STATEMENT OF
PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JANUARY 26, 2010
TUESDAY
9:00
A.M.
Invocation
by Cecelia Wycoff, Office Assistant III,
Transportation Department
Pledge
of Allegiance to the Flag
Presentation of Doug Bagley, RCRMC
Administrator, by the National Association of Mental Illness.
Introduction
of the Riverside County Fair & National Date Festival Queen Scheherazade
and the Court
Chief
Hawkins gave an update on storm response.
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
1.1 CLERK
OF THE BOARD: Proof of Publications.
(APPROVED)
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31243 – K & A Engineering – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, 94.4 acres into 192 residential lots with a minimum lot size of 12,000 square feet, Schedule A. First Extension of Time approved by the Planning Commission.
(RECEIVED
AND FILED)
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31244 – K & A Engineering – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, 60.3 acres into 132 residential lots and 6 open space lots, Schedule A. First Extension of Time approved by the Planning Commission.
(RECEIVED AND FILED)
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31245 – K & A Engineering – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, 49.8 acres into 82 residential lots with a minimum lot size of 20,000 square feet and two open space lots, 19,484 square feet total in size, Schedule A. First Extension of Time approved by the Planning Commission.
(RECEIVED
AND FILED)
2.1 SUPERVISOR
BENOIT: Appointment of Lupe
Ramos-Watson to the Riverside County Children & Families Commission.
(APPROVED AS
RECOMM.)
2.2 SUPERVISOR
BENOIT: Appointment of Lorie
Nicholson to the Riverside County Children & Families Commission.
(APPROVED AS
RECOMM.)
2.3 SUPERVISOR ASHLEY: Appointment of Claudia Lopez to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.4 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.
(APPROVED
AS RECOMM.)
2.5 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
(APPROVED AS RECOMM.)
2.6 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2009-027.002: County of Riverside Fire Department Cooperative Service Agreements with Local Agencies.
(CONT’D. TO 2/23/10 @ 9:00 A.M.)
2.7 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:
Proclaim January 2010 as Mentor Recognition Month.
(APPROVED
AS RECOMM.)
2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4685, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lower Coachella Valley Area), 4th District, ZC 7285.
(APPROVED
AS RECOMM.)
2.9 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4686, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado-Mira Loma Area), 2nd District, ZC 7698.
(APPROVED
AS RECOMM.)
2.10 COUNTY
COUNSEL: (R) ADOPTION
OF ORDINANCE No. 348.4687, an Ordinance of the County of Riverside Amending Ordinance
No. 348 relating to Zoning (amending the zoning in the Glen Ivy Area), 1st
District, ZC 7258.
(APPROVED AS
RECOMM.)
2.11 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval of
Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV
08-05758, located at 14533 Chandler Street, Corona, APN 144-120-006, 2nd
District.
(APPROVED AS RECOMM.)
2.12 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 05-6520, located at 45701 Terwilliger, Anza, APN 579-270-024, 3rd District.
(APPROVED AS RECOMM.)
2.13 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 07-3264, located at 26774 Richmond Road, Winchester, APN 458-250-012, 3rd
District.
(APPROVED AS RECOMM.)
2.14 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 07-6455, located at 37875 Shamrock, Anza, APN
573-100-012, 3rd District.
(APPROVED AS RECOMM.)
2.15 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 07-7324, located at 59770 Moonshine Trail, Anza, APN
576-210-014, 3rd District.
(APPROVED AS RECOMM.)
2.16 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-00813, located 2 parcels North of 28295 Memory Lane, Winchester, APN 462-020-039, 3rd District.
(APPROVED
AS RECOMM.)
2.17 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 06-6153, located 1 parcel on Leona Drive, Lake Elsinore, APN
347-050-069, 5th District.
(APPROVED AS RECOMM.)
2.18 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 07-6483 and CV 08-07991, located at 16330 E. Via Corto, Desert Hot Springs, APN 657-084-004, 5th District.
(APPROVED AS
RECOMM.)
2.19 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 07-8065, located 1 parcel East of 22312 River Road, Perris, APN 349-440-030,
5th District.
(APPROVED AS RECOMM.)
2.20 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 08-02165, located at 22411 Old Elsinore Road, Perris, APN
323-070-025, 5th District.
(APPROVED AS RECOMM.)
2.21 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 08-03972, located at 22079 Louise Street, Perris, APN
342-110-002, 5th District.
(APPROVED AS RECOMM.)
2.22 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-01990, located 1 parcel North of 15925 Via Vista, Desert Hot Springs, APN 656-112-016, 5th District.
(APPROVED AS
RECOMM.)
2.23 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 09-03095, located at 31289 Sunset Avenue, Nuevo, APN
427-433-022, 5th District.
(APPROVED AS RECOMM.)
2.24 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 09-04325, located at 61785 Crest Street, Desert Hot Springs, APN 667-211-043, 5th District.
(APPROVED AS
RECOMM.)
2.25 REGISTRAR
OF VOTERS: Approval of Menifee Union
School District’s request for Election date change.
(CONT’D. TO 2/9/10 @ 9:00 A.M.)
2.26 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Medical Staff Appointments, Reappointments and Clinical
Privileges.
(APPROVED AS
RECOMM.)
2.27 TREASURER-TAX
COLLECTOR: Receive and File
Treasurer’s Purchase Detail Report for December 2009.
(APPROVED AS
RECOMM.)
2.28 TREASURER-TAX
COLLECTOR: Receive and File
Treasurer’s Monthly Statement of County and School Funds for December 2009.
(APPROVED AS
RECOMM.)
2.29 TREASURER-TAX
COLLECTOR: Receive and File Monthly Disclosure
Report on Investments dated December 2009.
(APPROVED AS
RECOMM.)
2.30 SUPERVISOR
TAVAGLIONE: Appointment of Stanley Grube to the Riverside County Children & Families
Commission.
(APPROVED AS
RECOMM.)
2.31 SUPERVISOR
TAVAGLIONE: Appointment of Debbie
Whitaker-Meneses to the Riverside County Children
& Families Commission.
(APPROVED AS
RECOMM.)
2.32 SUPERVISOR STONE: Appointment of Mary Allred to the Mental Health Board.
(APPROVED AS RECOMM.)
2.33 SUPERVISOR
STONE: Appointment of Sharon Baskett to the Riverside County Children & Families
Commission.
(APPROVED AS
RECOMM.)
2.34 SUPERVISOR
STONE: Appointment of Georgann Koenig to the Riverside County Children &
Families Commission.
(APPROVED AS
RECOMM.)
2.35 COMMUNITY
HEALTH AGENCY: Receive Oral Report
Regarding Regular Examination of Breasts Extends Lives (R.E.B.E.L.)
(APPROVED AS
RECOMM.)
2.36 EXECUTIVE
OFFICE: Receive and File the Report
on the Urban County Caucus State Budget Education Project: Enabling County Government.
(APPROVED AS
RECOMM.)
2.37 SUPERVISOR
BUSTER: Appointment of Connie
Beasley to the Riverside County Children & Families Commission.
(APPROVED AS
RECOMM.)
2.38 SUPERVISOR
BUSTER: Appointment of Dr. Steven Morford to the Riverside County Children & Families
Commission.
(APPROVED AS
RECOMM.)
2.39 SUPERVISOR
ASHLEY: Appointment of Susan Loew to the Riverside County Children & Families
Commission.
(APPROVED AS
RECOMM.)
2.40 SUPERVISOR
ASHLEY: Appointment of Sylvia Deporto to the Riverside County Children & Families
Commission.
(APPROVED AS
RECOMM.)
2.41 SUPERVISOR
ASHLEY: Appointment of Judith Cox to
the Riverside County Children & Families Commission.
(APPROVED AS
RECOMM.)
2.42 SUPERVISOR
ASHLEY: Appointment of Dr. Tourai Shafai to the Riverside
County Children & Families Commission.
(APPROVED AS
RECOMM.)
3.1 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds for Magnolia Center Little League’s
(MCLL) – Field Restoration and Youth Programs, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the NAMI, Mt. San Jacinto; March Field Air Museum, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.3 SUPERVISOR
BENOIT AND SUPERVISOR ASHLEY:
INTRODUCTION OF ORDINANCE 893, an Ordinance of the County of Riverside,
Providing for Displacement Payments for Residential Households.
(CONT’D.
TO 2/9/10 @ 9:00 A.M.)
3.4 EXECUTIVE OFFICE: Approval of the Third Amended and Restated Joint Powers Agreement for the Southwest Communities Financing Authority, 1st District.
(APPROVED
AS RECOMM.)
3.5 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement with the California Department of Public Health (CDPH) for the
CDC Public Health Emergency Response (PHER) Phase III H1N1 Grant.
(APPROVED AS RECOMM.)
3.6 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Consent to the Sublease for the Aviation Ground Sublease and Hangar Sale,
Jacqueline Cochran Regional Airport, 4th District.
(APPROVED AS RECOMM.)
3.7 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Consent to the Sublease for the Aviation Ground Sublease and Hangar Sale,
Jacqueline Cochran Regional Airport, 4th District.
(APPROVED AS RECOMM.)
3.8 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion for the Supplemental work portion only – County Administrative Center 7th Floor Renovation, and Authorize the Release of Retained Funds, 2nd District.
(APPROVED
AS RECOMM.)
3.9 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Substantial Amendment to the 2009-2010 One Year Action Plan, 1st, 3rd,
4th, & 5th Districts.
(APPROVED AS RECOMM.)
3.10 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Low Bid and Award of Contract to Interwest
Pacific, Ltd. for the Chiriaco Summit Airport Ramp
Rebuild Project, 4th District.
(APPROVED AS RECOMM.)
3.11 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2010-030 Consenting to a Joint Public
Hearing For the County of Riverside on Amendment No. 2 to the Redevelopment
Plan For the I-215 Corridor Redevelopment Project area and the associated
Environmental Impact Report, 5th District.
(SET FOR HRG. 03/23/10 @ 9:30
A.M.)
3.12 ECONOMIC
DEVELOPMENT AGENCY: Introduction of
Board Policy H-31, Policy for the Use of the Indio Hills Community Center
Facility and Proposal of Facility Rental Rates.
(SET FOR HRG. 02/23/10 @ 9:30
A.M.)
3.13 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Reduction of the Contract Retention for Dalke &
Sons Construction, Inc.; Acceptance of the Notice of Completion - Riverside
EO/Library – Grace Mellman Exterior Renovation; and
Authorize the Release of Retained Funds, 3rd District.
(APPROVED AS RECOMM.)
3.14 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Notice of Completion – Edward Dean Museum ADA Ramp and Pad, and Authorize
the Release of Retained Funds, 1st District.
(APPROVED AS RECOMM.)
3.15 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Export-Import Bank of the United States Partnership Agreement.
(APPROVED AS RECOMM.)
3.16 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Agreement with Speeda Sounds, Inc. for Sound System
Services for the Riverside County Fair & National Date Festival, 4th
District.
(APPROVED AS RECOMM.)
3.17 ECONOMIC
DEVELOPMENT AGENCY/RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreement with TBC
Contractors Corporation for the Riverside County Regional Medical Center 1st
Floor D Wing Clinic and Approval of the Project Budget, 5th
District.
(APPROVED AS RECOMM.)
3.18 ECONOMIC
DEVELOPMENT AGENCY/RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreement with Institutional
Design and Architectural Services (IDAS) for the Riverside County Regional
Medical Center Temporary Data Center, 5th District.
(APPROVED AS RECOMM.)
3.19 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for State Route 79 (Winchester) Road Widening Project, APN 480-170-001, 3rd District.
(APPROVED
AS RECOMM.)
3.20 ECONOMIC
DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition and Temporary
Construction Agreement for State Route 79 (Winchester) Road Widening Project,
APN 472-110-023, 3rd District.
(APPROVED AS RECOMM.)
3.21 FIRE: Approval of the Sole Source Purchase of KNOX Equipment, Software, and Supplies.
(APPROVED AS RECOMM.)
3.22 FIRE: Approval of the Sole Source Payment for State
Certified Training, Rescue Systems II, from Riverside County Training Officers’
Association (RCTOA).
(APPROVED AS RECOMM.)
3.23 FIRE: Approval of the Operating Plan for
Cooperating Agency Personnel on Cal Fire Incident Command Teams.
(APPROVED AS RECOMM.)
3.24 HUMAN
RESOURCES: Approve the Exclusive
Care – New Exclusive Provider Option Medical Contractor Agreement with Pinnacle
Medical Group.
(APPROVED AS RECOMM.)
3.25 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with DeAnza Obstetrics and Gynecology Medical Group.
(APPROVED AS
RECOMM.)
3.26 HUMAN
RESOURCES: Approve the Exclusive
Care – New Exclusive Provider Option Medical Contractor Agreement with David Trung D. Nguyen, M.D., Inc.
(APPROVED AS RECOMM.)
3.27 HUMAN
RESOURCES: Approve the Exclusive
Care – New Exclusive Provider Option Medical Contractor Agreement with Golden
Triangle Surgicenter, L.P.
(APPROVED AS RECOMM.)
3.28 HUMAN
RESOURCES: Approve the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Justina Breseno, M.D., Inc.
(APPROVED AS RECOMM.)
3.29 HUMAN
RESOURCES: Approve the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement Renewal with
Valley Heart Physicians.
(APPROVED AS RECOMM.)
3.30 HUMAN RESOURCES: Adoption of Resolution 2010-028 Authorization to Provide Two (2) Years of Additional Service Credit for Riverside County Superior Court Employees covered under the County of Riverside’s Miscellaneous CalPERS contract.
(APPROVED AS RECOMM.)
3.31 MENTAL HEALTH: Approval of the First Amendment to the FY 2009/2010 Negotiated Net Amount and/or Drug/Medi-Cal Agreement with the State Department of Alcohol and Drug Programs; and Adoption of Resolution 2010-054.
(APPROVED
AS RECOMM.)
3.32 MENTAL HEALTH: Receive and File the Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Plan, the Innovation (INN) Plan and Agreement Modification B3 & B4.
(APPROVED AS RECOMM.)
3.33 OFFICE
ON AGING: Approval of the Amended FY
2009/2010 Agreement #1 HI-0910-21 between California Department of Aging (CDA)
and County of Riverside for Health Insurance Counseling and Advocacy Program
(HICAP).
(APPROVED AS RECOMM.)
3.34 PUBLIC
SAFETY ENTERPRISE COMMUNICATION PROJECT:
Approval of the PSEC Budget Realignment and Contract Amendments;
Approval of the Third Amendment to the Contract with Motorola, Inc.
(CONT’D. TO 2/9/10 @
9:00 A.M.)
3.35 SHERIFF-CORONER-PA: Approval of Law Enforcement Services Contract
Additions for the City of Menifee and Approval of Budget Adjustments, 3rd
District.
(APPROVED AS RECOMM.)
3.36 SHERIFF-CORONER-PA: Approval of Budget Adjustments to Purchase
Two Vehicles and Office Equipment for the Sheriff’s Information Services
Bureau.
(APPROVED AS RECOMM.)
3.37 SHERIFF-CORONER-PA: Approval of NICE Systems, as the Sole Source
Provider of Voice Recording Systems; and Approval of Budget Adjustments.
(APPROVED AS RECOMM.)
3.38 SHERIFF-CORONER-PA: Acceptance of a High Intensity Drug
Trafficking Areas (HIDTA) Program Grant Award; and Approval of Budget
Adjustments.
(APPROVED AS RECOMM.)
3.39 SHERIFF-CORONER-PA: Approval of the FY 2009-10 Agreement
for School Resource Officers with the Moreno Valley Unified School District.
(APPROVED AS RECOMM.)
3.40 TRANSPORTATION & LAND MANAGEMENT
AGENCY/ADMINISTRATIVE: Refer the Far
West Industries’ appeal of the Western Riverside Council of Governments (WRCOG)
Transportation Uniform Mitigation Fee (“TUMF”) to the WRCOG Executive
Committee, 2nd District.
(CONT’D. TO 2/9/10 @
9:00 A.M.)
3.41 TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
INTRODUCTION OF ORDINANCE 457.102, an Ordinance of the County of
Riverside, amending Ordinance 457 relating to Building Requirements (deleting
provisions duplicated in Ordinance 875 for the collection of the Coachella
Valley Fringe-Toed Lizard Mitigation Fee), 4th & 5th
Districts.
(APPROVED AS RECOMM.)
3.42 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: INTRODUCTION
OF ORDINANCE 452.227, an Ordinance of the County of Riverside amending
Ordinance 452 Relating To Prima Facie Speed Limits (to establish
speed zones enforceable by radar speed detection equipment – Riverside, Bermuda
Dunes, Corona, Temescal Valley, Perris, Winchester, Pedley, Home Gardens, Hemet, Highgrove,
Cherry Valley, El Cerrito, Sunnyslope, Temecula and
Woodcrest areas).
(APPROVED AS RECOMM.)
3.43 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Ratify
Amendment No. 1 to the On-Call Engineering Services Agreement with Kimley-Horn and Associates, Inc.
(APPROVED AS RECOMM.)
3.44 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
Amendment No. 2 to the Engineering Services and Environmental Services
Agreement with RBF Consulting for constructing a new bridge on Miles Avenue and
Whitewater River and widening Miles Avenue and Clinton Street to provide
additional lanes, Indio area, 4th District.
(APPROVED AS RECOMM.)
3.45 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
the Engineering Services Agreement with between the County of Riverside and
K&A Engineering, Inc.
(APPROVED AS RECOMM.)
(APPROVED AS RECOMM.)
3.47 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of
the Notice of Completion – Traffic Signal, Signing and Striping at Intersection
of Mission Trail and Canyon Drive, City of Wildomar,
1st District.
(APPROVED AS RECOMM.)
3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to Skanska USA Civil West California District Inc. for the Palm Drive/Gene Autry Interchange project at Interstate 10, and Gene Autry Trail Bridge project over UPRR track, in the Cities of Palm Springs and Cathedral City and the unincorporated area of Riverside County, 5th District.
(APPROVED
AS RECOMM.)
3.49 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 146 (Highgrove),
5th District:
a. Adoption
of Resolution 2010-017 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
(APPROVED
AS RECOMM.)
b. Adoption
of Resolution 2010-018 Declaring the Intention to Order the Annexation of Zone
146 and Setting the time and place of the public hearing.
(SET
FOR HRG. 03/16/10 @ 9:30 A.M.)
3.50 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 147 (Eastvale),
2nd District:
a. Adoption
of Resolution 2010-019 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
(APPROVED
AS RECOMM.)
b. Adoption
of Resolution 2010-020 Declaring the Intention to Order the Annexation of Zone
147 and Setting the time and place of the public hearing.
(SET
FOR HRG. 03/16/10 @ 9:30 A.M.)
3.51 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 148 (Horsethief
Canyon), 1st District:
a. Adoption
of Resolution 2010-021 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
(APPROVED
AS RECOMM.)
b. Adoption
of Resolution 2010-022 Declaring the Intention to Order the Annexation of Zone
148 and Setting the time and place of the public hearing.
(SET
FOR HRG. 03/16/10 @ 9:30 A.M.)
3.52 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 98 (Southeast Desert Hot
Springs), 4th District:
a. Adoption
of Resolution 2010-023 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
(APPROVED
AS RECOMM.)
b. Adoption of Resolution 2010-024 Declaring the Intention to Order the Annexation of Street Lighting Zone 98 and Setting the time and place of the public hearing.
(SET FOR HRG.
03/16/10 @ 9:30 A.M.)
3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Landscaping & Lighting Maintenance District No. 89-1- Consolidated,
Annexation of Street Lighting Zone 99 (Juniper Flats), 3rd
District:
a. Adoption
of Resolution 2010-025 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
(APPROVED
AS RECOMM.)
b. Adoption of Resolution 2010-026 Declaring the Intention to Order the Annexation of Street Lighting Zone 99 and Setting the time and place of the public hearing.
(SET FOR
HRG. 03/16/10 @ 9:30 A.M.)
3.54a. EXECUTIVE OFFICE: Budget Report, including Policy
Recommendations on: Proposition 172
Revenue, FY 2010/11 Net County Cost, and FY 2010/11 Budget Guidelines and
Schedule.
(RECOMMENDATIONS 1 & 4 APPROVED & RECOMMENDATIONS 2, 3
& 5 CONT’D. TO 2/9/10 @ 9:00 A.M.)
3.54b. HUMAN
RESOURCES: Authorization to Provide
Two (2) Years of Additional Service Credit to eligible County Employees
(excluding Elected Officials, Parks, Flood, Waste, all Special Districts) covered
under the County of Riverside’s Miscellaneous CalPERS
contract.
(APPROVED AS RECOMM.)
3.55 TREASURER-TAX COLLECTOR: Adoption of Resolution 2010-040 Val Verde Unified School District General Obligation Bonds, 2008 Election, 2010 Series B, 5th District.
(APPROVED
AS RECOMM.)
3.56 TREASURER-TAX COLLECTOR: Adoption of Resolution 2010-041 Val Verde Unified School District 2009-2010 Tax and Revenue Anticipation Notes, 5th District.
(APPROVED
AS RECOMM.)
3.57 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Thomas W. Wathen Foundation, and Budget Adjustments.
(APPROVED AS
RECOMM.)
3.58 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Area Rape Crisis Center, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.59 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to the Unforgettables
Foundation, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.60 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the National Police Bloodhound Association, and Budget Adjustments.
(APPROVED AS
RECOMM.)
3.61 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Riverside County Economic
Development Agency, and Budget Adjustments.
(CONT’D.
TO 2/9/10 @ 9:00 A.M.)
3.62 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Community College Foundation, and Budget Adjustments.
(APPROVED AS
RECOMM.)
3.63 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to the 40th Annual Horseweek 2010, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.64 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside Police Officer’s Association, and Budget Adjustments.
(APPROVED AS
RECOMM.)
3.65 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Patriot High School Vocal Music, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.66 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Four Corners Transportation Coalition, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.67 Executive Office: Receive and File Report on Payroll 22-2009 Direct Deposit Error.
(APPROVED AS RECOMM.)
3.68 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation Funds for the Boys and Girls Club of
Cathedral City; Boys and Girls Club of Palm Springs; Boys and Girls Club of
Coachella; Boys and Girls Club of Indio; Boys and Girls Club of La Quinta;
Boys, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.69 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation Funds for the Colorado River Senior and
Community Center; Regional Access Project Foundation, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.70 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation Funds to Christopher’s Clubhouse; Jordan
Outreach Ministries; Sky Valley Chamber of Commerce, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.71 SUPERVISOR
STONE: Approve the Support for
California Senate Bill 836 (Oropeza) – Restoring
Early Cancer Detection.
(APPROVED AS RECOMM.)
3.72 EXECUTIVE OFFICE: Adoption of Resolution 2010-057, Setting the Eastvale Reorganization for Election.
(APPROVED AS RECOMM.)
3.73 FIRE/OES: Adoption of Resolution 2010-056 Declaration
of Local Emergency in Riverside County due to Severe Storms.
(APPROVED
AS RECOMM.)
4.1 REDEVELOPMENT AGENCY:
Acceptance of the Notice of
Completion – Mesa Verde Reservoir Improvement Project – Specification B, 4th
District.
(APPROVED
AS RECOMM.)
4.2 REDEVELOPMENT AGENCY:
Acceptance of the Low Bid and
Award of Contract to Jones Brothers Construction Company for the Airport
Boulevard Agricultural Drainage and Irrigation Pipeline Replacement; Approval
of the Project Budget; and Approval of the Material Testing and Inspections
Agreement with Construction Testing and Engineering, Inc.
(APPROVED
AS RECOMM.)
4.3 REDEVELOPMENT AGENCY: Approval of the Findings for the Rubidoux Boulevard Street Improvement Project – Phase II; and Approval of the Plans and Specifications, 2nd District.
(APPROVED
AS RECOMM.)
4.4 REDEVELOPMENT AGENCY:
Accept the Low Bid and Award of
Contract to Contreras Construction Company for the Thousand Palms Community La
Canada Way Sidewalk Project; and Approval of the Project Budget, 4th
District.
(APPROVED
AS RECOMM.)
4.5 REDEVELOPMENT AGENCY:
Adoption of Redevelopment
Resolution RDA 2010-004 Adopting by Reference Rules Governing Participation and
Preferences by Owners, Operators of Businesses and Tenants, and the Relocation
Method for the I-215 Corridor Project Area, Amendment No. 2 (Highway 74
Communities; and Adoption of Resolution 2010-005 Consenting to a Joint Public
Hearing For the County of Riverside on Amendment No. 2 to the Redevelopment
Plan For the I-215 Corridor Redevelopment Project area and the associated
Environmental Impact Report, 5th District.
(SET
FOR HRG. 03/23/10 @ 9:30 A.M.)
4.6 REDEVELOPMENT AGENCY:
Approval of the First Amendment
to the Mountain View Estates Grant Agreement, 4th District.
(APPROVED
AS RECOMM.)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage, and Accumulation of Rubbish] on Case No. CV 07-6991, located at 21377 Nandina Avenue, Perris, APN 295-260-017, 1st District.
(APPROVED AS RECOMM.)
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV
09-05774, located at 44174 Florida Avenue, Hemet, APN 549-152-038, 3rd
District.
(APPROVED AS RECOMM.)
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV
08-02002, located at 37200 Remuda Drive, Temecula, APN 915-380-016, 3rd District.
(APPROVED AS RECOMM.)
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No.
CV 09-04756, located at 22841 Fisher Road, Perris, APN
325-200-042, 5th District.
(APPROVED AS RECOMM.)
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No.
CV 09-05568, located at 21200 Old Elsinore Road, Perris, APN
322-150-015, 5th District.
(CONT’D. TO 3/23/10 @ 9:30
A.M.)
(CONT’D. TO 4/20/10 @ 9:30
A.M.)
9.7 COUNTY
COUNSEL/CODE
ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0853, located
at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003,
371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st
District.
(CONT’D. TO 3/23/10 @ 9:30
A.M.)
9.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2475, located
at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003,
371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st
District.
(CONT’D. TO 3/23/10 @ 9:30
A.M.)
9.9 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2477, located
at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003,
371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st
District.
(CONT’D. TO 3/23/10 @ 9:30
A.M.)
9.10 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Public Hearing on the ADOPTION OF ORDINANCE 838.1, amending Ordinance
838, an Ordinance of the County of Riverside Regulating Tobacco Retailers.
(APPROVED AS
RECOMM.)
9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage, and Accumulation of Rubbish] on Case No. CV 07-3542, located at 25097 Jutland Drive, Hemet, APN, 3rd District.
(APPROVED AS
RECOMM.)
9.12 Shirley Ferrante
expressed her concerns about prisoners being released.
9.13 Robert Mabee
read his statement into the record.
9.14 Ann Weston spoke about issues with
the Procinctu project in Homeland.
9.15 Daryl Terrell spoke about his concerns
with joblessness and the Homeless in Riverside County.
9.16 Raymond Herrera spoke on behalf of We
the People in regards to language classes being offered by TODEC (Training
Occupational Development Educating Communities) to illegal immigrants.
9.17 Robin Hvidston
spoke in opposition to the funding given to TODEC.
9.18 Tom Bartels spoke about Plot Plan
13992.
9.19 Garry Grant requested information
regarding the I-215 Redevelopment project.
9.20 Nick and Joan LaBruno
thanked Supervisor Stone for supporting their church and they stressed the
importance of churches in communities.
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 54957.6:
A.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee
organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA,
UDW and LEMU
(NO PUBLIC REPORT)
10.1 HOUSING AUTHORITY: Approval of the Procurement Policy
for the Housing Authority of the County of Riverside.
(APPROVED
AS RECOMM.)
12.1 WASTE RESOURCES MANAGEMENT: Acceptance of the Notice of Completion – Construction of Perimeter Probes at the Edom Hill Sanitary Landfill, 4th District.
(APPROVED
AS RECOMM.)
12.2 WASTE MANAGEMENT/ECONOMIC DEVELOPMENT
AGENCY: Approval of the Memorandum of
Understanding for Custodial Services at the Waste Management Department
Headquarters, 5th District.
(APPROVED
AS RECOMM.)
13.1 REGIONAL PARK AND OPEN
SPACE: Approval
of the Consulting Services Agreement with MSA Consulting, Inc. for the
Mayflower Park Phase 2 Improvement Project, 4th District.
(APPROVED
AS RECOMM.)
13.1 REGIONAL PARK AND OPEN
SPACE DISTRICT: Approval
of the First Amendment to the Ground Lease with Jeff and Ossie
Torgrimson, 2nd District.
(APPROVED AS RECOMM.)
13.2 REGIONAL PARK AND OPEN
SPACE DISTRICT: Approval
of the Consulting Services Agreement with Schmidt Design Group for the Rancho
Jurupa Park Phase 3 Improvement Project, 2nd District.
(APPROVED AS RECOMM.)
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE NO. 7692 / TENTATIVE PARCEL
MAP NO. 35849 – Nicole Schuler –
MDMG Inc. – Rancho California Zoning District – Southwest Area Plan – 3rd
District.
Recommendation of Planning Commission for Adoption of Mitigated Negative
Declaration for Environmental Assessment No. 42091; Tentative Approval of Change
of Zone No. 7692 to change the zone from Residential Agricultural – 5 acre
minimum (R-A-5) to Residential Agricultural – 2 acre minimum (R-A-2); and
Approval of Tentative Parcel Map No. 35849, Schedule H, to subdivide 6.4 gross acres into three (3) residential parcels
with a minimum size of two (2) acres.
(TENT.
APPROVED AS RECOMM.)
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on SPECIFIC PLAN NO. 342
/ GENERAL PLAN AMENDMENT NO. 720 /
CIRCULATION ELEMENT GENERAL PLAN AMENDMENT NO. 721 / CHANGE OF ZONE NO. 7055
/ ENVIRONMENTAL IMPACT REPORT
NO. 471 – Nuevo Development Company
– Lewis Operating Corporation and Albert A. Webb and Associates – Hemet/San
Jacinto & Lakeview Zoning Districts – Lakeview/Nuevo Area Plan – 5th
District.
Recommendation of Planning Commission for Tentative Certification of
Environmental Impact Report No. 471; Approval of Specific Plan No. 342, which proposes a maximum of 11,150 dwelling units to be constructed
within seven (7) villages plus one (1) conservation area (991.2 acres), which
includes a range of residential products from Medium High Residential to
Highest Residential with a density range of 5 to 40 units per acre, a Mixed Use
Town Center, Public Facilities, Public Facilities/Open Space, and Parks;
Approval of General Plan Amendment No. 720 which proposes a Foundation Element
Amendment change from Rural, Agricultural and Open Space to the Community
Development Foundation and changing the underlying land use designations from:
Medium Density Residential (2-5 DU/AC); Low Density Residential (1/2 AC Min.);
Very Low Density Residential (1 AC Min.); Light Industrial; Public Facility;
Retail; Agriculture; Rural Mountainous; and, Conservation, to a Specific Plan
(SP) land use designation; Approval of Circulation Element General Plan
Amendment No. 721, which proposes modifications to the Circulation Element and
trails of the General Plan within the project boundaries and will include
upgrading, downgrading, and elimination of numerous existing and proposed
roadway classifications for several streets including 3rd Street, 5th
Street, 6th Street, 10th Street, 9th Street,
Yucca Avenue, Wolfskill Avenue, Hanson Avenue, and
Bridge Street from designations shown on the current circulation element plan
for the Lakeview/Nuevo Area Plan; and, Approval of Change of Zone No. 7055, to change the zoning from A-1-10,
A-2-10, A-P, C-P-S, C-R, M-SC, R-1, R-A, R-A-1, R-A-10, R-A-2 ½, R-R Zone to
Specific Plan (SP).
(CONT’D. TO 2/23/10 @ 1:30 P.M./ PUBLIC HRG. CLOSED ON 12/15/09)
The Chairman declared the meeting
adjourned in memory of Steve Hall, Doris Caplin, and
Alan Seaman.
Marion Ashley, Chairman of the Board
of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors