AGENDA
TUESDAY,
APRIL 24, 2007
BOARD OF
SUPERVISORS
1st FLOOR
COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00 A.M.
Invocation by Gloria Peri-Smith, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of
Proclamation Recognizing the 90th Year of Services of the Riverside
County Chapter of the American Red Cross, to Ray Carbajal, a Red Cross Board Member
and Disaster Action Team Captain and Volunteer.
Presentation of the
2006 Employee Campaign Results by Robert Byrd, Auditor-Controller and 2006
Campaign Chair, Larry Ward, Assessor-County Clerk-Recorder and Campaign
Co-Chair, and Pat Clary, United Way Director, Resource Development &
Marketing.
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET
UPDATE
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ADMINISTRATIVE
ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The following items do require
specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 30622 EA 38688 - Coachella Valley Engineers
Lower Coachella Valley Zoning District Eastern Coachella Valley Area Plan 4th
District, 31 gross acres, 3 single-family residential lots, W-2 Zoning,
Schedule H. Second Extension of Time
approved by the Planning Director.
1.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 32738 EA 40273 MITIGATED NEGATIVE DECLARATION
Charlie Dominguez/James Drenon Rancho California
Zoning Area Southwest Area Plan 3rd District, R-R Zoning,
Schedule I. TPM 32738 to subdivide
154.18 gross acres into four (4) residential lots, each being a quarter of a
section. The map is for conveyance only, no grading or building permits
proposed, approved by the Planning Director.
1.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 33365 EA 40389 MITIGATED NEGATIVE DECLARATION
Jane H. and John C. Wills/Markham Development Rancho California Zoning Area
Riverside Extended Mountain Area Plan 3rd District, R-A-5 Zoning,
Schedule H. TPM 33365 to subdivide 20.09
gross acres into four (4) parcels, with a minimum lot size of 5 acres, approved
by the Planning Director.
1.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 33832 CEQA Exempt McCune &
Associates/Albert A Webb Associates Prado-Mira Loma Zoning District Eastvale Area Plan 2nd District, C-1/C-P and
R-4 Zoning, Schedule E. TPM 33832
proposes to subdivide 41.84acres into two (2) parcels. Parcel one (1) is 30.42
gross acres, and parcel two (2) is 11.42 gross acres, approved by the Planning
Commission.
1.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 33838 CEQA Exempt Wickstrom
and Farah Land Systems - Cajalco Zoning District
Lake Matthews/Woodcrest Area Plan 1st District, R-A-1 Zoning,
Schedule H. TPM 33838 to subdivide 5
gross acres into four (4) parcels, with a minimum lot size of 1.00 acres and
10,000 square foot pads with leach lines, approved by the Planning Director.
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The
following item does not require specific Board action unless a Board member
desires to set the matter for hearing or the matter is appealed.
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1.7 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3524 EA
41038 MITIGATED NEGATIVE DECLARATION - Fast Lap Indoor Kart Racing Inc./ Lew Arlington Psomas/Doug
Shackleton Prado-Mira Loma Zoning District Jurupa
Area Plan 2nd District, 3.69 gross acres, M-M zoning. CUP 3524 proposes an indoor
go-kart racing tract inside a 49,174 square foot existing industrial building
with 14,991 square foot of landscaping and 65 parking spaces previously
developed under Approved Plot Plan No. 15977, approved by the Planning
Commission.
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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
BUSTER: Appointment to the
2.2 SUPERVISOR
BUSTER: Appointment to the
2.3 SUPERVISOR
BUSTER: Reappointment to the
2.4 SUPERVISOR
BUSTER: Reappointment to the
2.5 SUPERVISOR
BUSTER: Reappointment to the
2.6 SUPERVISOR
STONE:
Renewal of the Revised Local Emergency Declaration for
2.7 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.8 AUDITOR-CONTROLLER: Single Audit Report for Fiscal Year
2005-2006.
2.9 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4489, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Prado-Mira Loma District, 2nd District, ZC 7432).
2.10 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 06-5058, located at
2.11 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2007-010, Summarily Vacating a drainage easement in the
2.12 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2007-073, Notice of Intention to Change the Name of Indian Avenue to North
Indian Canyon Drive, in the Desert Hot Springs area, 5th
District. (Hrg.
set for 5/8/07 @ 9:30 a.m. Clerk to advertise)
2.13 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 28834-1 El Sobrante
area 1st District, Schedule E.
Approval of One Year Guarantee and Maintenance Agreements and Bonds.
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 28834-2 Glen Ivy area 1st
District, Schedule E. Approval of
Agreements and Bonds for Extension of Time/Reduction of Securities.
2.15 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29320-5 Temescal
area 1st District, Schedule A.
Approval of Agreements and Bonds for Extension of Time.
2.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30576-1 (Offsite Improvements) Eastvale area 2nd District, Schedule A. Approval of One Year Guarantee and
Maintenance Agreements and Bonds.
2.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31455
2.18 TREASURER-TAX
COLLECTOR: Treasurers Monthly
Disclosure Report on Investments.
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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
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Jurupa Valley High School Air
Force Junior ROTC, and Budget Adjustments.
(4/5 vote required)
3.2 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the
3.3 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the
3.4 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the CASA for Riverside County Inc.,
and the City of San Jacinto, and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR
BUSTER: Funding of Operating Costs
for Second Fire Station in Wildomar.
3.6 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the Perris Valley Historical
Society, San Gorgonio Child Care, Moreno Valley 4th of July, March
Field Air Museum, and House of Hope, and Budget Adjustments. (4/5 vote required)
3.7 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the Agreement between Bio-Rad and Community Health Agency
Department of Public Health Laboratory for the purchase of the HIV-1/HIV-2 Plus O EIA tests.
3.8 DISTRICT
ATTORNEY: Acceptance of the FY
2006-07 Automobile Insurance Fraud Grant Award from the California Department
of Insurance.
3.9 ECONOMIC
DEVELOPMENT AGENCY: Approval of
First Amendment to Agreement with RDK Consulting, Inc., for Construction
Management and Soils Testing Services for the
3.10 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Landscape Maintenance Services Agreement with Campesino
Landscape for
3.11 ELECTIONS
REVIEW COMMITTEE: Update on Review
of November 2006 Election.
3.12 FACILITIES
MANAGEMENT: Approval of New Lease
Transportation and Land Management Agency,
3.13 FACILITIES
MANAGEMENT: Approval of New Lease
3.14 FACILITIES
MANAGEMENT: Approval of Third
Amendment to Lease Office on Aging,
3.15 FACILITIES
MANAGEMENT and TRANSPORTATION:
Approval of Acquisition Agreement and Temporary Construction Agreement
for the
3.16 FIRE
DEPARTMENT OFFICE EMERGENCY SERVICES:
Adoption of Resolution 2007-228 regarding Signature Authority under the
FY07 Emergency Management Performance Grant Administered by the Governors
Office of Emergency Services.
3.17 FIRE
DEPARTMENT OFFICE EMERGENCY SERVICES:
Adoption of Resolution 2007-185, Designation for Signature Authority
under the FY07 Homeland Security Grant Program administered by the California
State Department of Homeland Security.
3.18 HUMAN
RESOURCES: Approval of Memorandum of
Understanding with Riverside County Transportation Commission (RCTC) for the
participation of RCTC employees in the County Vehicle Program.
3.19 HUMAN
RESOURCES: Approval of the Exclusive
Care EPO Medical Contractor Agreement with Robert Bonner, M.D.
3.20 MENTAL
HEALTH: Ratify and Approve
Agreements with
3.21 MENTAL
HEALTH: Ratify the First Amendment
(V.1) for the FY 2006-07 Negotiated Net Amount Drug/Medi-Cal
Agreement with the State Department of Alcohol and Drug Programs and Adoption
of Resolution 2007-186.
3.22 PUBLIC
SOCIAL SERVICES: Approval of the
Housing and Urban Development Renewal Grant Agreement Saint Vincent De Paul
Management.
3.23 PUBLIC
SOCIAL SERVICES: Approval of
Agreement with the Soboba Band of Luiseno Indians.
3.24 PUBLIC
SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement (U05168) with Richard
Health and Associates, Inc. for Universal Lifeline Telephone Service Marketing
Program.
3.25 PUBLIC
SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement (5660008507) with
Southern California Gas Company for the Direct Assistance Program.
3.26 PURCHASING
& FLEET SERVICES: Approval of
Agreements for Locum Tenens Services with Comp Health, Jackson & Coker, and
Staff Care for the Human Resources Department.
3.27 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Professional Services Agreement between the
3.28 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Professional Services Agreement between the
3.29 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Professional Services Agreement between the
3.30 SHERIFF-CORONER-PA: Approval of Second Amendment to the Law
Enforcement Services Agreement with the City of Lake Elsinore, Additional
Positions Adoption of Resolution 440-8724, Purchase of Equipment and
Vehicles.
3.31 SHERIFF-CORONER-PA: Approval of Protection Development
International Corporation, as a Sole Source Provider for a Tactical Caterpillar
Multi-Terrain Tracked Vehicle.
3.32 SHERIFF-CORONER-PA: Approval of Crime Point, Inc. as a Sole
Source Provider for Surveillance Vehicles and Equipment for Sheriffs Special
Investigations.
3.33 SHERIFF-CORONER-PA: Approval of Sagem
Avionics Inc., as a Sole Source Provider for Two Synthetic Flight Management
Systems for the Sheriffs Helicopters.
3.34 SHERIFF-CORONER-PA: Approval of Ikon
Document Services as a Sole Source Provider of Annual Software Maintenance
Supporting Sheriffs Document Imaging System.
3.35 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Alcoholic Beverage Control License
Determination of Public Convenience and Necessity (PNC-54), located at
3.36 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2007-172, Approval of a Master Agreement with the State of California
Department of Transportation regarding State Funds for Transportation
Facilities.
3.37 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2007-173 Authorizing the Director of Transportation to
execute all documents relating to State or Federal Transportation Funds on
behalf of the
3.38 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to
the On-Call Engineering Services Agreement with SC Engineering.
3.39 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Contract Change
Order No. 4 on the Construction of Storm Drain Improvements, Mission Trail at
Corydon Street, Lake Elsinore area, 1st District.
3.40 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion on Construction of Storm Drain Improvements, Mission Trail at
Corydon Street, Lake Elsinore area, 1st District.
3.41 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative
Agreement between the County of Riverside, the Flood Control District, Tandis Homes Nuevo LP, for the Lakeview-Nuevo Master
Drainage Plan Laterals A, B. and B-1 (Tract Nos. 32064, 32065 and 33898), 5th
District. (See Item 11.3)
3.42 FACILITIES
MANAGEMENT: INTRODUCTION OF
ORDINANCE NO. 866, an Ordinance of the County of Riverside, State of
California, Regulating Smoking on County Property (Prohibiting Smoking in and
around Public Buildings), and Adoption of Resolution No 2007-193 Authorizing
Facilities Management Personnel to Issue Citations for Violations of Riverside
County Ordinance No. 866.
3.43 ECONOMIC
DEVELOPMENT AGENCY: Reprogramming of
Community Development Block Grant Funds and Substantial Amendments to the
2004-2009 Consolidated Plan to include the Highgrove
Childcare Facility Improvements Project, the Nightengale
Manor Facility Improvements Project, and the Sun City Library Expansion
Acquisition Project.
3.44 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
INTRODUCTION OF ORDINANCE NO. 580.4, an Ordinance of the
3.45 FACILITIES
MANAGEMENT and TRANSPORTATION:
Adoption of Resolution 2007-071, Notice of Intention to Condemn Real
Property for Road and Storm Drainage Purposes Lennar Homes, 3rd
District. (Hrg
Set 6/5/07 @ 9:30 a.m. Clerk to advertise)
3.46 SUPERVISOR BUSTER: Establish a Committee to Review Mortgage
Defaults in the County of Riverside.
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REDEVELOPMENT
AGENCY MEETING:
4.1 Approval
of Agreement with March Joint Powers Redevelopment Agency, 1st &
5th Districts.
4.4 Award of
Contract to Doug Wall Construction for the Cabazon Fleet Services Facility, 5th
District.
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RIVERSIDE
5. (No Business)
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INDUSTRIAL
DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY:
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 Abatement of Public Nuisance [Excess Outside
Storage, and Accumulation of Rubbish] on Case No. CV 04-4844, located at
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV
05-3904, located at
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ORAL COMMUNICATIONS FROM THE AUDIENCE
ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARDS AGENDA:
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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 Section 54957:
A.1 Public Employee Performance Evaluation
Title: Director of Public Social Services
With respect to every item of business to be
discussed in closed session pursuant to Government Code Section 54957.6:
B.1 Conference
with labor negotiator:
Agency
negotiator Ron Komers
Employee
organizations RSA, SEIU and LIUNA
With respect to every
item of business to be discussed in closed session pursuant to Section 54956.8:
C.1 Conference with real property negotiator:
Property APN 656-040-039
County
negotiator Rob Field
Negotiating
party Alibaba Farzaneh
Under negotiation
Price/Terms/Conditions
C.2 Conference
with real property negotiator:
Property APN 215-120-005;
County negotiator Rob Field
Negotiating party Tom Pollich
Under negotiation
Price/Terms/Conditions
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)
D.1 Sergio Alcala et al. v.
(U. S. District Court case no.
CV05-06166 AG (CTx))
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M.
FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Presentation
of Resolution of Commendation to Billy Bryant upon his retirement.
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1:30 P.M.
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN
SPACE DISTRICT MEETING:
13. (No Business)
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1:30 P.M. PERRIS VALLEY CEMETERY
DISTRICT MEETING:
14. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Further Public Hearing on GENERAL PLAN AMENDMENT NO. 786/TENTATIVE PARCEL MAP 34496 Rothbard
Holdings, LLC
15.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7196/TENTATIVE PARCEL MAP 33829 CLE Engineering
15.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE 7436/TENTATIVE
TRACT MAP 33303 Capital Pacific
Homes / ACD Engineering Rancho California Zoning Area Southwest Area Plan
3rd District. Recommendation
of Planning Commission for Adoption of a Mitigated Negative Declaration for
Environmental Assessment 40326; Tentative Approval to change the zone from
Residential Agriculture 2 ½ Acre Minimum (R-A-2½) to One Family Dwellings
(R-1); and, Approval of TTM 33303, Schedule A, to divide 9.7 acres into 24
single family residential homes with a minimum lot size of 7,200 square feet.
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