AGENDA
TUESDAY, JANUARY 11, 2011
BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE
1st FLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
8:30 A.M.
None
9:00 A.M.
Invocation by Chaplin Jim Clizbe, Sheriff’s Department
Pledge of Allegiance to the Flag
Swearing In Ceremony for Supervisor John Tavaglione, Second District; Supervisor John J. Benoit, Fourth District; Supervisor Marion Ashley, Fifth District; Larry Ward, Assessor-County Clerk-Recorder; Don Kent, Treasurer-Tax Collector; and Paul Angulo, Auditor-Controller – Oath of Office to be Administered by Retired Judge Bill Bailey.
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
REDISTRICTING UPDATE
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.
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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 NO. 33372 – Hunsaker & Associates – Nuevo Area Zoning – Lakeview/Nuevo Area Plan – 5th District. 58.31 Gross Acres, R-A Zoning, Schedule B. The Planning Department recommends approval.
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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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1.3 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: PLOT PLAN NO. 23342 – Davis Partners – North Perris Zoning District – Mead Valley Area Plan – 1st District, 11.39 Gross Acres, M-H and M-SC Zoning. First Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: CONDITIONAL USE PERMIT NO. 3649 – Walgreen Company – Brian Fish/Jennifer Chavez – Pedley Zoning District – Jurupa Area Plan – 2nd District, 1.51 Acres, C-P-S Zoning. CUP 3649 proposes to add the sale of beer and wine (ABC License Type 20) for off-premises consumption to an existing 14,820 square foot Walgreens store. The existing store will dedicate 2% of floor space to wine and beer sales. Approximately 49 square feet of refrigerated and non-refrigerated space will be devoted to the sale of wine and beer and approximately 18 square feet of floor space will be devoted to the storage of wine and beer. This CUP is only for alcohol sales, and does not cover any other uses. The Planning Department recommends approval.
1.5 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: CONDITIONAL USE PERMIT NO. 3647 – Walgreen Company – Brian Fish/Jennifer Chavez – Valle Vista Zoning District – San Jacinto Valley Area Plan – 3rd District, 1.25 acres. C-P-S Zoning. CUP 3647 proposes to add the sale of beer and wine (ABC License Type 20) for off-premises consumption to an existing 14,820 square foot Walgreens store. The existing store will dedicate 2% of floor space to sine and beer sales. Approximately 47 square feet of refrigerated and non0refrigerated space will be devoted to the sale of wine and beer and approximately 18 square feet of floor space will be devoted to the storage of wine and beer. This CUP is only for alcohol sales, and does not cover any other uses. The Planning Department recommends approval.
1.6 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: CONDITIONAL USE PERMIT NO. 3648 – Walgreen Company – Brian Fish/Jennifer Chavez – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District, 1.71 Acres, C-P-S Zoning. The CUP proposes to add the sale of beer and wine (ABC License Type 20) for off-site consumption to an existing 13,905 square foot Walgreens store. The existing store will dedicate 2% of floor space to wine and beer sales. Approximately 49 square feet of refrigerated and non-refrigerated space will be devoted to the sale of wine and beer and approximately 18 square feet of floor space will be devoted to the storage of wine and beer. This CUP is only for alcohol sales and does not cover any other uses. The Planning Department recommends approval.
1.7 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: WECS PERMIT NO. 71, SUBSTANTIAL CONFORMANCE NO. 4 – Mark Technologies/The Altum Group – Whitewater Zoning Area – 5th District, 640 acres, W-E Zoning. A substantial conformance request to potentially remove 134 existing Danwin and Vestas wind turbines, install 15 previously approved but uninstalled Gamesa 850 kW turbines up to 230 feet in height or similar turbines in the same locations with a maximum overall height of 275 feet, and install 27 new Nordex N80 2.5 MW turbines up to 329 feet in height, or similar turbines in the same locations with a maximum overall height of 339 feet, reducing the total number of overall wind turbines from 159 existing turbines to 67 turbines, 69% reduction, plus construct new substation. The substantial conformance involves new grading on an existing slope of up to approximately 329,000 cubic yards of cut and 129,000 cubic yards of fill. The substantial conformance was required to go through Joint Project Review to review “take” issues within the Coachella Valley Multi-Species Plan and was determined to be within the allowed 8% “take”, with no additional “take” required based on the applicant grading plans. The Planning Department recommends approval.
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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: Reappointment of Vicki Long to the Elsinore-Murrieta-Anza Resource Conservation District.
2.2 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.
2.3 SUPERVISOR ASHLEY: Appointment of Meli Van Natta to the Community Facilities District Special Tax Review Board.
2.4 EXECUTIVE OFFICE: Receive and File the Assistance for the American Red Cross Report.
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 ASSESSOR-COUNTY CLERK-RECORDER: Receive and File the Itemized Listing identifying each Timeshare Project subject to Ordinance 725.
2.7 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4715, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Cathedral City-Palm Desert Area), 4th District, ZC 6987.
2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4716, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bermuda Dunes Area), 4th District, ZC 7677.
2.9 COUNTY COUNSEL: Set a Public Hearing for the Amendment to the Appendix of the County of Riverside Conflict of Interest Code. (Set for Hearing 03/01/2011 @ 9:30 a.m. – Clerk to advertise)
2.10 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 10-07232 located at 16505 Calle Lima, Perris; APN: 287-220-001 1st District
2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 04-2611 located at 32393 Thompson Road, Winchester; APN: 964-010-010 3rd District
2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-7011 located at 59325 Upper Tule Fire Road, Anza; APN: 579-310-038 3rd District.
2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 08-06686 & CV 08-06688, located at 28281 Rostrata Avenue, Lake Elsinore, APN: 347-150-079, 3rd District.
2.14 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 08-10823 & CV 08-04649, located 1 parcel North of 18623 Lawton Blvd., Perris, APN: 343-020-018, 3rd District.
2.15 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-05966, located at 44640 Highway 371, Aguanga, APN: 583-160-025, 3rd District.
2.16 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-10817, located at 21965 Old Elsinore Road, Perris, APN: 322-200-015, 3rd District.
2.17 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-12322 located at 22230 Fisher Street, Perris; APN: 325-181-030 5th District
2.18 ECONOMIC DEVELOPMENT AGENCY: Appointment of Tom Freeman to the Solid Waste Management Advisory Council.
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 22626–Lake Elsinore Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 22626-1–Lake Elsinore Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210–Temescal Canyon Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.
2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210-1–Temescal Canyon Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210-2–Temescal Canyon Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31485 (and Miscellaneous Cases 4060 and 4141)–Temescal Canyon Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30893-1–Eastvale Area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners.
2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28695–French Valley Area Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners.
2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30266-1 (and Miscellaneous Case 4055)–Menifee Valley Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement
2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30266-2 (and Miscellaneous Case 4034)–Menifee Valley Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.
2.29 TREASURER-TAX COLLECTOR: Receive and File
the Treasurer’s Monthly Disclosure Report on Investments dated November 2010.
2.30 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Proclaim January 2011 as Mentor Recognition Month.
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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 STONE: Third District Use of Community Improvement Designation Funds for the Salute to Veteran’s Parade; Economic Development Agency; Michelle’s Place, Breast Cancer Resource Center; and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Economic Development Agency for the State of the County Address; and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Sixth Annual A Salute to Veterans Parade; Stephan Center Life Loss Education and Resource Outreach Project; Riverside County Fire Department’s 13th Annual Burn Foundation’s fundraising event; Valley Partnership’s AmeriCorps Promote Program; and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Mizell Senior Center; Golden Rainbow Senior Center; Jewish Family Services of the Desert; Galilee Center; and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Riverside County Office on Aging’s Retired and Senior Volunteer Program; and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Sixth Annual CHARACTER COUNTS! Youth Awards Ceremony; and Budget Adjustments. (4/5 vote required)
3.7 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Joey’s Pals; March Field Air Museum; Moreno Valley Chamber of Commerce; and Budget Adjustments. (4/5 vote required)
3.8 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for A Salute to Veterans Parade; American Legion Unit 595; Angel View Annual Luncheon; Pass/EDA; and Budget Adjustments. (4/5 vote required)
3.9 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Juvenile Diabetes Research Foundation; Palm Springs Sustainable City; American Legion; Moreno Valley Chamber of Commerce; and Budget Adjustments. (4/5 vote required)
3.10 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the 2010 Riverside County Food Drive – Take a Bite out of Hunger; and Budget Adjustments. (4/5 vote required)
3.11 EXECUTIVE OFFICE: Receive and File the Report on Application of Fire Station Closure Criteria. (3.3 of 12/07/2010)
3.12 AGRICULTURUAL COMMISSIONER: Approval of Standard Agreement No. 10-0629 regarding the Sudden Oak Death Statewide Emergency Response Program.
3.13 AGRICULTURUAL COMMISSIONER: Approval of the USDA Cooperative Agreement No. 11-8500-0652-CA Providing for Glassy-Winged Sharpshooter Treatments in the Coachella Valley and Temecula Valley, 3rd & 4th Districts.
3.14 AGRICULTURUAL COMMISSIONER: Approval of Standard Agreement No. 10-0472 Providing for Glassy-Winged Sharpshooter Treatments.
3.15 Deleted
3.16 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #3 to Agreement #09B-5531 with Department of Community Services and Development for the 2009 Low-Income Home Energy Assistance Program; and Approval of a Budget Adjustment. (4/5 vote required)
3.17 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Extension of a Purchase Order to exceed $25,000 without formal competition for Security Guard Services.
3.18 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the First Amendment of Subcontract NO. 2052-1 between the County of Riverside and Western University of Health Sciences for the Avian Flu Project, 1st & 2nd Districts.
3.19 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Acceptance of a Donation from the June C. Gibbs Revocable Inter Vivos Trust. (4/5 vote required)
3.20 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Authorize the California Children’s Services (CCS) and Child Health and Disability Prevention (CHDP) Program Certification Statements.
3.21 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Master Grant Agreement 10-95281 with the State of California Department of Public Health.
3.22 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Addendum to the Riverside County Child Care Consortium Agreement for Partner Agency Services with the Riverside County Child Care Consortium.
3.23 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First Amendment 3009 HS-10 with Riverside County Children and Family Commission (First 5 Riverside) for Public Health Nursing case management services to low-income first-time parents and their children, utilizing the evidence-based Nurse Family Partnership home visitation model; and Budget Adjustment, 4th District. (4/5 vote required)
3.24 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Acceptance of the Base Award Augmentation for Fiscal Year 2010/2011 from the California Department of Public Health (CDPH) for Tuberculosis Local Assistance funding to support tuberculosis (TB) control activities in local Public Health jurisdictions.
3.25 ECONOMIC DEVELOPMENT AGENCY: Ratify the Fifth Amendment to Lease, Department of Child Support Services, 3rd District. (4/5 vote required)
3.26 ECONOMIC DEVELOPMENT AGENCY: Approval in Principle of the Riverside Public Defender Remodel, 2nd District.
3.27 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to Assignment of Sublease and Sale of Aircraft Storage Hangar, Jacqueline Cochran Regional Airport, 4th District.
3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of the Schematic Design for the Palm Desert Library Renovation, 4th Districts.
3.29 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Elva Bess Cook Bequest for Idyllwild Library; and Approval of a Budget Adjustment, 3rd District. (4/5 vote required)
3.30 ECONOMIC DEVELOPMENT AGENCY: Ratify Amendment No. 1 to the Architectural and Engineering Services Agreement between the County of Riverside and Urrutia Architects, Inc., plus a reimbursable allowance; and Approval of Plans and Specifications, 4th District. (Clerk to advertise)
3.31 ECONOMIC DEVELOPMENT AGENCY: Approval of the Subordination, Non-Disturbance and Attornment Agreement, 2nd District.
3.32 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to Lease – Fire Department; and Approval of a Budget Adjustment, Riverside, 2nd District. (4/5 vote required)
3.33 ECONOMIC DEVELOPMENT AGENCY: Approval of a Purchase of Radio Frequency Identification (RFID) system and Maintenance Service with EnvisionWare, Inc.
3.34 ECONOMIC DEVELOPMENT AGENCY: Approval of Amendment No. 1 to the Construction Management Agreement between the County of Riverside and Mead & Hunt, Inc. for the Jacqueline Cochran Regional Airport – Runway 12-30 and Taxiway A Rehabilitation Project, 4th District.
3.35 ECONOMIC DEVELOPMENT AGENCY: Ratify Amendment No. 1 to the Architectural and Engineering Services Agreement between the County of Riverside and Holt Architects, Inc. for the Riverside Public Defender Remodel; and Approval of the Plans and Specifications, 2nd District. (Clerk to advertise)
3.36 ECONOMIC DEVELOPMENT AGENCY: Approval of FY 2010/2011 Personal Service Agreement for Site Leasing and Maintenance / Project Management Services with GRD, Inc.
3.37 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2011-014, Authorization to Convey Fee Simple Interests in Real Property to the City of Murrieta – APN 908-141-005, 916-110-007, 908-123-001, 908-163-015, 908-141-035, 908-163-016, 908-163-030, AND 908-161-001, 3rd District. (3.24 of 11/30/2010)(4/5 vote required)
3.38 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for Parcel 21129-1 and Temporary Construction Agreement for Parcel 21129-2 all within a portion of APN 472-110-0251 for the State Route 79 (Winchester) Road Widening Project; and Approval of a Budget Adjustment, 3rd District. (4/5 vote required)
3.39 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval in Principle of the Transportation and Land Management Agency Fuel Station Upgrade Project, 3rd District.
3.40 FIRE/OES: Review and Approval of the Continuation of the Local Emergency Proclamation for Riverside County. (4/5 vote required)
3.41 FIRE/OES: Adoption of Resolution 2011-013, Regarding FY09 Buffer Zone Protection Grant Program (BZPP) Acceptance of Award and Designation of Authorized Agents; and Authorize an Adjustment to Appropriations and Estimated Revenue. (4/5 vote required)
3.42 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Arthur R. Davis Jr., M.D., A Medical Corporation.
3.43 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with James Keating, M.D.
3.44 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Luther Mangoba, M.D.
3.45 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Maria IIana Popescu, M.D., Professional Corporation.
3.46 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Manouchehr Imani, M.D.
3.47 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Patrick and Edivina Gonzalez Medical Group, Inc.
3.48 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Associated Specialists in Hearing Disorders, Inc.
3.49 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Anthony Becerra, D.C., doing business as Pure Chiropractic.
3.50 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Rancho Mirage Anesthesia Consultants Medical Group, Inc.
3.51 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Urgent Care Contractor Agreement with Moreno Valley Urgent Care Clinic, Inc., A Medical Corporation.
3.52 HUMAN RESOURCES: Approval of the Final 2010-2011 Memorandum of Understanding with Service Employees International Union (SEIU), Local 721 and the County of Riverside.
3.53 HUMAN RESOURCES: Approval of Pension Consulting Service Agreements with Bartel Associates to provide actuarial services, Approval of Agreement with Buck Consultants, LLC to provide Total Compensation and Recruitment/Retention analysis; Approval of Agreement with the Law Office of Hanson Bridgett, LLP to provide legal services; Approval of the use of Liability Management Fund for payment of consulting expenses associated with the Agreements; and Approval of a Budget Adjustment. (4/5 vote required)
3.54 HUMAN RESOURCES: Approval of the Budget Adjustment to the Medical Malpractice Internal Service Fund. (4/5 vote required)
3.55 HUMAN RESOURCES: Approval of the Budget Adjustment to the Human Resources Delta Dental Fund. (4/5 vote required)
3.56 MENTAL HEALTH: Approval In Principle for New Leased Space, Desert Region, 4th District.
3.57 OASIS/EXECUTIVE OFFICE: Approval to Ratify the 2nd Amendment to the GovReports Software Maintenance Agreement with Simpler Systems, Inc.
3.58 OFFICE ON AGING: Approval of the Amended FY 2010/2011 Agreement #1 HI-1011-21 between the California Department of Aging (CDA) and the County of Riverside for Health Insurance Counseling Advocacy Program (HICAP). (4/5 vote required)
3.59 OFFICE ON AGING: Approval of Amendment #1 to the FY 2010/2011 Area Plan Contract (AP-1011-21) between the California Department of Aging (CDA) and the County of Riverside for Long Term Care Ombudsman Program. (4/5 vote required)
3.60 OFFICE ON AGING: Approval of the Grant Award Agreement 07-H9027 A-1 with California Health and Human Services Agency (Amendment #2). (4/5 vote required)
3.61 OFFICE ON AGING: Approval of the FY 2010-2011 Agreement #1242-OP-11 with Riverside County Children and Families Commission (First 5 Riverside), Grandparents Raising Grandchildren Program. (4/5 vote required)
3.62 PUBLIC SOCIAL SERVICES: Ratify the Agreement for the Use of 2010-2011 Emergency Shelter Grant Funds from the City of Riverside, 5th District.
3.63 PUBLIC SOCIAL SERVICES: Authorization to Resubmit Revised IHSS Provider Rates to the State for Approval. (See item 7.1)
3.64 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of CareFusion as the Sole Source for Alaris (PCA) and Alaris (Etco2) with Guardrails Point of Care Software and service support.
3.65 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Phillips Medical Systems as the Sole Source Vendor to provide service for the Phillips Brilliance 64 Slice CT Scanner.
3.66 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with Siemens Medical Solutions USA, Inc.
3.67 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with Dell Marketing LP.
3.68 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Contract Agreements for Third Party Liability and Self-Pay Recovery Services.
3.69 SHERIFF-CORONER-PA: Approval to Purchase 359 Ford Crown Victoria Replacement Patrol Vehicles.
3.70 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE 578.5 an Ordinance of the County of Riverside Amending Ordinance 578.5 in its Entirety and Replacing it with Language Governing the Establishment of Historic Preservation Districts and Regulating Activities within these Districts; and Approval of the Finding that Ordinance No. 578.5 is exempt from CEQA. (3.51 of December 14, 2010)
3.71 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Addenda to Specifications; and Acceptance of the Low bid of Flatiron Electric Group, Inc. for the Countywide Traffic Signal Battery Backup System and LED Modules Improvement Project at various locations, Phase 1.
3.72 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to Sierra Pacific Electrical Contracting for the Sumner Avenue and Hamner Avenue Bike Lane Improvements, Eastvale area, 2nd District.
3.73 Deleted
3.74 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement with C.H.J., Inc. for Highway Geotechnical and Materials Testing Services.
3.75 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Authorize the Use of Development Impact Fees (DIF) for a Billboard Relocation needed for the Widening of Varner Road, 4th District.
3.76 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Road Rehabilitation of De Luz Road from Rancho California Road to Carancho Road in the Santa Rosa area, 1st District. (Clerk to advertise)
3.77 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Addenda to Specifications; Acceptance of the Low bid and Award of Contract to Republic Intelligent Transportation Services, Inc. for the Countywide Traffic Signal LED retrofit for Illuminated Street Name Signs and Yellow Traffic Signal Indications; and Approval of the Project Budget.
3.78 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Construction of Pedestrian sidewalk and associated improvements on Krameria Avenue in the Woodcrest area and on Mayberry Avenue in the Valle Vista area, 1st & 3rd Districts.
3.79 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, County Flood Control and Water Conservation District for the Corona Drains East Ontario Avenue Storm Drain, Stage 2, 2nd District.
3.80 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify Contract Award to Matich Corporation for Emergency Storm Damage Repair Work, Mockingbird Canyon Road, Southerly of Van Buren Boulevard, Mockingbird Canyon area; and Adoption of Resolution 2011-015, amending Resolution 93-047, Delegating Authority to the Director of Transportation as to Change Orders and Emergency Work, 1st District.
3.81 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF ORDINANCE NO. 824.9, Extending Urgency Interim Ordinance NO. 824.8; INTRODUCTION OF ORDINANCE 824.10, Extending for one Year the Temporary Fee Reduction Period for the TUMF Program; and Finding that adoption of the ordinances are exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)(3).
3.82 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Subdivision Improvement Settlement Agreement for Tract No. 34484, 4th District.
3.83 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-004 Ordering the Annexation, Confirming the Diagram and Assessment of Street Lighting Zone 102 (Glen Avon) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, and Levying Assessments, 2nd District.
3.84 EXECUTIVE OFFICE: Adoption of Resolution 2011-003, Determining the Amount of Property Tax Revenue to be Exchanged between the Southern Coachella Valley Community Services District and the City of La Quinta (Annexation 11), 4th District.
3.85 SUPERVISOR STONE: Approval of the Initiation of a Review and Modification of the Conditions of Approval for Tract 29114 and Tract 32049, 3rd District.
3.86 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Public Library Foundation; Corona Veteran’s Memorial Division; and Budget Adjustments. (4/5 vote required)
3.87 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Sponsor the Sixth Annual Character Counts Youth Awards Ceremony; and Budget Adjustments. (4/5 vote required)
3.88 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency; and Budget Adjustments. (4/5 vote required)
3.89 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Jurupa Chamber of Commerce; Mission Inn Foundation; Salute to Veterans Parade Committee; Habitat for Humanity; and Budget Adjustments. (4/5 vote required)
3.90 SUPERVISOR
BUSTER: Approval of the 2011 Board of Supervisors Meeting Schedule.
3.91 SUPERVISOR
STONE: Implementation of the P.A.S.S. Payroll Advice Self Service –
Your “pass” to your pay stub.
3.92 SUPERVISOR STONE: Third District Use of Community
Improvement Designation Funds to the Habitat for Humanity, Hemet – San Jacinto;
Our Nicholas Foundation; American Cancer Society, Relay for Life; Menifee
Valley Chamber of Commerce; Idyllwild HELP Center; Sun City Crime Watch; and
Budget Adjustments. (4/5 vote required)
3.93 SUPERVISOR BUSTER: First District Use of
Community Improvement Designation Funds to the A Salute to Veterans Parade
Committee; EDA – Character Counts; Riverside-Corona Resource Conservation
District – County-City Arroyo Watershed Committee; and Budget Adjustments. (4/5 vote required)
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REDEVELOPMENT AGENCY MEETING:
4.1 Acceptance of the Notice of Completion – Varner Road and Monterey Avenue Street Improvement Project, 4th District.
4.2 Adoption of RDA Resolution 2011-002, Adoption of the Relocation Plan for the Middleton and 66th Street Project; Adoption of RDA Resolution 2011-003, Authorization to Purchase Real Property in the Mid-County Project area – APN 751-160-004; Allocation of the funds for the Purchase of the Real Property, Relocation Assistance, and Miscellaneous Costs; and Approval of the Acquisition Agreement with Maria Elena Escobedo and Margarita Ramirez, 4th District. (4.4 of 11/30/2010)
4.3 Public Hearing on the Approval of an Outdoor Advertising Ground Lease with The Lamar Companies, 2nd District.
4.4 Report back on the Professional Services Agreement with USA HELP, Inc. (4.2 of 10/05/2010)
4.5 Status Report on Lakeland Village/Wildomar Project Area Committee November 2010 Elections – Adopt the Finding pursuant to Section 33385(d) of the California Community Redevelopment Law (“CRL”), 1st District. (4.8 of 12/14/2010)
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PUBLIC 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:
7.1 Authorization to Submit the Revised FY 2010/2011 Rate Adjustment Application for IHSS Provider Rates to the State for Approval.
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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 EXECUTIVE OFFICE: Public Hearing on the Annual Mitigation Fee Report for Fiscal Year 2009-2010. (2.13 of 12/14/10)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure & Accumulated Rubbish) Case No. CV 09-04514 located at 5584 Mission Blvd, Riverside; APN: 181-053-006 2nd District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Grading Without a Permit) Case No. CV 08-09482 located at 37550 Palomar View Circle Temecula; APN: 915-110-056 3rd District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Grading Without a Permit) Case No. CV 09-12100 located at 34635 Black Mountain, Temecula; APN: 470-340-023 3rd District.
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Grading Without a Permit) Case No. CV 10-02200 located at 30260 Los Alamos Road, Murrieta; APN: 480-100-008 3rd District.
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures) Case No. CV 10-02894 located at 41188 Gibbel Road, Hemet; APN: 450-210-005 3rd District.
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Grading Without a Permit) Case Nos. CV 10-05341 & CV 10-05342 located at 47650 Kibberly Ann Drive, Aguanga; APN: 583-200-038 3rd District.
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Shipping Container] on Case No. CV 09-12544 located at 42597 Sabina Drive, Hemet APN: 569-260-037 3rd District. (9.3 of 10/19/2010)
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures & Accumulated Rubbish) Case No. CV 06-1580 located at 70615 Miramar Dr, Mecca; APNs: 723-071-017 & 723-071-019 4th District.
9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure & Accumulated Rubbish) Case No. CV 09-03195 located at 29000 Sunnyslope Street, Desert Hot Springs; APN: 750-110-037 4th District.
9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulation of Rubbish) Case No. CV 09-10816 located at 31980 Northwood Road, Desert Hot Springs; APN: 750-170-032 4th District.
9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) Case No. CV 09-12108 located at 25425 Echo Valley Cir, Homeland; APN: 455-220-011 5th District.
9.13 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures] on Case No. CV 09-12651, located at 22640 Forrest Road, Perris, APN: 323-060-013 5th District. (9.4 of 10/05/2010)
9.14 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure & Accumulated Rubbish] on Case No. CV 10-00107 located at 14670 Gilman Springs Road, Moreno Valley; APN: 422-150-006 5th District. (9.4 of 11/02/2010) Department Request Item be Taken Off Calendar)
9.15 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 03-1672 & CV 07-5857 located at 20640 Warren Road, Perris; APN: 295-120-006 1st District.
9.16 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 07-10156, CV 08-04551 & CV 09-11906 located at 5084 Etiwanda Avenue, Mira Loma; APN: 549-152-038, 2nd District. (9.7 of 12/07/2010) (Department Request Item be Taken Off Calendar)
9.17 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-06434 located 2 Parcels E/O Hampshire Dr., Canyon Lake, APN: 350-134-011, 3rd District. (9.7 of 12/14/10) (Department Request Item be Taken Off Calendar)
9.18 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 07-2711 & CV 07-3100 located at 10910 Seeley Ave, Blythe; APN: 869-140-013 4th District.
9.19 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 08-08458, CV 09-02058 & CV 10-01460 located at 26517 Highway 74, Perris; APN 345-210-029 5th District. (9.8 of 11/30/2010) (Department Request Item be Taken Off Calendar)
9.20 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 08-02981, located at 25080 Juniper Flats Road, Homeland, APN 457-120-036, 5th District (9.10 of 12/07/2010)
9.21 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-03714 located at 22708 Carter Drive, Perris; APN: 326-062-014 5th District.
9.22 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-00398 located at 26565 Highway 74, Perris; APN: 345-210-032, 5th District. (9.9 of 12/14/10)
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-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.1
Four 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-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
B.1 California Redevelopment Association, et al. v. Michael C. Genest, et al.
(Sacramento Superior Court Case No. 34-2009-80000359)
(Third District Appellate No. C064907)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency Negotiator – Barbara Olivier
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. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Contract Change Order No. 6 between the District and Louie Giannini doing business as L.G. Engineering for the Calimesa Avenue L Storm Drain Stage 1 Project; and Acceptance of the Notice of Completion, 5th District. (4/5 vote required)
11.2 Approval of the Cooperative Agreement between the District and County Transportation Department for the Corona Drains East Ontario Avenue Storm Drain, Stage 2, 2nd District.
11.3 Authorization to Pay Storm/Flood Emergency Costs for the Murrieta Creek and Mockingbird Canyon Flood Control Facilities as a result of the storms of December 2010.
11.4 Accept and File the Comprehensive Annual Financial Report for FY 2009-2010; Accept and File the Independent Accountant’s Report; Accept and File the Report on Internal Control; and Accept and File the Audit Committee Letter.
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Approval of the Final 2010-2011 Memorandum of Understanding with Service Employees International Union (SEIU), Local 721 and the County of Riverside.
District:
12. (No Business)
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1:30 P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13. (No Business)
District:
13.1 Approval of the Sublease and Concession Agreement for the Jurupa Valley Aquatic Center, 2nd District.
13.2 Approval of the Second Amendment to Well Site #26 Lease Agreement and First Amendment to Well Site #27 Lease Agreement with Idyllwild Water District and Idyllwild Nature Center Are, 3rd District.
13.3 Public Hearing on the Adoption of District Resolution 2011-10 Authorization to Convey Fee Simple Interests in Real Property – Martha McLean/Anza Narrows Park – APN 187-210-007, 187-210-008 and 187-220-028, 2nd District. (13.1 of 12/14/10) (4/5 vote required)
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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1091 (ENTITLEMENT/POLICY-CIRCULATION ELEMENT) – Building Management Services/Samuel Alhadeff – Hemet/San Jacinto Zoning District – San Jacinto Valley Area Plan – 3rd District. The Planning Director recommends that the Board tentatively decline to adopt an order initiating proceedings for the above-referenced plan general amendment to amend the Circulation Element of the Riverside County General Plan by removing approximately 2.32 miles of Gilman Springs Road between State Route 79 and Soboba Road from the circulation element and to evaluate alternatives to re-align the subject portion of Gilman Springs Road. (Department Requests Continuance to February 8, 2011)
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1107 (EA41137) – Christina Falik – Rancho California Zoning Area – Southwest Area Plan – 3rd District. The Planning Director recommends that the Board adopt an order to initiate proceedings for the above-referenced general plan amendment to remove the subject property from the Valle de los Caballos Policy Area and add it to the Citrus Vineyard Policy Area.
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: Public Hearing on the Appeal of the Planning Commission’s Approval of CONDITIONAL USE PERMIT NO. 3627 – Melinda Fuentes/Albert A. Webb Associates – Hemet/San Jacinto Zoning District – San Jacinto Valley Area Plan – 3rd District, 57.41 Gross Acres, A-2-10 Zoning. The Conditional Use Permit proposes a facility to process organic green waste and manure (horse and steer) into fertilizer and soil amendments on two parcels totaling approximately 57.41 gross acres. Development includes onsite grinder and screener equipment, a 1,440 square foot modular office, 1.28 acres for compost windrows (a maximum of 5,600 cubic yards of green waste, 2,615 cubic yards of horse bedding manure and 2,094 cubic yards of steer manure), 0.34 acres for finished product, 0.15 acres for equipment storage, a 1.33 acre evaporation pong, a private road (Class III Base) for internal circulation and four parking spaces including one accessible space. Approximately 40 acres will remain undeveloped, most of which lies within the boundaries of a Flood Plain. The Planning Commission recommends approval. (1.5 of 12/14/2010) (Department Requests Continuance to February 15, 2011)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1063 / TENTATIVE TRACT MAP NO. 35409 – Brad Rose – Land Engineering Consultants – Rancho California Zoning District – Riverside Extended Mountain Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 41262; Tentative Approval of General Plan Amendment No. 1063 to amend the land use designation from Rural: Rural Mountainous (R:RM) (10 Acre Minimum) to Rural: Rural Residential (RR) (5 Acre Minimum); and Approval of Tentative Tract Map No. 35409, Schedule D, to subdivide 43.84 gross acres into eight (8) residential lots with a minimum size of five (5) gross acres and one (1) 0.78 gross acre open space lot with an existing horse barn and arena. (16.2 of 12/14/2010)
ADJOURNMENTS: