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BOARD OF SUPERVISORS HEARING AGENDA, DECEMBER 13, 2011

Residents Association of Greater Lake Mathews


RAGLM Board > Riverside County Board of Supervisors Hearings > Board of Supervisors Hearing Agenda, December 13, 2011
12/7/2011 5:58:42 PM
Board of Supervisors Hearing Agenda, December 13, 2011Post: Laurie


 

TUESDAY, DECEMBER 13, 2011

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

 


 

9:30 A.M.

 

 

______________________________________________________________________________________

 

*APPOINTMENT OF THE 2012 CHAIRMAN AND VICE CHAIRMAN


 

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


 



2.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2011-222 Accepting an Unnamed Road Easement in the Mead Valley area, 1st District.

 

______________________________________________________________________________________

 

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

 

 

3.1       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Perris Valley Holiday Parade; Water Education Foundation; Perris EXCEED; Menifee Valley Historical Association; and Approval of Budget Adjustments. (4/5 vote required)


3.3       COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Ratify Amendment #4 to Agreement #LLB5731 with Department of Community Services and Development for the 2011 Low-Income Home Energy Assistance Program.

 

3.4       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the First Amendment to Agreement with Lavender Hill Farms for Equine Boarding Services. (4/5 Vote Required)


3.11     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Plans and Specifications for the Construction of the Smith Correctional Facility Site B Remodel Project, 5th District. (Clerk to Advertise)

 

3.12     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of the Notice of Completion – First American Title Company Building Repairs Project, 2nd District.



3.21     HUMAN RESOURCES:  Authorize a Passenger Rate Increase in the Rideshare County Vehicle Program Rates Calendar Year 2012.
 


3.35     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Approval of the Conveyance of Riverside County Water Task Force to the Western Riverside Council of Governments.

 

3.36     COUNTY COUNSEL:  Approval of Authorization to Provide Funds to the Western Riverside County Regional Conservation Authority (RCA) for the Acquisition of Property Benefiting the Western Riverside County Multiple Species Habitat Conservation Plan; Approval in Concept of Related Agreements Between the County and the RCA; and Approval of a Budget Adjustment. (4/5 vote required)

 

 

______________________________________________________________________________________

 

 

REDEVELOPMENT AGENCY MEETING:

 

 

4.1       Approval of the Standard Water and/or Sewer Facilities and Service Agreement and Memorandum of Understanding (MOU) with Eastern Municipal Water District (EMWD) for Temporary Water and/or Sewer Service for the Mead Valley Community Center Project, 1st District.

 

4.3       Ratify the First Amendment to the Consulting Services Agreement with TKE Engineering and Planning for the Mead Valley Community Center Renovation Project, 1st District.

 




 

9:30 A.M. PUBLIC HEARINGS:



 


 

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.2       Platinum Collective v. County of Riverside   (Riverside Case No. RIC 1107504)

 

A.3       County of Riverside v. City of Rialto, et al.   (San Bernardino Case No. CIVDS 1106130)

 

A.4       County of Riverside v. Anheuser-Busch, Inc.  (Case No. RIC 530137)


 

 

 

Appointment/Employment pursuant to subdivision (b) of Government Code Section 54957:

 

E.1       County Executive Officer

 


 

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

 


11.2     Recommendation to Support the Appointment of Supervisor Ashley to the Association of California Water Agencies (ACWA) Board of Directors and the consideration of serving as Chairman of the Local Government Committee.

 

11.3     Ratify and Approval of the Amendment and Restatement of the County’s 457(b) Deferred Compensation Plan, 401(a) Money Purchase Plan, and 401(a) Supplemental Contribution Plan to reflect legislative and regulatory updates; and to add an option for the Roth Account to the 457(b) plan.

 




 

 

 

 

 

 

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