STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE
JUNE 3, 2014
TUESDAY 9:00 A.M.
Invocation by Leti Fierro-Garcia, Senior Administrative Analyst, IHSS Public Authority
Pledge of Allegiance to the Flag
Presentation – Elder Abuse
Presentation – Don Domenigoni
BOARD MEMBERS
Supervisor Ashley:
· Successful Grand Opening of DropZone Waterpark.
· Murphy Ranch Grand Opening.
Supervisor Stone:
· Successful Grand Opening of DropZone Waterpark.
· Successful Memorial Day flag placement at the Riverside National Cemetery.
· Celebrated the completion of Highway 79 project.
· Celebrated Ribbon Cutting for Stanford Road improvements.
· Murphy Ranch Grand Opening.
· Success of Charter Schools and Temecula Prep.
EXECUTIVE OFFICER
Jay Orr:
· Presented Slide Show “Operation Mountain.”
· Mental Health Fair.
· Department head meeting at the Naval Base.
· RCRMC is open to all Veterans.
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2-1 SUPERVISOR JEFFRIES: Reappointment of Gary Kelly to the Advisory Council on Aging. [$0] (APPROVED AS RECOMM.)
2-2 SUPERVISOR JEFFRIES: Appointment of Gina Magee to the Commission on Women. [$0]
(APPROVED AS RECOMM.)
2-3 SUPERVISOR JEFFRIES: Reappointment of Charles Bryant to the County of Riverside Asset Leasing Corporation (CORAL). [$0]
(APPROVED AS RECOMM.)
2-4 SUPERVISOR JEFFRIES: Reappointment of Robert Roy to the Emergency Medical Care Committee. [$0]
(APPROVED AS RECOMM.)
2-5 SUPERVISOR JEFFRIES: Reappointment of Mike McKelroy to the Veterans Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-6 SUPERVISOR TAVAGLIONE: Appointment of Steve Popkin to the Workforce Investment Board. [$0]
(APPROVED AS RECOMM.)
2-7 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.)
2-8 EXECUTIVE OFFICE: Receive and File Monthly Financial and Operational Performance update from the Health Care Governance Committee and Riverside County Regional Medical Center and Support of SB 1341 reaffirming existing State statute that SAWS is the system of record for Medi-Cal customers. [$0]
(APPROVED AS RECOMM.)
2-9 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards. [$0]
(APPROVED AS RECOMM.)
2-10 AUDITOR-CONTROLLER: Receive and File Chiriaco Summit Water District Financial Statements with Independent Auditors’ Report for the years ended June 30, 2005 through 2013. [$0]
(APPROVED AS RECOMM.)
2-11 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-06729 located at 32871 Griffith Lane, Lakeland Village; APN: 370-300-017, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
2-12 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 11-08309 located at 41035 Sunset Lane, Hemet; APN: 449-300-005, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
2-13 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 13-03447 located at 43355 Beverlee Circle, Hemet; APN: 549-222-015, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
2-14 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 11-06663 located 1 Lot West of 44375 Ragsdale Road, Desert Center; APN: 808-102-005, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
2-15 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 13-02605 located at 73534 Armand Way, Thousand Palms; APN: 694-071-012, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
2-16 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 13-02606 located at 73548 Armand Way, Thousand Palms; APN: 694-071-013, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
2-17 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 13-02617 located at 73562 Armand Way, Thousand Palms; APN: 694-071-014, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
2-18 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 13-02618 located at 73576 Armand Way, Thousand Palms; APN: 694-071-015, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
2-19 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 13-02621 located at 73590 Armand Way, Thousand Palms; APN: 694-071-016, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
2-20 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 11-05186 located at 17313, Keith Street, North Palm Springs; APN: 666-213-018, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
2-21 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 11-02842 located 1 Parcel North of 33900 Brent Lane, Nuevo; APN: 427-350-011, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
2-22 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 12-05227 located at 20815 Hansen Avenue, Nuevo; APN: 426-210-060, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
2-23 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.)
2-24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP NO. 32185-1, Schedule A – French Valley Area – Approval of Improvement Agreements, Securities and Final Map, 3rd/3rd. [$0]
(APPROVED AS RECOMM.)
2-25 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Receive and File the Update on IT Consolidation within Riverside County-3rd Quarter Fiscal Year 2013-2014. [$0]
(APPROVED AS RECOMM.)
2-26 SUPERVISOR ASHLEY: Appointment of Janet Mejia and Martin Sanderson to the Cabazon Water District Board.
(APPROVED AS RECOMM.)
3-1 EXECUTIVE OFFICE: Approval of Adjustments to estimated revenue and appropriations for the Low Income Health Program (LIHP). [$3,500,000-State-Low Income Health Program]
(APPROVED AS RECOMM.)
3-2 EXECUTIVE OFFICE: Approval of the Criminal Justice Administration Fee Charge to Convicted Individuals. [$0]
(APPROVED AS RECOMM.)
3-3 EXECUTIVE OFFICE: Approval of the Criminal Justice Administration Fee/Jail Access Fee Charge to Arresting Agencies. [$0]
(APPROVED AS RECOMM.)
3-4 EXECUTIVE OFFICE: 2013-14 Grand Jury Report: Community Action Partnership of Riverside County. [$0] (Report back 08/05/2014)
(APPROVED AS RECOMM.)
3-5 COMMUNITY ACTION PARTNERSHIP: Ratify Agreement #11AFHY20-PG30 with OPR / California Volunteers; and Approval of Budget Adjustments. [$49,500 – 100% OPR /California Volunteers]
(APPROVED AS RECOMM.)
3-6 ECONOMIC DEVELOPMENT AGENCY: Desert Hot Springs Family Care Center -Approval of the Notice of Cessation, Approval of the Change Order No. 6 with PW Construction, Inc., Authorization of the Release of the remaining undisputed payments due to PW Construction, Inc., Authorization of the use of Easy Indefinite Quantity Contract sponsored by the National Joint Powers Alliance (NJPA) for a construction agreement with Vincor Construction, Inc., Approval of the Construction Agreement between the County of Riverside and Vincor Construction, Inc., and Approval of the Project Budget Increase, 5th/4th District. [$1,703,270 - Mental Health Services Act 100%]
(APPROVED AS RECOMM.)
3-7 ECONOMIC DEVELOPMENT AGENCY: Approval of Loan Agreement for the Use of HOME funds for Orange Blossom II Apartments in the Community of Valle Vista, Approval of the Deed of Trust with Assignment of Rents, Promissory Note and Covenant Agreement with Riverside Development Housing Corporation, and Finding of Notice of Exemption, 3rd/3rd District. [$474,000 - Home Investment Partnerships Act Funds 100%]
(APPROVED AS RECOMM.)
3-8 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2014-002, Authorizing an Application for an Allocation of the State Ceiling on Qualified Private Activity Bonds for a Mortgage Credit Certificate Program. [$2,800 - Mortgage Credit Certificate Application Fees 100%]
(APPROVED AS RECOMM.)
3-9 ECONOMIC DEVELOPMENT AGENCY: Riverside Historic Courthouse Façade Project - Approval of Construction Agreement with Watkins Landmark Construction, Inc., 2nd/2nd District. [$528,398 - General Fund-Court Facilities Fund 54%; General Fund-Committed Fund Balance CFB-HIST Courthouse Remodel 46%]
(APPROVED AS RECOMM.)
3-10 ECONOMIC DEVELOPMENT AGENCY: East County Detention Center Review - Approval of the Form of Project Delivery Construction Agreement, Board of State and Community Corrections Jail Construction Agreement, Ground Lease Agreement, Right of Entry for Construction and Operation Agreement, Easement Agreement and Sublease Agreements under AB 900 Local Jail Construction Financing Program, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-11 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2014-074, Notice of Intention to Purchase Real Property Located in Hemet, 3rd/3rd District. [$38,750 - Community Development Block Grant Funds 100%]
(SET FOR PUBLIC MEETING ON OR AFTER 07/01/2014 @ 9:00 A.M.)
3-12 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2014-047, Notice of Intention to Convey Fee Simple Interests in Real Property located in Eastvale to the City of Eastvale, 2nd/2nd District. [$0]
(SET FOR PUBLIC MEETING ON OR AFTER 07/01/2014 @ 9:00 A.M.)
3-13 FIRE: Approval of Increase of the Purchase Order with ZOLL Medical Corporation for Automatic External Defibrillator (AED) Devices. [$58,000 - City Partners Contract Reimbursement 100%]
(APPROVED AS RECOMM.)
3-14 FIRE/OFFICE OF EMERGENCY SERVICES: Fiscal Year 2014 Emergency Management Performance Grant (EMPG) - Authorization to apply to the Governor’s Office of Emergency Services (CalOES), and Adoption of Resolution 2014-119 for Signature Authority. [$601,944 - Federal Funding and dollar-for-dollar Local cash or in-kind funding from County 28%, City Partners 72%]
(APPROVED AS RECOMM.)
3-15 HUMAN RESOURCES: Health Net of California, Inc. – Ratify and Approval of the Medical Plan and Supplemental Agreements and Ratify and Approval of the Employer Group Waiver Plan Agreements with Silver Script Insurance Company for the 2013 Calendar year. [$0]
(APPROVED AS RECOMM.)
3-16 HUMAN RESOURCES: Opposition of Assembly Bill 2126 (Bonta) which would make mandatory mediation and factfinding application changes to the Meyers-Millias Brown Act. [$0]
(TAKEN OFF CALENDAR)
3-17 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Martha Campbell, MFT. [$0]
(APPROVED AS RECOMM.)
3-18 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Haider Spine Center Medical Group, Inc. [$0]
(APPROVED AS RECOMM.)
3-19 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Odyssey Healthcare Operating A, LP, doing business as Gentiva Hospice and/or Odyssey Hospice. [$0]
(APPROVED AS RECOMM.)
3-20 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Steve S. Oberemok, MD., Inc. doing business as Hemet Dermatology. [$0]
(APPROVED AS RECOMM.)
3-21 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Stanley H. Schwartz, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-22 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Allen Quinn Tuggle, MD, doing business as Women’s Health. [$0]
(APPROVED AS RECOMM.)
3-23 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Perris Valley Medical Group. [$0]
(APPROVED AS RECOMM.)
3-24 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option with William M. Kelly, MD, Inc. doing business as Health Scan Imaging, Truly Open MRI, and Open MRI of Loma Linda. [$0]
(APPROVED AS RECOMM.)
3-25 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Palo Verde Healthcare District, doing business as Palo Verde Hospital. [$0]
(APPROVED AS RECOMM.)
3-26 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Calvin Marantz, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-27 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Inland Empire Urology Medical Group, Inc. [$0]
(APPROVED AS RECOMM.)
3-28 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Visith Prin, MD, A Professional Corporation. [$0]
(APPROVED AS RECOMM.)
3-29 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Mark D. Turney, MFT, Inc. [$0]
(APPROVED AS RECOMM.)
3-30 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with M. Lynn Scecina, DC. [$0]
(APPROVED AS RECOMM.)
3-31 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Medical Contractor Agreement with Jasmine L. Ramos, MD, A Professional Corporation. [$0]
(APPROVED AS RECOMM.)
3-32 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Reuel T. Gaskins, MD, doing business as Hampton Medical Clinic. [$0]
(APPROVED AS RECOMM.)
3-33 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Mina Mikhail, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-34 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Teri Cortland, PsyD. [$0]
(APPROVED AS RECOMM.)
3-35 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with CORC Family Counseling Corporation. [$0]
(APPROVED AS RECOMM.)
3-36 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Xenon Health PC. [$0]
(APPROVED AS RECOMM.)
3-37 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Aijaz Hashmi, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-38 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Mustaqeem Ahmed Qazi, MD. [$0]
(APPROVED AS RECOMM.)
3-39 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with 21st Century Oncology of California, A Medical Corporation. [$0]
(APPROVED AS RECOMM.)
3-40 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Alliance Sleep Diagnostic. [$0]
(APPROVED AS RECOMM.)
3-41 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Elias F. Sanchez, MD. [$0]
(APPROVED AS RECOMM.)
3-42 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Nhat Canh Nguyen-Mihn, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-43 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Medical Contractor Agreement with Frank Quei-Chuan Tang, MD, FAAP, Inc. A Professional Corporation. [$0]
(APPROVED AS RECOMM.)
3-44 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Behavioral Health Contractor Agreement with Aurora Silva, MFT. [$0]
(APPROVED AS RECOMM.)
3-45 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with University Pain Consultants, Inc. [$0]
(APPROVED AS RECOMM.)
3-46 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Inland Heart and Vascular Medical Associates, A Professional Corporation. [$0]
(APPROVED AS RECOMM.)
3-47 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Palm Desert Radiology Medical Group, Inc. doing business as Eisenhower Radiology Medical Group, Inc. [$0]
(APPROVED AS RECOMM.)
3-48 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Beaumont Chiropractic. [$0]
(APPROVED AS RECOMM.)
3-49 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Temecula Valley Radiation Oncology Medical Group. [$0]
(APPROVED AS RECOMM.)
3-50 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Michael R. Gatto, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-51 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Alpha Urology Group, Inc. [$0]
(APPROVED AS RECOMM.)
3-52 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Desert Podiatry Group. [$0]
(APPROVED AS RECOMM.)
3-53 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with S.R. Abhyankar, MD, A Professional Corporation. [$0]
(APPROVED AS RECOMM.)
3-54 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with T.K. Loan Pham, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-55 MENTAL HEALTH: Approval of a One Year Professional Service Agreement with AdEase, Inc. for Mental Health Anti Stigma and Discrimination Reduction activities. [$3,120,000-State MHSA]
(APPROVED AS RECOMM.)
3-56 MENTAL HEALTH: Adoption of an Order initiating amendments to Riverside County Ordinance No. 722, Fee Schedule for Mental Health Programs and Ordinance No. 724, Mental Health – Clinical and Emergency Treatment Fees. [$0]
(APPROVED AS RECOMM.)
3-57 MENTAL HEALTH: Approval of the one year Agreements for Fiscal Year 2014-2015 with Recovery Innovations, Inc. (Desert Permanent Housing and Riverside Permanent Housing) to provide mental health services. 1st/1st, 2nd/2nd, 4th/4th Districts. [1,300,000- 66% Federal, 34% State]
(APPROVED AS RECOMM.)
3-58 MENTAL HEALTH: Approval of the Mental Health Services Act (MHSA), Community Services and Support (CSS) Agreements for Fiscal Year 2014-2015. [$10,976,135 - 100% State]
(APPROVED AS RECOMM.)
3-59 MENTAL HEALTH: Approval of the One Year Agreement with Telecare Corporation for Psychiatric Health Facility (PHF) & Crisis Stabilization Unit (CSU) Mental Health Services, 4th/4th District. [$7,117,772 - State 88%, Federal 12%]
(APPROVED AS RECOMM.)
3-60 OFFICE ON AGING: Ratify Standard Agreement MI-1314-21 with California Department of Aging (CDA) for Medicare Improvements for Patients and Providers Act (MIPPA III); and Approval of Budget Adjustments. [$81,378 - 100% Federal]
(APPROVED AS RECOMM.)
3-61 OFFICE ON AGING: Ratify the Contract – Amendment Number: MIPPA III with the Council on Aging Health Insurance Counseling and Advocacy Program (HICAP) for Medicare Improvements for Patients and Providers Act. [$73,240 - 100% Federal]
(APPROVED AS RECOMM.)
3-62 OFFICE ON AGING: Approval of Fiscal Year 2014-2015 Standard Agreement TV-1415-21 with California Department of Aging (CDA) for Title V, Senior Community Service Employment Program (SCSEP). [$756,435 - 100% Federal]
(APPROVED AS RECOMM.)
3-63 PUBLIC HEALTH: Approval of the Professional Service Agreement with Willdan Homeland Solutions for the development of the Multi-Patient Management Plan. [$89,770 - 100% funded by federal grants through the State Homeland Security Grant Program]
(APPROVED AS RECOMM.)
3-64 PUBLIC HEALTH: Approval of Agreement #14-90010 with the California Department of Health Care Services for School Based Medi-Cal Administrative Activities allowable for Federal Financial Participation. [$48,000,000 - 100% Federal]
(APPROVED AS RECOMM.)
3-65 PUBLIC SOCIAL SERVICES: Approval of Agreement #CS-02823 with the National Council on Crime and Delinquency (NCCD) for SafeMeasures Web-Based Reporting Subscription without seeking competitive bids. [$275,800 - Federal 40.45%, State 0.28%, County 0.23%, Realignment 58.24%, Other 0.80%]
(APPROVED AS RECOMM.)
3-66 PUBLIC SOCIAL SERVICES: Approval of the Agreement for Use of 2013-2014 Emergency Shelter Grant Funds from the City of Riverside, 1st/1st District. [$68,705 -100% Other]
(APPROVED AS RECOMM.)
3-67 PUBLIC SOCIAL SERVICES: Approval of Amendment No. 11 to Agreement (CS-01691-11) with Aspiranet. [$432,495 - 100% State]
(APPROVED AS RECOMM.)
3-68 PUBLIC SOCIAL SERVICES: Approval of Agreements #CS-02867 and #AS-02868 with Pacific Toxicology Laboratories for urine drug testing and specimen collection services via the Competitive Bidding Process, With Only One Responsive/Responsible Bid Received. [$625,500 - 48.12% Federal, 32.65% State, 2.55% County, 16.69% Realignment]
(APPROVED AS RECOMM.)
3-69 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Second Amendment to the Service Agreement with CherryRoad Technologies, Inc. [$300,000 -100% RCIT Operating Budget]
(APPROVED AS RECOMM.)
3-70 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of a Multi-Year for Pre-Admit Tracking/Electronic Patient Flow Dashboard System from Teletracking Technologies, Inc., 5th/5th District. [$562,460 – RCRMC Enterprise Fund]
(APPROVED AS RECOMM.)
3-71 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Purchase of Billboard Advertising Space with Lamar Outdoor Advertising without seeking competitive bids. [$49,360 - Hospital Enterprise Funds]
(APPROVED AS RECOMM.)
3-72 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratification of the Provider Participation Agreement with the Department of Health Care Services for Medi-Cal Construction Renovation Reimbursement Program (CRRP) Supplemental Reimbursement Program Provider Participation. [$0]
(APPROVED AS RECOMM.)
3-73 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Five Year Agreement with Quest Diagnostics for various County Departments for other than the low bid. [$11,034,785 - Various Departmental Budgets]
(APPROVED AS RECOMM.)
3-74 SHERIFF-CORONER-PA: Adoption of Resolution 2014-117, Authorizing Sheriff’s Department to submit a Grant Application to the Board of State and Community Corrections to continue the Residential Substance Abuse Treatment (RSAT) programs, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
3-75 SHERIFF-CORONER-PA: Ratification of the Fiscal Year 2013-2014 Operating and Financial Plans with the United States Department of Agriculture, Forest Service, 1st/1st, 3rd/3rd Districts. [$22,000-100% Federal]
(APPROVED AS RECOMM.)
3-76 SHERIFF-CORONER-PA: Approval of the Three Year Agreement with Universal Health Services of Rancho Springs, Inc. doing business as Southwest Healthcare for the Provision of Sexual Assault Forensic Examinations, 3rd/3rd District. [$54,000 - 100% General Fund]
(APPROVED AS RECOMM.)
3-77 SHERIFF-CORONER-PA: Approval of the Fiscal Year 2014-2015 Agreement with the Commission on Peace Officer Standards and Training (POST) to partially reimburse the County for Provision of Simulator Training Courses at the Ben Clark Training Center, 5th/5th District. [$534,013 - 31% State, 69% General Fund]
(APPROVED AS RECOMM.)
3-78 SHERIFF-CORONER-PA: Approval of the Fiscal Year 2014-2015 Agreement with the Commission on Peace Officer Standards and Training (POST) to reimburse the County for Provision of Train the Trainer Courses at the Ben Clark Training Center, 5th/5th District. [$40,382 - 100% State]
(APPROVED AS RECOMM.)
3-79 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Partial Assignment and Assumption Transportation Uniform Mitigation Fee Improvement Credit/Reimbursement Agreement with Starfield Sycamore Investors LLC and Tri Pointe Homes, Inc. for Indian Truck Trail/Interstate 15 Interchange Improvements Associated with Tentative Tract Map No. 31908, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
3-80 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment to On-Call Coordination Services Agreement with Green Com, Inc. [$250,000 - Varies by project]
(APPROVED AS RECOMM.)
3-81 DELETED
3-82 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement with Flood Control and Water Conservation District for Stetson Avenue Channel, Stage 7 (aka Hemet Master Drainage Plan Line D, Stage 7), 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
3-83 SUPERVISOR STONE: Board of Governance Charter (BOG) of the Housing and Homeless Continuum of Care for Riverside County – Appointment of Board Staff Representatives.
(APPROVED AS RECOMM.)
3-84 SUPERVISOR ASHLEY: Approval of the Naming Recommendation, FlowRider® surf machine at DropZone Waterpark to Lucas Ransom.
(APPROVED AS RECOMM.)
3-85 SUPERVISOR BENOIT: Oppose House Resolution No. 29 (California State Assembly) – Relative to outsourcing of public services.
(APPROVED AS RECOMM.)
3-86 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2014-145 supporting Federal Workforce Innovation and Opportunity Act.
(APPROVED AS RECOMM.)
3-87 SUPERVISOR JEFFRIES: Emergency Water Service to Area Formerly Served by County Water Company.
(APPROVED AS RECOMM.)
3-88 PUBLIC HEALTH: Ratify Agreement #14-66 with the County of San Bernardino, Department of Health for HIV Medical Care, Medical & Non-Medical Case Management, Mental Health, Pharmacy Services, Early Intervention Services, and MAI/Early Intervention Services; and Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8966. [$3,311,850 – 100% Federal funded by the County of San Bernardino]
(APPROVED AS RECOMM.)
4-1 Adoption of Successor Agency Resolution 2014-005, authorizing the issuance of refunding tax allocation bonds for bonds issued in 2004 for Project Area 1-1986, Desert Communities Project Area and I-215 Corridor Project Area. [$673,500-Bond Proceeds]
(APPROVED AS RECOMM.)
9-1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution 2014-109, Confirming the Report of the Advisory Board of the Palm Springs Desert Resort Communities Tourism Business Improvement District and Levying an Assessment for Fiscal Year 2014-2015, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
9-2 TRANSPORTATION & LAND MANAGEMENT AGENCY AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage) on Case No. CV 11-00486, located at 28230 El Toro Road, Lake Elsinore; APN: 347-420-023, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
9-3 TRANSPORTATION & LAND MANAGEMENT AGENCY AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 12-02778, located at 28230 El Toro Road, Lake Elsinore; APN: 347-420-023, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
9-4 TRANSPORTATION & LAND MANAGEMENT AGENCY AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure & Accumulated Rubbish) on Case No. CV 13-02910, located at 18625 Grand Avenue, Lake Elsinore; APN: 371-210-002, 1st/1st District. [$0] (APPROVED AS RECOMM.)
9-5 TRANSPORTATION & LAND MANAGEMENT AGENCY AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures) on Case No. CV 13-03306, located at 40245 Newport Road, Hemet; APN: 469-091-012, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
9-6 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Cost on Abatement of Public Nuisance (Substandard Structure) on Case No. CV 10-03143 & CV 10-03146, located at 23705 Menifee Road, Nuevo; APN: 309-210-047, 5th/5th District. [$2,205.80] (TAKEN OFF CALENDAR)
9-7 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure) on Case No. CV 13-03875, located at 43483 Mesa Street, Banning; APN: 531-050-037, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL DISTRICT: Adoption of Resolution F2014-14 Accepting the Annual Engineer’s Report and Setting the Date of the Public Hearing for Benefit Assessment Program Elsinore Valley Area of Zone 3, 1st/1st District. [$0]
(SET FOR HRG. 07/15/2014 @ 10:30 A.M.)
11-2 FLOOD CONTROL DISTRICT: Adoption of Resolution F2014-15 Accepting the Annual Engineer’s Report and Setting the Date of the Public Hearing for the National Pollutant Discharge Elimination System (NPDES) Program Santa Ana Watershed Benefit Assessment Area. [$0]
(SET FOR HRG. 07/15/2014 @ 10:30 A.M.)
11-3 FLOOD CONTROL DISTRICT: Adoption of Resolution F2014-16 Accepting the Annual Engineer’s Report and Setting the Date of the Public Hearing for the National Pollutant Discharge Elimination System (NPDES) Program Santa Margarita Watershed Benefit Assessment Area. [$0]
(SET FOR HRG. 07/15/2014 @ 10:30 A.M.)
11-4 FLOOD CONTROL DISTRICT: Adoption of Resolution F2014-17 Accepting the Annual Engineer’s Report and Setting the Date of the Public Hearing for the National Pollutant Discharge Elimination System (NPDES) Program Whitewater Watershed Benefit Assessment Area. [$0]
(SET FOR HRG. 07/15/2014 @ 10:30 A.M.)
11-5 FLOOD CONTROL DISTRICT: Approval of the Low Bid and Project Award to Riverside Construction Company, Inc. – Gilman Home Channel, Stage 90, 5th/5th District. [$4,113,754 – 100% District Funds]
(APPROVED AS RECOMM.)
11-6 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement with the County of Riverside for Stetson Avenue Channel, Stage 7 (aka Hemet Master Drainage Plan Line D, Stage 7), 3rd/3rd District. [$N/A]
(APPROVED AS RECOMM.)
12-1C WASTE RESOURCES MANAGEMENT: Public Hearing on the Gate Fee Increase at Edom Hill Transfer Station, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
13-1C SUPERVISOR JEFFRIES: Reappointment of Joyce Hohenadl to the Historical Commission. [$0]
(APPROVED AS RECOMM.)
13-2C SUPERVISOR JEFFRIES: Reappointment of Marc Blount to the Off-Highway Vehicle Recreational Commission. [$0]
(APPROVED AS RECOMM.)
13-1D SUPERVISOR TAVAGLIONE: Reappointment of Daniel Hake to the Regional Park and Open Space District Advisory Committee. [$0]
(APPROVED AS RECOMM.)
13-2D REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of Funding the Agreement with Riverside County Transportation Commission (RCTC) for planning and development of a Bicycle/Pedestrian Trail Corridor along the planned Perris Valley Line; and Approval of Budget Adjustments, 2nd/5th, 1st/2nd/5th Districts. [$200,000-Riverside County Transportation Commission]
(APPROVED AS RECOMM.)
13-3D SUPERVISOR JEFFRIES: Adoption of District Resolution 2014-6 Notice of Intention to Sell Fee Interests in Real Property located in the City of Wildomar – APN 362-150-026 AND 362-150-025 to the Mt. San Jacinto Community College District, 1st/1st District. [$N/A]
(APPROVED AS RECOMM.)
14-1 Garry Grant spoke regarding the size of the Board’s agenda and Government as a whole.
14-2 Britt Holmstrom spoke regarding the Mead Valley Community Center.
14-3 Ronald O’Donnell spoke regarding the homeless illegally thrown out of their homes.
14-4 Shirley Lewis spoke regarding elder abuse by AT&T and IHSS.
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-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
A.1 One potential case
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
B.1 Three potential cases
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
C.1 Public Employee Performance Evaluation
Title: County Executive Officer
C.2 Public Employee/Official Appointment
Title: County Surveyor
(REPORT OUT)
The Chairman declared the meeting adjourned in memory of George Moring, Martin Martinez, Armando Arce, Mildred Millie Caplan, Jean Berkeley, Eileen Louise SmithDavid John Reed Jr., Reverend Jim Smoke, Diane Duhamel Gore and Nellie Hernandez.
Jeff Stone, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors