STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE
JULY 27, 2010
TUESDAY
8:30 A.M.
Presentation for Spirit of ’45 Day (WWII Veterans)
Presentation of Award of Recognition for the U.S. Census
Invocation by Brandy Wicks, Secretary I, Economic Development Agency, Housing Authority
Pledge of Allegiance to the Flag
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
1.1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2.1 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.)
2.2 SUPERVISOR STONE: Reappointment of Lynn Mattocks to the Trails Committee.
(APPROVED AS RECOMM.)
2.3 SUPERVISOR BENOIT: Appointment of Beverly Mays to the Palo Verde Healthcare District.
(APPROVED AS RECOMM.)
2.4 SUPERVISOR ASHLEY: Appointment of Vee Maiden to the Advisory Council on Aging.
(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: Authorization to Reissue County Stale-Dated Warrants #2010-4.
(APPROVED AS RECOMM.)
2.7 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 09-02125 located at 21120 Via Galleon, Murrieta, APN: 930-250-006, 1st 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 09-10860 located at 17902 Haines Street, Perris, APN: 295-230-019, 1st 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 09-11404, located at 39533 Calle Anita, Temecula, APN: 941-190-035 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 10-01807, located at 32707 Pixley Canyon Road, Hemet, APN: 470-390-018 3rd District.
(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 09-12615 located at 83170 Alvarado Avenue, Thermal, APN: 767-451-014 4th District.
(APPROVED AS RECOMM.)
2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 09-02630 & CV 09-02632 located at 26730 Highway 74, Perris, APN: 345-220-088 5th 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 10-00386, located at 21665 Eucalyptus Lane, Perris, APN: 325-060-013 5th District.
(APPROVED AS RECOMM.)
2.14 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Notification of the Perris Valley Cemetery District FY 09/10 Annual Audit, 5th District.
(APPROVED AS RECOMM.)
2.15 OFFICE ON AGING: Appointment of Barbara Brown and Edward Sagmeister to the Advisory Council on Aging.
(APPROVED AS RECOMM.)
2.16 OFFICE ON AGING: Reappointment of Carol Tong, Jerry Corrales and Luella Thornton to the Advisory Council on Aging.
(APPROVED AS RECOMM.)
2.17 PUBLIC SOCIAL SERVICES/RIVERSIDE COUNTY CHILDREN AND FAMILIES COMMISSION: Receive and File Fiscal Year 2010/2011 Annual Budget.
(APPROVED AS RECOMM.)
2.18 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Proposed Amendments to the 2010-2011 Medical Staff Bylaws, Rules and Regulations.
(APPROVED AS RECOMM.)
2.19 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.
(APPROVED AS RECOMM.)
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210, Temescal Canyon area – 1st District, Schedule A. Approval of Extension of Time/Substitution of Securities-Lien Agreements.
(APPROVED AS RECOMM.)
2.21 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report.
(APPROVED AS RECOMM.)
2.22 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds.
(APPROVED AS RECOMM.)
2.23 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments.
(APPROVED AS RECOMM.)
2.24 REGISTRAR OF VOTERS: Accept the Official Canvass for the June 8, 2010 Consolidated Primary Election.
(APPROVED AS RECOMM.)
2.25 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Appeal; Inoperative Vehicles] on Case No. CV 08-04979, located at 20389 Haines Street, Perris, APN 318-221-030 1st District.
(APPROVED AS RECOMM.)
2.26 SUPERVISOR BUSTER: Appointment of Joyce Hohenadl to the Historical Commission.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Mountain Communities Fire Safe Council; Smiles for Seniors Foundation and Budget Adjustments.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Riverside County Transportation and Land Management Agency and Budget Adjustments.
(APPROVED AS RECOMM.)
3.3 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 8/10/10 @ 9:00 A.M.)
3.4 SUPERVISOR STONE: Approval of the Sexual Predator Identification In Riverside County Via Internet Tracking (S.P.I.R.I.T.) (Previously the Sexual Predator Oversight Program).
(APPROVED AS RECOMM.)
3.5 SUPERVISOR BENOIT: Approval of the Rental Rates; Approval of Board Policy H-33 Bermuda Dunes Facility Use Policy, and; Approval of Board Policy H-34 Mesa Verde Community Center Facility Use Policy.
(APPROVED AS RECOMM.)
3.6 SUPERVISOR ASHLEY: Approval of the Riverside County Transportation Commission (RCTC) Ordinance No. 10-002 to Seek Voter Approval to Increase Measure A Bond Debt Limit.
(APPROVED AS RECOMM.)
3.7 EXECUTIVE OFFICE: Adoption of Resolution 2010-226, Authorizing the County to Make a Contribution to the Riverside County Palm Desert Financing Authority for the Coachella Valley Animal Campus, 4th District.
(APPROVED AS RECOMM.)
3.8 EXECUTIVE OFFICE: Receive and File the Report entitled Riverside County CAL FIRE Administrative Rate Study.
(APPROVED AS RECOMM.)
3.9 EXECUTIVE OFFICE: Approval of Amendment to Board Policy D-2 Use and Purchase of County Vehicles.
(APPROVED AS RECOMM.)
3.10 EXECUTIVE OFFICE: Approval of Amendment to Board Policy D-10 Overnight Retention of County Vehicles
(APPROVED AS RECOMM.)
3.11 EXECUTIVE OFFICE: Report on Use of Precinct Ballot Counting Machines.
(CONT’D. TO 8/10/10 @ 9:00 A.M.)
3.12 EXECUTIVE OFFICE: Response to the 2009-10 Grand Jury Report: County of Riverside – Blythe Animal Services.
(APPROVED AS RECOMM.)
3.13 EXECUTIVE OFFICE: Response to the 2009-10 Grand Jury Report: County of Riverside – Department Animal Services.
(APPROVED AS RECOMM.)
3.14 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Seventh Amendment to Contract 08-055 with Animal Samaritans SPCA, Inc. to perform Spay/Neuter and other Clinical Services, 4th District.
(APPROVED AS RECOMM.)
3.15 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Acceptance of the Award from the Nurse Family Partnership, National Service Office for Public Health Nursing training to Provide Case Management Services to Low-Income First Time Parents and their Children, Utilizing the Evidence-based Nurse Family Partnership Home Visitation Model.
(APPROVED AS RECOMM.)
3.16 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approve the Agreement with the California Department of Public Health, Emergency Preparedness Office (EPO).
(APPROVED AS RECOMM.)
3.17 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approve the Acceptance of the Award from the National Program Office at the University of Colorado Denver, Practice Change Fellows, for the Director of Public Health Nursing to develop leadership skills and content expertise in order to positively influence care for older adults.
(APPROVED AS RECOMM.)
3.18 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the National Association of County and City Health Officials (NACCHO) for the Medical Reserve Corps Grant.
(APPROVED AS RECOMM.)
3.19 COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 900, Proposing Riverside County Ordinance No. 899 for Adoption by the Voters at the November 2, 2010 General Election.
(APPROVED AS RECOMM.)
3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to Lease – Department of Public Social Services, Banning, 3rd District.
(APPROVED AS RECOMM.)
3.21 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-210, Notice of Intention to Purchase Real Property Interests, APN 473-120-010 for the Public Safety Enterprise Communication Project, 3rd District.
(DELETED)
3.22 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Indio CAC Generator Fuel Lines Removal; and Authorize the Release of Retained Funds, 4th District.
(APPROVED AS RECOMM.)
3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Mesa Verde Blythe Airport Water System Improvements – Specification D and Consent to the payments, 4th District.
(APPROVED AS RECOMM.)
3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substitution of U.S. Glass and Glazing, Inc. for the Palm Desert Sheriff Station – Subcontractor Substitution Request by ASR Constructors, 4th District.
(APPROVED AS RECOMM.)
3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Personal Service Agreement with Asaro, Keagy, Freeland & McKinley for Legal Services, 3rd District.
(APPROVED AS RECOMM.)
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3.26 ECONOMIC DEVELOPMENT AGENCY: Approval of the Award of Bid and Approval of the Construction Contract to J.D. Diffenbaugh, Inc. for the Riverside County Regional Medical Center Operating Room Remodel, 2nd Floor.
(APPROVED AS RECOMM.)
3.27 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement to Terminate Cooperative Agreement and Cancel Purchase and Sale Agreement and Escrow – City of Indio, 4th District.
(APPROVED AS RECOMM.)
3.28 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-222 Approving the Issuance by the California Municipal Finance Authority of Revenue Bonds for the Eisenhower Medical Center, 4th District.
(APPROVED AS RECOMM.)
3.29 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Riverside CAC Parking Structure Solar Project; and Approval of a Project Budget, 2nd District.
(APPROVED AS RECOMM.)
3.30 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Rubidoux Fleet Services Solar Shade Structure Energy Project; and Approval of a Project Budget, 2nd District.
(APPROVED AS RECOMM.)
3.31 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Indio Hills Community Center Solar Shade Energy Project; and Approval of a Project Budget, 4th District.
(APPROVED AS RECOMM.)
3.32 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program (NSP) Funds between the County of Riverside and Sheffield Foreclosure Renovation, Inc.
(APPROVED AS RECOMM.)
3.33 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-164 Approving the City of Indio’s Request to Expand their Boundary in the Coachella Valley Enterprise Zone within the County of Riverside, 4th District.
(APPROVED AS RECOMM.)
3.34 ECONOMIC DEVELOPMENT AGENCY/RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Plans and Specifications for the Riverside County Regional Medical Center Nursing and Allied Health Education Building, 5th District.
(APPROVED AS RECOMM.)
3.35 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-133, Notice of Intention to Convey an Easement Interest in Real Property – City of Indio, APN 606-200-077, 4th District.
(SET FOR 08/10/10 @ 9:00 A.M.)
3.36 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-121, Notice of Intention to Convey Fee and Permanent Easement Interests in Real Property to the City of Murrieta, APN 392-330-020 (formerly known as APN 392-330-004), 4th District.
(SET FOR 08/10/10 @ 9:00 A.M.)
3.37 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Acquisition Agreement for Parcels 21124-1, 21125-1 and 0527-003 and Temporary Construction Agreement for Parcels 21124-2 and 21125-2 all within a portion of APN 472-110-005, 472-110-006 and 472-110-010 for the State Route 79 (Winchester) Road Widening Project, 3rd District.
(APPROVED AS RECOMM.)
3.38 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the Rubidoux Area 3 Sidewalk Improvement Project – Group 1; Ratify the Amendment to the Agreement between the County of Riverside by and through the Transportation Department and the Redevelopment Agency for the County of Riverside; and Consent to the Payments by the Redevelopment Agency, 2nd District. (APPROVED AS RECOMM.)
3.39 FIRE: Approval of the Agreements to Provide Orchard Abatement Services and Approval of the Uniform Rates.
(APPROVED AS RECOMM.)
3.40 FIRE: Approval of Automatic Aid Agreement between the County of Riverside and the City of Redlands.
(APPROVED AS RECOMM.)
3.41 FIRE: Set the Public Hearing for the Adoption of Resolution 2010-219, Confirming Special Assessments for the Cost of Abating Hazardous Weeds.
(SET FOR 08/31/10 @ 9:30 A.M.)
3.42 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the Rubidoux Community Services District, 2nd District.
(APPROVED AS RECOMM.)
3.43 FIRE/OFFICE OF EMERGENCY SERVICES: Adoption of Resolution 2010-201, to Designate the Authorized Agent and to make application under the FY10 Homeland Security Grant Program administered by the California Emergency Management Agency.
(APPROVED AS RECOMM.)
3.44 FIRE/OFFICE OF EMERGENCY SERVICES: Acceptance of the FY10 Emergency Management Performance Grant (EMPG); and Authorize a Budget Adjustment.
(APPROVED AS RECOMM.)
3.45 HUMAN RESOURCES: Approval of the Exclusive Care - New Exclusive Provider Option Skilled Nursing Facility Contractor Agreement with David Kleis III, LLC doing business as Miravilla Care Center.
(APPROVED AS RECOMM.)
3.46 HUMAN RESOURCES: Approval of the Exclusive Care - New Exclusive Provider Option Skilled Nursing Facility Contractor Agreement with Cloverleaf Enterprises, Inc. doing business as Cherry Valley Healthcare and Banning Healthcare.
(APPROVED AS RECOMM.)
3.47 HUMAN RESOURCES: Approval of the Exclusive Care - New Exclusive Provider Option Medical Contractor Agreement with Anthony T. Fenison, M.D., Inc.
(APPROVED AS RECOMM.)
3.48 HUMAN RESOURCES: Approval of the Exclusive Care - New Exclusive Provider Option Medical Contractor Agreement with Andro N. Sharobiem, M.D., Inc.
(APPROVED AS RECOMM.)
3.49 HUMAN RESOURCES: Approval of the Exclusive Care - New Exclusive Provider Option Medical Contractor Agreement with Hector Salemi-Castro, M.D.
(APPROVED AS RECOMM.)
3.50 HUMAN RESOURCES: Approval of the Exclusive Care - New Exclusive Provider Option Medical Contractor Agreement with Timothy T. Jung, doing business as Inland Ear Head & Neck Clinic.
(APPROVED AS RECOMM.)
3.51 HUMAN RESOURCES: Approval of the Exclusive Care - New Exclusive Provider Option Medical Contractor Agreement with Riverside Plastic Surgery Associates, Inc.
(APPROVED AS RECOMM.)
3.52 HUMAN RESOURCES: Approval of the Exclusive Care - New Exclusive Provider Option Behavioral Health Contractor Agreement with Shari ReVille, Ph.D.
(APPROVED AS RECOMM.)
3.53 HUMAN RESOURCES: Approval of the Exclusive Care – County of Riverside Health Plan Group Retiree Healthcare Services Agreement Renewal with the City of San Buenaventura (Ventura).
(APPROVED AS RECOMM.)
3.54 HUMAN RESOURCES: Approval of the Compaction Adjustment relating to the Sheriff’s Executive Management; Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-8842; Adoption of Resolution 2010-230 Providing Salaries and Related Matters for Exempt Management, Management, Confidential, and other Unrepresented Employees.
(APPROVED AS RECOMM.)
3.55 HUMAN RESOURCES AND SHERIFF-CORONER-PA: Ratify the Amendment to the Professional Services Agreement with Aon Consulting, Inc. for Human Resources Consulting Services.
(APPROVED AS RECOMM.)
3.56 MENTAL HEALTH: Approval of LPS (5150) Designation of Facility for Involuntary Detention or Mentally Disordered Persons for Evaluation and Treatment, 1st District.
(APPROVED AS RECOMM.)
3.57 MENTAL HEALTH: Approval of the Substance Abuse and Mental Health Service Administration (SAMHSA) Southwest Expansion Agreement with the Superior Court of California.
(APPROVED AS RECOMM.)
3.58 OFFICE ON AGING: Approval of Amended FY 2009/2010 Agreement #2 HI-0910-21 between the California Department of Aging (CDA) and County of Riverside Health Insurance Counseling and Advocacy Program (HICAP).
(APPROVED AS RECOMM.)
3.59 PROBATION: Acceptance of the FY 10/11 Desert Strength Academy Grant Award and Approval of a Budget Adjustment, 4th & 5th Districts.
(APPROVED AS RECOMM.)
3.60 PUBLIC SOCIAL SERVICES: Approval of the Agreement with Riverside Community College District for Foster Parent and Kinship Provider Training.
(APPROVED AS RECOMM.)
3.61 PUBLIC SOCIAL SERVICES: Approval of Advance for Family Services of the Desert.
(APPROVED AS RECOMM.)
3.62 REGISTRAR OF VOTERS: Approval of Election Services for the August 24, 2010 Southern Coachella Valley Community Services District Special Measure Mail Ballot Election.
(APPROVED AS RECOMM.)
3.63 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Medical Services Agreement between the County of Riverside and Loma Linda University Healthcare.
(APPROVED AS RECOMM.)
3.64 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Medical Services Agreement between the County of Riverside and Anthony Firek, M.D.
(APPROVED AS RECOMM.)
3.65 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Medical Services Agreement between the County of Riverside and Faculty Physicians & Surgeons of Loma Linda University School of Medicine.
(APPROVED AS RECOMM.)
3.66 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Agreement(s) with the Contracted Temporary Dietetic Registry Staffing Services.
(APPROVED AS RECOMM.)
3.67 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Unused Funds from Academic Capital Group, LLC to release to Riverside County Regional Medical Center (RCRMC).
(APPROVED AS RECOMM.)
3.68 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment for Temporary Pharmacy Registry Services.
(APPROVED AS RECOMM.)
3.69 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Contract Agreements for Rehabilitation Registry Services.
(APPROVED AS RECOMM.)
3.70 SHERIFF-CORONER-PA: Approval of an Agreement with the City of Lake Elsinore for the Sheriffs Provision of Virtual Computer Server Support for the TAGRS Graffiti Database.
(APPROVED AS RECOMM.)
3.71 SHERIFF-CORONER-PA: Approval of an Agreement for Public Safety Employee Educational and Training Services with the Desert Community College District.
(APPROVED AS RECOMM.)
3.72 TRANSPORTATION & LAND MANAGEMENT AGENCY/ENVIRONMENTAL PROGRAMS: Approval of the Memorandum of Understanding between the County of Riverside and the City of Desert Hot Springs concerning Implementation of the Coachella Valley Multiple Species Habitat Conservation Plan regarding the 4,000 acre I-10 Interchange Annexation, 1st District.
(APPROVED AS RECOMM.)
3.73 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Agreement with Best, Best & Krieger, LLP for Professional Services concerning the County’s General Plan Update.
(APPROVED AS RECOMM.)
3.74 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Denial of PUBLIC USE PERMIT No. 892 – Applicant: Hamid Rafizadeh – 1st District – Mead Valley Zoning District – Mead Valley Area Plan. Location: 18183 Haines Street, Perris, CA. REQUEST: proposal to convert two existing residential structures into a licensed Adult Residential Facility (A.R.F.) which would house a maximum of 36 ambulatory residents, ages 18-59, who require basic care and supervision due to a disabling mental health disorder. The Board of Supervisors tentatively denied this permit on February 9, 2010 and returned the matter to staff for the preparation of findings which are in the addendum staff report.
(APPROVED AS RECOMM.)
3.75 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Accept Low Bid and Award Contract to PTM General Engineering Services, Inc. for Construction of Traffic Signal and Lighting at the Intersection of Clay Street and De Anza Plaza Drive, Pedley area, 2nd District.
(APPROVED AS RECOMM.)
3.76 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Construction of Street Improvements for the Mecca Streets Revitalization Project, Phase 1, 4th District.
(APPROVED AS RECOMM.)
3.77 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify Amendment No. 4 to the On-Call Traffic Engineering Services Agreement with Albert A. Webb Associates and the County of Riverside.
(APPROVED AS RECOMM.)
3.78 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Crossing Guard Service Agreement between the County of Riverside and Alvord, Corona/Norco, Riverside and Romoland School Districts.
(APPROVED AS RECOMM.)
3.79 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Date Palm Drive Cooperative Agreement between the County of Riverside and the State of California Department of Transportation (Caltrans) for the Reconstruction of the Existing Interchange at Date Palm Drive and Interstate 10, 4th District. (CONT’D. TO 8/10/10 @ 9:00 A.M.)
3.80 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Accept the Low Bid and Award of Contract to Hillcrest Contracting, Inc. for the Construction of Street Improvements including Lighting, Sidewalk, and Associated Improvements on various streets; and Approval of the Project Budget, in the Rubidoux area, 2nd District.
(APPROVED AS RECOMM.)
3.81 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Completion of Improvements on Goetz Road between Railroad Canyon Road and North of Normandy Road including bridge over Salt Creek in the Audie Murphy Ranch, 3rd District.
(APPROVED AS RECOMM.)
3.82 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Subdivision Improvement Takeover Agreement, 3rd District.
(APPROVED AS RECOMM.)
3.83 EXECUTIVE OFFICE: Approval of Revised Board Policy B-14 Policy for Cash Management to Avoid Cash Deficits in County Funds; and Adoption of Resolution 2010-205 Template for Temporary Cash Loans.
(CONT’D. TO 8/10/10 @ 9:00 A.M.)
3.84 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of a Memorandum of Understanding with the City of Perris and the County of Riverside for Septic Mitigation, 5th District.
(APPROVED AS RECOMM.)
3.85 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of Temporary Reduction of Development Impact Fees (DIF); and INTRODUCTION OF ORDINANCE 659.9 an Ordinance of the County of Riverside Amending Ordinance 659 Establishing a Development Impact Fee Program.
(APPROVED AS RECOMM.)
3.86 SUPERVISOR BUSTER: Support for Center for Photovaltaics Innovation, Training, and Commercialization (PITC), U.C. Riverside.
(APPROVED AS RECOMM.)
3.87 SUPERVISOR ASHLEY: Appointment of Supervisor John J. Benoit to the South Coast Air Quality Management District (SCAQMD).
(APPROVED AS RECOMM.)
3.88 COUNTY COUNSEL: Riverside Sheriff Association Ballot Initiative - Adoption of Resolution 2010-233 Fixing the Election Date and Ballot Statement for the Proposed Ordinance.
(APPROVED AS RECOMM.)
*3.89 SUPERVISOR STONE: Approval of the Transfer of Developer Agreement Funds for the Advancement of the Temecula Valley Wine Country and Approval of the Budget Adjustment, 3rd District.
(APPROVED AS RECOMM.)
3.90 SUPERVISOR ASHLEY/SUPERVISOR STONE AND DISTRICT ATTORNEY: Adoption of Resolution 2010-236 Opposing the Parole of Felon Donald Schmidt to Riverside County; ADOPTION OF ORDINANCE 449.239, an Urgency Interim Ordinance of the County of Riverside Prohibiting Parolee-Probationer Homes; ADOPTION OF ORDINANCE NO. 901, an Urgency Ordinance of the County of Riverside Establishing Sex Offender Residency and Loitering Prohibitions; ADOPTION OF ORDINANCE NO. 902, an Ordinance of the County of Riverside Establishing Sex Offender Residency and Loitering Prohibitions.
(APPROVED AS RECOMM.)
3.91 HUMAN RESOURCES: Approval to Set a Public Hearing regarding the County’s Opposition to the Request for Appeal filed by the Riverside Sheriff’s Association related to the grievance concerning the Senior District Attorney Investigator IIIB Classification.
(SET FO R HRG. 08/31/10 @ 9:30 A.M.)
3.92 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the National Riverside Cemetery Support Committee and Budget Adjustments.
(APPROVED AS RECOMM.)
3.93a Findings and Determination that an item may be subsequently added to the agenda of the Board of Supervisors.
(APPROVED)
3.93b SUPERVISOR BENOIT: Postpone County Charter Scheduled for the November 2, 2010 Ballot.
(APPROVED AS RECOMM.)
4.1 REDEVELOPMENT AGENCY: Approval of the Findings for the Mesa Verde Blythe Airport Water System Improvements – Specifications D, 4th District.
(APPROVED AS RECOMM.)
4.2 REDEVELOPMENT AGENCY: Approval of the Architectural and Design Services Agreement with Holt Architects, Inc.for the North Shore Fire Station, 4th District.
(APPROVED AS RECOMM.)
4.3 REDEVELOPMENT AGENCY: Receive and File the Notification of the FY 09-10 Annual Audit.
(APPROVED AS RECOMM.)
4.4 REDEVELOPMENT AGENCY: Receive and File the Investment Policy and Annual Portfolio Disclosure Report for the Year Ending June 30, 2010.
(APPROVED AS RECOMM.)
4.5 REDEVELOPMENT AGENCY: Approval of the Findings for the Rubidoux Area 3 Sidewalk Improvement Project – Group 1; and Ratify the Amendment to the Agreement between the County of Riverside by and through the Transportation Department and the Redevelopment Agency for the County of Riverside; and Consent to the Payments by the Redevelopment Agency, 2nd District.
(APPROVED AS RECOMM.)
9.1 AUDITOR: Public Hearing on ADOPTION OF ORDINANCE 860.6, an Ordinance of the County of Riverside Amending Ordinance 860.5 related to Establishing Fees.
(APPROVED AS RECOMM.)
9.2 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on ADOPTION OF ORDINANCE 769.3, an Ordinance of the County of Riverside, Amending Ordinance 769 Establishing Parcel Fees on Land Located in the Idyllwild, and Anza/Pinyon Pines Areas to Provide for the Collection of Solid Waste Generated from Residential Use of Such Parcels.
(APPROVED AS RECOMM.)
9.3 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on ADOPTION OF ORDINANCE 640.13, an Ordinance of the County of Riverside, Amending Ordinance 640 relating to Environmental Health Service Fees.
(APPROVED AS RECOMM.)
9.4 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: 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.
(APPROVED AS RECOMM.)
9.5 DELETED – SEE ITEM 2.25
9.6 Lauren Barker spoke in opposition of rock quarry.
9.7 Robert Mabee read his statement into the record.
9.8 Harvey Reeves, Steve Adler, Charles Rochon, Bill Booth, Jeffrey Smith and Will Booth spoke in opposition to CRIT.
9.9 Shirley Ferrante spoke regarding senior concerns.
9.10 Joe Mendoza spoke regarding lowest bidder and hiring illegals.
9.11 Garry Grant spoke regarding EDA and Redevelopment issues.
9.12 Francois Choquette spoke in opposition to Scientology.
9.13 Lirra Bishop spoke in opposition of Ordinance 884 and requested the Board to repeal the Ordinance.
9.14 Julie Waltz spoke in opposition of Ordinance 884 and requested the Board to repeal the Ordinance.
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:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.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)
B.1 County of Riverside v. The Design Partnership LLP (Riverside County Superior Court case no. RIC 500942)
B.2 United Testing Corporation v. Keeton Construction Co. Inc., French Valley Business Center, LLC, County of Riverside et al. (Riverside Superior Court case no. RIC 541171)
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 – Barbara Olivier
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO PUBLIC REPORT)
10.1 HOUSING AUTHORITY: Receive and File the Investment Policy and Annual Portfolio Disclosure Report for the Year Ending June 30, 2010.
(APPROVED AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District and the City of Cathedral City for Eagle Canyon Dam, 4th District.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Approval of the Professional Services Agreement between the District and Albert A. Webb Associates for Administration of the District’s NPDES and Zone 3 Benefit Assessment Programs.
(APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT: Adoption of Resolution F2010-20, Notice of Intent to Convey Fee Title in District Owned Real Property Perris Valley Channel Lateral A, Stage 2 (Heacock Street Bridge Widening) to the City of Moreno Valley, 5th District
(APPROVED AS RECOMM.)
11.4 FLOOD CONTROL DISTRICT: Receive and File the Quarterly Disclosure Report on Investment Portfolio (April through June 2010).
(APPROVED AS RECOMM.)
11.5 FLOOD CONTROL DISTRICT: Approval of Plans and Specifications for the L.I.D. Testing and Demonstration Facility, Parking Lot Renovation and Water Efficient Landscape Conversion.
(APPROVED AS RECOMM.)
11.6 FLOOD CONTROL DISTRICT: Authorize the Payment to Edison and AT&T for Utility Adjustments and Relocations for the Santa Ana River below Prado Dam.
(APPROVED AS RECOMM.)
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1001 (FOUNDATION – REGULAR) – Stonegate Development I, LLC/McKeever Engineering – Hemet/San Jacinto and Winchester Zoning Districts – Harvest Valley/Winchester 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 and Rural Community to Community Development and to amend the general plan land use designation of the subject site from Estate Density Residential (2 acre minimum) and Rural Mountainous (10 acre minimum) to Medium Density Residential (2 – 5 dwelling units per acre).
(APPROVED W/CHANGES)
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 8/31/10 @ 1:30 P.M.)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7730 / GENERAL PLAN AMENDMENT NO. 1095 – County Initiated – Rubidoux Zoning District – Jurupa Area Plan – 2nd District. Recommendation of the Planning Commission for Approval of Change of Zone 7730 to change the zoning from Rubidoux-Village Commercial (R-VC) – Center to Multiple Family Dwellings (R-2); and Approval of General Plan Amendment no. 1095 to amend the Land Use Designation from Community Development: Commercial Retail (CD: CR) (0.20 – 0.35 Floor Area Ratio) to Community Development: Medium High Density Residential (CD: MHDR) (5-8 Dwelling Units per Acre).
(APPROVED AS RECOMM.)
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7663 / GENERAL PLAN AMENDMENT NO. 1055 / TENTATIVE PARCEL MAP NO. 35683 – Paul Normandie – Ventura Engineering – Rancho California Zoning area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 41965; Approval of General Plan Amendment No. 1055 to amend the land use from Rural: Rural Mountainous (R: RM) (10 Acre Minimum) to Rural: Rural Residential (R:RR) (5 Acre Minimum); Approval of Change of Zone No. 7663, to change the zone from Rural Residential (R-R) to Residential Agricultural – 5 Acre Minimum (R-A-5); and, Approval of Tentative Parcel Map No. 35683, Schedule H, to subdivide 20.00 acres into four (4) residential parcels with a minimum parcel size of five (5) acres.
(APPROVED AS RECOMM.)
The Chairman declared the meeting adjourned of Monica Gutierrez and Norma Lopez.
Marion Ashley, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors