AGENDA
TUESDAY,
JANUARY 6, 2009
BOARD OF
SUPERVISORS –
1st FLOOR
– COUNTY ADMINISTRATIVE CENTER
(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
Swearing
In Ceremony for Supervisor Jeff Stone, Third District
– Oath of Office to be Administered by Retired Judge Victor Miceli
Swearing
In Ceremony for Supervisor Bob Buster, First District – Oath of Office to be
Administered by Retired Judge Gabbert
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET
UPDATE
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APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN
SUPERVISORS’
ASSIGNMENT TO VARIOUS BOARDS AND COMMISSIONS
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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 29512 – Neil Noble -
Rancho California Zoning Area – Southwest Area Plan – 3rd District,
Schedule H division of 22.27 acres into 4 parcels with a minimum size of 5
acres, R-A-5 zoning. Second Extension of
Time approved by the Planning Director.
1.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29961 – Avalon
Consultants – Rancho California Zoning Area – Southwest Area Plan – 1st
District, Schedule H division of 10 acres into two 5 acre parcels, R-A-5
zoning. Third Extension of Time 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 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.
2.2 EXECUTIVE OFFICE:
Riverside County Children and Families Commission.
2.3 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for Riverside County due to the Spread of Pierce’s Disease in the Local
Vineyards.
2.4 COUNTY COUNSEL:
Approval of the Amended Conflict of Interest Code for the Alvord Unified
School District.
2.5 COUNTY COUNSEL:
Approval of the Amended Conflict of Interest Code for the Western
Riverside Council of Governments.
2.6 COUNTY COUNSEL:
Approval of the Amended Conflict of Interest Code for the Western Riverside
County Regional Conservation Authority.
2.7 COUNTY COUNSEL:
Approval of the Amended Conflict of Interest Code for the Murrieta
Valley Cemetery District.
2.8 COUNTY COUNSEL:
Approval of the Amended Conflict of Interest Code for the Rancho
California Water District.
2.9 COUNTY COUNSEL:
Approval of the Amended Conflict of Interest Code for the March Joint
Powers Authority.
2.10 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 07-3372, located at 38020 Via Lobato
2.11 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 07-3630, located at
2.12 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 06-1900, 06-0468, 06-0467, located at
2.13 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 07-9253, located at
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30295 – Riverside area – 1st
District, Schedule A. Approval of One Year Guarantee and Maintenance
Agreements.
2.15 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30440-3 –
2.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28644 – Eastvale area – 2nd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30040-2 –
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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
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Twin Pines Ranch, and Budget
Adjustments. (4/5 vote required)
3.2 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Riverside County Economic
Development Agency, and Budget Adjustments.
(4/5 vote required)
3.3 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the Riverside County Fair and
National Date Festival, and Budget Adjustments.
(4/5 vote required)
3.4 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the Riverside County Foundation on
Aging, and Budget Adjustments. (4/5 vote
required)
3.5 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the Family Services of the Desert,
and Budget Adjustments. (4/5 vote
required)
3.6 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement between the Department and the California Department of Public
Health, Center for Health Statistics, Office of Vital
Records for Electronic Death Registration System.
3.7 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the Template Agreement between the Department and all the
Schools Districts for use of their facilities as a Mass Prophylaxis Site or an
Alternate Care Site during a Public Health Emergency.
3.8 COUNTY COUNSEL:
® ADOPTION OF ORDINANCE 885, an Ordinance of the County of Riverside
Authorizing the Assistant County Executive Officer/EDA to Approve and Accept
the Acquisition of Real Property for the Neighborhood Stabilization
Program. (3.10 of
12/23/08)
3.9 COUNTY
LIBRARY: Ratify the Renewal of
Agreement for Automation Services (Riverside County Library System and San
Bernardino Library System).
3.10 ECONOMIC DEVELOPMENT AGENCY: Desert Communities Redevelopment Project
Area, Amendment No. 2 - 100 Palms, Oasis, Mecca, and North Shore sub-areas, and
Mid-County Redevelopment Project Area, Amendment No. 2 – Garnet and West Garnet
sub-areas, 4th & 5th Districts:
a. Adoption of Resolution Nos. 2009-029 and 2009-028 making written responses and
written findings to written and oral objection received in regard to the above
project areas.
b. Adoption of Resolution Nos. 2009-006 and 2009-007 finding
that the provision of low- and moderate-income housing outside the boundaries of
the above project areas will be of benefit to the project areas.
c. Adoption of Resolution Nos. 2009-008 and 2009-009 Certifying
the Final Environmental Impact Report for the above project areas.
d. Adoption of Resolution No. 2009-010 consenting to payment by the
Redevelopment Agency for certain public improvements.
e. INTRODUCTION OF ORDINANCE NO. 886,
an Ordinance of the County of Riverside Approving and Adopting the
Redevelopment Plan for the Desert Communities Redevelopment Project Area, Amendment
No. 2 - 100 Palms, Oasis, Mecca, and North Shore sub-areas.
f. INTRODUCTION OF ORDINANCE NO.
887, an Ordinance of the County of Riverside Approving and Adopting the
Redevelopment Plan for the Mid-County Redevelopment Project Area, Amendment No. 2 –
Garnet and West Garnet sub-areas. (9.7 of 12/16/08) (See Item 4.2)
3.11 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-04, Notice of
Intention to Convey a 6,005.37 square foot parcel from
a portion of Assessor Parcel Number 456-050-004, Hemet-Ryan Airport, 3rd
District. (Set for 1/13/09 @ 9:00 a.m. –
Clerk to advertise)
3.12 ECONOMIC DEVELOPMENT AGENCY: Hemet Senior One-Stop Project – Findings, 3rd
District. (See Item 4.1)
3.13 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Notice of Completion –
Jacqueline Cochran Regional Airport Electrical Vault Project, 4th
District.
3.14 ECONOMIC DEVELOPMENT AGENCY and FIRE: Approval of Agreement between Economic
Development Agency and the Riverside
3.15 FACILITIES MANAGEMENT: Adoption of Resolution 2009-003, Notice of
Intention to Purchase a Non-Exclusive Easement Public Safety Enterprise
Communications Project Site (APN 1178-061-02-0000), Blue Mountain. (Set for 1/27/09 @ 9:00 a.m. – Clerk to
advertise)
3.16 FACILITIES MANAGEMENT: Adoption of Resolution, Authorization to
Acquire Additional Easement Area (APN’s 283-150-017, 283-170-018, -019, and
-020) for the Temescal Site, Public Safety Enterprise Communication Project, 1st
District. (3.24 of
12/9/08) (Department recommends continuance to January 13, 2009)
3.17 FACILITIES MANAGEMENT and RIVERSIDE COUNTY
INFORMATION TECHNOLOGY: Termination
of Existing Professional Environmental Consulting Services Agreement with
Michael Brandman Associates for the Public Safety Enterprise Communication
Project. (3.20 of
12/23/08)
3.18 FACILITIES
MANAGEMENT: Indio Probation Safety
Security Camera and Lighting – Approval of Engineering Services Agreement with
MRC Engineering, Inc., 4th District.
3.19 MENTAL HEALTH: Report on the Mental Health Services Act
Agreement (07-77333-000) Modification A4 with the California Department of
Mental Health.
3.20 OFFICE ON
AGING: Approval of Amended FY 08-09
Standard Agreement (HI-0809-21) between California Department of Aging and the
County for Health Insurance Counseling and Advocacy Program, and Budget
Adjustments. (4/5 vote required)
3.21 PUBLIC SOCIAL
SERVICES: Approval of Memorandum of
Understanding with the California Department of Social Services for
reimbursement to Riverside County for interim assistance payments.
3.22 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Seventh Amendment to the Master Agreement with Cerner
Corporation for Operational Management Services.
3.23 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Agreement with Cerner Corporation for Telephone Consulting
Licensed Software Support.
3.24 TRANSPORTATION
& LAND MANAGEMENT AGENCY/EXECUTIVE OFFICE/COUNTY COUNSEL:
3.25 TRANSPORTATION
& LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: INTRODUCTION OF ORDINANCE NO. 881.1, an
Ordinance of the County of Riverside Amending Ordinance No. 881 Regulating
Abandoned and Distressed Residential Properties and Establishing a Registration
Program.
3.26 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the College of the Desert’s East
Valley Campus Grand Opening and Community Outreach Program, and Budget
Adjustments. (4/5 vote required)
3.27 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for improvements to the People to
People Ambassador Program, and Budget Adjustments. (4/5 vote required)
3.28 SUPERVISOR
STONE: INTRODUCTION OF ORDINANCE NO.
884, an Ordinance of the County of Riverside Regulating
Targeted Residential Picketing.
3.29 SUPERVISOR
STONE: ADOPTION OF ORDINANCE NO. 888, an Urgency Ordinance of the County of Riverside Regulating
Targeted Residential Picketing.
(4/5 vote required)
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REDEVELOPMENT AGENCY MEETING:
4.1 Hemet Senior One-Stop Project – Findings and
Approval of Agreement with Westberg & White, Inc., 3rd
District. (See Item 3.12)
4.2 Desert Communities Redevelopment Project Area,
Amendment No. 2 - 100 Palms, Oasis, Mecca, and North Shore sub-areas, and
Mid-County Redevelopment Project Area, Amendment No. 2 – Garnet and West Garnet
sub-areas, 4th & 5th Districts:
a. Adoption of RDA Resolution Nos. 2009-002 and 2009-003 finding
that the provision of low- and moderate-income housing outside the boundaries
of the above project areas will be of benefit to the project areas.
b. Adoption of RDA Resolution Nos. 2009-004 and 2009-005 Certifying
the Final Environmental Impact Report for the above project areas.
c. Approval
of the Redevelopment Plans for said project areas. (See Item 3.10)
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RIVERSIDE
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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________________________________
IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY
FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M.
PUBLIC HEARINGS:
9.1 EXECUTIVE
OFFICE: Public Hearing on the Annual
Mitigation Fee Report for Fiscal Year 2007-08.
(2.3 of 12/9/09)
9.2 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES: ®
ADOPTION OF ORDINANCE NO. 878, an Ordinance of the County of
Riverside Regarding Noisy Animals.
(3.21 of 12/9/08)
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage, and
Accumulation of Rubbish] on Case Nos. CV 07-10695 and CV 07-10698, 29467 Third
Street, Lake Elsinore, APN 377-090-032, 1st District.
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside
Storage and Accumulation of Rubbish] on Case Nos. CV 07-10703 and 07-10704,
located at
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside
Storage] on Case No. CV 07-10708, located at
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT: Further Public Hearing on Abatement of
Public Nuisance [Grading without a Permit] on Case No. CV 07-9421, Parcel on
Knob Hill, Idyllwild, 3rd District.
(9.4 of 11/4/08)
9.7 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage and Grading
without Permit] on Case Nos. CV 06-4744, CV 07-7403, and CV 07-2261, located at
39239 Calle Bellagio, Temecula, APN 941-120-013, 3rd District.
9.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV
07-6012, located at 37837 Green Knolls Road,
9.9 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside
Storage and Accumulation of Rubbish] on Case No. CV 08-04131, located at
9.10 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Appeal, Inoperative Vehicles] on Case
No. CV 08-04135, located at
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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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(NO CLOSED SESSION)
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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
Consulting Services Agreement between the District and K&A Engineering,
Inc., for the Mira Loma – Beach Street Storm Drain, 2nd District.
11.2 Comprehensive
Annual Financial Report for Fiscal Year 2007-08.
11.3 Adoption of Resolution F2009-03 Approving an
Amendment to the CalPERS Retirement Contract to provide Two (2) Years of
Additional Service Credit for Miscellaneous Members and Medical Coverage for
such Retirees. (11.1 of
12/9/08)
11.4 Adoption of Resolution F2009-05 Approving an
Amendment to the CalPERS Retirement Contract to provide Two (2) Years of
Additional Service Credit for Miscellaneous Members and Medical Coverage for
such Retirees.
11.5 Adoption of
Resolution F2009-04, Notice of Intent to Adopt a Resolution of Necessity
for the Menifee –
11.6 Approval of
Contract Change Order No. 2 on the Hemet Master Drainage Plan Line D, Stage
5, and Acceptance of Notice of Completion, 3rd District. (4/5 vote required)
11.7 Presentation of Resolution in Commendation upon
the Retirement of George Haskins.
11.8 Presentation of Resolution in Commendation upon
the Retirement of Robert Lysiak.
__________ ____________________________________
________________________________
1:30 P.M.
County:
12. (No Business)
District:
12.1 Early Retirement Service Credit under the California
Public Employees’ Retirement System (CalPERS) - Adoption of Resolution 2009-01 Authorizing an Amendment to the CalPERS Retirement Contract
to provide Two (2) Years of Additional Service Credit for Waste Resources
Management District Eligible Employees.
(12.4 of 12/9/08)
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1:30 P.M.
REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Early Retirement Service
Credit under the California Public Employees’ Retirement System (CalPERS) - Adoption of Resolution 2009-01 Authorizing an Amendment to the CalPERS Retirement Contract
to provide Two (2) Years of Additional Service Credit for
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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. 1066
(ENTITLEMENT/POLICY) – Curt Caldwell/Leonard Urquiza, P.E. – Good Hope Area –
15.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1046
(ENTITLEMENT/POLICY) – Royal Homes/GEI – Good Hope Area –
15.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1064
(ENTITLEMENT/POLICY) – Edward Roberts/Leonard Urquiza, P.E. – Good Hope Area –
_______________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN
AMENDMENT NO. 826 / CHANGE OF ZONE
NO. 7402 / SPECIFIC PLAN NO. 362 - Van
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(NOTE: Meeting to
be adjourned to Monday, January 12, 2009 at 9:30 a.m.)