STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MAY 4, 2010
TUESDAY
8:30 A.M.
1. Presentation – Elder Abuse Prevention Month
2. Presentation – National Peace Officer Memorial Month
3. Presentation – Correctional Officer’s Week and Correctional Deputy of the Year
4. Proclamation – U.S. Travel Rally Day and National Travel and Tourism Week
5. Proclamation – The Boy Scouts of America 100th Anniversary: “Celebrating the Adventure, Continuing the Journey”
Invocation by Brandy Wicks, Secretary I, Economic Development Agency
Pledge of Allegiance to the Flag
Presentation of Service Awards
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Stone mentioned that the Race for Humanity was a success and that they had the largest participation in four years. He also mentioned that the Annual Idyllwild Earth Fair will be held Saturday, May 15, 2010.
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 30322 – Albert A. Webb Associates – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District, 64.82 gross acres, S-P 293 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.
(RECEIVED AND FILED)
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34962 – Andy Vargas/Archer Engineering – Good Hope Zoning District – Mead Valley Area Plan – 5th District, R-R Zoning, Schedule H. TPM 34962 proposes a Schedule “H” subdivision of 2.05 net acres into two single family residential lots with a minimum lot size of one gross acre. Parcel 1 is 1.05 net acres and contains an existing residence which shall remain and Parcel 2 is 1.00 net acres, approved by the Planning Director.
(RECEIVED AND FILED)
2.1 SUPERVISOR BUSTER: Appointment of Kim McDaniel to the Elsinore Valley Cemetery District.
(APPROVED AS RECOMM.)
2.2 SUPERVISOR BUSTER: Reappointment of Michelle Randall to the Off-Highway Vehicle Commission.
(APPROVED AS RECOMM.)
2.3 SUPERVISOR STONE: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.
(APPROVED AS RECOMM.)
2.4 SUPERVISOR ASHLEY: Appointment of Robert Bowers, Joseph Delledonne, and Harold Trubo to the County Pension Reform Advisory Committee.
(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 the Cash Overages & Shortages Report for the period of July 2009 through December 2009.
(APPROVED AS RECOMM.)
2.7 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4696, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Pedley Area), 2nd District, ZC 7654.
(APPROVED AS RECOMM.)
2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4697, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area), 1st District, ZC 7678.
(APPROVED AS RECOMM.)
2.9 OFFICE ON AGING: Approval of the 2010-2011 Update of the 2009-2012 Strategic Plan, “Bridging the Generations for the Future…”
(APPROVED AS RECOMM.)
2.10 PUBLIC SOCIAL SERVICES, MENTAL HEALTH, DISTRICT ATTORNEY, OFFICE ON AGING, RIVERSIDE COUNTY REGIONAL MEDICAL CENTER AND SHERIFF-CORONER-PA: Proclamation declaring the Month of May 2010 to be Elder Abuse Awareness Month.
(APPROVED AS RECOMM.)
2.11 REGISTRAR OF VOTERS: Acceptance of the Official Canvass for the April 13, 2010 Consolidated Special Election.
(APPROVED AS RECOMM.)
2.12 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Recognition of National Nurses Week, May 6-12, 2010.
(APPROVED AS RECOMM.)
2.13 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER FOUNDATION: Proclaim Saturday, May 8, 2010 as “Riverside County Regional Medical Center Foundation’s Spring Garden Tour Day” in support of the Child Abuse and Neglect Unit.
(APPROVED AS RECOMM.)
2.14 SHERIFF-CORONER-PA: Proclaim the week of May 2 through May 8, 2010 as Correctional Officers’ Week.
(APPROVED AS RECOMM.)
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/ENVIRONMENTAL PROGRAMS: Proclaim May 21, 2010 as Endangered Species Day.
(APPROVED AS RECOMM.)
2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-061 Summarily vacating the right to accept all the roads as shown on Date Palm Beach Unit No. 1, in the Salton Sea Area, 4th District.
(APPROVED AS RECOMM.)
2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4036 (TRACT 31792) – Lake Elsinore Area – 1st District. Approval of Extension of Time, Improvement Agreements and Securities.
(APPROVED AS RECOMM.)
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30266-2 – Menifee Valley Area – 3rd District. Approval of Extension of Time, Improvement Agreements and Securities.
(APPROVED AS RECOMM.)
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30896 – Eastvale Area – 2nd District. Approval of Final Map and Agreements.
(APPROVED AS RECOMM.)
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL 35561 – French Valley Area – 3rd District. Approval of Final Map.
(APPROVED AS RECOMM.)
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-008 Summarily vacating various public road easements, in the Temecula Area, 3rd District.
(APPROVED AS RECOMM.)
2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-122 Summarily vacating the right to accept a storm drain easement, in the French Valley Area, 3rd District.
(APPROVED AS RECOMM.)
2.23 SUPERVISOR BENOIT: Appointment to the Mecca Community Council.
(APPROVED AS RECOMM.)
2.24 AUDITOR-CONTROLLER: Approval of a Sole Source Agreement with DS and Associates, LLC for Sales and Use Tax Consulting Services.
(APPROVED AS RECOMM.)
2.25 PUBLIC SOCIAL SERVICES/RIVERSIDE COUNTY CHILDREN AND FAMILIES COMMISSION: Receive and File the Amended Fiscal Year 2009/2010 Annual Budget of the Commission.
(APPROVED AS RECOMM.)
2.26 SUPERVISOR ASHLEY: Appointment to the Assessment Appeals Board #4.
(APPROVED AS RECOMM.)
2.27 SUPERVISOR ASHLEY: Appointment of an Alternate Member to the Assessment Appeals Boards.
(APPROVED AS RECOMM.)
2.28 SUPERVISOR BENOIT: Reappointment to the North Shore Community Council.
(APPROVED AS RECOMM.)
2.29 SUPERVISOR BENOIT: Reappointment to the County Archives Commission.
(APPROVED AS RECOMM.)
2.30 SUPERVISOR BENOIT: Proclaim May 11, 2010 as U.S. Travel Rally Day and May 8-16, 2010 as Travel and Tourism Week.
(APPROVED AS RECOMM.)
2.31 SUPERVISOR BUSTER: Reappointment of Stanley B. Smith to the Wildomar Cemetery District.
(APPROVED AS RECOMM.)
2.32 SUPERVISOR BUSTER: Reappointment of Paula Willette to the Wildomar Cemetery District.
(APPROVED AS RECOMM.)
2.33 SUPERVISOR BUSTER: Reappointment of Michelle Randall to the El Sobrante Landfill Citizen Oversight Committee.
(APPROVED AS RECOMM.)
2.34 SUPERVISOR BUSTER: Reappointment of Joyce DeLeo to the El Sobrante Landfill Citizen Oversight Committee.
(APPROVED AS RECOMM.)
2.35 SUPERVISOR BUSTER: Appointment to the Mead Valley Municipal Advisory Council.
(APPROVED AS RECOMM.)
2.36 SUPERVISOR BUSTER: Reappointment to the Veterans Advisory Committee.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Queen of Angels Catholic Church – The Food Pantry and Budget Adjustments.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Uptown Kiwanis of Riverside – Youth Educational Programs and Budget Adjustments.
(APPROVED AS RECOMM.)
3.3 SUPERVISOR BUSTER: Adoption of Resolution 2010-158, Dissolution of Citizens Oversight Committee for the Synagro Composting Co. (Formerly Recyc Inc.).
(APPROVED AS RECOMM.)
3.4 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Fender Museum and Budget Adjustments.
(APPROVED AS RECOMM.)
3.5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Riverside County Transportation and Land Management Agency and Budget Adjustments.
(APPROVED AS RECOMM.)
3.6 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Riverside County Probation Department; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.7 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to Special Kids Interested Partners; Valley Restart Shelter; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.8 SUPERVISOR STONE: Approval of a Memorandum of Understanding between the Pechanga Band of Luiseno Indians and the Riverside County Sheriff’s Department.
(CONT’D. TO 5/18/10 @ 9:00 A.M.)
3.9 SUPERVISOR STONE: Creation of a Riverside County Fire Authority.
(APPROVED AS RECOMM.)
3.10 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to the Coachella Valley Water District Weather Based Irrigation Controller Rebate Program; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.11 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Riverside Land Conservancy; Vista Heights Middle School; Earth Day at Cabot’s; City of Moreno Valley and Budget Adjustments.
(APPROVED AS RECOMM.)
3.12 SUPERVISOR ASHLEY: Approval of the Waiver of Park Fee for Riverside County Fire/Office of Emergency Services Annual Events at Riverside County Parks.
(APPROVED AS RECOMM.)
3.13 EXECUTIVE OFFICE: Receive and File the Pension Advisory Committee Annual Report; Approval of the Transfer of funds in the Liability Management Fund to California Public Employee Retirement System; Approval of Partial Pre-Payment of the County’s 2010/2011 Pension Cost; Direct staff to engage the debate on pension reform directly and through CSAC and other advocacy organizations; and Prior to making any changes to the pension plan, conduct a RFI.
(APPROVED AS RECOMM.)
3.14 AGRICULTURAL COMMISSIONER: Approval of Agreement No. 09-0803 with California Department of Food and Agriculture for the European Grapevine Moth Detection Program, 3rd & 4th Districts.
(APPROVED AS RECOMM.)
3.15 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to Agreement #10F-4034 with the Department of Community Services and Development for the 2010 Community Services Block Grant.
(APPROVED AS RECOMM.)
3.16 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the Release Order #5660017483 with Southern California Gas Company for the Direct Assistance Program.
(APPROVED AS RECOMM.)
3.17 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to Agreement #U06097 with Richard Heath & Associates, Inc. for the California Lifeline Telephone Program.
(APPROVED AS RECOMM.)
3.18 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Second Amendment to the Animal Field Services Contract 05-049 with Cathedral City, 4th District.
(APPROVED AS RECOMM.)
3.19 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Introduce and Set for Hearing the Adoption of Resolution 2010-115 Annual Rate Adjustment to the Waste Collection Agreements for Riverside County.
(SET FOR HRG. 06/08/10 @ 9:30 A.M.)
3.20 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Amendment 2 with the California Department of Public Health for the Women, Infants and Children (WIC) Supplemental Nutrition Program (#08-85460 A02).
(APPROVED AS RECOMM.)
3.21 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Receipt of a Professional Development award from the Center for Injury Prevention Policy and Practice, California Kids’ Plates Program to the Riverside County Injury Prevention Program.
(APPROVED AS RECOMM.)
3.22 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Adoption of Resolution 2010-144 Authorizing Riverside County Emergency Medical Services Agency (REMSA) to access state and federal criminal history information of persons applying for initial prehospital emergency medical services certification or licensure.
(APPROVED AS RECOMM.)
3.23 COUNTY COUNSEL: Adoption of Resolution 2010-151, Proposing a Riverside County Charter to Voters and Introduction of Ordinance 897, an Ordinance of the County of Riverside Calling a Special Election and Ordering Consolidation with the Statewide General Election.
(APPROVED W/CHANGES)
3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the RCRMC Inpatient Treatment Facility Security Cameras and Monitors, 1st District.
(APPROVED AS RECOMM.)
3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Sixth Amendment to Lease – Department of Mental Health; and Authorize a Budget Adjustment, Indio, 4th District.
(APPROVED AS RECOMM.)
3.26 ECONOMIC DEVELOPMENT AGENCY: Approval of the Low Bidder and Award of Construction Contract to David-Richards Electric, Inc. for the Riverside County Public Safety Radio Sites – Emergency Generator Upgrades; and Approval of the Project Budget, 4th District.
(APPROVED AS RECOMM.)
3.27 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-012 Notice of Intention to Convey Fee Simple Interests in Real Property from the County of Riverside to the Western Riverside County Regional Conservation Authority, 1st, 3rd & 5th Districts.
(SET FOR 5/18/10 @ 9:00 A.M.)
3.28 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Hall of Justice Portico Enclosure Phase II – HVAC Project; and Authorize the Release of Retained Funds, 2nd District.
(APPROVED AS RECOMM.)
3.29 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – RCIT Regency Tower Outside Plant Extension; and Authorize the Release of Retained Funds, 2nd District.
(APPROVED AS RECOMM.)
3.30 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to Lease – Department of Mental Health; and Authorize a Budget Adjustment, Hemet, 3rd District.
(APPROVED AS RECOMM.)
3.31 ECONOMIC DEVELOPMENT AGENCY: Approval of the Fourth Amendment to Lease – Oasis Project; and Authorize a Budget Adjustment, Riverside, 1st District.
(APPROVED AS RECOMM.)
3.32 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Low Bid and Award of Contract to ASR Constructors, inc. for the French Valley Airport – Security Gates and Fence Project, 3rd District.
(APPROVED AS RECOMM.)
3.33 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to Lease – Department of Public Social Services; and Authorize a Budget Adjustment, Riverside, 5th District.
(APPROVED AS RECOMM.)
3.34 ECONOMIC DEVELOPMENT AGENCY: Approval of the Sixth Amendment to Lease – Department of Public Social Services; and Authorize a Budget Adjustment, 5th District.
(APPROVED AS RECOMM.)
3.35 ECONOMIC DEVELOPMENT AGENCY: Approval of the Subordination, Non-Disturbance and Attornment Agreement, 1st District.
(APPROVED AS RECOMM.)
3.36 ECONOMIC DEVELOPMENT AGENCY: Approval of the Third Amendment to Lease – Department of Mental Health; and Authorize a Budget Adjustment, Corona, 2nd District.
(APPROVED AS RECOMM.)
3.37 ECONOMIC DEVELOPMENT AGENCY: Approval of the Third Amendment to Lease – Department of Mental Health; and Authorize a Budget Adjustment, Riverside, 1st District.
(APPROVED AS RECOMM.)
3.38 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement with Coachella Valley Security Inc. for Security Services for the Satellite Wagering Facility at the Riverside County Fair and National Date Festival, 4th District.
(APPROVED AS RECOMM.)
3.39 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Chiriaco Summit Airport Apron Rehabilitation Project, 4th District.
(APPROVED AS RECOMM.)
3.40 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Riverside County Regional Medical Center Trauma/Custody/Urgent Care/Sexual Assault Response Team Expansion, 5th District.
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7
(APPROVED AS RECOMM.)
3.41 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Highgrove Center Street Trunk Sewer Project Bid Award, 5th District.
(APPROVED AS RECOMM.)
3.42 ECONOMIC DEVELOPMENT AGENCY: Approval of the Fifth Extension and Modification to the Workforce Investment Act (WIA) Local Five-Year Strategic Plan for Program Year (PY) 2009/2010.
(APPROVED AS RECOMM.)
3.43 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Loan Agreement for Use of Neighborhood Stabilization Program Funds with Coachella Valley Housing Coalition, 4th District.
(APPROVED AS RECOMM.)
3.44 ECONOMIC DEVELOPMENT AGENCY: Approval of the Construction Agreement with Inland Mechanical Construction, Inc. for the Riverside County Regional Medical Center Medical Air Pumps and Medical Air Dryer Replacement; and Approval of the Project Budget, 5th District.
(APPROVED AS RECOMM.)
3.45 ECONOMIC DEVELOPMENT AGENCY: Approval of the Schematic Design; Approval of Amendment No. 1 to the Architectural and Engineering Services Agreement with Hammel, Green and Abrahamson, Inc.; and Approval of Amendment No. 1 to the Professional Services Agreement with CHJ Incorporated for the Riverside County Regional Medical Center Trauma/Custody/Urgent Care/Sexual Assault Response Team Expansion, 5th District.
(APPROVED AS RECOMM.)
3.46 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Riverside Centre Building, Fourth Floor –Tenant Improvement Project; and Authorize the Release of Retained Funds, 2nd District.
(APPROVED AS RECOMM.)
3.47 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Rubidoux Boulevard Improvement Project Phase II – Project Award, 2nd District.
(APPROVED AS RECOMM.)
3.48 ECONOMIC DEVELOPMENT AGENCY: Approval of the Formation of the Palm Springs Desert Resort Communities Tourism Business Improvement District, 4th & 5th Districts.
(APPROVED AS RECOMM.)
3.49 ECONOMIC DEVELOPMENT AGENCY: Approval of the Workforce Investment Act (WIA) Program Year 2010-2011 Funding Recommendation for the Operation of a New Youth Opportunity Center (YOC).
(APPROVED AS RECOMM.)
3.50 ECONOMIC DEVELOPMENT AGENCY: ADOPTION OF ORDINANCE 896, an Ordinance of the County of Riverside adopting the Redevelopment Plan for the I-215 Corridor Redevelopment Project Area, Amendment No. 2 – Highway 74 Communities Sub-Area, 5th District.
(APPROVED AS RECOMM.)
3.51 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Larry D. Smith Correctional Facility Warehouse; and Approval of the Project Budget, 5th District.
(TAKEN OFF CALENDAR)
3.52 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-131, Approving Issuance by the Redevelopment Agency for the County of Riverside Tax Allocation Housing Bonds.
(APPROVED AS RECOMM.)
3.53 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Acquisition Agreement and Temporary Construction Agreement for the State Route 79 (Winchester) Road Widening Project, 3rd District.
(APPROVED AS RECOMM.)
3.54 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-046 Authorization to Convey an Easement Interest in Real Property – APN 670-030-026 – Cathedral City, 4th District.
(APPROVED AS RECOMM.)
3.55 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY: ADOPTION OF ORDINANCE 348.4680, an Ordinance of the County of Riverside amending Ordinance 348 relating to Zoning; and ADOPTION OF ORDINANCE 460.151, an Ordinance of the County of Riverside amending Ordinance 460 relating to Division of Land.
(APPROVED AS RECOMM.)
3.56 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of an Acquisition Agreement for the Seeley Avenue Secondary Access Road Project – APN 863-070-015, 4th District.
(APPROVED AS RECOMM.)
3.57 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of an Acquisition Agreement for the Seeley Avenue Secondary Access Road Project – Parcel 0700035-002 within APN 863-070-010, 4th District.
(APPROVED AS RECOMM.)
3.58 FIRE: Acceptance of Donation of a 2000 gallon used CONVAULT diesel fuel storage tank and a 500 gallon used CONVAULT diesel fuel storage tank.
(APPROVED AS RECOMM.)
3.59 FIRE/OES: Adoption of Resolution 2010-147 to apply for and designate the Authorized Agent through the California Volunteers State Homeland Security Grant Program.
(APPROVED AS RECOMM.)
3.60 HUMAN RESOURCES: Approval of the General Fund Rates Charge for Fiscal Year 2010/11.
(APPROVED AS RECOMM.)
3.61 OFFICE ON AGING: Approval of Fiscal Year 2009-2010 Area Plan Amendment #2 Standard Agreement AP-0910-21 between California Department of Aging (CDA) and County of Riverside.
(APPROVED AS RECOMM.)
3.62 PUBLIC SOCIAL SERVICES: Approval of CALWORKS Adult Education Budget Increase.
(APPROVED AS RECOMM.)
3.63 REGISTRAR OF VOTERS: Acceptance of $5,000 in Help America Vote Act (HAVA) Section 261 Reimbursement Funds and Budget Adjustment.
(APPROVED AS RECOMM.)
3.64 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Renewal for Gartner’s Core Research Services without Securing Competitive Bids.
(APPROVED AS RECOMM.)
3.65 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment No. 2 to the Agreement with the Contracted Rehabilitation Registry Services.
(APPROVED AS RECOMM.)
3.66 SHERIFF-CORONER-PA: Acceptance of FY 2009 Anti-Drug Abuse (ADA) Recovery Act and California Multi-Jurisdictional Methamphetamine Enforcement Team (Cal-MMET) Recovery Act Grant Awards from the California Emergency Management Agency (Cal-EMA) and Budget Adjustments.
(APPROVED AS RECOMM.)
3.67 SHERIFF-CORONER-PA: Acceptance of a 2010 Award from the U.S. Department of Justice, Drug Enforcement Administration for a Domestic Cannabis Eradication/Suppression Program.
(APPROVED AS RECOMM.)
3.68 SHERIFF-CORONER-PA: Approval of the Contract Amendment for Cellular Equipment, Hardware, and Installation Services for an Expansion of the Sheriff’s Mobile Cellular Data Network with Cellco Partnership DBA Verizon Wireless and Sprint Solutions Inc.
(APPROVED AS RECOMM.)
3.69 SHERIFF-CORONER-PA: Approval of K.I.S. Coffee as a Sole Source Vendor for the Provision of Meals to Recruits During the Sheriff’s Current Sworn Basic Intensive Academy.
(APPROVED AS RECOMM.)
3.70 SHERIFF-CORONER-PA: Acceptance of a High Intensity Drug Trafficking Areas (HIDTA) Program Grant, Authorization for the use of Strategic Contracting Services for the Provision of Two Crime Analysts, and Amend Ordinance 440 Pursuant to Resolution 440-8832.
(APPROVED AS RECOMM.)
3.71 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Determination of Public Convenience and Necessity (PNC-63) for “Idyll A While Wine Shop and Bistro” wine shop, Alcoholic Beverage Control License, located easterly of Village Center Drive, southerly of SH-273, and westerly of Cedar Street, APN 563-292-015, 3rd District.
(APPROVED AS RECOMM.)
3.72 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE 348.4688, an Ordinance of the County of Riverside amending Ordinance 348 Subsection d. (4) of Section 18.30 regarding action on Plot Plans.
(APPROVED AS RECOMM.)
3.73 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the TUMF Funding Agreement with Western Riverside Council of Governments (WRCOG) for the Magnolia Avenue Grade Separation Project, 2nd District.
(APPROVED AS RECOMM.)
3.74 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Partial Assignment and Assumption of TUMF Improvement Credit Agreement by and between SCC Canyon II, LLC, Richmond American Homes of Maryland, Inc. and the County for Tract 31724 within Scott Road CFD 05-8, 3rd District.
(APPROVED AS RECOMM.)
3.75 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Sole Source Purchase of One Caterpillar 613-G Scraper from Johnson Machinery Co.
(APPROVED AS RECOMM.)
3.76 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-109, Ordering the Annexation, and Confirming the Diagram and Assessment of Zone 146 (Highgrove) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 5th District.
(APPROVED AS RECOMM.)
3.77 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-112, Ordering the Annexation, and Confirming the Diagram and Assessment of Street Lighting Zone 99 (Juniper Flats) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 3rd District.
(APPROVED AS RECOMM.)
3.78 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-111, Ordering the Annexation, and Confirming the Diagram and Assessment of Zone 148 (Horsethief Canyon) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 1st District.
(APPROVED AS RECOMM.)
3.79 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-110, Ordering the Annexation, and Confirming the Diagram and Assessment of Zone 147 (Eastvale) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 2nd District.
(APPROVED AS RECOMM.)
3.80 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Notice of Completion – Construction of Traffic Signal and Lighting, at Limonite Avenue and Lucretia Avenue, Mira Loma area, 2nd District.
(APPROVED AS RECOMM.)
3.81 SUPERVISOR BENOIT: Adoption of Resolution 2010-156, Restoration of Child Welfare Services Funding.
(APPROVED AS RECOMM.)
3.82 EXECUTIVE OFFICE: Third Quarter Budget Report FY 09/10.
(APPROVED AS RECOMM.)
3.83 SUPERVISOR BUSTER: Reduce, Reuse and Recycle Riverside County.
(APPROVED AS RECOMM.)
3.84 SUPERVISOR BUSTER: Start Up Funding for the University of California, Riverside Medical School.
(APPROVED AS RECOMM.)
3.85 SUPERVISOR ASHLEY: Adoption of Resolution 2010-159, Supporting the Safe, Clean, and Reliable Drinking Water Supply Act of 2010.
(APPROVED AS RECOMM.)
3.86 REGISTRAR OF VOTERS: Loan of Results Cartridges to the City and County of San Francisco.
(APPROVED AS RECOMM.)
3.87 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Area Rape Crisis Center and Budget Adjustments.
(APPROVED AS RECOMM.)
3.88 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Police Activities League, Inc. and Budget Adjustments.
(APPROVED AS RECOMM.)
3.89 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Jurupa Mountains Cultural Center and Budget Adjustments.
(APPROVED AS RECOMM.)
3.90 SUPERVISOR TAVAGLIONE: Amendment of the Riverside County Youth Summit.
(APPROVED AS RECOMM.)
3.91 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Friends of Valley-Wide Foundation and the Debbie Chisholm Memorial Foundation and Budget Adjustments.
(APPROVED AS RECOMM.)
3.92 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Abandonment of All Proceedings for the Annexation of Street Lighting Zone 100 to Landscaping & Lighting Maintenance District No. 89-1- Consolidated (Belltown), 2nd District.
(APPROVED AS RECOMM.)
3.93 SUPERVISOR ASHLEY AND SUPERVISOR TAVAGLIONE: Adoption of Board Policy A-67, Initiation of Ordinances and Ordinance Amendments.
(APPROVED AS RECOMM.)
4.1 REDEVELOPMENT AGENCY: Adoption of RDA Resolution 2010-024, Authorizing the Issuance, Sale and Delivery of Two Series of Tax Allocation Housing Bonds, Authorizing the Execution and Delivery of Related Documents, and Approving Actions in Connection Therewith.
(APPROVED AS RECOMM.)
4.2 REDEVELOPMENT AGENCY: Approval of the Findings for the Highgrove Center Street Trunk Sewer Project Bid Award; Acceptance and Award of Construction Contract to TBU, Inc.; and Approval of the Project Budget, 5th District.
(APPROVED AS RECOMM.)
4.3 REDEVELOPMENT AGENCY: Approval of the First Amendment to the Loan Agreement with SL-Imperial, LLC; and Adoption of RDA Resolution 2010-026 Delegating Authority for the Approval and Execution of Subordination and Covenant Agreements related to the Foreclosed Home Assistance Program.
(APPROVED AS RECOMM.)
4.4 REDEVELOPMENT AGENCY: Approval of the Findings for the Rubidoux Boulevard Street Improvement Project Phase II – Project Award, 2nd District.
(APPROVED AS RECOMM.)
5.1 RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY: Adoption of PFA Resolution 2010-002, Authorizing the Purchase and Sale of Redevelopment Agency for the County of Riverside Tax Allocation Housing Bonds.
(APPROVED AS RECOMM.)
9.1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution 2010-118 Approving the Issuance by the California Statewide Communities Development Authority of Recovery Zone Facility Revenue Bonds for the SunEdison California Portfolio, 3rd & 4th Districts.
(APPROVED AS RECOMM.)
9.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 150 (French Valley), 3rd District.
(APPROVED AS RECOMM.)
9.3 DELETED
9.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 149 (Bermuda Dunes), 4th District.
(APPROVED AS RECOMM.)
9.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 127 (Rancho California), 3rd District.
(APPROVED AS RECOMM.)
9. 6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 141 (Belltown), 2nd District. (3.63 of 03/16/10)
(APPROVED AS RECOMM.)
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 08-00513, located at 22761 Alessandro Avenue, San Jacinto, APN 434-260-016, 3rd District.
(APPROVED AS RECOMM.)
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Appeal; Inoperative Vehicles] on Case No. CV 09-04760, located at a vacant parcel on Thousand Palms Canyon Road, Desert Hot Springs, APN 741-090-008, 4th District.
(APPROVED AS RECOMM.)
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading Without a Permit] on Case No. CV 08-04608, located at 20775 Gardenia Street, Perris, APN 323-230-039, 5th District.
(APPROVED AS RECOMM.)
9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 05-3982, located at 4037 Blair Street, Corona, APN 115-232-006, 2nd District.
(APPROVED AS REDUCED)
9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 06-4116, located at 4868 Etiwanda Avenue, Mira Loma, APN 159-101-034, 2nd District.
(APPROVED AS RECOMM.)
9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 07-8565, located at 5263 Concha Drive, Mira Loma, APN 160-081-057, 2nd District.
(APPROVED AS REDUCED)
9.13 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 08-05654, located at 690 Via Bernardo, Corona, APN 102-261-010, 2nd District.
(APPROVED AS REDUCED)
9.14 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case Nos. CV 08-05988, CV 08-03531 & CV 08-05983, located at 14671 Walters Street, Corona, APN 144-090-018, 2nd District.
(TAKEN OFF CALENDAR)
9.15 Robert Mabee read his statement into the record.
9.16 Nathan Guerriero spoke regarding the cost of permits in Riverside County.
9.17 Daryl Terrell spoke regarding budget cuts.
9.18 Gene Bowers, Calvary Chapel Temecula, thanked the Board for support.
9.19 Robert Byrd spoke regarding court order for financial records.
9.20 Salvador Santana spoke regarding Election times.
9.21 Francois Choquette spoke regarding Scientology and The Seed.
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 Larkin Landau v. County of Riverside (U. S. District Court Case no. CV07-06807 DSF (Opx))
(Board voted four-one to approve and ratify settlement of $1,350,000.00)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
B.1 Conference with labor negotiator:
Agency negotiator – Barbara Olivier
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
10.1 HOUSING AUTHORITY: Approval of the Contracts of Services Awarded to Desert AIDS Project, Foothill AIDS, and Catholic Charities for the Housing Opportunities for Persons with AIDS (HOPWA).
(APPROVED AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District and the City of Palm Springs for the Tahquitz Creek Channel – Belardo Road Bridge, 4th District.
(APPROVED AS RECOMM.)
12.1 WASTE RESOURCES MANAGEMENT: Public Hearing to consider Adoption of Resolution No. 2010-101, approving Riverside County Nondisposal Facility Element (NDFE) Amendment 2010-1 for the Robert A. Nelson Transfer Station/Materials Recovery Facility (RAN MRF/TS), 2nd District.
(APPROVED AS RECOMM.)
12.2 WASTE RESOURCES MANAGEMENT: Public Hearing to consider Adoption of Resolution No. 2010-102, approving Riverside County Nondisposal Facility Element (NDFE) Amendment 2010-2 for the Edom Hill Transfer Station (EHTS), 4th District.
(APPROVED AS RECOMM.)
12.3 WASTE RESOURCES MANAGEMENT: Approval of Contract Documents for Excavation and Removal of Material from the Badlands Sanitary Landfill, 5th District.
(APPROVED AS RECOMM.)
13.1 REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the Agreement with 4-Con Engineering, Inc. for the Rancho Jurupa Park Splash Pad Upgrade Project, 2nd District.
(APPROVED AS RECOMM.)
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 970 (FOUNDATION - REGULAR) – Altfillisch Construction Company/Proactive Engineering Consultants – Prado/Mira Loma Zoning District – Eastvale Area Plan – 2nd District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Open Space to Community Development and to amend the land use designation of the subject site from Open Space Recreation and Low Density Residential (½ acre minimum) to Open Space: Recreation, Low Density Residential (½ acre minimum), Medium Density Residential (2 – 5 dwelling units per acre) and Medium High Density Residential (5 – 8 dwelling units per acre).
(CONT’D. TO 6/15/10 @ 1:30 P.M.)
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 925 (FOUNDATION – REGULAR) – Lubec Properties, LLC/David Jeffers Consulting Inc – French Valley Zoning Area – Southwest Area Plan – 3rd District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Rural to Community Development and the General Plan Land Use Designation of the subject site from Rural Residential (5 acre minimum) to Low Density Residential (½ acre minimum).
(APPROVED W/OUT SP REQUIREMENT)
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 959 (FOUNDATION – REGULAR) – Jason P. James/G & G Engineering – Good Hope Zoning Area – Mead Valley Area Plan – 5th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Rural to Rural Community and to amend the land use designation of the subject site from Rural Residential (5 acre minimum) to Very Low Density Residential (1 acre minimum).
(CONT’D. TO 5/18/10 @ 1:30 P.M.)
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7026 / TENTATIVE TRACT MAP NO. 32531 – Michael Garcia – RAMCAM Engineering – Cajalco Zoning District – Lake Mathews Area Plan – 1st District. Recommendation of Planning Commission for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 39735; Approval of Change of Zone 7026 to change the zone from Residential Agricultural – 2 ½ Acre Minimum (R-A-2 ½) to Residential Agricultural – 2 Acre Minimum (R-A-2); and, Tentative Tract Map No. 32531, Schedule B, to subdivide 22.86 acres into 11 single-family residential lots with a minimum lot size of two gross acres.
(CONT’D. TO 7/27/10 @ 1:30 P.M.)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of Approval of CONDITIONAL USE PERMIT NO. 3464 – Ramona Duck Club – Overton Kuhn – Reche Canyon / Badlands Area Plan – 5th District. Recommendation of Planning Commission for Denial of the Appeal; Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40284; Approval of Conditional Use Permit No. 3464 to extend the life of existing operation of a hunting club, comprised of 11 RV/Trailer parking spaces, an 8 foot by 12 foot tool shed, and the existing well that serves the property (“the project”). The proposed improvements that will occur only on the southerly two (2) acres include 8 additional RV parking spaces, two (2) 10 foot by 40 foot storage containers, 20 automobile parking spaces, two (2) 7,500 gallon water storage tanks, a trap and skeet range area, and portable restrooms used only during the 5 month hunting period.
(CONT’D. TO 5/18/10 @ 1:30 P.M.)
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Specific Plan No. 360 Amendment No. 1 / Tentative Tract Map No. 34651– Applicant: Lee Consulting Group – Engineering/Representative: RGP Planning – 4th District – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan. Recommendation of Planning Commission to Adopt an Addendum to Mitigated Negative Declaration for Environmental Assessment No. 40918; Approval of Specific Plan No. 360 Amendment No. 1 which proposes to modify the acreage and density of various Planning Areas adopted under Specific Plan No. 360, and which further proposes to modify the roadway alignment of Avenue 38, adopted under Specific Plan No. 360, in order to ensure consistency with the alignment of adjacent Tentative Tract Map No. 35058 and the required roadway and drainage improvements; and, Approval of Tentative Tract Map No. 34651, Schedule C, which proposes to subdivide approximately 55 acres into eleven (11) residential lots, ranging in size from approximately 2.0 acres to 3.5 acres; with one (1) open space lot, and one (1) drainage lot.
(CONT’D. TO 5/18/10 @ 1:30 P.M.)
16.4 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the 2010-2011 One Year Action Plan for the 2009-2014 Consolidated Plan for HUD Community Planning and Development (CPD) Programs.
(APPROVED AS RECOMM.)
16.5 EXECUTIVE OFFICE: Budget Workshop: Add Back Presentations
(CONT’D. TO 5/18/10 AT 1:30 P.M.)
The Chairman declared the meeting adjourned in memory of Mary Gibson and Bob Freeman.
Marion Ashley, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors