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AGENDA

TUESDAY, APRIL 10, 2012

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

8:30 A.M.

Presentation – Child Abuse Prevention Month

Presentation – Sexual Assault Awareness Month

Presentation – Volunteer of the Year Awards

Presentation – Public Safety Telecommunicators Week

Presentation – The Lisa Project

9:00 A.M.

Invocation by Dennis Shoemate, Administrative Analyst II, Clerk of the Board Office

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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 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 SUPERVISOR ASHLEY: Appointment of Jennifer Dunaway to the Mental Health Board.

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 COMMUNITY ACTION PARTNERSHIP: Proclamation Declaring April 15-21, 2012 as Riverside County Volunteer Week.

2.5 COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 348.4742, an Ordinance of the County of Riverside Amending Ordinance 348 relating to Zoning in the Rancho California Area (ZC 7625), 1^st/1^st District.

2.6 FIRE AND SHERIFF-CORONER-PA: Proclaim April 8-14, 2012 as Public Safety Telecommunicator’s Week.

2.7 OFFICE ON AGING: Receive and File the Advisory Council on Aging 2010-2011 Year End Report.

2.8 PUBLIC SOCIAL SERVICES: Proclaim April 2012 as Child Abuse Prevention Month.

2.9 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Proclaim April 2012 as Sexual Assault Awareness Month and April 25, 2012 as “Wear Denim Day.”

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 32136 – Jurupa Valley area – 2^nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners.

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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 TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Community Connect, Country Village Senior Apartments, Foundation on Aging, Four Corners Coalition; and Approval of Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Operation SafeHouse Emergency Shelter, Riverside County Foundation on Aging, Anza Valley Chamber of Commerce; City of Murrieta; and Approval of Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR BENOIT: Authorize Waiver of rental fees for use of Riverside County Fairgrounds parking lot.

3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for March JPA 2012 Golf Tournament; Access to the Future; Quail Valley Environmental Coalition ( QVEC); Quail Valley Fire Station #5; and Approval of Budget Adjustments. (4/5 vote required)

3.5 EXECUTIVE OFFICE: First District Use of Community Improvement Designation Funds for the City of Canyon Lake; and Approval of Budget Adjustments. (4/5 vote required) (3.41 of 3/27/2012)

3.6 EXECUTIVE OFFICE: Oppose Assembly Bill 1590 (Campos) unless amended, which would require the imposition of Brown Act requirements on meetings such as Assessment Appeals Boards.

3.7 EXECUTIVE OFFICE: Approval of the First Amendment to the Memorandum of Understanding with the University of California, Riverside.

3.8 EXECUTIVE OFFICE: Support Senate Bill 1566 (Negrete-McLeod), which would restore the lost Vehicle License Fee (VLF) funding to the four newly incorporated cities within Riverside County.

3.9 AUDITOR-CONTROLLER AND SHERIFF-CORONER-PA AND DISTRICT ATTORNEY: Receive and File the FY 2011-2012 Report on the Allocation of Supplemental Law Enforcement Services Account for Citizen’s Option for Public Safety Program (COPS) and Juvenile Justice Crime Prevention Act (JJCPA); and Approval of the Expenditure Plan for the COPS Program.

3.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify receipt of Award FEDS1112ISIT from the California Department of Public Health Tuberculosis Control Branch and Ratify the Fourteenth Amendment to the Agreement with the American Lung Association in California; and Approval of Budget Adjustments (4/5 vote required).

3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreements with various agencies for Countywide Hazmat Operations Group (CHOG).

3.12 COUNTY COUNSEL: Approval of the Letter Waiver of Conflict of Interest for the Law Firm of Best, Best & Krieger to represent the Riverside-Corona Resource Conservation District in the Lower Anza Creek Memorandum of Understanding and Conservation Easement transaction, 2^nd/2^nd District.

3.13 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion - Department of Veterans’ Services Office; and Approval of the Reduction of the Contract Retention for D. Webb Incorporated and Authorize the Release of Retained Funds, 2^nd District.

3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of Substantial Amendment to the 2011-2012 One-Year Action Plan to include one new HOME Investment Partnerships Act (HOME) project, 2^nd District.

3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of Job Order Contract No. 3 with Dalke and Sons; and Acceptance of Notice of Completions for various job orders; and Authorize Release of Retained Funds, 1^st/1^st, 4^th/4^th District.

3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Indio Mental Health Oasis Treatment Center Unit B Space Conversion Project, 4^th/4^th District. (Clerk to advertise)

3.17 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of Lease - Department of Public Social Services, Perris; and Adoption of Negative Declaration for Environmental Assessment Riverside County/California Environmental Quality Act 2012-01, 5^th/5^th District.

3.18 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-016, Authorization to Convey Fee Simple Interest in Real Property Parcels located in Temecula to the State of California Department of Transportation, 3^rd/3^rd District.

3.19 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-008, Notice of Intention to Convey Fee Simple Interest in Real Property located in the City of Jurupa Valley, 2^nd/2^nd District. (Set for 4/24/2012 @ 9:00 a.m. - Clerk to Advertise)

3.20 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-057, Notice of Intention to Convey Fee Simple Interest in Real Property to the City of Palm Desert and Relinquish Access Rights from the County of Riverside to the State of California, 4^th/4^th District. (Set for 4/17/2012 @ 9:00 a.m. - Clerk to advertise)

3.21 FIRE: Approval of the Fire Protection Services Agreement with the City of Canyon Lake, 3^rd/1^st District. (4/5 vote required) (3.24 of 03/27/2012)

3.22 FIRE/OES: Approval of Additional Funds from the FY11 Emergency Management Performance Grant; and Approval of Budget Adjustments. (4/5 vote required)

3.23 FIRE/OES: Acceptance of the California Volunteers State Homeland Security Grant Award; and Approval of Budget Adjustments. (4/5 vote required)

3.24 HUMAN RESOURCES: Approval of the final 2010-2012 Memorandum of Understanding with Riverside Sheriff’s Association Public Safety Unit.

3.25 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Sreenivasa Rao Nakka, M.D., A Professional Corporation.

3.26 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Desert Women’s Medical Group, Inc.

3.27 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Gonstead Family Chiropractic, A Moffitt Corporation doing business as Gonstead Family Chiropractic.

3.28 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Advanced Women’s Healthcare, A Medical Corporation.

3.29 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Arrowhead Neurosurgical Medical Group, Inc.

3.30 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Joaquin Reyes, M.D.

3.31 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Gabriele Roberts, MFT.

3.32 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Emergency Medical Office, Inc. A Professional Medical Corporation doing business as Rancho Paseo Medical Group.

3.33 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Temecula Family Wellness.

3.34 PUBLIC SOCIAL SERVICES: Approval of Amendment to Agreement with Catholic Charities of San Bernardino-Riverside (CS-01542-04) for In-Home Visitation Services, 4^th District.

3.35 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Receive and File the attached Chief Information Officer 90 day report; Approval of the revised Board Policy H-11; and Rescind Board Policy A-38.

3.36 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of a Sole Source Agreement with Alere North America, Inc. for Troponin Cardiac Marker reagent cartridges.

3.37 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Professional Service Agreement with Lifecare Solutions, Inc. for Riverside County HealthCare.

3.38 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Professional Service Agreement with Homedic Respiratory Care for Riverside County HealthCare.

3.39 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to Professional Service Agreement with Valley Radiotherapy Associates Medical Group for Riverside County HealthCare.

3.40 SHERIFF-CORONER-PUBLIC ADMINISTRATOR: Acceptance of a High Intensity Drug Trafficking Areas (HIDTA) Program Grant Award.

3.41 SHERIFF-CORONER-PUBLIC ADMINISTRATOR: Approval of Amendment No. 1 to Agreement with the Department of California Highway Patrol for Reimbursement of certain expenses related to its participation on the Riverside Auto Theft Interdiction Detail (RAID).

3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 348.4741, an Ordinance of the County of Riverside, amending Ordinance No. 348 Regarding Development Agreements and Fast Track Procedures. (3.35 of 3/27/2012)

3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE

NO. 671.9, an Ordinance of the County of Riverside Amending Ordinance No. 671 Establishing

Consolidated Fees Related to Land Use and Related Functions. (9.8 of 3/27/2012)

3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of Amendment No. 1 to the Professional Services Agreement with Best, Best & Krieger, LLP concerning the County’s General Plan Update.

3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Set ORDINANCE NO. 499.13 Amending Ordinance No. 499 Relating to Encroachments in County Highways for Hearing. (Set for Hearing 05/01/2012 @ 9:30 a.m. – Clerk to advertise)

3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, the County Flood Control and Water Conservation District and KB Home Coastal, Inc. for the Warm Springs Valley-Powderhorn Lane Storm Drain, 3^rd District. (See Item 11.7)

3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the County Flood Control and Water Conservation District for the Warm Springs Valley-Briggs Road Storm Drain, 3^rd District. (See Item 11.6)

3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the City of Beaumont for Brookside Avenue Roadway Improvements, 5^th District.

3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Subdivision Improvement Settlement Agreement for Tract 25145, 4^th District.

3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for Construction of Briggs Road and Baxter Road and Associated Improvements in an unincorporated area north east of the City of Murrieta, 3^rd District. (Clerk to advertise)

3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for Construction of the Mecca Roundabout Street Improvements at the Intersection of 4^th Street and Hammond Road, in the unincorporated community of Mecca, 4^th District. (Clerk to advertise)

3.52 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Riverside County Economic Development Agency; and Approval of Budget Adjustments. (4/5 vote required)

3.53 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Riverside Art Museum; Delta Sigma Theta Sorority; Community Connect; and Approval of Budget Adjustments. (4/5 vote required)

3.54 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for The Lisa Project; and Approval of Budget Adjustments. (4/5 vote required)

3.55 SUPERVISOR BENOIT: Adoption of Resolution 2012-116 in Support of California State Senate Bill 991 (Runner and Wright) to authorize a county supervisor to solemnize a marriage.

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SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of Amended Enforceable Obligation Payment Schedule (EOPS).

4.2 Approval of Change Order No. 5 with Doug Wall Construction for Cabazon Civic Center; and Approval of the Agreement between Southern California Edison and the County of Riverside, 5^th/5^th District.

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PUBLIC FINANCING CORPORATION MEETING:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:

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 07-9936 located at 49125 Cat Canyon Rd., Palm Desert; APN: 628-390-002, 4^th District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 06-5113 located at 21960 Perry Street, Perris; APN: 315-221-016, 1^st District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-5429 & CV 07-6017 located at 19931 Smith Road, Perris; APN: 285-200-009, 1^st District. (9.2 of 3/13/2012)

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-10338 & CV 08-04156 located at 20054 Chalon Road, Perris; APN: 287-100-004, 1^stDistrict.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 09-05866 & CV 10-03115 located 2 Parcels S/O Greenview Dr., Riverside; APN: 271-160-011, 1^st District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-03270 & CV 07-4797 located at 32195 Falcon View Lane, Homeland; APN: 455-350-012, 3^rd District. (9.6 of 3/13/2012)

9.7 ECONOMIC DEVELOPMENT AGENCY/TREASURER-TAX COLLECTOR/AUDITOR-CONTROLLER/COUNTY COUNSEL: Public Hearing on the Wildomar Landscape Maintenance District 2006 Special Assessment Refunds, 1^st/1^st District. (9.1 of 3/20/2012)

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 Reyna Johnston, et al. v. County of Riverside (Case No. CV10-08101 GAF (JEMx))

A.2 Independent Energy Producers Association; Large-Scale Solar Association v. County of Riverside; Riverside County Board of Supervisors (Case No. INC 1200838)

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

B.1 One potential case

Conference with legal counsel-anticipated litigation:

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

C.1 Two potential cases

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

D.1 Public Employee Appointment/Employment

Title: County Executive Officer

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

E.1 Conference with labor negotiator:

Agency Negotiator – Barbara Olivier

Employee organizations – Management/Confidential, Unrepresented, RSA, SEIU, LIUNA, UDW and LEMU

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 (No Business)

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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

11.1 Adoption of Resolution F2012-02 Public Hearing on the Orange Street Lateral, Stage 1; Adoption of Mitigated Negative Declaration; and Approve and Authorize the District to proceed with the Project, 1^st District. (11.1 of 2/28/2012)

11.2 Approval the Professional Services Agreement between the District and PFM Asset Management, LLC.

11.3 Acceptance of the Notice of Completion - L.I.D. Testing and Demonstration Facility, Parking Lot Renovation 2010, and Water Efficient Landscape Conversion, 2^nd/2^nd District.

11.4 Approval of the Assignment and Assumption Agreement between the District and the City of Murrieta for Murrieta Master Drainage Plan, Line D-1, 3^rd District.

11.5 Approval of the Funding Agreement between the District and the City of Norco for Norco Master Drainage Plan, Lines N-7, S-5A, S-6, NB-2, N-1A, N-1B, N-1E; and Eastvale Master Drainage Plan Line E-3, 2^nd District.

11.6 Approval of the Cooperative Agreement between the District and the County of Riverside for the Warm Springs Valley – Briggs Road Storm Drain, 3^rd District. (See item 3.47)

11.7 Approval of the Cooperative Agreement between the District and the County of Riverside and KB Home Coastal, Inc. for the Warm Springs Valley – Powderhorn Lane Storm Drain (Tract 30433), 3^rd District. (See item 3.46)

11.8 Approval of Amendment No. 1 to the Cooperative Agreement between the District and the City of San Jacinto for San Jacinto Valley Master Drainage Plan, 3^rd District.

11.9 SUPERVISOR TAVAGLIONE: Appointment of member, Frank Hall, to the City of Norco Successor

Agency Oversight Board.

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

County:

12.1 Approval of the Contract Documents for the Liner System Construction within the Phase 2, Stage 4 area at the Lamb Canyon Sanitary Landfill, 5^th District.

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 Authorize the General Manager to execute agreements for temporary one-time or reoccurring events on District property, including the 2012 Wave Loch Flow Tour Event at The Cove-Jurupa Aquatic Center, 2^nd/2^nd District.

13.2 Approval of Amendment Number Three to the Santa Ana River Trail Consultant Agreement, 1^st/1^st, 1^st/2^nd, 2^nd/2^nd District.

13.3 Public Hearing for Approval and Adoption of the “Santa Ana River Trail Master Plan: Corona, Norco, Eastvale, and Segment State Route 71 to Hidden Valley Wildlife Area”; and Adoption of Mitigated Negative Declaration for Environmental Assessment PARKS 10020 Santa Ana River Trail, 1^st/2^nd, 2^nd/2^nd District.

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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 CHANGE OF ZONE NO. 7518/TENTATIVE PARCEL MAP NO. 35399 – Michael Burton – Rancho California Zoning Area – Riverside Extended Mountain Area Plan – 3^rd District. Recommend Adoption of Mitigated Negative Declaration for Environmental Assessment No. 41377; Tentative Approval of Change of Zone 7518 which proposes to change the zone from Light Agriculture – 10 Acre Minimum (A-1-10) to Residential Agricultural 5 Acre Minimum (R-A-5), or such other zones as the Board may find appropriate; and, Tentative Parcel Map No. 35399, Schedule H, which proposes to subdivide 12.21 acres into two (2) residential parcels of approximately 6.1 acres each.

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Adoption of Resolution 2012-062 Declaring County Bridges Along Chuckwalla Valley Road, Desert Center area have the Maximum Weight of Vehicles and Loads Lowered, 4^th/4^th District. (3.18 of 03/20/2012)

ADJOURNMENTS: