AGENDA

TUESDAY, FEBRUARY 01, 2011

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

8:30 A.M.

Presentation of American Heart Month/Wear Red Day

9:00 A.M.

Invocation by Karen Barton, Board Assistant, Clerk of the Board

Pledge of Allegiance to the Flag

Employee Service Award Recognition

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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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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.

2.1 SUPERVISOR BENOIT: Appointment of Ginger Ridgway to the Riverside County Historical Commission.

2.2 AUDITOR-CONTROLLER: Receive and File Internal Audit Report: 2010-017: Office of County Counsel.

2.3 AUDITOR-CONTROLLER: Receive and File Internal Audit Report: 2010-009: Department of Mental Health, Overtime Usage.

2.4 AUDITOR-CONTROLLER: Receive and File Internal Audit Report: 2011-0317: Economic Development Agency (EDA) Housing Authority, Follow-up.

2.5 AUDITOR-CONTROLLER: Receive and File Internal Audit Report: 2011-009: Assessor-County Clerk-Recorder, Assessment Appeals.

2.6 AUDITOR-CONTROLLER: Receive and File Fiscal Year 2009-10 Statement of Net Assets with Independent Auditor’s Report.

2.7 AUDITOR-CONTROLLER: Receive and File Internal Audit Report: 2011-101: Review of “Statement of Assets Held By the County Treasury as of September 30, 2010.”

2.8 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Riverside Unified School District.

2.9 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Riverside Community College District.

2.10 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Moreno Valley Unified School District.

2.11 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Valley-Wide Recreation and Park District.

2.12 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Lee Lake Water District.

2.13 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Corona-Norco Unified School District.

2.14 PUBLIC SOCIAL SERVICES: Receive and File the Fiscal Year 2009/2010 Annual Report for Prevent Child Abuse Riverside County.

2.15 SUPERVISOR BUSTER: Appointment of Thomas Flournoy to the Workforce Investment Board.

2.16 SUPERVISOR BUSTER: Appointment of Ken Orr to the Workforce Investment Board.

2.17 SUPERVISOR BUSTER: Appointment of Kenny Calvin to the Workforce Investment Board.

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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.

3.1 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrants #2011-4; and Approval of a Budget Adjustment. (4/5 vote required)

3.2 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Second Amendment to Contract No. 08-033 with the City of Rancho Mirage.

3.3 ECONOMIC DEVELOPMENT AGENCY: Approval of the Design of Slope Armor Protection for the Larry D. Smith Correctional Facility; and Approval of the Total Project Budget, 5^th District.

3.4 ECONOMIC DEVELOPMENT AGENCY: Approval of Substantial Amendment to the 2010-2011 One Year Action Plan.

3.5 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the Airport Boulevard Railroad Grade Separation Improvement Project; Approval of the Reimbursement Agreement with the County of Riverside; and Consent to the Payment by the Redevelopment Agency, 4^th District. (See item 4.1)

3.6 FIRE: Acceptance of Grant Funds from RON AUEN BERGER FOUNDATION; and Approval of a Budget Adjustment. (4/5 vote required)

3.7 FIRE: Approval of the Standardization and Sole Source Purchase for Proprietary E. Series, Advance Life Support (ALS) Cardiac Monitor/Defibrillators, accessories, preventative maintenance and service from ZOLL Medical Corporation.

3.8 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Emergency Physician Group Contractor Agreement with Emergency Medicine Physician Partners of Rancho Mirage, Inc.

3.9 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Emergency Physician Group Contractor Agreement with Emergency Medicine Physician Partners of Riverside County, Inc.

3.10 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Emergency Physician Group Contractor Agreement with Emergency Medicine Physician Partners of San Bernardino County, Inc.

3.11 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option IPA Agreement with Vantage Medical Group, Inc.

3.12 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Kamal Hossain, M.D.

3.13 LAW OFFICES OF THE PUBLIC DEFENDER AND PURCHASING & FLEET SERVICES: Approval of the Agreement with Virginia M. Blumenthal, a Professional Law Corp., Criminal Defense Lawyers, and Law Offices of Barbara M. Brand to Provide Legal Indigent Defense Criminal Services for Riverside County. (3.46 of 12/14/2010)

3.14 PROBATION: Acceptance of a Funding Award from the Corrections Standards Authority from the Local Youthful Offender Rehabilitative Facility Construction Funding Program; Approval to Establish a Special Interest Bearing Fund; and Establish Construction Assignments. (4/5 vote required)

3.15 SHERIFF-CORONER-PA: Approval of the FY 2010-2011 Law Enforcement Services Agreement with the City of Eastvale; Adoption of Resolution 440-8857; and Approval of a Budget Adjustment, 2^nd District. (4/5 vote required)

3.16 SHERIFF-CORONER-PA: Approval of Grant Project Partners as Sole Source Service Providers without Securing Competitive Bids.

3.17 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of the Agreement for Professional Services with the City of Wildomar, 1^st District.

3.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: (R) ADOPTION OF ORDINANCE No. 348.4714, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending Specific Plan No. 265, zoning ordinance text), 3^rd District, ZC 7690.

3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of two Addenda to Specifications and Plans; Acceptance of the Low Bid and Award of Contract to Matich Corporation for Resurfacing of Portions of 52^nd Avenue and 66^th Avenue, Reconstruction of Washington Street and short segments of Country Club Drive in the Coachella Valley area, 4^th District.

3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement with the Valley Sanitary District for the Construction, Protection and Relocation of Sewer Facilities as part of the Clinton Street Road Improvements, Indio Area, 4^th District.

3.21 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Blythe Emergency Food Pantry; Harmony Kitchen; Colorado River Senior & Community Center; Desert Women for Equality; and Budget Adjustments. (4/5 vote required)

3.22 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Court Appointed Special Advocates (CASA); Indio Performing Arts Center; Martha’s Village & Kitchen Clinic; Pinnacle Fund; and Budget Adjustments. (4/5 vote required)

3.23 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Sky Valley Chamber of Commerce & Community Center; Sky Valley Citizens on Patrol (COPS); Desert Samaritans for the Elderly; and Budget Adjustments. (4/5 vote required)

3.24 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Coachella Valley Housing Coalition After School Program; Alzheimers Association; and Budget Adjustments. (4/5 vote required)

3.25 EXECUTIVE OFFICE: Receive and File the Fiscal Year 2010-2011 Mid Year Budget Report. (4/5 vote required)

3.26 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Sheriff’s Department Annual Awards Ceremony; and Budget Adjustments. (4/5 vote required)

3.27 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Temescal Heritage Foundation; and Budget Adjustments. (4/5 vote required)

3.28 SUPERVISOR BENOIT: Adoption of Resolution 2011-037, Approving the Issuance of Tax Allocation Bonds, Series 2011A Bonds by the Blythe Redevelopment Agency, 4^th District.

3.29 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Mission Middle School; American Red Cross; Stephen Center; Foundation for Community and Family Health; and Budget Adjustments. (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of the Findings for the Airport Boulevard Railroad Grade Separation Improvement Project; and Approval of the Reimbursement Agreement with the County of Riverside, 4^th District. (See item 3.5)

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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. (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without a permit] on Case No. CV 09-01373, located at 48778 Leaning Rock Court, Aguanga, APN 584-250-029, 3^rd District. (9.6 of 08/10/2010)

ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

A.1 Endangered Habitats League, Inc. v. Riverside County; Riverside County Board of Supervisors (Case No. RIC 402952)

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

B.1 Two potential cases.

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:

C.1 Public Employee Performance Evaluation

Title: County Executive Officer

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

D.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. (No Business)

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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

County:

12. (No Business)

District:

12. (No Business)

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1:30 P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

County:

13. (No Business)

District:

13. (No Business)

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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 GENERAL PLAN AMENDMENT NO. 1075 – CEQA Exempt - County of Riverside – Countywide – All Area Plans. Recommendation of Planning Commission for Tentative Adoption of General Plan Amendment No. 1075 which proposes the changes to the Administration Element set forth in Exhibit A, the changes to the Land Use Element set forth in Exhibit B, the addition of a Land Use Element policy set forth in Exhibit C and the deletion of section VIII of Appendix B set forth in Exhibit D, which is duplicative of the Administration Element; and Determine that General Plan Amendment No. 1075 is EXEMPT from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15061(b)(3).

ADJOURNMENTS: