AGENDA
TUESDAY,
MAY 5, 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 Cecilia Wycoff, Office Assistant III, Transportation
Department
Pledge
of Allegiance to the Flag by Patrick Ramos, United States Army Veteran
Presentation
of Proclamation for Wildfire Awareness Week presented to John Hawkins, County
Fire Chief item 2.4
Presentation
of Proclamation Declaring May as Older Americans Month to Ed Walsh, Director
Office on Aging and Doris Morgan-Richards, Advisory Council Chair – Item 2.6
Presentation of Proclamations Declaring
May 2009, World Trade Month to global trading partners
Presentation
of Proclamation Declaring May as Mental Health Month to Jerry Wengerd, Director of Mental Health, Georgia DeGroat, Mental Health Board Vice
Chair and Sarah Nunley, Mental Health Board Member -
Item 2.5
Presentation
of Proclamation for National Correctional Officers Week presented to Stan
Sniff, Sheriff
Presentation
of Service Awards
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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 TRACT MAP 30592 – Capstone Advisors
– North Perris Zoning Area – Mead Valley Area Plan – 1st District,
32.5 acres, 131 single-family residential lots, 1 park site, and 1 open space
lot, R-1 Zoning, Schedule A. Second
Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 33145 – Peter Nedley – Winchester Zoning Area – Harvest Valley/Winchester
Area Plan – 3rd District, 34.16 gross acres, 2 lots for condominium
purposes with 378 residential units, 984 parking spaces and common open space
areas, SP 293 Zoning, Schedule A. First
Extension of Time approved by the Planning Commission.
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The
following items do 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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1.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO.
3605 – VARIANCE NO. 1852 – EA 42032 – Rainbow Spa Inc/Gabriel King – Pass &
Desert Zoning District – Western Coachella Valley Area Plan – 4th District, 9.0
gross acres, W-2 zoning. CUP 3605 to permit an existing 156-space permanent occupancy
Recreational Vehicle Park with clubhouse, office, parking area, and recreation
area with pool, including the addition of an approximate 20,000 square foot RV
storage area. Variance 1852 proposes to adjust certain permanent
occupancy development standards related to an existing RV park established
prior to 1988, approved by the Planning Commission
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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
BUSTER: Appointment to the Temescal Valley Municipal Advisory Council.
2.2 COUNTY
COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance Case No. CV 07-4483, located at 25863 4th Street, Hemet,
APN 549-172-009, 3rd District. (9.2 of
04/21/09)
2.3 COUNTY
COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance Case Nos. CV 08-00734 and CV 07-9005, located at 26148 Cortrite Avenue, Hemet, APN 458-050-013, 5th
District. (9.3 of 04/21/09)
2.4 FIRE: Proclamation Declaring Wildfire Awareness
Week, May 3-9, 2009.
2.5 MENTAL
HEALTH: Proclamation
Declaring May 2009 as “May is Mental Health Month”.
2.6 OFFICE
ON AGING: Proclamation
Declaring May as Older Americans Month.
2.7 RIVERSIDE
COUNTY INFORMATION TECHNOLOGY:
Receive and File the Enterprise Communications Strategic Plan.
2.8 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Recognition of National Nurses Week, May 6-12,
2009.
2.9 SHERIFF-CORONER-PA: Proclamation Declaring May 3 – 9, 2009 as
National Correctional Officers Week.
2.10 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-109, Accepting a portion of 63rd Street, Mira Loma
area, 2nd District.
2.11 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-055, Summarily vacating the right to accept a portion of Walnut
Street, Mead Valley area, 1st District.
2.12 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31107– Eastvale
area – 2nd District, Schedule A. Approval of One Year Guarantee and
Maintenance Agreements.
2.13 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31875 –Glen Avon area – 2nd
District, Schedule B. Approval of Extension of Time
Agreements.
2.14 SUPERVISOR
STONE: Appointment to the
Substance Abuse Advisory Council.
2.15 SUPERVISOR
STONE: Appointment to the
Substance Abuse Advisory Council.
2.16 SUPERVISOR
STONE: Appointment to the
Workforce Development Board.
2.17 SUPERVISOR
STONE: Appointment to the
Workforce Development Board.
2.18 CLERK
OF THE BOARD: Assessment
Appeals Process Update.
2.19 SUPERVISOR BUSTER:
Reappointment to the Mead Valley Municipal Advisory Council.
2.20 SUPERVISOR BUSTER:
Reappointment to the Mead Valley Municipal Advisory Council.
2.21 SUPERVISOR BUSTER:
Reappointment to the Mead Valley Municipal Advisory Council.
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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: Fourth District Use
of Community Improvement Designation Funds to the Riverside County
Transportation Department (OHV Signs), and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR
ASHLEY: Recommendation on the
San Gorgonio Pass Heritage Corridor Project.
(3.1 of 11/04/08) (Department requests continuance to 05/19/09)
3.3 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Ratify Agreement #08-85176 with the County of San Bernardino Department
of Public Health and Riverside County Community Health Agency Department of
Public Health for the Regional Nutrition Program.
3.4 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Annual Rate Adjustment to the Waste Collection Agreement – Introduce and
Set for Public Hearing the adoption of Resolution 2009-175 (Set for 06/02/09 @ 1:30
p.m. - Clerk to advertise)
3.5 ECONOMIC
DEVELOPMENT AGENCY: Adoption
of the 2009-2010 One Year Action Plan, Citizen Participation Plan, and Fair
Housing Impediments Study.
3.6 ECONOMIC
DEVELOPMENT AGENCY: Approve
the 2009 Summer Work Experience Program Funding Recommendations.
3.7 FACILITIES
MANAGEMENT: Approval of
Revised Board Policy H-4, Conservation of Energy.
3.8 FACILITIES
MANAGEMENT: Approve the
Second Amendment to Lease – Sheriff’s Department and Approval of Budget
Adjustment, Thousand Palms, 4th District. (4/5 vote required)
3.9 FACILITIES
MANAGEMENT: Approve the Plans
and Specifications for the Ben Clark Training Center Larry Parrish Parkway
Extension – Phase 1A and 1B, 1st District. (Clerk to advertise)
3.10 FIRE/OFFICE
OF EMERGENCY SERVICES: Ratify
the Proclamation and Adoption of Resolution 2009-174, declaring a Local
Emergency.
3.11 FIRE: Approval of a Sole Source Purchase of
Software Applications from Northrop Grumman Corporation.
3.12 FIRE: Approval of the Sole Source Purchase of two
Portable Repeaters from Daniels Electronics, LTD.
3.13 FIRE,
SHERIFF-CORONER-PA AND FACILITIES MANAGEMENT: Approval of Board Policy H-30, Policy for use
of the Ben Clark Public Safety Training Center and Proposal for Facility Use
Rates.
3.14 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive
Provider Option Medical Contractor Agreement with David M. Mitzner,
D.O., Inc.
3.15 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive
Provider Option Medical Contractor Agreement with Abid
Hussain, M.D.
3.16 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive
Provider Option Medical Contractor Agreement with Palm Desert Radiology Medical
Group, Inc. doing business as Eisenhower Radiology Medical Group, Inc.
3.17 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive
Provider Option Medical Contractor Agreement with Elias F. Sanchez, M.D.
3.18 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive
Provider Option Medical Contractor Agreement with John R. Emmel,
M.D. and Steve S. Oberemok, M.D doing business as
Hemet Dermatology.
3.19 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive
Provider Option Medical Contractor Agreement with Mina Mikhail, M.D., Inc.
3.20 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive
Provider Option Behavioral Health Hospital Agreement with Knollwood
Psychiatric Hospital & Chemical Dependency Center, doing business as
Riverside Center for Behavioral Medicine.
3.21 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive
Provider Option Behavioral Health Contractor Agreement with Aurora Silva,
Marriage Family Therapist.
3.22 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive
Provider Option Third Amendment to the Behavioral Health Contractor Agreement
with Richard I. Torban, M.D. doing business as Desert
Psychiatric Associates.
3.23 MENTAL
HEALTH: Approval of Sole
Source Agreement with Anka Behavioral Health, Inc.,
RFP #MHARC049 for Adult Residential Treatment Services in the Mid-County area,
3rd District.
3.24 PUBLIC
SOCIAL SERVICES: Approval of
the Housing and Urban Development Renewal Grant Agreement for the Department of
Mental Health – Desert Safe Haven (CA 16B708002).
3.25 REGIONAL
MEDICAL CENTER: Approve the
Amendment to the Professional Medical Services Agreement between the County of
Riverside and Loma Linda University Physicians Medical Group, Inc.
3.26 TRANSPORTATION
AND LAND MANAGEMENT/TRANSPORTATION:
Approval of the Plans and Specifications for the Construction of Traffic
Signal, Signing and Striping at intersection of Mission Trail and Canyon Drive,
City of Wildomar, 1st District. (Clerk to
advertise)
3.27 TRANSPORTATION
AND LAND MANAGEMENT/TRANSPORTATION:
Approval of Project Agreement for Traffic Signal Improvements for Fee
Credit/Reimbursement (Holland Road/Antelope Road) by and between the County of
Riverside, City of Menifee and Fairfield Holland Road, LLC.. 3rd
District.
3.28 TRANSPORTATION
AND LAND MANAGEMENT/TRANSPORTATION:
Approval of the TUMF Improvement Credit Agreement (Scott Road CFD 05-8)
by and between the County of Riverside, City of Menifee and Fairfield Holland
Road, LLC for Plot Plan 22338, 3rd District.
3.29 TRANSPORTATION
AND LAND MANAGEMENT/TRANSPORTATION:
Approval of the Cooperative Agreement between the County of Riverside
and Riverside County Flood Control and Water Conservation District for the Belltown – Market Street Storm Drain, Stage 1, 2nd
District. (See item 11.3)
3.30 TRANSPORTATION
AND LAND MANAGEMENT/TRANSPORTATION:
Approval of Amendment No. 1 to the Engineering Services Agreement with
HDR Engineering, Inc. for Engineering Services on Murrieta Road, 3rd
District.
3.31 TRANSPORTATION
AND LAND MANAGEMENT/TRANSPORTATION:
Approval of the Plans and Specifications for the Construction of
Sidewalk and Roadway Improvements on Garfield Avenue from Center Street to
Spring Street in the Highgrove area, 5th
District. (Clerk to advertise)
3.32 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Zone 135 (Glen Ivy Hot Springs),
1st District:
a. Adoption
of Resolution 2009-146 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2009-147 Declaring the Intention to Order the Annexation of Zone
135 and Setting the time and place of the public hearing. (Hrg. Set 6/23/09 @
9:30 a.m. – Clerk to advertise)
3.33 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Zone 138 (Mecca), 4th
District:
a. Adoption
of Resolution 2009-148 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2009-149 Declaring the Intention to Order the Annexation of
Location 6 to Zone 138 and Setting the time and place of the public
hearing. (Hrg.
Set 6/23/09 @ 9:30 a.m. – Clerk to advertise)
3.34 HUMAN
RESOURCES: Approval of the
Amendment to the CalPERS Contract and Authorization
to Provide Two (2) Years of Additional Service Credit for Riverside County
Public Service Employees. (3.37 of 04/28/09)
3.35 DELETED
3.36 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Density Transfer and Density Bonus
Guidelines. (3.26 of
04/28/09) (Department requests
continuance to May 12, 2009)
3.37 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Sole Source Purchase of Bentley
Systems, Incorporated “In Roads” software and associates “SelectService”
Contract for delivery of Capital Improvement Projects.
3.38 FACILITIES
MANAGEMENT: Approve the Lease
Agreement – Transportation and Land Management Agency, and Approval of a Budget
Adjustment, Murrieta, 3rd District. (4/5
vote required) (3.34 of 04/28/09)
3.39 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds to the City of Menifee and Michelle’s
Place, and Budget Adjustments. (4/5 vote
required
3.40 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds to the City of San Jacinto, and Budget
Adjustments. (4/5 vote required
3.41 SUPERVISOR
STONE: Third District Use of Community
Improvement Designation Funds to the Lake Menifee Women’s Club, and the Kiwanis
Club of Temecula Valley and Budget Adjustments.
(4/5 vote required
3.42 SUPERVISOR STONE: Third District Use of Community Improvement
Designation Funds to the California Inland Empire Council – Boy Scouts of
America and the Temecula Valley Woman’s Club and Budget Adjustments. (4/5 vote required)
3.43 SUPERVISOR ASHLEY: Fifth
District Use of Community Improvement Designation Funds to the Community Health
Agency/Public Health Department, and Budget Adjustments. (4/5 vote required)
3.44 SUPERVISOR WILSON AND SUPERVISOR ASHLEY: Adoption of Resolution 2009-179 Supporting AB
1318, to allow emission reduction credits for electrical generating facilities.
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REDEVELOPMENT AGENCY MEETING:
4. (No Business)
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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:
Public Hearing on Abatement of Public Nuisance [Grading without Permit]
on Case No. CV 07-0091, located at 33805 Vino Way,
Temecula, APN 943-210-007, 3rd District.
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
06-5383, located at 45671 Grouse Street, Cabazon, APN
545-333-002, 3rd District.
9.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 139 (El
Cerrito), 1st & 2nd Districts. (3.66 of 03/17/09)
9.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 140 (Bermuda
Dunes), 4th District. (3.67 of 03/17/09)
9.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 142 (Mira
Loma), 2nd District. (3.68 of 03/17/09)
9.6 FACILITIES
MANAGEMENT and TRANSPORTATION:
Public Hearing on Adoption of Resolution 2009-012, Authorizing
Resolution of Necessity Regarding the Road Improvement, Widening and Extension
of Clinton Keith Road and other roads in Western Riverside County (portion of
APN 392-340-028), and Approval of Budget Adjustments, 3rd District.
(4/5 vote required) (9.7 of 04/21/09)
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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 Riverside County Flood Control and
Water Conservation District v. RCM Capital Partners LLC, et al. (Riverside
Superior Court case no. RIC 463104)
A.2 Donald Mellman
v. County of Riverside (Riverside Superior Court case no. RIC 476374)
With respect to every item of business
to be discussed in closed session pursuant to Government Code Section 54957.6:
B.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations
– Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, IHSS and LEMU
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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 Approve the Consulting Services
Agreement between the District and Regulation Compliance, Inc. for Technical
Support to Maintain the Districts Safety Program.
11.2 Approval of the Multi-Year Consulting
Services Agreement between the District and RBF Consulting.
11.3 Approval of the Cooperative Agreement
between the District and the County of Riverside for the Belltown
– Market Street Storm Drain Project, Stage 1, 2nd District. (See
item 3.29)
11.4 Approval of the Cooperative Agreement
between the District and the City of Palm Springs for the Palm Springs Master
Drainage Plan, Line 22, Stage 2, 4th District.
11.5 Adoption of Resolution F2009-13,
Authorization to Sell an Interest in District Owned Real Property, Lake
Elsinore Outlet Channel and Approval of the Agreement for Sale and Purchase
between the District and the City of Lake Elsinore, APNs 374-072-018, 020, 022.
(11.3 of 04/28/09) (Department requests continuance to 05/12/09)
11.6 Adoption of Resolution F2009-09,
Authorization to Adopt a Resolution to Convey an Interest in Real Property,
Approval of the Agreement for Exchange of Real Property between the District
and the City of Moreno Valley and Approval of the Cooperative Agreement between
the District and the City of Moreno Valley, 5th District. (4/5 vote
required) (See items 3.27 & 13.1)
(11.2 of 04/14/09) (Department requests continuance to 05/12/09)
__________ ____________________________________
________________________________
1:30 P.M.
COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12. (No Business)
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. 815 (ENTITLEMENT/POLICY
AMENDMENT) – Rosetta Advisors/T&B Planning – Glen Ivy Zoning District – Temescal Canyon Area Plan – 1st District.
The Planning Director recommends that the Board adopt an order initiating
proceedings for the above-referenced general plan amendment to change the land
use designation of the site from Community Development: Light Industrial (0.25
– 0.60 floor area ratio) and Community Development: Community Center to
Specific Plan as well as amend the Temescal Canyon
Area Plan Figure 4 “Policy Areas” to modify the language of the “Serrano Policy
Area” to encompass the land use policies of “Specific Plan No. 353.”
15.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 991 (FOUNDATION REGULAR)
– Capstone Advisors/T&B Planning – Hemet/San Jacinto Zoning District – San
Jacinto Valley Area Plan – 3rd District. The Planning
Director recommends that the Board adopt an order initiating proceedings for
the above-referenced general plan amendment to amend the General Plan
Foundation Component on the subject site from Open Space, Rural, Rural
Community and Community Development to Open Space, Rural Community and
Community Development and to amend the land use designations from Open
Space-Recreation; Rural-Rural Residential; Rural Community-Low Density
Residential; and Community Development-Medium Density Residential to Open
Space-Conservation; Rural Community-Very Low Density Residential; Rural
Community-Low Density Residential; Community Development-Low Density
Residential; and Community Development-Medium Density Residential.
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1:30 P.M. PUBLIC HEARINGS:
Further Budget Hearings
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