AGENDA
TUESDAY,
DECEMBER 08, 2009
BOARD
OF SUPERVISORS – COUNTY OF RIVERSIDE
1st
FLOOR – COUNTY ADMINISTRATIVE CENTER
4080
Lemon Street, Riverside, California
(Clerk
951-955-1060)
7:30
A.M.
Board/Department
Head Holiday Breakfast
9:30 A.M.
Invocation by Cecelia Wycoff,
Office Assistant III, Transportation Department, Survey Division
Pledge of Allegiance to the Flag
Presentation of Proclamation
honoring Phyllis Purcell with the George Telisman Award – See item 2.4
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 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: Receive and File the FY
08-09 Annual Investment Audit Report.
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 OFFICE ON
AGING: Approval of the Proclamation
honoring Phyllis Purcell with the George Telisman Award for her Outstanding
Service to the Elderly, Adults with Disabilities and Caregivers.
2.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 34305 – Schedule A –
Palm Desert area – 4th District. Approval of Improvement Agreement
and Securities and the Final Map. (2.34 of 11/24/09)
2.6 SUPERVISOR
BUSTER: Appointment to the Woodcrest
Municipal Advisory Council.
2.7 SUPERVISOR
BUSTER: Appointment to the Woodcrest
Municipal Advisory Council.
2.8 SUPERVISOR
BUSTER: Appointment to the Temescal
Valley Municipal Advisory Council.
POLICY
CALENDAR: Presented for
Block Approval; Supervisors have the option of excluding discussion items from
a master motion.
3.1 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation Funds to the S.C.R.A.P Gallery,and Budget
Adjustments. (4/5 vote required)
3.2 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation Funds for Twin Pines Ranch,and Budget
Adjustments. (4/5 vote required)
3.3 SUPERVISOR
BENOIT: Fourth District Use of Community
Improvement Designation Funds for the Riverside County Professional
Firefighters Benevolent Fund “Shop with a Firefighter” 2009 event,and Budget
Adjustments. (4/5 vote required)
3.4 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds to Food Now, Inc., San Gorgonio Pass
Hispanic Chamber, Desert Springs Middle School, March Joint Powers Authority,
and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for Twin Pines Ranch, and Budget
Adjustments. (4/5 vote required)
3.6 EXECUTIVE
OFFICE: Approval of the Professional
Services Agreement extension between the County of Riverside and Albert A. Webb
Associates regarding Land Secured Finance Districts.
3.7 DELETED
3.8 DELETED
3.9 EXECUTIVE
OFFICE: Approval of the Schedule of
Public Hearing on the Annual Mitigation Fee Report for Fiscal Year 2008-09.
(Set for Hearing 01/05/10 @ 9:30 a.m. - Clerk to advertise)
3.10 AGRICULTURAL
COMMISSIONER: Approval of Standard
Agreement No. 09-0507, Regarding the High Risk Pest Inspection Program.
3.11 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement between the County of Riverside Emergency Medical Services (EMS)
Agency and the State of California Emergency Medical Services (EMSA) Authority
for the Regional Disaster Medical Health Specialist (RDMHS) Grant.
3.12 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2009-353, Agreeing to Participate in the Western Riverside Council
of Governments’ Contractual Assessment Program to Finance Distributed
Generation Renewable Energy Sources and Energy Efficiency Improvements.
3.13 ECONOMIC
DEVELOPMENT AGENCY: Approval of a
Budget Modification for the American Recovery and Reinvestment Act Program Year
2009-2010 for the Desert Regional Community College Consortia (DRCCC) Funding
Recommendation.
3.14 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Substantial Amendment to the 2008-2009 One Year Action Plan of the 2004-2009
Five Year Consolidated Plan to reallocate Neighborhood Stabilization Program
(NSP) and Approval of the Notice of Funding Availability.
3.15 FIRE: Approval of the Fuel Use Agreement to Provide
Fuel for Riverside County Regional Park & Open Space District.
3.16 FIRE: Approval of the Modification to Cooperative Agreement
with the U.S. Department of the Interior, Bureau of Indian Affairs, Southern
California Agency.
3.17 HUMAN
RESOURCES: Approval of the Service
Agreement with Blue Shield of California, a California not-for-profit mutual
benefit corporation as the National Provider Network and 3rd Party
Administrator for The County’s Exclusive Provider Organization (Exclusive Care)
health plans.
3.18 MENTAL
HEALTH: Ratify a Sole Source
Agreement for Crisis Residential Treatment Center Facility Implementation and
Services with Anka Behavioral Health, Inc., 4th District.
3.19 MENTAL
HEALTH: Ratify the Standard
Agreement No. 27548A with the State Department of Rehabilitation, and Adoption
of Resolution 2009-308, 1st & 4th Districts.
3.20 PUBLIC
SOCIAL SERVICES: Approval of the
United States Department of Housing and Urban Development Renewal of the
Project Sponsor Agreement (HO-01493) with ABC Recovery Center, 4th
District.
3.21 PUBLIC
SOCIAL SERVICES: Ratify the
Agreement for Use of 2009-2010 Emergency Shelter Grant Funds from the City of
Riverside, 5th District.
3.22 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of the Agreement between the County of Riverside and Epifania
V. Nicolas, D.D.S.
3.23 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Bain
Street Regional Trail, Mira Loma area, 2nd District.
3.24 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion –
Mission Boulevard. & Bellegrave Avenue, 2nd District.
3.25 TRANSPORTATION
& LAND MANAGEMENT AGENCY/EXECUTIVE OFFICE/COUNTY COUNSEL: County Procedures for Development
Agreements. (3.47 of 06/09/09) (Department requests continuance to June 8,
2010)
3.26 TREASURER-TAX
COLLECTOR: Adoption of Resolution
2009-338, Approving the sale of Tax Defaulted Property for the Timeshare
Internet Tax Sale, TC-186, Scheduled for February 23, 2010 through February 24,
2010.
3.27 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for
the Completion of Improvements on Newport Road between Goetz Road and Murrieta
Road an on Berea Road between Newport Road and Normandy Road, 3rd
District. (Clerk to advertise)
REDEVELOPMENT AGENCY MEETING:
4. (No Business)
RIVERSIDE
COUNTY DISTRICT COURT FINANCING CORPORATION:
5.1
Receive
and File the Annual Report on Investment Portfolio (Riverside District
Court Financing Corporation).
RIVERSIDE
COURT FINANCING CORPORATION:
5.2
Receive
and File the Annual Report on Investment Portfolio (Riverside County Public
Financing Authority.
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 and
Accumulation of Rubbish] on Case No. CV 08-05758, located at 14533 Chandler
Street, Corona, APN 144-120-006, 2nd District.
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV
07-6455, located at 37875 Shamrock, Anza, APN 573-100-012, 3rd
District.
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation
of Rubbish] on Case No. CV 07-6483 and CV 08-07991, located at 16330 E. Via
Corto, Desert Hot Springs, APN 657-084-004, 5th District.
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No.
CV 08-02165, located at 22411 Old Elsinore Road, Perris, APN 323-070-025, 5th
District.
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV
08-03972, located at 22079 Louise Street, Perris, APN 342-110-002, 5th
District.
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 07-4426, located
on a parcel on Goetz Road, Canyon Lake, APN 341-040-040, 3rd
District.
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No.
CV 07-5494, located 1 Parcel South of 18813 Grand Avenue, Lake
Elsinore, APN 382-400-006, 1st District.
9.8
COUNTY COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case
No. CV 08-08502, located at 59450 Grandon Road, Anza,
APN 579-440-008, 3rd District.
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT
APPEAR ON THE BOARD’S 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. Peter Boersma, et al. (Riverside
Superior Court case no. RIC 487454)
A.2 Meloncon v. County of Riverside et al. (Riverside
Superior Court case no. RIC 440261)
A.3 Riverside Co. Flood Control & Water Conservation
District v. Gregory P. Lansing, et al. (Riverside Superior Court case no.
RIC 487460)
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,
UDW and LEMU
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. (No Business)
1:30
P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1
Approval
of the First Amendment One Year Extension to the Access Easement Agreement
between the County of Riverside and Lockheed Martin Corporation, 5th
District.
12.2
Acceptance
of the Low Bid and Award of Contract to BAS Construction, LP for the
Construction of a Landfill Gas Collection System at the Anza Sanitary Landfill,
3rd District.
District:
12. (No
Business)
1:30
P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13. (No Business)
District:
13. (No Business)
1:30 PM. GENERAL PLAN AMENDMENT INITIATION
PROCEEDINGS:
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN
AMENDMENT NO. 937 (FOUNDATION-REGULAR) – Indian Mesa
LLC/Dave Jeffers Consulting – Cajalco Zoning District – Lake Mathews/Woodcrest
Area Plan – 1st District. The Planning Director recommends
that the Board tentatively decline to adopt an order initiating
proceedings for the above-referenced general plan amendment to amend the
General Plan Foundation Component from Rural and Rural Community to Community
Development and Open Space, and the land use designations from Very Low Density
Residential with a 1 acre minimum lot size, Low Density Residential with a ½
acre minimum lot size, Rural Residential with a 5 acre minimum lot size, and
Rural Mountainous with a 10 acre minimum lot size to Low Density Residential
with a ½ acre minimum lot size and Open Space-Recreation for an approximately
372.56 acre property.
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on PUBLIC USE PERMIT NO. 892 – CEQA Exempt – Hamid Rafizadeh/ Hamid Rafizadeh – Mead Valley
Zoning District – Mead Valley Area Plan – 1st District. Recommendation of Planning Commission for
Approval of PUP 892 to convert 2 existing residential structures into an Adult
Residential Facility to house 36 persons. (1.2 of 09/15/09)
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on Appeal of Approval of PLOT PLAN NO. 22340 /
MITIGATED NEGATIVE DECLARATION NO. 41168 – Verizon Wireless – Spectrum
Surveying & Engineering – San Jacinto Mountain Zoning District – REMAP Area
Plan – 3rd District.
Recommendation of Planning Commission for Denial of the Appeal;
Adoption of Mitigated Negative Declaration No. 41168; and Approval of Plot Plan No. 22340, which proposes a wireless
communication facility for Verizon Wireless, disguised as a 55 foot high pine
tree (height includes 5 feet of foliage), with eighteen (18) panel antennas,
and one (1) parabolic antenna. An equipment
shelter, generator pad for a future generator, and two (2) GPA antennas will be
located within the 900 square foot lease area surrounded by a six (6) foot high
decorative block wall. The project also
includes a 12’ x 40’ access easement. (16.3
of 11/24/09)
16.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE 7570
/ TENTATIVE PARCEL MAP NO. 34835 –
CEQA EXEMPT – Ernie Ysiano – Steve Lantis – Cabazon Zoning District – The Pass
Area Plan – 5th District.
Recommendation of Planning Commission for Approval of Change of Zone
7570 to change the zone from Controlled Development Areas with Mobile homes – 2
½ Acre Minimum (W-2-M-2 ½) to Residential Agricultural – 1 Acre Minimum
(R-A-1), and Approval of Tentative Parcel Map No. 34835, Schedule H, to subdivide 9.35 gross acres into
four (4) residential parcels and one (1) remainder parcel, with a minimum lot
size of one (1) gross acre. Currently
existing onsite is one (1) single family residence which shall remain.
ADJOURNMENTS: