AGENDA

TUESDAY, JUNE 17, 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 Cecelia Wycoff, Office Assistant III, Transportation Department, Survey Division

 

Pledge of Allegiance to the Flag

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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 the matter is appealed.

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1.2        TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 31291 – Greg Rosa – Hemet/San Jacinto Zoning District – San Jacinto Valley Area Plan – 3rd District, 40.28 acres, 42 family residential lots and 1 remainder parcel for flood plain, R-A-20,000 Zoning, Schedule B.  First Extension of Time approved by the Planning Commission. 

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34528 – MITIGATED NEGATIVE DECLARATION – EA 40881 – William D’Anrrea/Inland Valley Development – Rancho California Zoning Area – Southwest Area Plan – 3rd District, R-A-10 Zoning, Schedule H.  TPM 34528 proposes to subdivide 20.93 acres into 2 residential lots, with a minimum parcel size of 10 gross acres, approved by the Planning Director.

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 35529 – MITIGATED NEGATIVE DECLARATION – EA 41402 – Jesse U. Rojas/Brian T. Hess – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, A-1-1 Zoning, Schedule H.  TPM 35529 proposes to subdivide 3.29 gross acres into 3 single family residential parcels, approved by the Planning Director.

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

 

2.1       AUDITOR-CONTROLLER:  Internal Auditor’s Report #2008-008 – Probation Department Second Follow-up Audit.

 

2.2       COUNTY COUNSEL:  Approval of the Conflict of Interest Code for the Jurupa Community Services District.

 

2.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Case No. CV 07-3391 and CV07-3393, located at 25106 Avenida Vizcaya, Homeland, APN 457-083-003, 5th District.  (9.2 of 6/3/08)

 

2.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Case No. CV 07-5482, located at 23800 Curtin Road, Desert Hot Springs, APN 647-300-019, 4th District.  (9.3 of 6/3/08)

 

2.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 23234 – Mead Valley area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 25285-2 (Onsite and Offsite Improvements) – Menifee area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28695-2 – French Valley area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28753-1, -3 through -6, -8 through -14, -16, -18 through -20 (South Storm Drain, Murrieta Hot Springs Rd, MS 3834) – Rancho California area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29113 – Sun City area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.10     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29622 – Lake Mathews area – 1st District, Schedule B.  Approval of Agreements and Bonds for Extension of Time. 

 

2.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30069-1 (and MS 3995) – French Valley area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30948 – Menifee area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: MISCELLANEOUS CASE 3921– Menifee area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  MISCELLANEOUS CASE 4018 (Tract 33004) – Indio area – 4th District.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.15     AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.

 

2.16     SUPERVISOR STONE:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.

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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 ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Riverside Regional Parks and Open-Space District, and Budget Adjustments.  (4/5 vote required)

 

3.2       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Fifth District Budget 07-08, and Budget Adjustments.  (4/5 vote required)

 

3.3       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Economic Development Agency for the Menifee Summer Recreation Program, and Budget Adjustments.  (4/5 vote required)

 

3.4       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Ramona Bowl Amphitheatre and Canyon Lake Women’s Club, and Budget Adjustments.  (4/5 vote required)

 

3.5       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Veteran’s Memorial project, and Budget Adjustments.  (4/5 vote required)

 

3.6       EXECUTIVE OFFICE and FACILITIES MANAGEMENT:  Approval of Memorandum of Understanding between the County of Riverside and the City of Riverside for Parking in the Downtown Riverside Area, 2nd District.

 

3.7       COMMUNITY HEALTH AGENCY:  Approval to purchase fixed assets.

 

3.8       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  INTRODUCTION OF ORDINANCE NO. 630.11, an Ordinance of the County of Riverside Amending Ordinance No. 630 relating to Dogs and Cats (to include the use of administrative citations).  (Hrg. Set 7/1/08 @ 9:30 a.m. – Clerk to advertise)

 

3.9       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of Third Amendment to Contract with D & D Disposal Services, Inc. (06-094).

 

3.10     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of First Amendment to the Shelter Agreement with the City of Beaumont (08-069), 5th District.

 

3.11     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement (ICHC07001) with the California Department of Corrections for Inmate Tuberculosis Laboratory Testing Services.

 

3.12     ECONOMIC DEVELOPMENT AGENCY:  Approval of Agreement with David Evans & Associates for Engineering Services for the Riverside County Fairgrounds ADA Pavement Improvement Project, 4th District.

 

3.13     ECONOMIC DEVELOPMENT AGENCY:  Finding of No Significant Impact for the Vineyards at Menifee Apartments, 3rd District.

 

3.14     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2008-297 Authorizing the submittal of an Application to the CalHome Program, 4th District.

 

3.15     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2008-264, Approval of Grant of Easement Agreement from BP West Coast Products LLC to the Riverside County Transportation, 4th District.

 

3.16     FACILITIES MANAGEMENT:  Approval of Lease Agreement – Department of Mental Health, Indio, and Budget Adjustments, 4th District.  (4/5 vote required)

 

3.17     FACILITIES MANAGEMENT:  Detention Door Renovation for various County Jails – Approval of Agreement with Norment Security Group, Inc. and the Total Project Budget, 2nd, 3rd & 4th Districts.

 

3.18     FACILITIES MANAGEMENT:  Approval of the Schematic Design for the Hemet Family Care Center, 3rd District.

 

3.19     FACILITIES MANAGEMENT:  Mental Health Homeless Safe Haven – Acceptance of Notice of Completion, 1st District.

 

3.20     FACILITIES MANAGEMENT and TRANSPORTATION:  Approval of the Acquisition Agreement, Temporary Construction Easement Agreement and Well Agreement for the Clinton Keith Road Extension Project, 3rd District.

 

3.21     FACILITIES MANAGEMENT and TRANSPORTATION:  Support the Street Abandonment of a portion of Wasson Canyon Road in the Lake Elsinore area, 1st District.

 

3.22     FIRE:  Schedule for Public Hearing the Special Assessments for the 2007 Costs of Abating Hazardous Weeds.  (Hrg. Set 7/15/08 @ 9:30 a.m. – Clerk to advertise)

 

3.23     HUMAN RESOURCES:  Approval of Early Retirement Service Credit under the California Public Employees’ Retirement System for the Department of Environmental Health – Adoption of Resolution 2008-252, to Grant Another Designated Period for Two Years Additional Service Credit.   (3.43 of 6/3/08)

 

3.24     HUMAN RESOURCES:  Ratify the Exclusive Care – Exclusive Provider Option First Amendment to Medical Contractor Agreement with Valley Heart Physicians Medical Group, Inc.

 

3.25     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Better Hearing Systems, Inc. doing business as Better Hearing Systems.

 

3.26     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Peter Paul, M.D., Inc., doing business as Woodcrest Medical Center, Inc.

 

3.27     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Jacqueline G. Agcaoili M.D., Corporation.

 

3.28     MENTAL HEALTH:  In-Principle Approval for new leased space – Department of Mental Health.  (ITEM DELETED)

 

3.29     MENTAL HEALTH:  Ratify the FY 2007-08 Consultant Agreement with the Lake Elsinore Unified School District.

 

3.30     MENTAL HEALTH:  Approval of FY 2008-09 Mental Health Agreement Renewals.

 

3.31     PUBLIC SOCIAL SERVICES:  Approval of Professional Services Agreement (AA3175-00) with Volunteer Center of Riverside County to provide 2-1-1 Services for FY 08-09.

 

3.32     PURCHASING AND FLEET SERVICES:  Approval of Budget Adjustment to Purchase Systems Furniture.  (4/5 vote required)

 

3.33     RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Microsoft Enterprise Agreement.

 

3.34     RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Agreements for Redundant Internet Services with Time Warner Telecom Holdings, Inc. and Qwest Communications Corporation.

 

3.35     SHERIFF-CORONER-PA:  Approval of Agreement with the State Department of Parks and Recreation.

 

3.36     SHERIFF-CORONER-PA:  Approval of Agreement with the Department of Corrections/California Rehabilitation Center for California Law Enforcement Telecommunications System Services.

 

3.37     SHERIFF-CORONER-PA:  Approval of First Amendment to the Law Enforcement Services Agreement with the City of Calimesa, 5th District.

 

3.38     SHERIFF-CORONER-PA:  Approval of Agreement with the Department of California Highway Patrol for Reimbursement of certain expenses related to the Sheriff’s Work with the Riverside Auto Theft Interdiction Detail.

 

3.39     SHERIFF-CORONER-PA:  Approval of Agreement with the Department of California Highway Patrol.

 

3.40     TRANSPORTATION & LAND MANAGEMENT AGENCY/ADMINISTRATIVE SERVICES:  Approval of Budget Adjustment related to Riverside County Integrated Plan Settlement Agreement.  (4/5 vote required)

 

3.41     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Vista Santa Rosa Land Use Concept Plan.

 

3.42     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of Notice of Completion – Construction of Newport Road/Domenigoni Parkway, Menifee Road to Winchester Road (SR 79), Menifee and Winchester areas, 3rd District.

 

3.43     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of Notice of Completion – Ramon Road Reconstruction and Widening, 4th District.

 

3.44     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Ratify the Amendment No. 1 to the Engineering Services Agreement with Harris and Associates for Construction Management Services for the Cantu-Galleano Ranch Road (formerly Galena Street) at Interstate 15, Mira Loma/Eastvale area, 2nd District.

 

3.45     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Award of Contract to R.J. Noble Company for the Construction of Metal Beam Guard Railing, Shoulder Widening and Associated Improvements, Gilman Springs Road from 524 feet northwest of Sublette Road West to Sublette Road East in the San Jacinto area, and Road Rehabilitation on Redlands Boulevard, Moreno Valley City Limits to San Timoteo Canyon Road in the Moreno Valley area, 3rd & 5th Districts.

 

3.46     TREASURER-TAX COLLECTOR:  Transfer of Unclaimed Money to County General Fund.

 

3.47     SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the Santa Rosa Plateau Foundation, Budget Adjustments, and Rescind Action taken June 10, 2008, Item 3.52.  (4/5 vote required)

 

3.48     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Coachella Valley Rescue Mission and Budget Adjustments.  (4/5 vote required)

 

3.49     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Martha’s Village & Kitchen Summer Camp Program, and Budget Adjustments.  (4/5 vote required)

 

3.50     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Tahquitz Creek Recreational Trail Master Plan, and Budget Adjustments.  (4/5 vote required)

 

3.51     PUBLIC SOCIAL SERVICES:  Ratify the CV-SOS Emergency Shelter Services - Amendment No. 2 to Agreement (HO 2118-00 07/08) with the Jewish Family Service of San Diego, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.52     SUPERVISOR WILSON and SUPERVISOR ASHLEY:  Energy Conservation and Resource Sustainability.

 

3.53     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Riverside County Fair Grounds Improvements, and Budget Adjustments.  (4/5 vote required)

 

3.54     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the  National Youth Leaders State Conference, and Budget Adjustments.  (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Award of Contract to WEKA, Inc., for the Construction of Mesa Verde Blythe Airport Water System Improvement Project, 4th District.

 

4.2       Adoption of Resolution 2008-054 Authorizing Submittal of an Application to the Joe Serna, Jr. Farm Worker Housing Grant Program, 4th District.

 

4.3       Approval of the Contractor Pre-Qualified Lists.

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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.         (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 Statement of Expense on Public Nuisance Case No. CV 06-4644, located at 12495 Jasmine Drive, Desert Hot Springs, APN 667-202-053, 5th District.

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 06-4122, located at 87050 Avenue 59, Thermal, APN 757-210-001, 4th District.

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 07-6223, located at 24630 Juniper Springs Road, Homeland, APN 455-060-013, 5th 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 Section 54957:

 

A.1       Public Employee Appointment

Title: IHSS Public Authority Executive Director

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

A.2       Conference with labor negotiator:

            Agency negotiator – Ron Komers

            Employee organizations – LEMU and Management/Confidential Unrepresented

 

With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:

Conference with real property negotiator:

 

B.1       Property – APNs 215-373-009 and 215-373-012

Agency negotiator – Rob Field

Negotiating party – Moshe Silagi

Under negotiation – Price/Terms/Conditions

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Adoption of Resolution No. 2008-06 Approving the Fiscal Year 2008-09 Housing Authority Budget for Housing Authority Programs.

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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11.1     Approval of Cooperative Agreement between the District, the City of Moreno Valley and Moreno Valley Properties, L.P. for the Moreno Master Drainage Plan Line F, Stage 2 Project (Parcel Map 33532 – Moreno Valley) – 5th District.

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

 

County:

 

12.1     Award of Contract to Earth Construction and Mining for the Southwest Sedimentation Basin Construction at the Badlands Sanitary Landfill, 5th District.

  

District:

 

12.       (No Business)

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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

13.1     Hurkey Creek Park – Approval of Maintenance Building and Area Improvement Project Contract Documents and Bids, 3rd District.  (Clerk to advertise)

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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     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Public Hearing on the Annual Rate Adjustment to the Waste Collection Agreements for Riverside County – Adoption of Resolution 2008-240 Establishing Waste Hauler Fees for All Franchise Areas.  (3.11 of 5/20/08)

 

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7399/ CONDITIONAL USE PERMIT NO. 3522 - Arturo Gutierrez – Al Aguirre - University Zoning District – Highgrove Area Plan - 5th District.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41008; Tentative Approval of ZC 7399, to change the zone from Commercial Office (C-O) to Scenic Highway Commercial (C-P-S); and Approval of CUP 3522, which proposes a tire shop consisting of a 1,419 square feet building with two service bays, 7 parking spaces, and perimeter landscaping.

 

15.3     REGISTRAR OF VOTERS:  Video “Through Our Eyes, Enhancing Polling Place Accessibility”.

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