TUESDAY, NOVEMBER 15, 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 – Community Health Charities Award
9:00 A.M.
Invocation by Chaplain Jim Clizbe, Sheriff’s Department
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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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. 30760 – Temescal Valley Land, LLC – Alberhill Zoning Area – Elsinore Area Plan – First District, 148.3 Acres, R-5 and R-4 Zoning. Second Extension of Time approved by the Planning Commission.
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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 AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3673 – Lee Arnson – Idyllwild Zoning District – Riverside Extended Mountain Area Plan – 3rd District, 2.52 Gross Acres, C-P-S Zoning. The Conditional Use Permit proposes to construct a community playground (tot lot) to an existing park. Approved by the Planning Commission
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3643 – Dereck Henderson/Michael Swartz – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, 2.6 Gross Acres, C-P-S Zoning. The Conditional Use Permit proposes to renew the entitlement of an existing 74 space Recreational Vehicle (RV) storage facility with manager’s office/on-site operator’s residence previously approved under Conditional Use Permit No. 3257, but expired on July 1, 2009. No new construction is proposed. 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 STONE: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.
2.2 EXECUTIVE OFFICE: Receive and File the Annual Investment Audit Report.
2.3 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
2.4 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-08353 located at 15118 Elm Street, Cabazon; APN: 528-121-001, 5th District.
2.5 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-08354 located at 52207 Maxine Avenue, Cabazon; APN: 528-103-019, 5th District.
2.6 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-08355 located at 15250 Plum Street, Cabazon; APN: 528-063-009, 5th District.
2.7 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-08356 located at 51905 Lois Avenue, Cabazon; APN: 528-042-012, 5th District.
2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-08357 located at 51919 Adele Avenue, Cabazon; APN: 528-032-012, 5th District.
2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-08358 located at 51834 Maxine Avenue, Cabazon; APN: 528-032-031, 5th District.
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of PARCEL MAP 36124 – Glen Valley Area – 1st District, Schedule E. Approval of the Final Map.
2.11 TREASURER-TAX COLLECTOR: Approval of the Revised Treasurer’s Statement of Investment Policy.
2.12 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for October 2011.
2.13 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for October 2011.
2.14 TREASURER-TAX COLLECTOR: Approval of the Intended Public Auction Sale of Tax Defaulted Real Property, Sale No. TC-192, scheduled for March 20, 2012 at the Riverside Convention Center; Approval and adoption of the provision of the Revenue and Taxation Code Section 3698.5(a), 3698.5(c) and Section 4703(a); Adoption of Resolution 2011-266 approving the sale of tax-defaulted property.
2.15 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Acceptance of a Donation from the United Activists for Animal Rights.
2.16 PUBLIC SOCIAL SERVICES: Ratify and Receive and File the Executed U.S. Department of Housing and Urban Development Grant Agreement, 4th District.
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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: ADOPTION OF ORDINANCE NO. 914 Relating to the Reimbursement of Incarceration Costs Incorporating by Reference Penal Code Section 1203.1c - Require Every Convict Occupant Reimburse County Expenses (RECORCE). (3.1 of 11/08/2011)
3.2 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Colorado River Senior & Community Center; Coachella Valley Association of Governments (CVAG); Palm Springs Festival of Lights; and Approval of Budget Adjustments. (4/5 vote required)
3.3 COMMUNITY HEALTH AGENCY: Ratify the Agreement with Marin County for Medi-Cal Administrative Activities (MAA)/Targeted Case Management (TCM) Participation Fees for FY 2011/2012 and FY 2012/2013.
3.4 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Authorize the Chairman to Sign the California Children’s Services (CCS) and Child Health and Disability Prevention (CHDP) Program Certification Statements.
3.5 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Indio Milestones Mental Health Adult Residential Facility Improvement Project, 4th District.
3.6 ECONOMIC DEVELOPMENT AGENCY: Approval of the Sponsorship Agreement for a Shop Local Marketing Campaign to Assist Riverside County’s Automotive Sales Industry.
3.7 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Third Amendment to Lease – Cooperative Extension; and Approval of a Budget Adjustment, 4th District. (4/5 vote required)
3.8 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Anoop Maheshwari, M.D., A Professional Corporation.
3.9 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Patricia L. James, M.D., Inc.
3.10 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Behavioral Health Contractor Agreement with Novell & Novell Counseling Services, A Marriage and Family Therapy Professional Corporation.
3.11 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Ancillary Contractor Agreement with CardioNet, Inc.
3.12 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Second Amendment to the Medical Contractor Agreement with Clifford O. Brown, M.D., Inc.
3.13 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Family Planning Associates Medical Group, Inc. (3.10 of 11/08/2011)
3.14 MENTAL HEALTH: Approval of a Sole Source Agreement with Family Service Association.
3.15 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE 824.12, Extending the
Temporary Fee Reduction Period for the Western Riverside County Transportation
Uniform Mitigation Fee (TUMF) Program.
3.16 HUMAN
RESOURCES: Adoption of Resolution 2011-278 Providing Salaries and
Related Matters to Exempt Management, Management, Confidential, and Other
Unrepresented Employees. As approved by the Board November 15, 2011
3.17 SUPERVISOR
BENOIT: Fourth District Use of Community Improvement Designation
Funds for the 26th
Annual Christmas Dinner and Toys for Tots Program; Blythe Girl Scout House; and Approval of Budget Adjustments. (4/5
vote required)
3.18 SUPERVISOR
BENOIT: Fourth District Use of Community Improvement Designation
Funds for
Twin Pines Ranch; and Approval of Budget Adjustments. (4/5
vote required)
3.19 SUPERVISOR
ASHLEY: Fifth District Use of Community Improvement Designation Funds
for the American
Legion Auxiliary Union Perris Post and Unit #595; Quail Valley Community Group;
Palm Springs Festival of Lights; 18th Annual Holiday Cheer Program; and Approval of Budget Adjustments. (4/5
vote required)
3.20 SUPERVISOR TAVAGLIONE AND SUPERVISOR ASHLEY:
Second and Fifth District Use
of Community Improvement Designation Funds for the Family Service Association; and Approval of Budget Adjustments. (4/5
vote required)
3.21 SUPERVISOR TAVAGLIONE: Second District Use of Community
Improvement Designation Funds to the Rubidoux High School Music Booster; Jurupa Valley
High School Theater Company; Christmas Trees of Hope; Jurupa Valley High School
Choir; and Approval of Budget
Adjustments. (4/5 vote required)
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of a Reduction of the Contract Retention for Parkwest Construction Company for the Mecca Boys and Girls Club Project, 4th District.
4.2 Acceptance of the Notice of Completion – Highgrove Center Street Trunk Sewer; and Authorize the Release of Retention, 5th District.
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PUBLIC FINANCING CORPORATION:
5.1 EXECUTIVE OFFICE: Receive and File the Annual Report on Investment Portfolio (Riverside Court Financing Corporation).
5.2 EXECUTIVE OFFICE: Receive and File the Annual Report on Investment Portfolio (Riverside District Court Financing Corporation).
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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 Nos. CV 07-0719 & CV 07-3185 located at 11011 Venus Court, Mira Loma; APN: 160-172-011, 2nd District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-08388 located at 13702 Robinbrook Court, Corona; APN: 152-132-024, 2nd District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 06-0605 located at 41745 Anza Road, Temecula; APN: 951-160-010, 3rd District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 02-1273 & CV 06-5796 located at 28600 Rostrata Lane, Lake Elsinore; APN: 347-201-023, 5th District.
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-5517 located at 18623 Lawton Blvd., Perris; APN: 343-020-026, 5th District. (9.9 of 10/18/2011)
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 French Valley Business Center, LLC v. County of Riverside (Orange County Superior Court Case No. 30-2010-345518)
A.2 Paulus Engineering, Inc. v. Ridge Development, LLC; Ridge Properties, LLC; County of Riverside; and Related Cross-Actions (Riverside Superior Court Case No. RIC 442443)
A.3 ASR
Constructors, Inc. v. Riverside County Regional Park and Open-Space District
(Riverside Superior Court Case No. RIC 10015204)
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 Authorize the Purchase from YIS Incorporated for a Multi-parameter Water Quality Measuring and Testing Equipment.
11.2 Adoption of Resolution F2011-26, Adoption of a Mitigated Negative Declaration; and Approval of the Project Final Design for the Day Creek Master Drainage Plan Line J, Stage 2, District.
11.3 SUPERVISOR STONE: Reappointment of B.R. Hicks to the Flood Control Commission.
11.4 SUPERVISOR STONE: Reappointment of Steven Beswick to the Flood Control Commission.
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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 P.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1109, (Entitlement/Policy Amendment), Craig Realty Group/Todd Schmieder – Pass & Desert Zoning District – The Pass Area Plan – 5th District. The Planning Director recommends that the appropriate findings per the General Plan Administration Element can be made and that the Board of Supervisors adopt an order initiating proceedings for General Plan Amendment No. 1109 from Community Development: Medium Density Residential CD:MDR, (2-5 dwelling units per acre), Land Use Designation to Community Development: Commercial Retail CD:CR, (.20-.35 floor area ratio), Land Use Designation on five properties in accordance with Recommended General Plan Exhibit 7, excepting non-contiguous APN 519-142-012.
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1:30 P.M. PUBLIC HEARINGS:
16.1 SUPERVISOR TAVAGLIONE: Public Hearing on the ADOPTION OF ORDINANCE NO. 915 Regulating Outdoor Lighting. (3.2 of 10/25/2011)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7749 / TENTATIVE TRACT MAP NO. 36280 – Edgar Forcier – Ross Land Development - 3rd District. Adoption of Mitigated Negative Declaration for Environmental Assessment No. 42255; Tentative Approval of Change of Zone No. 7749 to change the zone from R-A-20 to R-A-20 and R-A-10; and Approval of Tentative Tract Map No. 36280, Schedule D, to subdivide 30.77 gross acres into two residential lots, 10.7 gross acres and 20.0 gross acres, respectively.
ADJOURNMENTS: