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. 

     Part 2

(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.

     Part 2

(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.   

            Part 2               

(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.

     Part 2

     Part 3

     Part 4

(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.)

 

 3.46    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of Median Island Hard-Scape River Rocks on Limonite Avenue, 2nd District.

(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.   

            Part 2

   (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.  

             Part 2                

(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.

     Part 2

     Part 3

     Part 4

(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.)

 

 9.6        COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 09-02820, located at 13220 Joshua Road, Whitewater, APN 517-221-009, 5th District.

(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.

      Part 2

(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.

 

9.21    Francois Choquette spoke about the Church of Scientology.

 

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