SPECIAL MEETING
STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR’S TAVAGLIONE
NOVEMBER 24, 2014
MONDAY
10:00 A.M.
Invocation by Karen Barton, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
BOARD MEMBERS
November 4, 2014 election update - Rebecca Spencer
Supervisor Jeffries:
· Suggested Registrar of Voters look at better ways to recruit employees to volunteer during elections.
Supervisor Benoit:
· State is working on certifying a new electronic voting system.
· Mentioned General Patton Museum.
1-1 CLERK OF THE BOARD: Proof of Publications. [$0]
(APPROVED)
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 36547 – Crawford Investments/W. J. McKeever, Inc. - Lake Matthews/Woodcrest Area Plan – 1st/1st District, R-A-1 Zoning. The Tentative Parcel Map is a Schedule “H” subdivision of 4.06 acres into 4 lots, each with acreage of 1 gross acre minimum, approved by the Planning Director.
(RECEIVED AND FILED)
2-1 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.)
2-2 SUPERVISOR STONE: Reappointment of Myrna Rohr to the San Jacinto Valley Cemetery District.
(APPROVED AS RECOMM.)
2-3 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards. [$0]
(APPROVED AS RECOMM.)
2-4 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2014-008: Riverside County Probation Department. [$0]
(APPROVED AS RECOMM.)
2-5 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2013-013: Riverside County Flood Control and Water Conservation District. [$0]
(APPROVED AS RECOMM.)
2-6 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for Beaumont-Cherry Valley Recreation and Park District, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
2-7 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for Mission Springs Water District, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
2-8 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code Western Riverside County Regional Conservation Authority, 2nd/2nd District. [$0]
(APPROVED AS RECOMM.)
2-9 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for Menifee Union School District, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
2-10 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for Home Gardens County Water District, 2nd/2nd 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 11-01191, located at 33168 Gillette Street, Lake Elsinore, APN 383-041-048, 1st/1st District.
(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 13-05153, located 1 parcel West of 61555 Kolby Road, Mission Creek, APN 671-170-006, 5th/5th District.
(APPROVED AS RECOMM.)
2-13 MENTAL HEALTH: Receive and File the Mental Health Assisted Outpatient Treatment Laura’s Law: Welfare and Institutions Code. [$0]
(APPROVED AS RECOMM.)
2-14 REGISTRAR OF VOTERS: Appointment of Special District Directors.
(APPROVED AS RECOMM.)
2-15 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Medical Staff Appointments, Reappointments and Clinical Privileges, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
2-16 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Receive and File the Huron Consulting Project Progress and Monthly Financial and Operational Performance Update. [$0]
(APPROVED AS RECOMM.)
2-17 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption Resolution No. 2014-179, Summarily Vacating the Right to Accept a Portion of an Unnamed Road in the Lake Mathews Area; and Finding of Notice of Exemption, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
2-18 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption Resolution No. 2014-183, Summarily Vacating a Portion of Drainage Access Easement in the Glen Ivy Hot Springs Area; and Finding of Notice of Exemption, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
2-19 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption Resolution No. 2014-199, Summarily Vacating Wescott Court in the Winchester Area; and Finding of Notice of Exemption, 3rd/3rd District. [$0]
(DELETED)
2-20 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for October 2014. [$0]
(APPROVED AS RECOMM.)
2-21 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for October 2014. [$0]
(APPROVED AS RECOMM.)
2-22 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated October 2014. [$0]
(APPROVED AS RECOMM.)
2-23 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: TRACT MAP NO. 7676 – Approval of the Extension of Time Agreements/Substitution of Securities – Winchester, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
2-24 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: TRACT MAP NO. 31908, Schedule – Approval of the Final Map and the Improvement Agreements/Securities – Glen Ivy, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
2-25 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes Cast for the November 4, 2014 Consolidated General Election. [$0]
(APPROVED AS RECOMM.)
2-26 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File the Planning Commission’s Denial Recommendation for Change of Zone No. 7839 and Tentative Tract Map No. 36337 - Reinhart Canyon Assc LLC – United Engineering Group – Hemet-San Jacinto Zoning District – San Jacinto Valley Area Plan: Community Development: Low Density Residential (CD-LDR) (1/2 Acre Minimum), Rural: Rural Mountainous (R:RM) (10 Acre Minimum) – Location: Northerly of Parry Drive, Southerly of Jelanie Lane and Westerly of California Avenue – 176.62 Gross Acres – Zoning: Controlled Development Areas (W-2), 3rd/3rd District. [$0]
(SET FOR HRG. 11/25/2014 @ 10:00 A.M.)
2-27 SUPERVISOR BENOIT: Reappointment of John Gless to the Riverside County Citrus Pest Control District No. 2. [$0]
(APPROVED AS RECOMM.)
2-28 SUPERVISOR BENOIT: Reappointment of Becky Broughton to the IID Energy Consumers Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-29 SUPERVISOR BENOIT: Reappointment of Robert Cox to the Riverside County Assessment Appeals Board 1. [$0]
(APPROVED AS RECOMM.)
2-30 SUPERVISOR BENOIT: Reappointment of John Stiles to the Riverside County Assessment Appeals Board 4. [$0]
(APPROVED AS RECOMM.)
2-31 SUPERVISOR BENOIT: Appointment of Kari Middleton Hendrix to the Riverside County Children and Families Commission Advisory Committee. [$0]
(APPROVED AS RECOMM.)
3-1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Jurupa Unified School District Charitable Purpose Foundation; Family Services Association; Christmas Trees of Hope; Riverside County Foundation on Aging; and Approval of Budget Adjustments. [$8,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Food Runners Club, Inc.; Catholic Charities; Riverside Community Services Foundation; TruEvolution, Inc.; and Approval of Budget Adjustments. [$12,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-3 SUPERVISOR STONE: Appointment of Supervisor Ashley to provide supervisorial oversight of District 3 pending the Governor’s action on the vacancy created by Supervisor Stone’s election to the State Senate. [$0]
(APPROVED AS RECOMM.)
3-4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Michelle’s Place, Breast Cancer Resource Center; Hospice of the Valleys; Greater Tree Lighting Committee; City of Temecula and Community Mission of Hope; The Unforgettables Foundation; and Approval of Budget Adjustments. [$21,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Rotary Club of Murrieta; California Inland Empire Council- Boy Scouts of America; Temecula Valley Balloon & Wine Festival; Safe Alternatives for Everyone; Smiles for Seniors; and Approval of Budget Adjustments. [$33,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-6 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Temecula Preparatory School; Boys & Girls Club of Southwest County; Great Oak Academic Leadership Society-Spirit of Great Oak Marching Band & Guard; Habitat for Humanity Inland Valley; and Approval of Budget Adjustments. [$17,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-7 SUPERVISOR BENOIT: Adoption of an Order Initiating an Ordinance related to Vacation Home Rentals and Multiple Responses to Loud or Unruly Gatherings; and an Order Initiating an Amendment to Ordinance No. 725 regarding Penalties for Violations of Riverside County Ordinances, to list the Ordinance as a Land Use Ordinance. [$0]
(APPROVED AS RECOMM.)
3-8 SUPERVISOR ASHLEY: Receive and File the Water Policy Report and Memorandum of Understanding from the San Gorgonio Pass Water Alliance.
(APPROVED AS RECOMM.)
3-9 EXECUTIVE OFFICE: Approval of the Fourth Amendment to Extend the Original Five-Year Term of the Agreement for the Operation and Maintenance of the Lake Elsinore Phase II Aeration System, 1st, 3rd, 5th Districts. [$100,000 – General Fund/NPDES]
(APPROVED AS RECOMM.)
3-10 EXECUTIVE OFFICE: Approval of the Agreement for Taxing Entity Compensation for the City of La Quinta by and between the City of La Quinta, County of Riverside, and the Riverside County Regional Park and Open Space District, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
3-11 EXECUTIVE OFFICE: Adoption of Resolution No. 2014-014, Approval of the Third Amendment to the Settlement Agreement with the City of Hemet and its former Redevelopment Agency, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
3-12 EXECUTIVE OFFICE: Approval of the Proposed Regional Coordinated Marketing Program between the Southwest Communities Financing Authority (SCFA) Joint Powers Authority (JPA) Animal Shelter and the City of Wildomar, City of Lake Elsinore, City of Murrieta, City of Temecula, County of Riverside and Animal Friends of the Valleys (AFV), the Operating Manager of the Animal Shelter, 1st/3rd District. [$12,500 – General Fund]
(APPROVED AS RECOMM.)
3-13 EXECUTIVE OFFICE: Fiscal Year 2013-2014 Year-End Cleanup; and Approval of Budget Adjustments. [$1,763,184 – OASIS Fund Balance]
(APPROVED AS RECOMM.)
3-14 EXECUTIVE OFFICE: Adoption of Resolution No. 2014-226, authorizing and approving a Cash Advance from the Riverside County Flood Control District to the Capital Improvement Fund for the East County Detention Center (ECDC) for Construction Related Costs. [$20,000,000 – ECDC Bond Proceeds]
(APPROVED AS RECOMM.)
3-15 EXECUTIVE OFFICE: Receive and File the 2014 Capital Improvement Program (CIP); and Approval In-Principle the Public Health Laboratory Expansion and Ben Clark Training Center (BCTC) Classroom Replacement Projects. [$0]
(APPROVED AS RECOMM.)
3-16 EXECUTIVE OFFICE: Approval of the Loan Agreement between the County of Riverside and the Housing Authority of the County of Riverside for the Use of General Funds for Tres Lagos Senior Apartments in the City of Wildomar; and Finding of Notice of Exemption, 1st/1st District. [$1,600,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-17 EXECUTIVE OFFICE: Approval of Budget Adjustments – Capital Improvement Fund. [$20,000,000 – East County Detention Center (ECDC) Bond Proceeds]
(APPROVED AS RECOMM.)
3-18 ANIMAL SERVICES: Administrative Audit of the Southwest Communities Financing Authority (SCFA) Animal Shelter Provider, Animal Friends of the Valleys (AFV), LLC – Approval of Agreement 2014-01, 1st/3rd District. [$8,437 – SCFA Contingency Funds 100%]
(APPROVED AS RECOMM.)
3-19 ANIMAL SERVICES: Ratify Agreement 15-001 between the City of Colton and the County of Riverside to provide animal shelter services at the Western Riverside County/City Animal Shelter; Approval of Budget Adjustments; and Amendment of Ordinance No. 440 pursuant to the Adoption of Resolution 440-8983, 2nd/2nd District. [$127,917 – City of Colton 100%]
(APPROVED AS RECOMM.)
3-20 ASSESSOR-COUNTY CLERK-RECORDER: Approval to allow the County Recorder to be open to the public on December 26, 2014 and January 02, 2015. [$25,000 – Recorder Fees]
(APPROVED AS RECOMM.)
3-21 COUNTY COUNSEL: Approval of the Conflict of Interest Waiver for Best, Best & Krieger LLP to represent the Riverside-Corona Resource Conservation District concerning various In-Lieu Fee Credit Purchase Agreements. [$0]
(APPROVED AS RECOMM.)
3-22 DISTRICT ATTORNEY: Acceptance of the Fiscal Year 2014-2015 Victim Witness Assistance Program Award from the California Governor’s Office of Emergency Services (CalOES); Approval of Budget Adjustments; and Adoption of Resolution No. 2014-217. [$1,043,589 – State of California]
(APPROVED AS RECOMM.)
3-23 DISTRICT ATTORNEY: Acceptance of the Fiscal Year 2014-2015 Underserved Victim Advocacy and Outreach Program Sub grant Award from the California Governor’s Office of Emergency Services (CalOES); and Adoption of Resolution No. 2014-218. [$156,250 – State of California 80%, Riverside County 20%]
(APPROVED AS RECOMM.)
3-24 ECONOMIC DEVELOPMENT AGENCY: French Valley Airport – South Apron Pavement Rehabilitation Project – Approval of the Work Order Agreement between the County of Riverside and Mead & Hunt, Inc., 3rd/3rd District. [$126,375 – Federal Aviation Administration Airport Improvement Grant Funds 95%, Airport Budget 2.5%, State Division of Aeronautics Funds 2.5%]
(APPROVED AS RECOMM.)
3-25 ECONOMIC DEVELOPMENT AGENCY: Hemet Ryan Airport – Taxiway D Pavement Reconstruction Project – Approval of the Work Order Agreement between the County of Riverside and Mead & Hunt, Inc., 3rd/3rd District. [$90,175 – Federal Aviation Administration Airport Improvement Grant Funds 90%, Airport Budget 10%]
(APPROVED AS RECOMM.)
3-26 ECONOMIC DEVELOPMENT AGENCY AND PROBATION: Countywide Correctional Facilities Master Planning SB81 Round 2 – Ratify Amendment No. 2 to the Professional Services Agreement between the County of Riverside and Carter Goble Associates, LLC (CGL). [$95,508 – Court Facilities Fund 100%]
(APPROVED AS RECOMM.)
3-27 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval and Adoption of Fiscal Year 2014-2015 Single Productive Hourly Rate for Maintenance Services. [$0]
(APPROVED AS RECOMM.)
3-28 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Third Amendment to Lease for the Probation Department in Perris; and Finding of Notice of Exemption, 5th/5th District. [$490,236 – State 49%, Federal 17%, General Funds 30%]
(APPROVED AS RECOMM.)
3-29 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: French Valley Airport – Ratify the New Lease between the County of Riverside and Riverside Air Service Inc.; and Finding of Notice of Exemption, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
3-30 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: French Valley Airport – Ratify the Lease Termination Agreement and Sublease Termination Agreement with French Valley Aviation, Inc., 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
3-31 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution No. 2014-219, Authorization to Convey Fee Simple Interest in Real Property – APN 526-170-020 in the Community of Cabazon to the Cabazon Water District; and Finding of Notice of Exemption, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
3-32 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the First Amendment to the Communications Site Lease – Pat Merritt Dog Park; and Finding of Notice of Exemption, 2nd/2nd District. [$0]
(APPROVED AS RECOMM.)
3-33 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the First Amendment to the Purchase and Sale Agreement; and Finding of Notice of Exemption, 1st/1st District. [$3,200,803 – Mental Health Services Act (State Fund) 100%]
(APPROVED AS RECOMM.)
3-34 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Fourth Amendment to the Lease for the Department of Public Social Services, Riverside; and Finding of Notice of Exemption, 1st/1st District. [$3,935,445 – Federal 46.28%, State 28.60%, County 2.64%, DPSS 8.01%, Realign 14.47% Realign 2011]
(APPROVED AS RECOMM.)
3-35 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the First Amendment to the Lease for the Department of Public Social Services, Riverside; and Finding of Notice of Exemption, 2nd/2nd District. [$10,539,885 – Federal 46%, State 29%, County 3%, DPSS 8%, Realign 14% Realign 2011]
(APPROVED AS RECOMM.)
3-36 DELETED
3-37 ENVIRONMENTAL HEALTH: Approval of the Agreement with SCI Consulting Group for Feasibility Study and Public Opinion Survey for Vector Control Services via the competitive bidding process, with only one bid received. [$52,500 – Department Operating Budget 100%]
(APPROVED AS RECOMM.)
3-38 FIRE: Approval of the Increase of the Purchase Order with Spartan Motors for Parts related to Vehicle Chassis Manufactured by Spartan Motors. [$45,000 – General Fund 26%, Contract Reimbursements 41%, Structural Fire Taxes & Prop 172 33%]
(APPROVED AS RECOMM.)
3-39 FIRE: Approval to Purchase a Records Management System Software with Annual Maintenance and Licensing from FDM Software, Ltd. [$442,638 – General Fund 14%, Contract Reimbursements 23%, Structural Fire Taxes & Prop 172 19%, Mitigation Trust Fund 44%]
(CONT’D. TO 11/25/14 @ 9:00 A.M.)
3-40 FIRE: Approval of the First Amendment to the Fire Protection Agreement with the City of Cathedral City for Proposed Annexation Area (Annexation No. 2014-08-04), 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-41 FIRE/OFFICE OF EMERGENCY SERVICES: Acceptance of Fiscal Year 2014 State Homeland Security Program (SHSP) Grant; and Approval of Budget Adjustments. [$2,387,347 – Federal Funding 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3-42 FIRE/OFFICE OF EMERGENCY SERVICES: Acceptance of Fiscal Year 2014 Emergency Management Performance Grant (EMPG); and Approval of Budget Adjustments. [$601,944 – Federal Funding 100% and dollar-for-dollar Local cash or in-kind funding]
(APPROVED AS RECOMM.)
3-43 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Guillermo J. Gomez, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-44 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Friendly Ob-Gyn Medical Group, Inc. [$0]
(APPROVED AS RECOMM.)
3-45 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Elisa S. Rogers, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-46 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Psychological Assessment Services, Inc. [$0]
(APPROVED AS RECOMM.)
3-47 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Elber S. Camacho, MD. [$0]
(APPROVED AS RECOMM.)
3-48 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Urgent Care Contractor Agreement with H.S. Aragon, MD, Inc. doing business as Aragon Medical Center. [$0]
(APPROVED AS RECOMM.)
3-49 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Ravi Thiruvengadam, MD. [$0]
(APPROVED AS RECOMM.)
3-50 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Total Care Family Medical Center of Lake Elsinore, Inc. [$0]
(APPROVED AS RECOMM.)
3-51 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Vicki Salvin, LCSW, doing business as Smoke Tree Counseling Services. [$0]
(APPROVED AS RECOMM.)
3-52 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Valley Comprehensive Medical Group, A Medical Corporation. [$0]
(APPROVED AS RECOMM.)
3-53 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Ancillary Contractor Agreement with Birth Matters. [$0]
(APPROVED AS RECOMM.)
3-54 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Surgery Center Contractor Agreement with Advanced Ambulatory Surgery Center, LP. [$0]
(APPROVED AS RECOMM.)
3-55 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Palo Verde Healthcare District, doing business as Palo Verde Hospital. [$0]
(APPROVED AS RECOMM.)
3-56 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Aruna Gupta, MD, A Professional Corporation. [$0]
(APPROVED AS RECOMM.)
3-57 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Liz Nathan Bellows, doing business as Bellows Hearing Institute, LLC. [$0]
(APPROVED AS RECOMM.)
3-58 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Arturo R. Quintanilla, MD. [$0]
(APPROVED AS RECOMM.)
3-59 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Mohammad M. Hossain, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-60 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with GI Excellence, Inc. [$0]
(APPROVED AS RECOMM.)
3-61 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option First Amendment to Medical Contractor Agreement with G K Urgi Care, Inc., doing business as S J Medical Clinic/Urgent Care. [$0]
(APPROVED AS RECOMM.)
3-62 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Kidney Institute of the Desert, LLC. [$0]
(APPROVED AS RECOMM.)
3-63 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Neal S. Simpson, MD, A Professional Medical Corporation. [$0]
(APPROVED AS RECOMM.)
3-64 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Martha Castro, DC. [$0]
(APPROVED AS RECOMM.)
3-65 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Kidney Institute at EMC, LLC. [$0]
(APPROVED AS RECOMM.)
3-66 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Tobias Desjardins, LCSW. [$0]
(APPROVED AS RECOMM.)
3-67 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Ancillary Contractor Agreement with Emerald Corporation, doing business as St. Martin Home Healthcare. [$0]
(APPROVED AS RECOMM.)
3-68 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Laura A. Lee, MD. [$0]
(APPROVED AS RECOMM.)
3-69 HUMAN RESOURCES: Approval of Exclusive Care Provider Agreements. [$0]
(APPROVED AS RECOMM.)
3-70 HUMAN RESOURCES: Approval of the 2014 Amendment to the Standard Group Life and Long-Term Disability Insurance Policies. [$0]
(APPROVED AS RECOMM.)
3-71 HUMAN RESOURCES: Approval of the 2015 County of Riverside Dental Renewal Agreement with Riverside Dental group and Hospitality Dental Group. [$0]
(APPROVED AS RECOMM.)
3-72 HUMAN RESOURCES: Approval of Classification and Compensation Recommendations regarding Supervisory Classification Salary Compaction with Service Employees International Union (SEIU), Local 721; and Amendment of Ordinance No. 440 pursuant to the Adoption of Resolution 440-8984. [$14,897 – Department Budgets 100%]
(APPROVED AS RECOMM.)
3-73 MENTAL HEALTH: Approval of the Professional Services Agreement with Jaguar Computer Systems, Inc. to Provide Electronic Medical Records System Support and Technology Solutions. [$610,211 – State 65%, Federal 35%]
(APPROVED AS RECOMM.)
3-74 MENTAL HEALTH: Approval of the Agreement with Victor Community Support Services, Inc. and Oasis Rehabilitation Center, Inc. to Provide Prevention and Early Intervention. [$239,852 – State 100%]
(APPROVED AS RECOMM.)
3-75 OFFICE ON AGING: Approval of Fiscal Year 2014-2015 Area Plan Amendment #1 to Contract #AP-1415-21 with the California Department of Aging (CDA) for Title III/VII Programs; and Approval of Budget Adjustments. [$667,388 – Federal 80%, State 20%]
(APPROVED AS RECOMM.)
3-76 PUBLIC HEALTH: Ratify Multi-Year Agreement #15-067 with Reach Out for Supplemental Nutrition Assistance Program Education, 2nd/2nd District. [$450,000 – Federal Funds 100%]
(APPROVED AS RECOMM.)
3-77 PUBLIC SOCIAL SERVICES: Approval and Ratify the Agreement with the Housing Authority of the County of Riverside for CalWORKs Housing Support Program / Rapid Re-Housing Services to CalWORKs Participants and Acceptance of the Grant Funding. [$843,682 – State Funding 100%]
(APPROVED AS RECOMM.)
3-78 PUBLIC SOCIAL SERVICES: Approval of Amendment to Agreement with Path of Life Ministries for Emergency Cold Weather Shelter Without Seeking Competitive Bids, 1st/1st District. [$644,325 – County Fund 100%]
(APPROVED AS RECOMM.)
3-79 PUBLIC SOCIAL SERVICES: Approval to Increase the Maximum Reimbursable Amount Amendment #7 to the Agreement with Palm Springs Retirement Home for Emergency Care Shelter for Elderly and Dependent Adults. [$18,000 – Federal 44.10%, State 0.91%, Realignment 54.99%]
(APPROVED AS RECOMM.)
3-80 PURCHASING AND FLEET SERVICES: Approval to Issue a Purchase Order with Greenwood Enterprises, LLC via the Competitive Bidding Process, with Only One Responsive/Responsible Bid Received for Mobile Source Emission Reduction Credits (MSERC). [$993,141 – AB2766 Fund]
(APPROVED AS RECOMM.)
3-81 PURCHASING AND FLEET SERVICES: Approval of the Third Amendment to the AB2766 Memorandum of Understanding between the County of Riverside and Coachella Valley Association of Governments (CVAG) for Funding the Regional PM10 Street Sweeping Program in the Coachella Valley, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-82 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Agreements with Mesa Energy Systems as primary and ACCO Engineered Systems as secondary contractor for HVAC maintenance and repair for the PSEC communication tower sites. [$1,375,000 – PSEC Operating Budget]
(APPROVED AS RECOMM.)
3-83 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Procurement for the Department of Public Health (DOPH) Emergency Radio Dispatch Center Relocation Project via the competitive bidding process with one bid response received. [$47,877 – RCIT Operating Budget with reimbursement by Department of Public Health]
(APPROVED AS RECOMM.)
3-84 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Ninth Amendment with The Jackson Group. [$51,685 – Hospital Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-85 DELETED
3-86 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2014-222 Amending the Riverside County General Plan – Second Cycle of General Plan Amendments for 2014 (GPA NO. 1120), 1st, 2nd, 3rd, 5th Districts. [$3,000 – Department Budget]
(APPROVED AS RECOMM.)
3-87 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Avenida Florencita Sidewalk Construction Project, Southeast Desert Hot Springs Community, 5th/4th District. [$145,522 – Local Funds 100%]
(APPROVED AS RECOMM.)
3-88 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Cultural Resources Monitoring Expenditures for State Route 79 Widening Project with the Soboba Band of Luiseno Indians, 3rd/3rd District. [$63,798 – Measure A Funds]
(APPROVED AS RECOMM.)
3-89 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Interstate 15 at Clinton Keith Road Interchange Improvements, City of Wildomar, 1st/1st District. [$14,699,521 – Local Funds 100%]
(APPROVED AS RECOMM.)
3-90 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Coachella Valley Resurfacing Projects, Group B, Lower Coachella Valley Area, 4th/4th District. [$701,423 – State Funds 100%]
(APPROVED AS RECOMM.)
3-91 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement for Provision of Road Maintenance between the County of Riverside and the City of Cathedral City, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-92 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Cajalco Road and Ramona Expressway Resurfacing Project, Lake Mathews and Mead Valley Areas, and Camino Del Sol Area – Group 2 Resurfacing Project – Acceptance and Award of the Low Bid of R.J. Noble Company, and Approval of the Project’s Proposed Budget, Woodcrest Area, 1st/1st & 5th/5th District. [$1,516,035 – Local Funds 100%]
(APPROVED AS RECOMM.)
3-93 TREASURER-TAX COLLECTOR: INTRODUCTION OF ORDINANCE NO. 767.18 an Ordinance of the County of Riverside Amending Ordinance 767 Renewing the Delegation of Investment Authority to the County Treasurer; and Finding of Notice of Exemption. [$0]
(APPROVED AS RECOMM.)
3-94 DELETED
3-95 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Calimesa Chamber of Commerce; Riverside County Foundation on Aging; 46th District Agricultural Association; Moreno Valley Hispanic Chamber of Commerce; and Approval of Budget Adjustments. [$12,400 – General Fund 100%]
(APPROVED AS RECOMM.)
3-96 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds to the Riverside Community College District Foundation; Carol’s kitchen, Inc.; Inland Empire Junior All American Football and Cheer; Law Enforcement Appreciation Committee; and Approval of Budget Adjustments. [$19,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-97 SUPERVISOR TAVAGLIONE: Authorizing the Donation of Ten (10) Surplus Patrol Unites to The Riverside Community College District (RCC) for their Campus Police Department. [$0]
(APPROVED AS RECOMM.)
3-98 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for San Jacinto Education Foundation; Murrieta Dollars for Scholars, Hemet Unified School District, Temecula Dollars for Scholars, Linfield Christian School; and Approval of Budget Adjustments. [$19,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-99 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Camp Del Corazon; City of San Jacinto; All From the Heart; and Approval of Budget Adjustments. [$20,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-100 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Community Outreach Ministry; Law Enforcement Appreciation Committee; Mount San Jacinto College Foundation; Riverside County Foundation on Aging; Valley Restart Shelter; and Approval of Budget Adjustments. [$16,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-101 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for Riverside County Professional Firefighters Benevolent Fund; Catholic Charities of San Bernardino and Riverside Counties; Riverside Dickens Festival; Riverside Road Runners; Riverside County Foundation on Aging – Holiday Gift Card Program; and Approval of Budget Adjustments. [$11,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-102 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for the Economic Development Agency for Movie Licensing for First District Libraries; and Approval of Budget Adjustments. [$1,300 – General Fund 100%]
(APPROVED AS RECOMM.)
3-103 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with The Urology Center of Southern California Medical Group, Inc. [$0]
(APPROVED AS RECOMM.)
3-104 SUPERVISOR STONE: Adoption of Resolution 2014-230, Consolidating the Riverside County Mental Health Board and the Riverside County Advisory Committee on Substance Abuse Programs Behavioral Health Committee to Establish the Riverside County Behavioral Health Commission; and Adoption of Resolution 2014-231, Adopting and Approving the Bylaws of the Riverside County Behavioral Health Commission.
(APPROVED AS RECOMM.)
3-105 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the American Legion District; All Things Are Possible, Inc.; Blythe Emergency Food Pantry; Boys & Girls Clubs of Coachella Valley; Boys & Girls Club of Cathedral City; Boys & Girls Clubs of Palm Spring; Desert Aids Project; Galilee Center; General Patton Memorial Museum; Give Big Riverside; Blythe Harmony Kitchen; LGBT Community Center of the Desert; Palm Springs Pride Parade; Palm Springs Pride; County of Riverside, DPSS; Foundation on Aging; The Ranch Recovery Center, Inc.; Red Hot Ballroom, Inc.; Smiles For Seniors Foundation; Desert Hot Springs Elks Lodge; City of Palm Springs; Family YMCA of the Desert; FIND Food Bank, Inc.; and Approval of Budget Adjustments. [$175,154 – General Fund 100%]
(APPROVED AS RECOMM.)
3-106 RIVERSIDE COUNTY INFORMATION TECHNOLOGY AND RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Implementation of an Electronic Medical Records System in the County Jails and Juvenile Detention Facilities; and Approval of Amendment to Ordinance No. 440 Pursuant to the Adoption of Resolution 440-8987. [$9,410,624 – Correctional Health Operating Budget Over 10 Years]
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Receive and File the Agency Annual Audit Report for the year ended June 30, 2014. [$0]
(APPROVED AS RECOMM.)
5-1 EXECUTIVE OFFICE: Adoption of Resolution No. PFA 2014-03 Authorizing the Issuance and Sale of the Public Finance Authority’s 2014 Tax Allocation Revenue Bonds Series B (Hemet Redevelopment Project), 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
10-1 HOUSING AUTHORITY: Approval of the Termination and Property Transfer Agreement with Joint Escrow Instructions for Tres Lagos Senior Apartments in the City of Wildomar; and Finding of Notice of Exemption, 1st/1st District. [$1,600,000 – General Fund 100%]
(APPROVED AS RECOMM.)
10-2 HOUSING AUTHORITY: Approval of the Loan Agreement for the Use of County of Riverside General Funds; and Finding of Notice of Exemption, 1st/1st District. [$1,600,000 – General Fund 100%] (See Item 3-16)
(APPROVED AS RECOMM.)
11-1 SUPERVISOR JEFFRIES: Reappointment of Don Harriger to the Flood Control Commission – Zone #1. [$0]
(APPROVED AS RECOMM.)
11-2 SUPERVISOR JEFFRIES: Reappointment of Chris Hyland to the Flood Control Commission – Zone #3. [$0]
(APPROVED AS RECOMM.)
11-3 SUPERVISOR JEFFRIES: Reappointment of Richard Heil to the Flood Control Commission – Zone #3. [$0]
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL DISTRICT: Adoption of District Resolution No. F2014-46, Authorize and Approving a Temporary Transfer of Funds for the East County Detention Center (ECDC). [$20,000,000 – Zone 2 Construction/Maintenance Fund]
(APPROVED AS RECOMM.)
12-1C WASTE RESOURCES MANAGEMENT: Construction Award – Pedley Landfill Emergency Slope Repair – Affirm that the environmental effects of the Pedley Landfill Emergency Slope Repair Project will not have a significant effect on the environment; Find that the Project is an emergency; Accept the Bid of Road Builders, Inc.; and Finding of Notice of Exemption, 2nd/2nd District. [$677,300 – Department Enterprise Funds]
(APPROVED AS RECOMM.)
13-1D REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the Agreement for Tax Entity Compensation for the City of La Quinta, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
13-2D REGIONAL PARK AND OPEN SPACE DISTRICT: Box Springs Mountain Reserve Comprehensive Trails Master Plan Consulting Services – Approval of Agreement with KTU+A Planning & Landscape Architecture; and Approval of Budget Adjustments, 1st/5th District. [$166,880 – Riverside County Transportation Commission Settlement Agreement]
(APPROVED AS RECOMM.)
PUBLIC COMMENT:
1-0 Garry Grant spoke regarding the Redevelopment Agency and monies taken form the Cities and Boards.
2-0 Paul Jacobs spoke regarding the order in which Registrar of Voters, Rebecca Spencer, was called upon to speak, Sequoia voting systems and 3rd District public hearing being held November 25, 2014.
15-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1144, (ENTITLEMENT/POLICY AMENDMENT), Corona Clay Co./Lilburn Corporation – Glen Ivy Zoning District – Temescal Canyon Area Plan. The Planning Director recommends that the Board adopt an order initiating proceedings for the above referenced general plan amendment to amend the Riverside County General Plan Land Use Element for the subject property from Open Space: Mineral Resources, Water, and Rural to Open Space: Mineral Resources, Water, Rural, and Recreation on 120 gross acres, 1st/1st District. [$0]
(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, RIVERSIDE COMMUNITY HOUSING CORP., IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
A.1 Two potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
B.1 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency Negotiator – Michael T. Stock
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(b):
D.1 Public Employee Appointment Extension
Title: Interim County Librarian
D.2 Public Employee Performance Evaluation
Title: County Counsel
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of Jerry R. Hunt, Martha Frieda Weik-Cormeall, Helen "Bambi" Herring Knox, Rick Bertrand, Jesus E. Lopez, Edward Elder, and Francis Gardner Walters.
Jeff Stone, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors