Bob Buster John Tavaglione Marion Ashley Jeff Stone John J. Benoit
First District Second District Fifth District Third District Fourth District
Vice-Chairman Chairman
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AGENDA
TUESDAY, JANUARY 26, 2010
BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE
1st FLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Cecelia Wycoff, Office Assistant III, Transportation Department
Pledge of Allegiance to the Flag
Presentation to Doug Bagley, RCRMC Administrator, by the National Association of Mental Illness
Introduction of the Riverside County Fair & National Date Festival Queen Scheherazade and the Court
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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CLERK OF THE BOARD UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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.
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31243 – K & A Engineering – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, 94.4 acres into 192 residential lots with a minimum lot size of 12,000 square feet, Schedule A. First Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31244 – K & A Engineering – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, 60.3 acres into 132 residential lots and 6 open space lots, Schedule A. First Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31245 – K & A Engineering – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, 49.8 acres into 82 residential lots with a minimum lot size of 20,000 square feet and two open space lots, 19,484 square feet total in size, Schedule A. First Extension of Time 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 BENOIT: Appointment of Lupe Ramos-Watson to the Riverside County Children & Families Commission.
2.2 SUPERVISOR BENOIT: Appointment of Lorie Nicholson to the Riverside County Children & Families Commission.
2.3 SUPERVISOR ASHLEY: Appointment of Claudia Lopez to the Workforce Investment Board.
2.4 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.
2.5 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
2.6 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2009-027.002: County of Riverside Fire Department Cooperative Service Agreements with Local Agencies.
2.7 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Proclaim January 2010 as Mentor Recognition Month.
2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4685, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lower Coachella Valley Area), 4th District, ZC 7285.
2.9 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4686, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado-Mira Loma Area), 2nd District, ZC 7698.
2.10 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4687, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Glen Ivy Area), 1st District, ZC 7258.
2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-05758, located at 14533 Chandler Street, Corona, APN 144-120-006, 2nd District.
2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-6520, located at 45701 Terwilliger, Anza, APN 579-270-024, 3rd District.
2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-3264, located at 26774 Richmond Road, Winchester, APN 458-250-012, 3rd District.
2.14 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-6455, located at 37875 Shamrock, Anza, APN 573-100-012, 3rd District.
2.15 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-7324, located at 59770 Moonshine Trail, Anza, APN 576-210-014, 3rd District.
2.16 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-00813, located 2 parcels North of 28295 Memory Lane, Winchester, APN 462-020-039, 3rd District.
2.17 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-6153, located 1 parcel on Leona Drive, Lake Elsinore, APN 347-050-069, 5th District.
2.18 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 07-6483 and CV 08-07991, located at 16330 E. Via Corto, Desert Hot Springs, APN 657-084-004, 5th District.
2.19 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-8065, located 1 parcel East of 22312 River Road, Perris, APN 349-440-030, 5th District.
2.20 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-02165, located at 22411 Old Elsinore Road, Perris, APN 323-070-025, 5th District.
2.21 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-03972, located at 22079 Louise Street, Perris, APN 342-110-002, 5th District.
2.22 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-01990, located 1 parcel North of 15925 Via Vista, Desert Hot Springs, APN 656-112-016, 5th District.
2.23 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-03095, located at 31289 Sunset Avenue, Nuevo, APN 427-433-022, 5th District.
2.24 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-04325, located at 61785 Crest Street, Desert Hot Springs, APN 667-211-043, 5th District.
2.25 REGISTRAR OF VOTERS: Approval of Menifee Union School District’s request for Election date change.
2.26 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.
2.27 TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Purchase Detail Report for December 2009.
2.28 TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Monthly Statement of County and School Funds for December 2009.
2.29 TREASURER-TAX COLLECTOR: Receive and File Monthly Disclosure Report on Investments dated December 2009.
2.30 SUPERVISOR TAVAGLIONE: Appointment of Stanley Grube to the Riverside County Children & Families Commission.
2.31 SUPERVISOR TAVAGLIONE: Appointment of Debbie Whitaker-Meneses to the Riverside County Children & Families Commission.
2.32 SUPERVISOR STONE: Appointment of Mary Allred to the Mental Health Board.
2.33 SUPERVISOR STONE: Appointment of Sharon Baskett to the Riverside County Children & Families Commission.
2.34 SUPERVISOR STONE: Appointment of Georgann Koenig to the Riverside County Children & Families Commission.
2.35 COMMUNITY HEALTH AGENCY: Receive Oral Report Regarding Regular Examination of Breasts Extends Lives (R.E.B.E.L.)
2.36 EXECUTIVE OFFICE: Receive and File the Report on the Urban County Caucus State Budget Education Project: Enabling County Government.
2.37 SUPERVISOR BUSTER: Appointment of Connie Beasley to the Riverside County Children & Families Commission.
2.38 SUPERVISOR BUSTER: Appointment of Dr. Steven Morford to the Riverside County Children & Families Commission
2.39 SUPERVISOR ASHLEY: Appointment of Susan Loew to the Riverside County Children & Families Commission.
2.40 SUPERVISOR ASHLEY: Appointment of Sylvia Deporto to the Riverside County Children & Families Commission.
2.41 SUPERVISOR ASHLEY: Appointment of Judith Cox to the Riverside County Children & Families Commission.
2.42 SUPERVISOR ASHLEY: Appointment of Dr. Tourai Shafai to the Riverside County Children & Families Commission.
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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 BUSTER: First District Use of Community Improvement Designation Funds for Magnolia Center Little League’s (MCLL) – Field Restoration and Youth Programs, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the NAMI, Mt. San Jacinto; March Field Air Museum, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR BENOIT AND SUPERVISOR ASHLEY: INTRODUCTION OF ORDINANCE 893, an Ordinance of the County of Riverside, Providing for Displacement Payments for Residential Households. (3.2 of 01/12/10) (Department requests continuance to February 9, 2010)
3.4 EXECUTIVE OFFICE: Approval of the Third Amended and Restated Joint Powers Agreement for the Southwest Communities Financing Authority, 1st District.
3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the California Department of Public Health (CDPH) for the CDC Public Health Emergency Response (PHER) Phase III H1N1 Grant. (4/5 vote required)
3.6 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Sublease for the
Aviation Ground Sublease and Hangar Sale, Jacqueline Cochran Regional Airport, 4th District.
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Sublease for the
Aviation Ground Sublease and Hangar Sale, Jacqueline Cochran Regional Airport, 4th District.
3.8 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion for the Supplemental work portion only – County Administrative Center 7th Floor Renovation, and Authorize the Release of Retained Funds, 2nd District. (4/5 vote required)
3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2009-2010 One Year Action Plan, 1st, 3rd, 4th, & 5th Districts.
3.10 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Low Bid and Award of Contract to Interwest Pacific, Ltd. for the Chiriaco Summit Airport Ramp Rebuild Project, 4th District.
3.11 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-030 Consenting to a Joint Public Hearing For the County of Riverside on Amendment No. 2 to the Redevelopment Plan For the I-215 Corridor Redevelopment Project area and the associated Environmental Impact Report, 5th District. (Set for Hearing 03/23/10 @ 9:30 a.m.) (See item 4.5)
3.12 ECONOMIC DEVELOPMENT AGENCY: Introduction of Board Policy H-31, Policy for the Use of the Indio Hills Community Center Facility and Proposal of Facility Rental Rates. (Set for Hearing on 02/23/10 @ 9:30 a.m. – Clerk to advertise)
3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of the Reduction of the Contract Retention for Dalke & Sons Construction, Inc.; Acceptance of the Notice of Completion - Riverside EO/Library – Grace Mellman Exterior Renovation; and Authorize the Release of Retained Funds, 3rd District.
3.14 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Edward Dean Museum ADA Ramp and Pad, and Authorize the Release of Retained Funds, 1st District.
3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of the Export-Import Bank of the United States Partnership Agreement. (3.13 of 01/05/10)
3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement with Speeda Sounds, Inc. for Sound System Services for the Riverside County Fair & National Date Festival, 4th District.
3.17 ECONOMIC DEVELOPMENT AGENCY/RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreement with TBC Contractors Corporation for the Riverside County Regional Medical Center 1st Floor D Wing Clinic and Approval of the Project Budget, 5th District.
3.18 ECONOMIC DEVELOPMENT AGENCY/RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreement with Institutional Design and Architectural Services (IDAS) for the Riverside County Regional Medical Center Temporary Data Center, 5th District.
3.19 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for State Route 79 (Winchester) Road Widening Project, APN 480-170-001, 3rd District. (4/5 vote required)
3.20 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition and Temporary Construction Agreement for State Route 79 (Winchester) Road Widening Project, APN 472-110-023, 3rd District. (4/5 vote required)
3.21 FIRE: Approval of the Sole Source Purchase of KNOX Equipment, Software, and Supplies.
3.22 FIRE: Approval of the Sole Source Payment for State Certified Training, Rescue Systems II, from Riverside County Training Officers’ Association (RCTOA).
3.23 FIRE: Approval of the Operating Plan for Cooperating Agency Personnel on Cal Fire Incident Command Teams.
3.24 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Pinnacle Medical Group.
3.25 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with DeAnza Obstetrics and Gynecology Medical Group.
3.26 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with David Trung D. Nguyen, M.D., Inc.
3.27 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Golden Triangle Surgicenter, L.P.
3.28 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Justina Breseno, M.D., Inc.
3.29 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Valley Heart Physicians.
3.30 HUMAN RESOURCES: Adoption of Resolution 2010-028 Authorization to Provide Two (2) Years of Additional Service Credit for Riverside County Superior Court Employees covered under the County of Riverside’s Miscellaneous CalPERS contract. (3.17 of 01/12/10)
3.31 MENTAL HEALTH: Approval of the First Amendment to the FY 2009/2010 Negotiated Net Amount and/or Drug/Medi-Cal Agreement with the State Department of Alcohol and Drug Programs; and Adoption of Resolution 2010-054.
3.32 MENTAL HEALTH: Receive and File the Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Plan, the Innovation (INN) Plan and Agreement Modification B3 & B4.
3.33 OFFICE ON AGING: Approval of the Amended FY 2009/2010 Agreement #1 HI-0910-21 between California Department of Aging (CDA) and County of Riverside for Health Insurance Counseling and Advocacy Program (HICAP) (4/5 vote required)
3.34 PUBLIC SAFETY ENTERPRISE COMMUNICATION PROJECT: Approval of the PSEC Budget Realignment and Contract Amendments; Approval of the Third Amendment to the Contract with Motorola, Inc.
3.35 SHERIFF-CORONER-PA: Approval of Law Enforcement Services Contract Additions for the City of Menifee and Approval of Budget Adjustments, 3rd District. (4/5 vote required)
3.36 SHERIFF-CORONER-PA: Approval of Budget Adjustments to Purchase Two Vehicles and Office Equipment for the Sheriff’s Information Services Bureau. (4/5 vote required)
3.37 SHERIFF-CORONER-PA: Approval of NICE Systems, as the Sole Source Provider of Voice Recording Systems; and Approval of Budget Adjustments. (4/5 vote required)
3.38 SHERIFF-CORONER-PA: Acceptance of a High Intensity Drug Trafficking Areas (HIDTA) Program Grant Award; and Approval of Budget Adjustments. (4/5 vote required)
3.39 SHERIFF-CORONER-PA: Approval of the FY 2009-10 Agreement for School Resource Officers with the Moreno Valley Unified School District.
3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/ADMINISTRATIVE: Refer the Far West Industries’ appeal of the Western Riverside Council of Governments (WRCOG) Transportation Uniform Mitigation Fee (“TUMF”) to the WRCOG Executive Committee, 2nd District.
3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: INTRODUCTION OF ORDINANCE 457.102, an Ordinance of the County of Riverside, amending Ordinance 457 relating to Building Requirements (deleting provisions duplicated in Ordinance 875 for the collection of the Coachella Valley Fringe-Toed Lizard Mitigation Fee), 4th & 5th Districts.
3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE 452.227, an Ordinance of the County of Riverside amending Ordinance 452 Relating To Prima Facie Speed Limits (to establish speed zones enforceable by radar speed detection equipment – Riverside, Bermuda Dunes, Corona, Temescal Valley, Perris, Winchester, Pedley, Home Gardens, Hemet, Highgrove, Cherry Valley, El Cerrito, Sunnyslope, Temecula and Woodcrest areas).
3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify Amendment No. 1 to the On-Call Engineering Services Agreement with Kimley-Horn and Associates, Inc.
3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the Engineering Services and Environmental Services Agreement with RBF Consulting for constructing a new bridge on Miles Avenue and Whitewater River and widening Miles Avenue and Clinton Street to provide additional lanes, Indio area, 4th District.
3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement with between the County of Riverside and K&A Engineering, Inc.
3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Construction of Median Island Hard-Scape River Rocks on Limonite Avenue, 2nd District.
3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Traffic Signal, Signing and Striping at Intersection of Mission Trail and Canyon Drive, City of Wildomar, 1st District.
3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to Skanska USA Civil West California District Inc. for the Palm Drive/Gene Autry Interchange project at Interstate 10, and Gene Autry Trail Bridge project over UPRR track, in the Cities of Palm Springs and Cathedral City and the unincorporated area of Riverside County, 5th District. (3.15 of 01/12/10)
3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 146 (Highgrove), 5th District:
a. Adoption of Resolution 2010-017 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2010-018 Declaring the Intention to Order the Annexation of Zone 146 and Setting the time and place of the public hearing. (Hrg. Set 03/16/10 @ 9:30 a.m. – Clerk to advertise)
3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 147 (Eastvale), 2nd District:
a. Adoption of Resolution 2010-019 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2010-020 Declaring the Intention to Order the Annexation of Zone 147 and Setting the time and place of the public hearing. (Hrg. Set 03/16/10 @ 9:30 a.m. – Clerk to advertise)
3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 148 (Horsethief Canyon), 1st District:
a. Adoption of Resolution 2010-021 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2010-022 Declaring the Intention to Order the Annexation of Zone 148 and Setting the time and place of the public hearing. (Hrg. Set 03/16/10 @ 9:30 a.m. – Clerk to advertise)
3.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 98 (Southeast Desert Hot Springs), 4th District:
a. Adoption of Resolution 2010-023 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2010-024 Declaring the Intention to Order the Annexation of Street Lighting Zone 98 and Setting the time and place of the public hearing. (Hrg. Set 03/16/10 @ 9:30 a.m. – Clerk to advertise)
3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 99 (Juniper Flats), 3rd District:
a. Adoption of Resolution 2010-025 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2010-026 Declaring the Intention to Order the Annexation of Street Lighting Zone 99 and Setting the time and place of the public hearing. (Hrg. Set 03/16/10 @ 9:30 a.m. – Clerk to advertise)
3.54a. EXECUTIVE OFFICE: Budget Report, including Policy Recommendations on : Proposition 172 Revenue, FY 01-02 Net County Cost, and FY 10/11 Budget Guidelines and Schedule. (16.1 of 01/12/09)
3.54b. HUMAN RESOURCES: Authorization to Provide Two (2) Years of Additional Service Credit to eligible County Employees (excluding Elected Officials, Parks, Flood, Waste, all Special Districts) covered under the County of Riverside’s Miscellaneous CalPERS contract.
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3.55 TREASURER-TAX COLLECTOR: Adoption of Resolution 2010-040 Val Verde Unified School District General Obligation Bonds, 2008 Election, 2010 Series B, 5th District. (VOTE SEPARATELY)
3.56 TREASURER-TAX COLLECTOR: Adoption of Resolution 2010-041 Val Verde Unified School District 2009-2010 Tax and Revenue Anticipation Notes, 5th District. (VOTE SEPARATELY)
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3.57 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Thomas W. Wathen Foundation, and Budget Adjustments. (4/5 vote required)
3.58 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Area Rape Crisis Center, and Budget Adjustments. (4/5 vote required)
3.59 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Unforgettables Foundation, and Budget Adjustments. (4/5 vote required)
3.60 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the National Police Bloodhound Association, and Budget Adjustments. (4/5 vote required)
3.61 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency, and Budget Adjustments. (4/5 vote required)
3.62 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Community College Foundation, and Budget Adjustments. (4/5 vote required)
3.63 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the 40th Annual Horseweek 2010, and Budget Adjustments. (4/5 vote required)
3.64 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside Police Officer’s Association, and Budget Adjustments. (4/5 vote required)
3.65 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Patriot High School Vocal Music, and Budget Adjustments. (4/5 vote required)
3.66 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Four Corners Transportation Coalition, and Budget Adjustments. (4/5 vote required)
3.67 Executive Office: Receive and File Report on Payroll 22-2009 Direct Deposit Error.
3.68 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Boys and Girls Club of Cathedral City; Boys and Girls Club of Palm Springs; Boys and Girls Club of Coachella; Boys and Girls Club of Indio; Boys and Girls Club of La Quinta; Boys, and Budget Adjustments. (4/5 vote required)
3.69 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Colorado River Senior and Community Center; Regional Access Project Foundation, and Budget Adjustments. (4/5 vote required)
3.70 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to Christopher’s Clubhouse; Jordan Outreach Ministries; Sky Valley Chamber of Commerce, and Budget Adjustments. (4/5 vote required)
3.71 SUPERVISOR STONE: Approve the Support for California Senate Bill 836 (Oropeza) – Restoring Early Cancer Detection.
3.72 EXECUTIVE OFFICE: Adoption of Resolution 2010-057, Setting the Eastvale Reorganization for Election.
3.73 FIRE/OES: Adoption of Resolution 2010-056 Declaration of Local Emergency in Riverside County due to Severe Storms.
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REDEVELOPMENT AGENCY MEETING:
4.1 Acceptance of the Notice of Completion – Mesa Verde Reservoir Improvement Project – Specification B, 4th District.
4.2 Acceptance of the Low Bid and Award of Contract to Jones Brothers Construction Company for the Airport Boulevard Agricultural Drainage and Irrigation Pipeline Replacement; Approval of the Project Budget; and Approval of the Material Testing and Inspections Agreement with Construction Testing and Engineering, Inc.
4.3 Approval of the Findings for the Rubidoux Boulevard Street Improvement Project – Phase II; and Approval of the Plans and Specifications, 2nd District. (Clerk to advertise)
4.4 Accept the Low Bid and Award of Contract to Contreras Construction Company for the Thousand Palms Community La Canada Way Sidewalk Project; and Approval of the Project Budget, 4th District.
4.5 Adoption of Redevelopment Resolution RDA 2010-004 Adopting by Reference Rules Governing Participation and Preferences by Owners, Operators of Businesses and Tenants, and the Relocation Method for the I-215 Corridor Project Area, Amendment No. 2 (Highway 74 Communities; and Adoption of Resolution 2010-005 Consenting to a Joint Public Hearing For the County of Riverside on Amendment No. 2 to the Redevelopment Plan For the I-215 Corridor Redevelopment Project area and the associated Environmental Impact Report, 5th District. (Set for Hearing 03/23/10 @ 9:30 a.m.) (See item 3.11)
4.6 Approval of the First Amendment to the Mountain View Estates Grant Agreement, 4th District. (4.5 of 01/05/10)
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RIVERSIDE COURT FINANCING CORPORATION:
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 [Excess Outside Storage, and Accumulation of Rubbish] on Case No. CV 07-6991, located at 21377 Nandina Avenue, Perris, APN 295-260-017, 1st District. (9.2 of 11/24/09)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-05774, located at 44174 Florida Avenue, Hemet, APN 549-152-038, 3rd District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-02002, located at 37200 Remuda Drive, Temecula, APN 915-380-016, 3rd District. (9.3 of 01/12/10)
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-04756, located at 22841 Fisher Road, Perris, APN 325-200-042, 5th District.
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-05568, located at 21200 Old Elsinore Road, Perris, APN 322-150-015, 5th District.
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 09-02820, located at 13220 Joshua Road, Whitewater, APN 517-221-009, 5th District. (9.4 of 12/22/09)
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0853, located at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003, 371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st District.
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2475, located at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003, 371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st District.
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2477, located at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003, 371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st District.
9.10 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on the ADOPTION OF ORDINANCE 838.1, amending Ordinance 838, an Ordinance of the County of Riverside Regulating Tobacco Retailers. (3.10 of 01/05/10)
9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage, and Accumulation of Rubbish] on Case No. CV 07-3542, located at 25097 Jutland Drive, Hemet, APN, 3rd 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 54957.6:
A.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Approval of the Procurement Policy for the Housing Authority of the County of Riverside.
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11. (No Business)
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Acceptance of the Notice of Completion – Construction of Perimeter Probes at the Edom Hill Sanitary Landfill, 4th District.
12.2 WASTE MANAGEMENT/ECONOMIC DEVELOPMENT AGENCY: Approval of the Memorandum of Understanding for Custodial Services at the Waste Management Department Headquarters, 5th District.
District:
12. (No Business)
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1:30 P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13.1 Approval of the Consulting Services Agreement with MSA Consulting, Inc. for the Mayflower Park Phase 2 Improvement Project, 4th District.
District:
13.1 Approval of the First Amendment to the Ground Lease with Jeff and Ossie Torgrimson, 2nd District.
13.2 Approval of the Consulting Services Agreement with Schmidt Design Group for the Rancho Jurupa Park Phase 3 Improvement Project, 2nd District.
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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7692 / TENTATIVE PARCEL MAP NO. 35849 – Nicole Schuler – MDMG Inc. – Rancho California Zoning District – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 42091; Tentative Approval of Change of Zone No. 7692 to change the zone from Residential Agricultural – 5 acre minimum (R-A-5) to Residential Agricultural – 2 acre minimum (R-A-2); and Approval of Tentative Parcel Map No. 35849, Schedule H, to subdivide 6.4 gross acres into three (3) residential parcels with a minimum size of two (2) acres.
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 342 / GENERAL PLAN AMENDMENT NO. 720 / CIRCULATION ELEMENT GENERAL PLAN AMENDMENT NO. 721 / CHANGE OF ZONE NO. 7055 / ENVIRONMENTAL IMPACT REPORT NO. 471 – Nuevo Development Company – Lewis Operating Corporation and Albert A. Webb and Associates – Hemet/San Jacinto & Lakeview Zoning Districts – Lakeview/Nuevo Area Plan – 5th District. Recommendation of Planning Commission for Tentative Certification of Environmental Impact Report No. 471; Approval of Specific Plan No. 342, which proposes a maximum of 11,150 dwelling units to be constructed within seven (7) villages plus one (1) conservation area (991.2 acres), which includes a range of residential products from Medium High Residential to Highest Residential with a density range of 5 to 40 units per acre, a Mixed Use Town Center, Public Facilities, Public Facilities/Open Space, and Parks; Approval of General Plan Amendment No. 720 which proposes a Foundation Element Amendment change from Rural, Agricultural and Open Space to the Community Development Foundation and changing the underlying land use designations from: Medium Density Residential (2-5 DU/AC); Low Density Residential (1/2 AC Min.); Very Low Density Residential (1 AC Min.); Light Industrial; Public Facility; Retail; Agriculture; Rural Mountainous; and, Conservation, to a Specific Plan (SP) land use designation; Approval of Circulation Element General Plan Amendment No. 721, which proposes modifications to the Circulation Element and trails of the General Plan within the project boundaries and will include upgrading, downgrading, and elimination of numerous existing and proposed roadway classifications for several streets including 3rd Street, 5th Street, 6th Street, 10th Street, 9th Street, Yucca Avenue, Wolfskill Avenue, Hanson Avenue, and Bridge Street from designations shown on the current circulation element plan for the Lakeview/Nuevo Area Plan; and, Approval of Change of Zone No. 7055, to change the zoning from A-1-10, A-2-10, A-P, C-P-S, C-R, M-SC, R-1, R-A, R-A-1, R-A-10, R-A-2 ½, R-R Zone to Specific Plan (SP). (16.4 of 12/15/09) (Department requests Continuance to February 9, 2010 @ 1:30 p.m.)
ADJOURNMENTS: