STATEMENT OF
PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
FEBRUARY 9, 2010
TUESDAY
9:00
A.M.
Invocation
by Chaplain Jim Clizbe, Riverside County Sheriff’s
Department
Pledge
of Allegiance to the Flag
Presentation
of Proclamation for American Heart Month and Go Red for Women Day
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Stone mentioned visiting the County Hospital and Pharmacy and
the efficiency through robotics technology. He also visited the Nursing staff
and mentioned they were the most professional staff he’s come into contact with
and how pleased they are to work for Riverside County.
Supervisor Benoit mentioned the surgery he had on basal cell melanoma.
Supervisor Benoit announced the
Riverside County National Date Festival beginning Friday, February 12, 2010.
Supervisor Benoit suggested that an item be placed on the Boards agenda
to propose an additional 5% pay cut for Board of Supervisors.
Supervisor Ashley mentioned he received a letter concerning Code
Enforcement issues in Desert Hot Springs.
EXECUTIVE OFFICER
STATE BUDGET UPDATE
1.1 CLERK
OF THE BOARD: Proof of Publications.
(APPROVED)
1.2 TRANSPORTATION & LAND MANAGEMENT/PLANNING: TENTATIVE PARCEL MAP 35814 – Lake Mathews Square, LLC/Ramcam Engineering Group – Cajalco Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, C-P-S Zoning, Schedule E. TPM 35814 proposes to subdivide 3.28 gross acres into three commercial parcels and proposes 107 parking spaces, approved by the Planning Director.
(RECEIVED AND
FILED)
1.3 TRANSPORTATION & LAND MANAGEMENT/PLANNING: TENTATIVE PARCEL MAP 30776 – CEQA EXEMPT –
Adrienne Montoya/Bob Mainero, P.E. – Lower Coachella
Valley Zoning District – Eastern Coachella Valley Area Plan – 4th
District, A-1-5 Zoning, Schedule H. TPM
30776 proposes to subdivide 20 gross acres into three residential parcels
ranging in size from 5 to 8.86 acres, and a waiver of final map in accordance
with County Subdivision Ordinance No. 460, Section 6.5 D, approved by the
Planning Director.
(RECEIVED AND FILED)
1.4 TRANSPORTATION & LAND MANAGEMENT/PLANNING: CONDITIONAL USE PERMIT NO. 3628 – CEQA EXEMPT– Trip Hord Associates/Keller Consulting – Prado/Mira Loma Zoning District – Jurupa Area Plan – 2nd District, 2.53 gross acres, C-P-S Zoning. CUP 3628 proposes to extend the life of an existing commercial development and to permit concurrent sales of beer and wine for off-premises consumption at the gasoline service station (Building F) on a 2.53 gross acre site and all structures and improvements exist onsite, approved by the Planning Commission.
(RECEIVED AND FILED)
2.1 SUPERVISOR
BENOIT: Appointment of Wayne Bowers
to the Coachella Valley Public Cemetery District.
(APPROVED AS
RECOMM.)
2.2 SUPERVISOR
BENOIT: Appointment of Treesa Cotton to the Vista Santa Rosa Community Council.
(APPROVED AS
RECOMM.)
2.3 SUPERVISOR
BENOIT: Proclaim the Month of
February as American Heart Month and advocate support for Go Red for Women Day.
(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 SUPERVISOR ASHLEY: Appointment of Pamela Licalsi to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.6 SUPERVISOR ASHLEY: Appointment of Linda Childress to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.7 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.)
2.8 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-101: Review of “Statement of Assets Held by the County Treasury as of September 30, 2009.”
(APPROVED
AS RECOMM.)
2.9 AUDITOR-CONTROLLER: Approval of the Reports of Analysis of
Negative Cash Balances and List of Closed/Established Funds As
of June 20, 2009.
(APPROVED AS RECOMM.)
2.10 COUNTY
COUNSEL: (R) ADOPTION
OF ORDINANCE No. 348.4681, an Ordinance of the County of Riverside Amending
Ordinance No. 348 relating to Zoning (amending the zoning in the Cabazon Area),
5th District, ZC 7570.
(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 09-04287, located at 19318 Warren Road, Riverside, APN 266-263-007, 1st
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 09-06329, located at the Southeast Corner of Pinewood and Haines Street,
Mead Valley, APN 318-172-013, 1st 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 08-06768, located 1 parcel on the Southeast Corner of Crest Street and Knoll
Drive, Desert Hot Springs, APN 667-211-040, 5th District.
(APPROVED AS RECOMM.)
2.14 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case
Nos. CV 08-06928 and CV 09-04151, located one parcel East of 52067 Hattie
Avenue, Cabazon, APN 528-163-005, 5th District.
(APPROVED AS
RECOMM.)
2.15 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 08-08712 and CV 08-08706, located at 52274 Date Avenue, Cabazon, APN 528-113-028, 5th District.
(APPROVED
AS RECOMM.)
2.16 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 08-10056 and CV 09-03796, located at 17211 Covey Street, North Palm Springs, APN 666-201-012, 5th District.
(APPROVED AS RECOMM.)
2.17 ECONOMIC
DEVELOPMENT AGENCY: Receive and File
Quarterly Progress Report Regarding the Riverside County Regional Detention
Center, 5th District.
(APPROVED AS RECOMM.)
2.18 REGISTRAR
OF VOTERS: Approval of Menifee Union
School District’s request for Election date change.
(APPROVED AS
RECOMM.)
2.19 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of the 37th Senatorial District Special Vacancy Primary Election and the City of Rancho Mirage General Municipal Election for April 13, 2010 Consolidated Special Election.
(APPROVED AS
RECOMM.)
2.20 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30266 – 1 - Schedule A – Menifee
Valley area – 3rd District. Approval of Improvement Agreements and Securities and the Final
Map.
(APPROVED AS
RECOMM.)
2.21 VETERANS’ SERVICES: Approval of the Recommendation from the Veterans’ Advisory Committee (VAC) Regarding Membership to Appoint Paul Adcock and Jim Thompson.
(APPROVED AS
RECOMM.)
2.22 SUPERVISOR
STONE: Appointment of George Service
to County Service Area 60 Advisory Council.
(APPROVED AS
RECOMM.)
2.23 SUPERVISOR BENOIT: Appointment of Lee Haven to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.24 SUPERVISOR
BENOIT: Reappointment of Carl “Joe”
Marsh to the Desert Edge Community Council.
(APPROVED AS
RECOMM.)
2.25 SUPERVISOR
BENOIT: Reappointment of Nancy
Gentry to the County Free Library Advisory Committee.
(APPROVED AS
RECOMM.)
2.26 SUPERVISOR BENOIT: Reappointment of F. Gillar Boyd Jr. to the Flood Control Commission.
(MOVED TO
ITEM 11.9)
2.27 SUPERVISOR BENOIT: Reappointment of Celia Garcia to the Mecca Community Council.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Lake Mathews Neighborhood Watch, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds for the 2009 Riverside County Food
Drive – Take a Bite Out of Hunger Program, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.3 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Riverside County Economic
Development Agency, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.4 SUPERVISOR TAVAGLIONE: Approval of the Habitat for Humanity Pontiac Project, 2nd District.
(APPROVED AS RECOMM.)
3.5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Mount San Jacinto College Foundation; Empty Cradle, and Budget Adjustments.
(APPROVED AS
RECOMM.)
3.6 SUPERVISOR
STONE: Approval of the Review and
Revision of Policies and Proposed Language for the Appointment of Alternate
Planning Commissioners.
(CONT’D.
TO 3/2/10 @ 9:00 A.M.)
3.7 SUPERVISOR
BENOIT: Authorization to Use the
Indio CAC for paid parking for the Riverside County Fair & National Date
Festival.
(APPROVED AS RECOMM.)
3.8 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 2/23/10 @ 9:00 A.M.)
3.9 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds to the Highlander Athletic Association;
Riverside Community College; Banning Chamber of Commerce; NAIWALKS; San
Gorgonio Hospital Foundation; RCC District Foundation, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.10 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Perris Valley Pony Baseball; RCRMC Foundation; A Salute to Veterans Parade Committee; Perris Elementary School District and Budget Adjustments.
(APPROVED AS RECOMM.)
3.11 SUPERVISOR
ASHLEY: Approval of the Waiver of
Bogart Park Fee for the Redlands Bicycle Classic.
(APPROVED AS RECOMM.)
3.12 EXECUTIVE OFFICE: Approval of the Legal Services Agreement with Burhenn & Gest LLP.
(APPROVED AS RECOMM.)
3.13 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
receipt of Funding from Award Letter 09-33-90840-00 from the California
Department of Public Health for Refugee Health and Ratify the Subcontract
Agreement with the American Lung Association of California (ALAC).
(APPROVED AS RECOMM.)
3.14 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify the
Amendment between San Bernardino County, Department of Public Health and the
County of Riverside Department of Public Health HIV Program for HIV Medical
Care, Medical Case Management, Mental Health, Outreach, and Pharmacy Services
(Contract 08-438, A-3).
(APPROVED AS RECOMM.)
3.15 DISTRICT
ATTORNEY: Adoption of Resolution
2010-043, Regarding the Organized Automobile Fraud Activity Interdiction
(“Urban Grant”) Program and Acceptance of the Award from the California
Department of Insurance.
(APPROVED AS RECOMM.)
3.16 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Notice of Completion – EDA Aviation – Replace Roof & Paint Exterior of
Hangar at Jacqueline Cochran Airport Thermal CA and Authorize the release of
funds.
(APPROVED AS RECOMM.)
3.17 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Proposed Rates and Fees for FY 2009-2010.
(APPROVED AS RECOMM.)
3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to Lease – Department of Mental Health, Indio, and Authorize a Budget Adjustment, 4th District.
(APPROVED
AS RECOMM.)
3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Additional Workforce Investment Act (WIA) Youth Funding recommendation for Program Year 2009-2010 for Allocation to the Riverside County Youth Opportunity Center Service Providers.
(APPROVED AS RECOMM.)
3.20 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Funding Recommendation for Road Trip Nation.
(APPROVED AS RECOMM.)
3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Settlement Agreement and Mutual Release between the County of Riverside, Tierra del Sol, Mercy Housing, Secretary of Housing and Urban Development, Redevelopment Agency of the City of Cathedral City, Fassberg Construction Company, and Fidelity and Deposit Company for Tierra Del Sol Senior Housing Apartments in Cathedral City, 4th District.
(APPROVED AS
RECOMM.)
3.22 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Sole Source Entertainment and Exhibition Contracts for the Riverside County
Fair & National Date Festival, 4th District.
(APPROVED AS RECOMM.)
3.23 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Fifteenth Amendment to Lease – Economic Development Agency, Riverside and
Authorize a Budget Adjustment, 1st District.
(APPROVED AS RECOMM.)
3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Third Amendment to Lease – Economic Development Agency, Riverside and Authorize a Budget Adjustment, 1st District.
(APPROVED AS
RECOMM.)
3.25 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Termination Agreement with Inspire Life Skills Training, Inc. for the Use of
Neighborhood Stabilization Program Funds, 2nd District.
(APPROVED AS RECOMM.)
3.26 ECONOMIC
DEVELOPMENT AGENCY: Adoption of Resolution
2010-052, Authorizing the Issuance of Multi-Family Housing Revenue Bond Issue
by the California Statewide Communities Development Authority for the Oak
Springs Ranch Apartments, 1st District.
(MOVED TO ITEM 9.10)
3.27 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-032 Supporting Amending Section 33214 of the California Health and Safety Code to allow for the completion of otherwise eligible affordable housing development projects.
(APPROVED AS
RECOMM.)
3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the HOME Loan Agreement with Cathedral Family Housing Partners, L.P. for River Canyon Apartments in Cathedral City, Approval of the Subordination Agreement with Wells Fargo Bank National Association, California Community Reinvestment Corporation, and Redevelopment of the City of Cathedral City, 4th District.
(APPROVED AS RECOMM.)
3.29 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Coachella, 4th District.
(APPROVED
AS RECOMM.)
3.30 FIRE/OES: Adoption of Resolution 2010-056, Termination
of the Local Emergency Declaration relating to the January 2010 Winter Storms.
(APPROVED AS RECOMM.)
3.31 HUMAN
RESOURCES: Approval of the 2010
Medical Plan Contract Renewal with Kaiser Permanente.
(APPROVED AS RECOMM.)
3.32 HUMAN
RESOURCES: Approval the Classification
and Compensation Recommendation for the Sheriff’s Department; and Approval of
the Amendment to Ordinance 440 pursuant to Resolution No. 440-8826.
(APPROVED AS RECOMM.)
3.33 HUMAN
RESOURCES: Adoption of Resolution
2010-055 and signature of the Certification of Governing Body’s Action to
establish the Miscellaneous early retirement window period in accordance with CalPERS requirements.
(APPROVED AS RECOMM.)
3.34 HUMAN
RESOURCES: Ratification and Approval
of the Retiree Group Health Service Agreement with SCAN Health Plan.
(APPROVED AS RECOMM.)
3.35 HUMAN
RESOURCES: Ratification and Approval
of the Amended Administrative Services Agreement and Short Term Disability Plan
Document with Sedgwick Claims Management Services, Inc.
(APPROVED AS RECOMM.)
3.36 HUMAN
RESOURCES: Approval of the Exclusive
Care Select Point of Service Summary Plan Description.
(APPROVED AS RECOMM.)
3.37 PROBATION: Approval of the Service Agreement with Performance based Standards Learning Institute, Inc. as a Sole Source Provider, in the department’s detention facilities.
(APPROVED AS RECOMM.)
3.38 PROBATION: INTRODUCTION OF ORDINANCE 720.1, an Ordinance
of the County of Riverside amending Ordinance 720 relating to the Fee Schedule
for Administrative Services Rendered by the Probation Department.
(SET FOR HRG. 03/02/10 @ 9:30
A.M.)
3.39 PROBATION: INTRODUCTION OF ORDINANCE 591.2, an Ordinance
of the County of Riverside amending Ordinance 591 relating to the Approval of
the Cost of Supervision and of Conducting Pre-Sentence Investigations and
Preparing Pre-Sentence Reports.
(SET FOR HRG. 03/02/10 @ 9:30
A.M.)
3.40 PROBATION: INTRODUCTION OF ORDINANCE 849.1, an Ordinance
of the County of Riverside amending Ordinance 849 relating to the Approval of
the Cost of Support for Minors in Detention and Treatment Facilities.
(SET FOR HRG. 03/02/10 @ 9:30
A.M.)
3.41 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.
(APPROVED AS RECOMM.)
3.42 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 (CS-01137-01) FY 09/10 Agreement with Olive Crest Treatment Centers, Inc. to provide Wraparound Services.
(APPROVED AS
RECOMM.)
3.43 PUBLIC
SOCIAL SERVICES: Approval of the
Professional Service Agreement (HO-01500) with Coachella Valley Association of
Governments.
(APPROVED AS RECOMM.)
3.44 PUBLIC SOCIAL SERVICES: Approval of Professional Services Contract #CS-01542 with Catholic Charities of San Bernardino/Riverside for In-Home Visitation Services, 4th District.
(APPROVED
AS RECOMM.)
3.45 RIVERSIDE
COUNTY INFORMATION TECHNOLOGY:
Approval of New and Revised FY 2009-2010 Service Rates.
(APPROVED AS RECOMM.)
3.46 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Medical Services Agreement between the County of Riverside and Elias, Elliot, Lampasi, Fehn, Harris & Nguyen, a Dental Practice, Inc.
(APPROVED
AS RECOMM.)
3.47 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of the Amendment to the Agreement between the County of
Riverside and the Riverside Police Department.
(APPROVED AS RECOMM.)
3.48 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Radiation Oncology/Positron Emission Tomography Services Agreement between the County of Riverside and Wilshire Oncology Medical Group, Inc.
(APPROVED AS RECOMM.)
3.49 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreement with Forward Advantage, Inc. for Software License, Installation and Maintenance of imprivata Onesign Single Sign-on Solution without Securing Competitive Bids.
(APPROVED AS RECOMM.)
3.50 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the with Deloitte Consulting LLP for Project Management
Services for the Hospital Information System.
(APPROVED AS RECOMM.)
3.51 SHERIFF-CORONER: Approval of a Riverside County CAL-ID Personnel Change.
(APPROVED AS RECOMM.)
3.52 SHERIFF-CORONER-PA: Approval of the Operational Funding
Requirements for the Larry D. Smith Correctional Facility, 5th
District.
(APPROVED AS RECOMM.)
3.53 SHERIFF-CORONER-PA: Approval of a Memorandum of Understanding for
an Office of Violence Against Women – FY 10 The Community Defined Solutions to
Violence Against Women Program (Formerly Grants to Encourage Arrest Policies
and Enforcement of Protection Orders Program) Application.
(APPROVED AS RECOMM.)
3.54 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.
(APPROVED AS RECOMM.)
3.55 TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
ADOPTION 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.)
3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Traffic Signal at the Intersection of Walnut Avenue and Sherman Avenue, Perris area, 5th District.
(APPROVED AS RECOMM.)
3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Construction of pedestrian sidewalk, installation of new fencing on the 68th Street Bridge over Interstate 15, 2nd District.
(APPROVED AS RECOMM.)
3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for the State Route 79 (Winchester) Road Widening Project, APN 466-050-012 including Parcels 21147-1 and 0527-020, 3rd District.
(APPROVED AS RECOMM.)
3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to R.J. Noble Company for Completion of Improvements on Newport Road between Goetz Road and Murrieta Road and on Berea Road between Newport Road and Normandy Road, 3rd District.
(APPROVED
AS RECOMM.)
3.60 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
the Agreement between the County of Riverside and City of Canyon Lake for roadway
improvements on Newport Road, Railroad Canyon Road and Goetz Road, 3rd
District.
(APPROVED AS RECOMM.)
3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION 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.)
3.62 TREASURER-TAX COLLECTOR: Approval of the Timeshare Internet Tax Sale,
TC-187, scheduled May 4, 2010 through May 5, 2010; Approval and Adoption of the
Provisions of the Revenue and Taxation Code Section 3698.5(a), 3698.5(c) and
Section 4703(a); Adoption of Resolution 2010-031, Approving the Sale of Tax
Defaulted Property.
(APPROVED AS RECOMM.)
3.63 EXECUTIVE OFFICE: Receive and File the Summary of FY 2010/11
ISF (Internal Service Fund) Rates.
a. ASSESSOR-COUNTY
CLERK-RECORDER/RECORDS MANAGEMENT AND ARCHIVES PROGRAM: Approval of the Rate Schedule for the Records
Management and Archives Program (RMAP) for Fiscal Year 2010/2011 and rates for
new services effective February 18, 2010.
(APPROVED AS RECOMM.)
b. AUDITOR-CONTROLLER: INTRODUCTION OF ORDINANCE NO. 860.5, an Ordinance of the County of Riverside amending Ordinance 860.4 related to establishing fees.
(SET FOR HRG. 3/2/10 @ 9:30 A.M.)
c. OASIS: Approval of FY 2010-2011 rates.
(CONT’D. TO 2/23/10 @ 9:00 A.M.)
d. PURCHASING AND FLEET SERVICES: Approval of FY 2010-2011 Rate Changes for
Central Mail Services.
(APPROVED AS RECOMM.)
e. PURCHASING AND FLEET SERVICES: Approval of FY 2010-2011 Supply Services
Internal Service Fund Rate Changes.
(APPROVED AS RECOMM.)
f. RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of FY 2010-2011 Service Rates.
(APPROVED AS RECOMM.)
3.64 EXECUTIVE
OFFICE: Budget Policies.
(APPROVED PROP 172 POLICY BE ETABLISHED TO AFFIRM BACKFILL OF 15.2
MILLION DOLLARS OF CONTINGENCY FUNDS AND
EO TO RETURN AT A LATER DATE TO ESTABLISH A NET COUNTY COST
REDUCTION POLICY FOR FY 2010-2011)
3.65 EXECUTIVE OFFICE: FY 2009-10 Mid Year
Budget Report.
(APPROVED AS RECOMM.)
3.66 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation Funds for the National Bloodhound
Association; Healing Horses, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.67 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Health Assessment Resource Center (HARC), and Budget Adjustments.
(APPROVED AS RECOMM.)
3.68 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation Funds to the Coachella Valley Association of
Governments; Desert Women for Equality; National Alliance for Mentally Ill;
East Valley Historical Society, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.69 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to the Highlander Athletics Association, and Budget Adjustments.
(APPROVED AS
RECOMM.)
3.70 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Fifth Annual Salute to Veterans Parade, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.71 SUPERVISOR
BENOIT: Fourth District Use of
Community Improvement Designation Funds for the Riverside County Economic
Development Agency.
(APPROVED AS RECOMM.)
3.72 SUPERVISOR TAVAGLIONE: Approval of Institution of Departmental Budget Workshops.
(APPROVED AS
RECOMM.)
3.73 EXECUTIVE OFFICE: Adoption of Resolution 2010-078 Amending and Correcting Resolution 2010-057 Setting the Eastvale Reorganization for Election, 2nd District.
(APPROVED AS RECOMM.)
3.74 SUPERVISOR
TAVAGLIONE: Approval of a Fast Track
Request for Lewis Operating Corporation.
(APPROVED AS RECOMM.)
3.75 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds for the King High School Remembers, and
Budget Adjustments. (APPROVED AS RECOMM.)
4.1 REDEVELOPMENT AGENCY:
Approval of the Plans and
Specifications for the Romoland Beautification
Project Phase II and III.
(APPROVED
AS RECOMM.)
4.2 REDEVELOPMENT AGENCY: Adoption of Redevelopment Resolution RDA 2010-006 Supporting Amending Section 33214 of the California Health and Safety Code.
(APPROVED AS RECOMM.)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 07-5494, located 1 Parcel South of 18813 Grand Avenue, Lake Elsinore, APN 382-400-006, 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 05-5710, located at 58425 Bliss Road, Anza, APN
579-340-008, 3rd District.
(APPROVED AS RECOMM.)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case Nos. CV 07-7450 and CV 06-0356, located at 33171 Madera De Playa, Temecula, APN 951-080-032, 3rd District.
(APPROVED
AS RECOMM.)
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing
on Statement of Expense on Public Nuisance Case Nos. CV 02-1209 and CV 02-1210,
located at 13711 Calle De Los Pinos,
Lake Elsinore, APN 386-040-032, 1st
District.
(APPROVED
AS AMENDED)
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case Nos. CV 06-7959 and CV
06-7960, located at 13771 Calle De Los Pinos, Lake Elsinore, APN
386-040-031, 1st District.
(APPROVED
AS AMENDED)
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 07-4404, located
1 parcel Northeast of 25936 Grant Avenue, Hemet, APN 548-120-005, 3rd
District.
(APPROVED
AS AMENDED)
9.7 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 07-6227, located
at 39450 Solidago Road, Temecula, APN
942-150-008, 3rd 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 07-7107 and CV
04-0220, located at 34356 Madre De Playa, Temecula, APN
951-140-012, 3rd District.
(APPROVED
AS AMENDED)
9.9 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Public Hearing on the Adoption of Resolution 2010-035 To Increase the
Current Rate Structure of the Riverside County Regional Medical Center.
(APPROVED AS RECOMM.)
9.10 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-052, Authorizing
the Issuance of Multi-Family Housing Revenue Bond Issue by the California
Statewide Communities Development Authority for the Oak Springs Ranch
Apartments, 1st District.
(APPROVED AS
RECOMM.)
9.11 William Larsen spoke about a lighting
issue in the unincorporated area of Corona and submitted documents.
9.12 Tom Bartels spoke about Plot Plan
13992 and the existing conditions of approval.
9.13 Robert Mabee
read his statement into the record.
9.14 Julie Vargas spoke about the proposed
sports park in the Romoland area and her opposition
to the City of Perris being responsible for the maintenance.
9.15 Garry Grant spoke about change.
9.16 Francois Choquette
spoke about his concerns with 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 54956.9:
Conference
with legal counsel-existing litigation:
(Subdivision
(a) of Government Code Section 54956.9)
A.1 Comcast v. County of Riverside
(Riverside Superior Court case
no. RIC 505860)
A.2 County of Riverside v. Renaissance
Ventures, et al. (Riverside Superior Court case no. RIC 463103)
With
respect to every item of business to be discussed in closed session pursuant to
Government Code Section 54956.9:
Conference with
legal counsel-anticipated litigation:
Significant
exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9:
B.1 One potential case.
With respect to every item of business
to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee
organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA,
UDW and LEMU
(NO PUBLIC REPORT)
11.1 FLOOD CONTROL DISTRICT:
Receive and File the Quarterly Disclosure
Report on Investment Portfolio for October through December 2009.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT:
Approval of Amendment No. 1 to the
Cooperative Agreement between the District and the City of San Jacinto for the
San Jacinto River, Stage 4, 3rd District.
(APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District and the City of Corona for the Corona Drains – Main Street Storm Drain, 2nd District.
(APPROVED AS RECOMM.)
11.4 FLOOD CONTROL DISTRICT:
Acceptance of the Notice of Completion –
Monroe Master Drainage Plan Retention Basin Rehabilitation, 1st
District.
(APPROVED AS RECOMM.)
11.5 FLOOD CONTROL DISTRICT:
Approval of the Cooperative Agreement between
the District and the City of Norco for the Norco Master Drainage Plan Lateral
NB-3 and Authorize a Budget Adjustment, 2nd District.
(APPROVED AS RECOMM.)
11.6 FLOOD CONTROL DISTRICT:
Adoption of Resolution F2010-04 Authorization
to Convey an Easement Interest in District Owned Real Property – Portion of
RCFC Parcel No. 4204-502 – APN 475-060-022 to the City of Moreno Valley for Sunnymead Master Drainage Plan Perris Basin, 5th
District.
(APPROVED AS RECOMM.)
11.7 FLOOD CONTROL DISTRICT:
Approval of Contract Change Order No. 2 with
L.G. Engineering for the Calimesa – Avenue L Storm Drain, Stage 1, 5th
District.
(APPROVED AS RECOMM.)
11.8 FLOOD CONTROL DISTRICT:
Approval of Contract Change Order No. 1 with
H&H General Contractors for the Belltown Market
Street Storm Drain, Stage 1 and Line A, Line B and Line B1, 2nd
District.
(APPROVED AS RECOMM.)
11.9 SUPERVISOR BENOIT: Reappointment of F. Gillar Boyd Jr. to the Flood Control Commission.
(APPROVED AS RECOMM.)
12.1 WASTE RESOURCES MANAGEMENT: Approval of the Edom Hill
Transfer Station (EHTS) Solid Waste Facility Permit (SWFP) Revision Project;
Adoption of Mitigated Negative Declaration for Environmental Assessment (EA)
No. EHTS 2009-02 and Adoption of Mitigation Monitoring
Program (MMP) for Environmental Assessment (EA) No. EHTS
2009-02, 4th District.
(APPROVED
AS RECOMM.)
12.2 WASTE RESOURCES MANAGEMENT: Approval of the Robert A. Nelson Transfer Station/Materials Recovery Facility (RAN TS/MRF) Solid Waste Facility Permit (SWFP) Revision Project; Adoption of Mitigated Negative Declaration (MND) for Environmental Assessment (EA) No. RAN 2009-03) and Adoption of Mitigation Monitoring Program (MMP) for Environmental Assessment (EA) No. RAN 2009-03, 2nd District.
(APPROVED
AS RECOMM.)
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1080 (POLICY) – All
Districts. The Planning Director recommends that the Board adopt an
order initiating proceedings for the above-referenced general plan amendment to
add language to the Open Space element of the Riverside County General Plan
regarding the use of both accessory solar systems and solar power generation
plants. This added language displays Riverside County’s commitment on a policy
level to encourage the use of alternative forms of power generation to address
global climate change, green house gas emissions and the need for
clean/renewable forms of electricity and with the policy level direction in
place it gives the County the ability to change ordinances to conform with this
new direction.
(APPROVED
W/CHANGES TO THE FORM 11)
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PUBLIC USE PERMIT NO. 892 – CEQA Exempt – Hamid Rafizadeh/ Hamid Rafizadeh – Mead Valley Zoning District – Mead Valley Area Plan – 1st District. Recommendation of Planning Commission for Approval of PUP 892 to convert 2 existing residential structures into an Adult Residential Facility to house 36 persons.
(TENTATIVE DENIAL OF
PROJECT)
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on Appeal
of Approval of PLOT PLAN NO. 22925 / ENVIRONMENTAL IMPACT REPORT NO.
510 – Hogle-Ireland – Rick Engineering – March
Zoning District – Lake Mathews / Woodcrest Area Plan – 1st
District. Recommendation of Planning
Commission for Denial of the Appeal; Tentative Certification of
Environmental Impact Report No. 510; and Approval of Plot Plan No. 22925, which
proposes a commercial and industrial development comprised of 8 buildings
consisting of: four (4) office buildings totaling 258,102 square feet, two (2)
industrial warehouse / distribution buildings totaling 409,312 square feet, one
(1) retail building with 10,000 square feet, one (1) light industrial /
multi-tenant building with 42,222 square feet, 285,696 square feet of
landscaping area, 1,779 parking spaces, and three (3) detention basins.
(CONT’D. TO 3/16/10 @ 1:30 P.M.)
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 859 / CHANGE OF ZONE NO. 7517 / PLOT PLAN NO. 22794 – United Strategies, Inc. – IW Consulting, Inc. – Glen Avon Zoning District – Jurupa Area Plan – 2nd District Recommendation of Planning Commission for Approval of a Mitigated Negative Declaration for Environmental Assessment No. 41376; Approval of General Plan Amendment No. 859 to change the land use designation from Community Development: Low Density Residential (CD:LDR) (1/2 Acre Minimum) to Community Development: Light Industrial (CD:L1) (0.25-0.60 Floor Area Ratio);Approval of Change of Zone No. 7517, to change the zone from Light Agriculture (A-1) and One-Family Dwellings (R-1) to Manufacturing-Service Commercial (M-SC); and, Approval of Plot Plan No. 22794, to legalize an existing truck and equipment storage area within a 4.00 gross acre parcel. The proposal consists an existing 3,562 sq. ft. storage and maintenance structure, a 484 sq. ft. office, a 2,938 sq. ft. care taker residence, a 695 sq. ft. garage, and a 802 sq. ft. storage container and additional areas of outdoor storage, and 25 parking spaces.
(APPROVED AS
RECOMM.)
The Chairman declared the meeting
adjourned in memory of Gerald Perschetz.
Marion Ashley, Chairman of the Board
of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of
Supervisors