REVISED AGENDA

TUESDAY, JANUARY 08, 2013

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

9:00 A.M.

Invocation by Leti Fierro-Garcia, Senior Administrative Analyst, DPSS/IHSS-Public Authority

Pledge of Allegiance to the Flag

Swearing in Ceremony of Supervisor Kevin Jeffries, First District – Oath of Office to be administered by the Honorable Retired Judge Dallas Holmes

Swearing in Ceremony of Supervisor Jeff Stone, Third District - Oath of Office to be administered by the Honorable John Davis, Riverside Superior Court

Presentation – Mentor Recognition Month

OPENING COMMENTS

BOARD MEMBERS

MEMORIALS / ADJOURNMENTS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN

SUPERVISORS’ ASSIGNMENT TO VARIOUS BOARDS AND COMMISSIONS

CLERK OF THE BOARD UPDATE

ADMINISTRATIVE ACTION:

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

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

2-1 SUPERVISOR JEFFRIES: Appointment of Charissa Leach to the Planning Commission.

2-2 SUPERVISOR TAVAGLIONE: Appointment of Ed Sloman to the Planning Commission.

2-3 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.

2-4 SUPERVISOR BENOIT: Reappointment of Jim King to the Workforce Investment Board.

2-5 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.

2-6 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Lake Hemet Municipal Water District.

2-7 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Valley Health System.

2-8 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Riverside Unified School District.

2-9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-003, Accepting Florence Street in the Mead Valley area, 1st/1st District.

2-10 TREASURER & TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated November 2012.

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 the Temecula Valley Community Christmas Dinner; and Approval of the Budget Adjustments. (4/5 vote required)

3-2 ANIMAL SERVICES: Ratify Grant Agreement No. 2012-2018 with the American Society for the Prevention of Cruelty to Animals to accept funds for support of “Live Release Programs or Activities” with funds made possible by FidoPharm.

3-3 DEPARTMENT OF CHILD SUPPORT SERVICES AND PURCHASING AND FLEET SERVICES: Approval of the Agreements for Process Server.

3-4 ECONOMIC DEVELOPMENT AGENCY: Deleo Regional Sports Park: Ratify the Third Amendment with David Evans & Associates; Acceptance of the Donation from Werner Corporation; and Approval of the Reduction of the Contract Retention for Soltek Pacific Construction, Inc., 1st/1st District.

3-5 ECONOMIC DEVELOPMENT AGENCY/FACILITES MANAGEMENT: Approval of the First Amendment to the Lease for the Law Offices of the Public Defender – Banning, 5th/5th District.

3-6 ECONOMIC DEVELOPMENT AGENCY/FACILITES MANAGEMENT: Approval of the Fourth Amendment to the Lease for the Economic Development Agency, 1st/1st District.

3-7 ECONOMIC DEVELOPMENT AGENCY/FACILITES MANAGEMENT: Ben Clark Training Center – Water System Construction: Acceptance of the Notice of Completion; and Approval of the Grant Deed, 1st/1st District.

3-8 ECONOMIC DEVELOPMENT AGENCY/FACILITES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcel 0241-029, located within a portion of APN 757-044-007 for the Airport Boulevard Grade Separation Project, 4th/4th District.

3-9 ECONOMIC DEVELOPMENT AGENCY/FACILITES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcel 0529-003A and Temporary Construction Access Agreement for Parcel 0529-003B all within a portion of APN 537-090-063 for the Sunset Avenue Grade Separation Project, 5th/5th District.

3-10 ECONOMIC DEVELOPMENT AGENCY/FACILITES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement of Purchase and Sale and Joint Escrow Instructions for APN 274-040-006 for the Washington Street and Krameria Road Widening Project, 1st/1st District.

3-11 ENVIRONMENTAL HEALTH: INTRODUCTION OF ORDINANCE NO. 907, an Ordinance of the County of Riverside Regulating Body Art Facilities, Permanent Cosmetics and Body Piercing Facilities. (3.22 of 12/18/2012) (Set for Hearing 01/15/2013 @ 9:30 a.m. – Clerk to advertise)

3-12 ENVIRONMENTAL HEALTH: INTRODUCTION OF ORDINANCE NO. 916, an Ordinance of the County of Riverside Regulating Cottage Food Operations. (3.23 of 12/18/2012) (Set for Hearing 01/15/2013 @ 9:30 a.m. – Clerk to advertise)

3-13 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Riverside Faculty Medical Group, Inc.

3-14 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Jay Forgeron doing business as Forgeron Physical Therapy.

3-15 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Cynthia Tumbleson, Physical Therapist, Inc. doing business as P.O.S.T. Rehabilitation Clinic.

3-16 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Rancho Mirage Pain Management, Inc.

3-17 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Desert View Medical.

3-18 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Judy Morgan, M.S. CCC/SLP, Inc.

3-19 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Evelyn L. Kachikwu, M.D.

3-20 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with Assad U. Darawal MD, Inc.

3-21 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Renaissance Radiology Medical Group, Inc.

3-22 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Lechner Chiropractic, Inc.

3-23 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Shams Iqbal, Inc. doing business as Asthma & Allergy Medical Group.

3-24 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Paul M. Ross doing business as Ross Chiropractic.

3-25 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Palo Verde Healthcare District doing business as Palo Verde Hospital.

3-26 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Behavioral Health Contractor Agreement with LAE Family Counseling Services, Inc.

3-27 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Behavioral Health Contractor Agreement with EHF Licensed Clinical Social Worker, Inc.

3-28 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Care Provider Option Urgent Care Contractor Agreement with Citrus Valley Medical Associates, Inc. doing business as Norco Medical Group.

3-29 MENTAL HEALTH: Ratify the First Amendment with El Sol Neighborhood Educational Center and Agreement Amendments for Mental Health Services Act (MHSA) Indirect and Outreach Program Services.

3-30 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Purchase of Four Tape Drives from Logicalis, Inc. via the competitive bidding process, with only one bid received; and Approval of the Purchase of two years hardware factory-level support.

3-31 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Educational Services Agreement with Riverside Community College District without securing competitive bids.

3-32 SHERIFF-CORONER-PA: Adoption of Resolution 2013-018 to apply for a grant and designate Sheriff’s Department Authorized Agents under the FY12 Homeland Security Grant Program; and Approval of a Budget Adjustment. (4/5 vote required)

3-33 TRANSPORTATION & LAND MANAGEMENT AGENCY: Appointment to the Facilitate Accredited Impartial Required Studies Competently Ordered (by) Riverside County Entities (FAIRSCORE) Committee. (4/5 vote required)

3-34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Fred Waring Improvement Project: Adoption of a Mitigation Negative Declaration for Environmental Assessment No. 42564 – Bermuda Dunes Area, 4th/4th District.

3-35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 3 to the Reimbursement Agreement between the Coachella Valley Association of Governments, the City of Cathedral City and the County of Riverside for the Date Palm Drive at Interstate 10 Interchange Project, 4th/4th District.

3-36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Coachella Valley Resurfacing Projects – Group A: Acceptance of the Low Bid and Award of the Contract to Skanska USA Civil West California District, Inc., Lower Coachella Valley, 4th/4th District.

3-37 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Tahquitz High School – Lustgarten Foundation; and Approval of the Budget Adjustments. (4/5 vote required)

3-38 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Desert Recreation District’s Senior Games & International Sports Festival; Angel View; Joslyn Center; Community Connect; ACT for MS; Riverside County Regional Medical Center; and Approval of the Budget Adjustments. (4/5 vote required)

3-39 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Clinicas De Salud Del Pueblo, Inc.; Sky Valley Chamber of Commerce; Boys and Girls Club of Coachella Valley Foundation; AmeriCorps Promote Program; Inaugural Flight to JFK; and Approval of the Budget Adjustments. (4/5 vote required)

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

4-1 COUNTY COUNSEL: Approval of the Legal Services Agreement with Barth Tozer & Daly, LLP.

PUBLIC FINANCING AUTHORITY MEETING:

5- (No Business)

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6- (No Business)

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:

7- (No Business)

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8- (No Business)

9:30 A.M. PUBLIC HEARINGS:

9-1 EXECUTIVE OFFICE: Annual Mitigation Fee Report for Fiscal Year 2011-2012. (2.3 of 12/04/2012)

9-2 COUNTY COUNSEL: Set a Public Hearing for the Amendment to the Appendix of the County of Riverside Conflict of Interest Code. (2.7 of 11/06/2012)

9-3 DELETED

9-4 DELETED

11:00 A.M. HOUSING AUTHORITY MEETING:

10-1 Air Conditioning Removal and Installation Project at Fairview Lake Townhomes: Acceptance of the Award of the Construction Contract to D. Webb, Inc., 1st/1st District.

10-2 Approval of the First Amendment to Professional Services Agreement with the Planning Center, 3rd/3rd District. (10.1 of 12/18/2012) (Department Requests Item be Taken Off Calendar)

11:00 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

11-1 Approval of the Cooperative Agreement between the District and Elsinore Valley Municipal Water District for the Arroyo Del Toro Channel Stage, 1st/1st District.

11-2 Adoption of District Resolution F2013-02, Public Invitation for Bids for the Sale of Fee Simple Interests in District Owned Real Property located in the City of Corona, 2nd/2nd District. (4/5 vote required) (Set for 02/05/2013 @ 11:00 a.m.)

11-3 Approval of the Cultural Resources Treatment and Disposition Agreement between the District and the Soboba Band of Luiseno Indians for the Little Lake Master Drainage Plan, Line B, Stage 1, 3rd/3rd District.

11:00 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

County:

12C-

District:

12D- (No Business)

11:00 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

County:

13C- (No Business)

District:

13-1D Approval of the 2012 Temecula Valley Balloon & Wine Festival Report, 3rd/3rd District.

PUBLIC COMMENT:

Members of the public are encouraged to address the Board of Supervisors. Anyone who wishes to speak must submit a comment request card to the board clerk. Each speaker should begin by identifying themselves for the record and is allowed up to three minutes. An orange light on the podium indicates one minute remaining.

In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that might disrupt the orderly course of the meeting. Coarse, crude, profane, or vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting. Board members are not allowed to take formal action on items not on the published agenda. As a result, immediate response to public comments may be limited.

11:00 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15- (No Business)

11:00 A.M. PUBLIC HEARINGS:

16- (No Business)

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 Ann Rulou Borel v. County of Riverside (Case No. RIC 1110189)

Conference with legal counsel-anticipated litigation:

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

B.1 One potential case

Conference with legal counsel-anticipated litigation:

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

C.1 Three potential cases

RECESS TO LUNCH