STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

AUGUST 20, 2013

TUESDAY 9:00 A.M.

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

Pledge of Allegiance to the Flag

Presentation – Vietnam Veterans of America

Presentation – Riverside County Regional Medical Center (RCRMC) by Senator Richard Roth

BOARD MEMBERS

Chief Hawkins gave an update on the Falls and the Silver fires and requested that the Sheriff’s deputies be recognized for saving residents lives.

Supervisor Ashley applauded the Sheriffs deputies who saved residents in the fire and thanked everyone involved and he announced the workshop on August 29 to assist residents involved in the fires.

Supervisor Stone mentioned the Hemet Ryan Air Base remodel and requested the Executive Officer and Economic Development Director bring back a report in September on the progress of the new Air Tack Base. He also suggested staff engage Senator Roth to get the state moving on the facility.

Supervisor Benoit mentioned that the Board will be having a remote Board meeting on October 1st at the Coachella Valley Water District and invited the Board members to meet the day before for a tour of his district and executive meeting at 4:00 p.m. with dinner following.

EXECUTIVE OFFICER

Jay Orr mentioned AB 109 Realignment Growth Distribution and suggested the methodology of the growth fund needs to be readdressed. He also mentioned the continued challenge with preparing for enrollment in the Affordable Care Act. Lastly, he thanked LIUNA for donating funds for the Heart Walk T-shirts and mentioned that over 600 employees have already registered for the Walk.

STATE BUDGET UPDATE

Supervisor Tavaglione mentioned two critical areas; SB 56 which deals with restoring funding to the four newly incorporated cities and SB 594 which will be discussed later on the Board’s agenda. Additionally, the U.S. Supreme Court turned down Governor Brown’s request regarding AB 109 and consequently there will be 9,000 more prisoners released by December 31.

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

(APPROVED)

1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 36534 – Virginia Mojica/Love Engineering – Cherry Valley Zoning District – Mead Valley Area Plan – 5th/1st District, R-R Zoning, Schedule H. TPM 36534 proposes to subdivide 2.9 gross acres into 2 residential parcels with each parcel being 1.3 acres (1.49 gross acres), and with one proposed encompassing an existing single family residence and the other proposed parcel encompassing an existing guest dwelling unit, approved by the Planning Director.

(RECEIVED AND FILED)

1-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3694 – La Quinta Brewing Co., LLC – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th/4th District, M-SC Zoning. CUP 3694 proposes a microbrewery facility with a sales and tasting area within an existing 4,429 square foot building on 0.5 gross acres. The Planning Department recommends approval.

(RECEIVED AND FILED)

1-4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 575R1, Roman Catholic Bishop of San Bernardino/William McKeever – Eastern Coachella Valley Area Plan – 4th/4th District,14.3 Gross Acres, R-1 Zoning. This Public Use Permit is an expansion to the existing church facility with a new 16,043 square foot church building and demolishing the existing 13,000 square foot sprung tent structure. The Planning Department recommends approval.

(RECEIVED AND FILED)

2-1 SUPERVISOR JEFFRIES: Appointment of Catherine Appleman to the Warm Springs Community Council.

(APPROVED AS RECOMM.)

2-2 SUPERVISOR JEFFRIES: Appointment of Jeanie Corral to the Warm Springs Community Council.

(APPROVED AS RECOMM.)

2-3 SUPERVISOR JEFFRIES: Appointment of Mary-Rita Appleman Thompson to the Warm Springs Community Council.

(APPROVED AS RECOMM.)

2-4 SUPERVISOR JEFFRIES: Appointment of Tim Hodges to the Warm Springs Community Council.

(APPROVED AS RECOMM.)

2-5 SUPERVISOR JEFFRIES: Appointment of Valarie McNeal Smith to the Warm Springs Community Council.

(APPROVED AS RECOMM.)

2-6 SUPERVISOR TAVAGLIONE: Appointment of Diane Rundles to the Commission for Women.

(APPROVED AS RECOMM.)

2-7 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.)

2-8 EXECUTIVE OFFICE: Receive and File the Health Care Governance Committee, Riverside County Regional Medical Center monthly financial and operational performance update.

(APPROVED AS RECOMM.)

2-9 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.

(APPROVED AS RECOMM.)

2-10 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2013-302: Riverside County Purchasing and Fleet Services – Purchase Orders Follow-up Audit.

(APPROVED AS RECOMM.)

2-11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-05352 located Parcel West of 21510 Ethanac, Good Hope; APN: 345-020-019, 1st/1st District.

(APPROVED AS RECOMM.)

2-12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 09-04703 located at 33837 El Centro Avenue, Hemet; APN: 458-242-001, 3rd/3rd District.

(APPROVED AS RECOMM.)

2-13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-03396 located at 18241 Blythe Way, Blythe; APN: 879-300-014, 4th/4th District.

(APPROVED AS RECOMM.)

2-14 COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 348.4759, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning in the Rancho California Area (ZC 7421), 3rd/3rd District.

(APPROVED AS RECOMM.)

2-15 COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 348.4761, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning in the Cajalco District and Mead Valley District (ZC 7796), 1st/1st District.

(APPROVED AS RECOMM.)

2-16 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Monthly Progress Report Regarding the East County Detention Center for July 2013.

(APPROVED AS RECOMM.)

2-17 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Riverside County Regional Medical Center Nursing and Allied Health Education Building Quarterly Progress Report – August 2013.

(APPROVED AS RECOMM.)

2-18 ENVIRONMENTAL HEALTH: Appointments to the Board of Examiners for Backflow and Cross Connection Control.

(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: Adoption of Resolution 2013-105, summarily vacating a portion of a slope easement and a portion of a riparian easement, in the Murrieta Hot Springs area, 3rd/3rd District.

(APPROVED AS RECOMM.)

2-22 TRANSPORTATION & LAND MANAGEMENT AGENCY: Adoption of Resolution 2013-118, accepting a portion of Valley Street, a portion of Benson Street, Murkeson Street, and Pansy Street in the Lake Mathews area, 1st/1st District.

(APPROVED AS RECOMM.)

2-23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-079 Notice of Intent for the closure of Gernert Rd./Poarch Rd. at the grade crossing of the Perris Valley Rail Line adjacent to Watkins Dr., in the Box Springs Mountain area, 5th/1st District.

(SET FOR HRG. 09/10/13 @ 9:30 A.M.)

2-24 TREASURER–TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for July 2013.

(APPROVED AS RECOMM.)

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

(APPROVED AS RECOMM.)

2-26 SUPERVISOR TAVAGLIONE: Reappointment of Donna Johnston as an Alternate At Large to the Riverside Transit Agency.

(APPROVED AS RECOMM.)

2-27 SUPERVISOR ASHLEY: Appointment of Mickey Valdivia to the Planning Commission.

(APPROVED AS RECOMM.)

2-28 SUPERVISOR BENOIT: Appointment of Jacob Alvarez, Jim Snellenberger, Janet McMurtrey to the Bermuda Dunes Community Council.

(APPROVED AS RECOMM.)

2-29 SUPERVISOR BENOIT: Reappointment of Jerry Herman to the Fair Board.

(APPROVED AS RECOMM.)

2-30 SUPERVISOR BENOIT: Reappointment of Rebecca Broughton and Nick Nigosian to the Fair Board.

(APPROVED AS RECOMM.)

2-31 SUPERVISOR ASHLEY: Appointment of Sonia Nunez to the Workforce Investment Board.

(APPROVED AS RECOMM.)

3-1 SUPERVISOR JEFFRIES: Adoption of Resolution 2013-216 Setting a Public Hearing to Increase the Number of Trustees on the Elsinore Valley Cemetery District.

(SET FOR HRG. 09/10/13 @ 9:30 A.M.)

3-2 SUPERVISOR JEFFRIES: Approval of the First Amendment to the Loan Agreement between the County of Riverside and the City of Canyon Lake for the Improvements to Railroad Canyon Road, 1st/1st District.

(APPROVED AS RECOMM.)

3-3 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for Casa Blanca Home of Neighborly Service; The Unforgettables Foundation; City of Riverside-Parks, Recreation and Community Service Department; Riverside Transit Agency; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-4 SUPERVISOR JEFFRIES AND SUPERVISOR BENOIT: 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.)

3-5 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Corona Norco Schools Educational Foundation; Riverside Art’s Council; Norco Mounted Posse; Eastvale Community Foundation; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-6 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Uptown Kiwanis; March Field Air Museum; Redeeming Hearts; Honoring Our Fallen, Inc.; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-7 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the 100 Mile Club; American Heart Association; Riverside Citrus Classic; Concert for Heroes; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-8 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Susan G. Komen; City of Murrieta; Idyllwild Fire Protection District; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-9 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Nuview Community Theatre; American Red Cross; Assistance League of Temecula; Riverside National Cemetery Support Committee; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-10 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Arts Council of Menifee; Foundation on Aging; Catholic Charities; Debbie Chisholm Memorial Foundation; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-11 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Prevent Child Abuse Riverside County (PCARC); Rotary Club of Perris; American Legion Auxiliary #595; Boys & Girls Club of San Gorgonio; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-12 EXECUTIVE OFFICE: Ratify the Contract for Security Services between the County of Riverside and Superior Court of California.

(APPROVED AS RECOMM.)

3-13 EXECUTIVE OFFICE: Ratify and Approval of the Agreement to for the Middle Santa Ana River Watershed Total Maximum Daily Load (TMDL) Task Force.

(APPROVED AS RECOMM.)

3-14 EXECUTIVE OFFICE: Report Back on the 2012-2013 Grand Jury Report: Department of Public Social Services, Child Protective Services.

(APPROVED AS RECOMM.)

3-15 ANIMAL SERVICES: Acceptance of the Grant Award from the American Society for the Prevention of Cruelty to Animals for the Mega Match-a-thon Shelter Pet Adoption Event.

(APPROVED AS RECOMM.)

3-16 ANIMAL SERVICES: Approval to Increase the funding amount for the list of established veterinary service providers, for Pet Sterilization Veterinary Services.

(APPROVED AS RECOMM.)

3-17 ANIMAL SERVICES: Ratify Agreement 13-011 with the City of La Quinta for animal field services.

(APPROVED AS RECOMM.)

3-18 ASSESOR-COUNTY CLERK-RECORDER: Approval of Departmental Records Retention Schedule.

(APPROVED AS RECOMM.)

3-19 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Peggy Robbins Award for Excellence in Neighborhood Redevelopment.

(APPROVED AS RECOMM.)

3-20 ECONOMIC DEVELOPMENT AGENCY: Approval of Riverside County Strategic Workforce Development Plan Program Year 2013-2017.

Part 2

Part 3

Part 4

(APPROVED AS RECOMM.)

3-21 ECONOMIC DEVELOPMENT AGENCY: Authorization to sign Closeout of Subgrant No. K282494 between the County of Riverside and the State of California, Employment Development Department, Workforce Investment Division.

(APPROVED AS RECOMM.)

3-22 ECONOMIC DEVELOPMENT AGENCY: Jacqueline Cochran Regional Airport – Ground Lease Agreement between the County of Riverside and KJ Aviation, LLC, 4th/4th District.

(APPROVED AS RECOMM.)

3-23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Amended and Restated Ground Lease Agreement, Jacqueline Cochran Regional Airport, 4th/4th District.

(APPROVED AS RECOMM.)

3-24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Sole Source Purchase of Geographic Solutions to provide Client Management System, Virtual One Stop Software for the Workforce Development Division.

(APPROVED AS RECOMM.)

3-25 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2013-154 Approval of the Redesignation and Expansion of Riverside County as a Recycling Market Development Zone; and Adoption of a Negative Declaration.

(APPROVED AS RECOMM.)

3-26 ECONOMIC DEVELOPMENT AGENCY: Pre-qualified Vendor List and Voucher System for the Workforce Investment Act (WIA) Adult and Dislocated Worker Training Programs.

(APPROVED AS RECOMM.)

3-27 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Second Amendment to the Lease – Department of Mental Health, Lake Elsinore, Finding of Notice of Exemption, 1st/1st District.

(APPROVED AS RECOMM.)

3-28 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the First Amendment to the Lease – Department of Mental Health, Indio, Finding of Notice of Exemption, 4th/4th District.

(APPROVED AS RECOMM.)

3-29 DELETED

3-30 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Lease Agreement – District Attorney, Palm Desert, Finding of Notice of Exemption, 4th/4th District.

(APPROVED AS RECOMM.)

3-31 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: County Law Building, Indio – Ground Lease, and Subordination Agreement, CEQA - Nothing Further Required, 4th/4th District.

(APPROVED AS RECOMM.)

3-32 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Temporary Construction Access Agreement for Parcel 0689-030A, within a portion of APN 604-180-043, for the Fred Waring Drive Improvement Project; and Authorize and Allocate funds for temporary access, 4th/4th District.

(APPROVED AS RECOMM.)

3-33 ECONOMIC DEVELOPMENT AGENCY: Approval of the Project Delivery and Construction Agreement; and the Board of State and Community Corrections Local Youthful Offender Rehabilitative Facility Construction Agreement for the Van Horn Youth Treatment and Education Center, 1st/1st District.

Part 2

(APPROVED AS RECOMM.)

3-34 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Indian Wells, 4th/4th District.

(APPROVED AS RECOMM.)

3-35 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Indio, 4th/4th District.

(APPROVED AS RECOMM.)

3-36 FIRE: Authorization of Standardization, which allows the Release of a Brand Specific Request for Quotation of the Phenix Technologies, Inc. “First Due” Structure Helmet and parts.

(APPROVED AS RECOMM.)

3-37 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Norco, 2nd/2nd District.

(APPROVED AS RECOMM.)

3-38 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Jurupa Valley, 2nd/2nd District.

(APPROVED AS RECOMM.)

3-39 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Rancho Mirage, 4th/4th District.

(APPROVED AS RECOMM.)

3-40 FIRE: Approval of the Sole Source Purchase of the KNOX® Rapid System Entry Supplies and Pharmaceutical Security Products.

(APPROVED AS RECOMM.)

3-41 FIRE/OFFICE OF EMERGENCY SERVICES: Ratify the Proclamation of Local Emergency; and Adoption of Resolution 2013-212.

(APPROVED AS RECOMM.)

3-42 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Surgery Center and Specialist Contractor Agreement with Jean Cheng, MD, Inc., doing business as The Surgery Center of Riverside.

(APPROVED AS RECOMM.)

3-43 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Ashley Miller-DeBoer Chiropractic, PC, doing business as DeBoer Chiropractic.

(APPROVED AS RECOMM.)

3-44 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Exclusive Provider Option First Amendment with Oak Grove Institute Foundation, Inc., doing business as Oak Grove Center for Education Treatment and the Arts.

(APPROVED AS RECOMM.)

3-45 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Behavioral Health Contractor Agreement with Richard I. Torban, MD, APC, doing business as Desert Psychiatric Associates.

(APPROVED AS RECOMM.)

3-46 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Derek Nguyen, MD, Inc.

(APPROVED AS RECOMM.)

3-47 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with JienSup Kim, MD, A Professional Corporation.

(APPROVED AS RECOMM.)

3-48 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Peggy Lou Knodel, MFT.

(APPROVED AS RECOMM.)

3-49 HUMAN RESOURCES: Approval of the 2014 Medical, Dental and Vision Plan Rates, and Benefit Changes for County of Riverside Active Employees and Early Retirees.

(APPROVED AS RECOMM.)

3-50 HUMAN RESOURCES: Approval of the Amendment to the Employment Agreement between the County of Riverside, Salton Sea Authority and Roger Shintaku.

(APPROVED AS RECOMM.)

3-51 HUMAN RESOURCES: Approval of the Recommendation for the Classification and Compensation to Establish two new classifications and amend Ordinance No. 440 pursuant to the Adoption of Resolution 440-8937.

(APPROVED AS RECOMM.)

3-52 MENTAL HEALTH: Approval to Amend the Standard Agreement No. 28534 with the State Department of Rehabilitation; and Adoption of Resolution 2013-177 authorizing signature.

(APPROVED AS RECOMM.)

3-53 MENTAL HEALTH: Ratify and Approval of the Standard Agreement Number 12-89385 with the State Department of Health Care Services; and Adoption of Resolution 2013-089 authorizing signature.

Part 2

(APPROVED AS RECOMM.)

3-54 MENTAL HEALTH: Approval of the Addendum to the Memorandum of Understanding with Molina Healthcare of California Partner Plan, Inc.

(APPROVED AS RECOMM.)

3-55 MENTAL HEALTH: Approval of the First Amendment to the Memorandum of Understanding with Inland Empire Health Plan.

(APPROVED AS RECOMM.)

3-56 MENTAL HEALTH: Approval In-Principle for Lease or Purchase to Seek Additional Space for a new Lake Elsinore Mental Health Adult Clinic, 1st/1st District.

(APPROVED AS RECOMM.)

3-57 OFFICE ON AGING: Approval of Contract Agreements with 2 Contractors for Fiscal Year 2013-2014 covering senior services.

Part 2

Part 3

(APPROVED AS RECOMM.)

3-58 OFFICE ON AGING: Approval of the Desert Healthcare District Grant Extension Agreement for the Hospital Liaison-Care Transition Intervention (CTI) Program.

(APPROVED AS RECOMM.)

3-59 PROBATION: Receive and File the Update of the Local Community Corrections Partnership for the implementation of AB 109, Criminal Justice Alignment.

(APPROVED AS RECOMM.)

3-60 PUBLIC HEALTH: Ratify the Agreement with Inland Empire Health Plan for the Family Asthma Program (Contract #14-019); and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-61 PUBLIC HEALTH: Ratify and Approval of the Sole Source Agreements with City of Riverside, Riverside Unified School District, Riverside County Child Care Consortium and Riverside Community Health Foundation for HEAL Zone Initiative, 1st/1st District.

Part 2

Part 3

(APPROVED AS RECOMM.)

3-62 PUBLIC HEALTH: Ratify the HIV Prevention Agreement (#13-20247) with the State of California.

(APPROVED AS RECOMM.)

3-63 PUBLIC HEALTH: Ratify the First Amendment to Agreement #11-10052 with the California Department of Public Health, Sexually Transmitted Disease Control Branch; and Ratify Agreement #13-070 with Desert AIDS Project for STD Services.

(APPROVED AS RECOMM.)

3-64 PUBLIC HEALTH: Authorization to sign the California Children’s Services and Child Health and Disability Prevention Program Certification Statements (Contract #DPH01K.163).

(APPROVED AS RECOMM.)

3-65 PUBLIC HEALTH: Authorize the Department to make purchases from the State Agreement with Masimo Corporation for Masimo Pronto Spot Check Pulse CO-Oximeter sensors.

(APPROVED AS RECOMM.)

3-66 PUBLIC SOCIAL SERVICES: Agreement #CW-02611-01 with Riverside Unified School District for SNAP-Ed Services, without seeking competitive bids; and Acceptance of the Grant Funding.

(APPROVED AS RECOMM.)

3-67 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 (CS-02605-01) with Riverside County Superintendent of Schools for providing Educational Liaison Services.

(APPROVED AS RECOMM.)

3-68 PUBLIC SOCIAL SERVICES: Approval of the Extension of Fiscal Year 2012-2013 Professional Services Agreement #CS-02438-01 with Prevent Child Abuse Riverside County.

(DELETED)

3-69 PUBLIC SOCIAL SERVICES: Authorize one additional one-year option to the existing Addus HealthCare, Inc. Agreement #AS-02155.

(APPROVED AS RECOMM.)

3-70 PUBLIC SOCIAL SERVICES: Ratify, Receive and File U.S. Department of Housing and Urban Development Grant Agreements.

(APPROVED AS RECOMM.)

3-71 PUBLIC SOCIAL SERVICES AND IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approval of Memorandum of Understanding for the IHSS Dual Demonstration Project with Inland Empire Health Plan (IEHP), IEHP Health Access, Molina Healthcare of California, and Partner Plan, Inc.

(APPROVED AS RECOMM.)

3-72 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Receive and File the August 2013 Information Technology Update.

(APPROVED AS RECOMM.)

3-73 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Establishing a County Media Services Division.

(TAKEN OFF CALENDAR)

3-74 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Grant Award from the Riverside County Transportation Commission Measure A Specialized Transit and the Federally Funded New Freedom Grant; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-75 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment to the Professional Services Agreement with DaVita, Inc. doing business as Renal Treatment Centers – California, Inc.

(APPROVED AS RECOMM.)

3-76 SHERIFF-CORONER-PA: Approval of the First Amendment to Law Enforcement Services Agreement with the City of San Jacinto; Adoption of Resolution 440-8935; and Approval of Budget Adjustments, 3rd/3rd District.

(APPROVED AS RECOMM.)

3-77 SHERIFF-CORONER-PA: Approval of the Three Year School Resource Officer Agreement with the Val Verde Unified School District; Adoption of Resolution 440-8936; and Approval of Budget Adjustments, 5th/5th District.

(APPROVED AS RECOMM.)

3-78 SHERIFF-CORONER-PA: Approval of the School Resource Officer Agreement with the Palm Springs Unified School District; Adoption of Resolution 440-8934; and Approval of Budget Adjustments, 4th/4th District.

(APPROVED AS RECOMM.)

3-79 SHERIFF-CORONER-PA: Approval of an Award of Contract to Liberty Healthcare Corporation for the Provision of Restoration of Competency Treatment to Riverside County Jail Inmates.

(APPROVED AS RECOMM.)

3-80 SHERIFF-CORONER-PA: Ratification of the Five-Year Law Enforcement Services Agreement with the City of Rancho Mirage; and Adoption of Resolution 440-8933, 4th/4th District.

(APPROVED AS RECOMM.)

3-81 SHERIFF-CORONER-PA: Approval of the Three-Year School Resource Officers Agreement with the Desert Sands Unified School District, 4th/4th District.

(APPROVED AS RECOMM.)

3-82 SHERIFF-CORONER-PA: Approval of Agreement to Reimburse the County for the Provision of the Driver Training Emergency Vehicle Operations Course at the Sheriff’s Ben Clark Training Center.

(APPROVED AS RECOMM.)

3-83 SHERIFF-CORONER-PA: Approval of Agreement to Reimburse the County for the Provision of the Simulator Training at the Sheriff’s Ben Clark Public Safety Training Center.

(APPROVED AS RECOMM.)

3-84 SHERIFF-CORONER-PA: Approval of Agreement to Reimburse the County for the Provision of the Train the Trainer Courses at the Sheriff’s Ben Clark Public Safety Training Center in Fiscal Year 2013-2014.

(APPROVED AS RECOMM.)

3-85 SHERIFF-CORONER-PA: Ratification of the Fiscal Year 2013-2014 Agreement with Eisenhower Medical Center for Sexual Assault Forensic Examinations.

(APPROVED AS RECOMM.)

3-86 SHERIFF-CORONER-PA: Ratification of the First Amendment to the Agreement with Universal Health Services (UHS) of Rancho Springs, Inc. doing business as Healthcare System for Sexual Assault Forensic Examinations.

(APPROVED AS RECOMM.)

3-87 SHERIFF-CORONER-PA: Approval of the Federal Equitable Sharing (Asset Forfeiture) Program.

(APPROVED AS RECOMM.)

3-88 SHERIFF-CORONER-PA: Approval of the Fiscal Year 2013-2014 School Resource Officers Agreement with the Jurupa Unified School District, 2nd/2nd District.

(APPROVED AS RECOMM.)

3-89 SHERIFF-CORONER-PA: Approval of the Fiscal Year 2013-2014 School Resource Officers Agreement with the Corona-Norco Unified School District, 2nd/2nd District.

(APPROVED AS RECOMM.)

3-90 SHERIFF-CORONER-PA: Approval of the Fiscal Year 2013-2014 School Resource Officer Agreements with the Riverside County Superintendent of Schools for Services at Regional Learning Centers, 3rd/3rd & 5th/5th Districts.

(APPROVED AS RECOMM.)

3-91 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2013-195 for SPECIFIC PLAN NO. 256, AMENDMENT NO. 2 (Sycamore Creek); ADOPTION OF ORDINANCE NO. 348.4760, an Ordinance of the County of Riverside, Amending Ordinance No. 348 relating to zoning for the Specific Plan No. 256 No. 2 and to formalize the boundaries for Planning Areas 3, 4, 5a, 5b, 6 thru 9, 11, 16, 17a-c, 18, 20a, 23a-d, 24a-d, 26, and 27, 1st/1st District.

(APPROVED AS RECOMM.)

3-92 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2013-155 Amending the Riverside County General Plan – First Cycle of General Plan Amendments for 2013 – GPA NO. 895, GPA NO. 1052 and GPA NO. 1065, 1st/1st & 5th/5th Districts.

(APPROVED AS RECOMM.)

3-93 COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 348.4762, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning in the Cherry Valley (ZC 7718), 5th/5th District.

(APPROVED AS RECOMM.)

3-94 COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 348.4763, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning in the Woodcrest District (ZC 7755), 1st/1st District.

(APPROVED AS RECOMM.)

3-95 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 671.20, 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.)

3-96 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment Number 1 to the Cooperative Funding Agreement between the County of Riverside and Coachella Valley Association of Governments (CVAG) for the proposed Avenue 56 (Airport Boulevard) Railroad Grade Separation Project, 4th/4th District.

(APPROVED AS RECOMM.)

3-97 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement for Highway Geotechnical and Materials Testing Services between the County of Riverside and Kleinfelder West, Inc.

(APPROVED AS RECOMM.)

3-98 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement for Highway Geotechnical and Materials Testing Services between the County of Riverside and MTGL, Inc.

(APPROVED AS RECOMM.)

3-99 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Washington Street and Harley John Road Resurfacing Project, Community of Woodcrest and Lake Mathews Area, 1st/1st District.

Part 2

(APPROVED AS RECOMM.)

3-100 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Engineering Services Agreement with Willdan Engineering for On-Call Construction Engineering Services.

(APPROVED AS RECOMM.)

3-101 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Engineering Services Agreement with Falcon Engineering Services for On-Call Construction Engineering Services.

(APPROVED AS RECOMM.)

3-102 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee (TUMF) Program Reimbursement Agreement between the County and Lennar Homes of California, Inc., for road improvements associated with Tract 36376-1 and Tract 36376, 3rd/3rd District.

(APPROVED AS RECOMM.)

3-103 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Grand Avenue and Blackwell Boulevard, Traffic Signal, Lighting and Intersection Improvements Project, Community of Lakeland Village, 1st/1st District.

Part 2

(APPROVED AS RECOMM.)

3-104 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Funding Agreement with the Coachella Valley Water District for the Airport Boulevard Grade Separation Project, Thermal Area, 4th/4th District.

(APPROVED AS RECOMM.)

3-105 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee (TUMF) Improvement and Credit Agreement between the County and Lennar Homes of California, Inc., for road improvements associated with Tract 36376-1 and Tract 36376, 3rd/3rd District.

(APPROVED AS RECOMM.)

3-106 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION 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.)

3-107 SUPERVISOR STONE AND SUPERVISOR ASHLEY: Approval of the Waiver of County Permit Fees to rebuild after the Mountain and Silver Fires.

(APPROVED AS RECOMM.)

3-108 ECONOMIC DEVELOPMENT AGENCY: Larry D. Smith Correctional Facility Expansion No. 4 – Adoption of Resolution 2013-214 for Addendum No. 1 to the Mitigated Negative Declaration.

(APPROVED AS RECOMM.)

3-109 SUPERVISOR STONE AND SUPERVISOR ASHLEY: Request to the Congress of the United States to Hold Hearings in the Judiciary Committee relating to the conduct of the United States Customs and Immigration Services as it relates to EB-5 Regional Centers.

(APPROVED AS RECOMM.)

3-110 SUPERVISOR BENOIT AND SUPERVISOR STONE: Reauthorization of Partnership with Canada California Business Council, 3rd & 4th Districts.

(APPROVED AS RECOMM.)

3-111 SUPERVISOR STONE: Riverside County Offers Accessible Meetings (R.O.A.M.) Policy.

(APPROVED W/RECOMMENDATIONS)

3-112 SUPERVISOR STONE: Waive Admissions Involving Veteran’s Entry (W.A.I.V.E.).

(APPROVED AS RECOMM. W/DIRECTION)

3-113 EXECUTIVE OFFICE: Adoption of Resolution No. 2013-221, Authorizing the Advance of Property Tax Revenue to the San Gorgonio Memorial HealthCare District.

(APPROVED AS RECOMM.)

3-114 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 No. 440-8938.

(TAKEN OFF CALENDAR)

3-115 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation (CID) Funds to EDA for the 2013 State of the County Address; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-116 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation (CID) Funds for The 5th Annual Southern California Energy Summit 2013; El Sol 3rd Annual Promotores Conference; Operation SafeHouse; Debbie Chisholm Memorial Foundation; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3-117 SUPERVISOR BENOIT: Opposition to Senate Bill 594 (Hill): new, broad restrictions on nonprofit organizations that use public resources from participating in campaign activities, as currently drafted.

(APPROVED AS RECOMM.)

4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Receive and File the Investment Policy and Annual Disclosure Report for the Year Ending June 30, 2013.

(APPROVED AS RECOMM.)

4-2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Authorize the Purchasing Agent to Execute Successor Agency Contracts.

(APPROVED AS RECOMM.)

7-1 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approval of Memorandum of Understanding for the IHSS Dual Demonstration Project with Inland Empire Health Plan (IEHP), IEHP Health Access, Molina Healthcare of California, and Partner Plan, Inc.

(APPROVED AS RECOMM.)

9-1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure - Dwelling) on Case No. CV 10-08836, located at 24036 Neighbors Boulevard, Ripley; APN: 872-241-029, 4th/4th District.

(APPROVED AS RECOMM.)

9-2 PUBLIC HEALTH: Public Hearing on the ADOPTION OF ORDINANCE NO. 734.13 an Ordinance of the County of Riverside amending Ordinance No. 734.12 Establishing Fees, Charges, and Rates for County Public Health Program Services and Supplies.

(APPROVED AS RECOMM.)

10-1 HOUSING AUTHORITY: Adoption of Authority Resolution 2013-007, Section 8 Management Assessment Program Certification; and Approval and Authorization for signature.

(APPROVED AS RECOMM.)

10-2 HOUSING AUTHORITY: Approval of a Standard Contract Form for Small Purchases Procedures.

(APPROVED AS RECOMM.)

10-3 HOUSING AUTHORITY: Adoption of Authority Resolution 2013-008, Supporting the Reservation for California Department of Veteran Affairs Funding and Intent to Donate Land for the Habitat for Humanity Riverside Jurupa Valley Enriched Veterans Neighborhood Project, 2nd/2nd District.

(APPROVED AS RECOMM.)

11-1 FLOOD CONTROL DISTRICT: Approval of the Joint Funding Agreement between the District and the U.S. Department of the Interior, U.S. Geological Survey for Water Resources Investigation.

(APPROVED AS RECOMM.)

11-2 FLOOD CONTROL DISTRICT: Receive and File the Annual Report on Financial Status of Area Drainage Plans for the Fiscal Year Ending June 30, 2013.

(APPROVED AS RECOMM.)

11-3 FLOOD CONTROL DISTRICT: Receive and File the Quarterly Disclosure Report on Investment Portfolio for April thru June 2013.

(APPROVED AS RECOMM.)

11-4 SUPERVISOR JEFFRIES: Appointment of Jeremy Goldman to the Flood Control Commission – Zone #1.

(APPROVED AS RECOMM.)

11-5 FLOOD CONTROL DISTRICT: Receive and File and Approval of the voluntary Notice of Default and Assignment Letter from Federal Insurance Company, surety for ASR Constructors, Inc. for the L.I.D. Testing & Demonstration Facility, Parking Lot Renovation 2010, and Water Efficient Conversion; and Release of Project Funds, 2nd/2nd District.

(APPROVED AS RECOMM.)

11-6 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District and the City of Banning for the Gilman Home Channel Lateral A, Stage 3 and Improvements to existing Gilman Home Channel, Stage 4, 5th/5th District.

(APPROVED AS RECOMM.)

11-7 FLOOD CONTROL DISTRICT: Approval of the Agreement between the District and Task Force Agencies to form the Middle Santa Ana River Watershed TMDL Task Force, 1st, 2nd, 3rd, & 5th Districts.

(APPROVED AS RECOMM.)

11-8 FLOOD CONTROL DISTRICT: Adoption of Resolution F2013-22 Setting Hearing for the Santa Ana Canyon – below Prado Inland Empire Brine Line Protection; and Notice of Intent to Adopt a Mitigated Negative Declaration, 2nd/2nd District.

(SET FOR HRG. 10/22/2013 @ 10:30 A.M.)

11-9 FLOOD CONTROL DISTRICT: Adoption of Resolution F2013-19, Authorization to Purchase Real Property, for the purpose of the construction of the Green Acres Dam Project, APN 458-050-032 and 458-050-033; and Approval the Sale and Purchase Agreement between the District and Richard R. Trail and Beverly J. Trail, for the Green Acres Dam, CEQA – Nothing Further Required, 3rd/3rd District.

(APPROVED AS RECOMM.)

11-10 FLOOD CONTROL DISTRICT: Approval of the Plans and Specifications for the Arroyo Del Toro Channel, Stage 1, 1st/1st District.

(APPROVED AS RECOMM.)

11-11 FLOOD CONTROL DISTRICT: Approval of the Plans and Specifications for the HVAC and Boiler Units and Energy Management System Replacement.

(APPROVED AS RECOMM.)

11-12 DELETED

13-1C SUPERVISOR STONE: Appointment of Mark Matson to the Trails Committee.

(APPROVED AS RECOMM.)

13-2C SUPERVISOR ASHLEY: Reappointment of Lynn Mattocks to the Trails Committee.

(APPROVED AS RECOMM.)

13-1D REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the Lease Agreement with the Idyllwild Water District for the Idyllwild Park Tollgate Tank Site, 3rd/3rd District.

(APPROVED AS RECOMM.)

13-2D REGIONAL PARK AND OPEN SPACE DISTRICT: Receive and File the Comprehensive Park, Resources, and Recreation Service Plan.

Part 2

(APPROVED AS RECOMM.)

14-1 Anna Meza mentioned concern for closure of pediatric unit at Corona Regional Medical Center.

14-2 Paul Jacobs voiced his concerns with the Riverside County Information Technology Department.

14-3 Robert Mabee read his statement into the record.

14-4 Garry Grant spoke regarding growth in the county.

14-5 Deacon John DeGano spoke in opposition of the Sheriff renewing the ICE agreement.

14-6 Michele Randall spoke regarding SP 341 amendment and the Mead Valley Municipal Advisory Council meeting.

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 v. Hazy Colitas, et al. (Case Nos. RIC 1201222; E057522)

A.2 County of Riverside v. Paul Hubbs Construction Company, Inc., Lucile M. Hubbs

(Case No. RIC 387195)

Conference with legal counsel-anticipated litigation:

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

B.1 Two potential cases

(REPORT OUT)

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (d)(4) 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 organization – Management/Confidential, Unrepresented, Law Enforcement Management Unit (LEMU)

The Chairman declared the meeting adjourned in memory of Nate Golden, Louise Martin, Charolette Van Etten, Arloene Watts, Gilbert Boyd Jr., Jason Artri, Steve Wagner, Gillar Boyd, Jr., Jason Altieri, Steve Wagaman, Harold Edward Ensley, Margaret Ann Clark, Jerome T. "Jerry" Lienhard, Wilbur Blakemore "Bill" Eaton, Norma Gaynell Wilbur, Walter Diamond, Richard L. "Dick" Kussman, Doyle Keith Cross, David Costner, Edna Genevieve Cook, Muriel M. Weiner, Rebecca C. Anzaldua, Rita Dallas D'Alessandro Palmer, Robert William Whitney "Bob" Hickman, Boris "Bo" Rose, Barbara June Neel Delano, and Arthur Swajian.

John Benoit, Chairman of the Board of Supervisors

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