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
______________________________________________________________________________________
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
REDISTRICTING UPDATE
STATE BUDGET UPDATE
_____________________________________________________________________________________
CLERK OF THE BOARD UPDATE
______________________________________________________________________________________
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.
_____________________________________________________________________________________
______________________________________________________________________________________
CONSENT CALENDAR: Presented for Block
Approval: Supervisors have the option of excluding discussion items from a
master motion.
2. SUPERVISOR
BUSTER: Reappointment of Vicki Long to
the Elsinore-Murrieta-Anza Resource Conservation District.
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. SUPERVISOR
ASHLEY: Appointment of Meli Van Natta to
the Community Facilities District Special Tax Review Board.
2. AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for Riverside County due to the spread of Pierce’s
Disease in the Local Vineyards.
2. ASSESSOR-COUNTY
CLERK-RECORDER: Receive and File the
Itemized Listing identifying each Timeshare Project subject to Ordinance 725.
2. AUDITOR-CONTROLLER: Receive and File Internal Audit Report
2010-009: Department of Mental Health,
Overtime Usage.
2. AUDITOR-CONTROLLER: Receive and File Internal Audit Report
2010-017: Office of the County Counsel.
2. AUDITOR-CONTROLLER: Receive and File Internal Audit Report
2011-09: Assessor-County Clerk-Recorder,
Assessment Appeals.
2. AUDITOR-CONTROLLER: Receive and File Internal Audit Report
2011-0317: Economic Development Agency
(EDA) Housing Authority, Follow-up.
2. 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. 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. 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. ECONOMIC
DEVELOPMENT AGENCY: Appointment of Tom
Freeman to the Solid Waste Management Advisory Council.
2. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. TREASURER-TAX
COLLECTOR: Receive and File the
Treasurer’s Monthly Disclosure Report on Investments dated November 2010.
______________________________________________________________________________________
POLICY CALENDAR:
Presented for Block Approval; Supervisors have the option of excluding
discussion items from a master motion.
3. EXECUTIVE
OFFICE: Receive and File the Report on
Application of Fire Station Closure Criteria. (3.3 of 12/07/2010)
3. AGRICULTURUAL
COMMISSIONER: Approval of Standard
Agreement No. 10-0629 regarding the Sudden Oak Death Statewide Emergency
Response Program.
3. 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. AGRICULTURUAL
COMMISSIONER: Approval of Standard
Agreement No. 10-0472 Providing for Glassy-Winged Sharpshooter Treatments.
3. 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. COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES: Ratify
the Extension of a Purchase Order to exceed $25,000 without formal competition
for Security Guard Services.
3. 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. COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Acceptance of a Donation from the June C. Gibbs Revocable Inter Vivos
Trust. (4/5 vote required)
3. COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Authorize
the California Children’s Services (CCS) and Child Health and Disability
Prevention (CHDP) Program Certification Statements.
3. COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
Master Grant Agreement 10-95281 with the State of California Department of
Public Health.
3. 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. 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. 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. ECONOMIC
DEVELOPMENT AGENCY: Ratify the Fifth
Amendment to Lease, Department of Child Support Services, 3rd
District. (4/5 vote required)
3. ECONOMIC
DEVELOPMENT AGENCY: Approval in
Principle of the Riverside Public Defender Remodel, 2nd District.
3. ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Consent to Assignment of Sublease and Sale of Aircraft Storage Hangar,
Jacqueline Cochran Regional Airport, 4th District.
3. ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Schematic Design for the Palm Desert Library Renovation, 4th
Districts.
3. 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. 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. ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Subordination, Non-Disturbance and Attornment Agreement, 2nd
District.
3. 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. ECONOMIC
DEVELOPMENT AGENCY: Approval of a
Purchase of Radio Frequency Identification (RFID) system and Maintenance
Service with EnvisionWare, Inc.
3. 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. ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Total Project Budget for the Probation Department Southwest Juvenile Hall
Security Camera Project, 3rd District.
3. 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. ECONOMIC
DEVELOPMENT AGENCY: Approval of FY
2010/2011 Personal Service Agreement for Site Leasing and Maintenance / Project
Management Services with GRD, Inc.
3. 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)
3. 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. 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. FIRE: Approval of the Use of Fleet Fuel Cards for
Non-County Employees and Non-County Owned Vehicles.
3. FIRE: Review and Approval of the Continuation of
the Local Emergency Proclamation for Riverside County.
3. FIRE/OES: Acceptance of the FY09 Buffer Zone Protection
Grant Program (BZPP) Award; Adoption of Resolution 2011-013, Designation of
Authorized Agents and Award Acceptance under the FY09 BZPP; and Authorize an
Adjustment to Appropriations and Estimated Revenue. (4/5 vote required)
3. 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. HUMAN
RESOURCES: Approval of the Exclusive
Care – New Exclusive Provider Option Medical Contractor Agreement with James
Keating, M.D.
3. HUMAN
RESOURCES: Approval of the Exclusive
Care – New Exclusive Provider Option Medical Contractor Agreement with Luther
Mangoba, M.D.
3. HUMAN
RESOURCES: Approval of the Exclusive
Care – New Exclusive Provider Option Medical Contractor Agreement with Maria IIana
Popescu, M.D., Professional Corporation.
3. HUMAN
RESOURCES: Approval of the Exclusive
Care – New Exclusive Provider Option Medical Contractor Agreement with Manouchehr Imani, M.D.
3. HUMAN
RESOURCES: Approval of the Exclusive
Care – New Exclusive Provider Option Medical Contractor Agreement with Patrick and
Edivina Gonzalez Medical Group, Inc.
3. HUMAN
RESOURCES: Approval of the Exclusive
Care – New Exclusive Provider Option Medical Contractor Agreement with Associated
Specialists in Hearing Disorders, Inc.
3. 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. HUMAN
RESOURCES: Approval of the Exclusive
Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Rancho
Mirage Anesthesia Consultants Medical Group, Inc.
3. 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. 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. HUMAN RESOURCES: Approval of Pension Consulting Service
Agreements with Bartel Associates, Buck Consultants, LLC and the Law Office of
Hanson Bridgett, LLP. (4/5 vote required)
3. HUMAN
RESOURCES: Approval of the Budget
Adjustment to the Medical Malpractice Internal Service Fund. (4/5 vote
required)
3. HUMAN
RESOURCES: Approval of the Budget
Adjustment to the Human Resources Delta Dental Fund. (4/5 vote required)
3. MENTAL
HEALTH: Approval In Principle for New
Leased Space, Desert Region, 4th District.
3. OASIS/EXECUTIVE
OFFICE: Approval to Ratify the 2nd
Amendment to the GovReports Software Maintenance Agreement with Simpler
Systems, Inc.
3. 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. 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. 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. 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. PUBLIC
SOCIAL SERVICES: Ratify the Agreement
for the Use of 2010-2011 Emergency Shelter Grant Funds from the City of
Riverside, 5th District.
3. PUBLIC
SOCIAL SERVICES: Authorization to
Resubmit Revised IHSS Provider Rates to the State for Approval.
3. 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. 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. RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Approval
of the Professional Services Agreement with Siemens Medical Solutions USA, Inc.
3. RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Ratify
the Professional Services Agreement with Dell Marketing LP.
3. RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Approval
of the Contract Agreements for Third Party Liability and Self-Pay Recovery
Services.
3. SHERIFF-CORONER-PA: Approval to Purchase 359 Ford Crown Victoria
Replacement Patrol Vehicles.
3. 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. 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. 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. TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Engineering Services Agreement with Harris &
Associates for Construction Management Services for the Construction of the
Date Palm Drive at Interstate 10 Interchange Project in the City of Cathedral
City and the unincorporated area of Riverside County, 5th District.
3. TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Engineering Services Agreement with C.H.J., Inc. for
Highway Geotechnical and Materials Testing Services.
3. 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. 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. TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of Addenda to Specifications; and Acceptance of the Low bid of
Republic Intelligent Transportation Services, Inc. for the Countywide Traffic
Signal LED retrofit for Illuminated Street Name Signs and Yellow Traffic Signal
Indications.
3. 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. 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. 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. 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).
______________________________________________________________________________________
REDEVELOPMENT AGENCY
MEETING:
4. Acceptance
of the Notice of Completion – Varner Road and Monterey Avenue Street
Improvement Project, 4th District.
4. 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. Public
Hearing on the Approval of an Outdoor Advertising Ground Lease with The Lamar
Companies, 2nd District.
4. Approval
of the Professional Services Agreement with USA HELP, Inc. (4.2 of 10/05/2010)
4. Adoption
of RDA Resolution 2010-065, Authorization to Purchase Real Property – APN
751-160-004 in the Desert Communities Project Area, 4th
District. (4.4 of 11/30/2010)
_____________________________________________________________________________________
PUBLIC FINANCING CORPORATION:
5. (No Business)
______________________________________________________________________________________
INDUSTRIAL DEVELOPMENT AUTHORITY
MEETING:
6. (No
Business)
_____________________________________________________________________________________
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.
______________________________________________________________________________________
COMMUNITY
FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
______________________________________________________________________________________
9:30 A.M. PUBLIC HEARINGS:
9. EXECUTIVE
OFFICE: Public Hearing on the Annual
Mitigation Fee Report for Fiscal Year 2009-2010. (2.13 of 12/14/10)
9. 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. 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. 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)
9. 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:
_____________________________________________________________________________________
INSERT CLOSED SESSION HERE
_____________________________________________________________________________________
RECESS
TO LUNCH
______________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No
Business)
_____________________________________________________________________________________
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.
______________________________________________________________________________________
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)
______________________________________________________________________________________
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 2010-8 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)
______________________________________________________________________________________
1:30 PM.
GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.
______________________________________________________________________________________
1:30 P.M.
PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on PLOT
PLAN NO. 24616 – Fast Track
Authorization No. 2010-06 – US Solar Holdings, LLC – The Holt Group – Chuckwalla
Zoning Area – Palo Verde Valley Area Plan – 4th District. Recommendation for Adoption of a Mitigated
Negative Declaration for Environmental Assessment No. 42340; Approval of Plot
Plan No. 24616, to construct a 100 megawatt Photovoltaic (PV) Solar Power Plant
on 640 acres of an 829 acre lease area in five (5) twenty (20) megawatt phases
inclusive of: a single axis tracking system organized in 874 x 168-foot and 874
x 370-foot power blocks with a maximum height of ten feet; a perimeter 24-foot
interior access road and 25-foot interior drive aisles for emergency access and
maintenance purposes; a combination of inverters and transformers on concrete
pads covered by three sided open shade covers within each power block; an
8-foot high chain link fence with three strand barbed-wire around the project
perimeter boundary; a temporary construction area which includes a 12’ x 60’
portable construction trailers, parking spaces and portable toilets on the
southeast corner of the site; and, a temporary staging area in the center of
proposed Phase II on an existing concrete pad.
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.
16.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on SPECIFIC PLAN NO. 265
SUBSTANTIAL CONFORMANCE NO. 1 / CHANGE OF ZONE NO. 7690 / TENTATIVE TRACT 35212
– H.G. Fenton Company – KCT Consultants – Rancho California Zoning Area – Southwest
Area Plan – 3rd District.
Recommendation of Planning Commission for Adoption of a Mitigated
Negative Declaration for Environmental Assessment 41093; Approval of Change of
Zone 7690 to change the zone text within Specific Plan No. 265 the to allow
commercial, office, and retail uses as well as remove the agricultural
classification in order to become consistent with the Specific Plan, and
requests that the existing commercial uses be expanded to allow offices
(business, law, medical, dental, chiropractic, architectural, engineering,
community planning, and real estate), health clubs and exercise centers;
Approval of Specific Plan No. 265 Substantial Conformance No. 1 to change the text
of the Specific Plan as a result of the change of zone; and, Approval of Tentative
Parcel Map No. 35212, Schedule E, to
subdivide two (2) parcels consisting of 55.08 acres into 20 parcels for
commercial / retail purposes with a minimum parcel size of 0.54 acres.
16.4 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public
Hearing on the ADOPTION OF ORDINANCE 348.4690, an Ordinance of the
County of Riverside Amending Section 18.29 of Ordinance 348 regarding Public
Use Permits - The change made to this section preempts all other
sections of the zoning code regarding electrical transmission lines and allows
for a Public Use Permit to be processed in order to get land use approval for
electrical transmission lines and the amendment applies to all the unincorporated
areas of the County of Riverside.
ADJOURNMENTS: