AGENDA
TUESDAY,
FEBRUARY 3, 2009
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 Elaine Khylia Cadile,
United States Air Force Veteran
Presentation
of Proclamation Declaring February 2009 as American Heart Month
_______________________________________________________________________________
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET
UPDATE
___________________________________________________________________________________
ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
_____________________________
_____________________________________________________
CONSENT
CALENDAR: Presented for Block
Approval: Supervisors have the option of excluding discussion items from a
master motion.
2.1 AUDITOR-CONTROLLER:
Authorization to reissue County Warrants (#80).
2.2 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Annual Local Detention Facility Inspection
Reports 2008.
2.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment to the Emergency Medical Care
Committee.
2.4 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 08-01024, located one parcel
south of
2.5 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 08-02674, located at
2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28815
2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29513 Lake Elsinore area 1st
District, Schedule B. Approval of
Agreements and Bonds for Extension of Time.
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29208-1 Eastvale
area 2nd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAPS 29554, -1, -2, -3, -4, -5 (MS 3885
Storm Drain) Temecula area 3rd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAPS 30347, -1, -2, -3 (MS 3911)
Temecula area 3rd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.11 TREASURER-TAX COLLECTOR: Treasurers Monthly Disclosure
Report on Investments.
2.12 SUPERVISOR WILSON:
Appointment to the Palo Verde Cemetery District.
2.13 SUPERVISOR TAVAGLIONE:
Re-appointment to the Riverside-Corona Resource Conservation District.
2.14 SUPERVISOR TAVAGLIONE:
Re-appointment to the Riverside-Corona Resource Conservation District.
_________________________________________________________________________________
POLICY
CALENDAR: Presented for Block Approval;
Supervisors have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR WILSON:
Adoption of Resolution 2009-070, In Support of Senate Bill 39 (Benoit)
indemnifying Good Samaritans providing emergency care.
3.2 SUPERVISOR WILSON:
Fourth District Use of Community Improvement Designation Funds for the
Twin Pines Ranch, and Budget Adjustments.
(4/5 vote required)
3.3 SUPERVISOR WILSON:
Fourth District Use of Community Improvement Designation Funds for the
Golden Rainbow Senior Center, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR WILSON:
Fourth District Use of Community Improvement Designation Funds for the
Sky Valley Citizens on Patrol, and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR WILSON:
Fourth District Use of Community Improvement Designation Funds for the
Western Center for Archaeology & Paleontology, and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR STONE:
Third District Use of Community Improvement Designation Funds for the
Valley Restart Shelter, and Budget Adjustments.
(4/5 vote required)
3.7 SUPERVISOR STONE:
Third District Use of Community Improvement Designation Funds for the
Sun City Crime Watch, Inc., and Budget Adjustments. (4/5 vote required)
3.8 SUPERVISOR ASHLEY:
Fifth District Use of Community Improvement Designation Funds for the
Perris Chambers of Commerce, Reviving Baseball in Inner Cities, North High
School, and Riverside County Officer Memorial Foundation, and Budget Adjustments. (4/5 vote required)
3.9 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the FY 08-09 Emergency Medical
Services Appropriation Standard Agreements with the California Department of
Health Services, and Approval of Budget Adjustments. (4/5 vote required)
3.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First Amendment to Contract with
3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Amendment to Contract with the San
Bernardino County Department of Public Health for HIV/AIDS Medical Care,
Medical Case Management, Early Intervention Services, Mental
Health, Outreach, Pharmacy Services and Planning Council Support.
3.12 ECONOMIC DEVELOPMENT AGENCY:
Consent to Aviation Sublease at Jacqueline Cochran Regional Airport, 4th
District.
3.13 FACILITIES MANAGEMENT:
Acceptance of Notice of Completion on Ben Clark Training Center
Electrical Site Infrastructure Phase I.
3.14 FACILITIES MANAGEMENT:
Resolution 2009-032, Authorization to Purchase a portion of Assessors
Parcel No. 283-150-017 and Access Easements for the Temescal
Site, Public Safety Enterprise Communication Project, 1st District. (3.22 of 1/27/09)
3.15 FACILITIES MANAGEMENT:
Approval of Agreement with Dalke & Sons
Construction, Inc. for the Grace Mellman Library
Exterior Paint, Landscaping and Monument Sign Project, and the Total Project
Budget, 3rd District.
3.16 FIRE OFFICE OF EMERGENCY SERVICES: FY 09 Emergency Operations Center (EOC) Grant
Program Authorization to apply for EOC Grant.
3.17 FIRE OFFICE OF EMERGENCY SERVICES: Acceptance of a Grant Award to Riverside
3.18 HUMAN RESOURCES:
Ratify the First Dental Health Network Lease and Marketing Agreement
Renewal.
3.19 HUMAN RESOURCES:
Approval of the Exclusive Care Exclusive Provider Option Medical
Contractor Agreement with Cynthia G. Leichman, M.D.
3.20 HUMAN RESOURCES:
Ratify the Exclusive Care Exclusive Provider Option Medical Contractor
Agreement with Southern California Desert Retina Consultants Medical
Corporation.
3.21 HUMAN RESOURCES: Ratify
the Exclusive Care Exclusive Provider Option Medical Contractor Agreement
with David G. Madison, D.C., Chiropractic Corporation.
3.22 HUMAN RESOURCES:
Approval of the Exclusive Care Exclusive Provider Option Medical
Contractor Agreement with Lawrence P. Leichman, M.D.
3.23 HUMAN RESOURCES:
Ratify the Exclusive Care Exclusive Provider Option Medical Contractor
Agreement with Delphine V. Short, D.C., doing
business as Beaumont Chiropractic.
3.24 HUMAN RESOURCES:
Approval of the Exclusive Care Exclusive Provider Option Behavioral
Health Contractor Agreement with Marla Pitzek,
Marriage Family Therapist.
3.25 PURCHASING AND FLEET SERVICES: Rescind Policy A-39, Purchasing and Use of
Recycled Materials, and Approval of Board Policy A-64,
Environmental Purchasing Policy.
3.26 PURCHASING AND FLEET SERVICES: Approval of proposed Award of Contract to
Layne Christensen Company for the 2008 Monitoring Well Construction Project at
Badlands Sanitary Landfill, 5th District.
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE NO. 499.12, an
Ordinance of the County of Riverside Amending Ordinance No. 499 relating to
Encroachment in County Highways. (Set
for Hrg. 2/24/09 @ 9:30 a.m. Clerk to advertise)
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of Plans and Specifications for the Construction of median island
hard-scape using river rock on Limonite Avenue, from
600 feet westerly of Palomino Drive to Camino Real in the Indian Hills/Pedley area, 2nd District. (Clerk to advertise)
3.29 EXECUTIVE OFFICE:
State of the County 2009.
3.30 EXECUTIVE OFFICE: FY
08/09 Mid-Year Budget Report. (4/5 vote
required)
3.31 EXECUTIVE OFFICE: FY 2009/10 Internal Service Fees:
A. ASSESSOR-COUNTY CLERK-RECORDER: Approval of Rate Schedule for the Records
Management and Archives Program for FY 09-10 and new rates effective Feb. 1,
2009.
B. FACILITIES MANAGEMENT: Approval of Proposed FY 2009/10 Productive
Hourly Rates for Custodial Services.
C. FACILITIES MANAGEMENT: Approval of Proposed FY 2009/10 Productive
Hourly Rates for Design & Construction Division, Facilities Project Group,
and Real Estate Division.
D. FACILITIES MANAGEMENT: Approval of Proposed FY 2009/10 Productive
Hourly Rates for Maintenance Services.
E. HUMAN RESOURCES: Approval of Human Resources General Fund Rate
Charge for Fiscal Year 2009-2010.
F. HUMAN RESOURCES: Approval of Human Resources Internal Service
Fund Rates for Fiscal year 2009-2010.
G. ONLINE ADMINISTRATIVE SERVICES INFORMATION
SYSTEM (OASIS): Approval of
OASIS Rates for Fiscal Year 2009-10.
H. PURCHASING AND FLEET SERVICES: Approval of FY 2009-2010 Rate Changes for
Central Mail Services.
I. PURCHASING AND FLEET SERVICES: Approval of FY 2009-2010 Fleet Services ISF
Rate Changes.
J. PURCHASING AND FLEET SERVICES: Approval of FY 2009/10 Printing Services ISF
Rate Changes.
K. PURCHASING AND FLEET SERVICES:
Approval of FY 2009-2010 Supply Services ISF Rate Changes.
L. RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of FY 2009-2010 Service Rates for
Riverside County Information Technology.
3.32 SUPERVISOR STONE:
Third District Use of Community Improvement Designation Funds for the
Chaparral We the People, and Budget Adjustments. (4/5 vote required)
3.33 SUPERVISOR STONE: Safeguard
County of Riverside Against
Preventable Expense (SCRAPE).
3.34 SUPERVISOR TAVAGLIONE:
Second District Use of Community Improvement Designation Funds for the
Riverside County EDA for the Fourth Annual Character Counts Youth Awards
Ceremony, and Budget Adjustments. (4/5
vote required)
3.35 SUPERVISOR TAVAGLIONE:
Second District Use of Community Improvement Designation Funds for the
VIP Mentors Riverside County, and Budget Adjustments. (4/5 vote required)
3.36 SUPERVISOR TAVAGLIONE:
Second District Use of Community Improvement Designation Funds for the
Jurupa Valley Chamber of Commerce, and Budget Adjustments. (4/5 vote required)
3.37 SUPERVISOR TAVAGLIONE:
Second District Use of Community Improvement Designation Funds for A Salute to Veterans Parade Committee, and Budget
Adjustments. (4/5 vote required)
3.38 SUPERVISOR TAVAGLIONE:
Second District Use of Community Improvement Designation Funds for the
Volunteer Center of Riverside County, and Budget Adjustments. (4/5 vote required)
3.39 SUPERVISOR TAVAGLIONE:
Second District Use of Community Improvement Designation Funds for the
Riverside National Cemetery Support Committee for the 2009 Concert for Heroes,
and Budget Adjustments. (4/5 vote
required)
__________________________________________________________________________________
REDEVELOPMENT AGENCY MEETING:
4.1 Ratify the Fourth Amendment to the Consulting Services
Agreement with David Evans & Associates for the Palomar Street and Sewer
Improvement Project, 1st District.
4.2 Approval of the Third Amendment to the Engineering Services
Agreement with Webb and Associates for the Mesa Verde Blythe Airport Water
System, 4th District.
_________________________
________________________________________________________
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: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage, Accumulation of
Rubbish] on Case No. CV 07-4180, located 1 parcel North of 39290 Contreras
Road, Anza, APN 576-290-019, 3rd District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage] on Case No. CV
07-6226, located at
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 06-2989, located at 18809 Deer Trail, Banning, APN
545-096-015, 3rd District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case Nos. CV 05-5834, CV 06-6545, and CV 06-6547, located 1 lot
West of 14979 Neighbors Blvd., Blythe, APN 866-260-006, 4th
District.
________________________________________________________________________________
ORAL
COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE
BOARDS 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 54956.9:
Conference with legal counsel-existing
litigation:
(Subdivision
(a) of Government Code Section 54956.9)
A.1 County of Riverside v. Law's Lunch and
Dinner, Inc. (Riverside Superior Court case no. RIC517692)
A.2 Jasmine Johnson v. County of Riverside
(
A.3 City of Moreno Valley v. County of
Riverside; Office of the Riverside County Auditor-Controller; Robert E. Byrd et
al. (
With respect to every item of business to be
discussed in closed session pursuant to Section 54957:
B.1 Public
Employee Appointment
Title:
With respect to every item of business to be
discussed in closed session pursuant to Government Code Section 54957.6:
B.2 Conference with labor negotiator:
Agency negotiator Ron Komers
Employee organizations DDAA, SEIU,
LIUNA and RSA
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:
C.1 One potential case.
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:
Significant
exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9:
D.1 Two
potential cases.
________________________________________________________________________________
RECESS TO LUNCH
________________________________________________________________________________
1:30 P.M.
HOUSING AUTHORITY MEETING:
10. (No Business)
__________
_____________________________________________________________________
1:30 P.M.
FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of additional source of funds for the Consulting
Services Agreement between the District and Mactec
Engineering and Consulting, Inc., for Environmental Monitoring Services.
11.2 Quarterly Disclosure Report on Investment Portfolio (October
through December 2008).
__________ ____________________________________
________________________________
1:30 P.M.
County:
12. (No Business)
District:
12. (No Business)
_______________________________________________________________________________
1:30 P.M.
REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Allocation of Funds for
Interpretive Programs at the Regional Park & Open-Space District from Parks
Fish and Game Fund. (4/5 vote
required)
_______________________________________________________________________________
1:30 P.M.
PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
_______________________________________________________________________________
1:30 PM. GENERAL PLAN
AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 980 (AGRICULTURE
FOUNDATION) Michael Foutz/Keith Suchow Hemet/San
Jacinto Area
(10 acre minimum) to Rural Community: Very Low
Density Residential (1 acre minimum).
_______________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN
AMENDMENT NO. 1047 / CHANGE OF ZONE
NO. 7639 / TENTATIVE PARCEL MAP 32749 - Dan McLauglin
CG Consulting - Rancho
_______________________________________________________________________________