STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
SEPTEMBER 9, 2014
TUESDAY
9:00 A.M.
Invocation by Anu Sharma-Kelly, Board Assistant, Clerk of the Board office
Pledge of Allegiance to the Flag
Presentation - Employee Campaign
Presentation - U.S. Small Business Administration Award Presentation
Presentation - Proclamation Recognizing Recovery Happens Month
Presentation - Proclamation Honoring the Riverside Community Health Foundation
Presentation - Proclamation Recognizing Adult Literacy Awareness Month
Presentation - Ron Sullivan and SAWPA for National Recognition for OWOW Committee From AWRA (American Water Resources Association)
BOARD MEMBERS
Supervisor Benoit
· Global Partnership and PJ Tour Events build the relationship with the County to improve healthy living.
· Humana Challenge Partnership.
· Youth Retreat at Crestmore Manor.
· Employee Expo at Indio Fairgrounds.
· AQMD Tortoise Research Facility
· Peter Flint gave Flood Update.
Supervisor Tavaglione
· Briefing on EDA Strategic Plan
· VALOR Program exceeded goal of housing 100 homeless Veterans to 607 homeless Veterans.
· VALOR hiring program under way.
· Wednesday, September 11, 2014 Tribute Concert for victims of 9/11.
EXECUTIVE OFFICER
Jay Orr:
· September 20, 2014 American Heart Association Heart Walk.
STATE BUDGET UPDATE
Supervisor Tavaglione:
· California signed plastic bag Bill.
· Water Conservation Bill.
· SB628 is in the works to replace Redevelopment loss.
· SB69 Four Cities Bill made it through Senate.
· Water Bond Signed.
Riverside County Regional Medical Center – Lowell Johnson gave Presentation for the RCRMC Budget Impact Workshop Hearing.
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 30806 – Albert A. Webb Associates – Winchester Zoning Area – Harvest Valley/Winchester Area Plan - 3rd/3rd District, 84.8 Acres, SP293 Zoning. First Extension of Time approved by the Planning Commission. [$0]
(RECEIVED AND FILED)
2-1 SUPERVISOR JEFFRIES: Appointment of Rogelio Sesmas to the Good Hope/Meadowbrook Municipal Advisory Council. [$0]
(APPROVED AS RECOMM.)
2-2 SUPERVISOR JEFFRIES: Reappointment of Chuck Pitman to the Lakeland Village Community Council. [$0]
(APPROVED AS RECOMM.)
2-3 SUPERVISOR TAVAGLIONE: Reappointment of Imran Farooq to the Workforce Investment Board. [$0]
(APPROVED AS RECOMM.)
2-4 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.)
2-5 SUPERVISOR STONE: Appointment of Michael L. Burke to the Workforce Investment Board. [$0]
(APPROVED AS RECOMM.)
2-6 SUPERVISOR STONE: Reappointment of Ron Vito to the Workforce Investment Board. [$0]
(APPROVED AS RECOMM.)
2-7 SUPERVISOR BENOIT: Reappointment of Jane Alcumbrac, Lenny Pepper, and George Stettler to the Palm Springs Cemetery District Board. [$0]
(APPROVED AS RECOMM.)
2-8 SUPERVISOR BENOIT: Appointment of Anna Rodriguez to the Successor Agency Oversight Boards for the City of Blythe, City of Indio, and City of Palm Desert. [$0]
(APPROVED AS RECOMM.)
2-9 SUPERVISOR ASHLEY: Appointment of Cynthia Carr to the Beaumont Library District Board of Trustees. [$0]
(APPROVED AS RECOMM.)
2-10 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.)
2-11 ASSESSOR-COUNTY CLERK-RECORDER: Receive and File the Riverside County Archives Commission Annual Report for Fiscal Year 2013/2014. [$0]
(APPROVED AS RECOMM.)
2-12 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2013-006: Riverside County Library System. [$0]
(APPROVED AS RECOMM.)
2-13 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2014-005: Purchasing and Fleet Services Department. [$0]
(APPROVED AS RECOMM.)
2-14 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2014-012: Riverside County Registrar of Voters. [$0]
(APPROVED AS RECOMM.)
2-15 AUDITOR-CONTROLLER: Receive and File the Revolving Fund Report for the period of July 1, 2013 through June 30, 2014. [$0]
(APPROVED AS RECOMM.)
2-16 AUDITOR-CONTROLLER: Receive and File the Auditor-Controller Reports of Funds Established in Fiscal Year 2013-2014, Funds Closed in Fiscal Year 2013-2014 and Funds with Negative Cash Balances as of June 30, 2014. [$0]
(APPROVED AS RECOMM.)
2-17 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the San Jacinto Valley Cemetery District, 3rd District. [$0]
(APPROVED AS RECOMM.)
2-18 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Indian Gaming Community Benefit Committee. [$0]
(APPROVED AS RECOMM.)
2-19 COUNTY COUNSEL: Approval of Waiver of Conflict of Interest for Best, Best & Krieger, LLP to represent the Successor Agency to the former Redevelopment Agency of the City of Palm Springs in an action against the California Department of Finance regarding certain items listed on the Successor Agency’s Recognized Obligation Payment Schedule. [$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 Hazardous Vegetation Case No’s CV13-275-001 & 14-099-001located at 8007 Softwinds Drive, Corona; APN’s: 282-150-018, 282-170-010, 282-170-015, 282-170-023, 282-170-072, 282-210-075, 282-630-006, 282-630-007 and 282-630-020, 2nd/2nd District. [$0.00]
(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 08-04352 located 1 Parcel South of 23550 Beech Street, Hemet; APN: 432-170-006, 3rd/3rd 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 13-02704 located 2 Parcels South of 23550 Beech Street, Hemet; APN: 432-170-007 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
2-23 ECONOMIC DEVELOPMENT AGENCY: Receive and File the update on activities of Emergency Water Service to the area formerly served by County Water Company. [$0]
(APPROVED AS RECOMM.)
2-24 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Receive and File the Monthly Progress Report Regarding the East County Detention Center – July 2014, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
2-25 OFFICE ON AGING: Appointment of Sharron Lambeth to the Riverside County Advisory Council on Aging. [$0]
(APPROVED AS RECOMM.)
2-26 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Medical Staff Appointments, Reappointments and Clinical Privileges, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
2-27 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Map for Tract 30805, a Schedule “D” Subdivision in the Santa Rosa area, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
2-28 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2014-124, Summarily Vacating Portions of Mount Vernon Avenue and Execution of Quitclaim Deed in the Highgrove area; and Finding of Notice of Exemption, 5th/2nd District. [$0]
(APPROVED AS RECOMM.)
2-29 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2014-125, Summarily Vacating Portions of Pigeon Pass Road in the Highgrove Area; and Finding of Notice of Exemption, 5th/2nd District. [$0]
(APPROVED AS RECOMM.)
2-30 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Map, Improvement Agreements and Securities for Tract 29597-1, a Schedule “A” Subdivision in the Highgrove Area, 2nd/2nd District. [$0]
(APPROVED AS RECOMM.)
2-31 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Map, Improvement Agreements and Securities for Tract 29597-2, a Schedule “A” Subdivision in the Highgrove Area, 2nd/2nd District. [$0]
(APPROVED AS RECOMM.)
2-32 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for July 2014. [$0]
(APPROVED AS RECOMM.)
2-33 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s “Purchase Detail Report” for July 2014. [$0]
(APPROVED AS RECOMM.)
2-34 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s “Monthly Disclosure Report on Investments” for July 2014. [$0]
(APPROVED AS RECOMM.)
2-35 TREASURER-TAX COLLECTOR: Approval of the Revised Treasurer’s Statement of Investment Policy. [$0]
(APPROVED AS RECOMM.)
2-36 SUPERVISOR ASHLEY: Reappointment of Julie Adams to the Workforce Investment Board. [$0]
(APPROVED AS RECOMM.)
2-37 SUPERVISOR ASHLEY: Reappointment of Jamil Dada to the Workforce Investment Board. [$0]
(APPROVED AS RECOMM.)
3-1 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for the Riverside Educational Enrichment Foundation; Riverside County Regional Medical Center Foundation; YWCA of Riverside County; Veterans of Foreign Wars Motorcycle Club Empire Chapter; and Approval of Budget Adjustments. [$5,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-2 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for the Community Connect; Fire & Burn Foundation; Assistance League of Temecula Valley; and Approval of Budget Adjustments. [$4,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-3 SUPERVISOR JEFFRIES: Approval of Amendment to Board Policy A-32 to require Planning Commission hearings for large distribution centers in fast track process. [$0]
(APPROVED AS RECOMM.)
3-4 DELETED
3-5 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Community College District Foundation; Riverside Arts Council; Rubidoux High School Choir; Kiwanis Uptown Riverside; and Approval of Budget Adjustments. [$11,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-6 SUPERVISOR STONE AND SUPERVISOR ASHLEY: Approval to Share Twenty-Five Percent of Sales Tax generated in the Wine Country to help fund the cost of the necessary infrastructure. [$0]
(APPROVED AS RECOMM.W/INCLUSION)
3-7 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Immanuel Sobriety, Inc.; Rotary Club of Moreno Valley; Autism Society Inland Empire; Enhance the Gift Ministries; and Approval of Budget Adjustments. [$11,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-8 EXECUTIVE OFFICE: Response to the 2013-14 Grand Jury Report: Riverside Sheriff’s Department Corrections Division. [$0]
(APPROVED AS RECOMM.)
3-9 EXECUTIVE OFFICE: Response to the 2013-14 Grand Jury Report: Impact of AB 109 upon Riverside County Municipal Police Agencies. [$0]
(APPROVED AS RECOMM.)
3-10 EXECUTIVE OFFICE: Adoption of Resolution 2014-182 authorizing the issuance of the Fiscal Year 2014-2015 Teeter Notes Series D & E. [$256,000 – Teeter Note Proceeds]
(APPROVED AS RECOMM.)
3-11 EXECUTIVE OFFICE: Adoption of Resolution 2014-184, a Master Property Tax Transfer Agreement Determining the Amount of Property Tax Revenue to be Exchanged Between the County of Riverside and the City of Cathedral City Relating to Annexations to the City of Cathedral City, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-12 EXECUTIVE OFFICE AND RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Regional Cooperation Agreement with Western University of Health Science. [$0]
(APPROVED AS RECOMM.)
3-13 EXECUTIVE OFFICE AND RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Regional Cooperation Agreement with the University of California, Riverside School of Medicine and its Faculty Practice. [$0]
(APPROVED AS RECOMM.)
3-14 EXECUTIVE OFFICE AND RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Regional Cooperation Agreement with Loma Linda University School of Medicine and Faculty Physicians and Surgeons of Loma Linda University School of Medicine. [$0]
(APPROVED AS RECOMM.)
3-15 AGRICULTURAL COMMISSIONER: Approval of Cooperative Agreement No. 14-0122-SA Regarding the Fruit and Vegetable Standardization Inspection Program. [$0]
(APPROVED AS RECOMM.)
3-16 AGRICULTURAL COMMISSIONER: Approval of Cooperative Agreement No. 14-0299-SF for the Pierce’s Disease Control Program. [$0]
(APPROVED AS RECOMM.)
3-17 AGRICULTURAL COMMISSIONER: Approval of Cooperative Agreement No. 14-0145-SA for the Pierce’s Disease Nursery Treatment Control Program, 3rd/4th District. [$0]
(APPROVED AS RECOMM.)
3-18 ANIMAL SERVICES: Ratify Agreement #14-011 with the City of Menifee for animal shelter services; Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8977; and Approval of Budget Adjustments, 3rd/5th District. [$505,962 – City of Menifee 100%]
(APPROVED AS RECOMM.)
3-19 ASSESSOR-COUNTY CLERK-RECORDER: Approval of five Departmental Records Retention Schedules. [$0]
(APPROVED AS RECOMM.)
3-20 AUDITOR-CONTROLLER: Approval of the Cash Overages and Shortages Report for the period of February 2014 through June 2014; and Approval of Budget Adjustments. [$72 – General Fund 100%]
(APPROVED AS RECOMM.)
3-21 AUDITOR-CONTROLLER: Adoption of Resolution 2014-180, Adopting Tax Rates and Levy of Taxes for County, School Districts, Cities and Special Districts for the 2014/2015 Secured Tax Roll. [$0]
(APPROVED AS RECOMM.)
3-22 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrants #2015. [$70,737 – Stale Dated Warrants Fund]
(APPROVED AS RECOMM.)
3-23 ECONOMIC DEVELOPMENT AGENCY: East County Emergency Operations Phase II - Approval of Audio and Visual Plans and Specifications, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-24 ECONOMIC DEVELOPMENT AGENCY: Approval the Master Consulting Service Agreement with Mead & Hunt, Inc. for the Blythe Airport, Chiriaco Summit Airport, French Valley Airport, Hemet-Ryan, and Jacqueline Cochran Regional Airport, District 3rd/3rd and 4th/4th Districts. [$0]
(APPROVED AS RECOMM.)
3-25 ECONOMIC DEVELOPMENT AGENCY: Riverside County Regional Medical Center Lower Level Gastro Intestinal Lab Renovation – Approval of the Contract through Easy Indefinite Quantity Contract with Vincor Construction, Inc.; Approval of the Plans and Specifications; Approval Construction Agreement between the County of Riverside and Vincor Construction, Inc.; and Approval of Estimated Project Budget, 5th/5th District. [$2,011,000 – RCRMC Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-26 ECONOMIC DEVELOPMENT AGENCY: Countywide Correctional Facilities Master Planning - Approval of Amendment No. 1 to the owner/consultant agreement with Carter Goble Associates. LLC; and Approval of revised project budget. [$310,500 – General Fund-Court Facilities Fund 100%]
(APPROVED AS RECOMM.)
3-27 ECONOMIC DEVELOPMENT AGENCY: East County Detention Center – Approval of Amendment No. 2 to the owner/architect agreement with Hellmuth, Obata and Kassabaum, Inc., 4th/4th District. [$3,477,000 – Bond Proceeds 100%]
(APPROVED AS RECOMM.)
3-28 ECONOMIC DEVELOPMENT AGENCY: Accept the demolition and asset removal of the house (building asset No. 84 known as HMO606) located at 812 North State Street, Hemet, 3rd/3rd District. [$13,350 – Fleet Services Fund 100%]
(APPROVED AS RECOMM.)
3-29 ECONOMIC DEVELOPMENT AGENCY: Approval of Budget Adjustments to appropriations and estimated revenue for the EDA Maintenance Services Division. [$200,000 – User Department Budgets 100%]
(APPROVED AS RECOMM.)
3-30 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the First Amendment to the Lease Agreement for El Cerrito Sports Park - City of Corona; and Finding of Notice of Exemption, 2nd/2nd District. [$0]
(APPROVED AS RECOMM.)
3-31 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Revenue Lease with AMIS Pharmacy Corporation; and Finding of Notice of Exemption, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-32 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2014-121, Notice of Intention to Convey Fee Simple Interest Real Property – APN 526-170-020 in the Community of Cabazon to the Cabazon Water District, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
3-33 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the First Amendment to the Lease, Department of Public Social Services, Desert Hot Springs; and Finding of Notice of Exemption, 5th/4th District. [$0]
(APPROVED AS RECOMM.)
3-34 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Termination of Joint Occupancy Agreement of the Indio CAC/Annex Justice Center; Approval of Amendment No. 1 to Transfer Agreement of the Larson Justice Center Court Facility; Approval of Amendment No. 1 to Possession and Use Agreement of the Larson Justice Center Court Facility; Approval of Amendment No. 1 to Transfer Agreement of the Southwest Justice Center Court Facility; and Approval of Amendment No. 2 to Joint Occupancy Agreement of the Southwest Justice Center Facility with the Judicial Council of California, Administrative Office of the Court to facilitate the Construction of the East County Detention Center, 3rd/3rd and 4th/4th Districts. [$0]
(APPROVED AS RECOMM.)
3-35 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Second Amendment to Lease, Sheriff’s Department, Perris Storage Facility; and Finding of Notice of Exemption, 5th/5th District. [$242,713 – Sheriff’s Patrol Budget 100%]
(APPROVED AS RECOMM.)
3-36 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of Third Amendment to Lease, Department of Public Social Services, Corona; and Finding of Notice of Exemption, 2nd/2nd District. [$169,310 – Federal 50.69%, State 46.23%, County 3.08%]
(APPROVED AS RECOMM.)
3-37 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcel 5260-003A, within a portion of APN 345-240-004 for the Marie and Margarth Streets Road Project, 5th/1st District. [$20,425 – District 1 DA 100%]
(APPROVED AS RECOMM.)
3-38 FIRE: Approval of the Fire Department Cost Allocation Plan for Fiscal Year 2014/2015. [$0]
(APPROVED AS RECOMM.)
3-39 FIRE: Approval of the Transfer of One (1) Squad from the City of Desert Hot Springs to Riverside County Fire Department, 5th/4th Districts. [$0]
(APPROVED AS RECOMM.)
3-40 FIRE: Approval of the Cooperative Agreement with the City of Cathedral City for Proposed Annexation Area (Annexation No. 2014-08-04), 4th/4th District. [$29,925 – Contract Revenue from the City of Cathedral City subject to annual cost increase].
(APPROVED AS RECOMM.)
3-41 HUMAN RESOURCES: Ratify and Approval of the 2014 Resident Physicians Basic Life, Accidental Death and Dismemberment, and Long-Term Disability Insurance Renewal Statement. [$5,040 – Riverside County Regional Medical Center Departmental Budget]
(APPROVED AS RECOMM.)
3-42 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with E.J. Politoske, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-43 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Leiu Rupp, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-44 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with James F. Roy, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-45 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Kathleen A. Hurwitz, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-46 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Paul Quaschnick, DC. [$0]
(APPROVED AS RECOMM.)
3-47 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Mannis Chiropractic, A Professional Corporation. [$0]
(APPROVED AS RECOMM.)
3-48 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with San Bernardino Medical Orthopaedic Group, Inc. doing business as Arrowhead Orthopaedics. [$0]
(APPROVED AS RECOMM.)
3-49 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Leon C. Hsu, MD. [$0]
(APPROVED AS RECOMM.)
3-50 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Ancillary Contractor Agreement with Optimal Rehab, Inc. [$0]
(APPROVED AS RECOMM.)
3-51 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Ryan Wong, Professional Chiropractic Corporation doing business as Chiropractic Health Club. [$0]
(APPROVED AS RECOMM.)
3-52 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Ricardo G. Cacdac, MD, A Professional Corporation. [$0]
(APPROVED AS RECOMM.)
3-53 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Ramesh Karody, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-54 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Pilar J. Condry, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-55 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Narakanti N. Rao, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-56 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Behavioral Health Contractor Agreement with Rebecca Hyatt, LCSW. [$0]
(APPROVED AS RECOMM.)
3-57 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Medical Contractor Agreement with DR Sindu Pillai, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-58 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Surgery Center Contractor Agreement with Brockton Endoscopy Surgery Center, LP. [$0]
(APPROVED AS RECOMM.)
3-59 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Desert Cities Allergy/Otolaryngology, Inc. [$0]
(APPROVED AS RECOMM.)
3-60 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Efren F. Wu, MD, Inc. [$0]
(APPROVED AS RECOMM.)
3-61 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with EBI, LLC. [$0]
(APPROVED AS RECOMM.)
3-62 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with David M. Mitzner, DO, Inc. [$0]
(APPROVED AS RECOMM.)
3-63 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Urgent Care Contractor Agreement with Apex Urgent Care, Inc. [$0]
(APPROVED AS RECOMM.)
3-64 HUMAN RESOURCES: ADOPTION OF ORDINANCE NO. 780.3, An Ordinance of the County of Riverside Amending Ordinance No. 780 Establishing Compensation and Benefits for the Board of Supervisors. [$23,283 – Department Budget]
(APPROVED AS RECOMM.)
3-65 HUMAN RESOURCES: ADOPTION OF ORDINANCE NO. 781.14, An Ordinance of the County of Riverside Amending Ordinance No. 781 Establishing Compensation and Benefits for Elected Officials Other than Members of the Board of Supervisors. [$181,794 – Departmental Budgets]
(APPROVED AS RECOMM.)
3-66 HUMAN RESOURCES: Approval of the 2015 Medical Plan Rates for County of Riverside Retirees. [$0]
(APPROVED AS RECOMM.)
3-67 HUMAN RESOURCES: Approval of the Classification and Compensation Recommendation to Establish a New Classification of Supervising Deputy Attorney Investigator – AP; and Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8968. [$0]
(DELETED)
3-68 HUMAN RESOURCES: Approval of the Classification and Compensation Recommendation to Establish a New Classification of supervisory classification salary compaction with Service Employees International Union, Local 721; and Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8979. [$62,863 – Department Budgets]
(APPROVED AS RECOMM.)
3-69 HUMAN RESOURCES: Approval of Revised Board Policy K-3, Telecommuting Program. [$0]
(APPROVED AS RECOMM.)
3-70 MENTAL HEALTH: Approval of the Authorization of Payment toward Fiscal Year 2014/2015 Mental Health Services Act (MHSA) Statewide Initiatives. [$482,953 – Mental Health Services Act]
(APPROVED AS RECOMM.)
3-71 MENTAL HEALTH: Ratify and Approval of the One Year Performance Agreement #14-90339 with the State Department of Health Care Services; and Adoption of Resolution No. 2014-177. [$0]
(APPROVED AS RECOMM.)
3-72 PROBATION: Approval of Payment to the City of Riverside in Accordance with the Riverside County Comprehensive Multi-Agency Juvenile Justice Plan, 2nd District. [$85,000 – State 100 % (JJCPA)]
(APPROVED AS RECOMM.)
3-73 PUBLIC HEALTH: Approval of the California Children’s Services and Child Health and Disabilities Prevention Program Certification Statements for Fiscal Year 2014/2015. [$0]
(APPROVED AS RECOMM.)
3-74 PUBLIC HEALTH: Ratify Acceptance of the Award for the Fiscal Year 2014/2015 from the California Department of Public Health for Tuberculosis Local Assistance Funding. [$362,216 – State 45% and Federal Funds 55% ]
(APPROVED AS RECOMM.)
3-75 PUBLIC HEALTH: Approval of the Letter of Support for the Public Health Department Accreditation. [$0]
(APPROVED AS RECOMM.)
3-76 PUBLIC HEALTH: Ratify Agreement #14-10531 with the California Department of Public Health for the Health/Medical Emergency Preparedness Grant. [$7,883,523 – Federal 96%, State 4%]
(APPROVED AS RECOMM.)
3-77 PUBLIC HEALTH: Approval of Agreement #15-054 with the City of Hemet for Advanced Life Support (ALS) First Responder Services, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
3-78 PUBLIC HEALTH: Approval of the Procurement of two Satellite Communications Systems for Riverside County hospitals via the competitive bidding process with one bid response received. [Cost not to exceed $35,000 – Federal Funding through the Hospital Preparedness Program grant 100%]
(APPROVED AS RECOMM.)
3-79 PUBLIC SOCIAL SERVICES: Receive and File the Grant Agreements with U.S. Department of Housing and Urban Development (HUD); and Approval of the Agreements for Homeless Assistance Program Funds by HUD through 2013 Continuum of Care Competition. [$6,248,689 – Federal Funds 100%]
(APPROVED AS RECOMM.)
3-80 PURCHASING AND FLEET SERVICES: Approval of Recommendation to the Riverside Community Housing Corporation of the Coachella Valley Air Quality Enhancement Program Advisory Committee for Funding of Air Quality Enhancement Projects in the Coachella Valley and Resending the previous Award to the Economic Development Agency, 4th/4th District. [$50,000 – Coachella Valley Air Quality Enhancement Program Trust Fund]
(APPROVED AS RECOMM.)
3-81 PURCHASING AND FLEET SERVICES: Approval of Agreement with Western Riverside Council of Government (WRCOG) to provide consulting services for the Western Riverside County Clean Cities Program Coalition, 1st/1st, 2nd/2nd, 3rd/3rd and 5th/5th Districts. [$40,000 – AB2766 Subvention Funds 100%]
(APPROVED AS RECOMM.)
3-82 PURCHASING AND FLEET SERVICES: Approval of Professional Service Agreement with MediWaste Disposal LLC for Countywide Bio-Hazardous Waste Removal and Disposal Services. [$3,000,000]
(TAKEN OFF CALENDAR)
3-83 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of purchase order with Brannon’s Technologies for wireless cabling in the Superior Court Courtrooms without securing competitive bids. [$48,697 – RCIT and Departmental Budgets 100%]
(APPROVED AS RECOMM.)
3-84 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Agreement with Logicalis for the implementation of a converged enterprise computing platform for multiple departments. [$9,377,573 – RCRMC and Ambulatory Care Departmental Budgets 100%]
(APPROVED AS RECOMM.)
3-85 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of 3-year increase of the Microsoft Enterprise Agreement from $6 million to $8 million annually. [$6,000,000 – Various Departmental Funds 100%]
(APPROVED AS RECOMM.)
3-86 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Ratify and Approval of the purchase order for one year of hardware and software support and maintenance for existing contracts with Oracle without seeking competitive bids. [$1,662,816 – RCIT and Departmental Budgets 100%]
(APPROVED AS RECOMM.)
3-87 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval to Amend the Professional Service Agreement with Southern California Lithotripsy. [$383,000 – Hospital Enterprise Fund]
(APPROVED AS RECOMM.)
3-88 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Authorizing Payment of the Required County Match for the Supplemental Out-of-Network Hospital Payments Program (MCE-ONN) for the Low Income Health Program. [$0]
(APPROVED AS RECOMM.)
3-89 SHERIFF-CORONER-PA: Ratification of the Fiscal Year 2014/2015 Memorandum of Understanding with the Riverside County Superintendent of Schools for the Provision of Educational Programs to Adult Inmates, 2nd/2nd & 5th/5th Districts. [$1,647,405 – State 67.9% and Inmate Welfare Fund 32.1%]
(APPROVED AS RECOMM.)
3-90 SHERIFF-CORONER-PA: Approval of Extension of the Existing Master Support Agreement with Tiburon, Inc. as the Sole Source Provider of Software Maintenance Services for the Sheriff’s Records Management System from Fiscal Year 2014/2015 to Fiscal Year 2018/2019. [$1,136,822 – General Fund 53% and Communication Services 47%]
(APPROVED AS RECOMM.)
3-91 SHERIFF-CORONER-PA: Approval of the Extension of Stratus Technologies as the Sole Source Provider for the Annual Maintenance of Equipment and Software Supporting the Records Management System (RMS) and the California Law Enforcement Telecommunications System (CLETS). [$240,000 – General Fund 68% and Communication Services 32%]
(APPROVED AS RECOMM.)
3-92 SHERIFF-CORONER-PA: Approval of the Agreement for Fiscal Year 2014-2015 for School Resource Officers with the Hemet Unified School District, 3rd/3rd District. [$375,000 – School Services Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3-93 SHERIFF-CORONER-PA: Ratification and Approval of the Five-Year Law Enforcement Services Agreement with the City of Perris, 5th/5th District. [$76,133,100 – Contract City Law Enforcement Revenue]
(APPROVED AS RECOMM.)
3-94 SHERIFF-CORONER-PA: Ratification and Approval of the Five-Year Law Enforcement Services Agreement with the City of Indian Wells, 4th/4th District. [$19,000,000 – Contract City Revenue 100%]
(APPROVED AS RECOMM.)
3-95 SHERIFF-CORONER-PA: Approval of the Fiscal Year 2014-2015 School Resource Officers Agreement for with the Lake Elsinore Unified School District, 1st/1st District. [$397,000 – School Services Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3-96 SHERIFF-CORONER-PA: Approval of a Fiscal Year 2014-2015 Agreement to Partially Reimburse the County for the Provision of the Law Enforcement Supervisory Course at the Ben Clark Training Center, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
3-97 SHERIFF-CORONER-PA: Approval of Budget Adjustments to purchase vehicles for the Sheriff’s Court Services Civil Fleet. [$107,170 – Sheriff’s Writ Assessment Fund 100%]
(APPROVED AS RECOMM.)
3-98 SHERIFF-CORONER-PA: Approval of 2014/2015 Juvenile Accountability Block Grant application and Acceptance of grant award; Adoption of Resolution No. 2014-175; and Approval of Budget Adjustments. [$96,529 – Federal Grant Revenue 90%, 7.4% General Fund, 2.6% City of La Quinta]
(APPROVED AS RECOMM.)
3-99 SHERIFF-CORONER-PA: Approval of the Fiscal Year 2014-15 School Resource Officers Agreement with Moreno Valley Unified School District; Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8978; and Approval of Budget Adjustments, 5th/5th District. [$1,092,000 – School Services Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3-100 SHERIFF-CORONER-PA: Approval of ProForce Law Enforcement as sole source provider of Taser Weapons and Supplies without securing competitive bids; and Approval of Budget Adjustments. [$653,199 – Booking Fee Recovery Fund 100%]
(APPROVED AS RECOMM.)
3-101 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Professional Services Agreement with AEI CASC Engineering, Inc. for Planner Services. [$340,000 – Deposit Based and Development Fees 100%]
(APPROVED AS RECOMM.)
3-102 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 31141 – Rancon Group – Winchester Zoning Area – Harvest Valley/Winchester Area Plan, 3rd/3rd District. Approval of the First Extension of Time. [$0]
(APPROVED AS RECOMM.)
3-103 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 31142 – Albert A. Webb Associates – Winchester Zoning Area – Harvest Valley/Winchester Area Plan, 3rd/3rd District. Approval the of First Extension of Time. [$0]
(APPROVED AS RECOMM.)
3-104 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Ratify the Professional Services Agreement with between the County of Riverside and the City of Menifee. [$60,000 – City of Menifee 100%]
(APPROVED AS RECOMM.)
3-105 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion for the Construction of Traffic Signal at Magnolia Avenue Railroad Grade Crossing, City of Riverside and in the Home Gardens Area, 1st/1st 2nd/2nd Districts. [$118,362 – Local Funds 100%]
(APPROVED AS RECOMM.)
3-106 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Change Order No. 11 with Sema Construction, Inc. for Construction of Date Palm Drive at Interstate 10 Interchange, 4th/4th District. [$399,550 – Federal Funds 42%, State Funds 24% and Local Funds 34%]
(APPROVED AS RECOMM.)
3-107 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion for the Murrieta Hot Springs Road Resurfacing, East of the City of Murrieta, 3rd/3rd District. [$1,214,245 – Proposition 1B (State Bond Funds-Local Roads) 100%]
(APPROVED AS RECOMM.)
3-108 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement with the County of Riverside Flood Control and Water Conservation District for the Temescal Creek-Foster Road Storm Drain, Stage 1 Project, 1st/1st and 2nd/2nd Districts. [$0]
(APPROVED AS RECOMM.)
3-109 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement with the County of Riverside Flood Control and Water Conservation District, the City of Menifee and the City of Perris for the Romoland Master Drainage Plan Line A, Stage 4,5,6 Project, 3rd/5th, 5th/3rd, 5th/5th Districts. [$0]
(APPROVED AS RECOMM.)
3-110 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement with the State of California Department of Transportation for the Hobson Way-Riviera Drive/I-10 Ramp Improvement Project, 4th/4th District. [$3,000,000 – State Highway Operation and Protection Program 100%]
(APPROVED AS RECOMM.)
3-111 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of First Amendment to Agreement with the City of Blythe for the Hobson Way-Riviera Drive/I-10 Ramp Improvements, 4th/4th District. [$3,810,000 – STP Federal 21%, CALTRANS SHOPP 79%]
(APPROVED AS RECOMM.)
3-112 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Receive and File the Analysis of Transportation Department Contract Change Orders – July 2012 through June 2013. [$0]
(APPROVED AS RECOMM.)
3-113 SUPERVISOR STONE AND SUPERVISOR BENOIT: Adoption of Resolution 2014-186 in Support for Federal Railroad Administration Grant Funding of Corridor Investment Study for Coachella Valley-San Gorgonio Pass Intercity Rail Service, 3rd/3rd & 4th/4th Districts. [$0]
(APPROVED AS RECOMM.)
3-114 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Inspire Life Skills; Big Paws Canine Foundation; Riverside County Economic Development Agency (EDA); Alliance for Family Wellness; and Approval of Budget Adjustments. [$30,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-115 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Rotary Club of Perris; Moreno Valley Elks #2697; General Federation of Women’s Club (GFWC)/Sun City Woman’s Club; The Darrell Thomas Foundation; and Approval of Budget Adjustments. [$3,450 – General Fund 100%]
(APPROVED AS RECOMM.)
3-116 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the American Legion Perris Post 595; Cultural Alliance; Assistance League of Temecula Valley (ALTV); Brighton Hill Academy; and Approval of Budget Adjustments. [$23,325 – General Fund 100%]
(APPROVED AS RECOMM.)
3-117 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Voices of Inland Communities; Riverside Community College District Foundation (RCCD); Banning Chamber of Commerce; Operation Safehouse, Inc.; and Approval of Budget Adjustments. [$10,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-118 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Family Service Association; Habitat for Humanity San Gorgonio Pass Area; and Approval of Budget Adjustments. [$7,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-119 SUPERVISOR BENOIT: Approval of Budget Adjustments using the Fourth District Use of Community Improvement Designation Funds. [$105,950 - General Fund 100%]
(APPROVED AS RECOMM.)
3-120 SUPERVISOR STONE: Adoption of Resolution 2014-188, Support Delaying the Implementation of Fuels-Under-Cap and Trade.
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of the Statement of Investment Policy for the Successor Agency to the Redevelopment Agency for the County of Riverside and Annual Portfolio Disclosure Report for the Year ending June 30, 2014. [$0]
(APPROVED AS RECOMM.)
4-2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Grand Avenue Road Improvement Project - Approval of the Agreement by and between the Successor Agency to the Redevelopment Agency and the County of Riverside Transportation and Land Management Agency for the Construction of the project, 1st/1st District. [$5,300,000 – Redevelopment Excess Bond Proceeds – Project Area 1-1986]
(APPROVED AS RECOMM.)
4-3 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Temescal Canyon Road Curve Realignment Project - Approval of the Agreement by and between the Successor Agency to the Redevelopment Agency and the County of Riverside Transportation and Land Management Agency for the Construction of the project, 1st/1st District. [$845,000 - Redevelopment Excess Bond Proceeds – Project Area 1-1986]
(APPROVED AS RECOMM.)
4-4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of the Successor Agency to the Redevelopment Agency Recognized Obligation Payment Schedule for the Period of January 1, 2015 through June 30, 2015. [$40,222,029 – Redevelopment Property Tax Trust Fund 85%, Redevelopment Bonds Proceeds 14% and Successor Agency Reserves 1%]
(APPROVED AS RECOMM.)
4-5 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the Long-Range Property Management Plan; and Finding of Notice of Exemption. [$0] (APPROVED AS RECOMM.)
4-6 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the Request by AMA Plastics for a Subordination Agreement with Wells Fargo Bank, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
9-1 EXECUTIVE OFFICE: Public Hearing on the ADOPTION OF ORDINANCE NO. 659.13, an Ordinance of the County of Riverside Amending Ordinance No. 659 Establishing a Development Impact Fee Program; Approval of the Development Impact Fee Capital Improvement Plan (DIF), Finding of Notice of Exemption. [$0]
(CONT’D. TO 09/30/14 @ 9:30 A.M.)
9-2 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Public Hearing for the Bid Opening and Oral Bidding for Real Property located in Hemet, 3rd/3rd District. [$18,000 – Sale Proceeds 100%]
(REFERRED TO EDA)
9-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 11-03509, located at 5518 Mission Blvd., Riverside; APN: 181-061-025, 2nd/2nd District. [$1,332.90]
(APPROVED AS REVISED)
9-4 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 13-04485, located Parcel South of Olive Avenue, Winchester; APN: 461-280-026, 3rd/3rd District. [$3,034.62]
(APPROVED AS REDUCED)
9-5 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Grading Without Permits and Illicit Discharge of Pollutants) on Case No. CV 11-05324, located at 38550 Ganson Place, Temecula; APN: 915-370-015, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
9-6 TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure) on Case No. CV 12-03567, located at 44508 Buntin Way, Hemet; APN: 548-052-045, 3rd/3rd District. [$0]
(TAKEN OFF CALENDAR)
9-7 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-04545, located 1 Parcel N/O 67650 Club House Drive, Southeast Desert Hot Springs; APN: 657-351-048, 4th/4th District. [$649.40]
(APPROVED AS SETTLED)
9-8 TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures and Accumulated Rubbish) on Case No. CV 13-00089, located at 20851 6TH Street, Lakeview; APN: 426-210-019, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
9-9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Zone 190 (French Valley), 3rd/3rd District. [$946 – L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
10-1 HOUSING AUTHORITY: Approval of the Agreement with the Riverside Community Housing Corp. for Use of Staff and Resources. [$0]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District, City of Menifee, City of Perris and the Eastern Municipal Water District for the Romoland Master Drainage Plan Line A, Stage 3, 5th/5th District. [$13,000 – District Funds 100%]
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL DISTRICT: Consideration of a CEQA Addendum; and Approval of a Cooperative Agreement between the District, County of Riverside, City of Perris and City of Menifee for the Romoland Master Drainage plan (MDP) Line A, Stage s 4, 5, and 6; Romoland Master Drainage Plan Lines A-2 and A-3; Homeland Master Drainage Plan Line 1; Homeland Master Drainage Plan Briggs Road and Juniper Flats Road Basins, 3rd/5th, 5th/5th, & 3rd/5th Districts. [$0]
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District and the County of Riverside for the Temescal Creek-Foster Road Storm Drain, Stage 1, 1st/1st, 2nd Districts. [$0]
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL DISTRICT: Acceptance of the Notice of Completion – North Norco Channel, Stage 10, 2nd/2nd District. [$1,236,400 – District Funds 100%]
(APPROVED AS RECOMM.)
11-5 FLOOD CONTROL DISTRICT: Authorize the Proposed Purchase of Four (4) Trimble R-10 GNSS Receivers with TSC3 Survey Controllers and One (1) Trimble S-6, 3” Robotic Total Station. [$144,000 – District Funds 100%]
(APPROVED AS RECOMM.)
11-6 FLOOD CONTROL DISTRICT: Approval of Fiscal Year 2014-2015 Garage/Fleet Operations Fund Budget Adjustment. [$86,067 – District Funds 100%]
(APPROVED AS RECOMM.)
11-7 FLOOD CONTROL DISTRICT: Public Hearing to Consider the Addendum to the Certified EIR for the Hemet Master Drainage and Salt Creek Improvements; and Adoption of District Resolution F2014-23 which finds that the project will not have a significant adverse effect upon the environment and is in compliance with the Western Riverside County Multiple Species Habitat Conservation Plan, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
11-8 FLOOD CONTROL DISTRICT: Public Hearing on Adoption of Resolution No. F2014-30, Authorization Condemnation of Real Property for Flood Control Purposes Regarding the Romoland Line A Stage 4 Project, APN 331-150-025, 3rd/3rd District. [$215,000]
(CONT’D. TO 9/30/14 @ 10:30 A.M.)
11-9 FLOOD CONTROL DISTRICT: Public Hearing on Adoption of Resolution No. F2014-31, Authorization Condemnation of Real Property for Flood Control Purposes Regarding the Romoland Line A Stage 4 Project, APN 331-140-019, 3rd/3rd District. [$215,000]
(CONT’D. TO 9/30/14 @ 10:30 A.M.)
12-1C WASTE RESOURCES MANAGEMENT: Acceptance of the Notice of Completion for the Construction of Multi-Level Landfill Gas Detection Probes for Fiscal Year 2013-2014 at the Badlands and Lamb Canyon Landfills, 5th/5th District. [$98,260 – Waste Management Department Enterprise Funds]
(APPROVED AS RECOMM.)
12-2C WASTE RESOURCES MANAGEMENT: Receive and File the El Sobrante Landfill Citizens Oversight Committee Annual Reports for the years 2006-2007 and 2009-2013, 1st/1st & 2nd/2nd Districts. [$0]
(APPROVED AS RECOMM.)
12-3C WASTE RESOURCES MANAGEMENT: Approval of Bid Item #36 Quantity Correction for the Construction of a Liner System Within the Canyon 4, Phase 3 area at the Badlands Sanitary Landfill, 5th/5th District. [$243,062.25 - Waste Management Department Enterprise Funds]
(APPROVED AS RECOMM.)
13-1C SUPERVISOR BENOIT: Appointment of Anne Phillips to the Riverside County Historical Commission. [$0]
(APPROVED AS RECOMM.)
13-2C REGIONAL PARK AND OPEN SPACE DISTRICT: Receive and File the 2013-2014 Annual Reports for the Riverside County Historical Commission, Riverside County Off Highway Vehicle Recreation Commission and Riverside County Trails Committee. [$0]
(APPROVED AS RECOMM.)
13-1D REGIONAL PARK AND OPEN SPACE DISTRICT: Schedule District Resolution 2014-5, Use Fees for the Riverside County Regional Park and Open-Space District for public hearing. [$0]
(SET FOR HRG. 09/30/2014 @ 10:30 A.M.)
14-1 RIVERSIDE COMMUNITY HOUSING CORP.: Adoption of Resolution No. 2014-001, Approving and Accepting the Resignation of the Riverside Community Housing Corp. President and Chairman of the Board of Directors. [$0]
(APPROVED AS RECOMM.)
14-2 RIVERSIDE COMMUNITY HOUSING CORP.: Adoption of Resolution No. 2014-002, Approval of Amended and Restated Bylaws and First Amended and Restated Articles of Incorporation, and Adoption of Resolution No. 2014-003, Designation of Chief Operating Officer as Agent for Service of Process. [$0]
(APPROVED AS RECOMM.)
14-3 RIVERSIDE COMMUNITY HOUSING CORP.: Approval and Adoption of the Delegated Authority Policy; Adoption of Resolution No. 2014-004, Ratification of Acts of the Housing Authority of the County of Riverside; and Direct the Riverside Community Housing Corp. Directors and Officers to Complete a Form 700 Statement of Economic Interest. [$0]
(APPROVED AS RECOMM.)
14-4 RIVERSIDE COMMUNITY HOUSING CORP.: Authorization to Open and Maintain Bank Accounts; Approval and Acceptance of Grant Funds; Approval of the Reimbursement of Funds to the Housing Authority of the County of Riverside; and Approval of the Fiscal Year 2014-2015 Budget and Agreement for Use of Staff and Resources. [$107,823 – California Endowment Grant 53%, Authority Working Capital 1%, CV Air Quality Enhancement Grant 46%]
(APPROVED AS RECOMM.)
PUBLIC COMMENT:
1-0 Garry Grant spoke regarding the rights of the people.
2-0 Britt Holmstrom thanked the Supervisors for their work.
16-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PLOT PLAN NO. 25309 – Dennis Durfee – Rancho California – Southwest Area Plan. Plot Plan No. 25309 proposes an approximately 20,000 square foot, single-story church building to be constructed in two phases with 209 parking spaces on approximately 4 acres of vacant land. The project is located northerly of Murrieta Hot Springs Road and easterly of Sky Canyon Drive, 3rd/3rd District. [$0]
(CONT’D. TO 11/04/14 @ 10:30 A.M.)
16-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7780 / TENTATIVE TRACT MAP NO. 36430 – Strata Equity Group, LLC – Albert A. Webb Associates – Homeland and Winchester Zoning Areas – Harvest Valley / Winchester Area Plan. Consider an addendum to a Mitigated Negative Declaration for Environmental Assessment No. 40275; Approval of Change of Zone No. 7780 to define the boundaries of Specific Plan No. 260 Planning Areas 34, 36, 38, 39 and 40; ADOPTION OF ORDINANCE NO. 348.4786 an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to zoning; and Approval of Tentative Tract Map No. 36430 to divide 180 acres into 340 residential lots, 1 park, 1 school site, and community trail (“the project”). The project is located northerly of Chambers Avenue, southerly of McLaughlin Road, easterly of Briggs Road and westerly of Emperor Road, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
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, RIVERSIDE COMMUNITY HOUSING CORP., 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. Shenandoah Springs, et al. (RIC 1114206)
(REPORT OUT)
A.2 Thomas Estrada, et al. v. County of Riverside, et al. (RIC 1211326)
A.3 Hillcrest Contracting, Inc. v. County of Riverside (Case No. RIC 1305179)
(REPORT OUT)
A.4 Quinton Gray, et al. v. County of Riverside (Case No. EDCV 13-00444-VAP (OPx)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 Three potential cases
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
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.8:
Conference with real property negotiator:
D.1 Property – Vacant Land in the City of Wildomar known as Parcels A & B Catt Road, APN 380-100-008 thru -012 Negotiating Parties: Housing Authority of the County of Riverside and Wildomar Tres Lagos, LLC; Palm Communities Negotiators for Housing Authority: Rob Field, Executive Director, and Heidi Marshall, Deputy Executive Director Under Negotiation – Price and Terms
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
E.1 Conference with labor negotiator:
Agency Negotiator – Michael T. Stock
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO PUBLIC REPORT)
The Chairman declared the meeting adjourned in memory of Maureen Gayk, Ralph (Smokey) Williamson, Rex Lee Sayler, Dr. Augustine Ramirez, Glenn E. Johnson, Dr. Gershon M. Lesser, Relton Dwayne Holland, Raymond D. Edwards, Jeanette Berman, Alda Woodbury Spencer and Virginia Ann Reyes.
Jeff Stone, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors