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Statement of Proceedings 2011-09-27


STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR BENOIT

 

SEPTEMBER 27, 2011

TUESDAY                                                                                                                     

9:00 A.M.

 

Invocation by Dennis Shoemate, Staff Analyst II, Clerk of the Board Office

Pledge of Allegiance to the Flag

 

OPENING COMMENTS:

   BOARD MEMBERS

   EXECUTIVE OFFICER

   STATE BUDGET UPDATE - Alan Crogar mentioned that the CCP partnership meeting is putting together a committee to make sure the money for AB 109 is used to the best of its ability.

 

1.1         CLERK OF THE BOARD:  Proof of Publications.

(APPROVED)

 

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.

(APPROVED AS RECOMM.)

 

2.2       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.         

(APPROVED AS RECOMM.)

 

2.3       ECONOMIC DEVELOPMENT AGENCY:  Receive and File the Transfer of the Clean Money Youth-Based Fundraising Program, 1st & 2nd District.

(APPROVED AS RECOMM.)

 

2.4       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.

(APPROVED AS RECOMM.)

  

2.5       TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated August 2011.

(APPROVED AS RECOMM.)

 

2.6       SUPERVISOR STONE:  Appointment of Guy Reams to the Workforce Investment Board.      

(APPROVED AS RECOMM.)

 

2.7       SUPERVISOR BENOIT:  Appointment of Sergio Carranza to the Housing Review Advisory Committee.  

(APPROVED AS RECOMM.)

 

2.8       SUPERVISOR BENOIT:  Reappointment of Darl Young to the Citrus Pest Control District #2.      

(APPROVED AS RECOMM.)

 

2.9       SUPERVISOR STONE:  Reappointment of Michael Dugan to the Temecula Public Cemetery District.

(APPROVED AS RECOMM.)

 

3.1       EXECUTIVE OFFICE:  Adoption of Resolution 2011-252 supplementing its Master Teeter Resolution, and providing for the terms and conditions of additional series B Teeter Plan obligations.

(APPROVED AS RECOMM.)

 

3.2       EXECUTIVE OFFICE:  Approval of Board Policy B-29 Pertaining to Solar Energy Projects.                

(CONT’D. TO 10/04/11 @ 9:00 A.M.)

 

3.3       EXECUTIVE OFFICE:  ADOPTION OF ORDINANCE NO. 911 Establishing Boundaries of Supervisorial Districts.

(APPROVED AS RECOMM.)

 

3.4       DISTRICT ATTORNEY:  Approval of the Annual Federal Equitable Sharing Agreement and Certification Report (Asset Forfeiture Program) for Fiscal Year ending June 30, 2011.

(APPROVED AS RECOMM.)

 

3.5       ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2011-250, authorizing the submittal of a grant application to the Sustainable Regional Communities Planning Grant Program, 4th District.

(APPROVED AS RECOMM.)

 

3.6       ECONOMIC DEVELOPMENT AGENCY:  Approval of the Consent to the Aviation Ground Sublease and Hangar Sale, Jacqueline Cochran Regional Airport and Consent to Bill of Sale, 4th District.

(APPROVED AS RECOMM.)

 

3.7       ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program 3 Funds with Habitat for Humanity Inland Valley, Inc., 1st, 3rd & 5th Districts.

(APPROVED AS RECOMM.)

 

3.8       ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program 3 Funds with Riverside Housing Development Corporation.

(APPROVED AS RECOMM.)

 

3.9       ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program 3 Funds with Sheffield Foreclosure Renovation, Inc.

(APPROVED AS RECOMM.)

 

3.10    ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program 3 Funds with Habitat for Humanity Riverside, Inc., 2nd District.

(APPROVED AS RECOMM.)

 

3.11    ECONOMIC DEVELOPMENT AGENCY:  Acceptance of the Notice of Completion – Southwest Justice Center Secured Parking Project; and Authorize Release of Retained Funds, 3rd District.

(APPROVED AS RECOMM.)

 

3.12    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  INTRODUCTION OF ORDINANCE 626.8, Amending Ordinance No. 626 Relating to County Parking Facilities.

(SET FOR HRG. 10/18/2011 @ 9:30 A.M.)

 

3.13    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option to the Behavioral Health Contractor Agreement with Melissa Y. Snyder, Marriage Family Therapist.

(APPROVED AS RECOMM.)

 

3.14    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option to the Behavioral Health Contractor Agreement with RoseAnn Connerley, Marriage Family Therapist.

(APPROVED AS RECOMM.)

 

3.15    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option to the Behavioral Health Contractor Agreement with Mitchell J. Cohen, Marriage Family Therapist.

(APPROVED AS RECOMM.)

 

3.16    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option to the Behavioral Health Contractor Agreement with WCHS, Inc., also known as Temecula Valley Treatment Center, Riverside Treatment Center, Desert Treatment Center, and Colton Clinical Services.

(APPROVED AS RECOMM.)

 

3.17    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option to the Behavioral Health Contractor Agreement with MFI Recovery Center.       

(APPROVED AS RECOMM.)

 

3.18    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Martin Collen, M.D., Inc.                             

(APPROVED AS RECOMM.)

 

3.19    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Hemet Radiology Medical Group, Inc.    

(APPROVED AS RECOMM.)

 

3.20    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Allcare Family Clinic, Inc.                              

(APPROVED AS RECOMM.)

 

3.21    PUBLIC SOCIAL SERVICES:  Approval of the Request for Sole Source Procurement and Professional Service Contract with Coachella Valley Rescue Mission, 4th District.    

(APPROVED AS RECOMM.)

 

3.22    PUBLIC SOCIAL SERVICES:  Approval of the Agreements with Palm Springs Retirement Home (AS-02061) and Yorkshire House LLC (AS-02174) for Emergency Care Shelter Services for Elderly and Disabled.

(APPROVED AS RECOMM.)

 

3.23    PUBLIC SOCIAL SERVICES/DISTRICT ATTORNEY:  Authorization to Submit a Final Plan and Budget for In-Home Supportive Services Fraud Prevention & Program Integrity.       

(APPROVED AS RECOMM.)

 

3.24    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify a 6 Month Extension with Esoterix Genetic Laboratories, LLC

(APPROVED AS RECOMM.)

 

3.25    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of a Professional Services Agreements for Durable Medical Equipment (DME), Home Infusion, Nutrition Services.

(APPROVED AS RECOMM.)

 

3.26    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Establishment of the Riverside County Mobile Health Clinic Program; and Designation of the Agency for providing all resources, oversight, and management of the MHC Program.

(APPROVED AS RECOMM.)

 

3.27    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Professional Medical Services Agreement between the County of Riverside and Loma Linda University Health Care, Department of Ophthalmology.           

(APPROVED AS RECOMM.)

 

3.28    SHERIFF-CORONER-PA:  Approval of an Agreement for Subventions to the County for the Provision of Law Enforcement Supervisory Courses at the Ben Clark Training Center. 

(APPROVED AS RECOMM.)

 

3.29    SHERIFF-CORONER-PA:  Approval of an Agreement to Reimburse the County for the Provision of Train the Trainer Courses at the Sheriff’s Ben Clark Public Safety Training Center in FY 2011-12.

(APPROVED AS RECOMM.)

 

3.30    SHERIFF-CORONER-PA:  Approval of an Instructional Service Agreement with the Riverside Community College District.

(APPROVED AS RECOMM.)

 

3.31    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of an Addendum to the Specifications and Plans; Acceptance of the Low Bid and Award of the Contract to All American Asphalt; Authorize an increase in the use of Development Impact Fee (DIF) Roads, Bridges and Major Improvement Fund for the Temescal Canyon and Greater Lake Elsinore areas; and Amend the TIP by approval of the project’s Proposed Budget for the Interstate 15 (I-15) at Indian Truck Trail Interchange including Temescal Canyon Road Improvements, Sycamore Creek area, 1st District.

(APPROVED AS RECOMM.)

 

3.32    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of On-Call Environmental Services Agreement with Applied Earthworks, Inc.                              

(APPROVED AS RECOMM.)

 

3.33    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications for the Main Street and Michigan Avenue Improvement Project – Construction of street improvements, new traffic signal and storm drain improvements in the Community of Highgrove, 5th District.

(APPROVED AS RECOMM.)

 

3.34    EXECUTIVE OFFICE:  Approval of the Professional Service Agreement with Blue Ridge Services, Inc. – Award of Comprehensive Operational Review (CORE) Assessment of Riverside County Landfills.

(APPROVED AS RECOMM.)

 

3.35    COUNTY COUNSEL:  Report Back on Require Every Convict Occupant Reimburse County Expenses (RECORCE).

(CONT’D. TO 11/01/11 @ 9:00 A.M.)

 

3.36    HUMAN RESOURCES:  Approval of a Single Source Agreement with Roberts Consulting Group, Inc. for Executive Recruitment Services without Securing Competitive Bids.        

(APPROVED AS RECOMM.)

 

3.37    COUNTY COUNSEL AND HUMAN RESOURCES:  Approval of and Ratify the Services Agreement for the Interim Chief Executive Officer.

(APPROVED AS RECOMM.)

  

9.1        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 10-01616, located at 33620 Naranjo Street, Lake Elsinore; APN: 383-183-025, 1st District.

(APPROVED AS RECOMM.)

 

9.2        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulated Rubbish] on Case No. CV 06-6500, located at 15785 Via Quedo, Desert Hot Springs; APN: 656-111-012, 5th District.

(APPROVED AS RECOMM.)

 

9.3        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Mobilehome/Structure; Land Use Violation] on Case No. CV 10-08353, located at 15118 Elm Street, Cabazon; APN: 528-121-001, 5th District.          

(APPROVED AS RECOMM.)

 

9.4        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Mobilehome/Structure; Land Use Violation] on Case No. CV 10-08354, located at 52207 Maxine Avenue, Cabazon; APN: 528-103-019, 5th District.  

(APPROVED AS RECOMM.)

 

9.5        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Mobilehome/Structure; Land Use Violation; Illegal Residence Housing 2 or More Parolee/Probationers] on Case No. CV 10-08355, located at 15250 Plum Street, Cabazon; APN: 528-063-009, 5th District.

(APPROVED AS RECOMM.)

 

9.6        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Mobilehome/Structure; Land Use Violation; Illegal Residence Housing 2 or More Parolee/Probationers] on Case No. CV 10-08356, located at 51905 Lois Avenue, Cabazon; APN: 528-042-012, 5th District.

(APPROVED AS RECOMM.)

 

9.7        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Mobilehome/Structure; Land Use Violation; Illegal Residence Housing 2 or More Parolee/Probationers] on Case No. CV 10-08357, located at 51919 Adele Avenue, Cabazon; APN: 528-032-012, 5th District.

(APPROVED AS RECOMM.)

 

9.8        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Mobilehome/Structure; Land Use Violation; Illegal Residence Housing 2 or More Parolee/Probationers] on Case No. CV 10-08358, located at 51834 Maxine Avenue, Cabazon; APN: 528-032-031, 5th District. 

(APPROVED AS RECOMM.)

 

9.9        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-03707, located at 25360 Appleton Drive, Idyllwild; APN: 559-252-024, 1st District.

(APPROVED AS REDUCED)

 

9.10    Thomas Eider spoke regarding Fictitious Business Names.

 

9.11    Rebecca Ludwig spoke regarding senior center abuse.

 

9.12    Robert Mabee read his statement into the record.

 

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      Jayme Dorsey v. County of Riverside   (Case No. RIC 514581)

 

A.2      Pamela Gray v. County of Riverside   (Case No. RIC 10002262)

 

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

(REPORT OUT)

Conference with legal counsel-anticipated litigation:

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

 

C.1      Three potential cases

(REPORT OUT)

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

 

11.1    FLOOD CONTROL DISTRICT:  Approval of the Multi-Year Consulting Services Agreement between the District and Vandabrook Safety Solutions for the Technical Support to Safety Program.

(APPROVED AS RECOMM.)

 

12.1    WASTE RESOURCES MANAGEMENTApproval of Contract Documents for the Construction of Surface Drainage and Access Road Improvements at the Badlands and Lamb Canyon Sanitary Landfill, 5th District.

(APPROVED AS RECOMM.)

 

13.1    REGIONAL PARK AND OPEN SPACE DISTRICT:  Adoption of District Resolution 2011-12 Approving the Application for Grant Funds From the Habitat Conservation Fund Program, 3rd & 5th Districts.

(APPROVED AS RECOMM.)

 

The Chairman declared the meeting adjourned in memory of Coach Al Fages.

Bob Buster, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper-Ihem, Clerk of the Board of Supervisors

 

 

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