AGENDA
TUESDAY, MAY 3, 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 – Foster Care Awareness Month
Presentation – Elder Abuse Prevention Month
Presentation – Correctional Deputy of the Year
Presentation – Mental Health Month
Presentation – Lauren Potter
Presentation - NAMI
9:00 A.M.
Invocation by Karen Barton, Board Assistant, Clerk of the Board
Pledge of Allegiance to the Flag
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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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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR ASHLEY: Reappointment of Fred Huscher to the Romoland/Homeland Municipal Advisory Council.
2.2 SUPERVISOR ASHLEY: Reappointment of Matt Ransom to the Romoland/Homeland Municipal Advisory Council.
2.3 SUPERVISOR ASHLEY: Reappointment of Bruce Cash to the San Gorgonio Pass Municipal Advisory Council.
2.4 SUPERVISOR ASHLEY: Reappointment of Ray Morris to the San Gorgonio Pass Municipal Advisory Council.
2.5 SUPERVISOR ASHLEY: Reappointment of Angela Ritchie to the West Desert Municipal Advisory Council.
2.6 SUPERVISOR ASHLEY: Reappointment of Ernie Saldana to the West Desert Municipal Advisory Council.
2.7 SUPERVISOR ASHLEY: Reappointment of Tom Linton to the West Desert Municipal Advisory Council.
2.8 SUPERVISOR ASHLEY: Reappointment of Debbie Peterson to the West Desert Municipal Advisory Council.
2.9 SUPERVISOR ASHLEY: Reappointment of Peter Schmittie to the West Desert Municipal Advisory Council.
2.10 SUPERVISOR ASHLEY: Reappointment of Steve Thomas to the West Desert Municipal Advisory Council.
2.11 AUDITOR-CONTROLLER: Receive and File the Single Audit Report for Fiscal Year ending June 30, 2010.
2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-02057 located at 21510 Eucalyptus Ave., Perris; APN: 325-060-002, 5th District.
2.13 MENTAL HEALTH: Proclaim the Month of May 2011 as Mental Health Month.
2.14 OFFICE ON AGING: Approval of the 2011-2012 Plan Update of the 2009-2012 Strategic Plan, “Bridging the Generations for the Future…A Compass for Quality Aging.”
2.15 PUBLIC SOCIAL SERVICES/MENTAL HEALTH/DISTRICT ATTORNEY/OFFICE ON AGING/REGIONAL MEDICAL CENTER/SHERIFF’S DEPARTMENT: Proclaim the Month of May 2011 as Elder Abuse Awareness Month.
2.16 PUBLIC SOCIAL SERVICES: Proclaim the Month of May 2011 as Foster Care Awareness Month.
2.17 SHERIFF-CORONER-PA: Proclaim the Month of May 2011 as National Correctional Officer’s Week.
2.18 SUPERVISOR TAVAGLIONE: Appointment of Guadalupe Del Gado to the Workforce Investment Board.
2.19 SUPERVISOR
BUSTER: Reappointment of Gary Kelly to the Advisory Council on Aging.
2.20 SUPERVISOR
BUSTER: Reappointment of Lee Cussins to the Mead Valley Municipal Advisory
Council.
2.21 SUPERVISOR
BUSTER: Reappointment of Doug Miller to the Mead Valley Municipal Advisory
Council.
2.22 SUPERVISOR
BUSTER: Reappointment of Margaret Pacheco to the Mead Valley Municipal
Advisory Council.
2.23 SUPERVISOR
BUSTER: Reappointment of Les Douty to the Woodcrest Municipal Advisory
Council.
2.24 SUPERVISOR
BUSTER: Reappointment of Geoffrey Dooley to the Woodcrest Municipal
Advisory Council.
2.25 SUPERVISOR
BUSTER: Reappointment of Gary Jensen to the Woodcrest Municipal Advisory
Council.
2.26 SUPERVISOR
BUSTER: Reappointment of Michelle Randall to the Trails Committee.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1a CLERK OF THE BOARD: Adoption of Resolution 2011-053, Amending the Rules of Notice and Procedure of the Assessment Appeals Boards of the County of Riverside to Establish a Filing Fee for Applications for Changed Assessment. (3.10a of 4/26/2011)
3.1b COUNTY COUNSEL: Adoption of an Order Initiating an Ordinance Increasing the Fee for Preparing Written Findings of Fact in Assessment Appeals. (3.10b of 4/26/2011)
3.2 COMMUNITY ACTION PARTNERSHIP: Ratify Amendment #1 to Agreement #11B-5731 with the Department of Community Services and Development for the 2011 Low-Income Home Energy Assistance Program.
3.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify receipt of Award FEDS1011ISIT from the California Department of Public Health, Tuberculosis Control Branch; and Ratify the Thirteenth Amendment to the Subcontract Agreement with the American Lung Association of California. (4/5 vote required)
3.4 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with San Bernardino County, Department of Health for HIV Medical Care, Medical Case Management, Mental Health, Pharmacy Services and Oral Health Services (Contract 11-103); and Ratify the Agreement for Early Intervention Services (Contract 11-108) (4/5 vote required)
3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement #11-066 with the Inland Empire Health Plan Direct (IEHP) for Primary Care Services.
3.6 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the El Cerrito Road and Storm Drain Improvement Project; and Consent to the expenditure of redevelopment funds, 2nd District.
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease from Bachelor Mountain Group, LLC (Dick Evans) - Hemet-Ryan Airport, 3rd District.
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease from Bachelor Mountain Group, LLC (Carlsbad Raceway Corporation) - Hemet-Ryan Airport, 3rd District.
3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease from Bachelor Mountain Group, LLC (Lloyd and Randy Cliff) - Hemet-Ryan Airport, 3rd District.
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease from Bachelor Mountain Group, LLC (Pacific Commerce Company, Inc.) - Hemet-Ryan Airport, 3rd District.
3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease from John and Betty Obradovich, Inc. (Mark Jensen); and Bill of Sale - Jacqueline Cochran Regional Airport, 4th District.
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease from Bachelor Mountain Group, LLC (Carlsbad Raceway Corporation), Hemet-Ryan Airport, 3rd District.
3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program Funds with Norco Redevelopment Agency, 2nd District.
3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Riverside County Historic Courthouse Exterior Repair and Repainting Project; and Approval of the Total Project Budget, 2nd District. (Clerk to advertise)
3.15 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion - French Valley Airport Security Gates and Fence Project, 3rd District.
3.16 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion - Riverside 911 Communication Center Generator Replacement Project; and Authorize Release of Retained Funds, 1st District.
3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program 3 Funds with Riverside Housing Development Corporation.
3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program 3 Funds with Sheffield Foreclosure Renovation, Inc.
3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Finding that the First and Second Low Bidders are Non-Responsive; Award of Contract to Couts Heating and Cooling, Inc.; and Approval of the Construction Agreement for the County Farm Central Plant Chiller Upgrade Project, 1st District.
3.20 ECONOMIC DEVELOPMENTAGENCY/FACILITIES MANAGEMENT: Approval of the Second Amendment to Lease - Transportation and Land Management Agency; and Approval of Budget Adjustments, 4th District. (4/5 vote required)
3.21 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for the Michigan Avenue and Main Street Traffic Signalization Project – APN 255-080-006, and Approval of Budget Adjustments, 5th District. (4/5 vote required)
3.22 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-109, Notice of Intention to Adopt a Resolution of Necessity Regarding the Project to Improve Magnolia Avenue and Neece Street Traffic Signal Project, 2nd District. (Set for Hearing 06/07/2011 @ 9:30 a.m. – Clerk to advertise)
3.23 FIRE: Approval of the Exemption from Providing the “Notice of Privacy Practices” to Medical Emergency Recipients.
3.24 FIRE/OFFICE OF EMERGENCY SERVICES: Approval of the Agreement with Segula Technologies, Inc. for WebEOC Consulting Services for the Emergency Operation Center.
3.25 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Arthur E. Jimenez, M.D., Inc.
3.26 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Temecula Valley Day Surgery and Pain Therapy, Inc.
3.27 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with ADJ Corporation doing business as West Pacific Medical Laboratory.
3.28 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Cyrus Damirchi, M.D., Inc.
3.29 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with ENT and Sinus Center, P.C. which will do business in California as ENT And Sinus Center, Inc.
3.30 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with La Quinta Ear Nose and Throat, Inc.
3.31 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Palm Springs Anesthesia Services, P.C.
3.32 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Rupal B. Shah, M.D., Inc.
3.33 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Walker Physical Therapy, Inc.
3.34 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Guadamuz Chiropractic, Inc.
3.35 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Eugene W. Albright, M.D.
3.36 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with PT Plus Rehab, Inc.
3.37 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Touraj Shafai, M.D., Inc.
3.38 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Valley Chiropractic and Rehabilitation Center.
3.39 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Pacific Sleep Medicine, Inc., A Medical Corporation.
3.40 HUMAN RESOURCES: Approval Of Exclusive Care – Exclusive Provider Option First Amendment To The Medical Contractor Agreement With Inlandpsych Redlands, Inc.
3.41 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Ancillary Contractor Agreement with 81 Home Health Corporation doing business as 81 Home Health Services.
3.42 MENTAL HEALTH: Approval of the Sole Source Professional Services Agreement with Morningstar Productions, LLC, 1st, 2nd, 3rd and 5th Districts.
3.43 OFFICE ON AGING: Approval In-Principle to Seek Build-to-Suit or Leased Space in the Coachella Valley area.
3.44 PUBLIC SOCIAL SERVICES: Approval of the Fiscal Year 2011-2014 CalWORKs Adult Education Agreement Template.
3.45 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal Project Sponsor Agreement – HO 02072, 4th District.
3.46 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Agreement with Thermal Rite.
3.47 SHERIFF-CORONER-PA: Acceptance of a 2011 Award from the U.S. Department of Justice, Drug Enforcement Administration for a Domestic Cannabis Eradication/Suppression Program; and Approval of Budget Adjustments. (4/5 vote required)
3.48 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement with Starfield Sycamore Investors, LLC for Indian Truck Trail / I-15 Interchange Improvements associated with Tracts 31908, 31908-1, 31908-2, 36316 and 36317, 1st District.
3.49 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee (TUMF) Improvement and Credit Agreement with Starfield Sycamore Investors, LLC for Indian Truck Trail / I-15 Interchange Improvements associated with Tracts 31908, 36316 and 36317, 1st District.
3.50 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to Manhole Adjusting, Inc. for the Paving Rehabilitation on the Entry Drive to the Lake Skinner Recreation Area and Warren Road; and Approval of the Project Budget, 3rd District.
3.51 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to Joint Community Facilities Agreement (JCFA) by Lee Lake Water District and Starfield Sycamore Investors, LLC for Indian Truck Trail/I-15 Interchange Improvements, 1st District.
3.52 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to TUMF Funding Agreement with Western Riverside Council of Governments (WRCOG) for the Wood Road Widening Project from Cajalco Road to Krameria Avenue, 1st District.
3.53 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for Mountain View Road Shoulder Widening and Striping Safety Project from Varner Road to Club House Drive, Desert Hot Springs, 5th District. (Clerk to advertise)
3.54 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement with the Flood Control and Water Conservation District for the Day Creek Channel, Stage 6 Phase 2 Project, 2nd District.
3.55 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Construction Cooperative Agreement between the County of Riverside and the State of California Department of Transportation (Caltrans) for Phase 2, SR 79 - Thompson Road to Scott Road, 3rd District.
3.56 EXECUTIVE OFFICE: Receive and File Fiscal Year 2010-2011 Third Quarter Budget Report. (4/5 vote required)
3.57 SUPERVISOR STONE: Approval of the Professional Services Agreement between the Riverside County Transportation Land Management Agency, Planning Department and RBF Consulting for the Wine Country Community Plan Program Environmental Impact Report (EIR No. 524), 3rd District. [ Department Requests continuance to May 10, 2011]
3.58 EXECUTIVE OFFICE: Adoption of Resolution 2011-118, Recommendations Regarding State and Federal Redistricting.
3.59 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Inspire Life Skills; Redeeming Hearts; Riverside Community Health Foundation; Mission Inn, and Budget Adjustments. (4/5 vote required)
3.60 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds to the Morning Optimist Club of Moreno Valley; City of Perris Rods and Rails; Kanton Memorial Scholarship Foundation, and Budget Adjustments. (4/5 vote required)
3.61 ECONOMIC DEVELOPMENT AGENCY: Approval of the Mead Valley Community Center Project; Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for Environmental Assessment No.; and Approval of the Project Budget, 1st District. (See item 4.3)
3.62 SUPERVISOR BENOIT: Adoption of Resolution 2011-120, Support of Senate Bill 848 (SB 848) (Court of Appeals – Creation of 7th Appellate District).
3.63 SUPERVISOR BENOIT AND SUPERVISOR ASHLEY: Adoption of Resolution 2011-121, Support of the Coachella Valley Regional Earthquake Warning System (CREWS).
3.64 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Health Assessment Resource Center (HARC); Community Connect 211 Riverside County; Bags of Love; 21st District American Legion; and Budget Adjustments. (4/5 vote required)
3.65 SUPERVISOR ASHLEY: Southern California Fair
Management Agreement.
3.66 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF ORDINANCE 452.229,
an Ordinance of the County of Riverside amending Ordinance 452 to Establish
Speed Zones enforceable by Radar Speed
Detection Equipment – Corona, Riverside, Woodcrest, Glen Avon, Murrieta,
Temecula, San Jacinto and Bermuda Dunes areas.
3.67 TREASURER-TAX
COLLECTOR: Approval of Publication Agreements for the 2011 Notice of Power
and Intent to Sell Tax-Defaulted Property.
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of the Findings; and Approval of the Plans and Specifications for the El Cerrito Road and Storm Drain Improvements Project, 2nd District. (Clerk to advertise)
4.2 Approval of the Cooperative Agreement with the Economic Development Agency for the Perris Valley Aquatic Center Project, 3rd & 5th Districts.
4.3 Approval of the Mead Valley Community Center Project; Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for Environmental Assessment; and Approval of the Project Budget, 1st District. (Clerk to advertise)
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PUBLIC FINANCING CORPORATION:
5. (No Business)
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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 EXECUTIVE OFFICE: Public Hearing on the Capital Improvement Plan (CIP) May 2011 Update to Change the CIP’s highest priority from specifically a hub jail to the general need to add jail beds; Update the Jail Bed Needs Assessment, and Evaluate other options for Jail Expansion; and secondary to jail bed expansion, Approve the following projects for immediate evaluation: Fire Emergency Operations Center (EOC), and RCIT Tenth Floor Equipment move.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures & Accumulated Rubbish) Case No. CV 09-12288 located at 20841 Lakeridge Drive, Perris; APN: 286-140-022, 1st District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) Case No. CV 10-06635 located at 43337 Edith Way, Hemet; Anza; APN: 549-234-004, 3rd District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure) Case No. CV 08-07026 located at 21691 Orange Avenue, Perris; APN: 318-270-038, 5th District.
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 04-1191 & CV 07-7386 located 1 Parcel S/O 18029 Clark Street, Perris; APN: 315-110-028, 1st District. (9.4 of 04/05/2011)
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-12821 located 1 Parcel E/O 21590 Mack Street, Perris; APN: 318-230-067, 1st District. (9.8 of 04/05/2011)
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 06-0466, CV 06-0467, CV 06-0468 & CV 06-1900 located at 8630 Pigeon Pass Road, Moreno Valley; APN: 259-130-002, 5th District.
9.8 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Perris Valley Aquatic Center Project; Consent to the Use of Tax Increments Funds to Pay for the Project; Approval the Short List Selections; Approval of the Design – Build Request for Proposals Short List; Approval of the Cooperative Agreement with the Redevelopment Agency for Design and Construction of the Project; and Adoption of Resolution 2011, Approval of the Summary and Findings Related to Funding of the Project, 3rd & 5th Districts.
9.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 152 (Glen Ivy Hot Springs) Landscaping & Lighting Maintenance District No. 89-1- Consolidated, 1st District.
9.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 101 (Southeast Desert Hot Springs) Landscaping & Lighting Maintenance District No. 89-1- Consolidated, 4th District.
9.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 104 (West Blythe) Landscaping & Lighting Maintenance District No. 89-1- Consolidated, 4th District.
9.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 103 (North Palm Springs) Landscaping & Lighting Maintenance District No. 89-1- Consolidated, 5th District.
9.13 DELETED
9.14 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
(Accumulated Rubbish) Case No. CV 09-00837 located at 21691 Orange Avenue,
Perris; APN: 318-270-038, 5th District. (9.4 of April 26, 2011)
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
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:
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.1 Three potential cases
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
B.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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HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of the License Agreement between the District and the City of Temecula for the Santa Gertrudis Creek Channel – Project No. 7-0-00060, 3rd District.
11.2 Approval of the Financial Contribution toward the City of Norco’s Santa Ana River Protection Dike, 2nd District.
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 WASTE MANAGEMENT: Introduction and Approval of Requested Gate Fee Increase at the Edom Hill Transfer Station as proposed by Burrtec Recovery and Transfer, LLC, 4th District. (Set for Hearing 05/24/2011-Clerk to advertise)
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. (No Business)
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1:30 P.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 ECONOMIC DEVELOPMENT AGENCY: Approval of the Final Recommendations for the 2011-2012 One Year Action Plan for the 2009-2014 Five Year Consolidated Plan for HUD-funded Community Planning and Development (CPD) Programs. (16.1 of 03/15/2011)
ADJOURNMENTS: