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BOARD OF SUPERVISORS HEARING AGENDA, DECEMBER 6, 2011

Residents Association of Greater Lake Mathews


RAGLM Board > Riverside County Board of Supervisors Hearings > Board of Supervisors Hearing Agenda, December 6, 2011
11/30/2011 7:24:44 PM
Board of Supervisors Hearing Agenda, December 6, 2011Post: Laurie


TUESDAY, DECEMBER 6, 2011

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)


9:00 A.M.


_____________________________________________________________________________________

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


2.3 SUPERVISOR BENOIT: Appointment of John Gless to the Riverside County Citrus Pest Control District No. 2.


2.8 EXECUTIVE OFFICE: Annual Mitigation Fee Report for Fiscal Year 2010-2011. (Set for Hearing 01/10/2012 @ 9:30 a.m. – Clerk to advertise)


2.10 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2011-103: Review of “Statement of Assets Held By the County Treasury as of February 28, 2011”.

2.11 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2012-014: Office of the Auditor-Controller.

2.12 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2011-304: County of Riverside Fire Department Cooperative Services Agreements with Local Agencies, Follow-up.


2.14 AUDITOR-CONTROLLER: Receive and File Revolving Fund Accounts for Fiscal Year 2010-2011.


2.16 MENTAL HEALTH: Proclaim the month of December 2011 as Drunk and Drugged Driving Prevention Month.


______________________________________________________________________________________

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


3.3 EXECUTIVE OFFICE: Approval of the Amendment to Board Policy A-41 Use of Voice Mail by County Departments.


3.8 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Ratify the Vector Control Services Agreement No. 12-027 with the Metropolitan Water District of Southern California (MWD), 1st & 3rd Districts.


3.10 DISTRICT ATTORNEY: Approval of the Local Community Corrections Partnership preliminary plan for the Implementation of California Assembly Bill (AB) 109 Criminal Justice Alignment Funding; Approval of the Amendment to Ordinance 440 pursuant to the Adoption of Resolution 440-8878, and Approval of a Budget Adjustment. (4/5 vote required)

3.11 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2011-280, Assurances Required for the 2011 Local Jail Construction Financing Program Application (AB900 – Phase III).


3.14 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Rescind Board Action taken on November 1, 2011 (3.11); and Ratify the Sole Source Award to Endurant Energy Systems, LLC for Equipment Services.

3.15 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Pre-Qualified Vendor List for Professional Real Estate Services.

            3.18 HUMAN RESOURCES: Approval of an Action on an advisory arbitration opinion pursuant to the Memorandum of Understanding for the Law Enforcement Unit between the County of Riverside                             and the Riverside Sheriff’s Association.

            3.23 MENTAL HEALTH: Approval of the Budget Adjustment for the Implementation of California Assembly Bill (AB) 109 Criminal Justice Alignment Funding; and Approval of the Amendment to                                 Ordinance 440 pursuant to the Adoption of Resolution 440-8877. (4/5 vote required)

            3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of the Agreement with Data Ticket/Revenue Experts.

3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to PTM General Engineering Services, Inc. for the Construction of Traffic Signal at the Intersection of Ramona Expressway and Lakeview Avenue, Lakeview area, 5th District.

3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Receive and File the Transportation Department Contract Change Order Report.

            3.39 SUPERVISOR BUSTER: Establishment of Blue Ribbon Committee on Hillside Development.
                                            More information:  http://rivcocob.com/agenda/2011/12_06_11/03.39.pdf

3.40 SUPERVISOR BUSTER: Approval of Resolution/Letter of Support for the establishment of a non-profit Consumer Operated and Oriented Plan (Co-op) in Inland Southern California (Counties of Riverside and San Bernardino).


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