AGENDA
TUESDAY,
FEBRUARY 10, 2009
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 PARCEL MAP 33144 – CEQA EXEMPT –
Andy Vargas/Larry Case – Good Hope Zoning Area – Mead Valley Area Plan – 5th
District, R-R Zoning, Schedule H. TPM 33144 to subdivide 4.46 gross acres into 4 lots, with a minimum
lot size of 1 gross acre, 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
WILSON: Appointment to the
Riverside County Off-Highway Vehicle Commission.
2.2 SUPERVISOR
WILSON: Appointment to the
County Service Area 104 (Sky Valley) Advisory Committee.
2.3 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.
2.4 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.
2.5 AUDITOR-CONTROLLER: Internal Audit Report 2006-008: Riverside
County Regional Medical Center, Materials and Supplies Procurement and
Inventory Processes.
2.6 AUDITOR-CONTROLLER: Internal Audit Report 2007-018: Sheriff
Department, Ben Clark Training Center.
2.7 COUNTY
COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance Case Nos. CV 07-2621 and CV 08-02068, located at 24901 Lindsay Avenue,
Ripley, APN 872-302-023, 4th District. (9.4
of 1/27/09)
2.8 COUNTY
COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance Case No. CV 08-01490, located at 88755 Avenue 62, Thermal, APN 749-300-004, 4th District. (9.5 of 1/27/09)
2.9 COUNTY
COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance Case No. CV 08-04627, located 1 lot North of 54525 Van Buren St.,
Thermal, APN 767-390-015, 4th District. (9.6 of 1/27/09)
2.10 SUPERVISOR
STONE: Appointment to the
Elsinore-Murrieta-Anza Resource Conservation District.
2.11 SUPERVISOR
TAVAGLIONE: Appointment to the Riverside County Off-Highway Vehicle
Commission.
2.12 SUPERVISOR ASHLEY: Re-appointment
to the Workforce Development Board.
2.13 SUPERVISOR BUSTER: Appointment to the Wildomar
Cemetery District.
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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 WILSON:
Approval of Board Policy H-29, Sustainable Building Policy.
3.2 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Race for Humanity, and Budget
Adjustments. (4/5 vote required)
3.3 SUPERVISOR
STONE: ® ADOPTION OF
ORDINANCE NO. 884, an Ordinance of the County of Riverside
Regulating Targeted Residential Picketing. (3.3 of 1/13/09) (There is a
recommendation for continuance to February 24, 2009)
3.4 EXECUTIVE OFFICE: Approval of Agreement with Cline-Duplissea, representing Bill Duplissea,
John P. Quimby, Sr., and Robert Presley to provide
State Advocacy Services.
3.5 EXECUTIVE
OFFICE: Board Policy Manual
Update – Approval of revisions to Policies A-50, B-3 and C-7.
3.6 COUNTY
LIBRARY: Ratify the
Memorandum of Understanding for the Interim Management of the La Quinta Museum
and First Amendment to the Contract with Library Systems and Services, LLC for
provision of Library Services for Fiscal Year 08-09.
3.7 ECONOMIC
DEVELOPMENT AGENCY and TRANSPORTATION: Mission Boulevard and Bellegrave
Avenue Intersection Improvement Project – Findings, Consent to the expenditure of
redevelopment funds for the project, and Approval of Agreement with the
Redevelopment Agency, 2nd District.
(See Item 4.1)
3.8 FACILITIES
MANAGEMENT: Adoption of Resolution
2009-001, Authorization to Purchase San Bernardino County Assessor’s Parcels 1178-061-02-0000
for the Public Safety Enterprise Communications Project Site, Blue Mountain,
and Approval of Budget Adjustments.
(3.21 of 1/27/09) (4/5 vote required)
3.9 FACILITIES
MANAGEMENT: Approval of Third
Amendment to Lease – Human Resources, Riverside, and Budget Adjustments, 1st
District. (4/5 vote required)
3.10 FACILITIES
MANAGEMENT: Acceptance of
Notice of Completion – Perris Fueling Facility and Car Wash, 5th
District.
3.11 FIRE: Authorization to submit the FY 08/09 State
Fire Assistance Grant.
3.12 FIRE/OFFICE
OF EMERGENCY SERVICES:
Authorization to submit the FY 09 Emergency Management Performance Grant
– Adoption of Resolution 2009-064.
3.13 HUMAN
RESOURCES: Approval of
Compensation Recommendation for the Registrar of Voters, and amend Ordinance
No. 440 pursuant to Resolution No. 440-8805.
3.14 HUMAN
RESOURCES: Ratify the
Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with
Menifee Global Multi-Specialty Medical Group, Inc.
3.15 HUMAN
RESOURCES: Approval of the
Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with
Hyun Myung (Jim) Cho, M.D., Inc.
3.16 MENTAL
HEALTH: Approval of the
American Inn Motel Agreement as a sole source procurement, and increase the
Housing Contract Aggregate for FY 08-09.
3.17 PUBLIC
SOCIAL SERVICES: Ratify the
Agreement with Riverside Community College District – Foster Parent and Kinship
Provider Training.
3.18 TRANSPORTATION
& LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: INTRODUCTION OF ORDINANCE NO. 725.13, an
Ordinance of the County of Riverside Amending Ordinance No. 725 Establishing
Procedures and Penalties for Violations of Riverside County Ordinances and
Providing for Reasonable Costs Related to Enforcement.
3.19 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Appointment of County
Surveyor.
3.20 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Roadway Engineering and
Contracting, Inc. for the Modification of existing Traffic Signal and Roadway
Improvements at the Intersection of Mission Boulevard and Bellegrave
Avenue/Felspar Street, and Construction of Raised
Median Improvements on Ben Nevis Boulevard west of Avon Street, in the Glen
Avon area, 2nd District.
3.21 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to JFL Electric, Inc. for
the Construction of School Flashers for West Riverside Elementary School in the
Rubidoux area, 2nd District.
3.22 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to A P Engineering
Corporation for the Construction of Traffic Signal and Lighting, Rubidoux
Boulevard / Cedar Avenue at Tarragon Road / El Rivino
Road, Rubidoux area, 2nd District.
3.23 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Construction of Pedestrian Sidewalk, Installation of New
Fencing on the 68th Street Bridge over Interstate 15 and associated
Improvements in the Mira Loma area, 2nd District. (Clerk to advertise)
3.24 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion – Construction of Traffic Signal, Roadway and Waterline
Improvements, SH 79 at Anza Road, 3rd District.
3.25 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment
No. 3 to the Engineering Services Agreement with HDR Engineering Inc. for On-Call
Engineering Services.
3.26 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Zone 120 (Rancho California), 3rd
District:
a. Adoption
of Resolution 2009-016 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2009-017 Declaring the Intention to Order the Annexation of Zone
120 and Setting the time and place of the public hearing. (Hrg. Set 4/7/09 @
9:30 a.m. – Clerk to advertise)
3.27 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Zone 132 (Belltown
and Rubidoux), 2nd District:
a. Adoption
of Resolution 2009-018 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2009-019 Declaring the Intention to Order the Annexation of Zone
132 and Setting the time and place of the public hearing. (Hrg. Set 4/7/09 @
9:30 a.m. – Clerk to advertise)
3.28 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District
No. 89-1- Consolidated, Annexation of Zone 137 (Mira Loma), 2nd
District:
a. Adoption
of Resolution 2009-020 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2009-021 Declaring the Intention to Order the Annexation of Zone
137 and Setting the time and place of the public hearing. (Hrg. Set 4/7/09 @
9:30 a.m. – Clerk to advertise)
3.29 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Zone 93 (Rubidoux), 2nd
District:
a. Adoption
of Resolution 2009-022 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2009-023 Declaring the Intention to Order the Annexation of Zone
93 and Setting the time and place of the public hearing. (Hrg. Set 4/7/09 @
9:30 a.m. – Clerk to advertise)
3.30 HUMAN
RESOURCES: Approval of
Contract Amendment with the Joslin Diabetes Center,
Inc., for Professional Consultation and Materials for Program Development for
the Exclusive Care Disease Management Center.
3.31 SUPERVISOR
WILSON: Fourth District Use
of Community Improvement Designation Funds for the Annual CHARACTER
COUNTS: Youth Awards Ceremony, and
Budget Adjustments. (4/5 vote required)
3.32 SUPERVISOR
WILSON: Fourth District Use
of Community Improvement Designation Funds for the Coachella Valley Recreation
and Park District, and Budget Adjustments.
(4/5 vote required)
3.33 SUPERVISOR
WILSON: Fourth District Use
of Community Improvement Designation Funds for the Sky Valley Chamber and
Community Center, and Budget Adjustments.
(4/5 vote required)
3.34 SUPERVISOR
WILSON: Fourth District Use
of Community Improvement Designation Funds for the People to People Ambassador
Program, and Budget Adjustments. (4/5
vote required)
3.35 SUPERVISOR
TAVAGLIONE: Second District
Use of Community Improvement Designation Funds for the Corona Chamber of Commerce
Legislative Action Committee, and Budget Adjustments. (4/5 vote required)
3.36 SUPERVISOR
TAVAGLIONE: Second District
Use of Community Improvement Designation Funds for the Western Center for
Archeology and Paleontology, and Budget Adjustments. (4/5 vote required)
3.37 SUPERVISOR
WILSON: Fourth District Use of Community Improvement
Designation Funds for the Black History Month Celebration, and Budget
Adjustments. (4/5 vote required)
3.38 COUNTY COUNSEL:
INTRODUCTION OF ORDINANCE NO. 889, an Ordinance of the
County of Riverside Repealing Ordinance No. 888, an Urgency Ordinance
Regulating Targeted Residential Picketing.
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REDEVELOPMENT AGENCY MEETING:
4.1 Mission
Boulevard and Bellegrave Avenue Intersection
Improvement Project – Findings, Approval of Agreement between the Agency and
the Transportation Department, and Ratify the Fifth Amendment to Consulting
Services Agreement with David Evans and Associates, Inc., 2nd
District. (See Item 3.7)
4.2 Adoption
of RDA Resolution 2009-006 Approving the Agreement between the Redevelopment
Agency, F.E.A.T.H.E.R. and Butler Amusement, Inc., 2nd District.
4.3 Ratify
the Second Amendment to Agreement between the Agency and Mead and Hunt for
Architectural and Engineering Services for the Thermal Sheriff’s Station and
Aviation Facility, 4th District.
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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:
Further 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. (9.3 of
1/6/09)
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Further
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 29489 Third Street, Lake Elsinore, APN 377-090-033, 1st
District. (9.4 of
1/6/09)
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT:
Further 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.
(9.7 of 1/6/09)
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 06-2300, located at 41230 Terwilliger Road, Anza, APN
576-170-011, 3rd District.
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish
and Excess Outside Storage] on Case No. CV 08-04851,
located at 42125 Calle Babette,
Temecula, APN 951-200-014, 3rd District.
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish
and Excess Outside Storage] on Case Nos. CV 08-01925
and 08-01926, located at 30951 Paradise Palm Avenue, Homeland, APN 459-253-005,
5th District.
9.7 COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV
03-0606, located at 22990 Lopez Street, Perris, APN
325-230-012, 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 Government Code Section 54956.9:
Conference
with legal counsel-existing litigation:
(Subdivision (a) of Government Code
Section 54956.9)
A.1 City of Moreno Valley v. County of
Riverside; Office of the Riverside County Auditor-Controller; Robert E. Byrd et
al. (Riverside Superior Court case no. RIC 514702)
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:
B.1 Two potential cases.
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:
B.2 Two potential cases.
With respect to every item of business to be
discussed in closed session pursuant to Section 54957:
C.1 Public
Employee Appointment
Title: County Counsel
C.2 Public
Employee Evaluation
Title:
County Executive Officer
With
respect to every item of business to be discussed in closed session pursuant to
Government Code Section 54957.6:
C.3 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – DDAA, SEIU
and RSA
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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 Funding Agreement between
the District and the Jurupa Community Services District for the Santa Ana River
Embankment Reinforcement, and Budget Adjustments, 2nd District. (4/5 vote required)
11.2 Adoption
of Resolution F2009-07, a Resolution of Necessity for the Menifee – Hawthorne
Avenue Storm Drain, Stage 1, 3rd District. (4/5 vote required) (11.5 of
1/6/09)
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________________________________
1:30 P.M.
COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Approval
of the Badlands Landfill Gas to Energy Facility – 10 Year Power Sales Agreement
with Southern California Edison, 5th District.
District:
12. (No Business)
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1:30 P.M.
REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13. (No Business)
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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. 980
(AGRICULTURE FOUNDATION) – Michael Foutz/Keith Suchow
– Hemet/San Jacinto Area – San Jacinto Valley Area Plan – 3rd
District. The Planning Director recommends that the Board DECLINE to
adopt an order initiating proceedings for the above-referenced general plan
amendment to amend the General Plan Land Use Designation from Agriculture:
Agriculture
(10 acre minimum) to Rural Community: Very Low
Density Residential (1 acre minimum).
(15.1 of 2/3/09)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Further
Public Hearing on CHANGE OF ZONE NO. 7687
– CEQA EXEMPT – County Initiative – Winchester, Jurupa, Anza, Nuevo and
Cahuilla Areas - Lakeview / Nuevo, Riverside Extended Mountain and Jurupa Area
Plans – 1st, 2nd, 3rd, and 5th
Districts. Recommendation of Planning
Staff for Tentative Approval of ZC 7687 to change the zone from Light
Agriculture with Poultry (A-P) to One Family Dwellings (R-1) for APN:
310-230-011, 012, & 026, to change the existing Light Agriculture with
Poultry (A-P) to Light Agriculture (10 Acre Minimum) (A-1-10) for APN’s
575-120-010 and 572-310-001, and to change the existing Light Agriculture with
Poultry (A-P) to Manufacturing Service Commercial (MS-C) for APN 162-220-016. (16.2 of 1/13/09)
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 883 / ORDINANCE NO. 348.4596 – County Initiative –
Countywide. Recommendation of
Planning Commission for adoption of a Negative Declaration for Environmental
Assessment No. 41593; Tentative Approval of GPA 883, which proposes to
incorporate the provision of child care facilities (i.e., large family day care
homes and/or child day care centers) into the Riverside County General Plan and
to amend the following land use designations: Agriculture: Agriculture; Rural:
Rural Residential, Rural Mountainous, and Rural Desert; Rural Community: Estate
Density Residential, Very Low Density Residential, and Low Density Residential;
Open Space: Recreation and Rural; Community Development: EDR, VLDR, LDR, Medium
Density Residential, Medium High Density Residential, High Density Residential,
Very High Density Residential, Highest Density Residential, Commercial Retail,
Commercial Tourist, Commercial Office, Light Industrial, Business Park, Public
Facilities, Community Center, and Mixed Use Planning Area; and proposes to
amend the following zone classifications: Rural Residential, One-Family
Dwelling, One-Family Dwellings – Mountain Resort, Residential Agricultural,
Multiple Family Dwellings, Limited Multiple Family Dwellings, General
Residential, Village Tourist Residential, Mobilehome
Subdivision and Mobilehome Park, Mobilehome
Subdivision – Rural, Planned Residential, Open Area Combining Zone –
Residential Developments, Residential Incentive, Tourist Commercial, Rural
Commercial, Light Agriculture, Heavy Agriculture, Citrus/Vineyard, Commercial
Citrus/Vineyard, Controlled Development Areas, Regulated Development Areas,
Specific Plan, and Natural Assets; and, Adoption of Ordinance no. 348.4596, an Ordinance of the
County of Riverside Amending Ordinance No. 348 Regulating Land use (to allow
for development of child care facilities).
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NOTE: Meeting to
be adjourned to Thursday, February 12, 2009 at 11:00 a.m. for a Joint
Special Meeting to be held at the CSAC (California State Association of
Counties) Conference Center located at 1020 11th Street, 2nd
Floor - Sacramento, CA 95814 for the Board of Supervisors from the
Counties of Riverside, San Bernardino, San Diego, and Imperial to review
state’s proposed budget measures and discuss potential effects on Riverside
County. Said meeting is pursuant to Government
Code Section 54954 (b) (5).