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TUESDAY, OCTOBER 18, 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 – National 4-H Week

Presentation – Great California Shake Out

9:00 A.M.

Invocation by Chaplain Jim Clizbe, Sheriff’s Department

Pledge of Allegiance to the Flag

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

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CLERK OF THE BOARD UPDATE

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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 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.

2.2 SUPERVISOR STONE: Appointment of Crystal Magnon to the Commission for Women.

2.3 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.

2.4 AUDITOR-CONTROLLER: Receive and File Internal Audit Report: 2010-307: Riverside County Regional Medical Center, Disposal of Computers and Related Equipment Follow-up Audit.

2.5 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Adoption of Resolution 2011-253 Internal Revenue Service, Department of Treasury Grant Application for the 2011-2012 Volunteer Income Tax Assistance Program (VITA).

2.6 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to Agreement #CAP-11-002 with Habitat for Humanity – Helping Hands Project.

2.7 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to Agreement #CAP-11-004 with Community Health Systems, Inc.

2.8 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Receive and File Amendment #1 to the Financial Assistance Award #90EI0414/01 with the Department of Health and Human Services, Office of Community Services.

2.9 FIRE/OFFICE OF EMERGENCY SERVICES: Endorsement of the Participation in The Great California ShakeOut.

2.10 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for September 2011.

2.11 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for September 2011.

2.12 SUPERVISOR TAVAGLIONE: Appointment of Vincent McCoy to the Workforce Investment Board.

2.13 SUPERVISOR TAVAGLIONE: Appointment of Brian Unitt to the Workforce Investment Board.

2.14 SUPERVISOR TAVAGLIONE: Appointment of Maria Juarez to the Workforce Investment Board.

2.15 SUPERVISOR TAVAGLIONE: Appointment of Cherilyn Hales to the Workforce Investment Board.

2.16 SUPERVISOR TAVAGLIONE: Appointment of Darryl Rawlings to the Workforce Investment Board.

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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.

3.1 SUPERVISOR BUSTER: Job Creation & Business Development in the County of Riverside.

3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Corona-Norco Day of the Child; Riverside County Economic Development Agency; Latino Network-Chavez Memorial Fund; VFW Post 10267; and Approval of Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Thomas Wathen Foundation; Eddie Dee Smith Senior Center; Habitat for Humanity; Corona-Norco Settlement House; and Approval of Budget Adjustments. (3.1 of 09/20/2011) (4/5 vote required)

3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Anza Valley Christian Men’s Club; Riverside County Regional Medical Center Foundation; Independent Living Partnership; Hospice of the Valleys; Riverside County Deputy District Attorney Association; and Approval of Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR STONE: Authorization of Fast Track Status for the Regents Properties Project in Winchester, 3rd District.

3.6 SUPERVISOR BENOIT: INTRODUCTION OF ORDINANCE NO. 913 Requiring Electronic Campaign Finance Disclosure. (3.5 of 09/13/2011)

3.7 SUPERVISOR ASHLEY: Adoption of Resolution 2011-268 Dissolution of Desert Hot Springs Municipal Advisory Council.

3.8 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Acceptance of the Grant Award from the American Society for the Prevention of Cruelty for the Riverside County Animal Emergency Response Team Project.

3.9 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Acceptance of the Award for Fiscal Year 2011/2012 from the California Department of Public Health (CDPH) for Tuberculosis Local Assistance Funding.

3.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Receipt of Award Letter TBCB12CTCA from the California Department of Public Health Tuberculosis Control Branch for tuberculosis prevention and control activities; and Ratify the Eighth Amendment to the Agreement with the American Lung Association in California (ALAC).

3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreement 3004 HS-12 with Riverside County Children and Families Commission for the Maternal Child and Adolescent Health “Families As Partners in Health Program.”

3.12 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2011-257 Authorizing the Agency and Sheriff’s Department to Submit a Grant Application for AB 900 Jail Construction Funding.

3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of the Silverhawk Parks Rehabilitation Project; Approval of the Plans and Specifications for the Project, 3rd District. (Clerk to advertise)

3.14 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Low Bid and Award of the Contract to Southwest Construction for the French Valley Airport – North Apron Rehabilitation Project AIP 03-06-0338-25-2011; and Approval of an increase in appropriations and estimated revenue, 3rd District. (4/5 vote required)

3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of the Palo Verde Community College District Funds for Green Jobs Training Program; Authorize acceptance of funding; Authorize a match/in-kind contribution; and Approval of the Agreement, 4th District.

3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of the Construction Agreement between the County of Riverside and Avi-Con, Inc. doing business as CA Construction for the Riverside Centre Building, Second Floor – Tenant Improvement Project; Approval of the Increase to the Project Budget; Approval of a Budget Adjustment, 2nd District. (4/5 vote required)

3.17 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Consider the Addendum with the Final Environmental Impact Report for the Public Safety Enterprise Communications Project Ground Lease, Lake Hemet, State Clearinghouse Number 2008021126; Approval of the Addition of one Additional Communication Site to the PSEC Project; and Ratify the Ground Lease, 3rd District.

App A – Site Exhibits

App B – Biological Resources

App C – Cultural Resources

PSEC Final PEIR

3.18 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Membership of the County of Riverside in the National Joint Powers Alliance (NJPA); Authorize the Use of Easy Indefinite Quantity Contract for a Construction Agreement with New Creation Builders for the 9-1-1 Communications – Public Safety Systems Upgrade Project; and Approval of the Plans and Specifications, 1st District.

3.19 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-212, Notice of Intention to Convey and a Release Temporary Construction Easement Interest in Real Property – Indio, 4th District. (Set for Hearing 11/01/2011 @ 9:00 a.m. – Clerk to advertise)

3.20 FIRE: Approval of the Sole Source Emergency Payment of Grading & Drainage from Inland Erosion Control, Inc. without seeking competitive bids, 3rd District.

3.21 FIRE: Approval of Standardization of Gatorade G2 Sport Drink.

3.22 FIRE/OFFICE OF EMERGENCY SERVICES: Acceptance of Additional Funding From the FY08 Buffer Zone Protection Grant Program; and Approval of an Adjustment to Appropriations and Estimated Revenue. (4/5 vote required)

3.23 HUMAN RESOURCES: Adoption of Resolution 2011-245 (Superseding Resolution 2007-236 – Procedures for Disability Retirement Determinations for Sworn Local Safety Officers Under PERL and for Reinstatement of Local Officers Retired on Account of Disability under PERL ), Safety Member Disability Retirement and Reinstatement Procedures; and Rescind Board Policy C-32 (Industrial Disability Safety Retirement and Reinstatement Procedures.

3.24 HUMAN RESOURCES: Approval of the 2012 Medicare Eligible Retiree Plan Rates and Plan Design Changes for County of Riverside Medicare Eligible Retirees.

3.25 HUMAN RESOURCES: Adoption of Resolution 2011-258 (Superseding Resolution 2005-058), Authorizing Background Checks and Live Scan Services.

3.26 MENTAL HEALTH: Approval of Professional Services Agreements for Prenatal Prevention for Post-Partum Depression: Mamas y Bebes.

3.27 OFFICE ON AGING: Ratify Grant Award Agreement 11-H9003 with California Health and Human Services Agency; and Approval of a Budget Adjustment. (4/5 vote required)

3.28 PROBATION: Acceptance of SB 678 probation failure rate reduction payment for FY 2011/12 and subsequent probation failure rate reduction payments to be received for FY 2012/13; Approval of Amendment of Ordinance No. 440 pursuant to the Adoption of Resolution 440-8869; Approval of a Budget Adjustment; and Approval to establish a special interest bearing fund. (4/5 vote required)

3.29 PROBATION: Acceptance of Corrections Standards Authority (CSA) funding for the Evidence Based Practices Project; and Approval of a Budget Adjustment. (4/5 vote required)

3.30 PUBLIC SOCIAL SERVICES: Approval of the Release of Request for Qualification #DPARC-240 for Administrative Oversight of Roy’s Desert Resource Center, 4th District.

3.31 SHERIFF-CORONER-PA: Approval of Budget Adjustments to Purchase Equipment and Make office Upgrades for the Sheriff’s Information Services Bureau. (4/5 vote required)

3.32 SHERIFF-CORONER-PA: Approval of the Law Enforcement Services Agreement with the City of Palm Desert, 4th District.

3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of an Order to Initiate an Amendment to Ordinance No. 348 to amend Article 19 to include provisions for the Western Ridgeline Area Plan (WRAP) Ordinance Overlay located within the northern and southern escarpment areas, 1st & 3rd Districts.

3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2011-156 Amending the Riverside County General Plan – First Cycle of General Plan Amendments for 2011 (GPA 1075, GPA 1083, GPA 1088, GPA 1096)

3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement between the State of California Department of California Highway Patrol (CHP) and the County of Riverside for traffic control services for Clinton Keith Road at Interstate 15 Interchange Project, 1st District.

3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement with RBF Consulting for On-Call National Pollutant Discharge Elimination System (NPDES) Compliance Services.

3.37 DELETED

3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Environmental Services Agreement with ICF Jones & Stokes, Inc.

3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the TUMF Improvement Credit Agreement (Scott Road CFD 05-8) between the County of Riverside, City of Menifee and KB Home Coastal, Inc. for Tract 30142-1, 3rd District.

3.40 TREASURER-TAX COLLECTOR: Adoption of the Initiation of an Amendment to Ordinance 767 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Local Agency Depositors.

3.41 EXECUTIVE OFFICE: Adoption of Resolution 2011-261 Authorizing the Advance of Property Tax Revenue to the Idyllwild Fire Protection District, 3rd District.

3.42 SHERIFF-CORONER-PA: Approval for the Utilization of AB 118 Local Revenue 2011 funding during the remainder of FY 11/12 for implementation of AB 109 mitigation measures as approved by the Community Corrections Partnership Executive Committee; Approval to Amend Ordinance No. 440 pursuant to the Adoption of Resolution 440-8870; and Approval of a Budget Adjustment. (4/5 vote required)

3.43 SUPERVISOR STONE: ADOPTION OF URGENCY ORDINANCE No. 902.1 Amending Ordinance No. 902 to Establish Time, Place and Manner Restrictions on Sex Offenders on Halloween.

3.44 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Riverside County Philharmonic; Temescal District Boy Scouts; Burn Institute of the Inland Empire; Soroptimist International of Riverside; and Approval of Budget Adjustments. (4/5 vote required)

3.45 ECONOMIC DEVELOPMENT AGENCY: Approval of Change Order No. 14R for the San Jacinto Valley Animal Shelter, 3rd District.

3.46 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to March JPA – Holiday Harvest Dinner; and Approval of Budget Adjustments. (4/5 vote required)

3.47 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to 17th Annual Santa Margarita River Watershed Clean Up; and Approval of Budget Adjustments. (4/5 vote required)

3.48 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to Santa Rosa Plateau Foundation – Youth Programs; and Approval of Budget Adjustments. (4/5 vote required)

3.49 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for First Annual Foundation on Aging; and Approval of Budget Adjustments. (4/5 vote required)

3.50 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for The Grand Gala – Edward Dean Museum and Approval of Budget Adjustments. (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of the Findings for the Second Amendment to the Memorandum of Understanding with Northtown Housing Development Corporation, 2nd District.

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PUBLIC FINANCING CORPORATION:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7. (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading Without a Permit] on Case No. CV 07-10134, located 1 Parcel West of 42597 Sabina Drive, Hemet; APN: 569-260-038, 3rd District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure & Accumulated Rubbish] on Case No. CV 10-07267 Parcel Across from 19355 Desert Haven, Sky Valley; APN: 645-270-013, 4th District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-06560 located 1 Parcel N/O Sawgo Road, Perris; APN: 322-090-019, 1st District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 04-4919 & CV 08-02997, located at 33961 Mission Trail, Wildomar; APN: 370-060-047, 1st District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-05001 located at 40955 Avenida La Cresta, Murrieta; APN: 931-230-010, 1st District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-12452, located at 42980 Calle Montecillo, Temecula; APN: 935-260-025, 1st District. (9.5 of 09/13/2011)

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-0299 located at 3791 Scenic Drive, Riverside; APN: 174-350-010, 2nd District.

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-4136 located at 13504 Estelle Street, Corona; APN: 115-273-002, 2nd District.

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-5517 located at 18623 Lawton Blvd., Perris; APN: 343-020-026, 5th District.

9.10 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Public Hearing on the ADOPTION OF ORDINANCE 626.8, Amending Ordinance No. 626 Relating to County Parking Facilities. (3.12 of 09/27/2011)

9.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Adoption of Resolution 2011-259, Change the Name of Fields Road and Johnson Lane to Malki Road, in the Cabazon area, 5th District. (2.16 of 10/04/2011)

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, 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 (a) of Government Code Section 54956.9)

A.1 A.G., a minor by and through his Guardian Ad Litem, Michael Grammatico and C.G., an incompetent person, by and through her Guardian Ad Litem, Michael Grammatico v. County of Riverside (Case No. RIC 443779)

B.1 Two potential cases

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

C.1 Four potential cases

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 – Barbara Olivier

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

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Approval of the Construction Contract with D. Webb, Inc. for the Thermal Maintenance/Lease Office Building, 4th District.

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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

11.1 Notice of Intent to Approve the Construction of Mira Loma – Beach Street Storm Drain, 2nd District. (Set for Hearing 12/06/2011 @ 1:30 p.m. – Clerk to advertise)

11.2 Authorize the Purchase of Water Quality Sampling Hardware and Ancillaries.

11.3 Approval of the Cooperative Agreement between the District and the Inland Empire Resource Conservation District (IERCD) to Facilitate Compensatory Mitigation Efforts for the Day Creek Channel Stage 6 Phase 2, 2nd District.

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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)

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1:30 P.M. PUBLIC HEARINGS:

16. (No Business)

ADJOURNMENTS: