AGENDA

TUESDAY, APRIL 23, 2013

1ST Floor – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

 

9:00 A.M.

 

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

 

Pledge of Allegiance to the Flag

 

Presentation – Council of Volunteers

 

Presentation – Denim Day

 

Presentation – Donate Life

 

Presentation – National Crime Victim’s Rights Week

 

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OPENING COMMENTS

 

            BOARD MEMBERS

 

MEMORIALS / ADJOURNMENTS

 

            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 JEFFRIES:  Reappointment of Julie Crouch to the Mental Health Board.

 

2-2       SUPERVISOR JEFFRIES:  Appointment of Tom Buckley to the Elsinore Valley Cemetery District.

 

2-3       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, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild.

 

2-4       SUPERVISOR BENOIT:  Reappointment of Laurie Stalnaker to the Workforce Investment Board.

 

2-5       SUPERVISOR BENOIT:  Reappointment of Duane Friel to the Workforce Investment Board.

 

2-6       SUPERVISOR BENOIT:  Appointment of Michael Wilson to the Indian Gaming Local Community Benefit Committee; and Appointment of Bob Botts as an alternate to the committee.

 

2-7       SUPERVISOR ASHLEY:  Appointment of Martin Sanderson to the West Desert Municipal Advisory Council (MAC).

 

2-8       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.

 

2-9       AUDITOR-CONTROLLER:  Receive and File the Single Audit Report for Fiscal Year ending June 30, 2012.

 

2-10     PUBLIC HEALTH:  Appointment of Sean Hadden to the Emergency Medical Care Committee (EMCC).

 

2-11     PUBLIC HEALTH:  Receive and File the Emergency Medical Services (EMS) System Evaluation Update.

 

2-12     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Amended 2012-2013 Medical Staff Bylaws Rules and Regulations.

 

2-13     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.

 

2-14     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Appointment of Jean Vavao to the FQHC Community Health Center Board.

 

2-15     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Purchase Detail Report for March 2013.

 

2-16     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Statement of County and School Funds for March 2013.

 

2-17     SUPERVISOR JEFFRIES:  Appointment of Carlos Lara to the Perris Valley Municipal Advisory Council (MAC).

 

2-18     SUPERVISOR JEFFRIES:  Appointment of Jesse Rojas to the Perris Valley Municipal Advisory Council (MAC).

 

2-19     SUPERVISOR TAVAGLIONE: Reappointment of Guadalupe De Gado 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       SUPERVISOR JEFFRIES:  Approval of the June 25, 2013 Food Truck Festival at the County Administrative Center in Riverside.

 

3-2       SUPERVISOR JEFFRIES AND SUPERVISOR BENOIT:  Adoption of an Order initiating a Riverside County Ordinance Adopting the Provisions of Proposition 90.

 

3-3       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the UCR Student Run Health Clinic; Reach Out; Family Services Association; and Approval of Budget Adjustments. (4/5 vote required)

 

3-4       SUPERVISOR TAVAGLIONE:  Adoption of Resolution 2013-104 Approving Application for County-Wide Arts Services.

 

3-5       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for Friends of Valley Wide Foundation; Riverside County Regional Medical Center Foundation; Musica; and Approval of Budget Adjustments. (4/5 vote required)

 

3-6       SUPERVISOR BENOIT:   Approval of Fourth District Use of Community Improvement Designation Funds for the Nurse Appreciation Event; 19th Annual Rotary Math Field Day; Reynaldo J.Carreon M.D. Foundation; Mizell Senior Center; and Approval of Budget Adjustments. (4/5 vote required)

 

3-7       SUPERVISOR BENOIT:  Authorize Waiver of Alternative Daily Cover Fees at Oasis Landfill; and Approval of Agreement with California Bio-Mass, 4th/4th District. (3-4 of 04/09/2013)

 

3-8       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Leukemia & Lymphoma Society; SWAN Foundation; Santa Rosa Academy; Water Education Foundation; and Approval of Budget Adjustments. (4/5 vote required)

 

3-9       EXECUTIVE OFFICE:  Authorize the Donation of a Cargo Van to the Southwest Communities Financing Authority (SCFA) Animal Shelter.

 

3-10     EXECUTIVE OFFICE:  Best Practices in Contract Compliance Recommendations (3-68 of 02/26/2013) (Department Requests Continuance to 05/07/2013)

 

3-11     ANIMAL SERVICES:  Approval of the Third Amendment with Lavender Hill Farms for equine boarding services of horses being held for cruelty cases.

3-12     ECONOMIC DEVELOPMENT AGENCY:  Application for Redesignation of Riverside County as a Recycling Market Development Zone.

 

3-13     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approve and Ratify the Fourth Amendment to the Lease – Cooperative Extension, Moreno Valley, 5th/5th District.

 

3-14     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution 2013-011, Authorization to Convey Fee Simple Interests in Real Property from the County of Riverside to the Western Riverside County Regional Conservation Authority (RCA); Approval of the Memorandum of Understanding between the County and RCA; and Approval of the Assignment and Assumption Agreements between the County, RCA and the State of California Wildlife Conservation Board, 1st/3rd Districts. (4/5 vote required)

 

3-15     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2013-025, Notice of Intention to Adopt a Resolution of Necessity Regarding the Emperor Road Improvement Project – Homeland, 3rd/3rd District. (Set for Hearing 05/21/2013 @ 9:30 a.m. – Clerk to advertise)

 

3-16     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Right of Way Acquisition Agreement for Parcel 0784-004A and Temporary Construction Easement Agreement for Parcel 0784-004B, all within a portion of Assessor’s Parcel Number 135-170-002 for the Magnolia Avenue Grade Separation Project, 2nd/2nd District.

 

3-17     ENVIRONMENTAL HEALTH:  Adoption of an Order Initiating a Revision of Ordinance No. 567 Relating to the Regulation of Food Handlers.

 

3-18     ENVIRONMENTAL HEALTH:  Annual Rate Adjustment to the Waste Collection Agreements – Introduce and Set Resolution 2013-072 Adjusting Waste Hauler Fees for All Franchise Areas for Hearing. (Set for Hearing 05/14/2013 @ 9:30 a.m. – Clerk to advertise)

 

3-19     FIRE:  Authorization to Apply for Fiscal Year 2013-2014 California Department of Forestry and Fire Protection Volunteer Fire Assistance Grant Program.

 

3-20     HUMAN RESOURCES:  Appointment of Steven Harmon as the Riverside County Public Defender.

 

3-21     HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Salahuddin Baqai, M.D.

 

3-22     HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Palm Springs Anesthesia Services, P.C.

 

3-23     HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Novack Urgent Care, Inc.

3-24     HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Retina Consultants of Southern California Medical Associates, Inc.

 

3-25     HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Mirage Pain and Rehabilitation Associates, A Medical Group, Inc. doing business as Desert Pain and Rehabilitation.

 

3-26     HUMAN RESOURCES:   Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with JRP Medical Group, Inc.

 

3-27     HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with James I. Rho, M.D. doing business as Inland Interventional Medical Associates

 

3-28     HUMAN RESOURCES:  Ratify and Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Charles A. Schelly, D.C. also known as Idyllwild Chiropractic.

 

3-29     HUMAN RESOURCES:  Ratify and Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Chandra Malhotra, M.D., Inc.

 

3-30     HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Hemet Healthcare Medical Corporation, Inc.

 

3-31     HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Urgent Care Contractor Agreement with Parkview Outpatient Medical Group, Inc.

 

3-32     HUMAN RESOURCES:  Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Laura M. Cueva-Miller, Ph.D.

 

3-33     HUMAN RESOURCES:   Approval of the Exclusive Care – Renewal Exclusive Provider Option Behavioral Health Contractor Agreement with Rory Dennis Goshorn, MFT.

 

3-34     HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Ancillary Contractor Agreement with Desert Prosthetics and Orthotics Group, LTD.

 

3-35     HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Robert B. Summerour, M.D.,  A Professional Corporation doing business as Riverside Psychiatric Medical Group.

 

3-36     HUMAN RESOURCES:  Ratify and Approve the 2013 Retiree Group Health Service Agreement with SCAN Health Plan.

 

3-37     HUMAN RESOURCES:  Approval of Vital Smarts as a Sole Source vendor for the purchase of training and materials; and Approval of a Budget Adjustment. (4/5 vote required)

3-38     HUMAN RESOURCES:  Approval of Franklin Covey as a Sole Source vendor for the purchase of training and materials; and Approval of a Budget Adjustment. (4/5 vote required)

 

3-39     HUMAN RESOURCES:  Approval of the 2013 Addendum to the Sedgwick Administrative Service Agreement.

 

3-40     MENTAL HEALTH:  Approval of the First Amendment to the Institutions for Mental Disease (IMD) Agreement with Landmark Medical Services, Inc. for Fiscal Year 2012-2013.

 

3-41     OFFICE ON AGING:  Approval In-Principle to seek build-to-suit or leased space in the Riverside area for the Office on Aging.

 

3-42     PUBLIC HEALTH:  Adoption of Resolution 2013-052 providing for the Emergency Medical Care Committee membership.

 

3-43     PUBLIC SOCIAL SERVICES:  Approval of the Purchase of Garner Inc. for Information Technology Research subscriptions, without seeking competitive bids.

 

3-44     PUBLIC SOCIAL SERVICES:  Approval of the Fiscal Year 2013-2014 Professional Services Agreement #AA-02690 with Community Connect to Provide 2-1-1 Services.

 

3-45     PUBLIC SOCIAL SERVICES:  Approval of the Agreement for Use of 2012-2013 Emergency Shelter Grant Funds from the City of Riverside.

 

3-46     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Agreement with Psomas for GIS Services without securing competitive bids (based on the Alameda County competitively bid contract)

 

3-47     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Beckman Coulter, Inc. as a Sole Source vendor for Reagents and Consumables for Hematology Analyzer.

 

3-48     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Verathon Medical Inc. as a Sole Source Vendor for four BladderScan ® BVI 9400 and four BVI Rolling Carts.

 

3-49     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Agreement with KCI USA, Inc. for Riverside County HealthCare (RCHC).

 

3-50     RIVERSIDE COUNTY REIGONAL MEDICAL CENTER:  Ratify the Amendment to the Professional Services Agreement for the Detention Health Physicians – Alfonso Navarro, M.D.

 

3-51     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify and Amend the Third Amendment to the Contract Agreement with General Security Services, Inc.

 

3-52     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Professional Services Agreement with Medical Data Exchange (MDX)

 

3-53     SHERIFF-CORONER-PA:  Approval of Hewlett-Packard Corp. as the Sole Source Provider of Two Computer Operating Systems to Upgrade and Replace the Sheriff’s Computer Aided Dispatch Application.

 

3-54     SHERIFF-CORONER-PA:  Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Indian Wells; and Adoption of Resolution 440-8926.

 

3-55     SHERIFF-CORONER-PA:  Approval of the Agreement between the County and the California Department of Corrections and Rehabilitation (CDCR) allowing County Detention Inmates to Participate in the CDCR Fire Camp Program.

 

3-56     SHERIFF-CORONER-PA:  Approval of a Toxicology Testing Services Agreement via the competitive bidding process, with Only One Responsive/Responsible Bid Received.

 

3-57     TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Ratify and Approve Amendment No. 1 to the Agreement for Code Enforcement Services with the City of Perris, 5th/5th District.

 

3-58     TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of the Agreement with Call & Jensen for Hearing Officer Services via the competitive bidding process.

 

3-59     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  PLOT PLAN NO. 20158 – Trip Hord Associates – Meadowbrook Zoning area – Elsinore Area Plan – 5th/1st District, 4.9 gross acres, C-P-S and W-1 Zoning.  Approval of the Second Extension of Time approved by the Planning Department.

 

3-60     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Construction of traffic signal at the intersection of Ramon Road and Monterey Avenue/Sierra Del Sol:  Approval of One Addendum to the specifications and plans; Acceptance of the Low Bid and Award of Contract to PTM  General Engineering Services, Inc., 4th/4th District.

 

3-61     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  On-Call Environmental Services Agreement with Dokken Engineering.

 

3-62     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Reimbursement Agreement with the Riverside County Flood Control and Water Conservation District and the City of Jurupa Valley for the construction of catch basins and connector pipes along Agua Mansa Road north of Market Street in the City of Jurupa Valley, 2nd/2nd District.

 

3-63     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:   Temescal Canyon Road and Dos Lagos Drive Improvements Project, El Cerrito area adjacent to the City of Corona:  Approval of four Addenda to the specifications and plans; Acceptance of the Low Bid and Award of Contract to Mamco, Inc. doing business as AlAbbasi, 1st/1st District.

 

3-64     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Countywide Traffic Signal Battery Backup System and LED Modules Improvement Project at Various Locations, Phase 3:  Approval of the Specifications and contract documents. (Clerk to advertise)

 

3-65     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Additions to and Exclusions from the County Maintained Road System; and Adoption of Resolution 2013-078 establishing mileage of County Maintained road miles pursuant to Section 2121 of Streets and Highways Code.

 

3-66     SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for The Cultural Alliance; Concert for Heroes; Moreno Valley Military Affairs Committee; Moreno Valley Historical Society; and Approval of Budget Adjustments. (4/5 vote required)

 

3-67     SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the City of Norco Department of Parks and Recreation; American Diabetes Association; Riverside Uptown Kiwanis; Corona Rotary; and Approval of Budget Adjustments. (4/5 vote required)

 

3-68     SUPERVISOR BENOIT:   Fourth District Use of Community Improvement Designation Funds for the CENTER; Desert Hot Springs Elks Lodge #2639; Cabot’s Pueblo Museum Foundation; and Approval of Budget Adjustments. (4/5 vote required)

 

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SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

 

4-         (No Business)

 

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PUBLIC FINANCING AUTHORITY 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 LEGISLATIVE BODY MEETING:

 

8-         (No Business)

 

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9:30 A.M. PUBLIC HEARINGS:

 

9-1       ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Adoption of Resolution 2013-036, Authorizing Resolution of Necessity Regarding the Clay Street Grade Separation Project – City of Jurupa Valley, 2nd/2nd District.

 

9-2       SUPERVISOR BENOIT:  Public Hearing on Increasing the Number of Trustees on the Palo Verde Valley Library District Board, 4th/4th District.

 

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10:30 A.M. HOUSING AUTHORITY MEETING:

 

10-       (No Business)

 

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10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11-1     Receive and File the Quarterly Disclosure Report on Investment Portfolio (January thru March 2013).

 

11-2     Acceptance of the Notice of Completion for the Day Creek Channel Stage 6 Phase 2, 2nd/2nd District.

 

11-3     Approval of the Plans and Specifications for the Sunnymead Master Drainage Plan Line P-6, Stage 2, 5th/5th District.

 

11-4     Adoption of Resolution F2013-07, Notice of Intent to Adopt a Resolution of Necessity Regarding San Jacinto Master Drainage Plan Line C, Stage 2, Line C-4, Line C-5 and Line B Project, 3rd/3rd District. (Set for Hearing 05/21/2013 @ 10:30 a.m. – Clerk to advertise)

 

11-5     Approval of the Reimbursement Agreement between the District, County of Riverside and the City of Jurupa Valley for the Belltown Market Street Storm Drain, Stage 1, 2nd/2nd District.

 

11-6     Approval of the Pre-qualification for On-Call Watershed Protection Programs Professional Services Providers List.

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10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

12-1C  Authorization to Execute the Escrow Agreement in Lieu of Retention with Sukut Construction, Inc. for the Construction of Liner System within the Phase 2, Stage 4 area at the Lamb Canyon Sanitary Landfill, 5th/5th District.

 

District:

 

12D-    (No Business)

 

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10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

County:

 

13C-    (No Business)

 

District:

 

13-1D  Santa Ana River Trail:  Trail Expansion of Bike Trails City of Corona Funding Agreement with the City of Corona, 2nd/2nd District.

 

13-2D  Santa Ana River Trail:  Trail Expansion of Bike Trails City of Norco Funding Agreement with the City of Norco, 2nd/2nd District.

 

13-3D  Approval of the Paloma Valley Property Memorandum of Understanding Termination Agreement with the Southern California Gas Company, 3rd/5th District

 

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PUBLIC COMMENT:

 

Members of the public are encouraged to address the Board of Supervisors.  Anyone who wishes to speak must submit a comment request card to the board clerk.  Each speaker should begin by identifying themselves for the record and is allowed up to three minutes.  An orange light on the podium indicates one minute remaining.

 

In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that might disrupt the orderly course of the meeting.  Coarse, crude, profane, or vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting.  Board members are not allowed to take formal action on items not on the published agenda.  As a result, immediate response to public comments may be limited.

 

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10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

 

15-1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  GENERAL PLAN INITIATION PROCEEDINGS (GPIP) FOR GPA NO. 1120, (ENTITLEMENT/POLICY AMENDMENT) – All Zoning Districts – Adoption of Resolution 2013-111 Establishing Additional Guidance and Procedures for the Implementation of the Western Riverside County Multiple Species Habitat Conservation Plan and General Plan Initiation Proceedings (GPIP) for General Plan Amendment No. 1120 concerning the same (superseding and amending Resolution 2012-254 in its entirety).  The proposed amendment will affect the Open Space Element and the following Area Plans within the Western Riverside County; Highgrove, Temescal Canyon, Elsinore, Southwest, Lake Mathews/Woodcrest, Mead Valley, Sun City, Harvest Valley/Winchester, Reche Canyon/Badlands, Lakeview/Nuevo, San Jacinto, The Pass and the REMAP – 1st, 2nd, 3rd and 5th Districts.  The Planning Director recommends that the Board adopt an order initiating proceedings for the above referenced general plan amendment to modify language within the County’s General Plan that requires General Plan Amendments (GPA’s), Change of Zones (CZ’s) and Lot Line Adjustments (LLA’s) to comply with the Multiple Species Habitat Conservation Plan (MSHCP).  The General Plan incorporates compliance with the MSHCP.  Specifically, Section 6 of the MSHCP requires that all discretionary projects located within a criteria cell unit must comply with the Habitat Evaluation and Acquisition Negotiation Strategy (HANS) process and other habitat conservation requirements.  Additionally, the MSHCP includes other requirements that must be complied with, including but not limited to the Protection of Riparian/Riverine Areas and Vernal Pools (Section 6.1.2); the requirements for the Protection of Narrow Endemic Plan Species (Section 6.1.3); the conditions and/or mitigation measures that are necessary to ensure surveys are prepared for development projects (Section 6.3.2).

 

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10:30 A.M. PUBLIC HEARINGS:

 

16-1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7679 / TENTATIVE PARCEL MAP NO. 35543 – Spencer Freeman – Meadowbrook Zoning Area – Elsinore Area Plan – 5th/1st District.  Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42036; Tentative Approval of Change of Zone 7579 to change the zone from Rural Residential (R-R) to Residential Agricultural – 1 Acre Minimum (R-A-1); Approval of Tentative Parcel Map No. 35543, Schedule H, to subdivide 3.72 acres into three (3) residential parcels ranging in size from 1.01 acres to 1.22 acres.

 

16-2   TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 1097 – The Riverside County Housing Element (2006 – 2014).  The County of Riverside Housing Element is an integral part of the County’s overall General Plan.  This element assesses the current and future housing needs for the unincorporated areas of Riverside County.  Riverside County’s housing needs have been identified by the Regional Housing Needs Assessment (RHNA), prepared by the Southern California Association of Governments (SCAG) in conjunction with the State of California for the planning period of January 2006 – July 2014 (4th RHNA Cycle).  The Housing Element establishes goals, policies and programs intended to address the County’s housing needs as identified by RHNA and guides the County in dealing with those needs through the 8 ½ year planning period.  The Housing Element is mandated by the State of California Office of Planning and Research as one of the seven required elements of a General Plan.

 

 

 

 

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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, SUCCESSOR AGENCY TO THE 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, et al. v. California Department of Finance, et al.

            (Case No. 34-2013-80001425)

 

A.2       County of Riverside v. County of Imperial, Burrtec Waste Industries (Case No. ECU 07355)

 

A.3       Independent Power Producers Association dba Independent Energy Producers Association; Large Scale Solar Association v. County of Riverside; Riverside County Board of Supervisors (Case No. INC 1200838)

 

A.4       Sprint Telephony PCS, L.P.; et al. v. State Board of Equalization, et al.

            (Case No. CGC-11-511398)

 

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      Two potential cases

 

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RECESS TO LUNCH

 

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