Sorry, you need to enable JavaScript to visit this website.

Statement of Proceedings 2014-05-06

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

MAY 6, 2014

TUESDAY                                                                                                                                                                                                                                                                                                                                                         9:00 A.M.

 

Invocation by Jeff Myers, Volunteer Chaplain, Sheriff’s Department

Pledge of Allegiance to the Flag

Presentation – Lupus Awareness Month

Presentation – National Peace Officer Memorial Month

Presentation – Correctional Officers Week

Presentation – Older American Month

Presentation – Foster Care Awareness Month

Presentation – Nurses Week

Presentation – Community Action Month

Presentation – National Arson Awareness Week

Presentation – Mental Health Month

 

Supervisor Benoit gave Presentation on Item 3-29

 

Economic Forecast Presentations:

 

Chris Thornberg – Beacon Economics

Adrian Fleissig and Mira Farka – California State University, Fullerton

Brice RussellHdL Companies

 

 

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, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-2      SUPERVISOR STONE:  Reappointment of Glen Holmes to the Airport Land Use Commission. [$0]

(APPROVED AS RECOMM.)

 

2-3      AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards, 3rd/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-4      RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Receive and file the Bi-weekly Update on Treatment Authorization Request (TAR) Cases, and Inmate Funding. [$0]           

(APPROVED AS RECOMM.)

 

2-5      RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Receive and File the RCIT Update on IT Consolidation – 3rd Quarter Fiscal Year 2013-2014. [$0]

(CONT’D. TO 06/03/14 @ 9:00 A.M.)

 

3-1      EXECUTIVE OFFICE:  Approval of the 2014 National Pollutant Discharge Elimination System (NPDES) Stormwater Discharge Permit Implementation Agreement for Whitewater River Region, 4th/4th & 5th/5th District. [$625,000 – General Fund]       

(APPROVED AS RECOMM.)

 

3-2      EXECUTIVE OFFICE: 2013-2014 Grand Jury Report:  Blythe Airport. [$0]  (Report Back 07/01/2014)

(APPROVED AS RECOMM.)

 

3-3      EXECUTIVE OFFICE: 2013-2014 Grand Jury Report:  Political Reform and the Riverside County Board of Supervisors. [$0]  (Report Back 08/05/2014]

(APPROVED AS RECOMM.)

 

3-4      EXECUTIVE OFFICE:  Adoption of Resolution 2014-093 Authorizing Examination of Sales, Use and Transaction Tax Records. [$0]

(APPROVED AS RECOMM.)

 

3-5      EXECUTIVE OFFICE:  Approval of the Agreement with Hinderliter, de Llamas & Associates for Sales & Use Tax Auditing and Consulting Services. [$1,250,000 – General Fund Sales & Use Tax Revenue]

(APPROVED AS RECOMM.)

 

3-6      ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No.2014-086, Declaring its Intent to Levy and Collect Assessments for Fiscal Year 2014-2015 on Assessable Hotels and Motels located within the Palm Springs Desert Resort Communities Tourism Business Improvement District, 4th/4th District. [$0]

(SET FOR HRG. 06/03/2014 @ 9:30 A.M.)

 

3-7      ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2014-091 Authorizing the County to Form, Participate and Act as the Lead Agency in the HOME Consortium; and Approval of the Cooperation Agreement. [$0]

(APPROVED AS RECOMM.)

 

3-8      ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2014-077, Notice of Intention to Adopt a Resolution of Necessity Regarding the Machado Street Sidewalk Improvement Project, 1st/1st District. [$0]      

(SET FOR HRG. 06/17/14 @ 9:30 A.M.)

 

3-9      ENVIRONMENTAL HEALTH:  Approval of the Fourth Amendment to Extend the Agreement with the City of Moreno Valley and the County of Riverside for Vector Control Services, 5th/5th District. [$96,000 – City of Moreno Valley]

(APPROVED AS RECOMM.)

 

3-10    HUMAN RESOURCES:  Ratify and Approval of the Renewal Agreement with First Dental Health Network Lease and Marketing Agreements. [$63,500 – Employee and Retiree Dental Insurance Premiums]

(APPROVED AS RECOMM.)

 

3-11    HUMAN RESOURCES:  Ratify and Approval of the Dental Plan Administration Agreement with Capitol Administrators, Inc.  [$0]

(APPROVED AS RECOMM.)

 

3-12    MENTAL HEALTH:  Ratify the Participation Agreement with California Mental Health Services Authority (CalMHSA); and the Memorandum of Understanding (MOU) between CalMHSA, Department of Mental Health and the Department of State Hospitals (DSH) for the Procurement of State Hospital Beds for Fiscal Year 2013-2014. [$11,882,940 – State - 100%]

(APPROVED AS RECOMM.)

 

3-13    MENTAL HEALTH:  Approval of the Agreements with Institutions for Mental Disease (IMD) for Fiscal Year 2014-2015. [$15,000,000 – State 80% / County 9% / 3rd Party 9%]  

            Part 2

            Part 3

            Part 4

            Part 5

            Part 6

(APPROVED AS RECOMM.)

 

3-14    OFFICE ON AGING:  Approval of Fiscal Year 2013-2014 Standard Agreement Amendment #1 A9-1314-21 with California Department of Aging (CDA); and Approval of Budget Adjustments. [$234,690 – Federal 98% / State 2%]

(APPROVED AS RECOMM.)

 

3-15    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Sole Source Software Maintenance Renewal for Proprietary Telephone Invoicing Inventory Management with Telesoft Corporation. [$237,865 – RCIT Operating Fund 100%]         

(APPROVED AS RECOMM.)

 

3-16    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Ratify and Approval of Increase of the Purchase Order with Pacific Coast Cabling Network Solutions for Professional Service, 4th/4th District. [$369,789 – AEOC/IT Tower HUB Relocation Project]

(APPROVED AS RECOMM.)

 

3-17    RIVERSIDE COUNTY INFORMATION TECHNOLOGY, PUBLIC HEALTH AND PURCHASING & FLEET SERVICES:  Approval of a Countywide Contract with ECS Imaging, Inc. for Laserfiche Software and Implementation Services; and Approval of Budget Adjustments. [$843,339 – Departmental Budgets]

(APPROVED AS RECOMM.)

 

3-18    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Purchase of Surgical Instruments, Implants, and Supplies without Securing Competitive Bids for RCRMC Operating Room as part of a Huron initiative.  [$121,221,120 – Hospital Enterprise Funds]    

(APPROVED AS RECOMM.)

 

3-19    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Professional Service Agreement with Morrison Management Specialist, Inc.; and Approval to Reimburse for pass through items. [$18,682,956 – Hospital Enterprise Fund 100%]

(APPROVED AS RECOMM.)

 

3-20    SHERIFF-CORONER-PA:  Approval of Contract Law Enforcement Rates for Fiscal Year 2013-2014. [$0]

(APPROVED AS RECOMM.)

 

3-21    SHERIFF-CORONER-PA:  Approval of Sheriff’s Records Management System Transaction Rate for Fiscal Year 2013-2014. [$1,587,825 – 79% Contract Revenue / 21% General Fund]

(APPROVED AS RECOMM.)

 

3-22    SHERIFF-CORONER-PA:  Adoption of Resolution 2014-107, designating the Sheriff’s Department Authorized Agents under the Federal Fiscal Year 2013 Homeland Security Operation Stonegarden (OPSG); and Authorization to Sign Assurances, 4th/4th District. [$521,000 – 100% Federal]

(APPROVED AS RECOMM.)

 

3-23    SHERIFF-CORONER-PA:  Approval of Budget Adjustments for the Hazardous Device Team to Purchase Bomb Handling Equipment, 2nd/2nd District. [$67,000 – 100% Federal Funds]

(APPROVED AS RECOMM.)

 

3-24    SHERIFF-CORONER-PA:  Approval of a Five-Year Purchase Order, with only one responsive bid received – Professional Police Supply doing business as Adamson Police to Provide PepperBall Projectiles and Supplies.  [$225,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-25    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Approval of Amendment No.1 to the Professional Services Agreement between the County of Riverside and Atkins North America, Inc.  [$75,000 – 100% Departmental Budget]

(APPROVED AS RECOMM.)

 

3-26    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications for the Agua Mansa Road and Market Street Traffic Signal and Street Improvement Project within the City of Jurupa Valley, 2nd/2nd District. [$917,925 – HSIP (25%) / City of Jurupa Valley (22%) / West County DIF (39%) / RCFCWCD (4%) / Miscellaneous [Burrtec Waste Industries] (10%)]     

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

3-27    EXECUTIVE OFFICE:  Approval of the Third Quarter Budget Report for Fiscal Year 2013-2014; and Approval of Budget Adjustments. [$0] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3-28    EXECUTIVE OFFICE:  Approval of the Released Inmate Transportation, a Pilot Program to Ensure that Inmates Released from the Southwest Detention Center are Transported and Community Safety is Promoted, 3rd/3rd District. [$25,000 – 100% General Fund] 

(APPROVED AS RECOMM.)

 

3-29    SUPERVISOR BENOIT:  Adoption of Resolution 2014-113, Support of the District Attorney’s Office Grant Applications to Expand Youth Courts in the Coachella Valley.   

(APPROVED AS RECOMM.)

 

3-30a&b  Findings and Determination that an item may be subsequently added to the agenda of the Board of Supervisors: Treasurer-Tax Collector for the Board of Supervisors to support AB 2231 Property Tax Postponement Program to assist seniors.

(APPROVED)

 

7-1      ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Ratify the Fifth Amendment to Lease – Department of Public Social Services/Public Authority; and Finding of Notice of Exemption, 5th/5th District. [$1,384,828 – 49% Federal / 51% State]

(APPROVED AS RECOMM.)

 

9-1      ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the 2014-2019 Five-Year Consolidated Plan and 2014-2015 One Year Action Plan for HUD Community Planning and Development Funding. [$0]

            Part 2

            Part 3

            Part 4

            Part 5

(APPROVED AS RECOMM.)

 

9-2        TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure) on Case No. CV 13-02605, located at 73534 Armand Way, Thousand Palms; APN: 694-071-012, 4th/4th District. [$0]

              Part 2

              Part 3

              Part 4

(APPROVED AS RECOMM.)

 

9-3        TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure) on Case No. CV 13-02606, located at 73548 Armand Way, Thousand Palms; APN: 694-071-013, 4th/4th District. [$0]

              Part 2

              Part 3

              Part 4

(APPROVED AS RECOMM.)

 

9-4        TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure) on Case No. CV 13-02617, located at 73562 Armand Way, Thousand Palms; APN: 694-071-014, 4th/4th District. [$0]

              Part 2

              Part 3

              Part 4

(APPROVED AS RECOMM.)

 

9-5        TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure and Accumulated Rubbish) on Case No. CV 13-02618, located at 73576 Armand Way, Thousand Palms; APN: 694-071-015, 4th/4th District. [$0]        

              Part 2

              Part 3

              Part 4

(APPROVED AS RECOMM.)

 

9-6        TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure) on Case No. CV 13-02621, located at 73590 Armand Way, Thousand Palms; APN: 694-071-016, 4th/4th District. [$0]

              Part 2

              Part 3

              Part 4

(APPROVED AS RECOMM.)

 

9-7        HUMAN RESOURCES:  Public Hearing on the Action on an Advisory Arbitration opinion in accordance with the Memorandum of Understanding between the County of Riverside and the Riverside Sheriff’s Association (RSA) Law Enforcement Unit (LEU). [$0]

(APPROVED RECOMMENDATION TO ALLOW 8 SWAT MEMBERS ON STANDBY)

 

11-1    FLOOD CONTROL DISTRICT:  Approval of the Cooperative Agreement between the District and City of Moreno Valley and AI California LLC for the Moreno Master Drainage Plan – Line F-2, Stage 2 and Line F-16, Stage 1, Parcel Map No. 36207, 5th/5th District. [$0]

(APPROVED AS RECOMM.)

 

11-2    FLOOD CONTROL DISTRICT:  Approval of the National Pollutant Discharge Elimination System (NPDES) Stormwater Discharge Permit – 2014 Implementation Agreement for the Whitewater River Region between the District, County of Riverside, Coachella Valley Water District and the Cities of Banning, Cathedral City, Coachella, Desert Hot Springs, Indian Wells, Indio, LaQuinta, Palm Desert, Palm Springs and Rancho Mirage, 4th/4th & 5th/5th Districts. [$400,000 – NPDES Whitewater Assessment - 100%]

            Part 2

(APPROVED AS RECOMM.)

 

11-3    FLOOD CONTROL DISTRICT:  Approval of the Amended and Restated Funding Agreement between the District and the City of Riverside for the Mockingbird Canyon Reservoir and Dam Mechanical Excavation Project, 1st/1st District. [$700,000 – Zone 1 Contributions to Non-County Agency]

(APPROVED AS RECOMM.)

 

12-1C WASTE RESOURCES MANAGEMENT:  Introduction and Approval of Requested Gate Fee Increase at Edom Hill Transfer Station, 4th/4th District. [$0]

(SET FOR HRG. 06/03/2014 @ 10:30 A.M.)

 

12-2C WASTE RESOURCES MANAGEMENT:  Approval of Appointed Officer to Provide Proof of Designation (POD) to Approved Electronic Waste Recyclers participating in the Covered Electronic Waste Recovery and Recycling Program. [$0]              

(APPROVED AS RECOMM.)

 

12-3C WASTE RESOURCES MANAGEMENT:  Public Hearing on ADOPTION OF ORDINANCE NO. 779.15 Amending Ordinance No. 779, Relating to County Solid Waste Facilities and Establishing Fees. [$0]

(APPROVED AS RECOMM.)

 

14-1    Yolanda Williams, Gloria Hernandez, and Yolanda Tovar spoke regarding the Mead Valley Community Center.

 

14-2    Garry Grant spoke regarding the Board of Supervisor’s agenda.

 

14-3    Paul Jacobs spoke regarding the Board approving an amendment to the general plan.

 

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      Robert Brewer v. County of Riverside, et al.   (Case No. MCC 1300807)

 

A.2      Charlene Nelson, et al. v. County of Riverside, et al.   (Case No. RIC 10011174)

 

A.3      Ernestina Ramirez v. County of Riverside, et al.   (Case No. RIC 10024748)

 

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      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 – Michael T. Stock

            Employee organizations Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Paul Blackwelder, Mario Di Bernardo, Louis Campagna Jr., Ismael A. Rivera, Francisco Garcia, Charles Hayden, Juanita Bosworth, and Gloria Baldwin.

Jeff Stone, Chairman of the Board of Supervisors

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

×

Translate Disclaimer

The rivcocob.org website has been translated for your convenience using translation software powered by Google Translate. Reasonable efforts have been made to provide an accurate translation; however, no automated translation is perfect nor is it intended to replace human translators. Translations are provided as a service to users of the rivcocob.org website and are provided “as is.” No warranty of any kind, either expressed or implied, is made as to the accuracy, reliability, or correctness of any translations made from English into any other language. Some content (such as images, videos, Flash, etc.) may not be accurately translated due to the limitations of the translation software.

The official text is the English version of the website. Any discrepancies or differences created in the translation are not binding and have no legal effect for compliance or enforcement purposes. If any questions arise related to the accuracy of the information contained in the translated website, please refer to the English version of the website which is the official version.