AGENDA
TUESDAY, JULY 3, 2007
BOARD OF SUPERVISORS –
1st FLOOR –
COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Ann Marie Foglio,
Staff Analyst II, Mental Health-Program Support
Pledge of Allegiance to the Flag
Presentation of Proclamation
Declaring July as Recreation and Parks Month, to Robin Zimpfer,
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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
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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1.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3529 – CEQA EXEMPT – Rite-Aid
Corporation/Art Rodriguez & Associates – Rancho California Zoning Area –
Elsinore Area Plan – 1st District, 3.04 gross acres, C-1/C-P zoning.
CUP 3529 proposes an ABC Type 21 (Off-Sale General) License for the Sale of
Beer, Wine, and Distilled Spirits for Off-Premises Consumption on an approved
17,272 sq. ft. pharmacy (currently under construction), 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 WILSON: Reappointment to the Planning Commission.
2.2 SUPERVISOR WILSON: Appointment to the Indio Hills Community Council.
2.3 SUPERVISOR WILSON: Reappointment to the Indio Hills Community
Council.
2.4 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.5 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.6 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 06-4949, located at
2.7 ECONOMIC DEVELOPMENT AGENCY: Proclamation Declaring July as Recreation and
Parks Month.
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-282 Accepting a
portion of
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23486 – Murrieta Hot Springs area –
3rd District, Schedule A.
Approval of Agreements and Bonds for Extension of Time.
2.10 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 25276-1
– Menifee area – 3rd District, Schedule A. Approval of One Year Guarantee and
Maintenance Agreements.
2.11 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
25285-1 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time/Reduction of Securities.
2.12 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28886-1 – Menifee area – 3rd District, Schedule A. Approval of One Year Guarantee and
Maintenance Agreements.
2.13 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28946-1– Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.14 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
29495-1, -2, -3, -4, -5, -6, -7 (Backbone Improvements) – Romoland area – 5th
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time/Reduction of Securities.
2.15 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
29554-1– Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.16 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30480 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30480-4 – Eastvale area – 2nd District, Schedule B. Approval of Agreements, Bonds and Final Map.
2.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Miscellaneous
Case 4075 – Perris area – 5th District. Approval of Subdivision Improvement
Agreements.
2.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Miscellaneous
Case 4105 – Perris area – 5th District. Approval of Subdivision Improvement
Agreements.
2.20 SUPERVISOR STONE: Reappointment to the
2.21 SUPERVISOR STONE: Reappointment to the
2.22 SUPERVISOR STONE: Reappointment to the
2.23 SUPERVISOR STONE: Reappointment to the
2.24 SUPERVISOR STONE: Reappointment to the
2.25 SUPERVISOR STONE: Reappointment to the
2.26 SUPERVISOR STONE: Reappointment to the
2.27 SUPERVISOR STONE: Reappointment to the
2.28 SUPERVISOR STONE: Reappointment to the
2.29 SUPERVISOR STONE: Reappointment to the Menifee Municipal
Advisory Committee.
2.30 SUPERVISOR STONE: Reappointment to the Menifee Municipal
Advisory Committee.
2.31 SUPERVISOR STONE: Reappointment to the Menifee Municipal
Advisory Committee.
2.32 SUPERVISOR STONE: Reappointment to the Anza Municipal Advisory
Committee.
2.33 SUPERVISOR STONE: Reappointment to the Anza Municipal Advisory
Committee.
2.34
SUPERVISOR STONE: Reappointment to the Anza Municipal Advisory
Committee.
2.35 SUPERVISOR ASHLEY: Reappointment to the Solid Waste Management
Advisory Council Committee.
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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
STONE: Adoption of Resolution
2007-269 Creating the
3.2 EXECUTIVE
OFFICE: INTRODUCTION OF ORDINANCE
NO. 659.8, an Ordinance of the
3.3 EXECUTIVE
OFFICE: Approval of Professional
Services Agreement with Patricia Lock-Dawson for consulting services on the
3.4 EXECUTIVE
OFFICE: Adoption of Resolution
2007-340 Declaring the County’s Intent to Reimburse prior expenditures with
proceeds of indebtedness relating to the Tobacco Settlement Asset-Backed Bonds.
3.5 AGRICULTURAL
COMMISSIONER: Approval of Standard
Agreement (07-0291) with the California Department of Food and Agriculture
regarding the Fruit and Vegetable Standardization Inspection Program.
3.6 COMMUNITY
HEALTH AGENCY: Approval of Agreement
(07-65121) between the State Department of Health Services, Children’s Dental
Disease Prevention Program and the Community Health Agency, Department of
Public Health.
3.7 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Annual Rate Adjustment to a portion of the Waste Collection Agreements
for
3.8 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the Professional Services Agreement for Diabetes
Self-Management Program between the Inland Empire Health Plan and the Community
Health Agency, Department of Public Health, and Budget Adjustments. (4/5 vote required)
3.9 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the Agreement for Partner Agency Services between the
Riverside County Child Care Consortium and the Community Health Agency,
Department of Public Health, and Budget Adjustments. (4/5 vote required)
3.10 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
Agreement (07-65239) with the California State Department of Health Services,
Pediatric Immunization Program, and Approval of Budget Adjustments. (4/5 vote required)
3.11 ECONOMIC
DEVELOPMENT AGENCY: Award of
Construction Agreement to Southwest Pump & Drilling, Inc. for the
3.12 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Second Amendment to Lease between the County and the Spruce Street Professional
Building, LLC, for the Economic Development Agency, 1st District.
3.13 FACILITIES
MANAGEMENT: Approval of new Lease
Agreement, Probation Department,
3.14 FACILITIES
MANAGEMENT: Approval of
Specifications for Job Order Contracting.
(Clerk to advertise)
3.15 FIRE: Approval of the Fire Department Cost
Allocation Plan.
3.16 HUMAN
RESOURCES: Approval of
Classification and compensation study recommendations for the Probation
Department, Office on Aging, District Attorney’s Office, Department of Mental Health
and the Sheriff’s Department and amend Ordinance 440 pursuant to Resolution
440-8731.
3.17 HUMAN
RESOURCES: Approval of Exclusive
Care – EPO Behavioral Health Contractor Agreement with Janice Kay Benton, MFT.
3.18 HUMAN
RESOURCES: Ratify the Medical Plan
Renewal Contracts with PacifiCare.
3.19 HUMAN
RESOURCES: Approval of the Amendment
to the Employee Assistance Program Services Agreement between the County of
Riverside Human Resources Department and the Riverside
3.20 HUMAN
RESOURCES: Approval of the Workers’
Compensation Medical Provider Contracts with CorVel Healthcare Corporation and
with Physicians & Surgeons Network.
3.21 HUMAN
RESOURCES: Approval of the Initial
implementation of Automated External Defibrillator Program in various Riverside
County Facilities.
3.22 MENTAL
HEALTH: Approval of the FY 2007-08
Department of Mental Health, Substance Abuse Negotiated Net Amount and
Drug/Medi-Cal Contracts.
3.23 PROBATION: Approval of Amendments to Juvenile Justice
Crime Prevention Act Professional Services Agreements with Boys and Girls Club
of
3.24 RIVERSIDE
COUNTY PURCHASING AND FLEET SERVICES:
Notice of Purchase of Kenwood Radio Equipment, from other than the low
bid, for the Riverside County Fire Department.
3.25 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Agreement between the
3.26 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Agreement between the
3.27 SHERIFF-CORONER-PA: Sheriff’s Schedule of Fees for FY 2007-08:
a. INTRODUCTION
OF ORDINANCE 608.6, an Ordinance of the
b. INTRODUCTION
OF ORDINANCE 791.2, an Ordinance of the County of Riverside Amending Ordinance
No. 791 Establishing a Fee Schedule for the Issuance of a Concealed Weapon
Permit by the Sheriff of the County of Riverside.
c. INTRODUCTION
OF ORDINANCE 836.2, an Ordinance of the County of Riverside Amending Ordinance
No. 836 Authorizing the Sheriff of the County of Riverside to Provide For,
Regulate, and Operate the Sale of Bail Bond Sign Boards at Each of the
Correctional Facilities of the County.
d. INTRODUCTION
OF ORDINANCE 837.2, an Ordinance of the County of Riverside Amending Ordinance
No. 837 Setting a Fee Charged by the Coroner for Autopsies. (Hrg. Set for 7/17/07 @ 9:30 a.m. – Clerk to
advertise)
3.28 SHERIFF-CORONER-PA: Approval of the Extra Duty Rates for FY
2007-08.
3.29 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
3.30 SHERIFF-CORONER-PA: Approval of Agreement to Reimburse the County
for the provision of Simulator Training at the Sheriff’s
3.31 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion – Storm Damage Repairs, Reconstruction of Eight Specific Segments of
De Luz Road, Southwest of Rancho California Road, Temecula, 1st
District.
3.32 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Contract Change
Order #13 – Construction of Roadway Widening of La Sierra Avenue, El Sobrante Road
to Cleveland Avenue, La Sierra area, 1st District. (4/5 vote required)
3.33 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative
Agreement between the County and the City of Blythe for Roadway Improvements on
10th Avenue from De Frain Boulevard to Ehlers Boulevard and from
State Highway 95 (SH 95) approximately 1.2 miles east of SH 95, 4th
District.
3.34a TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to
the Cooperative Funding Agreement between the County, the Coachella Valley
Association of Governments, the City of
3.34b TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Granite
Construction Company for the Reconstruction and Widening of Ramon Road, from
3.35 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to
the Engineering and Environmental Services Agreement with RBF Consulting for
Constructing a New Bridge on Miles Avenue at Whitewater River and Widening
Miles Avenue and Clinton Street to provide additional lanes, in the Indio area
of Coachella Valley, 4th District.
3.36 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the Public Road Crossing Developer’s
Agreement among Union Pacific Railroad Company, The Morongo Band of Mission
Indians and the County of Riverside for the Construction and Widening of the
existing Apache Trail Road At-Grade Public Road Crossing, in the Cabazon area,
5th District.
3.37 SUPERVISOR BUSTER: Report from Fire Hazard Reduction Task Force Committee.
3.38 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Adoption of Resolution No. 2207-339 Certifying Environmental Impact
Report No. 480 (
3.39 THIRD
DISTRICT Use of Community Improvement Designation Funds for the Temecula
Senior Center & Food Bank, and Budget Adjustments. (4/5 vote required) (3.93b of 6/26/07) (Matter will have to be continued to July 31,
2007 as it requires 4/5 vote)
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REDEVELOPMENT AGENCY
MEETING:
4.1 Ratify the
First Amendment to the Engineering Services Agreement between the
Redevelopment Agency and Albert A. Webb Associates for the
4.2 Award of
Contract to Hillcrest Contracting, Inc. for the Agate Block Sidewalk
Improvement Project, and Approval of Project Budget, 2nd District.
4.3 Approval
of the First Amendment to Agreement between the Redevelopment Agency and
WLC Architects, Inc. for the Thousand Palms Fire Station and Fire Technology
Training Center, 4th District.
4.4 Joint
Public Hearing for the El Cerrito Sports Park – Findings, adoption of a
mitigated negative declaration and approval of project, 2nd
District. (4.3 of 6/19/07) (Delay to
9:30 a.m. session for action concurrent with Item 9.1)
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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 ECONOMIC
DEVELOPMENT AGENCY: Joint Public
Hearing for the
9.2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on an Amendment to the
2006-2007 One-Year Action Plan of the 2004-2009 Five-Year Consolidated Plan to
add the “Beaumont Commons” HOME Investment Partnerships Act Project, 5th
District.
9.3 MENTAL
HEALTH: Public Hearing on the
Amended Rates for the Department of Mental Health Amending Ordinance Nos. 722
and 724, Fee Schedules for the Department of Mental Health. (3.17 of 6/19/07)
9.4 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Annual Rate Adjustment at
9.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of
Resolution 2007-252, Change the Name of “A” Street and
9.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Recommendation to Take Off
Calendar the matter concerning Resolution 2007-192, Declaring All Privates Streets
within the Lake Riverside Estates Community Association be Governed by the
California Vehicle Code, 3rd District. (9.7 of 6/5/07)
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER
WHICH DOES NOT APPEAR ON THE BOARD’S 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 Government Code Section 54956.9:
Conference with legal
counsel-anticipated litigation:
Initiation of litigation pursuant to
subdivision (c) of Government Code Section 54956.9:
A.1 One
potential case.
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 – IHSS, SEIU, LIUNA, Management,
Confidential and Unrepresented.
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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 Approval of
Amendment No. 2 to the Professional Services Agreement between the District
and GENTERRA Consultants, Inc. for the
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1:30 P.M.
County:
12.1 Waiver of
Disposal Fees for Southern Coachella Valley Community Services District’s
Illegal Dumping Program, 4th District.
12.2 Approval of
the Professional Service Agreement with SCS Energy to provide Operations
and Maintenance of Landfill Gas to Energy Facility, 5th District.
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. 776/SPECIFIC PLAN
NO. 338/CHANGE OF ZONE NO. 7263 - Mirasera, LLC – The Stantec
Corporation - Thousand Palms Zoning District –
15.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Further Public Hearing on GENERAL PLAN AMENDMENT NO. 812/CHANGE OF ZONE 7129/TENTATIVE TRACT MAP 33228
- EA 40076 - Jason Merritt – Ideal Development Solutions - Hemet-San Jacinto
Zoning District –
15.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF
ZONE No. 7430 – CEQA Exempt – SC
Eastvale Development Corp / Joni Chan – Albert A. Webb Associates / Mo Faghihi
– Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd
District. Recommendation of Planning
Commission for Tentative Approval of ZC 7430, to change the zone from Heavy
Agriculture – 10 Acre Minimum (A-2-10) to Heavy Agriculture – 1 Acre Minimum
(A-2-1).
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