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AGENDA

TUESDAY, JANUARY 15, 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 Karen Barton, Board Assistant, Clerk of the Board Office

Pledge of Allegiance to the Flag

Presentation – Planning Commissioner John Snell

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OPENING COMMENTS

BOARD MEMBERS

MEMORIALS / ADJOURNMENTS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

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SUPERVISORS’ ASSIGNMENT TO VARIOUS BOARDS AND COMMISSIONS

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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 BENOIT: Appointment of Lisa Larson to the Riverside County Children and Families Commission.

2-2 SUPERVISOR BENOIT: Appointment of Lupe Watson to the Riverside County Children and Families Commission.

2-3 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Riverside County Local Agency Formation Commission.

2-4 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Hemet Unified School District.

2-5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Improvement Agreements and Securities for Parcel Map 23959 in the Glen Ivy area, Schedule E; and Approval of the Vicinity Map,1st

District.

2-6 AUDITOR-CONTROLLER: Receive and File the Fiscal Year 2010-11 Comprehensive Annual Financial Report (CAFR), Popular Annual Financial Report (Financial Highlights), Management Letter, and Report on Statement of

Auditing Standards (SAS) 114 The Auditors’ Communication with those Charged with Governance.

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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: Offer of Reward for information leading to the arrest and conviction of the person(s) responsible for the death of Wanda G. McGlover.

3-2 SUPERVISOR STONE: Facilitate Accredited Impartial Required Studies Competently Ordered (by) Riverside County Entities (FAIRSCORE) a proposed policy requiring all processing of Environment Impact Reports to be fully

administered and contracted by Riverside County. (3.2 of 12/11/2012)

3-3 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify Amendment #1 to the Southern California Gas Company – Energy Savings Assistance Program (ESAP) Agreement #5660025401; and Approval of a

Budget Adjustment. (4/5 vote required)

3-4 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify Amendment #1 to the Agreement with the Foundation for Economic Stability; and Approval of a Budget Adjustment. (4/5 vote required)

3-5 ECONOMIC DEVELOPMENT AGENCY/FACILTIES MANAGEMENT: Adoption of Resolution 2013-001, Authorization to Convey Fee Simple Interest in Real Property in the Cabazon Area to the Morogno Band of Mission Indians;

And Approval of the Purchase and Sale Agreement. (3.17 of 12/18/2012) (4/5 vote required)

3-6 ECONOMIC DEVELOPMENT AGENCY/FACILTIES MANAGEMENT: Adoption of Resolution 2013-010, Notice of Intent to Convey Fee Simple Interest in Real Property from the County of Riverside to the Western Riverside

County Regional Conservation Authority, 1st/3rd Districts. (Set for Meeting -Clerk to advertise)

3-7 ECONOMIC DEVELOPMENT AGENCY/FACILTIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-005, Authorization to Convey a Conservation

Easement in Real Property from the County of Riverside to the Western Riverside County Regional Conservation Authority, 1st/3rd Districts. (3.11 of 12/11/2012) (4/5 vote required)

3-8 FIRE: Authorize the Acceptance of a Donation of a Squad Vehicle (SQ16) from the Pedley Volunteer Fire Department.

3-9 PUBLIC HEALTH: Ratify Acceptance of the Base Award Augmentation for Fiscal Year 2012/2013 from the California Department of Public Health for Tuberculosis Local Assistance Funding; and Approval of a Budget Adjustment.

(4/5 vote required)

3-10 PUBLIC HEALTH: Ratify the Agreement with the State of California Department of Transportation (Caltrans) for the Injury Prevention Services for Federal Aid Project #08-RIV-0-CR-SRTSLNI-5956 (208); and Accept and File the

Program Supplement Agreement and Authorization Agreement Summary.

3-11 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Receive and File the RCIT Strategic Plan for FY 2013-2014.

3-12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Construction of Brown Street Improvements from Souder Street to Cajalco Road, Mead Valley area, 1st/1st

District.

3-13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: State Route 79 (SR-79), Winchester Road, Phase 2 road widening project between Thompson Road and Scott Road and intersection improvements at

Newport Road in the French Valley area: Approval of four addenda to the specifications and plans; Acceptance of the Low Bid and Award of Contract to Skanska USA Civil West California District, Inc.; Authorize the use of Proposition 1B bonds funds for the project; and Approval of the Project’s Proposed Budget, 3rd/3rd District.

3-14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Construction of traffic signal at the intersection of Ontario Avenue/Temescal Canyon Road and El Cerrito Road/Minnesota Road, El Cerrito Community:

Approval of the Plans and Specifications for construction of the project, 2nd/2nd District. (Clerk to advertise)

3-15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Construction of traffic signal and street improvements at the intersection of Rubidoux Boulevard and 28th Street, City of Jurupa Valley: Approval of two

addenda to the specifications and plans; Acceptance of the Low Bid and Award of Contract to Sequel Contractors, Inc.; and Adoption of Resolution 2013-021, 2nd/2nd District.

3-16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Countywide Traffic Signal Battery Backup System and LED Modules Improvement Project at

Various Locations, Phase 2.

3-17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Camino Real Resurfacing in the City of Jurupa Valley, 2nd/2nd District.

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SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

4-1 Mead Valley Library – Change Order No. 9, 1st/1st District.

4-2 Adoption of Agency Resolution 2013-001 to Release and Transfer Housing Fund Assets from the Successor Agency to the Redevelopment Agency for the County of Riverside to the Housing Authority of the County of Riverside.

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PUBLIC FINANCING AUTHORITY MEETING:

5- (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6- (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:

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 Statement of Abatement Costs Case No. CV 10-01241, located Vacant Lot on Highway 74, Perris; APN: 349-060-043, 5th/ 1st District.

9-2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-5014 & CV 07-5776, located at 44155 Barbara Trail, Aguanga; APN: 580-370-006, 3rd District. (9.1 12/18/2012)

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11:00 A.M. HOUSING AUTHORITY MEETING:

10-1 Approval of the Expenditure of Funds for Asbestos and Lead Based Paint Testing at Duroville Mobile Home Park, 4th/4th District.

10-2 Adoption of Authority Resolution 2013-001 to Accept the Release and Transfer of Housing Fund Assets from the Successor Agency to the Redevelopment Agency for the County of Riverside

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

11- (No Business)

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

County:

12C- (No Business)

District:

12D- (No Business)

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

County:

13C- (No Business)

District:

13- (No Business)

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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)

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11:00 A.M. PUBLIC HEARINGS:

16- (No Business)

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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 Robert D. Mabee, Martha A. Mabee v. County of Riverside; Riverside County Flood Control and Water Conservation District (Superior Court Case No. RIC 1214529)

A.2 Robert James Woods v. State of California, et. al. (USDC Case No. CV-12-04321; Superior Court Case No. INC 1203597)

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 Two potential cases

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RECESS TO LUNCH