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

Statement of Proceedings 2015-10-27

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR BENOIT

 

OCTOBER 27, 2015

TUESDAY                                                                                                 

9:00 A.M.

 

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

Presentation - CSAC Challenge Awards

Presentation - Riverside County Veterans Advisory Committee, David Goldware, Friend of the Veterans Award

 

 

          BOARD MEMBERS

                    Supervisor Ashley:

·       Appointment of Mary Figueroa to the Jail Ad Hoc Committee

 

                    Supervisor Washington:

·       San Jacinto State of the City

·       Hemet PD Tips for Cops Benefiting Special Olympics

·       San Jacinto Lions Club Pancake Breakfast

·       City of Hemet Harvest Festival

·       T.H.E. Center Fall Festival

·       Paws on the Promenade Spooktacular Dog Walk

 

          EXECUTIVE OFFICER

                    Jay Orr:

·       Healthy Riverside County Walk in the desert

 

 

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

(APPROVED AS RECOMM.)

 

2-1     SUPERVISOR WASHINGTON:  Appointment of Jerry Holldber to the Emergency Medical Care Committee.  [$0]

(APPROVED AS RECOMM.)

 

2-2     SUPERVISOR ASHLEY:  Reappointment of Scott Ries to Assessment Appeals Board 1. [$0]             

(APPROVED AS RECOMM.)

 

2-3     SUPERVISOR ASHLEY:  Reappointment of Kelly Ashman to Assessment Appeals Board 2. [$0]

(APPROVED AS RECOMM.)

 

 

2-4     SUPERVISOR ASHLEY:  Reappointment of Robert Cuccio to Assessment Appeals Board 3. [$0]

(APPROVED AS RECOMM.)

 

2-5     SUPERVISOR ASHLEY:  Reappointment of John Stiles to Assessment Appeals Board 4. [$0]             

(APPROVED AS RECOMM.)

 

2-6     PUBLIC SOCIAL SERVICES:  Receive and File the Recommendations to Strengthen the Riverside County Child Welfare System. [$0]

(APPROVED AS RECOMM.)

 

2-7     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]

(APPROVED AS RECOMM.)

 

2-8     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments for September 2015. [$0]

(APPROVED AS RECOMM.)

 

2-9     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Statement of County and School Funds for September 2015. [$0]

(APPROVED AS RECOMM.)

 

2-10   TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Purchase Detail Report for September 2015. [$0]

(APPROVED AS RECOMM.)

 

2-11   SUPERVISOR BENOIT:  Reappointment of Patricia Saleh to the Thousand Palms Community Council. [$0]

(APPROVED AS RECOMM.)

 

2-12   SUPERVISOR BENOIT:  Appointment of Paul Bannock to the Bermuda Dunes Community Council. [$0]

(APPROVED AS RECOMM.)

 

2-13   SUPERVISOR ASHLEY:  Appointment of James Siva to the West Desert Municipal Advisory Council. [$0]

(APPROVED AS RECOMM.)

 

2-14   COUNTY COUNSEL/TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  ADOPTION OF ORDINANCE NO. 348.4815, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning in the Lake Mathews District (CZ NO. 7816), 1st District. [$0]

(APPROVED AS RECOMM.)

 

3-1     AUDITOR-CONTROLLER:  Authorize the Reissuance of County Stale-Dated Warrants #2016-2. [$79,916 – Stale Date warrants Fund]

(APPROVED AS RECOMM.)

 

3-2     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Loan Agreement for the Use of HOME Funds for Vista Rio Apartments Affordable Rental Housing Project Located in the City of Jurupa Valley Between the County of Riverside and Jurupa Valley Vista Rio Partners, L.P., Finding of No Further CEQA Requirement and Affirming Finding of No Significant Impact, 2nd District. [$1,000,000 – HOME Investment Partnership0 Act Funds 100%]

          Part 2

(APPROVED AS RECOMM.)

 

3-3     ECONOMIC DEVELOPMENT AGENCY:  9-1-1 Generator Electrical Upgrade Project – Approval of Plans and Specifications, Authorize use of the Easy Indefinite Quantity Contract for a construction agreement with Comet Electric, Inc. [$1,109,879 – Capital Improvement Program Fund 100%]

          Part 2

(APPROVED AS RECOMM.)

 

3-4     ECONOMIC DEVELOPMENT AGENCY:  Sycamore Creek Paseo Lighting Project, County Service Area 152 Zone B – Approval of Contract through Easy Indefinite Quantity Contract with Comet Electric, Inc.; and Approval of the Estimated Budget, 1st District. [$325,000 – County Service Area Zone B Funds 100%]                      

Part 2

(APPROVED AS RECOMM.)

 

3-5     ECONOMIC DEVELOPMENT AGENCY:  Riverside County Regional Medical Center Central Sterile Processing Equipment Replacement – Approval of Change Order No. 1; Approval of Project Budget Adjustment; Acceptance of the Notice of Completion; and Authorization to Release Retained Funds to Vincor, 5th District. [$117,108 – RCRMC Enterprise Fund 100%]

(APPROVED AS RECOMM.)

 

3-6     ECONOMIC DEVELOPMENT AGENCY:  Chiriaco Summit Airport – Runway Pavement Rehabilitation Project Work Order Agreement between the County of Riverside and Mead & Hunt, Inc., 4th District. [$45,805 – Special Aviation Fund 10%, California Aid to Airports Program State Funds 90%]

(APPROVED AS RECOMM.)

 

3-7     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds between the County of Riverside and Habitat for Humanity Inland Valley for Single Family Infill Homes in the City of Perris, 5th District, CEQA Exempt. [$645,000 – Neighborhood Stabilization Program Funds 100%]

(CONT’D. TO 11/03/2015 @ 9:00 A.M.)

 

3-8     FIRE:  Approval of the Cooperative Agreement to Provide Fire Department Dispatch and Communication Services for the Morongo Band of Mission Indians, 3rd District. [$145,134 – Contract Revenue 100%]

(APPROVED AS RECOMM.)

 

3-9     PROBATION:  Approval of the Local Community Corrections Partnership Public Safety Realignment and Post-Release Community Supervision Implementation Plan Update for Fiscal Year 2015/2016. [$0]

(APPROVED AS RECOMM.)

 

3-10   SHERIFF-CORONER-PA:  Approval of Budget Adjustments for the Enhanced Collaborative Model to Combat Human Trafficking 2013 Grant from the Bureau of Justice Assistance (BJA). [$124,710 – Federal Revenue 100%]

(APPROVED AS RECOMM.)

 

3-11   SHERIFF-CORONER-PA:  Approval of Budget Adjustments for the Prison Rape Elimination Act (PREA) 2013 Grant from the Bureau of Justice Assistance (BJA). [$136,470 – Federal Revenue 50%, Department Budget 50%]

(APPROVED AS RECOMM.)

 

3-12   SHERIFF-CORONER-PA:  Approval of Amendment No. 8 for a six month extension to the Agreement with Keefe Group, Keefe Commissary Network to Provide Commissary Services for the Sheriff’s Correctional Facilities. [$549,999 – Contract Revenue 100%]

(APPROVED AS RECOMM.)

 

3-13   TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Authorizing the Submittal of a Sustainable Transportation Planning Grant Application for Fiscal Year 2016/2017 for the Development of a Mobility Plan for the Communities of Thermal and Oasis, 4th District. [$150,000 – State 88.53%, Gas Tax 11.47%]

(APPROVED AS RECOMM.)

 

3-14   TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  ADOPTION OF ORDINANCE NO. 452.239, Amending Ordinance No. 452 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Hemet, Mead Valley, North Shore, Perris, Riverside, Temecula, and Thermal Areas, 1st, 3rd, & 4th Districts. [$6,000 – Gas Tax 100%]

(APPROVED AS RECOMM.)

 

3-15   TREASURER-TAX COLLECTOR:  Approval of the Initiation of an Amendment to Ordinance No. 767 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Local Agency Depositors. [$0]

(APPROVED AS RECOMM.)

 

3-16   BOARD OF SUPERVISORS DISTRICT 3:  Third District Use of Community Improvement Designation Funds to Community Outreach Ministry; Rose Again Foundation; Feeding America Riverside / San Bernardino; and Approval of Budget Adjustments. [$8,500 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-17   BOARD OF SUPERVISORS DISTRICT 3:  Third District Use of Community Improvement Designation Funds to the Riverside County Economic Development Agency; and Approval of Budget Adjustments. [$2,500 – General Fund 100%]              

(APPROVED AS RECOMM.)

 

3-18   EXECUTIVE OFFICE:  Public Safety Enterprise Communication System (PSEC) Motorola Solutions Change Order 75, Payment of Retention and Contract Close-out – Approval of Change Order 75 and Release of Retained Funds. [$1,203,040 – Sprint Nextel Rebanding and Reimbursement Funds]

(APPROVED AS RECOMM.)

 

3-19   BOARD OF SUPERVISORS DISTRICT 2:  Second District Use of Community Improvement Designation Funds to the Corona Chamber of Commerce; Kiwanis Club of Uptown Riverside; Riverside Land Conservancy; Veterans of Foreign Wars, Post 10267 Jurupa; and Approval of Budget Adjustments. [$12,000 – General Fund 100%] 

(APPROVED AS RECOMM.)

 

3-20   BOARD OF SUPERVISORS DISTRICT 2:  Second District Use of Community Improvement Designation Funds to the Riverside Community Health Foundation; Starting Over, Inc.; Operation Safehouse; Big Brothers Big Sisters of the Inland Empire; and Approval of Budget Adjustments. [$17,500 – General Fund 100%]              

(APPROVED AS RECOMM.)

 

3-21   BOARD OF SUPERVISORS DISTRICT 5:  Fifth District Use of Community Improvement Designation Funds for Boy Scouts of America-Five Nations; San Gorgonio Pass Hispanic Chamber of Commerce; Rotary Club of Menifee Foundation; and Approval of Budget Adjustments. [$8,500 – General Fund 100%]                       

(APPROVED AS RECOMM.)

 

9-1       TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 14-00945, located at 40511 Melrose Avenue, Hemet; APN: 445-313-032, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

9-2       TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage AND Accumulated Rubbish] on Case No. CV 15-00397, located at 55599 Encino Road, Idyllwild; APN: 567-112-009, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

9-3       TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulated Rubbish] on Case No. CV 12-05483, located at 55200 Hatton Place, Whitewater; APN: 517-101-011, 5th District. [$0]

(APPROVED AS RECOMM.)

 

9-4       TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 12-06371, located at 55200 Hatton Place, Whitewater; APN: 517-101-011, 5th District. [$0]

(APPROVED AS RECOMM.)

  

9-5       TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structures] on Case No. CV 14-04599, located at 55200 Hatton Place, Whitewater; APN: 517-101-011, 5th District. [$0]

(APPROVED AS RECOMM.)

 

9-6       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution No. 2015-235, Approving the Issuance by the California Enterprise Development Authority of Revenue Obligations for the Benefit of Neighborhood Healthcare, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

11-1   FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Receive and File the Quarterly Disclosure Report on Investment Portfolio (July thru September 2015). [$0]

(APPROVED AS RECOMM.)

 

11-2   FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Adoption of District Resolution No. F2015-34 Authorization to Purchase Permanent Easement Interests in Real Property located in the City of Riverside – APN 210-120-005, 210-120-007, 210-120-008, 210-120-009, 210-120-010, 210-120-011 and 210-120-012; Approval of the Purchase and Sale Agreement between the District and Bauman Auto Wrecking Properties for the University Wash Channel Storm Drain, Stage 3 Project; CEQA finding of Nothing Further is Required, 1st District. [$145,200 - District Funds 100%]                            

(APPROVED AS RECOMM.)

 

14-1   RIVERSIDE COMMUNITY HOUSING CORP.:  Approval of the Fiscal Year 2014-2015 Annual Report; Approval of Budget Adjustments; CEQA EXEMPT. [$104,387 – City Emergency Solutions Grant Funds 81%, County Emergency Solutions Grant Funds 19%]

(APPROVED AS RECOMM.)

 

PUBLIC COMMENT:

 

1-0     Britt Holmstrom spoke regarding breaking news about the closing of San Onofre State Beach and drug issues in Mead Valley.

 

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. City of Moreno Valley; Moreno Valley Community Services District Board; et al.   (Case No. RIC 1511180)

 

A.2     Quinton Gray, et al. v. County of Riverside   (USDC Case No. EDCV 13-0444 VAP (OPx))

 

A.3     USA v. Fallbrook Public Utilities, et al.   (Case No. 51cv1247 GPC (RBB))

 

A.4     A.P. and I.P., by and through their guardian ad litem Diana Perez, in each case individually and as successor in interest to Luis Morin Jr. deceased; J.M. and E.M., by and through their guardian ad litem Fabiola Velasquez, in each case individually and as successor in interest to Luis Morin Jr. deceased; Maria Gomez; and Luis Morin v. County of Riverside; Oscar Rodriguez   (Case No. 5:14-CV01793-VAP-DTBx)

 

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 Leslie T. Caroline, Michelle Rivera, Harold McClure, Francisca Ochoa, Lillian Louis Johnston, Gerda LeBlanc, Rose Kissinger, and the five Esperanza Fire Fighters: Mark, Loutzenhiser, Jess Mclean, Jason McKay, Daniel Najera, and Pablo Cerda.

Marion Ashley, 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.