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.
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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
3.25
3.26
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 (
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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
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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
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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