STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR ASHLEY

 

JUNE 29, 2010

TUESDAY                                                                                                                  

8:30 A.M.

 

Presentation to Undersheriff Val Hill

Presentation of the Lemon Lily Festival Committee of Idyllwild

Invocation by Cecelia Wycoff, Office Assistant III, TLMA/Transportation Department

Pledge of Allegiance to the Flag

Ceremonial Signing with the Nation of Japan

 

OPENING COMMENTS:

   BOARD MEMBERS  

      Supervisor Buster mentioned that fireworks are illegal in Riverside County.

   EXECUTIVE OFFICER

   STATE BUDGET UPDATE

     Supervisor Tavaglione mentioned that realignment discussions are ongoing in Sacramento.

 

1.1       CLERK OF THE BOARD:  Proof of Publications.

(APPROVED)

 

2.1       SUPERVISOR TAVAGLIONE:  Reappointment of Velma Hickey to the Historical Commission.

(APPROVED AS RECOMM.)

 

2.2       SUPERVISOR TAVAGLIONE:  Reappointment of Daniel Hake to the Regional Park and Open Space District Advisory Committee.

(APPROVED AS RECOMM.)

 

2.3       SUPERVISOR STONE:  Reappointment of Holleen Kelley to the Advisory Commission on Substance Abuse.

(APPROVED AS RECOMM.)

 

2.4       SUPERVISOR ASHLEY:  Reappointment of Barbara Howison to the Archives Commission.              

(APPROVED AS RECOMM.)

 

2.5       SUPERVISOR ASHLEY:  Reappointment of Emma Motte to the Archives Commission.             

(APPROVED AS RECOMM.)

 

2.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-06615 located at 19072 Consul Avenue, Corona, APN 277-044-073, 2nd District.

(APPROVED AS RECOMM.)

 

2.7       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-01054, located at 44564 Lewis Valley Road, Hemet, APN 571-080-035, 3rd District.

(APPROVED AS RECOMM.)

 

2.8       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-01701, located at 40825 Thelma Circle, Temecula, APN 927-470-012, 3rd District.

(APPROVED AS RECOMM.)

 

2.9       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-06005 located at 44174 Florida Avenue, Hemet, APN 549-152-038, 3rd District.

(APPROVED AS RECOMM.)

 

2.10    COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-05054 located at 52043 Riza Avenue, Cabazon, APN 528-142-004, 5th District.

(APPROVED AS RECOMM.)

 

2.11    SUPERVISOR BENOIT:  Appointment to the Regional Park and Open Space District Advisory Committee.

(APPROVED AS RECOMM.)

 

3.1       SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the Riverside Philharmonic Foundation – 2nd Annual Patriots Concert and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.2       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to Operation Safehouse; Inspire Life Skills; Jurupa Mountains Cultural Center; Girl Scot Troop 92 and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.3       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Riverside County Philharmonic; We The People Cultural Arts Group; Western Riverside Council of Governments; Riverside Community College District Foundation and Budget Adjustments.

(APPROVED AS RECOMM.)

  

3.4       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for Hemet Hospice; Valley Titans Jr American Football; Rancho California Horsemen’s Association; Riverside County Philharmonic; Community Food Pantry of Murrieta; Santa Rosa Plateau Foundation and Budget Adjustments.              

(APPROVED AS RECOMM.)

 

3.5       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Anza Valley Chamber of Commerce; Riverside County Regional Medical Center; Boys & Girls Clubs of Southwest County and Budget Adjustments.              

(APPROVED AS RECOMM.)

 

3.6       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for City of Murrieta; Riverside County Foundation on Aging; Cops for Kids Communities; WRCOG and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.7       SUPERVISOR STONE:  Adoption of Resolution 2010-183 Creating the Winchester Municipal Advisory Council.

(APPROVED AS RECOMM.)

 

3.8       SUPERVISOR STONE:  Renewable Energy Development Agreement (REDA) – Authorize the County Foreign Trade Commissioner to enter into negotiations with Metropolitan Water District to form a Cooperative Agreement and Partnership to attract Solar Manufacturing and a Solar Power Generation Plant generally known as Diamond Valley Lake; Authorize the Participation in the Development of Cooperative Agreements with the University of Southern California, University of California at Riverside, University of California at San Diego; and the Claremont McKenna Colleges for the purposes of promoting the Creation of a High Tech Research Institution at Diamond Valley Lake along with Metropolitan Water District; Authorize the County Foreign Trade Commissioner to work with Metropolitan Water District, Hemet Unified School District and other interested parties in facilitating the opening of a Middle School at Diamond Valley Lake; and Authorize the County Foreign Trade Commissioner to work cooperatively with Metropolitan Water District in promoting the Establishment of a Solar Power Generation Facility and Solar Power Manufacturing Plant at Diamond Valley Lake.                          

(APPROVED AS RECOMM.)

 

3.9       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 7/13/10 @ 9:00 A.M.)

 

3.10    SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Boy 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 and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.11    SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Well in the Desert; California Desert Association of Realtors; FIND; Indio Performing Arts Center and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.12    SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the 6th Annual Gala at the Edward-Dean Museum & Gardens and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.13    SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Riverside County Philharmonic Foundation July 4th Patriots Concert; WRCOG 19th Annual General Assembly; Pinnacle Fund; Palm Springs Festival of Lights Parade and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.14    SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Student of the Month Program; Good Meadows Community Center; Pass EDA; American Diabetes Association and Budget Adjustments.               

(APPROVED AS RECOMM.)

 

3.15    SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the 6th Annual Gala at the Edward-Dean Museum & Gardens and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.16    EXECUTIVE OFFICE:  Approval of Revised Board Policy D-1 Reimbursement for General Travel and Other Actual and Necessary Expenses.

(CONT’D. TO 8/10/10 @ 9:00 A.M.)

 

3.17    AUDITOR:  Adoption of Resolution 2010-189 Accepting the Resolution of the City of Menifee to Participate in the Alternative Method of Distribution.

(APPROVED AS RECOMM.)

 

3.18    AUDITOR:  INTRODUCTION OF ORDINANCE 860.6, an Ordinance of the County of Riverside Amending Ordinance 860.5 related to Establishing Fees.

(SET FOR HRG. 07/27/10 @ 9:30 A.M.)

 

3.19    COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Amendment #3 to the Agreement with the Regional Access Project Foundation for the 2010 Cool Center Program, 4th & 5th Districts.

(APPROVED AS RECOMM.)

  

3.20    COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Agreement #CAP-10-027 with YMCA of Riverside City and County for the Project L.E.A.D. (Linking Education, Advocacy and Development) Program.

(APPROVED AS RECOMM.)

 

3.21    COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Ratify the Single Source Agreement HSARC097 with D&D Disposal, Inc.

(APPROVED AS RECOMM.)

 

3.22    COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Setting of Public Hearing on the Adoption of Resolution 2010-202 Confirming Special Assessments for Unpaid Trash Collection Fees; Receive and File the Report in accordance with Section 12 of Riverside County Ordinance 745.

(SET FOR HRG. 7/27/10 @ 9:30 A.M.)

 

3.23    COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement with the City of Riverside for the Urban Area Security Initiative (UASI) Project, Contract #10-083; and Approval of a Sole Source Purchase from Meridian Medical Technologies, 1st & 2nd Districts.

(APPROVED AS RECOMM.)

 

3.24    COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Fourth Amendment to the Master Grant Agreement with the State of California Department of Public Health Office of AIDS (OA) (Contract 07-65072, A04).

(APPROVED AS RECOMM.)

 

3.25    COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Sole Source Agreement with the Riverside County Childcare Consortium to evaluate the effectiveness of conducting and operating 2010-2011 childcare provider-based novel influenza A (H1N1) vaccination clinics; Authorize a Budget Adjustment.                

(APPROVED AS RECOMM.)

 

3.26    COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Sole Source Agreement with the Riverside County Office of Education to evaluate the effectiveness of conducting and operating 2010-2011 school-based novel influenza A (H1N1) vaccination clinics; Authorize a Budget Adjustment.

(APPROVED AS RECOMM.)

 

3.27    COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Award from the California Health Care Safety Net Institute (SNI) for Mini-Fellowship in Orthopedics.                

(APPROVED AS RECOMM.)

  

3.28    COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Program Supplement Agreement No. 090-N with the State of California, Department of Transportation (Caltrans) for Injury Prevention Services; Accept and File Authorization to Proceed Letter, Authorization/Agreement Summary and Finance Letter, 1st District.       

(APPROVED AS RECOMM.)

 

3.29    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Award of the Construction Agreement to Otis Elevator Company for the Criminal Justice Building, Riverside – Elevator Modernization Project; and Approval of the Project Budget, 2nd District.     

(APPROVED AS RECOMM.)

 

3.30    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Second Amendment to the Loan Agreement for Brisas de Paz Apartments, 5th District.

(APPROVED AS RECOMM.)

 

3.31    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Findings for Rancho Jurupa Regional Sports Complex; and Consent to the Expenditure of redevelopment funds for the project, 2nd District.

(APPROVED AS RECOMM.)

 

3.32    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Service Agreement with the City of Menifee, 3rd District.

(APPROVED AS RECOMM.)

 

3.33    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2010-176, Authorization to Purchase Real Property in the City of Indio; and Approval of the Acquisition Agreement for the Purchase – APN 614-340-020, 4th District.

(APPROVED AS RECOMM.)

 

3.34    ECONOMIC DEVELOPMENT AGENCY:  Approval of a Three Year Professional Personal Service Agreement for Legal Services with Murphy & Evertz, LLP.; and Authorize an Amendment to the Real Property Budget.

(APPROVED AS RECOMM.)

 

3.35    ECONOMIC DEVELOPMENT AGENCY:  Approval of Workforce Investment Act (WIA) Title I Subgrant for Program Years 2010-2012.

(APPROVED AS RECOMM.)

 

3.36    ECONOMIC DEVELOPMENT AGENCY:  Ratify the Architectural Services Agreement between the County of Riverside and Holt Architects, Inc. for the Riverside Centre Building, Second Floor – Tenant Improvement Project, 2nd District.                       

(APPROVED AS RECOMM.)

 

3.37    ECONOMIC DEVELOPMENT AGENCY:  Approval of Payment of Supplemental Sewer Fees for the City of Banning regarding the Larry D. Smith Correctional Facility Expansion No. 3; Ratify Change Order No. 14, line item 1 to construct security ceiling modifications; Ratify Change Order No. 14, line item 2 to install a radio antenna system; and Approval of the Increase to the Project Budget, 5th District.                        

(APPROVED AS RECOMM.)

 

3.38    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Budget Adjustment for Fiscal Year 2009-2010 for Aviation – Chiriaco Summit, 4th District.

(APPROVED AS RECOMM.)

 

3.39    DELETED

 

3.40    ECONOMIC DEVELOPMENT AGENCY:  Approval of Second Amendment to Lease – Department of Mental Health, Riverside, 1st District.

(APPROVED AS RECOMM.)

 

3.41    MENTAL HEALTH:  Ratify the FY 2009/2010 In-State Children’s Program Mental Health Agreement Amendments.

(APPROVED AS RECOMM.)

 

3.42    MENTAL HEALTH:  Approval of the FY 2010/2011 FSP TAY ISRC Agreements with Oasis Rehabilitation Center, Inc. and Victor Community Support Services, Inc., 1st & 4th Districts.

(APPROVED AS RECOMM.)

 

3.43    MENTAL HEALTH:  Approval of the FY 2010/2011 Agreement Renewals with Anka Behavioral Health, Inc. for Adult and Crisis Residential Treatment Services, 4th District.                  

(APPROVED AS RECOMM.)

 

3.44    MENTAL HEALTH:  Ratify the FY 2009/2010 Out-of-State Mental Health Agreement with Villa Santa Maria; and Ratify the Out-of-State Amendments with Daystar, Inc. and Devereux Florida.

(APPROVED AS RECOMM.)

 

3.45    MENTAL HEALTH:  Accept Grant Award #2010-13 from Riverside Community Health Foundation, 1st District.

(APPROVED AS RECOMM.)

 

3.46    MENTAL HEALTH:  Ratify and Approval in accordance with Riverside County Ordinance 440, the Extension of the Employment for Student Aide II positions for the Substance Abuse Friday Night Live Program.

(APPROVED AS RECOMM.)

 

3.47    MENTAL HEALTH:  Approval of the Agreement with El Sol Neighborhood Educational Center.   

(APPROVED AS RECOMM.)

 

3.48    OFFICE ON AGING:  Approval of FY 2009/2010 Agreement with Riverside County Children and Families Commission for the Grandparents Raising Grandchildren Program.

(APPROVED AS RECOMM.)

 

3.49    OFFICE ON AGING:  Approval of Standard Agreement (TV-1011-21) with the California Department of Aging Senior Community Service Employment Program.                     

(APPROVED AS RECOMM.)

 

3.50    PROBATION:  Approval to Submit a Grant Application to the California Emergency Management Agency for the Violence Against Women Program (VAW), 1st, 2nd & 5th Districts.

(APPROVED AS RECOMM.)

 

3.51    PUBLIC SOCIAL SERVICES:  Approval of Amendment #3 (CS-01137-03) with Olive Crest Treatment Centers, Inc.

(APPROVED AS RECOMM.)

 

3.52    PUBLIC SOCIAL SERVICES:  Approval of Professional Service Contracts with Path of Life Ministries (HO-01089-02) and Coachella Valley Rescue Mission (HO-01084-02), 1st & 4th Districts.

(APPROVED AS RECOMM.)

 

3.53    PUBLIC SOCIAL SERVICES:  Approval of the Third Amendment with Family Services of the Desert to exercise the First One-Year Renewal Option for Blythe Counseling and Parenting Education Services.

(APPROVED AS RECOMM.)

 

3.54    PUBLIC SOCIAL SERVICES:  Approval of Master Agreements with Group Homes and Foster Family Agencies for the Provision of Residential Care and Treatment Services.   

(APPROVED AS RECOMM.)

 

3.55    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Sole Source Purchase with Teagarden Fuel Service, Inc. to Provide Diesel Fuel Delivery to Santa Rosa Peak.

(APPROVED AS RECOMM.)

 

3.56    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Sole Source Request for Annual Renewal of Maintenance Software and Licensing that Support the Property Management System without Securing Competitive Bids.

(APPROVED AS RECOMM.)

 

3.57    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Agreement with APCO Graphics, Inc. to Provide an Interior Signage System.

(APPROVED AS RECOMM.)

 

3.58    SHERIFF-CORONER-PA:  Approval of Agreement to Reimburse the County for the Provision of Train the Trainer Courses at the Sheriff’s Ben Clark Public Safety Training Center in FY 2010-11.

(APPROVED AS RECOMM.)

 

3.59    SHERIFF-CORONER-PA:  Approval of the FY 2010-11 School Resource Agreement with Riverside County Superintendent of Schools for Services at the Val Verde Regional Learning Center, 5th District.

(APPROVED AS RECOMM.)

 

3.60    SHERIFF-CORONER-PA:  Approval of the FY 2010-11 School Resource Agreement with Riverside County Superintendent of Schools for Services at the Mt. San Jacinto Regional Learning Center, 3rd  District.

(APPROVED AS RECOMM.)

 

3.61    SHERIFF-CORONER-PA:  Approval of a Three-Year Memorandum of Understanding with the Riverside County Superintendent of Schools for the Sheriff’s Provision of a Deputy Sheriff to Act as a Liaison Officer.

(APPROVED AS RECOMM.)

 

3.62    TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:  Approval of the Cooperative Agreement between the County of Riverside and the City of La Quinta for the Design and Construction of Monroe Street Pavement Rehabilitation Improvements; and Authorize the Use of Proposition 1B Bond Funds for the County’s share of the project costs, 4th District.

(APPROVED AS RECOMM.)

 

3.63    TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:  Approval of the Pavement Rehabilitation Projects Proposed for use of Proposition 1B State Bond Funds.               

(APPROVED AS RECOMM.)

 

3.64    TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:  Acceptance of the Low Bid and Award of Contract to Roadway Engineering & Contracting, Inc. for the Construction of a Traffic Signal at the Intersection of Citrus Street and Cleveland Avenue, Eastvale area, 2nd District.

(APPROVED AS RECOMM.)

 

3.65    TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:  Rejection of all bids received for the Resurfacing and Reconstruction Project of five roads, Coachella Valley area, 4th District.

(APPROVED AS RECOMM.)

 

3.66    TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:  Approval of Amendment No. 7 to the Reimbursement Agreement between the County of Riverside, City of Palm Springs and Coachella Valley Association of Governments (CVAG) for the Indian Avenue at Interstate 10 Interchange Project, 5th District.                   

(APPROVED AS RECOMM.)

 

3.67    EXECUTIVE OFFICE:  Receive and File the FY 2010/11 Budget Update.

(APPROVED AS RECOMM.)

 

3.68    ECONOMIC DEVELOPMENT AGENCY:  Approval of Change Order No. 5 for Supplementary Security Fencing for the Larry D. Smith Correctional Facility Video Visitation Center; and Approval of Increase to the Project Budget, 5th District.                       

(APPROVED AS RECOMM.)

 

3.69    COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  INTRODUCTION OF ORDINANCE 560.3 an Ordinance of the County of Riverside Amending Ordinance 560 Providing for Low-Cost, Non-Profit, Public Spay and Neuter Clinics for Dogs and Cats.

(SET FOR HRG. 07/27/10 @ 9:30 A.M.)

 

3.70    COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  INTRODUCTION OF ORDINANCE 630.14 an Ordinance of the County of Riverside Amending Ordinance 630.13 Relating to Dogs and Cats.

(SET FOR HRG. 08/10/10 @ 9:30 A.M.)

 

3.71    EXECUTIVE OFFICE:  Approval of RDA Capital Improvement Fund Budget Adjustments.         

(CONT’D. TO 7/13/10 @ 9:00 A.M.)

 

3.72    SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Economic Development Agency and Budget Adjustments.             

(APPROVED AS RECOMM.)

 

3.73    SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Economic Development Agency and Budget Adjustments.               

(APPROVED AS RECOMM.)

 

3.74    SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Blue Knights Law Enforcement Club; Perris Valley Youth Association Sports; Carol’s Kitchen Inc. and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.75    SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Edward Dean Museum & Gardens and Budget Adjustments.              

(APPROVED AS RECOMM.)

 

 

3.76    SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Inland Empire Reading Scholarship; Distinguished Flying Cross Society; VFW Post 8547; Menifee Valley Community Cupboard and Budget Adjustments.   

(APPROVED AS RECOMM.)

 

3.77    SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the Temescal Valley Elementary Accelerated Reading Program and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.78    SUPERVISOR BENOIT:  Opposition to Senate Bill 974 (Steinberg) which proposes the elimination of the Targeted Employment Area (TEA) from the list of eligibility criteria for the Enterprise Zone hiring tax credit.

(APPROVED AS RECOMM.)

 

3.79    SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Riverside County Community Health Agency and Budget Adjustments.  

(APPROVED AS RECOMM.)

 

3.80    SUPERVISOR BENOIT AND SUPERVISOR ASHLEY:  Fourth and Fifth District Use of Community Improvement Designation Funds for the Salton Sea Everglades and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.81    SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Desert Recreation District; Blythe Emergency Food Pantry; Riverside County Regional Medical Center; Soldiers Organized Services; Volunteer Center of Riverside County and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.82    SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency and Budget Adjustments.  

(APPROVED AS RECOMM.)

 

3.83    SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the American Cross; Desert Samaritans for the Elderly; Joslyn Senior Center Flu Clinic; Welcome Home Veterans event and Budget Adjustments.              

(APPROVED AS RECOMM.)

 

3.84    SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the United Way of the Desert and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.85    SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Riverside County Sheriff Department and Budget Adjustments.              

(APPROVED AS RECOMM.)

 

3.86    SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the Carolyn E. Wylie Center for Children; Whiteside Manor; Debbie Chisholm Memorial Foundation; Temescal Valley Heritage Foundation; City of Lake Elsinore; Edward Dean Museum and Gardens; Riverside Education and Enrichment Foundation; Lake Elsinore Elks Lodge #2591; Riverside National Cemetery; March Field Museum; Riverside Lyric Opera; Riverside Area Rape Crisis Center; Youth Court; Alvord Education Foundation; and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.87    SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the University of California, Riverside Medical School and Budget Adjustments.  

(APPROVED AS RECOMM.)

 

3.88    SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Riverside County Code Enforcement’s Clean Money Program and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.89    SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the Riverside Economic Development Agency and Budget Adjustments.              

(APPROVED AS RECOMM.)

 

3.90    SUPERVISOR TAVAGLIONE:  Appointment of Alternate Member to the RTA Board of Directors.    

(APPROVED AS RECOMM.)

 

4.1       REDEVELOPMENT AGENCY:  Public Hearing on the Approval of the Disposition and Development Agreement with National Community Renaissance of California, Deed of Trust, and Promissory Note for the Development of the Desert Meadow Apartments, 4th District. 

     Part 2

(APPROVED AS RECOMM.)

 

4.2       REDEVELOPMENT AGENCY:  Adoption of RDA Resolution 2010-039, Supporting the Tax Credit Application for Legacy Apartments in the Unincorporated Community of Thousand Palms, 4th District.

(APPROVED AS RECOMM.)

 

4.3       REDEVELOPMENT AGENCY:  Adoption of RDA Resolution 2010-040, Supporting the Tax Credit Application for Vineyards at Menifee Apartments in the City of Menifee, 3rd District.

(APPROVED AS RECOMM.)

  

4.4       REDEVELOPMENT AGENCY:  Adoption of RDA Resolution 2010-037, Authorization to Purchase Real Property in the Unincorporated Community of Rubidoux; Approval of the Acquisition Agreement; Allocation of monies for the Purchase plus Escrow Fees, known as APN 179-330-002, 2nd District.

(APPROVED AS RECOMM.)

 

4.5       REDEVELOPMENT AGENCY:  Approval of the Findings for the Rancho Jurupa Regional Sports Complex; Adoption of the Mitigated Negative Declaration; Ratify Amendment No. 1 to the Consultant Services Agreement with RHA Landscape Architects Planners Inc.; Approval of the Specifications for the Well Pumping Equipment Project (Phase I); and Approval of the Plans and Specifications for the Complex, 2nd District.

     Part 2    Part 3    Part 4    Part 5    Part 6    Part 7

(APPROVED AS RECOMM.)

 

4.6       REDEVELOPMENT AGENCY:  Acceptance of the Notice of Completion – Vernola Family Park and Wineville Street Improvement Project; Ratify the First Amendment to the Agreement with Albert A. Webb Associates; and Authorize Release of Retained Funds, 2nd District.         

(APPROVED AS RECOMM.)

 

9.1        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-02125, located at 21120 Via Galleon, Murrieta, APN 930-250-006, 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 09-10860, located at 17902 Haines Street, Perris, APN 295-230-019, 1st District.

(APPROVED AS RECOMM.)

 

9.3        COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading Without a Permit] on Case No. CV 07-1836, located at 44081 Sandstone, Aguanga, APN 583-260-029 3rd District.

(CONT’D. TO 7/13/10 @ 9:30 A.M.)

 

9.4        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading Without a Permit] on Case No. CV 07-10725, located at 32135 Vista Del Monte, Temecula, APN 943-020-018, 3rd District.

(CONT’D. TO 7/13/10 @ 9:30 A.M.)

 

9.5        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Shipping Containers] on Case No. CV 09-06649, located 1 Parcel South of 28384 Winchester Road, Winchester, APN 463-117-007, 3rd District.                      

(APPROVED AS RECOMM.)

 

9.6        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 10-01807, located at 32707 Pixley Canyon Road, Hemet, APN 470-390-018, 3rd District.

(APPROVED AS RECOMM.)

 

9.7        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure & Accumulation of Rubbish] on Case No. CV 09-12615, located at 83170 Alvarado Avenue, Thermal, APN 767-451-014, 4th District.         

(APPROVED AS RECOMM.)

 

9.8        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures] on Case No. CV 10-00386, located at 21665 Eucalyptus Lane, Perris, APN 325-060-013, 5th District.

(APPROVED AS RECOMM.)

 

9.9        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case Nos. CV 07-1934 & CV 05-6433, located at 955 Citrus Street, Riverside, APN 247-160-058, 5th District.

(APPROVED AS RECOMM.)

 

9.10    ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution 2010-198 Approving an Amendment Request for Funding and the Execution of an Amended Grant Agreement and any Amendments thereto from the State of California Neighborhood Stabilization Program.

(APPROVED AS RECOMM.)

 

9.11    ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution 2010-033 Approving Sale of Real Property by the Redevelopment Agency for the County of Riverside APN 608-340-031, 4TH District.

(APPROVED AS RECOMM.)

 

9.12    ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution 2010-005   Resolution of Necessity Regarding the Timoteo Site for the Public Safety Enterprise Communication Project, 5th District.

     Part 2

(APPROVED AS RECOMM.)

 

9.13    ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution 2010-016 Notice of Intention to Sell Real Property located at 156 South Ramona Boulevard, San Jacinto, APN 437-021-004, 3rd District.

(APPROVED AS RECOMM.)

 

9.14    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Items 53-61, items 82-139, items 174-191 and items 210-243, last assessed to Perris Business Park, a General Partnership, 5th District.                

(CONT’D. TO 7/13/10 @ 9:30 A.M.)

 

9.15    Nathan Guerriero spoke in opposition of CR&R and submitted letter.

 

9.16    Robert Mabee read his statement into the record.

 

9.17    Tom Poer wants the County to right a wrong.

 

9.18    Garry Grant commented on the Redevelopment Agency and its annual report and expenditures.

 

9.19    Don Salazar spoke on Redevelopment.

 

9.20    Francois Choquette spoke in opposition of scientology and submitted a video.

 

9.21    Kelly Bartels, Ken Flack, Diane Hedrick, Polly Bartel, Don Alanzar and Coleen Bartels spoke regarding a dog kennel violating county codes and showed a video.

 

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-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

 

A.1     One potential case.

 

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:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

 

B.1     Two potential cases.

 

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)

 

C.1      Ste. Marie v. Board of Supervisors for the County of Riverside (Court of Appeal case no. E047311 and Riverside County Superior Court case no. RIC484325)

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

D.1      Conference with labor negotiator:

            Agency negotiator – Barbara Olivier

Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

(NO PUBLIC REPORT)

 

10.1    HOUSING AUTHORITY:  Adoption of Housing Authority Resolution 2010-05, Approving the Fiscal Year 2010-2011 Consolidated Budget.

(APPROVED AS RECOMM.)

 

10.2    HOUSING AUTHORITY:  Adoption of Housing Authority Resolution 2010-03, Authorizing the Executive Director or designee to Approve the Sale or Lease of Real Property Purchased through the Neighborhood Stabilization Program (County NSP) Funds; and Adoption of Housing Authority Resolution 2010-04 Authorizing the Executive Director or designee to Approve the Sale or Lease of Real Property using Deregulated Housing Authority Funds.

(APPROVED AS RECOMM.)

 

11.1    FLOOD CONTROL DISTRICT:  Adoption of Resolution F2010-12 Accepting the Engineer’s Annual Report and Setting a Public Hearing for the Benefit Assessment Program for Elsinore Valley Area of Zone 3, 1st , 3rd , 5th Districts. 

(SET FOR HRG. 7/13/10 @ 1:30 P.M.)

 

11.2    FLOOD CONTROL DISTRICT:  Adoption of Resolution F2010-13 Accepting the Engineer’s Report and Setting a Public Hearing for the Santa Ana Watershed Benefit Assessment Area. 

(SET FOR HRG. 7/13/10 @ 1:30 P.M.)

 

11.3    FLOOD CONTROL DISTRICT:  Adoption of Resolution F2010-14 Accepting the Engineer’s Report and Setting a Public Hearing for the Santa Margarita Watershed Benefit Assessment Area, 1st , 3rd Districts. 

(SET FOR HRG. 7/13/10 @ 1:30 P.M.)

 

11.4    FLOOD CONTROL DISTRICT:  Adoption of Resolution F2010-15 Accepting the Engineer’s Report and Setting a Public Hearing for the Whitewater Watershed Benefit Assessment Area, 3rd, 4th, 5th Districts. 

(SET FOR HRG. 7/13/10 @ 1:30 P.M.)

 

11.5    FLOOD CONTROL DISTRICT:  Approval of a Multi-year Professional Auditing Services Agreement with Teaman, Ramirez & Smith, Inc.

(APPROVED AS RECOMM.)

 

11.6    FLOOD CONTROL DISTRICT:  Approval of Agreement between the District and The Carmen Group, Inc. for Washington Representation Services.               

(APPROVED AS RECOMM.)

 

11.7    FLOOD CONTROL DISTRICT:  Approval of the Consulting Services Agreement between the District and Regulation Compliance, Inc. for Technical Support to Maintain the District’s Safety Program.

(APPROVED AS RECOMM.)

 

12.1    WASTE RESOURCES MANAGEMENT:  IMPACT Program (Illegal dumping Mop-uP And Cleanup Team) - Approval of the Transfer of the Roadside Illegal Dumping Program from Code Enforcement and TLMA/Transportation Departments to the Waste Management Department and Renaming it the IMPACT Program; Approval of the Transfer of any personnel, program equipment and one-time funding from the TLMA/Transportation Department to the Waste Management Department; Authorize the Executive Office and Human Resources Department to take the necessary administrative actions to effectuate the personnel transfer; and Authorize the Auditor-Controller to make the necessary administrative actions to effectuate the transfer of personnel, funding and equipment.       (APPROVED AS RECOMM.)

 

12.2    WASTE RESOURCES MANAGEMENT:  Approval of the Agreement between the County of Riverside and the City of Corona for Maintenance of the Corona Sanitary Landfill in Exchange for Payments to the County, 2nd District.

(APPROVED AS RECOMM.)

 

12.3    WASTE RESOURCES MANAGEMENT:  Approval of Requested Gate Fee Increase at the Edom Hill Transfer Station.

(APPROVED AS RECOMM.)

 

13.1    REGIONAL PARK AND OPEN SPACE:  Receive and File the 2009 Annual Reports for the Riverside County Historical Commission, Riverside County Trails Committee & Riverside County District Advisory Commission.

(APPROVED AS RECOMM.)

 

13.1    REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of the Reimbursement Agreement with the Redevelopment Agency for Rancho Jurupa Park Phase 3, Project, 2nd District.

(APPROVED AS RECOMM.)

 

15.1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 985 (FOUNDATION – REGULAR) – Bob Taghdriri/Grant Becklund – Lakeland Village Zoning District – Elsinore Area Plan – 1st 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 to amend the General Plan Land Use designation of the subject site from Open Space Conservation to Medium High Density Residential (allowing 5-8 dwelling units per acre).

(CONT’D. TO 7/13/10 @ 1:30 P.M.)

 

15.2    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 988 (FOUNDATION – REGULAR) – Oz Bratene  Cleveland Zoning Area – Elsinore Area Plan – 1st District. The Planning Director recommends that the Board tentatively decline to 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:  Rural to Rural:  Rural Residential.

(APPROVED TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

 

15.3    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1042 (FOUNDATION - REGULAR) – John Kardum. – Rancho California Zoning District – Southwest Area Plan – 1st District. The Planning Director recommends that the Board tentatively decline to 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 to amend the General Plan Land Use designation of the subject site from Rural Mountainous (10 Acre Minimum Lot Size) to Commercial Tourist (0.20-0.35 Floor Area Ratio).

(CONT’D. OFF CALENDAR)

 

15.4    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 946 (FOUNDATION – REGULAR) – JVRL 220, LLC./ACD Engineering, Inc. – Winchester Zoning District – Sun City/Menifee Valley 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 Community to Community Development and to amend the General Plan Land use designation from Rural Residential (5 acre minimum lot size), to Medium Density Residential (2-5 dwelling units/acre) and to remove the site from the General Plan’s “Estate Density Residential and Rural Residential Policy Area”.

(APPROVED AS RECOMM.)

 

15.5    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 974 (FOUNDATION – REGULAR) – Neal Smith/David Jeffers Consulting, Inc. – French Valley Zoning District – 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  and Rural Community to Community Development and to amend the General Plan Land Use Designation from Rural Residential and Estate Density Residential to Low Density Residential and Commercial Retail and to be removed from the Leon/Keller Road Policy Area.

(CONT’D. TO 7/13/10 @ 1:30 P.M.)

 

 

 

15.6    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 976 (FOUNDATION – REGULAR) – Lee Gilroy-Three Pilots, LLC./David Jeffers Consulting, Inc. – Winchester Zoning District – 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 Lot Size) to Commercial Retail (0.20-0.35 Floor Area Ratio) and Medium Density Residential (2-5 Dwelling Units/Acre).

(CONT’D. TO 7/13/10 @ 1:30 P.M.)

 

15.7    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1000 (FOUNDATION – REGULAR) – Kali P. Chaudhiri, M.D./GMA – Rancho California Zoning District – 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 Agriculture and to amend the General Plan Land Use designation of the subject site from Rural Residential (5 Acre Minimum Lot Size) to Agriculture (10 Acre Minimum Lot Size).

(APPROVED AS RECOMM.)

 

15.8    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1099 (FOUNDATION – EXTRAORDINARY) – Anza Partners, LLC./Craig Heaps – Rancho California Zoning Area – Southwest Area Plan – 3rd District. The Planning Director recommends that the Board tentatively decline to 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 Community to Community Development and to amend the Land Use designation of the subject site from Estate Density Residential (2 Acre Minimum Lot Size) to Medium High Density Residential  (5-8 Dwelling Units per Acre).

(APPROVED TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

 

The Chairman declared the meeting adjourned to July 13, 2010 in memory of David Richard Lewis, Lenwood Long, Rafael Casique, Jerry Swanger Sr., Edward Samuel Norton and Officer Justin Mc Grory.

Marion Ashley, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper-Ihem, Clerk of the Board of Supervisors