nd District. [$479,000 – 100% Jurupa Valley Redevelopment Capital Improvement Bond Proceeds (previously approved budget)

(APPROVED AS RECOMM.)

 

9-1      ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Public Hearing on the Adoption of Resolution 2014-013, Authorization to Sell Real Property, APN 685-020-014 located in Palm Desert, 4th/4th District. [$29,200 – 100% Sale Proceeds]

(CONT’D. TO 04/22/2014 @ 9:30 A.M.)

 

9-2      TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure, Excess Outside Storage & Accumulated Rubbish) on Case No. CV 11-08309, located at 41035 Sunset Lane, Hemet; APN: 449-300-005, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

9-3      TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures & Accumulated Rubbish) on Case No. CV 11-06663, 1 Lot West of 44375 Ragsdale Road, Desert Center; APN: 808-102-005, 4th/4th District. [$0]                

(APPROVED AS RECOMM.)

 

9-4      TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures & Accumulated Rubbish) on Case No. CV 11-05186, located at 17313 Keith Street, North Palm Springs; APN: 666-213-018, 5th/5th District. [$0]                

            Part 2

(APPROVED AS RECOMM.)

 

9-5      TRANSPORTATION & LAND MANAGEMENT/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 12-05227, located at 20815 Hansen Avenue, Nuevo; APN: 426-210-060, 5th/5th District. [0]   

            Part 2

(APPROVED AS RECOMM.)

 

11-1    FLOOD CONTROL DISTRICT:  Approval of the Amendments to Three Multi-Year Consulting Services Agreements between the District and Digital Mapping, Inc., Skyview Aerial Photo, Inc., and HJW Geospatial for Aerial Imagery and/or Light Detection and Ranging (LiDAR) Data Services. [$1,200,000 – 525440 25110 947400 Zone 1, Professional Services / 525440 25120 947420 Zone 2, Professional Services / 525440 25130 947440 Zone 3, Professional Services / 525440 25140 947460 Zone 4, Professional Services / 525440 25150 947480 Zone 5, Professional Services / 525440 25160 947500 Zone 6, Professional Services / 525440 25170 947520 Zone 7, Professional Services]

(APPROVED AS RECOMM.)

 

11-2    FLOOD CONTROL DISTRICT:  Approval of the Cooperative Agreement between the District, City of Jurupa Valley and CDCG Group Holdings, LP for the Day Creek – Horse Chestnut Street Storm Drain (Tract No. 31778-1), 2nd/2nd District. [$0]           

(APPROVED AS RECOMM.)

 

11-3    FLOOD CONTROL DISTRICT:  Santa Ana River Mainstem – Adoption of District Resolution F2014-05 Making Responsible Agency CEQA Findings; Authorization of the Purchase of Easement Interests in Real Property Located in the Unincorporated Area of Riverside County West of Prado Dam - APN 101-120-018, 101-250-069, 2nd/2nd District. [$183,330 – Santa Ana Mainstem Project 540040 25120 947420 Land]

            Part 2

(APPROVED AS RECOMM.)

 

11-4    FLOOD CONTROL DISTRICT:  Green Acres Dam – Adoption of District Resolution F2014-06 Authorization to Purchase Real Property located near Hemet in the Unincorporated Area – APN 455-300-009; CEQA Findings of Nothing Further Required; Approval of the Agreement for Sale and Purchase of Real Property and the Residential Lease between the District and Chris Meekins, 3rd/3rd District. [$1,320,000 – Green Acres Dam Project 540040 25140 947460 – Land]         

(APPROVED AS RECOMM.)

 

12-1C WASTE RESOURCES MANAGEMENT:  Completion of Flood Damage Repair Work within Phase 2, Stage 4 Liner System Construction Project at the Lamb Canyon Landfill - Approval of Contract Change Order No. 1 to the Contract with Sukut Construction, Inc.; Approval of Addendum No. 5 to the Consultant Agreement with Geosyntec Consultants, 5th/5th District. [$495,960 – Waste Management Department Enterprise Funds]

(APPROVED AS RECOMM.)

 

13-1D REGIONAL PARK AND OPEN SPACE DISTRICT:  Adoption of District Resolution 2014-1, Acceptance of Conveyance of Fee Simple Interests in Real Property known as Bogart Park located in the City of Beaumont with APN 401-210-011 and 402-060-018; Real Property known as Idyllwild Park located near Idyllwild with APN 560-020-005, 560-020-006, 560-140-011, 560-140-012, 561-020-012 and 561-020-029; and Real Property known as Mayflower Park located northeasterly of the City of Blythe with APN 833-070-003, 833-070-009 and 833-070-010; and Finding of Notice of Exemption, 5th/5th & 4th/4th Districts. [$0]

(APPROVED AS RECOMM.)

 

13-2D REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval to Purchase Point of Sale System, Hardware and Support Services with Convergence.net via the Competitive Bidding Process to the lowest, most responsive bidder; and Approval of Budget Adjustments. [$1,135,853 – District Operating Fund 25400]

(APPROVED AS RECOMM.)

 

14-1    Paul Jacobs spoke regarding the list of pre-qualified contractors and hospital compliance standards and OSHPD.

 

14-2    Michelle Randall spoke regarding the Good Hope Meadowbrook Municipal Advisory Council meetings.

 

14-3    Gary Grant spoke regarding Parks and Recreation issues.

 

16-1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7794 / TENTATIVE TRACT MAP NO. 36437 – Recommendation of Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42561; Approval of Change of Zone No. 7794 to change the zoning from Residential Agriculture - 2 ½ Acre Minimum (R-A-2 ½) to One Family Dwellings (R-1); and Approval of Tentative Tract Map No. 36437, Schedule A, which proposes subdivision of 40.16 acres into 102 residential lots with a minimum lot size of 7,200 sq. ft., 1 water quality lot, and one park lot; and ADOPTION OF ORDINANCE NO. 348.4774, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning.  The project is located westerly of Charlois Road and northerly of Yates Road, 3rd/3rd District. [$0]    

            Part 2

            Part 3

            Part 4

(APPROVED AS RECOMM. W/REVISED CONDITIONS)

 

16-2    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNIING:  Public Hearing on the INDIGO RANCHO SOLAR PROJECT - AGRICULTURAL PRESERVE CASE NO. 1027 / CONDITIONAL USE PERMIT NO. 3693 (FTA 2013-008) – Indigo Ranch Project LLC – Silverado Power.  Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42580; Adoption of Resolution 2014-050 approving Agricultural Preserve Case No. 1027, issuing Certificates of Tentative Cancellation and diminishing Chuckwalla Agricultural Preserve No. 2, Map No. 622; Tentative Approval of Agricultural Preserve Case No. 1027 to diminish Chuckwalla Agricultural Preserve No. 2, Map. No. 622 and cancel two separate land conservation contracts as depicted on Map No. 1027; and Approval of Conditional Use Permit No. 3693, which proposes a 4.5 megawatt (MW) photovoltaic solar power plant utilizing either fixed or tilt or tracker mounting supports on two parcels of private land totaling 40.12 acres, and proposes to deliver power through an interconnection on Southern California Edison’s Desert Center, 12.47 kilovolt (kV) distribution line which transects the subject site.  The project is located northerly of Oasis Road and westerly of Highway 177, 4th/4th District. [$0]

            Part 2

            Part 3

(TAKEN OFF CALENDAR)

 

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      Gilbert Moreno Alvarez, Kate Alvarez (a minor by and through her Guardian Ad Litem, Gilbert Moreno Alvarez) v. The County of Riverside, et al.   (Case No. RIC 1213532)

 

A.2      Jose Saldivar v. County of Riverside   (Case No. INC 10003317)

 

A.3      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      Two potential cases

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:

 

D.1      Public Employee Performance Evaluation

            Title:  County Counsel

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

E.1      Conference with labor negotiator:

            Agency Negotiator – Michael T. Stock

            Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

(NO PUBLIC REPORT)

 

The Chairman declared the meeting adjourned in memory of Daniel Webster Jr., Geraldine Lansford Stilphen, Rebecca Milward, Bertha Ann Vanecek Rawlings, Blanche Escoto Canales, Dr. Samuel Landau Tony Rose and Renee Guzman.

Jeff Stone, 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.