TUESDAY, OCTOBER 25, 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 – George Talisman Award to Georgia DeGroat Smith
Presentation – Red Ribbon Week
Presentation – Riverside Hispanic Chamber of Commerce
9:00 A.M.
Invocation by Carolyn Syms-Luna, Planning Director
Pledge of Allegiance to the Flag
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
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 OFFICE ON AGING: Proclamation to Honor Georgia DeGroat Smith with the George Telisman Award.
2.2 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-01616 located at 33620 Naranjo St., Lake Elsinore; APN: 383-183-025, 1st District.
2.3 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-10096 located 1 Parcel East of 21325 Hicks St., Perris; APN: 318-042-006, 1st District.
2.4 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-08960 located at 39225 Diamond Valley Rd., Hemet; APN: 469-070-052, 3rd District.
2.5 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-12835 located at 18475 Driscoll Rd., Desert Hot Springs; APN: 645-220-002, 4th District.
2.6 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-6500 located at 15785 Via Quedo, Desert Hot Springs; APN: 656-111-012, 5th District.
2.7 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-13023 located at 64050 Desert Sands Rd., Desert Hot Springs; APN: 663-090-010, 5th District.
2.8 MENTAL HEALTH: Proclaim the week of October 23 thru October 31, 2011 as Riverside County Red Ribbon Week.
2.9 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections.
2.10 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.
2.11 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments.
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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 TAVAGLIONE: Approval of the 2012 Board of Supervisors Meeting Schedule.
3.2 SUPERVISOR TAVAGLIONE: INTRODUCTION OF ORDINANCE NO. 915 Regulating Outdoor Lighting. (Set for Hearing 11/15/2011 @ 1:30 p.m. – Clerk to advertise)
3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Professional Women’s Roundtable; Aguanga Emergency Preparedness Inc.; Rotary Club of Murrieta; and Approval of Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Idyllwild Help Center; Smiles for Seniors Foundation; All from the Heart; Cops 4 Kids; Project Touch; and Approval of Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Riverside County Clerk and Recorder; and Approval of Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR BENOIT: ADOPTION OF ORDINANCE NO. 913 Requiring Electronic Campaign Finance Disclosure. (3.6 of 10/18/2011)
3.7 EXECUTIVE OFFICE: Adoption of Resolution 2011-269 Authorizing and Approving an Interest Rate Swap Novation and the Execution and Delivery of a Supplemental Indenture of Trust in Connection therewith relating to the County of Riverside Asset Leasing Corporation Variable Rate Demand Leasehold Revenue Refunding Bonds, Series 2008A (Southwest Justice Center Refunding) and Approving Other Matters Related thereto.
3.8 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2011-217, Authorizing the Submittal of an Application seeking funding from the State of California Department of Housing and Community Development for the CalHome Program.
3.9 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion for ADA Pavement Improvement Project Phase 4 – Riverside County Fairgrounds; and Authorize the Release of Retained Funds, 4th District.
3.10 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Indio Mental Health Chiller Replacement; and Authorize Release of Retained Funds, 4th District.
3.11 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – 9-1-1 Communications – Public Safety Systems Infrastructure Upgrade, Phase 1; and Authorize the Release of Retained Funds, 1st District.
3.12 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion - Edward Dean Museum Rabe Gallery Renovation Project; and Authorize the Release of Retained Funds, 5th District.
3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to Agreement for Real Property Services Agreement between the County of Riverside and the City of Temecula, 3rd District.
3.14 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2011-168, Authorization to Convey Fee Simple Interests in Real Property from the County of Riverside to the Western Riverside County Regional Conservation Authority, 3rd District. (3.13 of 09/20/2011)
3.15 FIRE: Acceptance of the Donations from various Volunteer Fire Companies to Riverside County Fire Department.
3.16 HUMAN RESOURCES: Ratify and Approval of the Renewal Contracts for the Outside Investigator Panel Services Contract for the Workers’ Compensation Division.
3.17 MENTAL HEALTH: Approval of the LPS (5150) Designation of Facility for Involuntary Detention of Mentally Disordered Persons for Evaluation and Treatment, 1st District.
3.18 MENTAL HEALTH: Approval of the Purchase Order with Modular Space Corporation, 1st District.
3.19 OFFICE ON AGING: Approval of the Senior Community Service Employment Program (SCSEP) Extension - Standard Agreement Amendment #3 (TV-1011-21) for FY 2010/11. (4/5 vote required)
3.20 OFFICE ON AGING: Approval of the Senior Community Service Employment Program (SCSEP) Extension - Standard Agreement Amendment #3 (AA-0910-21) for FY 2010/11. (4/5 vote required)
3.21 PUBLIC SOCIAL SERVICES: Approval to Release Request for Proposal (RFP) to Procure Contractors for Child Abuse Prevention and Treatment Services.
3.22 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Open Access Provider Agreement between the County of Riverside and Inland Empire Health Plan.
3.23 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the MultiPlan Participating Facility Agreement.
3.24 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Sole Source Vendor, Hologic, Inc.
3.25 SHERIFF-CORONER-PA: Approval of Budget Adjustments for FY 2010 Operation Stonegarden Grant Program Administered by the California Emergency Management Agency. (4/5 vote required)
3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Coachella Valley area Resurfacing and Reconstruction, 4th District.
3.27 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for City of Palm Springs, Moreno Valley Hispanic Chamber; Fire Memories, Inc.; Casino Night; and Approval of Budget Adjustments. (4/5 vote required)
3.28 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Menifee Community Cupboard; Moreno Field Museum Fire Base; Riverside County Philharmonic; Prevent Child Abuse/PSB Golf Outing; and Approval of Budget Adjustments. (4/5 vote required)
3.29 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Banning Chamber of Commerce; Junior Livestock Auction; Community Council of Romoland; Holiday Harvest Dinner ; and Approval of Budget Adjustments. (4/5 vote required)
3.30 SUPERVISOR STONE: Enact a new Policy Safeguard Artifacts Being Excavated in Riverside County (SABER).
3.31 SUPERVISOR BUSTER: Approval of the Participation Agreement with Inland Empire Electronic Health Record Resource Center Information Exchange
3.32 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for RTA – Greater Transportation “Now” Coalition; Veterans Appreciation Event; RCCD Foundation: RCC Athletic Hall of Fame Awards Dinner; Burn Institute-Inland Empire: 8th Annual Spirit of Courage Awards; Casa Blanca Home of Neighborly Service: Back to School Program; and Approval of Budget Adjustments. (4/5 vote required)
3.33 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Independent Living Partnership; SACK Foundation; Peppermint Ridge; March of Dimes Foundation; and Approval of Budget Adjustments. (4/5 vote required)
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2011-035, Adoption of the Relocation Plan and Replacement Housing Plan for the North Hemet Housing Project, 3rd District.
4.2 Public Hearing on Adoption of RDA Resolution 2011-039 Approval of the Lease Agreement with the Boys & Girls Club of the Coachella Valley, 4th District.
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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 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulated Rubbish & Excess Outside Storage] on Case No. CV 08-09058, located at 18220 Decker Road, Perris; APN: 314-040-002, 1st District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 10-03797 located at 18871 Harness Road, Riverside; APN: 285-310-023, 1st District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures & Accumulated Rubbish] on Case No. CV 11-02026 located at 114 Highland Avenue, Riverside; APN: 247-052-001, 5th District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 05-5701 & CV 10-00531 located 5th Parcel on Nandina W/O Alexander, Perris; APN: 295-070-001, 1st District.
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 09-03221 & CV 11-00499, located 3 Parcels E/O 37480 Via Vista Grande, Murrieta; APN: 928-230-015, 1st District.
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 11-01167 located at 37196 Via Vista Grande, Murrieta; APN: 928-220-027, 1st District.
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-3722 located at 3924 Ellis Street, Corona; APN: 115-525-026, 2nd District.
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 06-3529 located at 29015 Garland Lane, Menifee; APN: 372-130-014, 3rd District.
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-3520 & CV 08-10676 & CV 08-10682 located at 44072 Acacia Avenue, Hemet; APN: 549-200-016, 3rd District.
9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-00113 located at 40655 Exa Ely Road, Hemet; APN: 915-640-012, 3rd District.
9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-6362 & CV 07-8765 located at 20960 Magnolia Avenue, Lakeview; APN: 426-220-028, 5th District.
9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-04766 located 15 Parcels E/O 52035 Ida Avenue, Cabazon; APN: 528-161-018, 5th District.
9.13 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2011-228, Approval of the Lease of Property between the Redevelopment Agency for the County of Riverside and the Boys & Girls Club of the Coachella Valley, 4th District.
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:
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 County of Riverside v. Anheuser-Busch, Inc. (Case No. RIC 530137)
A.2 Elizabeth Liston v. County of Riverside, City of Corona, Sahabi Enterprises, Inc. dba “SE Corporation” (Case No. RIC 543317)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 Two potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
C.1 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
D.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. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Receive and File the Quarterly Disclosure Report on Investment Portfolio, July through September 2011.
11.2 Adoption of Resolution F2011-22, Notice of Public Hearing regarding Construction of the Project and the California Environmental Quality Act (CEQA) for the Norco Master Drainage Plan Lateral N-1D and Norco – Spirit Knoll Court Storm Drain, 2nd District.
11.3 Approval of the Cooperative Agreement between the District and the Rancho California Water District for the Upper Santa Margarita Watershed – Integrated Regional Water Management Plan.
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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 Adoption of District Resolutions 2011-15, 2011-16, 2011-17, and 2011-18 Authorizing Applications to the California State Parks for the Land and Water Conservation Fund Grant Program.
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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. (No Business)
ADJOURNMENTS: