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TUESDAY, NOVEMBER 01, 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 – Adoption Awareness Month

Presentation – RCRMC Foundation Check

9:00 A.M.

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

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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The following items do not require specific Board action unless the matter is appealed.

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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 30231 – Woodcrest Partnership/Adkan Engineers – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, R-A-1 Zoning, Schedule “B” subdivision of 8.70 gross acres into 5 parcels. Approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 35164 – Jeffrey and Brenda Kennison – RJ Consultant and Development Services – Rancho California Zoning District – 3rd District, R-A-21/2 Zoning, Schedule H subdivision of 6.23 gross acres into two residential lots with a minimum parcel size of 3.11 acres. Approved by the Planning Director.

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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 BENOIT: Reappointment of Estelle Dahl to the Indio Hills Community Council.

2.3 SUPERVISOR BENOIT: Reappointment of Martin Rodriguez to the North Shore Community Council.

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

2.5 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-7331 located at 20204 Lee Road, Perris; APN: 318-210-075, 1st District.

2.6 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-07965 located at 17175 Palomas Drive, Perris; APN: 287-343-005, 1st District.

2.7 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-01907 located at 55490 Pine Tree Lane, Anza; APN: 573-080-070, 3rd District.

2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 07-9192, CV 10-01209 & CV 10-01283 located at 33901 Stagecoach Road, Nuevo; APN: 429-070-007, 5th District.

2.9 PUBLIC SOCIAL SERVICES: Proclaim November 2011 to be National Adoption Recognition Month.

2.10 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Adoption of Resolution 2011-264 Recognizing the Sale of Palo Verde Disposal Service to CR & R Incorporated.

2.11 COUNTY COUNSEL: Receive and File the Attorney General Response to the Robert Mabee Dispute.

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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 STONE: Third District Use of Community Improvement Designation Funds for State of the County; Riverside County Food Drive, Take a Bite out of Hunger; and Approval of Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Edward Dean Museum; and Approval of Budget Adjustments. (4/5 vote required)

3.3 EXECUTIVE OFFICE: Authorization to File an Unfunded Mandate Claim for Portions of the Municipal Separate Storm Sewer System (MS4) Permit, Order #: R-9-2010-0016, Issued by the San Diego Regional Water Quality Control Board, 1st & 3rd Districts.

3.4 AUDITOR-CONTROLLER: Approval of the Cash Overages & Shortages for the period of April 2011 through June 2011; and Approval of a Budget Adjustment. (4/5 vote required)

3.5 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify Agreement #11-115 with the City of Rancho Mirage for Animal Field and Shelter Services, 4th District.

3.6 SUPERVISOR STONE: Report Back on Require Every Convict Occupant Reimburse County Expenses (RECORCE). (3.35 of 09/27/2011)

3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of the Purchase of Social Transition Workshop Services from Reality Approach, Inc.

3.8 ECONOMIC DEVELOPMENT AGENCY: Ratify and Approval of the First Amendment to the Cleaning Services Agreement between the Riverside County Superintendent of Schools and the County of Riverside.

3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2011-2012 One Year Action Plan (Good Hope Elementary School Sidewalk Project).

3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of the 2012 Fair Ticketing Services with ENTA USA – Riverside County Fair and National Date Festival, 4th District.

3.11 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of a Sole Source Award to Endurant Energy Systems, LLC for Equipment Services, 3rd District.

3.12 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Public Safety Enterprise Communications Project License Agreement for the Red Mountain Public Safety Enterprise Communications site.

3.13 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Adoption of Resolution 2011-213, Authorization to Convey and Release Temporary Construction Easement Interests in Real Property – Indio, 4th District. (3.19 of 10/18/2011)

3.14 HUMAN RESOURCES: Approval of the Budget Adjustment for the Liability Internal Service Fund. (4/5 vote required)

3.15 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option to the Medical Contractor Agreement with Palo Verde Healthcare District, doing business as Palo Verde Hospital.

3.16 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Riverside Faculty Medical Group, Inc.

3.17 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Sudha G. Madabhushi, M.D., Inc., doing business as Acclaim Medical Care, Inc.

3.18 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Harvey A. Nurick, M.D., Inc.

3.19 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Nagasmudra S. Ashok, M.D., Inc. doing business as San Jacinto Family and Urgent Care.

3.20 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Hospitalist Contractor Agreement with Riverside Incare Hospitalists, Inc.

3.21 HUMAN RESOURCES: Approval of the Reduction of Employer Paid Member Contributions for Management, Confidential, and Other Unrepresented Employees.

3.22 HUMAN RESOURCES: Approval of the Provider Agreement between Caremark and Riverside County Rubidoux Pharmacy for the provision of pharmacy services to Caremark prescription benefit members.

3.23 HUMAN RESOURCES: Approval of the Provider Agreement between Argus Health Systems and Riverside County Rubidoux Pharmacy to continue providing pharmacy services to IEHP Commercial members.

3.24 MENTAL HEALTH: Receive and File the Mental Health Services Act (MHSA) Agreement Modifications B13, B15, B16 & B17.

3.25 MENTAL HEALTH: Appointment of the Director of Mental Health as the Authorized Official to Execute Medicare Program Enrollment Applications on behalf of the County and Sign Medicare Application Letter.

3.26 PUBLIC SOCIAL SERVICES: Approval of the Amendment and Replacement Agreement #CW-01275 with the Torres-Martinez Desert Cahuilla Indians Consortium for Tribal TANF.

3.27 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development New Project Sponsor Agreement – HO-02156, 4th District.

3.28 REGISTRAR OF VOTERS: Approval of the Sole Source Purchase of Refurbished 400C Optech Ballot Scanners; and Approval of a Budget Adjustment. (4/5 vote required)

3.29 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Sole Source Purchase with Teagarden Fuel Service, Inc. to provide Diesel Fuel Delivery to Santa Rosa Peak.

3.30 SHERIFF-CORONER-PA: Approval of the FY 2011-12 School Resource Officers Agreement with the Coachella Valley Unified School District, 4th District.

3.31 SHERIFF-CORONER-PA: Approval of the Second and Third Amendments to the Agreement with Systems Integration Corp. to Provide Integrated Security and Electronics Maintenance.

3.32 SHERIFF-CORONER-PA: Approval of the Law Enforcement Services Agreement with the City of Lake Elsinore; and Adoption of Resolution 440-8871, 1st District.

3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Adoption of Resolution 2011-267 Approving the Application for Grant Funds for Waste Tire Enforcement.

3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Professional Services Agreement with Kristar Enterprises, Inc. for On-Call National Pollutant Discharge Elimination System (NPDES) Compliance Services.

3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement by and between the County of Riverside and the City of Blythe for Chip Seal roadway maintenance treatment, 4th District.

3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid of and Award of Contract to All American Asphalt for the Gavilan Road Reconstruction Project, and Gavilan Road, Lake Mathews Drive, and Santa Rosa Mine Road Guardrail and Gavilan Road Construction Safety Project, in the Lake Mathews area, 1st District.

3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Funding Transmittal Agreement by and between the County of Riverside and the City of Eastvale, 2nd District.

3.38 TREASURER-TAX COLLECTOR: INTRODUCTION OF ORDINANCE 767.15 Renewal of Annual Designation of Investment Authority to the County Treasurer.

3.39 FIRE: Approval of the Fire Protection Services Agreement with the City of Norco, 2nd District.

3.40 EXECUTIVE OFFICE: Receive and File the 2011/2012 First Quarter Budget Report; Approval of the Budget Adjustments; and Adoption of Resolution 440-8873. (4/5 vote required)

3.41 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to the Mary S. Roberts Pet Adoption Center; and Approval of Budget Adjustments. (4/5 vote required)

3.42 SUPERVISOR BUSTER: Recycled Water: The Regulatory Gap and the County’s Role.

3.43 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the March of Dimes Foundation; Hemet / San Jacinto Valley Chamber of Commerce; Valley Restart Shelter; and Approval of Budget Adjustments. (4/5 vote required)

3.44 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Boys & Girls Club of Cathedral City; Boys & Girls Club of Palm Springs; Boys & Girls Club of Coachella; Boys & Girls Club of Indio; Boys & Girls Club of La Quinta; Boys & Girls Club of Mecca; and Approval of Budget Adjustments. (4/5 vote required)

3.45 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Riverside County Office on Aging’s Retired and Senior Volunteer Program; and Approval of Budget Adjustments. (4/5 vote required)

3.46 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the YMCA; Jordan Outreach Ministries; St. Joan of Arc Catholic Church; College of the Desert Foundation; and Approval of Budget Adjustments. (4/5 vote required)

3.47 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Pinnacle Fund; United Way of the Desert; and Approval of Budget Adjustments. (4/5 vote required)

3.48 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for The SPORT Foundation; Perris Valley Optimist Club; Perris “Shop with a Cop”; 18th Annual Holiday Cheer Program; and Approval of Budget Adjustments. (4/5 vote required)

3.49 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside National Cemetery Memorial Honor Detail; Mary S. Roberts Pet Adoption Center; Riverside Police Officer’s Association; Smiles for Seniors Foundation; and Approval of Budget Adjustments. (4/5 vote required)

3.50 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2011-272 In Support of the City of Riverside’s Measure I to Continue and Enhance Library Programs and Services on the November 8, 2011 Ballot.

3.51 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2011-271 Supporting the Military Families Initiative to Strengthen and Heal Families of the Men and Women Who Serve our Country.

3.52 SUPERVISOR BUSTER AND SUPERVISOR TAVAGLIONE: Approval of the University of California Riverside County Partnership Agreement Authorization.

3.53 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Riverside County Regional Medical Center Foundation; Honor Flight-Inland Empire; and Approval of Budget Adjustments. (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of RDA Resolution 2011-035, Adoption of the Relocation Plan and Replacement Housing Plan for the North Hemet Housing Project, 3rd District. (4.1 of 10/25/2011)

4.2 Public Hearing on Adoption of RDA Resolution 2011-039 Approval of the Lease Agreement with the Boys & Girls Club of the Coachella Valley, 4th District. (4.1 of 10/25/2011) (See item 9.12)

4.3 Authorization for Settlement Agreement for Relocation Benefits Associated with the Construction of the Mead Valley Community Center, including the Purchase and Removal of On Site Modular Buildings; Adoption of RDA Resolution 2011-040, Authorization to Purchase Real Property Improvements; and Allocation of the funds for the purchase, 1st District. (See item 4.2)

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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 [Accumulated Rubbish & Excess Outside Storage] on Case No. CV 10-09939, located at 21275 Rider Street, Perris; APN: 318-210-020, 1st District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulated Rubbish] on Case No. CV 10-03159 located at 43823 D Street, Hemet; APN: 549-161-025, 3rd District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure, Excess Outside Storage & Accumulated Rubbish] on Case Nos. CV 10-04959 and CV 10-04860 located 1 Parcel East of 43823 D Street, Hemet; APN: 549-161-009, 3rd District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 04-1261 & CV 99-0637 located at 34728 Ortega Highway, Lake Elsinore; APN: 385-240-008, 1st District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 05-3073, CV 05-3074, CV 08-02399, CV 08-06802 & CV 09-00336, located at 33050 Orchard Street, Wildomar; APN: 366-081-001, 1st District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 06-5821 & CV 08-05684 located at Corner of Tobacco & Orange, Perris; APN: 317-270-012, 1st District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-04208 located at 6328 Cinnabar Drive, Riverside; APN: 177-122-005, 2nd District.

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 06-3375 located at 55780 Mitchell Road, Anza; APN: 573-100-023, 3rd District.

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-4172 located at 39245 Pioneer Trail, Anza; APN: 576-290-013, 3rd District.

9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 00-3816, CV 06-5352 & CV 07-7925 located at 36101 Glenoaks Road, Temecula; APN: 942-050-004, 3rd District. (9.7 of 10/04/2011)

9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 05-3441 located at 28660 Capano Bay Court, Menifee; APN: 388-030-009, 3rd District.

9.12 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2011-228, Approval of the Lease of Property between the Redevelopment Agency for the County of Riverside and the Boys & Girls Club of the Coachella Valley, 4th District.

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 County of Riverside v. Anheuser-Busch, Inc. (Case No. RIC 530137)

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

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 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 – Barbara Olivier

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

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:

E.1 Public Employee Appointment/Employment

Title: County Executive Officer

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10. (No Business)

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

11. (No Business)

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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

County:

12.1 Acceptance of the Notices of Completion for the Construction of Landfill Gas Collection System Expansions for Fiscal Year 2010/2011, Phase 1 and 2 at the Badlands Landfill, and Phase 1 at the Lamb Canyon Landfill, 5th District.

12.2 Acceptance of the Bid by Shaw Environmental, Inc. for the Construction of Landfill Gas Collection System Expansions for Fiscal Year 2011/2012 through Fiscal Year 2013/2014 at the Badlands and Lamb Canyon Landfills, 5th District.

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:

16.1 EXECUTIVE OFFICE: Approval of Board Policy B-29 Pertaining to Solar Energy Projects. (3.26 of 10/04/2011) (Item to be taken off calendar)

ADJOURNMENTS: