STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

JULY 30, 2013

TUESDAY 9:00 A.M.

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

Pledge of Allegiance to the Flag

Presentation – SEIU and Educational Support Program Scholarship Certificate

BOARD MEMBERS

Supervisor Stone mentioned the San Jacinto Mountain Fire and thanked everyone involved . He also mentioned the thank you letters many residents have sent. Lastly, he requested Chief Hawkins give an update on the fire.

Supervisor Ashley mentioned the Perris City Council wants to change voting from even to odd years and has requested that they not move forward with this plan.

Supervisor Tavaglione congratulated Fire Chief Hawkins for being recognized for the Achievement of the Chief Fire Officer Designation by The Center for Public Safety Excellence.

Supervisor Benoit mentioned Sky Valley and a complaint of animal hoarding Animal Control is working on the situation. He also requested Frank Corvino give an update on the situation.

Supervisor Stone mentioned AB 109 issues and that he received a petition from residents in the Southwest area regarding inmates being released without transportation funds. He mentioned that he is working on the situation and will see what options the county has to prevent this from happening.

EXECUTIVE OFFICER – Jay Orr mentioned meeting with Partnership for Community Excellence to discuss implementation of Affordable Care Act as it relates to detention health and the inmate population; PSEC and that the county is scheduled to deliver December 2013. He also mentioned that they will bring an amendment to the Board to upgrade to the new version of PSEC sometime in August; Healthcare Governance and that Huron is less than a month away from producing the final product; The county is also working on a huge diabetes program; and lastly he mentioned the expected completion date for the Public Defender/Probation remodel is August 2014.

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

(APPROVED)

(RECEIVED AND FILED)

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, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild.

(APPROVED AS RECOMM.)

2-2 SUPERVISOR STONE: Appointment to the San Jacinto Valley Cemetery District.

(APPROVED AS RECOMM.)

2-3 SUPERVISOR BENOIT: Reappointment of Gayle Moore and Sonja Martin to the Commission for Women.

(APPROVED AS RECOMM.)

2-4 SEE ITEM 13-1C

2-5 DELETED

2-6 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards, 3rd/3rd District.

(APPROVED AS RECOMM.)

2-7 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2013-018: Law Offices of the Public Defender – Change of Department Head.

(APPROVED AS RECOMM.)

2-8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 11-08855 located at 37340 Old Forest Road, Anza; APN: 573-110-047, 3rd District.

(APPROVED AS RECOMM.)

2-9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-02296 located at 32829 Galleano Ave., Winchester; APN: 964-020-027, 3rd District.

(APPROVED AS RECOMM.)

2-10 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 09-05820 located at 27854 Calle De Leon, Romoland; APN: 327-062-012, 5th District.

(APPROVED AS RECOMM.)

2-11 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Monthly Progress Report Regarding the East County Detention Center – July 2013, 4th/4th District.

(APPROVED AS RECOMM.)

2-12 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Riverside Public Defender Remodel Quarterly Progress Report – July 2013, 2nd/2nd District.

(APPROVED AS RECOMM.)

2-13 ECONOMIC DEVELOPMENT AGENCY: Receive and File the 2013 International Council of Shopping Centers RECon trade show report.

(APPROVED AS RECOMM.)

2-14 FIRE/OFFICE OF EMERGENCY SERVICES: Adoption of Resolution 2013-194, to add an additional Authorized Agent to the Fiscal Year 2011 and Fiscal Year 2012 Homeland Security Grant Programs.

(APPROVED AS RECOMM.)

2-15 FIRE/OFFICE OF EMERGENCY SERVICES: Adoption of Resolution 2013-163, to add an additional Authorized Agent to the Fiscal Year 2013 State Homeland Security Grant Program.

(APPROVED AS RECOMM.)

2-16 FIRE/OFFICE OF EMERGENCY SERVICES: Adoption of Resolution 2013-178 that identifies the Emergency Management Performance Grant.

(APPROVED AS RECOMM.)

2-17 PUBLIC HEALTH: Appointment of Randal Bynder the Emergency Medical Care Committee (EMCC).

(APPROVED AS RECOMM.)

2-18 PUBLIC HEALTH: Appointment of Jim Price the Emergency Medical Care Committee (EMCC).

(APPROVED AS RECOMM.)

2-19 PUBLIC HEALTH: Receive and File the Emergency Medical Services (EMS) System Evaluation Update.

(APPROVED AS RECOMM.)

2-20 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.

(APPROVED AS RECOMM.)

2-21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Receive and File the Analysis of Transportation Department Contract Change Orders – July 2011 through June 2012.

(APPROVED AS RECOMM.)

2-22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-055, summarily vacating a portion of the restriction of Abutters’ Rights of Access along Murrieta Hot Springs Road, in the French Valley area, 3rd/3rd District.

(APPROVED AS RECOMM.)

2-23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT NO. 31118 – French Valley area – 3rd/3rd District, Schedule A. Approval of Vicinity Map and Agreements.

(APPROVED AS RECOMM.)

2-24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-079 Notice of Intent for the closure of Gernert Road/Poarch Road at the at-grade crossing of the Perris Valley Rail Line adjacent to Watkins Drive, in the Box Springs Mountain area, 5th/1st District.

(CONT’D. 08/20/13 @ 9:00 A.M.)

2-25 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for June 2013.

(APPROVED AS RECOMM.)

2-26 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments for June 2013.

(APPROVED AS RECOMM.)

2-27 TREASURER-TAX COLLECTOR: Approval of the Timeshare Internet Tax Sale, TC-198 scheduled for October 24, 2013 through October 29, 2013; Approval and Adoption of the Provisions of the Revenue and Taxation Code; and Adoption of Resolution 2013-161 approving the sale of tax-defaulted property.

(APPROVED AS RECOMM.)

2-28 SEE 13-2C

3-1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Derrel Thomas Foundation; Rubidoux Family Resource Center; The Wathen Center; SACK Foundation; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the American Cancer Society; Riverside County Regional Medical Center Foundation; Good Hope Missionary Baptist Church; Corona Chamber of Commerce; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-3 SUPERVISOR TAVAGLIONE: Support for the policy and legislative initiatives of the Riverside County Access to Care Coalition.

(APPROVED AS RECOMM.)

3-4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for City of Temecula High Hopes Program; Hospice of the Valleys; Idyllwild Mountain Community Patrol; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Honoring Our Fallen, Inc.; Hemet Valley Art Assoc.; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-6 SUPERVISOR STONE AND SUPERVISOR ASHLEY: Third and Fifth District Use of Community Improvement Designation Funds for RCRMC Foundation – Festival of the Trees; and Approval of Budget Adjustments. (4/5 vote required)

(APPROVED AS RECOMM.)

3-7 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Coachella Valley Rescue Mission; Martha’s Village and Kitchen; Galilee Center; Colorado River Senior Center; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-8 SUPERVISOR BENOIT AND SUPERVISOR STONE: Ratify the Proclamation of Local Emergency and Adoption of Resolution 2013-201 declaring a Local Emergency.

(APPROVED AS RECOMM.)

3-9 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Fire & Burn Foundation; Soroptimist International; Riverside NAACP ACT-SO; Honoring our Fallen; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-10 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for March Field Museum; Office on Aging Foundation; The Unforgettables Foundation; Lions Track Club; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-11 EXECUTIVE OFFICE: Approval of Budget Adjustments for Fiscal Year 2012-2013 for Health and Juvenile Services Fund.

(APPROVED AS RECOMM.)

3-12 EXECUTIVE OFFICE: LAFCO 2013-05-1 – Reorganization to Include Annexation 114 to the City of Corona (Temescal Valley), Concurrent Detachment from the Riverside County Waste Resources Management District and Detachment from County Service Area 134, 1st/1st District.

Part 2

(APPROVED AS RECOMM. W/RECOMMENDATION)

3-13 EXECUTIVE OFFICE: Receive and File the list of inactive county advisory boards; and Adoption of Resolution 2013-067 and Adoption of Resolutions 2013-179 thru 2013-181, 2013-183 thru 2013-192 Dissolving Various Inactive Advisory Boards and Commissions. (APPROVED AS RECOMM.)

3-14 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 13-0227-SA Regarding Egg Quality Control.

(APPROVED AS RECOMM.)

3-15 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 13-0140-SA Nursery Stock Inspections.

(APPROVED AS RECOMM.)

3-16 ASSESSOR-COUNTY CLERK-RECORDER: Approval of the Professional Service Agreement with Multiple Contractors to provide Information Technology Services for the CREST/Property Tax System.

(APPROVED AS RECOMM.)

3-17 AUDITOR-CONTROLLER: Approval of the Cash Overages and Shortages Report for the period of July 2012 through March 2013; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-18 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify the Agreement with Western Municipal Water District for the Low-Income Customer Assistance Program; and Approval of Budget Adjustments, 1st, 2nd, 3rd & 5th Districts.

(APPROVED AS RECOMM.)

3-19 ECONOMIC DEVELOPMENT AGENCY: Riverside Centre Elevator Modernization Project – Approval of Construction Agreement between the County of Riverside and ThyssenKrupp Elevator Corporation; and Approval of an adjustment to the project budget, 2nd/2nd District. (APPROVED AS RECOMM.)

3-20 ECONOMIC DEVELOPMENT AGENCY: Department of Mental Health, Exterior Improvement Project – Job Order Contract No. 005 De La Riva Construction, Inc. – Acceptance of the Notice of Completion; Accept the Supplemental Work Portion; and Authorize the Release of Retained Funds, 1st/1st District.

(APPROVED AS RECOMM.)

3-21 ECONOMIC DEVELOPMENT AGENCY: Department of Mental Health, Exterior Improvement Project – Job Order Contract No. 005 De La Riva Construction, Inc. – Acceptance of the Notice of Completion; Accept the Supplemental Work Portion; and Authorize the Release of Retained Funds, 1st/1st District.

(APPROVED AS RECOMM.)

3-22 ECONOMIC DEVELOPMENT AGENCY: Department of Mental Health, Children’s Services Program Project – Job Order Contract No. 004 Angeles Contractor, Inc. – Acceptance of the Notice of Completion; Acceptance of the Supplemental Work Portion; and Authorize the Release of Retained Funds, 1st/1st District.

(APPROVED AS RECOMM.)

3-23 ECONOMIC DEVELOPMENT AGENCY: Glen Oaks Fire Station – Project Closeout: Receive and File the voluntary Notice of Default and Assignment Letter; and Ratify Amendment No. 3 to the Architectural Services Agreement between the County of Riverside and Nicoloff & Associates, 3rd/3rd District.

(APPROVED AS RECOMM.)

3-24 ECONOMIC DEVELOPMENT AGENCY: Larry D. Smith Correctional Facility Warehouse – Acceptance of the Project and the Notice of Completion: Receive and File the voluntary Notice of Default and Assignment Letter; Ratify and Approval of Change Order No. 3; Authorize the Release of Retained Funds; and Approval of an adjustment to the Project Budget, 5th/5th District.

(APPROVED AS RECOMM.)

3-25 ECONOMIC DEVELOPMENT AGENCY: Riverside County Regional Medical Center Trauma / Custody / Urgent Care / Sexual Assault Response Team Expansion Phase 1, 2 and 3 – Project Closeout: Receive and File the voluntary Notice of Default and Assignment Letter; Ratify Change Order No. 11; and Ratify Amendment No. 2 to the Architectural and Engineering Services Agreement between the County of Riverside and Hammel, Green, and Abrahamson, Inc., 5th/5th District.

(APPROVED AS RECOMM.)

3-26 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: ADOPTION OF ORDINANCE NO. 919, Authorizing a Public Leaseback to Finance the Costs of Construction of a County Law Building in Indio; and Certification of Environmental Assessment No. 13-5-503/ Mitigated Negative Declaration, 4th/4th District.

(APPROVED AS RECOMM.)

3-27 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcel 0784-009C within a portion of APN 135-170-012 for the Magnolia Avenue Grade Separation Project, 1st/1st District.

(APPROVED AS RECOMM.)

3-28 FIRE: Approval of the Cost Allocation Plan for Fiscal Year 2013-2014.

(APPROVED AS RECOMM.)

3-29 FIRE: Approval of the Transfer of four (4) fire engines from the City of Moreno Valley, 5th/5th District. (APPROVED AS RECOMM.)

3-30 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Menifee, 3rd/5th Districts.

(APPROVED AS RECOMM.)

3-31 FIRE: Approval to transfer the ownership of the Goodrich Rescue Hoist from the department to the California Department of Forestry and Fire Protection.

(APPROVED AS RECOMM.)

3-32 HUMAN RESOURCES: Approval of the Final 2012 – 2016 Memorandum of Understanding with Riverside Sheriff’s Association Law Enforcement Unit.

(APPROVED AS RECOMM.)

3-33 HUMAN RESOURCES: Approval to Amend and Restate the Part-Time and Temporary Employees’ Retirement Plan Document.

(APPROVED AS RECOMM.)

3-34 HUMAN RESOURCES: Approval of the Fourth Amendment to the Professional Services Agreement with Aon Consulting, Inc. for Continued Software Support Services.

(APPROVED AS RECOMM.)

3-35 HUMAN RESOURCES: Approval of the Classification Recommendations for various job classifications and Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8932.

(APPROVED AS RECOMM.)

3-36 HUMAN RESOURCES: ADOPTION OF ORDINANCE 440.1760, an Ordinance of the County of Riverside amending the current Salary Ordinance No. 440.

(APPROVED AS RECOMM.)

3-37 MENTAL HEALTH: Ratify the Department Agreement Renewals for ECHO and InfoMC for Fiscal Year 2013-2014.

(APPROVED AS RECOMM.)

3-38 OFFICE ON AGING: Approval of the Contract Agreements with 12 contractors for Fiscal Year 2013-2014 covering senior services.

(APPROVED AS RECOMM.)

3-39 OFFICE ON AGING: Approval of Fiscal Year 2013-2014 Contract Agreement with Council on Aging for Health Insurance Counseling and Advocacy Program (HICAP).

Part 2

(APPROVED AS RECOMM.)

3-40 OFFICE ON AGING: Approval of Fiscal Year 2013-2014 Standard Agreement A3-1314-21 between California Department of Aging and the County of Riverside for Title III/VII; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-41 OFFICE ON AGING: Approval of Fiscal Year 2013-2014 Standard Agreement H9-1314-21 between California Department of Aging and the County of Riverside for Health Insurance Counseling and Advocacy Program (HICAP).

(APPROVED AS RECOMM.)

3-42 OFFICE ON AGING: Approval of Fiscal Year 2013-2014 Standard Agreement A9-1314-21 between California Department of Aging and the County of Riverside for Title III/VII; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-43 PUBLIC HEALTH: Ratify the Memorandum of Understanding with the California Emergency Medical Services Authority for the transfer of a Disaster Medical Support Unit.

(APPROVED AS RECOMM.)

3-44 PUBLIC HEALTH: Approval of and Execute the Agreement with MaryAnn Pranke Training and Consulting, Inc. to provide Performance Management / Quality Improvement Consulting Services; and Approval of a Contingency Amount.

(APPROVED AS RECOMM.)

3-45 PUBLIC SOCIAL SERVICES: Ratify, Receive and File U.S. Department of Housing and Urban Grant Agreements.

(APPROVED AS RECOMM.)

3-46 PUBLIC SOCIAL SERVICES: Ratify U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreements – HO-02701, HO-02704 & HO-02724 with Jewish Family Services; Operation Safehouse; and Path of Life Ministries, 1st/1st, 4th/4th & 5th/5th.

Part 2

(APPROVED AS RECOMM.)

3-47 PUBLIC SOCIAL SERVICES: Approval of CAPP-3045 Local Agreement for Child Development Services with the California Department of Education – Adoption of Resolution 2013-160 authorizing signature of contracts.

(APPROVED AS RECOMM.)

3-48 PUBLIC SOCIAL SERVICES: Ratify and Authorize the Agreement (CS-02713) with Family Service Association for the Child Abuse Prevention Council.

(DELETED)

3-49 SHERIFF-CORONER-PA: Approval of the 2013-2014 Juvenile Accountability Block Grant (JABG) Award; Adoption of Resolution 2013-132; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-50 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: INTRODUCTION OF ORDINANCE NO. 671, an Ordinance of the County of Riverside amending Ordinance No. 671, Establishing Consolidated Fees for Land Use Related Functions, in order to revised the name of the permit type detailed in Section 10 from Certificate of Historic Appropriateness to Historic District Alteration Permit and to remove any information regarding an appeal fee in order to ensure compliance with Riverside County Ordinance No. 578.

(APPROVED AS RECOMM.)

3-51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agency Riverside Traffic Analysis Model (RivTAM) On-Call Services Agreements: Ratify the Amendments to the Engineering Services Agreements with AFSHA Consulting, Inc.; Fehr & Peers Transportation Consultants, Iteris, Inc., LSA Associates, Inc., Urban Crossroads, Inc.

(APPROVED AS RECOMM.)

3-52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Fred Waring Drive Roadway Improvements from Adams Street to Port Maria Road in the City of La Quinta and Bermuda Dunes Area: Approval of the Plans and Specifications.

Part 2

(APPROVED AS RECOMM.)

3-53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement for Professional Services between the County of Riverside and the City of Jurupa Valley, 2nd/2nd District.

(APPROVED AS RECOMM.)

3-54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Airport Boulevard (Avenue 56) Railroad Grade Separation Project, Thermal Area: Approval of the Plans and Specifications, 4th/4th District.

Part 2

Part 3

Part 4

(APPROVED AS RECOMM.)

3-55 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Stanford Street Resurfacing Project and Construction of a Traffic Signal at the Intersection of Stanford Street and Mayberry Avenue, Community of East Hemet: Approval of Plans and Specifications, 3rd/3rd District.

Part 2

(APPROVED AS RECOMM.)

3-56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Development Impact Fee (DIF) Funding Transmittal Agreement with the City of Menifee, 3rd/5th Districts.

(APPROVED AS RECOMM.)

3-57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Pipeline Engineering and Inspection Agreement with SFPP, LP. Airport Boulevard Grade Separation Project, Thermal Area, 4th/4th District.

(APPROVED AS RECOMM.)

3-58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Authorization for Payment to the Imperial Irrigation District for the Relocation of Conflicting Facilities, Airport Boulevard at Union Pacific Railroad Crossing, Thermal Area, 4th/4th District. (APPROVED AS RECOMM.)

3-59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE NO. 452.234, an Ordinance of the County of Riverside amending Ordinance No. 452 to Establish Speed Zones Enforceable by Radar Speed detection Equipment – Mecca, Murrieta, Perris, and Temecula areas, 5th/1st, 3rd/3rd, & 4th/4th District.

(APPROVED AS RECOMM.)

3-60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping and Lighting Maintenance District No. 89-1 Consolidated, Annexation of Street Lighting Zone 107 (Thousand Palms) and Adoption of Resolution 2013-156 ordering the annexation, and confirming the diagram and assessment of street lighting, 4th/4th District.

(APPROVED AS RECOMM.)

3-61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping and Lighting Maintenance District No. 89-1 Consolidated, Annexation of Street Lighting Zone 108 (Mead Valley) and Adoption of Resolution 2013-157 ordering the annexation, and confirming the diagram and assessment of street lighting, 1st/1st District.

(APPROVED AS RECOMM.)

3-62 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: East Hemet Resurfacing Project, Community of East Hemet and Valle Vista: Approval of Plans and Specifications, 3rd/3rd District.

(APPROVED AS RECOMM.)

3-63 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cost sharing agreements with Southern California Edison Company and Charter Communications, related to the two-stage relocations of conflicting utility facilities for the Clay Street grade separation project, City of Jurupa Valley, 2nd/2nd District.

(APPROVED AS RECOMM.)

3-64 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for Habitat for Humanity Riverside, Inc.; Operation Safehouse; The Debbie Chisholm Foundation; Honoring our Fallen, Inc.; Fire and Burn Foundation; RCRMC Foundation; Riverside Educational Enrichment Foundation; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-65 COUNTY COUNSEL: Comment and Conditions on the California Energy Commission’s Preliminary Staff Assessment Regarding the Proposed Palen Solar Electric Generating System Amendment.

(APPROVED AS RECOMM.)

3-66 SUPERVISOR BENOIT: Support for AB 1080 (Alejo) Community Revitalization and Investment Authority.

(TAKEN OFF CALENDAR)

3-67 SUPERVISOR BENOIT: Initiation of an Ordinance and Ordinance Amendment that would Regulate the Siting, Approval and Operation of Composting Facilities.

(APPROVED AS RECOMM.)

3-68 SUPERVISOR STONE: ERACIR II, Enforce Responsible Alcohol Consumption in Riverside County II, an Ordinance/Program to Enhance Public Safety and Decrease Demand for County Services.

(APPROVED AS RECOMM.)

3-69 SUPERVISOR BENOIT AND SUPERVISOR STONE: Ratify the Proclamation of Local Emergency and Adoption of Resolution No. 2013-205 declaring a Local Emergency.

(APPROVED AS RECOMM.)

3-70 EXECUTIVE OFFICE: Adoption of Resolution 2013-208, Authorizing the Advance of Property Tax Revenue to the Idyllwild Fire Protection District.

(APPROVED AS RECOMM.)

4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the First Amendment to the Consulting Services Agreement with Urban Analytics LLC for Fiscal and Continuing Disclosure Reporting Services for Financial and Legal Services Related to Redevelopment Dissolution.

(APPROVED AS RECOMM.)

4-2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Rancho Jurupa Regional Sports Complex – Project Closeout: Receive and File the voluntary Notice of Default and Assignment Letter; and Authorize the Release of Funds, 2nd/2nd District.

(APPROVED AS RECOMM.)

4-3 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Thermal Sheriff Station and Aviation Facility – Project Closeout: Receive and File the voluntary Notice of Default and Assignment Letter; and Authorize the Release of Funds, 4th/4th District.

(APPROVED AS RECOMM.)

4-4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Jurupa Veterans of Foreign War Rehabilitation Project: Receive and File the voluntary Notice of Default and Assignment Letter; and Authorize payment, 2nd/2nd District.

(APPROVED AS RECOMM.)

9-1 SUPERVISOR JEFFRIES AND SUPERVISOR BENOIT: Public Hearing on the ADOPTION OF ORDINANCE NO. 920, an Ordinance of the County of Riverside Adopting the Provisions of California Constitution, Article XIII A, Section 2 Relating to the Assessed Valuation of Replacement Property and Authorize a Fee.

(APPROVED AS RECOMM.)

9-2 FIRE: Public Hearing on the Adoption of Resolution 2013-193, Confirming Special Assessments for the Cost of Abating Hazardous Weeds.

(APPROVED AS RECOMM.)

9-3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89-1-Consolidated - Adoption of Resolution 2013-153 confirming the diagram and assessment for Zones 1, 3, 8, 10, 11, 15, 19, 24, 26, 28, 29, 31, 36, 39, 43 through 46, 53, 55, 57, 58, 66, 68, 72, 74, 83, 84, 86, 87, 89, 91, 92, 94, 97, 100, 103, 109, 110, 112, 119, 123, 124, 135, 138, 145,146, 148, 149, 152 through 155, 157 and 161 and Street Lighting Zones 2, 3, 4, 9, 11 through 14,16, 20, 21, 22, 25, 29, 30, 31, 36, 37, 38, 42 through 48, 52 through 58, 61, 64 through 68, 72, 74 through 78, 81, 82, 85, 89, 95, 97, 99, 101, 103, and 104.

(APPROVED AS RECOMM.)

10-1 HOUSING AUTHORITY: Approval of Amendment to the Fiscal Year 2013-2014 Housing Authority Budget to Include an Additional Fund as Housing Successor for the Former Redevelopment Agency; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

11-1 FLOOD CONTROL DISTRICT: Adoption of District Resolution F2013-20 Setting a Public Hearing on the North Norco Channel Stage 10, 2nd/2nd District.

(SET FOR HRG. 09/24/2013 @ 10:30 A.M.)

11-2 FLOOD CONTROL DISTRICT: Approval of the First Amendment to the Infrastructure Funding, Acquisition and Reimbursement Agreement between the District and Homeland/Romoland ADP, Inc., 3rd & 5th Districts.

(APPROVED AS RECOMM.)

12-1C WASTE RESOURCES MANAGEMENT: Approval of the Cash advance for the East County Detention Center Construction Related Costs; and Adoption of Resolution 2013-200.

(APPROVED AS RECOMM.)

12-2C WASTE RESOURCES MANAGEMENT: Approval of the Purchase of One Caterpillar D8T 4i Waste Handling Tractor via the Competitive Bidding Process, With Only One Responsive/Responsible Bid Received.

(APPROVED AS RECOMM.)

12-3C WASTE RESOURCES MANAGEMENT: Approval of Addendum No. 3 to the Consultant Services Agreement with Geosyntec Consultants, 5th/5th District.

(APPROVED AS RECOMM.)

12-4C WASTE RESOURCES MANAGEMENT: Acceptance of the Notices of Completion for the Construction of Landfill Gas Collection System Expansions for Fiscal Year 2012-2013, at the Badlands and Lamb Canyon Landfills, 5th/5th District.

(APPROVED AS RECOMM.)

13-1C SUPERVISOR ASHLEY: Reappointment of Martin Rosen to the Riverside County Trails Committee.

(APPROVED AS RECOMM.)

13-2C SUPERVISOR BENOIT: Appointment of Ezekiel Bonillas to the Riverside County Trails Committee.

(APPROVED AS RECOMM.)

14-1 Shelley Rizzotti, Jennifer Krause, Karen Brooks, Nicole Herft, Amanda Lively, Kitty Pallesen, and Brenda Mejia spoke regarding animal abuse in Sky Valley.

14-2 Robert Mabee read his statement into the record.

14-3 Garry Grant spoke regarding the County removing rural areas.

14-4 Steve Figueroa spoke regarding child abuse in Riverside County.

14-5 Errol Koschewitz spoke regarding the number of county employees.

14-6 Jack Pryor spoke regarding issues with Tract Map 33884 in the Cabazon area.

16-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESERVE NO. 969 / CHANGE OF ZONE NO. 7119 / TENTATIVE PARCEL MAP NO. 33345 – Cerney Family Trust – 1st/1st District. Recommendation for Adoption of Resolution 2013-099 approving Agricultural Preserve No. 969 to cancel a Williamson Act Preserve contract and diminish Rancho California Agricultural Preserve No. 23 ; Adoption of Mitigated Negative Declaration for Environmental Assessment No. 40044; Tentative Approval of Change of Zone No. 7119 to change the zoning of 21.56 gross acres from Light Agricultural – 10 Acre Minimum (A-1-10) to Residential Agricultural - 5 Acre Minimum (R-A-5); and Tentative Approval of Tentative Parcel Map No. 33345, Schedule H, to subdivide 21.56 gross acres into four (4) parcels with a minimum five (5) acre size.

Part 2

(TENT. APPROVED AS RECOMM.)

16-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7796 / TENTATIVE TRACT MAP NO. 30752 – CA Boulder Springs Holdings, LLC – 1st/1st District. Recommend Adoption of Mitigated Negative Declaration for Environmental Assessment No. 38929; Tentative Approval of Change of Zone No. 7796 to change 7.34 acres of R-A-5 to R-A-1/2 and change 26.87 acres of R-A-1/2 to R-5 and, the remaining 83.47 acres will remain R-A-1/2; and Approval of Tentative Tract Map No. 30752, Schedule B, which proposes subdivision of 117.7 gross acres into 112 single family residential lots with a minimum lot size of 20,000 square feet and 9 open space lots on a total site area of 117.7 gross acres.

Part 2

(TENT. APPROVED AS RECOMM.)

16-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7793 / PLOT PLAN NO. 25248 – Boos Development West, LLC – Family Dollar – 5th/3rd District. Recommend Adoption of Mitigated Negative Declaration for Environmental Assessment No. 42556; Approval of Change of Zone No. 7793 to change the zone from Rural Residential (R-R) to Scenic Highway Commercial (C-P-S) to be consistent with existing General Plan designation of Community Development: Commercial Retail (CD:CR) (0.2 to 0.35 Floor Area Ratio); and Approval of Plot Plan No. 25248, which proposes an 8,239 square foot stand-alone retail store (Family Dollar) on approximately 1.5 acres with 42 parking spaces.

(CONT’D. TO 09/10/13 @ 10:30 A.M.)

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, SUCCESSOR AGENCY TO THE 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 (d)(1) of Government Code Section 54956.9)

A.1 County of Riverside, et al. v. Ana Matosantos, et al. (Case No. 34-2013-80001425)

A.2 Riverside Sheriffs’ Association v. County of Riverside, et al. (Case No. RIC 1305365)

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

B.1 One potential case

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

C.1 Three 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 organization –United Domestic Workers (UDW)

(NO REPORT OUT)

16-4 EXECUTIVE OFFICE: County 5-Year Plan and Capital Improvement Projects.

(CONT’D. TO 09/10/13 @ 9:00 A.M.)

The Chairman declared the meeting adjourned in memory of Joe Sanchez, Pat Hammer, Brandon Hults, Pat Hammers, Bernard Heath, John Phil Franklin, Lehman R. "Lee" Snellings, Michael Joseph Cohen, Randy Fast, Micki Kristina Alston, Wendell H. Amidon "Joe" CLU, Barbara Adel Schmitz, Johnny Lauren Kasten and Alyce Schoememan Klein.

John Benoit, Chairman of the Board of Supervisors

ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors