AGENDA
TUESDAY,
OCTOBER 7, 2008
BOARD OF
SUPERVISORS –
1st FLOOR
– COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00 A.M.
Invocation by Amy Aldana,
Urban Regional Planner, Planning Department
Pledge of Allegiance to the Flag led by
Marilyn Olsen, Air Force Veteran (Retired) and Director of Friends of Family
Support, March Air Reserve Base
Presentation of Proclamation
Declaring October
2008 “Adopt-A-Shelter Dog Month” to Robert Miller, Director, Animal Services,
Betsey Webster, Deputy Director and Lori Neddermann,
Animal Adoption Chief – Item 2.1
Presentation of
Proclamation Declaring October 2008 as Domestic Violence Awareness Month, to Kristine
Thornberry, Director of the D.A.’s Division of Victims’ Services
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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 33099 – CEQA EXEMPT – Andrew Su/Transpacific
Consultants – Rancho California Zoning District – Southwest Area Plan – 1st
District, RM Zoning, Schedule G. TPM
33099 proposes to subdivide 20.13 acres into 4 (four) 5-acre parcels and a
remainder parcel, DENIED by the
Planning Director.
1.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN NO. 198, SUBSTANTIAL CONFORMANCE NO. 1 / TENTATIVE
TRACT MAP NO. 30851 / TENTATIVE TRACT MAP NO.
30852 - Mitigated Negative Declaration - Belle Meadows SP 198,
LLC - Keller Consulting - Temescal Zoning Area and Gavilan Hills District - Lake Mathews / Woodcrest Area Plan
– 1st District, Rural Community: Very Low Density Residential (1
Acre Minimum), Rural: Rural Mountainous (10 Acre Minimum), Open Space:
Conservation Open Space: Recreation,
Open Space: Water, 590 gross acres,
Specific Plan No. 198 (Belle Meadows Ranch) Zone. Request to update the Specific Plan to
current development standards, modify Planning Area boundaries, acreages, and
reduce the total number of dwelling units from 328 to 283 single family
dwelling units. Open space, including conserved areas, trails, and a passive
park, is increased from 152 acres to 152.2 acres; TENTATIVE TRACT MAP 30851
- 46.20 Gross Acres - Zoning: Residential Agricultural - 2 1/2 Acre Minimum,
Schedule D subdivision of 46.81 gross acres into eight (8) single family
residential lots with a minimum lot size of five (5) gross acres, and one (1)
open space lot consisting of 4.08 gross acres for an equestrian staging area;
and, TENTATIVE TRACT MAP NO. 30852 - 414.22 Gross Acres - Zoning: Belle Meadows
Specific Plan # 198 Planning Areas 1A, 1B, 1C, 2A, 2B, 4A, 4B, 5A, 5B, 6A, 6B,
and 6C (SP 198), Schedule 'B' subdivision of 363.87 gross acres into 249
residential lots with a minimum lot size of 1 gross acre, six (6) Open Space
lots consisting of 58.54 gross acres, and four (4) detention basins consisting
of 3.89 gross acres, Approved by the Planning Commission.
1.4a. TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: CHANGE OF ZONE 7648 – FAST TRACK
NO. 2007-32 - EA 41913 ––
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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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1.4b. TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
PLOT PLAN NO. 23342 -
FAST TRACK NO. 2007-32 -
EA 41913 - Davis Patterson Partners/Patrick J. Meyer – North Perris Zoning
District – Mead Valley Area Plan – 1st District, 11.39 gross acres,
M-SC Zoning. PP 23342
to construct four (4) buildings for future industrial use, 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 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES: Proclaim October 2008 “Adopt-A-Shelter-Dog
Month.
2.2 OFFICE ON
AGING: Advisory Council on Aging
Year End Report.
2.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 24284 – Gavilan Hills area – 1st
District, Schedule C. Approval
of Agreements and Bonds for Extension of Time.
2.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30705 –
2.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31499 – Wildomar
area – 1st District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31726-1 – Eastvale
area – 2nd District, Schedule A. Approval of Agreements and
Bonds for Extension of Time.
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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
2008-449 Dissolving the Menifee Valley Municipal Advisory Council.
3.2 SUPERVISOR
STONE: Adoption of Resolution
2008-450 Dissolving the Quail Valley Municipal Advisory Council.
3.3 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Operation Safe House and the
Menifee Mustangs Baseball Team, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Daybreak Adult Day Services,
and Budget Adjustments. (4/5 vote
required)
3.5 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Hemet / San Jacinto Habitat for
Humanity, and Budget Adjustments. (4/5
vote required)
3.6 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the Family Service Association,
M.V. Youth Federation, City of Moreno Valley, Operation Safehouse,
Cabazon Tumblers, and Family Service of the Desert, and Budget
Adjustments. (4/5 vote required)
3.7 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for a variety of community events by
Facilities District in the Fifth District, and Budget Adjustments. (4/5 vote required)
3.8 EXECUTIVE
OFFICE: ® ADOPTION OF ORDINANCE NO.
879, an Ordinance of the
3.9 EXECUTIVE
OFFICE: Approval of Fiscal Year
07/08 Year-end Reserves. (4/5 vote
required)
3.10 EXECUTIVE
OFFICE: Approval of Fiscal Year
2007/08 General Year-end Cleanup. (4/5
vote required)
3.11 EXECUTIVE
OFFICE: Approval of County
Augmentation Agreement by and between the City of Menifee and the County of
Riverside, and Budget Adjustments, 3rd & 5th
Districts. (4/5 vote required)
3.12 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the Agreement between the Community Health Agency and the BP
West Coast Products for the Childhood Asthma Program, and Budget
Adjustments. (4/5 vote required)
3.13 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement with Tenet HealthSystem Desert, Inc. dba Desert Regional Medical Center for designation as an ST
Elevation Myocardial Infarction Receiving Center.
3.14 DISTRICT
ATTORNEY: Ratify the Amendment to
the Master Agreement for Damion Software Services
with Constellation Justice Systems for the District Attorney’s Office.
3.15 FACILITIES
MANAGEMENT: Resolution for
Authorization to Purchase Real Property in the City of Riverside (APNs
215-373-009 & 215-373-012), 2nd District. (3.41 of
7/29/08) (Department recommends continuance to October 21, 2008)
3.16 FACILITIES
MANAGEMENT: Adoption of Resolution
2008-415, Notice of Intention to Convey Real Property and Improvements in the
City of Indio, APN 611-212-041 (also known as the McCandless
Library), 4th District. (Set
for 10/21/08 @ 9:00 a.m. - Clerk to advertise)
3.17 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease – Public Defender, French Valley Business Center, Murrieta,
3rd District.
3.18 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease – District Attorney, French Valley Business Center,
Murrieta, 3rd District.
3.19 FACILITIES
MANAGEMENT and PROBATION: Approval
of Replacement of Air Conditioning System for Van Horn Youth Center, and
Project Budget, 1st District.
3.20 FACILITIES
MANAGEMENT and TRANSPORTATION:
Approval of Acquisition Agreement for the River Road Bridge Expansion Project,
2nd District.
3.21 HUMAN
RESOURCES: Approval of Request for
an increase in spending authority for Skillpath
Training Materials, a previously approved sole source vendor.
3.22 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Behavioral Health Contractor Agreement with
Eileen Shaughnessy, Licensed Clinical Social Worker.
3.23 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement with Curtis R. Salley, Jr., D.C.
3.24 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement with Jasbir Saluja, M.D.
3.25 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement with Anthony D.
Young Chiropractic, Inc.
3.26 MENTAL HEALTH: Ratify the Agreement between V.I.P. Tots and
the Riverside County Department of Mental Health.
3.27 PROBATION: In-Principle Approval for Leased Space in
Palm Springs, 4th District.
3.28 PUBLIC SOCIAL
SERVICES: Approval of Agreement (CS
3607-00) with Anka Behavioral Health, Inc., for
Transitional Housing Program-Plus Services.
3.29 PUBLIC SOCIAL
SERVICES: Approval In-Principle for
new office space for the Department of Public Social Services.
3.30 PURCHASING AND
FLEET SERVICES: Approval of the
Professional Service Agreements with multiple contractors to provide
Information Technology Services for County Agencies.
3.31 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Amendment to Agreement between Central Medical Laboratory
and Riverside County Regional Medical Center.
3.32 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Acceptance of the 2008-2009 Riverside County Regional Medical Center
Governing Board Bylaws.
3.33 SHERIFF-CORONER-PA: Acceptance of the FY 2008 Solving Cold Cases
with DNA Cooperative Award from the U.S. Department of Justice, and Approval of
Budget Adjustments. (4/5 vote required)
3.34 SHERIFF-CORONER-PA: Approval of Agreement with Eisenhower Medical
Center for Sexual Assault Forensic Examinations.
3.35 TRANSPORTATION
& LAND MANAGEMENT AGENCY: Approval of Amendment No. 1 to the Memorandum
of Understanding between the Riverside County Transportation Commission, the County
of Riverside and the City of Temecula to fund the Western Riverside County
Freeway Strategic Study, Phase II.
3.36 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Report on the San Gorgonio Pass Heritage Corridor Project. (3.81 of 9/30/08)
3.37 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation
Uniform Mitigation Fee Program Reimbursement Agreement between the County and
Pulte Home Corporation, and Morgan Valley 76 LP, for Anza Road Improvements
associated with Tract Nos. 29473 and 29473-1, 3rd District.
3.38 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 89 (Rancho
a. Adoption of Resolution 2008-418 Initiating Proceedings and
Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-419 Declaring the Intention to
Order the Annexation of Street Lighting Zone 89, and Setting the time and place
of the public hearing. (Hrg. Set 11/25/08 @ 9:30 a.m. – Clerk to advertise)
3.39 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 123 (Woodcrest), 1st
District:
a. Adoption of Resolution 2008-420 Initiating Proceedings and
Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-421 Declaring the Intention to
Order the Annexation of Zone 123 and Setting the time and place of the public
hearing. (Hrg.
Set 11/25/08 @ 9:30 a.m. – Clerk to advertise)
3.40 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Location 2 to Zone 36 (
a. Adoption of Resolution 2008-422 Initiating Proceedings and
Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-423 Declaring the Intention to
Order the Annexation of Location 2 to Zone 36, and Setting the time and place
of the public hearing. (Hrg. Set 11/25/08 @ 9:30 a.m. – Clerk to advertise)
3.41 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 128 (Rubidoux / Sunnyslope),
2nd District:
a. Adoption of Resolution 2008-424 Initiating Proceedings and
Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-425 Declaring the Intention to
Order the Annexation of Zone 128 and Setting the time and place of the public
hearing. (Hrg.
Set 11/25/08 @ 9:30 a.m. – Clerk to advertise)
3.42 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Consideration of New Improvements for Street Lighting Zone
78 (Valle
a. Adoption of Resolution 2008-428 Initiating Proceedings and
Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-429 Declaring the Intention to
Order a New Improvement for Street Lighting Zone 78 and Setting the time and
place of the public hearing. (Hrg. Set 11/25/08 @ 9:30 a.m. – Clerk to advertise)
3.43 TRANSPORTATION
& LAND MANAGEMENT AGENCY/EXECUTIVE OFFICE/COUNTY COUNSEL: County Procedures for Development
Agreements. (3.66 of
7/15/08) (Departments recommend continuance to January 6, 2009)
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Following
item needs to be excluded from a master motion, need to be acted on separately:
3.44 TREASURER-TAX
COLLECTOR: Adoption of Resolution
2008-439 – Desert Sands Unified School District, General Obligation Bonds,
Election of 2001, Series 2008.
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3.45 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Horse Town USA Hall of Fame,
and Budget Adjustments. (4/5 vote
required)
3.46 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Santiago High School Aquatic
Booster Club, and Budget Adjustments.
(4/5 vote required)
3.47 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Riverside Area Recreation Fund,
and Budget Adjustments. (4/5 vote
required)
3.48 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement
Designation Funds for the Eleanor Roosevelt High School Booster Club, and
Budget Adjustments. (4/5 vote required)
3.49 SUPERVISOR
TAVAGLIONE: Jurupa Valley Boxing
Club – Support the Transfer to the Riverside County Regional Parks and
Open-Space District, and Approval of Budget Adjustments. (4/5 vote required)
3.50 EXECUTIVE
OFFICE: Adoption of Resolution
2008-454 Authorizing the Advance of Property Tax Revenue to the San Gorgonio
Memorial HealthCare District, 5th District.
3.51 SUPERVISOR
BUSTER: Analyzing Medi-Cal and Other Nonurgent Use of County Hospital Emergency Room to Devise
Excess Use Reduction Strategy.
3.53 EXECUTIVE
OFFICE: Operational Review of Ballot
Handling Processes. (3.84 of 9/30/08)
3.54 EXECUTIVE OFFICE:
Appointment of Treasurer and Tax Collector.
__________________________________________________________________________ _________
REDEVELOPMENT
AGENCY MEETING:
4.1 SUPERVISOR
TAVAGLIONE: El Cerrito Sports Park Project – Award of Construction Contract
to Valley Crest Landscape Development, Inc., and Approval of Project Budget, 2nd
District.
4.2 Thermal
Sheriff’s Station and Sheriff’s Aviation Facility - Award of Construction
Contract to ASR Constructors, Inc., and
Approval of Project Budget, the Agreement with Construction Testing and
Engineering, Inc. for professional services, and the Second Amendment to
Agreement with HDR, Inc., 4th District.
______________________________________________ ____________________________________
RIVERSIDE
5. (No Business)
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INDUSTRIAL
DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
_______________________________________________
__________________________________
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: Further
Public Hearing on Abatement of Public Nuisance [Grading without Permits] on
Case No. CV 06-7020, located on Parcel at Guillermo Lane and Washout Road, Aguanga, APN 571-280-038, 3rd District. (9.1 of 9/16/08)
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structures and
Accumulation of Rubbish] on Case Nos. CV 06-5448 and CV07-9951, located at
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing
on Abatement of Public Nuisance [Excess Outside
Storage] on Case No. CV 08-01075, located at
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside
Storage] on Case No. CV 08-02640, located at 22285 Alameda Del Monte, Wildomar, APN 382-310-020, 1st
District.
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case Nos. CV 07-2570, CV
07-2859, and CV 07-2947, located on the southwest corner of Watson Rd. and Creag, Homeland, APN 457-160-028, 5th District.
9. 6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of
Resolution No. 2008-394, General Vacation of portions of Smiley Boulevard in
the Reche Canyon area (AB 04008), 5th
District. (2.12 of
9/16/08)
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ORAL
COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE
BOARD’S AGENDA:
__________________________________________________________________________________
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 54957.6:
A.1 Conference
with labor negotiator:
Agency
negotiator – Ron Komers
Employee
organizations – SEIU and LIUNA
__________________________________________________________________________________
RECESS TO LUNCH
__________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY
MEETING:
10. (No Business)
_________
________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER
CONSERVATION DISTRICT MEETING:
11. (No Business)
___________ ____________________________________
_________________________________
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:
13.1 Gilman Historic
Ranch and Wagon Museum – Approval of Agreement between the District and
4-Con Engineering, Inc., for Site Improvement Project, 4th District.
13.2 2008 Temecula
Valley Wine & Balloon Festival Report, 3rd District.
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1:30 P.M. PERRIS VALLEY CEMETERY
DISTRICT MEETING:
14. (No Business)
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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO.
7617 / TENTATIVE PARCEL MAP NO. 33093 - CLE Engineering, Inc. - Rancho California Zoning District – Southwest
Area Plan - 3rd District. Recommendation of Planning Commission for
adoption of a Mitigated Negative Declaration for Environmental Assessment No.
40115; Tentative Approval of ZC 7617, to change the zone from Rural Residential
(R-R) to Residential Agricultural – 5 Acre Minimum (R-A-5); and, Approval of
TPM 33093, Schedule H, to subdivide 10.02 acres into two (2) residential
parcels with a minimum parcel size of five (5) acres.
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(NOTE: Meeting to be adjourned to
Monday, October 20, 2008)