TUESDAY, NOVEMBER 08, 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.
Presentation – Family Caregivers Month/In-Home Supportive Services Homecare Providers Recognition Week
9:00 A.M.
Invocation by Dennis Shoemate, Administrative Analyst, Clerk of the Board Office
Pledge of Allegiance to the Flag
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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.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-10134 located 1 Parcel West of 42597 Sabina Drive, Hemet; APN: 569-260-038, 3rd District.
2.2 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-07367 located Parcel Across from 19355 Desert Haven, Sky Valley; APN: 645-270-013, 4th District.
2.3 PUBLIC SOCIAL SERVICES/IHSS PUBLIC AUTHORITY AND OFFICE ON AGING: Approval of the Proclamation to Declare November 2011 Family Caregivers Month and the Second Week of November as In-Home Supportive Services Homecare Providers Recognition Week.
2.4 VETERANS’ SERVICES: Approval of the 2011
David Goldware Friend of the Veteran Award
Presentations.
2.5 SUPERVISOR TAVAGLIONE: Appointment of
Joanne Pease-Simpson to the County Archives 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 STONE: INTRODUCTION OF ORDINANCE NO. 914 Report Back on Require Every Convict Occupant Reimburse County Expenses (RECORCE). (3.6 of 11/01/2011)
3.2 ASSESSOR-COUNTY CLERK-RECORDER: Approval of Five Revised Departmental Records Retention Schedules (DRRS) and two new DRRS. (4/5 vote required)
3.3 DEPARTMENT OF CHILD SUPPORT SERVICES: Approval of a Budget Adjustment FY 2011/2012. (4/5 vote required)
3.4 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the California Department of Public Health (CDPH) for the Health/Medical Emergency Preparedness Grants.
3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Memorandum of Understanding with the California Department of Public Health (CDPH) to Receive, Store and Utilize Medical Surge Assets.
3.6 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreements with Southern California Edison, Southern California Gas, and Eastern Municipal Water District for the Riverside County Regional Medical Center Trauma/Custody/Urgent Care/Sexual Assault Response Team Expansion – Phase 1, 2, and 3, 5th District.
3.7 ECONOMIC DEVELOPMENT AGENCY/FACILITIES: Approval of the Joint Use Agreement with Corona-Norco Unified School District for the Operation of the Library at Eleanor Roosevelt High School, 2nd District.
3.8 ECONOMIC DEVELOPMENT AGENCY/FACILITIES: Approval of the Joint Use Agreement with Corona-Norco Unified School District for the Operation of the Library at El Cerrito Middle School, 2nd District.
3.9 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Christopher Sherman, D.O., A Professional Medical Corporation.
3.10 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Family Planning Associates Medical Group, Inc.
3.11 PUBLIC SOCIAL SERVICES: Approval of the Agreement for Use of 2011-2012 Emergency Shelter Grant Funds from the City of Riverside, 1st District.
3.12 SHERIFF-CORONER-PA: Approval of the Fourth Amendment to the Law Enforcement Services Agreement with the City of Moreno Valley; and the Adoption of Resolution 440-8874, 5th District.
3.13 SHERIFF-CORONER-PA: Acceptance of the U.S. Department of Justice Bulletproof Vest Partnership Grant Award; and Approval of a Budget Adjustment. (4/5 vote required)
3.14 SHERIFF-CORONER-PA: Approval of Amendment A3 to the Agreement to Reimburse the County for the Provision of Simulator Training at the Sheriff’s Ben Clark Public Safety Training Center.
3.15 SHERIFF-CORONER-PA: Approval of the FY 2011-12 Agreement with Eisenhower Medical Center for Sexual Assault Forensic Examinations, 4th District.
3.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Second Extension of Time for PLOT PLAN NO. 23342 (FTA 2007-32) – Davis Partners – North Perris Zoning District – Mead Valley Area Plan – 1st District, 11.38 gross acres, M-H and M-SC Zoning.
3.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Second Extension of Time for PLOT PLAN NO. 22575 – CK Vineyards, Inc. – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 20.05 acres, C/V-10 Zoning.
3.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the First Extension of Time for CONDITIONAL USE PERMIT NO. 3497 – Jeffrey Hays – Lower Coachella Valley Zoning Area – Eastern Coachella Valley Area Plan – 4th District, 25 gross acres, A-2-20 and W-2 Zoning.
3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to Desert Concepts Construction, Inc. for the Coachella Valley Sidewalk Improvement Projects; Camino Campanero in the Desert Hot Springs area, and 66th Avenue in the Mecca area; and Amendment of the TIP by approval of the project’s proposed budget, 4th & 5th Districts.
3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – El Sobrante Road Shoulder Widening and Striping Safety Project, 1st District.
3.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – 42nd Avenue Landscape, Median & Drainage, 4th District.
3.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Limonite Avenue Median Landscape Improvements, 2nd District.
3.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Reimbursement Agreement with the Southern California Gas Company for the Construction of one 12” Steel Casing in the Interstate 15 and Clinton Keith Road Interchange Bridge, as part of the County’s Project to Construct the Interchange Improvements, Wildomar Area, 1st District.
3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement for Construction Services for the Construction of the Clinton Keith at Interstate 15 Interchange Project in the City of Wildomar, 1st District.
3.25 TREASURER-TAX COLLECTOR: ADOPTION OF ORDINANCE 767.15 Renewal of Annual Designation of Investment Authority to the County Treasurer. (3.38 of 11/01/2011)
3.26 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Adoption of an Order Initiating an
Amendment to ORDINANCE NO. 824 Relating to Extending
the Temporary Fee Reduction Period for the Western Riverside County
Transportation Uniform Mitigation Fee (TUMF) Program, 1st, 2nd,
3rd, & 5th Districts.
3.27 PURCHASING AND FLEET SERVICES AND RIVERSIDE
COUNTY INFORMATION TECHNOLOGY: Approval of the Microsoft Enterprise
Agreement.
3.28 SUPERVISOR TAVAGLIONE: Second District Use
of Community Improvement Designation Funds for American Association of University
Women; Eastvale Chamber of Commerce; Today’s Youth
Boxing & Recreation Center; Norco High School-George Ingalls Scholarship
Fund; and Approval of Budget Adjustments. (4/5 vote required)
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of the First Amendment to the Memorandum of Understanding Including Right to Negotiate with Mustang Affordable Homes LLC, 2nd District.
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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 Statement of Abatement Costs Case No. CV 06-7110, located at 19508 Day Street, Perris; APN: 317-060-001, 1st District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-04009 & CV 08-04013 located 1 Parcel S/O 13679 Monte Vista Drive, Lake Elsinore; APN: 386-050-006, 1st District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-12772 located 1 Parcel E/O 21391 Markham Street, Perris; APN: 315-250-031, 1st District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-09767 located at 6532 Emerald Downs Street, Corona; APN: 144-323-004, 2nd District.
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-06694 located at 14104 Tiger Lily Court, Corona; APN: 144-361-046, 2nd District.
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-10153 located at 6799 Cecille Circle, Mira Loma; APN: 152-330-008 2nd District.
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-01902 located at 14172 Trading Post Court, Corona; APN: 144-313-023 2nd District.
9.8 ECONOMIC DEVELOPMENT AGENCY/TREASURER-TAX COLLECTOR/AUDITOR-CONTROLLER/COUNTY COUNSEL: Public Hearing on the Wildomar Landscape Maintenance District 2006-1 Special Assessment Refunds, 1st District.
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 05-3441 located at 28660 Capano Bay Court, Menifee; APN: 388-030-009, 3rd District. (9.11 of 11/01/2011)
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 County of Riverside v. Anheuser-Busch, Inc. (Case No. RIC 530137)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 Two potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
C.1 One potential case
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:
11.1 Approval of the Cooperative Agreement between the District, City of Jurupa Valley, Jurupa Community Services District and Westates Holdings, LLC for the Day Creek Master Drainage Plan Line C, Stage 2, Parcel Map No. 29537, Parcel 4, 2nd District.
11.2 Adoption of Resolution F2011-25 Adoption of a Mitigated Negative Declaration for the Arroyo Del Toro Channel, Stage 1; and Approval of the Project Final Design, 1st District.
11.3 Approval of the Low Bid and Project Award to Mamco, Inc. for the Day Creek – Frank Avenue Storm Drain, 2nd District.
11.4 Acceptance of the Notice of Completion – Murrieta Line F Channel Repair, 3rd District.
11.5 Authorization the Sole Source Purchase of parts from Jarraff Industries, Inc. for Geo-Boy Brush Cutter Tractor Parts.
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Award of the Contract for the Construction of Surface Drainage and Access Road Improvements at the Badlands and Lamb Canyon Sanitary Landfill; and Approval of a Budget Adjustment, 5th District. (4/5 vote required)
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 Acceptance of the Notice of Completion – Jensen/Alvarado Historic Ranch and Museum Ceiling Replacement Project, 2nd District.
13.2 Adoption of Resolution 2011-14, Establishing the Appropriations Limit for the District for Fiscal Year 2011-12.
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1:30 P.M. 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. 1107 / CHANGE OF ZONE NO. 7444 / PLOT PLAN NO. 22271 – Ken and Christina Falik – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommend Adoption of Mitigated Negative Declaration for Environmental Assessment No. 41137; Approval of General Plan Amendment No. 1107 to remove the subject property from the Valle de los Caballos Policy Area and place the property into the Citrus/Vineyard Policy Area; Approval of Change of Zone No. 7444, to change the zoning from Residential Agricultural – 10 Acre Minimum (R-A-10) to Citrus/Vineyard (C/V); and Approval of Plot Plan No. 22271, which proposes that the existing 7,829 square foot, two-story building, which includes a 3,456 square foot garage, be used as a winery, wine-sampling room, special occasions facility with catering, and residence.
16.2
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of General Plan Amendment No. 1080;
Adoption of Resolution No. 2011-273 Amending the Riverside County General Plan
- Second Cycle of General Plan Amendments for 2011; Adoption of Ordinance No.
348.4734, amending Ordinance No. 348 regarding solar energy systems; Adoption
of Ordinance No. 348.4705, amending Ordinance No. 348 regarding solar power
plants; and Approval of Board of Supervisors Policy No. B-29
pertaining to solar power plants.
ADJOURNMENTS: