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Agenda 2014-01-14

AGENDA

TUESDAY, JANUARY 14, 2014

1st Floor – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

 

9:00 A.M.

 

Invocation by Karen Barton, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag

 

Presentation of Employee Service Awards

 

Presentation – Mentor Recognition Month 

 

Presentation – Human Trafficking Prevention Month

 

 

OPENING COMMENTS

 

            BOARD MEMBERS

 

            MEMORIALS / ADJOURNMENTS

 

            EXECUTIVE OFFICER

 

            STATE BUDGET UPDATE

 

 

 

APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN

 

SUPERVISORS’ ASSIGNMENT TO VARIOUS BOARDS AND COMMISSIONS

 

 

CLERK OF THE BOARD UPDATE

 

 

ADMINISTRATIVE ACTION:

 

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

 

 

 

CONSENT CALENDAR:  Presented for Block Approval.  Supervisors have the option of excluding discussion items from a master motion.

 

2-1       SUPERVISOR BENOIT:  Reappointment of Charlie Smith to the Thermal Oasis Community Council.

 

2-2       SUPERVISOR BENOIT:  Appointment of Nachhattar Chandi to the Mecca Community Council.

 

2-3       AUDITOR-CONTROLLER:  Receive and File Fiscal Year 2012-2013 Comprehensive Annual Financial Report (CAFR), Popular Annual Financial Report (Financial Highlights), Management Letter, and Report on Statement on Auditing Standards (SAS) 114 The Auditors’ Communication with those Charged with Governance.

 

2-4       SUPERVISOR STONE:  Appointment of Cynthia Clark to the Mental Health Board.

 

2-5       SUPERVISOR STONE:  Appointment of Dale Qualm to the Temecula Public Cemetery District.

 

 

 

 

POLICY CALENDAR:  Presented for Block Approval:  Supervisors have the option of excluding discussion items from a master motion.

 

3-1       SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for A Salute to Veterans Parade; Riverside Children’s Theatre; and Approval of Budget Adjustments. [$3,500 – General Fund] (4/5 vote required)

 

3-2       EXECUTIVE OFFICE:  Adoption of an Order Initiating an Amendment to Ordinance No. 659 Development Impact Fees (DIF). [$0]

 

3-3       EXECUTIVE OFFICE:  Ratify the Contract Agreements with Michael Corbett and Cline-Duplissea for State Legislative Advocacy Services. [$86,000 – General Fund]

 

3-4       EXECUTIVE OFFICE:  Options for Maintaining an Ongoing Exhibition for Local Artists at the Riverside County Administrative Center.  [$5000 - $15,000 – General Fund] (3-9 of 11/26/2013)

 

3-5       EXECUTIVE OFFICE AND RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Adoption of Resolution for Determining Payments to the Family Support Subaccount, redirecting 1991 Health Realignment Funds. [$0]

 

3-6       ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2013-2014 One Year Action Plan. [$320,000 – Community Development Block Grant]

 

3-7       ECONOMIC DEVELOPMENT AGENCY:  Riverside Public Defender Remodel Project – Dalke and Sons:  Acceptance of Notice of Completion; and Authorize Release of Fund 2nd/2nd District. [$1,179 – General Fund]

 

3-8       ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Transportation Highway Operations Center Replacement Project:  Approval of Schematic Design. [$0]

 

3-9       ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Right of Way Acquisition Agreement for the Jefferson Street / Interstate 10 Interchange Project; and Authorize and Allocate Funds, 4th/4th District. [$637,675 – Coachella Valley Association of Governments (CVAG)]

 

3-10     MENTAL HEALTH:  Approval of Increase to the Mental Health Pharmacy Agreement Aggregate. [$700,000 – 100% State]

 

3-11     PUBLIC HEALTH:  Ratify and File the Agreement #201333 between the California Department of Public Health Maternal, Child and Adolescent Health Division. [$199,264 – 100% State]

 

3-12     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Agreement with Zen Engineering, Inc. to Provide .Xin File Software Configuration, Maintenance and Training Support via the competitive bid process. [$116,000 – RCIT Pass Through Charges to TLMA]

 

3-13     DELETED

 

3-14     SHERIFF-CORONER-PUBLIC ADMINISTRATOR:  Approval of the Extra Duty Rates for Fiscal Year 2013-2014. [$0]

 

3-15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Authorization for Payment of Imperial Irrigation District Invoices for the Interstate 10 and Jefferson Street Interchange Project; Delegation of Authority to Approve the Payment of Funds to Utility Companies for Utility Service Fees, Engineering, and Relocations, 4th/4th District. [$212,915 – 100% Coachella Valley Association of Governments (CVAG) / Transportation Uniform Mitigation Fee (TUMF)]

 

3-16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Agreement between the County of Riverside and the City of Wildomar for the Maintenance of Traffic Signals and Safety Lighting at Designated Locations, 1st/1st District. [$0]

 

3-17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  INTRODUCTION OF ORDINANCE NO. 452.235 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment – Hemet, Indio, Lake Mathews, Moreno Valley, Nuevo, Temecula, Thermal, and Woodcrest Areas, 1st/1st, 1st/5th, 3rd/3rd, 4th/4th, 5th/5th District. [$0]

 

3-18     EXECUTIVE OFFICE:  Approval of the 2014 State Legislative Platform.

 

3-19     EXECUTIVE OFFICE:  Support for Additional Realignment Funding from the State.

 

3-20     SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds to sponsor the Active Wellness Senior Health Fair; and Approval of Budget Adjustment. [$3,500 – General Fund] (4/5 vote required)

 

3-21     SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for United Way of the Desert, FIND Food Bank; Galilee Center; Sky Valley Chamber of Commerce; Indio Performing Arts Center; Virginia Waring International Piano Competition; and Approval of Budget Adjustment. [$57,000-General Fund] (4/5 vote required)

 

3-22     SUPERVISOR BENOIT AND SUPERVISOR ASHLEY: Adoption of Resolution 2014-035 to Support in Concept the Salton Sea Restoration and Renewable Energy Initiative. [$0]

 

 

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

 

4-         (No Business)

 

 

PUBLIC FINANCING AUTHORITY MEETING:

 

5-         (No Business)

 

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6-         (No Business)

 

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:

 

7-         (No Business)

 

 

COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:

 

8-         (No Business)

 

 

9:30 A.M. PUBLIC HEARINGS:

 

9-1       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on the Adoption of Resolution 2014-029, Authorization to Terminate the Maintenance of Skyline Drive from the Corona City limits westerly to the Orange-Riverside Counties boundary line, in the Corona area, 2nd/2nd District. [N/A] (9-2 of 12/17/2013)

 

 

 

 

10:30 A.M. HOUSING AUTHORITY MEETING:

 

10-       (No Business)

 

 

10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11-1     Receive and File the Comprehensive Annual Financial Report for Fiscal Year 2012-2013. [$0]

 

11-2     Approval of the Agreement between the District and JE Fuller/Hydrology & Geomorphology, Inc. for Consulting Services for Mockingbird Canyon Wash Geomorphology Study, 1st/1st District. [$216,951 - ]

            Part 2

 

11-3     Ratify Anza Basin Lease Amendment No. 1 to District Owned Real Property; and Finding of Notice of Exemption, 1st/1st District. [$0] (11-7 of 12/17/2013) (4/5 vote required)

 

11-4     Public Hearing on Adoption of Resolution No. F2014-01 Approving the Temescal Creek – Foster Road Storm Drain, Stage 1; and Adoption of the Associated Mitigated Negative Declaration. [$0] (11-4 of 11/26/2013)

            Part 2

 

 

10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

COUNTY:

 

12-C-   (No Business)

 

 

DISTRICT:

 

12D-    (No Business)

 

 

 

10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

COUNTY:

 

13-C    (No Business)

 

 

DISTRICT:

 

13-D    (No Business)

 

 

 

PUBLIC COMMENT:

 

Members of the Public are encouraged to address the Board of Supervisors.  Anyone who wishes to speak must submit a comment request card to the board clerk.  Each speaker should begin by identifying themselves for the record and is allowed up to three minutes.  An orange light on the podium indicates one minute remaining.

 

In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that might disrupt the orderly course of the meeting.  Coarse, crude, profane, or vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting.  Board members are not allowed to take formal action on items not on the published agenda.  As a result, immediate response to public comments may be limited.

 

 

10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

 

15-       (No Business)

 

 

 

10:30 A.M. PUBLIC HEARINGS:

 

16-       (No Business)

 

 

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with legal  counsel-existing litigation:

(Subdivision (d)(1) of Government Code Section 54956.9)

 

A.1       County of Riverside v. Hazy Colitas, et al. (Case No. RIC 1201222)

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

B.1       One potential case

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

 

C.1      Two potential cases

 

 

 

 

RECESS TO LUNCH

 

 

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