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Statement of Proceedings 2014-04-22

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

APRIL 22, 2014

TUESDAY                                                                                                                                                                                                                                                                                                                                                         9:00 A.M.

 

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

Pledge of Allegiance to the Flag

Presentation – CASA recognizing Sexual Assault Awareness Month and Denim Day

Presentation – United Way – Riverside County Employee Campaign

Presentation – Honoring Jamil Dada, Jamil Dada Excellence Youth Awards Ceremony  

 

BOARD MEMBERS

Supervisor Jeffries mentioned the financial trouble of a private water company serving a rural community between Wildomar and Menifee and requested that the County take action.

 

Supervisor Ashley thanked KB Homes for raising money for the pediatric wing at RCRMC and he mentioned the grand opening of the Desert Hills Premium Outlets in Cabazon on April 23 at 9:00 a.m.

 

Supervisor Tavaglione mentioned an event in Blythe that involved a jam session with local musicians and county employees and mentioned Ted Trujillo, of the Legendary Mustangs, was awarded the Certified Public Fleet Professional certification.

 

Supervisor Benoit mentioned the Assessment Appeals Board Hearings will be held in the desert once a month starting June 2, 2014. He also mentioned the Law Building ceremony in the desert. Lastly, he mentioned Lt. General Herb Temple’s wife suffered a stroke this past week.

 

Supervisor Stone mentioned the Small Business Expo will be held at the County Administrative Building, April 30, 2014 at 9:00 a.m. He also mentioned enough flags have been purchased to put on every grave at the Riverside National Cemetery for Memorial Day and the Organization is in need of volunteers to distribute the flags on May 24, 2014 at 8:00 a.m.  If available to volunteer contact Brendan at 714-325-8301.

 

Supervisor Stone, Ashley and Tavaglione attended a historic event at the Naval Surface Warfare Center in Norco to sign a patent agreement.

 

John Walsh of Animal Services, mentioned the Art for the Animals silent and live art auction on April 27, 2014, from 4:00 p.m. to 7:00 p.m. at the Riverside Art Museum.

 

EXECUTIVE OFFICER - Jay Orr mentioned the Public Health Officers event and thanked Dusty Williams and Scott Bangle on the their United Way Campaign efforts.

 

 

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

(APPROVED)

 

2-1      SUPERVISOR TAVAGLIONE:  Reappointment of Alice Chandler to the Advisory Council on Aging. [$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, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-3      EXECUTIVE OFFICE:  Receive and File the Monthly Financial and Operational Performance Update from the Health Care Governance Committee and Riverside County Regional Medical Center. [$0]

(APPROVED AS RECOMM.)

 

2-4      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.)

 

2-5      AUDITOR-CONTROLLER:  Receive and File Fiscal Year 2012-2013 Statement of Net Position with Independent Auditor’s Report. [$0]

(APPROVED AS RECOMM.)

 

2-6      AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2013-005:  County of Riverside Economic Development Agency – Aviation Department. [$0]

(APPROVED AS RECOMM.)

 

2-7      AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2014-102: Verification of Statement of Assets Held by the County Treasury as of December 31, 2013. [$0]

(APPROVED AS RECOMM.)

 

2-8      AUDITOR-CONTROLLER:  Receive and File the Single Audit Report for the Year Ended June 30, 2013. [$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 13-00930 located at 33099 Old Highway 74, Hemet; APN: 458-120-054, 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 13-00931 located at 33099 Old Highway 74, Hemet; APN: 458-120-054, 3rd /3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-11    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 13-01584 located at 26484 Cortrite Avenue, Hemet; APN: 458-270-026, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-12    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-05107 located at 31861 Date Garden Drive, Thousand Palms; APN: 650-102-015, 4th/4th District. [$0]

(APPROVED AS RECOMM.)

 

2-13    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 13-03076 Vacant Lot on Thousand Palms Canyon Road, Sky Valley; APN: 741-090-008, 4th/4th District. [$0] 

(APPROVED AS RECOMM.)

 

2-14    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 10-09396 located at 51909 Maxine Drive, Cabazon; APN: 528-033-011, 5th/5th District. [$0]

(APPROVED AS RECOMM.)

 

2-15    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Decision – Appeal of Administrative Hearing Officer’s Order and Decision Case No. CV 13-03077, Vacant Lot on Thousand Palms Canyon Road, Sky Valley; APN: 741-090-008 4th/4th District. [$0]

(APPROVED AS RECOMM.)

 

2-16    ECONOMIC DEVELOPMENT AGENCY:  Receive and File the Riverside County Regional Medical Center Nursing and Allied Health Education Building – Quarterly Progress Report, 5th/5th District. [$0]

(APPROVED AS RECOMM.)

 

2-17    OFFICE ON AGING:  Receive and Filed the Riverside County Advisory Council on Aging’s Annual Report for Fiscal Year 2012-2013 [$0]

(APPROVED AS RECOMM.)

 

2-18    PUBLIC SOCIAL SERVICES:  Receive and File the Submission of the In-Home Support Services Public Authority and Advisory Committee 2013 Annual Report [$0].                        

(APPROVED AS RECOMM.)

 

2-19    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges, 5th /5th District [$0].

(APPROVED AS RECOMM.)

 

2-20    REGISTRAR OF VOTERS:  Acceptance of the Official Canvass for the April 8, 2014 City of Rancho Mirage General Municipal Mail Ballot Election, 4th /4th District [$0]             

(APPROVED AS RECOMM.)

 

2-21    REGISTRAR OF VOTERS:  Approval of Election Services for the 2014 Consolidated Primary Election [$2,500,000 – 64% General Fund / 36% Local Jurisdictions].  

(APPROVED AS RECOMM.)

 

2-22    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Receive and file the Bi-weekly Update on Treatment Authorization Request (TAR) Cases, and Inmate Funding, 5th /5th District [$0].

(APPROVED AS RECOMM. W/STAFF TO REVIEW)

 

2-23    SUPERVISOR BENOIT:  Appointment of Mary MacArthur to the Desert Edge Community Council. 

(APPROVED AS RECOMM.)

 

2-24    SUPERVISOR JEFFRIES:  Appointment of Alexander Hugh Geffert to the Lakeland Village Community Council.

(APPROVED AS RECOMM.)

 

2-25    SUPERVISOR JEFFRIES:  Appointment of Chuck W. Pitman to the Lakeland Village Community Council.

(APPROVED AS RECOMM.)

 

2-26    SUPERVISOR JEFFRIES:  Appointment of Donna Niehouse to the Lakeland Village Community Council.

(APPROVED AS RECOMM.)

 

2-27    SUPERVISOR JEFFRIES: Appointment of Nancy G. Hunzeker to the Lakeland Village Community Council.

(APPROVED AS RECOMM.)

 

2-28    SUPERVISOR JEFFRIES:  Appointment of Barbara Dye to the Lakeland Village Community Council.  

(APPROVED AS RECOMM.)

 

2-29    SUPERVISOR JEFFRIES: Appointment of Corey Crow to the Lakeland Village Community Council.  

(APPROVED AS RECOMM.)

 

2-30    SUPERVISOR JEFFRIES: Appointment of James L. Snyder to the Lakeland Village Community Council

(APPROVED AS RECOMM.)

 

2-31    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2014-022 Accepting Portions of Various Roads for Public Use in the Tenaja Community Services District in the Tenaja Area, 1st/1st District. [$0]         

(APPROVED AS RECOMM.)

 

3-1      SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for the Riverside Public Library Foundation – Casa Blanca Branch Library; Riverside Sports Commission – Riverside Aquatics Complex; Riverside Community College District Foundation; and Approval of Budget Adjustments. [$3,500 – General Fund]

(APPROVED AS RECOMM.)

 

3-2      SUPERVISOR TAVAGLIONE:  Adoption of Resolution 2014-053 to Honor Jamil Dada and Amend the Name of the Character Counts! Youth Awards Ceremony. [$0]                          

(APPROVED AS RECOMM.)

 

3-3      EXECUTIVE OFFICE:  Receive and File the Pension Advisory Review Committee 2014 Annual Pension Report. [$0]

            Part 2

(APPROVED AS RECOMM.)

 

3-4      EXECUTIVE OFFICE:  Approval of the Temecula Valley Wine Country Interagency Funding Agreement between the County of Riverside and Eastern Municipal Water District; Approval of a Loan from the Workers’ Compensation Fund to the Capital Improvement Program (CIP); and Approval of Budget Adjustment. [$5,000,000 – 100% Loan from Workers’ Compensation Fund to be reimbursed by new Transient Occupancy Tax]

(APPROVED AS RECOMM.)

 

3-5      EXECUTIVE OFFICE:  Refunding of the Tax-exempt Certificates of Participation 2003A Historic Courthouse Project & 2003B Capital Facilities Projects & the Taxable Refunding Certificates of Participation 2003 Bankruptcy Court Project - Adoption of Resolution 2014-096 Authorizing the execution and delivery of a Master Site Lease, Master Lease Agreement, a Master Indenture of Trust, a First Supplemental Trust Indenture, an Assignment Agreement and a Bond Purchase Agreement. [$240,000 – Bond Proceed; Court Lease Payments-Debt Service]                   

            Part 2

(APPROVED AS RECOMM.)

 

3-6      AGRICULTURAL COMMISSIONER:  Approval of the Cooperative Agreement for the European Grapevine Moth Detection Program, 3rd/3rd & 4th/4th District. [$0]   

(APPROVED AS RECOMM.)

 

3-7      ANIMAL SERVICES:  Ratify Agreement #14-007 with the City of Menifee for animal sheltering services at the San Jacinto Valley Animal Campus, 3rd/3rd & 5th/5th District. [$42,164 - 100% funded by City of Menifee]

(APPROVED AS RECOMM.)

 

3-8      COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Ratify Amendment #1 to Agreement #14B-5028 with the Department of Community Services and Development, increasing the maximum contract amount for the 2014 Low-Income Home Energy Assistance Program (LIHEAP).  [$3,125,999 – 100% Federal Funds]

(APPROVED AS RECOMM.)

 

3-9      ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the NSP1 2008-2009 One-Year Action Plan. [$0]

(APPROVED AS RECOMM.)

 

3-10    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the NSP3 2010-2011 One-Year Action Plan. [$0]

(APPROVED AS RECOMM.)

 

3-11    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2013-2014 One-Year Action Plan. [$967,395 – HOME Investment Partnerships Act Funds]

(APPROVED AS RECOMM.)

 

3-12    ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to the Library Automated Services Agreement with the College of the Desert, 4th/4th District. [$174,372 – College of the Desert]

(APPROVED AS RECOMM.)

 

3-13    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2013-2014 One-Year Action Plan, 1st/1st & 3rd/3rd Districts. [$397,500 – Community Development Block Grant]

(APPROVED AS RECOMM.)

 

3-14    ECONOMIC DEVELOPMENT AGENCY:  Indio Larson Justice Center Courtrooms Remodel – Approval of Change Order No. 4; Acceptance of the Notice of Completion and Authorization to Release Retained Funds, 4th/4th District. [$113,331 – Bond Proceeds]

(APPROVED AS RECOMM.)

 

3-15    ECONOMIC DEVELOPMENT AGENCY:  United States Government – United States District Court and United States Bankruptcy Court Heating, Ventilation and Air Conditioning Replacement Project – Approval of the Construction Contract with ACCO Engineered Systems through Easy Indefinite Quantity Contract (EZIQC) sponsored by the National Joint Powers Alliance (NJPA) ; Approval of the Plans and Specifications and Contract Documents; and Approval of the additional cost to begin construction and set for the Total Project Budget, 2nd/2nd District. [$999,286 – General Fund 40% – Court Facilities Fund / Lease Payment from GSA 60%]

            Part 2

            Part 3

            Part 4

            Part 5

            Part 6

(APPROVED AS RECOMM.)

 

3-16    ECONOMIC DEVELOPMENT AGENCY:  Riverside County Regional Medical Center, Central Sterile Processing Equipment Replacement – Approval of Emergency Action Contract with Vincor Construction, Inc. through Easy Indefinite Quantity Contract (EZIQC) sponsored by the National Joint Powers Alliance (NJPA); and Approval of the Total Project Budget, 5th/5th District. [$904,197 – RCRMC Enterprise Fund]

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

3-17    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Authorization to Convey Real Property – APN 347-110-010 Located in Lake Elsinore; and Finding of Notice of Exemption, 1st/1st District. [$0]

(APPROVED AS RECOMM.)

 

3-18    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Temporary Construction Access Agreement for Parcel 22766-1, located within a portion of APN 364-010-003 and 364-010-004 for the Newport Road/Interstate 215 Interchange Project, 3rd/3rd & 5th/5th Districts. [$280,132 – 100% Developer Contributions]

(APPROVED AS RECOMM.)

 

3-19    ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT:  Approval of the First Amendment to Various Workforce Innovation Fund (WIF) Linking Innovation, Knowledge, and Education (@LIKE) Grant Agreements for Program Years 2012-2016. [$0]

(APPROVED AS RECOMM.)

 

3-20    ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT:  Approval of the Sole Source Procurement request for Riverside County Youth Ecology Corps Consultant for Program Years 2013-2015. [$27,000 – 100% Title I Workforce Investment Act Youth Funds]

(APPROVED AS RECOMM.)

 

3-21    ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT:  Approval of the Allocation of funds for Fiscal Year 2013-2014 and 2014-2015 for the College of the Desert, Vocational Training Center, 4th/4th District. [$113,200 – Title 1 Workforce Investment Act Adult and Dislocated Worker Funds]

(APPROVED AS RECOMM.)

 

3-22    ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT:  Approval of the Allocation of funds for Fiscal Year 2014-2015 for the Riverside County Year Round Youth Programs. [$5,950,000 – Title 1 Workforce Investment Act Youth Funds]

(APPROVED AS RECOMM.)

 

3-23    FIRE/OES:  Approval of the Mutual Benefit and Use Contract and a Personal Services Contract with AshBritt Environmental, Incorporated to Provide Disaster Related Debris Management and Recovery Services. [As Needed – County Disaster Relief Fund, Reimbursed by State/Federal Disaster Funds (No cost unless activated)     

(APPROVED AS RECOMM.)

 

3-24    HUMAN RESOURCES:  Ratify and Approval of the 2014 Delta Dental of California Dental Plan Contracts. [$0]

            Part 2

(APPROVED AS RECOMM.)

 

3-25    HUMAN RESOURCES: Ratify and Approval of the Retiree Group Health Services Agreement with SCAN Health Plan. [$56,700 – Retiree Health Insurance Premiums and Departmental Budgets]

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

3-26    HUMAN RESOURCES:  Opposition of Assembly Bill 2126 (Bonta) which would make mandatory mediation and factfinding application changes to the Meyers-Millias Brown Act. [$0]

(CONT’D. TO 06/03/2014 @ 9:00 A.M.)

 

3-27    HUMAN RESOURCES:  Ratify and Approval of the Medical Plan Renewal Group Agreement with Kaiser Permanente. [$0]

(APPROVED AS RECOMM.)

 

3-28    HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Tony Chu Chiropractic, Inc., doing business as Valley Chiropractic Center. [$0]

(APPROVED AS RECOMM.)

 

3-29    HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Mansfield Professional Medical Corporation. [$0]

(APPROVED AS RECOMM.)

 

3-30    HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Ears Hearing Healthcare, Inc. [$0]                   

(APPROVED AS RECOMM.)

 

3-31    HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Abdul S. Farzin, MD, Inc. [$0]  

(APPROVED AS RECOMM.)

 

3-32    HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Randy Jacobs Dermatology, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-33    HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Harbinder S. Brar, MD, Inc. [$0]   

(APPROVED AS RECOMM.)

 

3-34    HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Colon & Rectal Medical Group of the Desert, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-35    HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Gary L. Baker, MD, A Professional Corporation [$0]

(APPROVED AS RECOMM.)

 

3-36    HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Roger Tsutsumi, DPM, Inc. [$0]    

(APPROVED AS RECOMM.)

 

3-37    HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Inland Empire Cardiology Faculty Medical Associates, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-38    HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Vanessa Ho, MD [$0]

(APPROVED AS RECOMM.)

 

3-39    HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Jewish Family Service of the Desert [$0]

(APPROVED AS RECOMM.)

 

3-40    HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Shubha J. Kerkar, MD [$0]      

(APPROVED AS RECOMM.)

 

3-41    HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Urgent Care Contractor Agreement with Community Medical Group of Riverside, Inc. [$0]

(APPROVED AS RECOMM.)

 

3- 42   HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with The Herman A. Carstens, M.D. Medical Clinic of Obstetrics & Gynecology, Incorporated [$0]

(APPROVED AS RECOMM.)

 

3-43    HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Hallmark MRI, LLC [$0]

(APPROVED AS RECOMM.)

 

3-44    HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Foot & Ankle Associates of the Desert, PC [$0]   

(APPROVED AS RECOMM.)

 

3-45    HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Vista Behavioral Hospital, LLC [$0]

(APPROVED AS RECOMM.)

 

3-46    HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with California Imaging & Diagnostic Medical Group, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-47    HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Urgent Care Contractor Agreement with 24 Hour Urgent Care of the Desert, Inc. [$0]      

(APPROVED AS RECOMM.)

 

3-48    HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with West Coast Spine Restoration Center [$0]

(APPROVED AS RECOMM.)

 

3-49    HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Ocular Prosthetics, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-50    HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Hyun Myung (Jim) Cho, MD, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-51    HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Oliverio Medical Group. [$0]

(APPROVED AS RECOMM.)

 

3-52    HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Cardiology Specialists Medical Group, Inc. [$0]

(APPROVED AS RECOMM.)

 

3-53    HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Aegis Physical Therapy, Inc. [$0]   

(APPROVED AS RECOMM.)

 

3-54    HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Carol Teitelbaum, MFT. [$0]            

(APPROVED AS RECOMM.)

 

3-55    HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Desert Spine, Sport & Joint Center, A Professional Corporation [$0]

(APPROVED AS RECOMM.)

 

3-56    HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Inland Empire Colon and Rectal Surgeons. [$0]

(APPROVED AS RECOMM.)

 

3-57    HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Marla Pitzek, Marriage Family Therapist. [$0]

(APPROVED AS RECOMM.)

 

3-58    HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Patricia Nevel, LCSW. [$0]   

(APPROVED AS RECOMM.)

 

3-59    HUMAN RESOURCES: Approval of the Exclusive Care - Renewal Exclusive Provider Option Medical Contractor Agreement with Multispecialty and Occupational Injury Medical Center, A Medical Corporation [$0]

(APPROVED AS RECOMM.)

 

3-60    HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Jody M. Lawlor, DC. [$0]                 

(APPROVED AS RECOMM.)

 

3-61    PUBLIC SOCIAL SERVICES:  Approval of the Agreement for CalWORKs Adult Education. [$800,000 – Federal 95.2%, State 2.2%, County 2.6%]

(APPROVED AS RECOMM.)

 

3-62    PUBLIC SOCIAL SERVICES:  Approval of the Agreement with Lilies of the Field Shelter Care Home for Emergency Shelter Care for Elderly and Dependent Adults via the Competitive Bidding Process, with Only One Responsive/Responsible Bid Received. [$232,313.73 – Federal 43.09%, State 1.42%, County 9.88%, Realignment 45.61%]

(APPROVED AS RECOMM.)

 

3-63    PUBLIC SOCIAL SERVICES:  Approval of the Fiscal Year 2014-2015 Budget for the Public Authority. [$0]

(APPROVED AS RECOMM.)

 

3-64    PUBLIC SOCIAL SERVICES/RIVERSIDE COUNTY CHILDREN AND FAMILY COMMISSION:  INTRODUCTION OF ORDINANCE NO. 784.10, an Ordinance of the County of Riverside Amending Ordinance 784 to Authorize an Increase of Appointments to the Advisory Committee; and Finding of Notice of Exemption. [$0] 

(APPROVED AS RECOMM.)

 

3-65    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify and Approval of the Renewal and Amendment to the Medical Services Agreement with Contracted Clinics and Contracted Dentists for the Medically Indigent Services Program (MISP), 4th/4th & 5th/5th Districts. [702,000 – State Funding 52% / County Funding 48%]

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

3-66    SHERIFF-CORONER-PA: Approval of Helistream Incorporated as the Single Source Provider for Helicopter Pilot Training for the Sheriff’s Aviation Unit. [$350,000 – 100% General Fund]

(APPROVED AS RECOMM.)

 

3-67    SHERIFF-CORONER-PA:  Approval of Amendment A1 to the Agreement to Reimburse the County for the Provision of Emergency Vehicle Operations Courses at the Ben Clark Center, 5th/5th District. [$35,625 – 100% State Funds from the Commission on Peace officer Standards and Training]

(APPROVED AS RECOMM.)

 

3-68    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of an Order Initiating an Amendment to Ordinance 460 regarding Drainage Fees for the Homeland/Romoland Area Drainage Plan – Amendment 3, 3rd/3rd & 5th/5th Districts. [N/A]

(APPROVED AS RECOMM.)

 

3-69    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify and Approval of Amendment Number 1 to the Engineering and Environmental Services Agreement between the County of Riverside and Dokken Engineering to complete the Development of the Environmental, Design, Right-of-Way Acquisition, Bid, and Construction Support Phases of the Interstate 15/Limonite Avenue Interchange Improvement Project, 2nd/2nd District. [$303,295 – Mira Loma Road and Bridge Benefit District - 100% Local Funds] 

(APPROVED AS RECOMM.)

 

3-70    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Countywide Traffic Signal Battery Backup System and LED Modules Improvement Project at various Locations, Phase 3. [$143,430 – Propositions 111 (Gas Tax, 100%)]

(APPROVED AS RECOMM.)

 

3-71    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Washington Street and Harley John Road Resurfacing Project, Community of Woodcrest and Lake Mathews Area, 1st /1st District. [$1,157,490 – Proposition 1B State Bond Funds – Local Roads (100%)]           

(APPROVED AS RECOMM.)

 

3-72    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the First Amendment to the Agreement with Murrieta Valley Unified School District for Roadway Improvements on Briggs Road and Baxter Road in the Community of French Valley for the Construction of a New Traffic Signal at the Intersection of Briggs and Barn Roads, 3rd/3rd District. [$270,000 – (100%) Measure A/Western for total cost. 100% Gas Tax for on-going maintenance costs]    

(APPROVED AS RECOMM.)

 

3-73    TREASURER & TAX COLLECTOR:  Approval of the Amendment to the Agreement with Advanced Business Graphics for Processing, Printing and Mailing for Property Tax Bills. [$1,275,000 – Treasurer-Tax Collector Budget]

(APPROVED AS RECOMM.)

 

3-74    TREASURER & TAX COLLECTOR:  Approval of the Intended Sealed Bid Tax Sale, TC-201; Approval and Adoption of Provisions of the Revenue and Taxation Code Section 3692(c), 3698.5(b) and Section 4703(a); Adoption of Resolution 2014-090 Approving the Sealed Bid Sale of Tax-Defaulted Property, Prepared and Approved by County Counsel. [$213,332 – Fund 11060 Tax Loss Reserve Fund]    

(APPROVED AS RECOMM.)

 

3-75    TREASURER & TAX COLLECTOR:  Approval of the publication Agreements for 2014 Notice of Power and Intent to Sell Tax-Defaulted Property. [$80,000 – Fund 526410 Legal Publications]

(APPROVED AS RECOMM.)

 

3-76    TREASURER & TAX COLLECTOR:  Adoption of Resolution 2014-095 Val Verde Unified School District Fiscal Year 2013-2014 Tax and Revenue Anticipation Notes, Series A, 5th /5th District. [$0]   

(APPROVED AS RECOMM.)

 

3-77    SUPERVISOR ASHLEY:  Soldier, Sailor, Airman, and Marine of the Year Recognition Program. [$0]

(APPROVED AS RECOMM.)

 

3-78    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.)

 

3-79    SUPERVISOR BENOIT:  Adoption of Resolution 2014-094 for the Funding Commitment and Support for the Mecca Comfort Station Project, 4th/4th District. [$1,700,000]           

(APPROVED AS RECOMM.)

 

3-80    SUPERVISOR BENOIT AND SUPERVISOR ASHLEY:  California Drought Status Update.    

(APPROVED AS RECOMM.)

 

4-1      SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the Investment Management Services Agreement with BLX Group LLC via the Competitive Bidding Process, with only one responsive/responsible Bid Received; and Acceptance of the results of the Competitive Bidding Process and Award of the Contract for Financial Services Audit Services to Teaman, Ramirez & Smith, Inc. [$112,500 – Redevelopment Property Tax Trust Fund / $134,600 – Successor Agency Administrative Cost Allowance]

(APPROVED AS RECOMM.)

 

5-1      RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:  Adoption of Authority Resolution PFA 2014-01 Authorizing the Issuance and Sale of the Public Finance Authority’s 2014 Tax Allocation Revenue Bonds, Series A (Indian Wells Refunding Project) and 2014 Taxable Tax Allocation Revenue Bonds, Series A-T (Indian Wells Refunding Project).

(APPROVED AS RECOMM.)

 

7-1      IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:  Receive and File the Submission of the In-Home Support Services Public Authority and Advisory Committee 2013 Annual Report. [$0]

(APPROVED AS RECOMM.)

 

7-2      IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:  Approval of the Fiscal Year 2014-2015 Budget. [$0]

(APPROVED AS RECOMM.)

 

9-1      EXECUTIVE OFFICE:  Public Hearing on ADOPTION OF ORDINANCE NO. 659.13, an Ordinance of the County of Riverside Amending Ordinance No. 659 Establishing a Development Impact Fee Program (DIF). [$0]

(CONT’D. TO 06/17/2014 @ 9:30 A.M.)

 

9-2      ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Public Hearing for the Bid Opening and Oral Bidding for Real Property - APN 685-020-014 located in Palm Desert, 4th/4th District. [$0]

(CONT’D. 6 MONTHS)

 

9-3      TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 13-03447, located at 43355 Beverlee Circle, Hemet; APN: 549-222-015, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

9-4      TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 11-02842, located 1 Parcel North of 33900 Brent Lane, Nuevo; APN: 427-350-011,          5th/5th District. [$0]

(APPROVED AS RECOMM.)

 

9-5      TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-10728, located 1 Parcel S/O 35280 Tack Road, Temecula; APN: 470-280-039, 3rd/3rd District [$3,222.60].

(APPROVED AS DISMISSED)

 

9-6      TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-10729, located at 35280 Tack Road, Temecula; APN: 470-280-038, 3rd/3rd District [$5,685.30].

(APPROVED AS REDUCED)

 

9-7      TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 11-07891, located at 78566 Avenue 42 A, Indio; APN: 607-215-028, 4th/4th District [$1,574.60]. 

(APPROVED AS REDUCED)

 

9-8      TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 11-07892, located at 78580 Avenue 42, Indio; APN: 607-215-029, 4th/4th District [$1,485.90].

(APPROVED AS REDUCED)

 

9-9      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item 45, last assessed to Ramon Zuniga and Josefina Zuniga, husband and wife, as joint tenants, 1st/5th District. [$37,737 - Fund 65595 - Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-10    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 244, last assessed to Good Land Investments V-B, a California Limited Partnership and Jason Chen, a single man, 1st/1st District. [$26,535 - Fund 65595 - Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-11    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 494, last assessed to David E. Rock, a married man, 4th/5th District. [$8,659 - Fund 65595 - Excess Proceeds from Tax Sale]             

(APPROVED AS RECOMM.)

 

9-12    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 547, last assessed to Santiago Carlos Valenzuela, a single man as to undivided ½ interest; Mary Teresa Ortiz, a married woman as her sole and separate property; Sofia V. Silva, a married woman as her sole and separate property; Annie Erlinda Lozano, a married woman as her sole and separate property; and Candido Valenzuela, a married man as his sole and separate property, all as joint tenants, 4th/4th District. [$27,330 - Fund 65595 - Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

11-1    FLOOD CONTROL DISTRICT:  Approval of the Service Agreements between Best Best & Krieger LLP and Fieldman, Rolapp & Associates, Inc., Project No. 4-0-00310, 3rd /5th Districts. [$139,000 – 100% District Funds]

(APPROVED AS RECOMM.)

 

12-1C WASTE RESOURCES MANAGEMENT:  Adoption of Resolution No. 2014-097 Objecting to the Public Sale of Tax-Defaulted Property and Offer to Purchase Certain Fee Simple Interests in Real Property located on Theodore Street in an unincorporated area of Riverside County - Assessor’s Parcel Number 422-020-003-9, 5th /5th District. [$42,215.75 – Waste Management Enterprise Funds]

(APPROVED AS RECOMM.)

 

13-1D REGIONAL PARK AND OPEN SPACE DISTRICT:  Adoption of District Resolution No. 2014-4 for Application of the County’s General Records Retention Schedule to the Regional Park and Open Space District, and Approval of the Departmental Records Retention Schedule. [$0]

(APPROVED AS RECOMM.)

 

13-2D REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of District Resolution No. 2014-3 Authorizing the Application for State of California Department of Parks and Recreation, Off-Highway Vehicle Grant Funds, 3rd /3rd District. [$0]          

(APPROVED AS RECOMM.)

 

14-1    Bill Starr, local contractor, spoke regarding Mead Valley Community Center concerns.

 

14-2    Garry Grant spoke regarding the agenda and the actions of the Board.

 

14-3    Megan Locke-Meredith spoke regarding issues with rubbish on property in Lakeland Village.

 

14-4    Michelle Randall spoke regarding a letter from Supervisor Jeffries’ office.

 

16-1    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

(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. Hazy Colitas, et al.   (Case No. RIC 1201222)

 

A.2      Residents Against Specific Plan No. 380 v. County of Riverside  (Case No. RIC 1312923)

 

A.3      Protect Wine Country v. County of Riverside  (Case No. 1401719)

 

A.4      J to the 5th, LLC; Husmand Taghdiri; Redhawk Investments, LLC, and Jonatkim Enterprises v County of Riverside (Case No. MCC 1400542)

 

A.5      County of Riverside v. V&B Investments (Case No. MCC 1400214)

 

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

 

(REPORT OUT)

 

16-2    HUMAN RESOURCES:  Workshop on Healthcare

(NO ACTION TAKEN)

 

The Chairman declared the meeting adjourned in memory of Edy Rodarme, Mark Rivera, Joe Charles Tunstall, Marisa Serrato, Kenny Allen Melton, Marlan Clara Burgess, Dr. Clarence "Pat" Patterson, Daniel Webster, Jr., Catharina Schuurman Kaanoi, Sandi Adams Brigham, Irene Marjorie Evans Pearce, Kelly Smith, Margaret Veronica Rachlin, James Franco, Alberto Pagliari, Diane Lubking Mark, Walter Roy Callender, Frederick Mirchoff, Harriet Marilyn Young, Marvin Morris Epstein, Marie Elizabeth Senter, Margaret Irene Wilson, Frosty E. Neimeyer, Melissa Duffield, and Melvin Elliot.

Jeff Stone, Chairman of the Board of Supervisors

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

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