AGENDA
TUESDAY, MARCH 15, 2011
BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
8:30 A.M.
Presentation – 2010 Employee Campaign
Presentation – National Surveyors Week
Presentation – Riverside County Fair and Date Festival
9:00 A.M.
Invocation by Carolyn Syms Luna, Director, TLMA/Planning
Pledge of Allegiance to the Flag
Employee Service Award Recognitions
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
REDISTRICTING UPDATE
STATE BUDGET UPDATE
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CLERK OF THE BOARD UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The following items do not require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: TENTATIVE TRACT MAP NO. 35045 – Intent to Certify Environmental Impact Report No. 482 – Benchmark Pacific/Stantec Consulting, Inc. – Homeland Zoning Area – Harvest Valley/Winchester Area Plan – 5th District, 318 Gross Acres, R-R Zoning, Schedule A. The TTR proposes to subdivide 318 acres into 702 single family residential lots consisting of 37 single family residential lots with a minimum lot size of 4,000 square feet, 187 single family residential lots with minimum lot sizes of 4,500 square feet, 198 single family residential lots with minimum lot sizes of 5,000 square feet, 69 single family residential lots with minimum lot sizes of 6,000 square feet, 172 single family residential lots with minimum lot sizes of 7,000 square feet, and 39 single family residential lots with minimum lot sizes of 20,000 square feet. The project includes 15 open space lots totaling 108.1 acres for recreation facilities, paseos, and detention basins, approved by the Planning Director.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR BUSTER: Appointment of Merilyn Jackson to the Elsinore Valley Cemetery District.
2.2 SUPERVISOR STONE: Appointment of Kathleen Head to the Elsinore-Murrieta-Anza Resource Conservation District.
2.3 SUPERVISOR STONE: Appointment of Kelly Ashman to the Assessment Appeals Board.
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.
2.5 SUPERVISOR BENOIT: Appointment of Christopher Mitchell to the Thousand Palms Community Council.
2.6 SUPERVISOR BENOIT: Appointment of Becky Broughton to the IID Energy Consumers Advisory Committee.
2.7 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
2.8 AUDITOR-CONTROLLER: Receive and File the Management Letter for Fiscal Year 2010-11.
2.9 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Receive and File the History of the Reche Canyon Area Wild Burro Project.
2.10 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for Western Riverside Council of Governments.
2.11 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for Western Riverside County Regional Conservation Authority.
2.12 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for March Joint Powers Authority.
2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate Excess Outside Storage & Accumulated Rubbish Case Nos. CV 08-00025 & CV 08-00026 located at 32235 Morris Ranch Rd., Hemet; APN: 568-110-029, 3rd District.
2.14 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate Accumulated Rubbish Case No. CV 08-04384 located at 44120 Acacia Ave., Hemet; APN: 549-200-011, 3rd District.
2.15 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate Substandard Structure, Excessive Outside Storage & Accumulated Rubbish Case No CV 10-05287 located at 52174 Esperanza Avenue, Cabazon; APN: 528-121-030, 5th District.
2.16 PUBLIC SOCIAL SERVICES: Receive and File the Revised Bylaws of the Riverside County Children and Families Commission.
2.17 REGISTRAR OF VOTERS: Approval of Murrieta Valley Unified School District’s Request for Election Date Change.
2.18 REGISTRAR OF VOTERS: Approval of Mt. San Jacinto Community College District’s Request for Election Date Change.
2.19 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for February 2011.
2.20 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for February 2011.
2.21 AUDITOR-CONTROLLER: Receive and File Status of Auditor-Controller’s Office by new Auditor-Controller.
2.22 SUPERVISOR BENOIT Appointment of Janet Ball to Assessment Appeals Board #2.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Riverside County Regional Medical Center Foundation; Janet Goeske Foundation; Riverside Meals on Wheels, Inc.; Emerson PTA; and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Burn Institute-Inland Empire; City of Norco; Riverside Police Officer’s Association; Riverside East Rotary, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Assistance League of Hemacinto; Canyon Lake Women’s Club; City of San Jacinto; Diamond Valley Arts Council; Riverside County Regional Medical Center Foundation; and Budget Adjustments. (4/5 vote required)
3.4 EXECUTIVE OFFICE: Approval of the Twelfth Amendment of the Joint Powers Agreement for the March Joint Powers Authority. (Department requests continuance to March 29, 2011)
3.5 COMMUNITY HEALTH AGENCY: Approval of Agreement #11-88018 with California Department of Health Care Services (DHCS) School Based Medi-Cal Administrative Activities (SMAA) Allowable for Federal Financial Participation (FFP).
3.6 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Introduction of Resolution 2011-051 Annual Rate Adjustment to the Waste Collection Agreements for Riverside County. (Set for Hearing 04/12/2011 – Clerk to advertise)
3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreement #10-10107 with the California Department of Public Health for the Network for a Healthy California Program.
3.8 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreement #7252 with Western Michigan University for the WIC Nutrition Program.
3.9 COUNTY COUNSEL: ADOPTION OF ORDINANCE 884.1 an Ordinance of the County of Riverside amending Ordinance 884 Regulating Targeted Residential Picketing. (3.6 of 03/01/2011)
3.10 DEPARTMENT OF CHILD SUPPORT SERVICES: Approval of Novell to Microsoft Migration Services Agreement with Jaguar Computer Systems, Inc.
3.11 DISTRICT ATTORNEY: Ratify the Amendment to the Master Agreement for Damion Software Services with Constellation Justice Systems.
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Income Funds with the Housing Authority of the County of Riverside. (See item 10.1)
3.13 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Ben Clark Training Center Building Electrical Renovation Project; and Authorize the Release of retained funds, 1st District.
3.14 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Temecula Superior Court Judges Secured Parking Project; and Authorize the Release of retained funds, 3rd District.
3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of the Third Amendment, Assignment, Assumption, and Modification Agreement for Brisas de Paz Apartments in the City of Desert Hot Springs, 5th District.
3.16 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Robert Presley Detention Center Fire Alarm System; and Approval of the Reduction of the Contract Retention for Troy Alarm, Inc., 2nd District.
3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of HOME Funds for Summerhouse Apartments in the City of Temecula; and Approval of the Deed of Trust with Assignment of Rents and Promissory Note, 3rd District.
3.18 ECONOMIC DEVELOPMENT AGENCY: Adoption of Environmental Assessment Report and the Finding of No Significant Impact (FONSI) on the Environment for Fred Young Farmworker Apartments in the City of Indio; and Approval of the Request for Release of Funds, 4th District.
3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Architectural Services Agreement for the Idyllwild Community Library Renovation, 3rd District.
3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Assignment of Sublease and Sale of Aircraft Storage Hangar, French Valley Airport, 3rd District.
3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Lease – Department of Mental Health; and Approval of a Budget Adjustment, 1st District. (4/5 vote required)
3.22 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Assignment of Ground Lease, French Valley Airport, 3rd District.
3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease and Hangar Sale, Jacqueline Cochran Regional Airport, 4th District.
3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Assignment of Sublease and Sale of Aircraft Storage Hangar, French Valley Airport, 3rd District.
3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Assignment, French Valley Airport, 3rd District.
3.26 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Fifth Amendment to Lease – Community Health Agency, Banning; and Approval of a Budget Adjustment, 5th District. (4/5 vote required)
3.27 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Second Amendment to Lease – Community Health Agency, Hemet; and Approval of a Budget Adjustment, 3rd District. (4/5 vote required)
3.28 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Fifth Amendment to Lease – Economic Development Agency, Hemet; and Approval of a Budget Adjustment, 3rd District. (4/5 vote required)
3.29 FIRE: Approval of the Agreement with the Riverside Community College District, 1st District.
3.30 HUMAN RESOURCES: Approval of the Sole Source Software Maintenance Agreement with Wellsource, Inc.; Approval of the Addendum to the Existing Maintenance Agreement with Wellsource, Inc.; and Approval of a Budget Adjustment. (4/5 vote required)
3.31 MENTAL HEALTH: Approval of Cooperative Agreements with Barker Management Incorporated for Rancho Dorado North, The Vineyards at Menifee, Legacy and Vintage at Snowberry, 1st, 3rd, 4th & 5th Districts.
3.32 OFFICE ON AGING: Approval of Amendment 1 to the Standard Agreement for Medicare Improvements for Patients and Provider Act (MIPPA) for FY 2010-2011 with the California Department of Aging (CDA); and Approval of a Budget Adjustment. (4/5 vote required)
3.33 PUBLIC SOCIAL SERVICES: Approval In Principle for New Office Space, 5th District.
3.34 PUBLIC SOCIAL SERVICES: Approval of FY 11/12 Professional Services Agreement #AS-02030 with the National Council on Crime and Delinquency (NCCD).
3.35 PUBLIC SOCIAL SERVICES: Approval of Amendment #4 [HO-01500-04] with Coachella Valley Association of Governments, 4th District.
3.36 PUBLIC SOCIAL SERVICES: Approval of One Year Professional Services Agreement No. AA-02057 for Unarmed Security Guard Services with General Security Services, Inc.
3.37 PURCHASING AND FLEET SERVICES: Approval of a Multi-Year Lease Line of Credit for Financing Purchase of Fixed Assets.
3.38 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Contract Agreement for Modern Diagnostics Medical Services, Inc.
3.39 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Authorize a Request for Proposal (RFP) MCARC159 for Comprehensive Registry Staffing Management Services for the 2011/2012 Fiscal Year.
3.40 SHERIFF-CORONER-PA/PURCHASING AND FLEET SERVICES: Approval of the Exemption of the County Purchasing Agent from Specific Sole Source Reporting.
3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Adoption of Resolution 2011-061 Approving the Application of Grant Funds for Local Government Waste Tire Cleanup and Amnesty Event Grant.
3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Maintenance and Pavement Rehabilitation on the Entry Drive at Lake Skinner Recreation area, 3rd District. (Clerk to advertise)
3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the First Extension of Time for PLOT PLAN NO. 23259 – Quarry Business Park, LLC – Glen Ivy Zoning Area – Temescal Canyon Area Plan – 1st District, 12.74 Gross Acres, M-R-A. Planning Director recommends approval of the First Extension of Time.
3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-035 Ordering the Annexation, Confirming the Diagram and Assessment of Street Lighting Zone 153 (Lakeland Village) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, and Levying Assessments, 1st District.
3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-036 Ordering the Annexation, Confirming the Diagram and Assessment of Street Lighting Zone 157 (Rancho California) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, and Levying Assessments, 3rd District.
3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting for Zone 101 (Southeast Desert Hot Springs), 4th District:
a. Adoption of Resolution 2011-031 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2011-032 Declaring the Intention to Order the Annexation of Zone 101 and Setting the time and place of the public hearing. (Set for Hearing 05/03/2011 @ 9:30 a.m. – Clerk to advertise)
3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting for Zone 104 (West Blythe), 4th District:
a. Adoption of Resolution 2011-045 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2011-046 Declaring the Intention to Order the Annexation of Zone 104 and Setting the time and place of the public hearing. (Set for Hearing 05/03/2011 @ 9:30 a.m. – Clerk to advertise)
3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting for Zone 103 (North Palm Springs), 5th District:
a. Adoption of Resolution 2011-033 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2011-034 Declaring the Intention to Order the Annexation of Zone 103 and Setting the time and place of the public hearing. (Set for Hearing 05/03/2011 @ 9:30 a.m. – Clerk to advertise)
3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 152 (Glen Ivy Hot Springs), 1st District:
a. Adoption of Resolution 2011-027 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2011-028 Declaring the Intention to Order the Annexation of Zone 152 and Setting the time and place of the public hearing. (Set for Hearing 05/03/2011 @ 9:30 a.m. – Clerk to advertise)
3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the El Sobrante Road Shoulder Widening and Striping Safety Project from La Sierra Avenue to Cajalco Road, Lake Mathews area, 1st District. (Clerk to advertise)
3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of One Addendum to Specifications; Acceptance of the Low bid and Award of Contract to All American Asphalt for Road Rehabilitation of De Luz Road from Rancho California Road to Carancho Road in the Santa Rosa area, 1st District.
3.52 EXECUTIVE OFFICE/HUMAN RESOURCES: Report Back on Fiscal Year 2010-2011 Mid Year Budget Report. (3.33 of 03/01/2011) (Department Requests Continuance to April 4, 2011)
3.53 SUPERVISOR ASHLEY: Adoption of a Resolution of Support for the Mission Springs Water District Groundwater Quality Protection Project.
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Following item needs to be excluded from a master motion; they need to be acted on separately:
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3.54 TREASURER-TAX COLLECTOR: Adoption of Resolution 2011-059 Val Verde Unified School District 2010-2011 Tax and Revenue Anticipation Notes, Series B. (VOTE SEPARATELY)
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3.55 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to the United Way of the Desert; 17th Annual Rotary Math Field Day; and Budget Adjustments. (4/5 vote required)
3.56 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Burn Institute – Inland Empire (BI-IE) – Camp Beyond the Scars Program; and Budget Adjustments. (4/5 vote required)
3.57 SUPERVISOR BENOIT: Adoption of Resolution 2011-068 Designating the Riverside County Economic Development Agency as the Successor Agency to the Redevelopment Agency for the County of Riverside. (See item 4.2)
3.58a Findings and Determination that an Item May be Subsequently Added to the Agenda of the Board of Supervisors.
3.58b SUPERVISOR TAVAGLIONE: Adoption of Resolution 2011-078 Support for Realignment.
REDEVELOPMENT AGENCY MEETING:
4.1 Receive and File the Summary Status Report of Activity from the USA HELP Program.
4.2 Adoption of RDA Resolution 2011-013 Designating the Riverside County Economic Development Agency as the Successor Agency to the Redevelopment Agency for the County of Riverside
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PUBLIC FINANCING CORPORATION:
5.1 Adoption of Resolution PFA 2011-05, Appointment of Officers for the Public Financing Authority.
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 06-0838, CV 06-5433 & CV 06-5171 located at 18700 Una Street, Perris; APN: 315-070-039, 1st District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-04519, located at 82770 Avenue 62, Thermal;
APN: 764-300-014, 4th District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 00-1764, located at 14890 Highland Home Road, Banning;
APN: 537-130-013, 5th District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-04324, located 1 Parcel N/O 17226 Indian Canyon Drive, N. Palm Springs; APN: 666-240-023, 5th District.
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-06474 located S/W Corner of Knoll Dr. & Inyo Street, N. Palm Springs; APN: 667-211-030, 5th District.
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-07009 Parcel located W C/O Madre Lane & Estrada St. Desert Hot Springs; APN: 667-211-052, 5th District.
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-00841 located 1 Parcel N/O 15610 Avenida Rambla, Desert Hot Springs; APN: 656-242-020, 5th District.
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-01990 located 1 Parcel N/O 15925 Via Vista, Desert Hot Springs; APN: 656-112-016, 5th District.
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-02155 located 1 Parcel S/O 15800 Via Quedo, S/E Desert Hot Springs; APN: 656-122-034, 5th District.
9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-05824 located 1 Parcel on Corner of Calloway St., & Rocky Hills Blvd., Perris; APN: 323-080-072, 5th District.
9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 09-12794 & CV 10-08451 located at 7740 Luane Tr., Reche Canyon; APN: 259-292-014, 5th District
9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 10-01883 located 1 Parcel N/O 22041 Old Elsinore Road, Perris; APN: 323-070-001, 5th District.
9.13 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 10-01890 located 1 Parcel S/O 22041 Old Elsinore Road, Perris; APN: 323-070-029, 5th District.
9.14 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 10-02335 located 1 Lot S/O 13810 Tramview Rd., N.Palm Springs; APN: 663-224-005, 5th District.
9.15 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 07-2942, CV 04-0615, CV 07-2945 & CV 09-05825 located at 23660 Highway 74, Perris; APN 326-240-085 5th District. (9.13 of 01/25/2011) (Department Requests Continuance to 03/22/2011)
9.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on the ADOPTION OF ORDINANCE NO. 725.14 Establishing Procedures and Penalties for Violations of Riverside County Ordinances. (3.29 of 02/15/2011)
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, 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 (a) of Government Code Section 54956.9)
A.1 Orange County Soaring Association, Mary Rust, Larry Touhino, and Chris Mannion v. County of Riverside, California (FAA Docket No. 16-09-13)
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
B.1 Four potential cases
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 – Barbara Olivier
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Income Funds with the County of Riverside. (See item 3.12)
10.2 Public Hearing and Adoption of Housing Authority Resolution 2011-01 Approve the Annual Plan and Supporting Documents for the Housing Authority of the County of Riverside.
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Adoption of District Resolution F2011-05 Authorization to Purchase Real Property for the Santa Ana River Mainstem Project; and Approval of the Purchase Agreement – APN 101-140-005, District. (4/5 vote required) (11.1 of 03/01/2011)
11.2 Adoption of Resolution F2011-06, Authorization to Convey Fee Title in District Owned Real Property, a portion of RCFC Parcels 7021-15 and 7021-16 for Murrieta Creek Phase I to the City of Temecula, 3rd District. (11.1 of 02/15/2011) (4/5 vote required)
11.3 Approval of Plans and Specifications for the Corona Drains – East Ontario Avenue Storm Drain, Stages 1 and 2, 2nd District. (Clerk to advertise)
11.4 Approval of Plans and Specifications for the Murrieta Line F Channel Repair, 3rd District. (Clerk to advertise)
11.5 Approval of the Low Bid and Award of Contract to Vasily Company, Inc. for the Construction of Pedley Hills Bolero Drive Storm Drain, Stage 1, 2nd District.
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13. (No Business)
District:
13.1 Ratify Amendments 1 and 2 t to the Schmidt Design Group’s Design Contract; Ratify the Change Order to Nature Tech Inc.’s (NTI) Construction Contract; Ratify the Use of Contingency Funds that were included in NTI’s Original Construction Contract; and Acceptance of the Notice of Completion for the Rancho Jurupa Park Phase 3 Improvement Project, 2nd District.
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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the 2011-2012 One Year Action Plan for the 2009-2014 Five Year Consolidated Plan for HUD-funded Community Planning and Development (CPD) Programs.
ADJOURNMENTS: