STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

AUGUST 10, 2010

TUESDAY                                                                                                                   8:30 A.M.

 

Presentation for the Riverside County Peace Officer Memorial Foundation

Presentation of Homeless Animals Awareness Month

Invocation by Karen Barton, Board Assistant, Clerk of the Board

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)

 

1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 36099 – CEQA EXEMPT – Manuel Luna & Maria Tomasa/The Holt Group – Blythe Zoning District – Palo Verde Valley Area Plan – 4th District, A-1 Zoning, Schedule H.  TPM 36099 proposes to subdivide 10.42 gross acres into 4 residential parcels, approved by the Planning Director.

(RECEIVED AND FILED)

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3496 – CEQA EXEMPT – Hanna Dandouch/Dick Evit – South Elsinore Zoning Area – Elsinore Area Plan – 1st District, 2.97 gross acres,  C-1/C-P zoning. CUP 3496 to permit an existing convenience store with the sale of beer, wine, and distilled spirits for off-premises consumption (ABC Type-21) in Suite A of an existing 2.97 acre commercial-retail shopping center, approved by the Planning Commission.

(RECEIVED AND FILED)

 

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       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.)

 

2.3       AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2010-103:  Review of “Statement of Assets Held by the County Treasury As Of March 31, 2010”.                          (APPROVED AS RECOMM.)

 

2.4       AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2010-014:  Probation Department.

(APPROVED AS RECOMM. W/REPORT BACK)

 

2.5       AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2010-302:  Countywide Credit Cards.

(APPROVED AS RECOMM. W/REPORT BACK)

 

2.6       AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2010-501-001:  Elsinore Valley Cemetery District and Audit Report 2010-501-002:  Wildomar Cemetery District.

(APPROVED AS RECOMM.)

 

2.7       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Recognize and Proclaim August 21st through September 21, 2010 as Riverside County’s Homeless Animals Awareness Month.

(APPROVED AS RECOMM.)

 

2.8       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Appointment of Jim Price to the Emergency Medical Care Committee (EMCC).

(APPROVED AS RECOMM.)

 

2.9       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Order to Vacate Findings of Fact on Abatement of Public Nuisance Case No. CV 07-7082 located 1 Parcel North of 14478 Burwood Drive, Perris, APN: 286-240-017, 1st 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 05-2199 located at 61605 Highway 74, Mountain Center, APN: 577-070-008, 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 09-06649, located 1Parcel South of 28384 Winchester Rd., Winchester, APN: 463-117-007 3rd 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 07-3220 & CV 07-3221 located at 31383 Yucca Avenue, Nuevo, APN: 426-200-013 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 Nos. CV 09-05340 & CV 09-06580 located at 27285 Citrus Avenue, Perris, APN: 307-260-012 5th District.                        (APPROVED AS RECOMM.)

 

2.14    MENTAL HEALTH:  Receive and File the Mental Health Board Bylaws.

(APPROVED AS RECOMM.)

 

2.15    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31210-1, Temescal Canyon area – 1st District, Schedule A.  Approval of Extension of Time Agreements and Substitution of Securities-Lien Agreement.                 (APPROVED AS RECOMM.)

 

2.16    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31210-2, Temescal Canyon area – 1st District, Schedule A.  Approval of Extension of Time Agreements and Substitution of Securities-Lien Agreement.                 (APPROVED AS RECOMM.)

 

2.17    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30696-4, Murrieta area – 3rd District, Schedule A.  Approval of Extension of Time Agreements and Substitution of Securities/New Owners.

(APPROVED AS RECOMM.)

 

2.18    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  MISCELLANEOUS CASE 4055, Menifee Valley area – 3rd District, Schedule A.  Approval of Extension of Time Agreements and Bonds.

(APPROVED AS RECOMM.)

 

2.19    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2010-182 accepting a portion of Straw Road, 1st District.

(CONT’D. TO 8/31/10 @ 9:00 A.M.)

 

2.20    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31485 (and Miscellaneous Case 4060 and 4141, Temescal Canyon area – 1st District, Schedule A.  Approval of Extension of Time and Substitution of Securities-lien Agreements.

(APPROVED AS RECOMM.)

 

2.21    TREASURER-TAX COLLECTOR:  Receive and File Treasurer’s Purchase Detail Report for July 2010.   (APPROVED AS RECOMM.)

 

2.22    TREASURER-TAX COLLECTOR:  Receive and File Treasurer’s Monthly Statement of County and School Funds.

(APPROVED AS RECOMM.)

 

 

3.1       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the American Cancer Society; Latino Network; Project R.A.D.; and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.2       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the F.E.A.T.H.E.R.; 100 Mile Club; Corona Heritage Foundation; Lake Norconian Foundation; 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.                   (TAKEN OF CALENDAR)

 

3.4       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Coachella Valley Association of Governments; Nuevo Citizens Patrol; Nuview Lions Club; Eagles Wings Community Outreach.; and Budget Adjustments.   (APPROVED AS RECOMM.)

 

3.5       EXECUTIVE OFFICE:  Adoption of Fiscal Year 2010-2011 Budget; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.6       EXECUTIVE OFFICE:  Approval of the Operations Agreement for the Southwest Communities Financing Authority, 1st District.

(APPROVED AS RECOMM.)

 

3.7       EXECUTIVE OFFICE:  Response to the 2009-10 Grand Jury Report:  County of Riverside – Online Administrative Services Information System (OASIS).

(APPROVED AS RECOMM.)

 

3.8       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.

(APPROVED AS RECOMM.)

 

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

(APPROVED AS RECOMM.)

 

3.10    COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Amendment #2 to Agreement #09B-5531 with Department of Community Services and Development for the 2009 Low-Income Home Energy Assistance Program.                     (APPROVED AS RECOMM.)

 

 

3.11    COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Agreement #09C-1830 and Master Weatherization Agreements with the Department of Energy – American Recovery and Reinvestment Act of 2009.

(APPROVED AS RECOMM.)

 

3.12    COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the Memorandum of Understanding with YMCA of Riverside City & County for Riverside County’s Homeless Animals Awareness Month.

(APPROVED AS RECOMM.)

 

3.13    COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify Agreement 1032OP-11 between Riverside County Children and Families Commission (RCCFC) and Riverside County, Department of Public Health – Injury Prevention Services.

(APPROVED AS RECOMM.)

 

3.14    ECONOMIC DEVELOPMENT AGENCY:  Ratify the Transfer Agreement between the County of Riverside and the Board of Trustees of the Riverside County Law Library; and Authorize the Conveyance of the Property 2nd District.

(APPROVED AS RECOMM.)

 

3.15    ECONOMIC DEVELOPMENT AGENCY:  Approval in Principle of the Southwest Justice Center (SWJC) Cogeneration Plant Redesign Project, 3rd District.

(APPROVED AS RECOMM.)

 

3.16    ECONOMIC DEVELOPMENT AGENCY:  Approval of Pre-qualified Contractors List for the Home Rehabilitation Program (HRP) and Senior Home Repair (SHR) Program.                      (APPROVED AS RECOMM.)

 

3.17    ECONOMIC DEVELOPMENT AGENCY:  Approval of Revised Board Policy H-4 Conservation of Energy.

(APPROVED AS RECOMM.)

 

3.18    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Second Amendment to Revenue Lease – Superior Courts of California, Riverside, 2nd District. 

(APPROVED AS RECOMM.)

 

3.19    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2010-231 Approving the Sub-Allocation of Qualified Energy Conservation Bond Allocation to the Rancho California Water District, 3rd District.

(APPROVED AS RECOMM.)

 

3.20    ECONOMIC DEVELOPMENT AGENCY:  Acceptance of the Notice of Completion – Roy’s Desert Resource Center and Authorize Release of Retained Funds, 5th District.       (APPROVED AS RECOMM.)

 

 

3.21    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Communications Use Lease – U.S. Department of Agriculture, Forest Service, Elsinore Peak Communications Site, 1st District.

(APPROVED AS RECOMM.)

 

3.22    ECONOMIC DEVELOPMENT AGENCY:  Approval of the 2010-2012 Energy Efficiency Partnership Program Agreement between Riverside County, Southern California Edison and the Southern California Gas Company.

(APPROVED AS RECOMM.)

 

3.23    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Subordination Agreement between the County of Riverside and Coachella Valley Water District for the River Canyon Apartments in Cathedral City, 4th District.

(APPROVED AS RECOMM.)

 

3.24    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Submission of the County Fair Budget to the State for Allocation of Funds, 4th District.

(APPROVED AS RECOMM.)

 

3.25    ECONOMIC DEVELOPMENT AGENCY:  Approval the Findings for the Funding Agreement for El Cerrito Sports Park Project; and Consent to the Payment of Redevelopment Funds for the Project, 2nd District. 

(APPROVED AS RECOMM.)

 

3.26    ECONOMIC DEVELOPMENT AGENCY:  Approval of Board Policy H-32, Countywide Utilities.    (APPROVED AS RECOMM.)

 

3.27    ECONOMIC DEVELOPMENT AGENCY:  Approval of Professional Service Agreement for Legal Services with Murphy and Evertz, LLP for the Riverside County Regional Detention Center.

(APPROVED AS RECOMM.)

 

3.28    ECONOMIC DEVELOPMENT AGENCY:  Approval of First Amendment to Lease – Community Health Agency/Department of Environmental Health, Corona, 2nd District.                        (APPROVED AS RECOMM.)

 

3.29    ECONOMIC DEVELOPMENT AGENCY:  Approval of Third Amendment to Lease – Public Defender, Riverside, 1st District.

(APPROVED AS RECOMM.)

 

3.30    ECONOMIC DEVELOPMENT AGENCY:  Approval of Second Amendment to Lease – Community Health Agency/Department of Environmental Health, Murrieta, 3rd District.    (APPROVED AS RECOMM.)

 

 

 

3.31    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.

(SET FOR 08/31/10 @ 9:00 A.M.)

 

3.32    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2010-174, Authorization to Purchase APN 583-070-008 for the Public Safety Enterprise Communications Project, 3rd District.

(APPROVED AS RECOMM.)

 

3.33    ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2010-134, Authorization to Convey an Easement Interest in Real Property – City of Indio, APN 606-200-077, 4th District.

(APPROVED AS RECOMM.)

 

3.34    ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2010-120, Authorization 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), 3rd District.   (APPROVED AS RECOMM.)

 

3.35    ECONOMIC DEVELOPMENT AGENCY/ TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Acquisition Agreement for the Avenue 66 and Harrison Street Traffic Signal Project – Parcel 0439-002 within a portion of APN 751-120-001, 4th District.

(APPROVED AS RECOMM.)

 

3.36    ECONOMIC DEVELOPMENT AGENCY/ TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Right of Entry and Temporary Construction License Agreement for the Miles Avenue and Clinton Street Road Widening Project – Parcel 0389-55A within a portion of APN 608-090-001, 4th District.    (APPROVED AS RECOMM.)

 

3.37    ECONOMIC DEVELOPMENT AGENCY/ TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Acquisition Agreement (Parcels 0501-002A and 0501-022B) and Temporary Construction Agreement (Parcel 0501-002C) for the Indian Truck Trail Interchange at Interstate 15 Project –within a portion of APN 290-130-054 and 290-130-055, 1st District.                        (APPROVED AS RECOMM.)

 

3.38    FIRE:  Approval of the Order to Initiate an Ordinance Regulating Volunteer Fire Companies and Establishing a Reserve Volunteer Firefighter Program.

(CONT’D. TO 9/14/10 @  9:00 A.M.)

 

 

3.39    HUMAN RESOURCES:  Ratify and Approval of the 2010 Retiree Medical Plan Contract Renewal and Early Retiree Amendment with PacifiCare, doing business as United Healthcare Insurance Co.

(APPROVED AS RECOMM.)

 

3.40    HUMAN RESOURCES:  Approval of the Appointment of U.S. Bank as the Investment Consultant, Investment Manager and Trustee for the county of Riverside 401(a) Part-Time and Temporary Employees’ Retirement Plan; Approval of the new Trust Agreement; Approval of the U.S. Bank Fee Schedule; Approval of the New Investment Policy and Guidelines; and Approval of the Oversight of the County’s Deferred Compensation Advisory Committee.

(APPROVED AS RECOMM. W/REPORT BACK 09/14/10 @ 9:00 A.M.)

 

3.41    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Pacific Heart Medical Group, Inc.                              (APPROVED AS RECOMM.)

 

3.42    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Thang Nguyen, M.D.

(APPROVED AS RECOMM.)

 

3.43    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Richard A. Guzman, M.D.

(APPROVED AS RECOMM.)

 

3.44    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Cogent Healthcare of California, Professional Corporation.

(APPROVED AS RECOMM.)

 

3.45    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Edwards/Pintelon Medical Associates, Inc.           (APPROVED AS RECOMM.)

 

3.46    HUMAN RESOURCES:  Approval of the Internal Service Fund for Fiscal Year 2010/11.                      (APPROVED AS RECOMM.)

 

3.47    HUMAN RESOURCES:  Approval of the 2011 Medical, Dental and Vision Plan Rates; and Approval of Carrier and Benefit Changes for Riverside County Employees and Early Retirees.

(APPROVED AS RECOMM.)

 

3.48    HUMAN RESOURCES:  Approval of the 2010-2012 Tentative Agreement with Laborers International Union of North America (LIUNA).

(APPROVED AS RECOMM.)

 

3.49    HUMAN RESOURCES:  Receive and File the Update on the Non-Synchronized 4/10 and Telecommuting Alternative Work Arrangement.

(APPROVED AS RECOMM.)

 

3.50    OFFICE ON AGING:  Ratify the 2010 SCAN Health Plan Community Giving Grant to the Riverside County Office on Aging, Aging and Disability Resource Connection to Establish a Basic Needs and Food Security Emergency Assistance Fund for FY 2010-2011.

(APPROVED AS RECOMM.)

 

3.51    PUBLIC SOCIAL SERVICES:  Approval of the Purchase of Novell Sentinel Monitoring and Security Software.

(APPROVED AS RECOMM.)

 

3.52    PUBLIC SOCIAL SERVICES:  Approval of the Purchase of Imperva Database Activity Monitoring Appliances.

(APPROVED AS RECOMM.)

 

3.53    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of a Professional Services Multi-Year Agreement between DaVita, Inc. doing business as Renal Treatment Centers, California, Inc.

(APPROVED AS RECOMM.)

 

3.54    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Professional Services Agreement with Hanger Prosthetics & Orthotics, Inc.

(APPROVED AS RECOMM.)

 

3.55    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Acceptance of Song Brown Grant Award Numbers 09-9032 and 09-9033 from the Office of Statewide Health Planning and Development for the Family Practice Residency Program.

(APPROVED AS RECOMM.)

 

3.56    SHERIFF-CORONER-PA:  Acceptance of FY 2010 Anti-Human Trafficking Task Force Recovery Act Program; and Approval of a Budget Adjustment.

(APPROVED AS RECOMM.)

 

3.57    SHERIFF-CORONER-PA:  Approval of Language Line Services as a Sole Source Vendor to Provide Telephone Translations of Non-Emergency Calls Received at the Sheriff’s Dispatch Centers without Securing Competitive Bids.

(APPROVED AS RECOMM.)

 

3.58    SHERIFF-CORONER-PA:  Approval of Hewlett Packard as a Sole Source Provider for Hardware and Software Maintenance Support for Various Sheriff’s Computer Platforms without Securing Competitive Bids.

(APPROVED AS RECOMM.)

 

3.59    SHERIFF-CORONER-PA:  Approval of the FY 2010-11 Law Enforcement Services Agreement with the De Luz Community Services District, 3rd District.

(APPROVED AS RECOMM.)

 

3.60    SHERIFF-CORONER-PA:  Approval of a Five Year Law Enforcement Services Agreement with the City of Temecula, 3rd District.

(APPROVED AS RECOMM.)

 

3.61    SHERIFF-CORONER-PA:  Approval of the FY 2010-11 Agreement with Eisenhower Medical Center for Sexual Assault Forensic Examinations, 4th District.                        (APPROVED AS RECOMM.)

 

3.62    SHERIFF-CORONER-PA:  Approval of the FY 2010-11 School Resource Officers Agreement with the Jurupa Unified School District, 2nd District.

(APPROVED AS RECOMM.)

 

3.63    SHERIFF-CORONER-PA:  Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Norco; and Adoption of Resolution 440-8843, 2nd District.

(APPROVED AS RECOMM.)

 

3.64    TRANSPORTATION & LAND MANAGEMENT AGENCY:  ADOPTION OF ORDINANCE 659.9 an Ordinance of the County of Riverside Amending Ordinance 659 Establishing a Development Impact Fee Program.

(APPROVED AS RECOMM. W/REPORT BACK QUARTERLY)

 

3.65    TRANSPORTATION & LAND MANAGEMENT AGENCY/EXECUTIVE OFFICE/COUNTY COUNSEL:  County Procedures for Development Agreements.          (CONT’D. TO 12/14/10 @ 9:00 A.M.)

 

3.66    TRANSPORTATION & LAND MANAGEMENT AGENCY/COMMUNITY HEALTH AGENCY:  Adoption of Resolution 2010-235 Authorizing the Grant Application for and Acceptance of the Strategic Growth Council – Sustainable Communities Grant and Incentives Program.

(APPROVED AS RECOMM.)

 

3.67    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of the Highgrove Community Design Guidelines, 5th District.

(APPROVED AS RECOMM.)

 

3.68    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Approval of the Order to Initiate an Amendment to Riverside County Ordinance No. 348 to amend all non-residential and commercial office zoning classifications to allow solar energy systems and solar power plants.

(APPROVED AS RECOMM. W/ORDINANCE TO COME BACK 09/14/10)

 

3.69    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 1 to the Funding Agreement between the County of Riverside, City of Indio and the Coachella Valley Association of Governments (CVAG) for the Miles Avenue Bridge and Clinton Street Construction Project, 4th District.                        (APPROVED AS RECOMM.)

 

3.70    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.              (APPROVED AS RECOMM.)

 

3.71    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Main Street Improvement Project; and ADOPTION of a Mitigated Negative Declaration for Environmental Assessment No. 42214 – Highgrove area, 5th District.          (APPROVED AS RECOMM.)

 

3.72    SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Anza Valley Christian Men’s Service Club; Great Oak Academic Leadership Society; Hospice of the Valleys; City of Hemet.; and Budget Adjustments.   (APPROVED AS RECOMM.)

 

3.73    SUPERVISOR ASHLEY AND SUPERVISOR BUSTER:  Approval of Letter to U.S. Fish and Wildlife Service Concerning March Air Reserve Base Management Area.                            (APPROVED AS RECOMM.)

 

3.74    COUNSEL COUNTY:  REINTRODUCE ORDINANCE NO. 902, an Ordinance of the County of Riverside Establishing Sex Offender Residency and Loitering Prohibitions.             (CONT’D. TO 08/31/10 @ 9:00 A.M.)

 

3.75    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.)

 

3.76    EXECUTIVE OFFICE:  Report on Use of Precinct Ballot Counting Machines.

(APPROVED AS RECOMM.)

 

3.77    DELETED

 

3.78    COUNTY COUNSEL:  Adoption of Resolution 2010-256 Withdrawing the Proposed Riverside County Charter from Inclusion on the Ballot for the November 2, 2010 General Election.

(APPROVED AS RECOMM.)

 

 

 

3.79    COUNTY COUNSEL:  Adoption of Resolution 2010-255 Adding the Ballot Statement to the Order of Election for Riverside County Transportation Commission Ordinance No. 10-002.

(APPROVED AS RECOMM. W/REVISION)

 

3.80    TREASURER-TAX COLLECTOR:  Adoption of Resolution 2010-227 Corona Norco Unified School District 2010-2011 Tax and Revenue Anticipation Notes.

(APPROVED AS RECOMM.)

 

3.81    TREASURER-TAX COLLECTOR:  Adoption of Resolution 2010-228 Desert Sands Unified School District 2010-2011 Tax and Revenue Anticipation Notes.

(APPROVED AS RECOMM.)

 

3.82    SUPERVISOR BENOIT:  Approval of Resolution to Support Congressional Action to Authorize Legislation Allowing Property Assessed Clean Energy (PACE).                       (APPROVED AS RECOMM.)

 

3.83    COUNTY COUNSEL:  Drafting the Ballot Arguments for Ordinance 900, Proposing Riverside County Ordinance No. 899 for Adoption by the Voters at the November 2, 2010 General Election.

(APPROVED AS RECOMM.)

 

3.84    SUPERVISOR STONE AND SUPERVISOR BENOIT:  Approval of the Order to Initiate an Amendment to Riverside County Ordinance No. 457 with regard to certain changes to Agricultural Grading Exemption contained therein"  rather than restating the entire lengthy title of 457.

(APPROVED AS RECOMM.)

 

4.1       REDEVELOPMENT AGENCY:  Approval of the Findings for the El Cerrito Sports Park Program; and Approval of the Funding Agreement, 2nd District.

(APPROVED AS RECOMM.)

 

4.2       REDEVELOPMENT AGENCY:  Adoption of RDA Resolution 2010-023, Authorization to Purchase Real Property in the Jurupa Valley Project Area; and Approval of the Acquisition Agreement from Mary E. Calloway – APN 177-231-014, 2nd District.          (APPROVED AS RECOMM.)

 

4.3       REDEVELOPMENT AGENCY:  Reject Bids for the Thermal Water and Sewer Improvements Project; and Approval of the Revised Plans and Specifications for the project, 4th District. (APPROVED AS RECOMM.)

 

4.4       REDEVELOPMENT AGENCY:  Approval of the Pre-qualified Contractors List for the Home Rehabilitation Program (HRP) and the Senior Home Repair (SHR) Program.                     (APPROVED AS RECOMM.)

 

 

4.5       REDEVELOPMENT AGENCY:  Approval of the Plans and Specifications for the Mecca Fire Station No. 40, 4th District.

(APPROVED AS RECOMM.)

 

4.6       REDEVELOPMENT AGENCY:  Adoption of RDA Resolution 2010-045 Adoption of the Relocation Plan for the Hope Ranch Mobile Home Park Project, 4th District.

(APPROVED AS RECOMM.)

 

4.7       REDEVELOPMENT AGENCY:  Adoption of RDA Resolution 2010-028 Adoption of the Relocation Plan for the Hernandez Mobile Home Park Project; Adoption of RDA Resolution 2010-032 Authorization to Purchase Real Property; Allocation of the Funds for the Purchase, Relocation Assistance and Miscellaneous costs; and Approval of the Acquisition Agreement, in Thermal, 4th District.

(APPROVED AS RECOMM.)

 

4.8       REDEVELOPMENT AGENCY:  Approval of the Establishment of an Economic Development Assistance Program for Commercial, Industrial, and Manufacturing Property.  (APPROVED AS RECOMM. W/REPORT BACK QUARTERLY)

 

6.1       INDUSTRIAL DEVELOPMENT AUTHORITY:Adoption of Industrial Development Resolution 2010-03 Making Determinations with Respect to the Financing of Facilities for Jacobs Development Company and/or a Related or Successor Entity and Declaring its Intent to Reimburse Certain Expenditures From Proceeds of Indebtedness, 2nd District.

(APPROVED AS RECOMM.)

 

6.2       INDUSTRIAL DEVELOPMENT AUTHORITY:Adoption of Industrial Development Resolution 2010-04 Making Determinations with Respect to the Financing of Facilities for Matthew Johnson and Guy Evans doing business as Chuckwalla Valley Raceway and/or a Related or Successor Entity and Declaring its Intent to Reimburse Certain Expenditures From Proceeds of Indebtedness, 4th District.

(APPROVED AS RECOMM.)

 

9.1       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Public Hearing on the ADOPTION 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.

(APPROVED AS RECOMM. W/ADDITION AND FINAL ADOPTION TO COME BACK 08/31/10)

 

9.2        COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Public Hearing on the ADOPTION OF ORDINANCE 630.14 an Ordinance of the County of Riverside Amending Ordinance 630.13 Relating to Dogs and Cats.

(APPROVED AS RECOMM. W/ADDITION AND FINAL ADOPTION TO COME BACK 08/31/10)

 

9.3        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading Without a Permit] on Case No. CV 07-7082, located 1 Parcel North of 14478 Burwood Drive, Perris, APN: 286-240-017 1st District.

(TAKEN OF CALENDAR)

 

9.4        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish)] on Case No. CV 07-3251, located at 26500 Truelson Avenue, Hemet, APN:458-226-009 3rd District.                 (APPROVED AS RECOMM.)

 

9.5        COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-12072, located at 52127 Acorn Lane Idyllwild, APN: 559-272-002 3rd District.

(APPROVED AS RECOMM.)

 

9.6        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without a permit] on Case No. CV 09-01373, located at 48778 Leaning Rock Court, Aguanga, APN 584-250-029, 3rd District.

(CONT’D.T O 02/01/11 @ 9:30 A.M.)

 

9.7        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 08-06941, located 1 Parcel East of 27551 Peach Street, Perris APN: 349-100-045 5th District.

(CONT’D. TO 09/14/10 @ 9:30 A.M.)

 

9.8        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case No. CV 09-00931 located at 20131 Walnut Street, Perris, APN: 349-050-053 5th District.                       (APPROVED AS RECOMM.)

 

9.9        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case No. CV 09-01036, located at 27290 Irma Street, Perris, APN: 349-121-002 5th District.                      (APPROVED AS RECOMM.)

 

9.10      COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage, Accumulation of Rubbish and Metal Shipping Containers] on Case No. CV 09-10817, located at 21965 Old Elsinore Road, Perris, APN: 322-200-015 5th District.

(CONT’D. TO 09/14/10 @ 9:30 A.M.)

 

9.11      COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case Nos. CV 06-0673 & CV 06-2867, located at 14786 Laurel Road, Riverside, APN 271-050-011, 1st District.

(TAKEN OFF CALENDAR)

 

9.12      COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 08-03003, located 2 lots North of 24211 San Juan Avenue, Ripley, APN 872-242-016, 4th District.

(APPROVED AS RECOMM.)

 

9.13    ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the Adoption of Resolution 2010-239 Approving the Issuance of Recovery Zone Facility Revenue Bonds by the Industrial Development Authority of the County of Riverside for the Benefit of Jacobs Development Company, 2nd District.

(TAKEN OFF CALENDAR)

 

9.14    ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the Adoption of Resolution 2010-240 Approving the Issuance of Recovery Zone Facility Revenue Bonds by the Industrial Development Authority of the County of Riverside for the Benefit of Matthew Johnson and Guy Evans, doing business as Chuckawalla Valley Raceway, 4th District.

(APPROVED AS RECOMM.)

 

9.15    ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the Adoption of Resolution 2010-241 Approving the Issuance of Recovery Zone Facility Revenue Bonds by the Industrial Development Authority of the County of Riverside for the Benefit of March Healthcare Development LLC, 5th District.

(TAKEN OFF CALENDAR)

 

9.16    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on the Adoption of Resolution 2010-191, Approval of the General Vacation of a portion of Coahuilla Street and Brown Street in the Mecca area, 4th District.                        (APPROVED AS RECOMM.)

 

9.17    TREASURER-TAX COLLECTOR:  Public Hearing on the ADOPTION OF ORDINANCE NO. 654.16, an Ordinance of the County of Riverside, Amending Ordinance 654.15, Relating to the Fee Schedule for Services rendered by the Office of the Treasurer-Tax Collector. 

(APPROVED AS RECOMM.)

 

9.18    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.                        (APPROVED AS RECOMM.)

 

9.19    COUNTY COUNSEL:  ADOPTION OF ORDINANCE 449.240 an URGENCY ORDINANCE of the County of Riverside Extending Urgency Interim Ordinance 449.239 Prohibiting Parolee-Probationer Homes.

(APPROVED AS RECOMM.)

 

9.20    Garry Grant spoke regarding redevelopment issues.

 

9.21    Robert Mabee read his statement into the record.

 

9.22    William Larsen spoke regarding sleep disruption.

 

9.23    Nathan Guerriero spoke regarding acquiring land for hwy 79 and hwy 60. 

 

9.24    Tom Bartels spoke regarding illegal kennel issue.

 

9.25    Francois Choquette spoke in opposition to Scientology.

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) 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      City of Moreno Valley v. County of Riverside, Case No. RIC 514702

 

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)

 

B.3      County of Riverside v. California Public Employment Relations Board (SEIU, Local 721)  (Fourth District Court of Appeal, Case No. E051351)

(On motion of Supervisor Buster and seconded by Supervisor Ashley and duly carried by unanimous vote, IT WAS ORDERED that the Board authorized the filing of an appeal in the above-entitled case.)

 

 

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

 

C.1      Conference with labor negotiator:

            Agency Negotiator – Barbara Olivier

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

 

10.1    HOUSING AUTHORITY:  Adoption of Housing Authority Resolution 2010-06 Authorizing the Chairperson of the Board of Commissioners  to approve the Housing Authority’s Annual Section 8 Management Assessment Program (SEMAP) and Public Housing Assessment System (PHAS) Certificate.

(APPROVED AS RECOMM.)

 

11.1    FLOOD CONTROL DISTRICT:  Approval of the Legal Services Agreement between the District and Burhenn & Gest, LLP for Municipal Separate Stormwater System Permits and Other Related Regulatory Services.

(APPROVED AS RECOMM.)

 

11.2    FLOOD CONTROL DISTRICT:  Approval of a Proposition 13 Southern California Integrated Watershed Grant Funding Contract between the District and the Santa Ana Watershed Project Authority for Low Impact Demonstration (LID) Project.             (APPROVED AS RECOMM.)

 

11.3    FLOOD CONTROL DISTRICT:  Approval of the Low Bid and Award of Contract to Alcon Colorado Engineering for the Norco MDP Line NA-3 and North Norco Channel Line N-1, Stage 2, 2nd District.

(APPROVED AS RECOMM.)

 

11.4    FLOOD CONTROL DISTRICT:  Adoption of Resolution F2010-22 Setting a Public Hearing Date for Day Creek – Frank Avenue Storm Drain Project and Giving Notice of Intent to Adopt a Mitigated Negative Declaration Therefor in Accordance with Section 18 of the District Act and the California Environmental Quality Act (CEQA), 5th District.

(SET FOR HRG. 09/28/10 @ 1:30 P.M.)

 

12.1    WASTE RESOURCES MANAGEMENT:  Receive and File the 2009 El Sobrante Landfill Annual Monitoring Report.

(APPROVED AS RECOMM.)

 

12.2    WASTE RESOURCES MANAGEMENT:  Acceptance of the Notice of Completion – Construction of Landfill Gas Collection System at the Anza Sanitary Landfill, 3rd District.

(APPROVED AS RECOMM.)

 

 

12.3    WASTE RESOURCES MANAGEMENT:  Acceptance of and Award of Contract to Layne Christensen Company for the Completion of Corehole Drilling at the Closed Anza Sanitary Landfill, 3rd District.

(APPROVED AS RECOMM.)

 

12.4    WASTE RESOURCES MANAGEMENT:  Approval of a Sole Source Agreement with FLUTe for Hydraulic Conductivity Testing and Multi-Level Monitoring Well Installation at the Closed Anza Sanitary Landfill.

(APPROVED AS RECOMM.)

 

13.1    REGIONAL PARK AND OPEN SPACE:  Approval of the Mayflower Park Phase 2 Improvement Project; Approval of Award of Construction Contract to A.E.L. Construction Inc.; and Authorize a Budget Adjustment, 4th District.

(CONT’D. TO 8/31/10 @ 1:30 P.M.)

 

13.1    REGIONAL PARK AND OPEN SPACE DISTRICT:  Adoption of Regional Park Resolution 2010-04 Delegation of Authority for General Manager to Execute Certain Real Property Agreements concerning Park District Owned Land; Approval of the Lease Agreement; and Approval of the Right of Entry Agreement.

(APPROVED AS RECOMM.)

 

13.2    REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of the Assignment of the Ground Lease for Jones Ranch – APN 181-220-005, 2nd District.

(APPROVED AS RECOMM.)

 

13.3    REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of a Capital Asset; and Approval of a Budget Adjustment for Fund 25400 for Crestmore Manor HVAC Replacement Project, 2nd District.

(APPROVED AS RECOMM.)

 

15.1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 937 (FOUNDATION – REGULAR) – Indian Mesa LLC/Dave Jeffers Consulting – Cajalco Zoning District – Lake Mathews/Woodcrest 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 from Rural and Rural Community to Community Development and Open Space, and the land use designations from Very Low Density Residential (1 acre minimum), Low Density Residential (˝ acre minimum), Rural Residential (5 acre minimum), and Rural Mountainous (10 acre minimum) to Low Density Residential (˝ acre minimum) and Open Space-Recreation for an approximately 372.56 acre property.

(APPROVED AS RECOMM.)

 

15.2    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 920 (FOUNDATION – REGULAR) – D& J 60 LLC/VSL Engineering – Rancho California 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 to amend the General Plan Land Use Designation of the subject site from Rural Residential (5 acre minimum) and Rural Mountainous (10 acre minimum) to Medium Density Residential (2 – 5 dwelling units per acre).

(CONT’D. TO 09/14/10 @ 1:30 P.M.)

 

16.1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 918  - William Van Leeuwen – Albert A. Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District.  Recommendation for Adoption of Mitigated Negative Declaration for Environmental Assessment NO. 41740; Approval of General Plan Amendment No. 918 to amend the land use from Community Development: Medium Density Residential (CD:MDR) (2-5 Dwelling Units per Acre) and Open Space: Recreation (OS:R) to Community Development: High Density Residential (CD:HDR) (8-14 Dwelling Units per Acre). 

(APPROVED AS RECOMM.)

 

The Chairman declared the meeting adjourned in memory of Wendy Rice and Senator Ted Stevens.

Marion Ashley, Chairman of the Board of Supervisors

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

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