AGENDA

TUESDAY, APRIL 29, 2008

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

 

9:00 A.M.

 

Invocation by Maria Vasquez, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation Declaring Volunteer Firefighter Week to Chief John Hawkins, Jeff LaRusso, Volunteer Firefighter Coordinator, and Angel Sanchez, Chairman of the Volunteer Firefighters Association – Item 2.3

 

Presentation of Proclamation to Howard Windsor, Deputy Chief, CAL FIRE/Riverside County Fire Department for Recognition of his outstanding services to Riverside County – Item 2.4

 

Presentation of Proclamation - Riverside County Regional Medical Center Foundation’s Spring Garden Tour Day, to Douglas Bagley, Director – Item 2.7

 

Presentation of Proclamation – National Volunteer Week to Mary E. Salvador Sheets, CEO of the Volunteer Center

 

Presentation of Proclamation – National Volunteer Week to Dee Oropeza, Chairman of the Riverside County Council on Volunteer and recognition of eight volunteers

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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 not require specific Board action unless the matter is appealed.

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1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 30474 – MDMG, Inc. – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 4.89 acres, 4 parcels, C-P-S Zoning, Schedule E.  Second Extension of Time approved by the Planning Commission. 

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 30790 – Pacific Realty Partners – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 20.05 acres, 14 commercial lots, 5 manufacturing lots, 1 open space lot and 2 detention basin lots, C-P-S, M-SC and R-5 Zoning, Schedule E.  First Extension of Time approved by the Planning Commission. 

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 31712 – Leonardo Avina – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 20.65 acres, 4 parcels, R-A-5 Zoning, Schedule H.  First Extension of Time approved by the Planning Director. 

 

1.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34252 – MITIGATED NEGATIVE DECLARATION  – Ian Wilson Land Surveying – Gavilan Hills Zoning District – Lake Matthews/Woodcrest Plan – 1st District, R-A-5 Zoning, Schedule H.  TPM 34252 to subdivide 10.53 gross acres into 2 residential parcels, approved by the Planning Director.

 

1.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 35389 – MITIGATED NEGATIVE DECLARATION – Larry Lane & Moises Bautista/Megaland Engineering – Rancho California Zoning Area – Southwest Area Plan – 3rd District, R-A-10 Zoning, Schedule H.  TPM 35389 to subdivide 20.01 gross acres into 2 residential lots, approved by the Planning Director.

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The following items do 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: PUBLIC USE PERMIT NO. 900 – CEQA EXEMPT – Vista Pacifica Enterprises, Inc./Barry Braswell – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, 3.86 gross acres,  R-1 and R-2 zoning. PUP 900 to operate an existing convalescent hospital care facility and the conversion of a 303 square feet second-floor office into two bedrooms and a bathroom, approved by the Planning Commission.

 

1.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3544 – CEQA EXEMPT – Jashmin Corporation/Dick Evitt – Rancho California Zoning Area  – Elsinore Area Plan – 1st District, .96 gross acres,  C-1/C-P zoning. CUP 3544 to upgrade an existing ABC Type 20 (Off-Sale Beer & Wine) license to an ABC Type 21 (Off-Sale General) license for the sale of beer, wine, and distilled spirits for off-premises consumption for Suites 1 and 2, 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 ASHLEY:  Appointment to the Commission For Women.

 

2.2       SUPERVISOR ASHLEY:  Appointment to the Commission For Women.

 

2.3       FIRE:  Declare April 27 – May 3, 2008 as Volunteer Firefighter Week.

 

2.4       FIRE:  Proclamation for Recognition of Howard Windsor, Deputy Chief, CAL FIRE/Riverside County Fire Department.

 

2.5       FIRE:  Wildland Arson Summit and Wildfire Awareness Week Recognition.

 

2.6       PUBLIC SOCIAL SERVICES:  Prevent Child Abuse Riverside County 2007 Annual Report.

 

2.7       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Proclaim May 3, 2008 as Riverside County Regional Medical Center Foundation’s Spring Garden Tour Day.

 

2.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28933 – Mira Loma area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29234 – Menifee area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.10     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30052 – Temecula area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30701 and Offsite Improvements for Tract 30701 and 30702 – Eastvale area – 2nd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30702 – Eastvale area – 2nd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30905 – Eastvale area – 2nd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 34180 –Menifee area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 34180-1 and MS 4121 (Backbone Improvements for Tracts 34180-2, -3, -4 and Final) –Menifee area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 34180-2 and Execution of a Quitclaim Deed –Menifee area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 34180-3 (Onsite and Offsite Improvements) –Menifee area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 34180-4 –Menifee area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-010, Summarily Vacating the Right to Accept the Offer of Dedication for Avenida Terrazo in the Murrieta area (AB 04002), 1st District.

 

2.20     TREASURER-TAX COLLECTOR:  Treasurer’s 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       EXECUTIVE OFFICE:  Concurrence with Amendment of Election Date for Community Facilities District No. 07-1 (Newport/I-215 Interchange) of the County of Riverside – Adoption of Resolution No. 2008-212  amending, in part, Resolution No. 2008-034 to change the election date, 3rd  District.

 

3.2       EXECUTIVE OFFICE:  INTRODUCTION OF ORDINANCE NO. 879, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax within Community Facilities District No. 07-1 (Newport/I-215 Interchange) of the County of Riverside, 3rd District.  (DELAY TO 1:30 P.M. FOR ACTION AFTER ITEM 8.1)

 

3.3       EXECUTIVE OFFICE:  Adoption of Resolution 2008-213, a Revision to Resolution No. 2008-160, Establishing Administrative Procedures concerning the Implementation of the Development Impact Fee Program under Ordinance No. 659.  (3.6 of 3/25/08)

 

3.4       EXECUTIVE OFFICE:  Approval of Professional Services Agreement with Riverside Arts Council to collect, acquire and maintain art for the Artscape exhibition in the County Administrative Center.

 

3.5       FACILITIES MANAGEMENT:  Approval of Agreement with T & M Painting and Construction, Inc. for the County Administrative Center 7th Floor Renovation, and the Total Project Budget, 2nd District.

 

3.6       FACILITIES MANAGEMENT:  Desert Hot Springs Family Care Center – Approval of Professional Services Agreement with Albert A. Webb Associates, Inc., 5th District.

 

3.7       FACILITIES MANAGEMENT:  Riverside Criminal Justice Building Painting – Approval of Agreement with Tony Painting, Inc., and the Total Project Budget, 2nd District.

 

3.8       FACILITIES MANAGEMENT and RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Adoption of Resolution 2008-158, Authorization of a Collection Agreement for PSEC (Public Safety Enterprise Communication) Site Candidates on U.S. Forest Service Land and Approval of Delegation of Authority, APNs 545-130-015 and 569-050-013, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.9       HUMAN RESOURCES:  Ratify the Exclusive Care – Exclusive Provider Option Second Amendment to Medical Contractor Agreement with Visiting Nurses Association of the Inland Counties.

 

3.10     HUMAN RESOURCES:  Ratify the Exclusive Care – Exclusive Provider Option Second Amendments to Hospital Agreement with Desert Regional Medical Center and John F. Kennedy Memorial Hospital (Tenet Facilities).

 

3.11     HUMAN RESOURCES:  Ratify the First Amendment to Exclusive Care – Exclusive Provider Option with A & S Financial Services.

 

3.12     HUMAN RESOURCES:  Ratify the Exclusive Care – Exclusive Provider Option Contractor Agreement with Wilshire Oncology Medical Group, Inc.

 

3.13     HUMAN RESOURCES:  Ratify the Exclusive Care – Exclusive Provider Option Contractor Agreement with William Stellar, M.D., Inc.

 

3.14     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Laura M. Cueva-Miller.

 

3.15     HUMAN RESOURCES:  Ratify the Exclusive Care – Exclusive Provider Option Contractor Agreement with Jean Cheng, M.D., Inc.

 

3.16     HUMAN RESOURCES:  Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Mowbray P. Hagan, M.D., Inc.

 

3.17     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Hajera Sultana MD, Inc.

 

3.18     MENTAL HEALTH:  Approval of the FY 07-08 Agreement between the Department of Mental Health and Anka Behavioral Health, Inc., for the provision of Crisis Residential Treatment Services.

 

3.19     MENTAL HEALTH:  In-principle Approval for new leased space, Department of Mental Health.

 

3.20     MENTAL HEALTH:  Ratify the First Amendments with Oasis Rehabilitation Center, Inc. and Victor Community Support Services, Inc.

 

3.21     PUBLIC SOCIAL SERVICES:  Ratify the Amendment #2 to Agreement (HO 1469-00) for FY 07-08 with Path of Life Ministries.

 

3.22     RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Policy A-58 Enterprise Information System Security Update.

 

3.23     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Contract Amount of the Consultant Agreement with Western Telecommunications Consulting, Inc., for the Development of an Enterprise Communications Strategic Plan.

 

3.24     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Agreement between the County and Perrisofian Petrasahan, DDS.

 

3.25     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Agreement between the County and Bruce D Baker, DDS, Inc.

 

3.26     SHERIFF-CORONER-PA:  Award of the Professional Service Agreement with American Forensic Nurses for Blood Draw, Biological Evidence and Urine Collection Services for the Sheriff’s Department.

 

3.27a   TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-203, a Certificate of Final Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 10, Amendment No. 7, Map No. 980 – Michael & Deanna Stelzer – Prado-Mira Loma Zoning District, Eastvale Area Plan, 2nd District.

 

3.27b   TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-173 – Second Cycle of General Plan Amendments (Land Use Element) for 2008 (GPA Nos. 821, 834 and 844), 2nd & 3rd Districts.

 

3.27c   COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4582, 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 7445).

           

3.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment No. 2 to the Engineering Services Agreement with SC Engineering for On-Call Engineering Services.

 

3.29     SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the March Airfest ’08, March of Dimes, WRCOG, Cabot’s Museum, Boy Scouts of America, and CBA Productions, and Budget Adjustments.  (4/5 vote required)

 

3.30     SUPERVISOR ASHLEY:  Adoption of Resolution 2008-101, Dissolution of County Service Areas 70 and 124 Advisory Board.

 

3.31     SUPERVISOR ASHLEY:  Adoption of Resolution 2008-104, Dissolution of County Service Area 126 Advisory Board.

 

3.32     SUPERVISOR WILSON:  Adoption of Resolution 2008-230, Resolution of Application by the Board of Supervisors of the County of Riverside Requesting the Local Agency Formation Commission to take Proceedings for the Formation of the Bermuda Dunes Community Services District.

 

3.33     EXECUTIVE OFFICE:  FY 2007-2008 Third Quarter Budget Report – Approval of the Recommendations and Associated Budget Adjustments, Adoption of Resolution 440-8767 authorizing new positions.  (4/5 vote required)

 

3.34     SUPERVISOR ASHLEY:  Adoption of Resolution 2008-099, Dissolution of County Service Area 85 Advisory Board.

 

3.35.1    SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the Lake Elsinore Youth Court, and Budget Adjustments.  (4/5 vote required)

 

3.36     SUPERVISOR ASHLEY:  Groundwater Quality Evaluation Committee for the Beaumont/Cherry Valley Area.

 

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of First Amendment to Consulting Services Agreement between the Agency and Olson Engineering Systems for the Thermal Irrigation Line Replacement Project, 4th District.

 

4.2       Approval of Agreement between the Agency and WLC Architects for Architectural and Design Services for the Mecca Fire Station #40, 4th District.

 

4.3       Adoption of RDA Resolution 2008-42 Authorizing Formation and Implementation of a Downpayment Assistance Program.

 

4.4       Approval of the Loan Agreement for Murrieta Infill Housing Project in the City of Murrieta, 3rd District.

 

4.5       Adoption of RDA Resolution 2008-43, Authorization to Purchase Real Property in the unincorporated Community of Oasis, APNs 751-130-019 and 751-130-020, 4th District.

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:   

 

5.         (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.         (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.1       PUBLIC SOCIAL SERVICES:  Approval of the FY 2008-09 Requested Budget for the Public Authority.

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.1       EXECUTIVE OFFICE:  Community Facilities District No. 07-1 (Newport/I-215 Interchange) of the County of Riverside – Adoption of Resolution No. CFD 2008-05 Certifying the Results of the Election, 3rd District. (8.1 of 1/8/08)  (DELAY TO 1:30 P.M. SESSION)

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9:30 A.M. PUBLIC HEARINGS:

 

9.1       EXECUTIVE OFFICE:  Public Hearing on the Southwest Communities Financing Authority – Adoption of Resolution 2008-215 Approving the Issuance of one or more series of Lease Revenue Bonds with respect to an animal shelter, and Resolution 2008-216 Authorizing proceedings and agreements, 1st District.

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] Case No. CV 05-3537, located at 8440 Yearling Way, Riverside, APN 166-230-002, 2nd District.

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] Case No. CV 07-5021, located at 16725 Newport Blvd., Desert Hot Springs, APN 654-250-013, 4th District.

 

9.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] Case No. CV 07-8032, located at 20335 Avenida de Arboles, Murrieta, APN 929-270-007, 1st District.

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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-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

 

A.1       Fountainhead Country Club LLC, et al. v. County of Riverside (Riverside Superior Court case no. RIC405631)

 

A.2       United States of America v. Harvy Duro, Sr., and Desert Mobilehome Park, Inc, a California Corporation (U.S.D.C. Central District, Eastern Division case no. ED CV 07-1309 SGL (JCRx)

 

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:

 

B.1       One potential case.

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RECESS TO LUNCH

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1:30 P.M.

 

Board Action on Item 8.1 was delayed to afternoon session for certification from the Registrar of Voters.

 

Board Action on Item 3.2 was delayed to the afternoon session for action after Item 8.1.

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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.       (No Business)

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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

12.1     INTRODUCTION OF ORDINANCE 779.9, an Ordinance of the County of Riverside Relating to County Solid Waste Facilities and Establishing Fees.  (Hrg. set 5/20/08 @ 1:30 p.m. – Clerk to advertise)

 

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     EXECUTIVE OFFICE:  FY 2008-09 Capital Improvement Plan Update.

 

15.2     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-029, Notice of Intention to Purchase Real Property (APN 215-292-011) in the City of Riverside, and Resolution 2008-030, Intent to Reimburse the County of Riverside, and Approval of Transfer of Funds, 2nd District.  (3.17 of 4/1/08) (4/5 vote required) (Executive Office recommends Deferral to FY 08-09 1st Quarter Budget Report)

 

15.3     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-019, Notice of Intention to Purchase Real Property (APNs 526-023-003, 004 & -016) in the unincorporated area of Cabazon, County of Riverside, and Resolution 2008-020, Intent to Reimburse the County of Riverside, and Approval of Transfer of Funds, 5th District.  (3.18 of 4/1/08) (4/5 vote required) (Executive Office recommends Deferral to FY 08-09 1st Quarter Budget Report)

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