TUESDAY, NOVEMBER 22, 2011
BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE
1st FLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
8:30 A.M.
Presentation – CSAC Challenge Award
Presentation – Fred Patrick: 2011 Eddie Dee Smith Senior Center Volunteer of the Year
Presentation - David Goldware Friend of the Veteran Award
9:00 A.M.
Invocation by Roger Uminski, Administrative Director, Community Health Agency
Pledge of Allegiance to the Flag
______________________________________________________________________________________
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
_____________________________________________________________________________________
CLERK OF THE BOARD UPDATE
______________________________________________________________________________________
TUESDAY, NOVEMBER 22, 2011 – PAGE 1
ADMINISTRATIVE ACTION:
1.1
CLERK OF THE BOARD: Proof of Publications.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding
discussion items from a master motion.
2.1
AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2009-027: Sheriff’s Department
Contract City Rates.
2.2
COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Acceptance of a Grant from the
State of California Environmental Protection Agency.
2.3
COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order
to Abate on Public Nuisance Case No. CV 08-09058 located at 18220 Decker Road, Perris; APN:
314-040-002, 1st District.
2.4
COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order
to Abate on Public Nuisance Case No. CV 10-03797 located at 18871 Harness Road, Riverside;
APN: 285-310-023, 1st District.
2.5
COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order
to Abate on Public Nuisance Case No. CV 10-09939 located at 21275 Rider Street, Perris; APN: 318210-020, 1st District.
2.6
COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order
to Abate on Public Nuisance Case No. CV 10-03159 located at 43823 “D” Street, Hemet; APN: 549161-025, 3rd District.
2.7
COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order
to Abate on Public Nuisance Case No. CV 11-02026 located at 114 Highland Avenue, Riverside;
APN: 247-052-001, 5th District.
2.8
ECONOMIC DEVELOPMENT AGENCY: Receive and File the Semi-Annual Neighborhood
Stabilization Program (NSP1) Program Income Report.
2.9
REGISTRAR OF VOTERS: Approval of the City of Jurupa Valley Election Date.
2.10
REGISTRAR OF VOTERS: Approval of the Appointment of Special District Directors.
2.11
RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments,
Reappointments and Clinical Privileges.
2.12
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of
Resolution 2011-233 Summarily vacating Abutters’ Access Rights along a portion of Anza Road, 3rd
District.
2.13
TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on
Investments dated October 2011.
TUESDAY, NOVEMBER 22, 2011 – PAGE 2
2.14
VETERANS’ SERVICES: Approval of the 2011 David Goldware Friend of the Veteran Award
Presentations.
______________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion
items from a master motion.
3.1
SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for
Riverside County Foundation on Aging; California Inland Empire Council – Boy Scouts of America;
NAMI WALKS for the Mind of America; and Approval of Budget Adjustments. (4/5 vote required)
3.2
SUPERVISOR STONE AND SUPERVISOR ASHLEY: Approval of the Expansion of Foreign Trade
Zone 236 to include San Jacinto, Hemet, and Calimesa.
3.3
EXECUTIVE OFFICE: Acceptance of Indian Gaming Mitigation Grant Awards to the County.
3.4
AUDITOR-CONTROLLER: Approval of the Request for Ratification of Professional Service Contract
with IntelliBridge Partners for an Internal Audit Review. (4/5 vote required)
3.5
COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to
Agreement #CAP-11-029 with University Enterprises Corporation at CSUSB.
3.6
ECONOMIC DEVELOPMENT AGENCY: Ratify and Approval of the Tenth Amendment to the
Agreement; and Ratify and Approval of the Seventh Amendment to the Agreement with the City of
Palm Desert for Additional Library Services, 4th District.
3.7
ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2010-2011
One Year Action Plan, 3rd District.
3.8
ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION &
LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-214, Notice of
Intention to Adopt a Resolution of Necessity Regarding the Magnolia Avenue Grade Separation
Project – Home Gardens, 2nd District. (Set for Hearing on 12/20/2011 @ 9:30 a.m. – Clerk to
advertise)
3.9
RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services
Agreement for Medicare-Certified Home Health Medical Services for Riverside County HealthCare
(RCHC).
3.10
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Determination
of Public Convenience and Necessity (PNC-66) for the Oasis Bar located at the southwesterly corner
of Monterey Avenue and Ramon Road, within the community of Thousand Palms, 4th District.
3.11
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Sole
Source Purchase of TOPCON Land Surveying Equipment from Lewis & Lewis Enterprises;
Acceptance of other than the low bid; Approval of TOPCON Land Surveying as a county standard;
and Approval of a Budget Adjustment. (4/5 vote required)
TUESDAY, NOVEMBER 22, 2011 – PAGE 3
3.12
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Sole
Source Purchase of One Caterpillar D7E Dozer from Johnson Machinery Co.; and Approval of a
Budget Adjustment. (4/5 vote required)
3.13
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the OnCall Environmental Services Agreement with LSA Associates, Inc.
3.14
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the
Funding Transmittal Agreement by and Between the County of Riverside on behalf of the
Transportation Department and the City of Menifee, 3rd & 5th Districts.
3.15
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of two
addenda to the Specifications and Plans; Acceptance of the Low Bid and Award of Contract to SEMA
Construction, Inc.; and Approval of the Project’s Proposed Budget for State Route 79 (SR-79)
Winchester Road; Phase 1 road widening project from Domenigoni Parkway to Scott Road, French
Valley area, 3rd District.
3.16
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Contract
Change Order No. 6 between the County of Riverside and Griffith Company for the Replacement of
Van Buren Boulevard Bridge over Santa Ana River, Riverside area, 2nd District.
3.17
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval Plans and
Specifications for the Interstate 215 at Van Buren Boulevard Interchange Improvement Project, 1 st &
5th Districts.
3.18
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF
ORDINANCE 824.12, Extending the Temporary Fee Reduction Period for the Western Riverside
County Transportation Uniform Mitigation Fee (TUMF) Program. (3.15 of 11/15/2011)
3.19
SUPERVISOR STONE: Cellphone Return Ending Needless Demand Entirely in Riverside County
(C-RENDER).
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REDEVELOPMENT AGENCY MEETING:
4.1
Approval of the Consulting Services Agreement for Geotechnical Services with K&R Consulting for
the Mead Valley Community Center Project, 1st District.
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PUBLIC FINANCING CORPORATION:
5.
(No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
TUESDAY, NOVEMBER 22, 2011 – PAGE 4
6.
(No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7.
(No Business)
______________________________________________________________________________________
COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8.
(No Business)
______________________________________________________________________________________
9:30 A.M. PUBLIC HEARINGS:
9.1
COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case Nos. CV 07-8879 & CV 07-8881 located at 21870 Salter Road, Perris; APN: 322-080-011, 1st
District.
9.2
COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 07-6556 located at 7381 Spindlewood Drive, Corona; APN: 152-130-003, 2nd District.
9.3
COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 09-03811 located at 40195 Chaparral Drive, Temecula; APN: 927-210-018, 3rd District.
9.4
COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case Nos. CV 09-05117, CV 09-05119 & CV 09-12376 located at 28325 California Ave., Hemet;
APN: 465-160-012, 3rd District.
9.5
COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 05-0571 located at 15511 Avenida Florencita, Desert Hot Springs; APN: 656-202-001,
5th District.
9.6
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the
Annexation of Zone 168 (Glen Ivy Hot Springs/Horsethief Canyon) Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, 1st District. (3.24 of 10/04/2011)
9.7
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the
Annexation of Zone 162 (French Valley) Landscaping & Lighting Maintenance District No. 89-1Consolidated, 3rd District. (3.23 of 10/04/2011)
9.8
COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs
Case No. CV 09-12772 located 1 Parcel E/O 21391 Markham Street, Perris; APN: 315-250-031, 1st
District. (9.3 of 11/08/2011)
9.9
ECONOMIC DEVELOPMENT AGENCY/TREASURER-TAX COLLECTOR/AUDITORCONTROLLER/COUNTY COUNSEL: Public Hearing on the Wildomar Landscape Maintenance
District 2006-1 Special Assessment Refunds, 1st District. (9.8 of 11/08/2011)
TUESDAY, NOVEMBER 22, 2011 – PAGE 5
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON
THE BOARD’S AGENDA:
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK
AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE
RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, INHOME 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 (b) of Government Code Section 54956.9:
A.1
Two potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
B.1
One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section
54957.6:
C.1
Conference with labor negotiator:
Agency Negotiator – Barbara Olivier
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW
and LEMU
______________________________________________________________________________________
RECESS TO LUNCH
______________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY MEETING:
10.
(No Business)
_____________________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
TUESDAY, NOVEMBER 22, 2011 – PAGE 6
11.1
Adoption of Resolution F2011-27 Authorization to Purchase Real Property, West Elsinore Master
Drainage Plan, Line A – APN 387-060-007; and Approval of the Agreement for Sale and Purchase
of Real Property, 1st District.
11.2
Approval of the Cooperative Agreement between the District, City of Calimesa and Singleton Road,
LLC for the Calimesa-Singleton Canyon Debris Basin and Singleton Road Storm Drain, 5th District.
______________________________________________________________________________________
1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.
(No Business)
District:
12.
(No Business)
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1:30 P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13.
(No Business)
District:
13.
(No Business)
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1:30 P.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.
(No Business)
______________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1
SUPERVISOR TAVAGLIONE: Public Hearing on the ADOPTION OF ORDINANCE NO. 915
Regulating Outdoor Lighting. (16.1 of 11/15/2011)
TUESDAY, NOVEMBER 22, 2011 – PAGE 7
ADJOURNMENTS:
TUESDAY, NOVEMBER 22, 2011 – PAGE 8