AGENDA
TUESDAY,
NOVEMBER 18, 2008
BOARD OF
SUPERVISORS –
1st FLOOR
– COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00 A.M.
Invocation
by Paige Garner, Division Director for the Animal Service
Pledge of Allegiance to the Flag
____________________________________________________________________________________
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
___________________________________________________________________________________
ADMINISTRATIVE
ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
___________________________________________________________________________________
The
following items do not require specific Board action unless the matter is
appealed.
___________________________________________________________________________________
1.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 33685 – MITIGATED NEGATIVE DECLARATION - EA41090 – Pedro Gutierrez/Eduardo
Villarruel – Cajalco Zoning District – Lake Mathews/Woodcrest Area Plan – 1st
District, R-A-1 Zoning, Schedule H. TPM
33685 to subdivide 2.21 gross acres into 2 residential lots, with a minimum lot
size of 1 gross acre, approved by the Planning Director.
1.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 35884 – NO ENVIRONMENTAL
DOCUMENTATION REQUIRED – Development
Resource Consultants, Inc./DRC, Inc. – Steve Reiner – Glen Avon Zoning Area –
Jurupa Area Plan – 2nd District, C-1/C-P Zoning, Schedule E. TPM 35884 to subdivide 3.36 gross acres (3.31
net) into 1 commercial parcel for condominium purposes, approved by the
Planning Commission.
1.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 34828 – MITIGATED NEGATIVE DECLARATION - EA41620 – Michael Cady/CJ Consulting –
Rancho California Zoning Area – Southwest Area Plan – 3rd District,
R-A-2½ Zoning, Schedule H. TPM 34828 to subdivide 5.0 acres into 2
residential parcels, with a minimum size of 2.5 acres, approved by the Planning
Director.
1.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 35241 – MITIGATED NEGATIVE DECLARATION - EA41260 – Aaron Wedeking/Oz Bratene –
Rancho California Zoning Area – Southwest Area Plan – 3rd District,
R-A-5 Zoning, Schedule H. TPM 35241 to subdivide 20.04 acres into 4
residential parcels, with a minimum size of 5 acres, approved by the Planning
Director.
1.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 30410 – Salvador and Josefina Gallo/Robert J.
Mainiero – Sky Valley Zoning District – Western Coachella Valley Area Plan – 4th
District, 5 gross acres, 4 single-family residential lots, R-A- 1¼ Zoning, Schedule
H. Fourth Extension of Time approved by
the Planning Director.
___________________________________________________________________________________
CONSENT CALENDAR: Presented for Block Approval: Supervisors
have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR
WILSON: Re-appointment to the Indio
Hills Community Council.
2.2 SUPERVISOR
WILSON: Re-appointment to the Indio
Hills Community Council.
2.3 SUPERVISOR
WILSON: Re-appointment to the Indio
Hills Community Council.
2.4 SUPERVISOR
WILSON: Re-appointment to the Mesa
Verde Community Council.
2.5 SUPERVISOR
WILSON: Re-appointment to the Oasis
Community Council.
2.6 SUPERVISOR
WILSON: Re-appointment to the Oasis
Community Council.
2.7 SUPERVISOR
WILSON: Re-appointment to the Oasis
Community Council.
2.8 SUPERVISOR
WILSON: Re-appointment to the Ripley
Community Council.
2.9 SUPERVISOR
WILSON: Re-appointment to the Ripley
Community Council.
2.10 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.
2.11 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for Riverside County due to the Spread of Pierce’s
Disease in the Local Vineyards.
2.12 AUDITOR-CONTROLLER: Internal Audit Report 2008-002: Franchise
Fees.
2.13 AUDITOR-CONTROLLER: Internal Audit Report 2008-004.1: Department
of Public Social Services – Disposal of Computers and related equipment.
2.14 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4622, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the North Perris Area, 1st District, ZC 7648).
2.15 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4624,
an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to
Zoning (amending the zoning in the Rancho California Area, 1st
District, ZC 7513).
2.16 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4616, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Rancho California Area, 3rd District, ZC 6976).
2.17 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4617, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Bautista Area, 3rd District, ZC 7160).
2.18 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4615, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Lower Coachella Valley District, 4th District, ZC 7209).
2.19 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4618, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Chuckwalla Area, 4th District, ZC 7434).
2.20 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4619, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Bermuda Dunes District, 4th District, ZC 7472).
2.21 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4623, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Thousand Palms District, 4th District, ZC 7398).
2.22 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4621, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Pass and Desert District, 5th District, ZC 7597).
2.23 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No.
CV 06-6182, located at
2.24 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case
Nos. CV 07-9943 and 08-00018, located at
2.25 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No.
CV 06-1385, located at
2.26 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No.
CV 07-4387, located at One Parcel South of 17606 Brightman Avenue,
2.27 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No.
CV 06-3662, located at
2.28 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No.
CV 08-00105, located at
2.29 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No.
CV 08-03819, located at 52512 Sunset Drive, Idyllwild, APN 559-182-042, 3rd
District. (9.5 of 10/28/08)
2.30 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No.
CV 07-7107, located at 34356 Madera De Playa, Temecula, APN 951-140-012, 3rd
District. (9.2 of 11/4/08)
2.31 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No.
CV 07-6413, located at Southeast Corner of Galley and
2.32 COUNTY COUNSEL/CODE
ENFORCEMENT: Approval of Findings of
Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 07-2358,
located at
2.33 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23188-1 – Glen Ivy area – 1st
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time.
2.34 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29093 (
2.35 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29148 – Eastvale area –2nd
District, Schedule A. Approval of One
Year Guarantee and Maintenance Agreements.
2.36 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29320 (MS 3876) – Temescal area – 1st
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time.
2.37 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29652 – Woodcrest area – 1st
District, Schedule B. Approval of
Agreements and Bonds for Extension of Time.
2.38 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30735 – Eastvale area – 2nd
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time.
2.39 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30825 – Eastvale area – 2nd
District, Schedule B. Approval of
Agreements and Bonds for Extension of Time.
2.40 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31329 – Temecula area – 3rd
District, Schedule A. Approval of One
Year Guarantee and Maintenance Agreements.
2.41 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31347 – Murrieta area – 3rd
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time/Substitution and Reduction of
Securities/New Owners.
2.42 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 32128 – Lake Hills area – 1st
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time.
2.43 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: MISCELLANEOUS CASE 3960 –
2.44 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: MISCELLANEOUS CASE 4015 (Tracts 30971, 31622,
and 31931) – Eastvale area – 2nd District. Approval of Agreements and Bonds for
Extension of Time.
2.45 TREASURER-TAX
COLLECTOR: Treasurer’s Purchase
Detail Report.
2.46 TREASURER-TAX
COLLECTOR: Treasurer’s Monthly
Statement of County and School Funds.
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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: Third District Use of
Community Improvement Designation Funds for the Smiles for Seniors Foundation
and San Jacinto Police Activities League, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Economic Development Agency –
Edward Dean Garden, and Budget Adjustments.
(4/5 vote required)
3.3 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Western Center for Archaeology
& Paleontology and the California Inland Empire Council-Boy Scouts of
America, and Budget Adjustments. (4/5
vote required)
3.4 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Temecula Valley People Helping
People, and Budget Adjustments. (4/5
vote required)
3.5 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the California Wildland Firefighter
Memorial, Inc., and Budget Adjustments.
(4/5 vote required)
3.6 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Riverside County Mental Health
Annual Youth Conference, and Budget Adjustments. (4/5 vote required)
3.7 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Riverside County Philharmonic,
and Budget Adjustments. (4/5 vote
required)
3.8 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Riverside County Foundation on
Aging, and Budget Adjustments. (4/5 vote
required)
3.9 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the California Wildland Firefighter
Memorial, Inc., and Budget Adjustments.
(4/5 vote required)
3.10 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement
Designation Funds for the Improvement
Designation funds for March Field Air Museum, City of Perris, Cabazon Community
Center, VFW Post 888, American Legion Post 763, and Trees for Troops,
and Budget Adjustments. (4/5 vote
required)
3.11 EXECUTIVE OFFICE:
® ADOPTION OF ORDINANCE NO.
683.1, an Ordinance of the County of
3.12 EXECUTIVE
OFFICE and TREASURER-TAX COLLECTOR:
FY 2008-09 Teeter Notes – Adoption of Resolution 2008-486.
3.13 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (08-0491) with
the California Department of Food and Agriculture providing for the Pink
Bollworm Cotton Plowdown and Host-Free Monitoring Program, 4th
District.
3.14 CLERK OF THE
BOARD: ® ADOPTION OF ORDINANCE NO.
882, an Ordinance of the County of Riverside Establishing Fees and Charges for
Miscellaneous Clerk of the Board Services.
(3.15 of 11/4/08)
3.15 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES: Ratify
the Second Amendment to the Agreement with Ramona Humane Society for the Albert
and Anna Herdina Memorial Fund Contract (07-085), 1st, 2nd
& 5th Districts.
3.16 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the Agreement between Cellestis, Inc. and the County
Department of Pubic Health Laboratory for the purchase of Quantiferon TB Gold
In-Tube Test Kits and Reagents.
3.17 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
Acceptance of the new award for Fiscal Year 2008-09 from the California
Department of Public Health for Tuberculosis Local Assistance Funding, and
Approval of Budget Adjustments. (4/5
vote required)
3.18 ECONOMIC
DEVELOPMENT AGENCY and EXECUTIVE OFFICE:
Approval of Assignment of
3.19 ECONOMIC
DEVELOPMENT AGENCY: Findings for the
Romoland Beautification Project – Interchange Phase (1B), 5th
District. (See Item 4.2)
3.20 FACILITIES
MANAGEMENT: Job Order Contract #002
– Approval of Contract with MTM Construction, Inc. and Total Funding Approval.
3.21 FACILITIES
MANAGEMENT: Ratify the First
Amendment to Sublease – Department of Public Social Services, Probation, and
Library Systems and Services, and Approval of Budget Adjustments, Riverside, 1st
District. (4/5 vote required)
3.22 FACILITIES
MANAGEMENT: Resolution for
Authorization to Convey Fee Simple and Easement Interests in Real Property in
the Unincorporated Area of Rubidoux (regarding portions of APN’s 186-230-034,
186-250-010, and 186-240-003), 2nd District. (3.18 of 11/4/08) (Department
recommends continuance to November 25, 2008)
3.23 FACILITIES
MANAGEMENT: Approval of
Architectural and Engineering Services Agreement with Widom Wein Cohen O’Leary
Terasawa, Inc., for the
3.24 FACILITIES
MANAGEMENT: Approval of the
Schematic Design for the Blythe Animal Shelter, 4th District.
3.25 FACILITIES
MANAGEMENT: Approval of the Revenue
Lease Agreement – College of the Desert, Indio, 4th District.
3.26 FACILITIES
MANAGEMENT: Award of Contract for
the Palm Desert Sheriff Station, 4th District. (3.47 of 11/4/08) (Department
recommends continuance to November 25, 2008)
3.27 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the Riverside County Regional Medical Center Spine Clinic
Remodel, 5th District. (Clerk
to advertise)
3.28 FACILITIES
MANAGEMENT: Approval of the
Schematic Design for the Desert Hot Springs Family Care Center, 5th
District.
3.29 FACILITIES
MANAGEMENT and TRANSPORTATION:
Approval of the Acquisition Agreement and Temporary Construction
Easement Agreement for the
3.30 FIRE: Approval of Agreement for Consultant Services
for the Riverside County Fire Department Strategic Plan, with Management
Partners, Inc.
3.31 HUMAN
RESOURCES: Adoption of Resolution
No.2008-487, a Resolution of the County of Riverside and Other Agencies Providing
Salaries and Related Matters for Exempt Management, Management, Confidential,
and Other Unrepresented Employees.
3.32 HUMAN
RESOURCES: Approval of Early
Retirement Service Credit under the California Public Employees’ Retirement
System and Medical Coverage for such Retirees.
3.33 HUMAN
RESOURCES: Approval of the Local
Advantage Plus Dental Plan Contractor Agreement Renewals.
3.34 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive
Provider Option Medical Contractor Agreement with Dori Lalanne doing business
as Serenity.
3.35 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement with Apex
Healthcare Medical Center, Inc.
3.36 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement with I-Hsiung
Chen, M.D.
3.37 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement with Pacific
Sleep Medicine, Inc., A Medical Corporation.
3.38 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement with Matrix
Rehabilitation Inc., doing business as Riverside Physical Therapy.
3.39 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement with Leon Peter
Y. Chua, M.D., A Professional Medical Corporation.
3.40 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Behavioral Health Contractor Agreement with
Lorenzo Flores, MFT.
3.41 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Behavioral Health Contractor Agreement with
Gary Collins, Ph.D.
3.42 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement with Hospitalist
Medicine Physicians of Riverside County, Inc.
3.43 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive
Provider Option Medical Contractor Agreement with Inland Podiatry Group,
Inc.
3.44 ONLINE
ADMINISTRATIVE SERVICES INFORMATION SYSTEM:
Approval of Agreement with IBM corporation for Hardware Migration and
Implementation, and Budget Adjustments.
(4/5 vote required)
3.45 PUBLIC SOCIAL
SERVICES: Approval of Agreement
(CS3609-00) with Optimist Boys Home and Ranch, Inc. for Transitional Housing
Program-Plus Services.
3.46 PUBLIC SOCIAL
SERVICES: Approval of the Housing
and Urban Development Renewal Grant Agreement - Saint Vincent De Paul
Management, Inc., 4th District.
3.47 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Amendment to the Professional Medical Services Agreement
between the County and
3.48 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Amendment to the Professional Medical Services Agreement
between the County and
3.49 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Amendment to the Professional Medical Services Agreement
between the County and Loma Linda University Urology Medical Group, Inc.
3.50 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Ratify
the Amendment to the Professional Medical Services Agreement between the County
and Loma Linda University Physicians Medical Group, Inc.
3.51 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Amendment to the Professional Medical Services Agreement
between the County and Loma Linda University Physicians Medical Group, Inc.
3.52 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Amendment to the Professional Medical Services Agreement
between the County and Swift’s Critical Care Network for Children Medical
Group, Inc.
3.53 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Amendment to the Professional Medical Services Agreement
between the County and Wilshire Oncology Medical Group, Inc.
3.54 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Acceptance of the Grant Award from the Asthma & Allergy Foundation
of America to provide school based asthma treatment and education programs.
3.55 SHERIFF-CORONER-PA: Approval of Turbomeca USA as a Provider for
Helicopter Engine Parts and Maintenance for the Sheriff’s Department
Eurocopters.
3.56 SHERIFF-CORONER-PA:
Approval of Remotec, Inc., as the Sole Provider of a Radio Control Assembly for
Sheriff’s Department Hazardous Device Team’s Remotec Andros F6A Robot.
3.57 SHERIFF-CORONER-PA: Approval of the FY 08-09 Law Enforcement
Services Agreement with the Jurupa Community Services District, Purchase of
Equipment and Vehicle, Budget Adjustments, and Additional Position – Adoption
of Resolution 440-8798, 2nd District. (4/5 vote required)
3.58 SHERIFF-CORONER-PA: Approval of the FY 08-09 Law Enforcement
Services Agreement with the City of Menifee, Purchase of Equipment and
Vehicles, Budget Adjustments, and Additional Positions – Adoption of Resolution
440-8800, 3rd District. (4/5
vote required)
3.59 SHERIFF-CORONER-PA: Approval of Fifth Amendment to the Law
Enforcement Services Agreement with the City of Perris, Purchase of Equipment
and Vehicle, Budget Adjustments, and Additional Position – Adoption of
Resolution 440-8799, 5th District.
(4/5 vote required)
3.60 TRANSPORTATION
& LAND MANAGEMENT AGENCY:
Building Industry Association/Riverside County Streamlining Strike Force
Interim Report.
3.61 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Agreement
for Roads, Bridges, Major Improvements for Fee Credit/Reimbursement (Indian
Truck Trail/I-15 Interchange) for Acacia Credit fund 10-A, LLC, 1st
District.
3.62 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion –
3.63 TREASURER-TAX
COLLECTOR: INTRODUCTION OF ORDINANCE
NO. 767.12, an Ordinance of the
3.64 EXECUTIVE
OFFICE: Adoption of Resolution
2008-488 Amending Resolution regarding the Financing of the Acquisition and
Construction of an Animal Shelter and the Issuance and Sale of Bonds by the
Southwest Communities Financing Authority, 1st District.
3.65 SUPERVISOR
TAVAGLIONE: Implementation of
New/Refined Budget Process & Strategy - Remaining FY '08/09 Fiscal Year and
FY '09/10.
3.66a Findings and Determination
that an Item may be Subsequently Added to the Agenda of the Board of
Supervisors.
3.66b FIRE/OFFICE OF
EMERGENCY SERVICES: Ratify the
Proclamation of Local Emergency by the Director of Emergency Services –
Adoption of Resolution 2008-494 Declaring a Local Emergency within Riverside
County.
__________________________________________________________________________ _________
REDEVELOPMENT
AGENCY MEETING:
4.1 Approval
of Assignment of Jurupa Valley Big League Dreams Sublease, 2nd
District. (See Item 3.18)
4.2 Findings for
the Romoland Beautification Project – Interchange Phase (1B), and Approval
of Plans and Specifications, 5th District. (Clerk to advertise) (See Item 3.19)
4.3 Adoption of
a Mitigated Negative Declaration and Approval of the Proposed Cabazon Sewer
– Trunk A Line Project, 5th District.
4.4 Rubidoux
Boulevard Street Improvement Project – Phase I – CEQA Exempt – Approval of
Plans and Specifications for the project, and Ratify the 2nd
Amendment to the Consulting Services Agreement with PSOMAS, 2nd
District. (Clerk to advertise)
______________________________________________ ____________________________________
RIVERSIDE
5. (No Business)
__________________________________________________________________________________
INDUSTRIAL
DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
_______________________________________________
__________________________________
IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY:
7. (No Business)
____________________
_____________________________________________________________
COMMUNITY FACILITIES
DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
______________________________________________________________
___________________
9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY
COUNSEL/CODE ENFORCEMENT: Further
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 05-5327,
located at
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage and
Accumulation of Rubbish] on Case No. CV 04-2838, located at
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation
of Rubbish] on Case Nos. CV 04-3373 and 08-00706, located at
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation
of Rubbish] on Case Nos. CV 05-3370 and 08-00705, located 1 parcel south of
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation
of Rubbish] on Case Nos. CV 05-3371 and 08-00730, located two parcels south of
620 Prospect Avenue, Riverside, APN 247-160-056, 5th District.
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 02-5304, located
at 32940 Sheila Lane, Wildomar, APN 368-220-037, 5th District.
9.7 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 07-10513,
located 1 parcel north of 30630 Highway 74, Romoland, APN 457-350-027, 5th
District.
9.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 06-1399, located
at
9.9 SHERIFF-CORONER-PA: Public Hearing on the Sheriff’s Schedule of
Fees for FY 2008-09 – ® ADOPTION OF ORDINANCE 608.7, an Ordinance of the County
of Riverside Amending Ordinance No. 608 Relating to Removal and Storage Fees
Charged by the Coroner, and ® ADOPTION OF ORDINANCE 837.3, an Ordinance of the
County of Riverside Amending Ordinance No. 837 Setting a Fee Charged by the
Coroner for Autopsies. (3.39 of 11/4/08)
9.10 EXECUTIVE
OFFICE and TREASURER-TAX COLLECTOR:
Public Hearing regarding the INTRODUCTION OF ORDINANCE NO. 883, an
Ordinance of the County of Riverside Establishing the Palm Springs Desert
Resort Communities Tourism Business Improvement District (Tourism BID), and
Adoption of Resolution 2008-482 Confirming the Tourism BID Advisory Board
Report as originally presented, 4th & 5th
Districts. (3.19 of 9/30/08)
__________________________________________________________________________________
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
Section 54956.8:
Conference
with real property negotiator:
B.1 Property –
Agency negotiator – Rob Field
Negotiating party – Toni Brenner and
Joani Finwall
Under negotiation – Lease terms and
conditions
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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 Prequalification for On-Call National
Pollutant Discharge Elimination System Regulatory Compliance and Ancillary
Professional Services Companies.
11.2 Approval of Subsequent Research Implementation
Agreement to Assess the Effectiveness of and Develop Guidance and Training for
Low Impact Development in Southern California.
11.3 Approval of the Joint Funding Agreement with the
District and the U.S. Department of the Interior, U.S. Geological Survey for
Water Resources Investigations.
11.4 Ratify the Amendment No. 1 to the Professional
Services Agreement between the District and HDR Engineering, Inc. for the
11.5 Ratify the Amendment No. 1 to the Professional
Services Agreement between the District and Nolte Associates, Inc. for the East
Cathedral Channel Levee,
11.6 Approval of the District’s sponsorship of the
2009 State of the Santa Ana River Watershed Conference.
11.7 Adoption of Resolution F2008-33, Notice of Intent
to Convey an Interest in District Owned Real Property (APN 456-050-023) for the
Stetson Avenue Channel Parcel 4211-3, 3rd District. (Set for 11/25/08 @ 1:30 p.m. – Clerk to
advertise)
11.8 Adoption of Resolution F2008-32, Authorization to
Convey an Interest in District Owned Real Property for the Murrieta Creek
Project, Phase III, 3rd District.
(4/5 vote required) (11.4 of 10/21/08)
11.9 SUPERVISOR WILSON: Re-appointment to the Flood Control
Commission.
11.10 SUPERVISOR STONE:
Re-appointment to the Flood Control Commission.
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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 Award of
Contract for Construction of a Miniature Golf Course at Rancho Jurupa Park, 2nd
District.
13.2 Annual Audit
Report for Fiscal Year 2007-08.
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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:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
GENERAL PLAN AMENDMENT NO. 810 (ENTITLEMENT AMENDMENT) – Charles Joseph
Associates/Don Brooks – Rubidoux Zoning Area – Jurupa Area Plan – 2nd
District. The Planning Director recommends that the Board adopt an order
initiating proceedings for the above-referenced general plan amendment to amend
the current General Plan Land Use Designation for the subject property from
Community Development: Estate Density Residential (2 acre minimum) to Community
Development: Medium High Density Residential (5 – 8 dwelling units per acre)
for a 7.65 gross acre site.
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1:30 P.M. PUBLIC HEARINGS:
16. (No Business)
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