STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE

 

NOVEMBER 2, 2010

TUESDAY                                                                                                         

8:30 A.M.

 

Presentation of Adoption Awareness Month – See item 2.14

Presentation to Betty Gibbel

Invocation by Chaplain Jim Clizbe, Sheriff’s Department

Pledge of Allegiance to the Flag

 

OPENING COMMENTS:

   BOARD MEMBERS

           Supervisor Stone encouraged everyone to vote and announced representatives to review tax bills with constituents from all districts by appointment only.

           Lois Carson introduced Andrew Singley, appointed by Governor.

 

   EXECUTIVE OFFICER

           Bill Luna mentioned that all 694 Polling Places opened at 7:00 a.m. sharp.

 

   STATE BUDGET UPDATE

 

   REDISTRICTING UPDATE

           Bill Luna mentioned that there will be regular updates

           Jay Orr commented on the Redistricting Steering Committee.

 

1.1      CLERK OF THE BOARD:  Proof of Publications.

(APPROVED)

 

1.2      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  CONDITIONAL USE PERMIT NO. 3190, REVISED PERMIT NO. 1 – David Berri/Shackelton Consulting – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, 0.78 gross acres, C-P-S Zoning. The Revised Conditional Use Permit proposes the sale of Alcohol Beverages for off-premise consumption for the sale of beer and wine within an existing 2,056 square foot Shell gas station food mart. The existing Shell gas station also consists of a 2,700 square foot canopy, 1,223 square feet of service bays, a 970 square foot Laundromat, and a 1,260 square foot car wash with 36 parking spaces approved under CUP03190, and RVP157, approved by the Planning Commission.

(RECEIVED AND FILED)

 

1.3      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3564 – California Construction and Roofing, Inc./Hardie D. Lewis, C.B.O. – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, 1.40 gross acres, M-SC Zoning. The Conditional Use Permit proposes to permit a contractor’s storage yard for a construction and roofing company to store equipment, asphalt materials and shingles, construction and asphalt waste, including six parking spaces and 2,025 square feet of existing and proposed landscaping area on a 1.4 gross acre site. The existing 1,224 square foot office building and two storage buildings, totaling 1,500 square feet, will be permitted and subsequently redeveloped. The conversion of the existing small structures from one use to another will have minor modifications in the exterior of the structure for the sale of goods and services through the coordination of the Salvation Army. 

            Part 2           

  (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      SUPERVISOR BENOIT:  Appointment of Sharon Huddleston to the Desert Edge Community Council.

(APPROVED AS RECOMM.)

 

2.3      SUPERVISOR ASHLEY:  Reappointment of Richard Barnett to the Highgrove Municipal Advisory Council.

(APPROVED AS RECOMM.)

 

2.4      SUPERVISOR ASHLEY:  Reappointment of Don Earp to the Highgrove Municipal Advisory Council.

(APPROVED AS RECOMM.)

 

2.5      SUPERVISOR ASHLEY:  Reappointment of Denis Kidd to the Highgrove Municipal Advisory Council.

(APPROVED AS RECOMM.)

 

2.6      SUPERVISOR ASHLEY:  Reappointment of Mark Visyak to the Highgrove Municipal Advisory Council.

(APPROVED AS RECOMM.)

 

2.7      SUPERVISOR ASHLEY:  Reappointment of Melanie Zimmermann to the Highgrove Municipal Advisory Council.

(APPROVED AS RECOMM.)

 

2.8      SUPERVISOR ASHLEY:  Reappointment of Kathleen Cochran as an alternate to the Highgrove Municipal Advisory Council.

(APPROVED AS RECOMM.)

  

2.9      SUPERVISOR ASHLEY:  Reappointment of Deborah Pierce as an alternate to the Highgrove Municipal Advisory Council.

(APPROVED AS RECOMM.)

 

2.10    SUPERVISOR ASHLEY:  Appointment of Gerald Jolliffe to the Riverside County Trails Committee.

(APPROVED AS RECOMM.)

 

2.11    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.)

 

2.12    COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4711, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area), 3rd District, ZC 7725.                           

(APPROVED AS RECOMM.)

 

2.13    COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4712, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Thousand Palms Area), 4th District, ZC 7730.

(APPROVED AS RECOMM.)

 

2.14    PUBLIC SOCIAL SERVICE:  Proclaim November 2010 as National Adoption Recognition Month.     

(APPROVED AS RECOMM.)

 

2.15    REGISTRAR OF VOTERS:  Approval of Election Services and Consolidation of Municipal, School District and Special District Elections.

(APPROVED AS RECOMM.)

 

2.16    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.

(APPROVED AS RECOMM.)

 

2.17    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2010-288 Summarily Vacating a portion of Limonite Avenue, in the Pedley area, 2nd District.

(APPROVED AS RECOMM.)

 

2.18    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 33323, East Hemet area – 3rd District, Schedule B.  Approval of the Final Map.                    

(APPROVED AS RECOMM.)

 

2.19    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments.

(APPROVED AS RECOMM.)

 

2.20    TREASURER-TAX COLLECTOR:  INTRODUCTION OF ORDINANCE 767.14, an Ordinance of the County of Riverside amending Ordinance 767 Authorizing the Renewal of Annual Delegation of Investment Authority to the County Treasurer.                    

(APPROVED AS RECOMM.)

 

2.21    COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of an Ambulance Rate Increase for Idyllwild Fire Protection District (IFPD); and Receive and File the Resolution from the IFPD Board of Fire Commissioners, 3rd District.

(APPROVED AS RECOMM.)

 

2.22    SUPERVISOR BUSTER:  Appointment of Jennifer Fuller to the Commission for Women.                       

(APPROVED AS RECOMM.)

 

3.1      SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the Riverside Transit Agency – Greater Riverside Transportation “Now” Coalition and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.2      SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the March JPA – Christmas for Kids Program and Budget Adjustments.               

(APPROVED AS RECOMM.)

 

3.3      SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the 6th Annual Gala at the Edward Dean Museum & Gardens and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.4      SUPERVISOR TAVAGLIONE AND SUPERVISOR STONE:  Second and Third District Use of Community Improvement Designation Funds to the 2009 Riverside County Food Drive – Take a Bite Out of Hunger; and Budget Adjustments.               

(APPROVED AS RECOMM.)

 

3.5      SUPERVISOR BENOIT:  Approval of the Acceptance of the Low Bidder and Award of Construction Contract to Westcon Construction Group Inc. for ADA Pavement Improvement Project Phase 4 – Riverside County Fairgrounds.

(APPROVED AS RECOMM.)

 

3.6      SUPERVISOR ASHLEY AND SUPERVISOR STONE:  Analysis of the County’s Solid Waste System.    

(APPROVED AS RECOMM.)

 

3.7      EXECUTIVE OFFICE:  Approval of the Criminal Justice Administration Fee Charge to Arresting Entities.

(APPROVED AS RECOMM.)

   

3.8      EXECUTIVE OFFICE:  Approval of the Third Amended and Restated Joint Powers Agreement and Sub-Lease Agreement for the Southwest Communities Financing Authority.     

(APPROVED AS RECOMM.)

 

3.9      AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement No. 10-0399 Regarding Nursery Stock Inspections.

(APPROVED AS RECOMM.)

 

3.10    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Fifth Amendment to Lease – Department of Public Social Services, Perris, 1st District.

(APPROVED AS RECOMM.)

 

3.11    ECONOMIC DEVELOPMENT AGENCY:  Ratify the Revenue Lease – Department of Mental Health, Indio, 4th District.

(APPROVED AS RECOMM.)

 

3.12    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2010-2011 One Year Action Plan.

(APPROVED AS RECOMM.)

 

3.13    ECONOMIC DEVELOPMENT AGENCY:  Approval of the New Revenue Ground Lease – Southwest Botanical Garden, Temecula, 3rd District.

(APPROVED AS RECOMM.)

 

3.14    ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to Lease between the County of Riverside and Signature Flight Support Corporation at the Jacqueline Cochran Regional Airport, 4th District.

(APPROVED AS RECOMM.)

 

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

(APPROVED AS RECOMM.)

 

3.16    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2010-301 Authorizing the Acceptance of a Grant Award from the New Capacity for High Needs Program.          

(APPROVED AS RECOMM.)

 

3.17    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Second Amendment to the Loan Agreement between the County of Riverside and Coachella Valley Housing Coalition for the Use of Neighborhood Stabilization Program Funds.

(APPROVED AS RECOMM.)

 

3.18    ECONOMIC DEVELOPMENT AGENCY:  Approval of Funding for Community Economic Development and Tourism Organizations.

(APPROVED AS RECOMM.)

_

3.19    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Findings for Mission Plaza Improvement Project – Consulting Services Agreement; and Approval of the Consent to the Payments by the Redevelopment Agency. (See item 4.2)

(APPROVED AS RECOMM.)

 

3.20    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2010-292 Authorizing a Submittal of an Application to the California Debt Limit Allo9cation Committee for private activity bond allocation to be used for Mortgage Credit Certificate (MCC).       

(APPROVED AS RECOMM.)

 

3.21    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Findings for Perret Park Phase II Improvement Project; and Approval of the Consent to the Expenditure of Redevelopment Funds for the project, 1st District.

(APPROVED AS RECOMM.)

 

3.22    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Fifth Amendment to Lease – Department of Mental Health, San Jacinto, 3rd District.

(APPROVED AS RECOMM.)

 

3.23    ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Acquisition Agreement for Parcels 21145-1, 21146-1, 21146-3, and 0527-016; Approval of Temporary Construction Easement Agreement for Parcels 21145-2 and 21146-4, all within a portion of APN 466-360-035 and 466-050-013, and Well Agreement for the State Route 79 (Winchester) Road Widening Project, 3rd District.

(APPROVED AS RECOMM.)

 

3.24    FIRE:  Approval of the Donation of a Fire Engine.

(APPROVED AS RECOMM.)

 

3.25    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Blood and Cancer Genetics Institute, A Medical Corporation.

(APPROVED AS RECOMM.)

 

3.26    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Cresencia D. Banzuela, M.D., Inc.                    

(APPROVED AS RECOMM.)

 

3.27    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Winson Liu, M.D., Inc.

(APPROVED AS RECOMM.)

 

3.28    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Robert Harford, M.D., A Medical Corporation.   

(APPROVED AS RECOMM.)

 

3.29    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Desert Heart Physicians Medical Group, Inc.     

(APPROVED AS RECOMM.)

 

3.30    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Ashley Miller-DeBoer, D.C.

(APPROVED AS RECOMM.)

 

3.31    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Alvaro Bolivar, M.D.

(APPROVED AS RECOMM.)

 

3.32    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Phoenix Women’s Medical Group, Inc., doing business as Palm Springs Women’s Healthcare Associates, A Medical Corporation.   

(APPROVED AS RECOMM.)

 

3.33    HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Contractor Agreement with Marie Louise Bosin, Marriage Family Therapist.

(APPROVED AS RECOMM.)

 

3.34    HUMAN RESOURCES:  Approval of the 2010 - 2012 Tentative Agreement with Riverside Sheriff’s Association for the Public Safety Unit for a twenty (20) month Agreement.                 

(APPROVED AS RECOMM.)

 

3.35    MENTAL HEALTH:  Approval of the Agreement with Operation Safehouse.

(APPROVED AS RECOMM.)

 

3.36    OASIS:  Approval of the Amendment to Renew Client Service and License Agreements for use of Talent Technology Corporation, Resume Mirror Software for an additional five year period.

(APPROVED AS RECOMM.)

 

3.37    PUBLIC SOCIAL SERVICE:  Ratify and Receive and File the U.S. Department of Housing and Urban Development Grant Agreements with ABC Recovery Center; Jewish Family Services of San Diego; Lutheran Social Services of Southern California; Martha’s Village & Kitchen doing business as SVDP Management, Inc.; United States Veterans Initiative; and MFI Recovery Center, Inc.

(APPROVED AS RECOMM.)

 

3.38    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Agreement with Steris Corporation.

(APPROVED AS RECOMM.)

  

3.39    SHERIFF-CORONER-PA:    Approval of a Multi-Year Agreement for the Sheriff’s Provision of Autopsy Services to San Bernardino County.

(APPROVED AS RECOMM.)

 

3.40    SHERIFF-CORONER-PA:    Approval of a Budget Adjustment to Purchase Vehicles and Mobile Electronics for the Sheriff’s Court Services Civil Fleet.

(APPROVED AS RECOMM.)

 

3.41    SHERIFF-CORONER-PA:    Approval of the Second Amendment to the Law Enforcement Services Agreement with the City of Moreno Valley; Adoption of Resolution 440-8848; and Approval of a Budget Adjustment, 5th District.

(APPROVED AS RECOMM.)

 

3.42    SHERIFF-CORONER-PA:    Approval of Budget Adjustments for Computers, Hardware and Software for Sheriff’s Court Services.

(APPROVED AS RECOMM.)

 

3.43    SHERIFF-CORONER-PA:    Approval of the Sole Source Purchase of an Inmate Security Bus without securing competitive bids; Approval of the purchase of a mobile radio; and Approval of a Budget Adjustment.

(APPROVED AS RECOMM.)

 

3.44    SHERIFF-CORONER-PA:    Approval of Extra Duty Rates for FY 2010-11.

(APPROVED AS RECOMM.)

 

3.45    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  INTRODUCTION OF ORDINANCE 348.4713 an Ordinance of the County of Riverside amending Ordinance 348 to add language allowing proposed uses to be found the same in character and intensity as permitted uses and to revise the definition of educations institutions.

(APPROVED AS RECOMM.)

 

3.46    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Approval of the Notice of Nonrenewal on a portion of land subject to a Land Conservation Contract within Rancho California Agricultural Preserve No. 4, Case No. AGN 00161 – LOUIDAR, L.L.C. (Louis Darwish), 3rd District.

(APPROVED AS RECOMM.)

 

3.47    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Assignment and Assumption Agreement between the County of Riverside, County Flood Control and Water Conservation District, City of Wildomar, Rancho Vista II Ventures, LLC, and D.R. Horton Los Angeles Holding Company, Inc. for the Murrieta Valley – Greyhawk Road Storm Drain, and Murrieta Valley – Seattle Ridge Road Storm Drain, 3rd District.

(APPROVED AS RECOMM.)

 

3.48    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of Traffic Signal and Lighting at the intersection of Walnut Avenue and Sherman Avenue, Perris area, 5th District.                    

(APPROVED AS RECOMM.)

 

3.49    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Maintenance Agreement between the County of Riverside and the City of Grand Terrace for Traffic Signals and Safety Lighting, 5th District.

(APPROVED AS RECOMM.)

 

3.50    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 1 to the Agreement between the State of California Department of California Highway Patrol (CHP) and the County of Riverside for traffic control services for State Route 60/Valley Way Interchange Project, 2nd District.                        

(APPROVED AS RECOMM.)

 

3.51    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Ratify Amendment No. 3 to the Engineering and Environmental Services Agreement with CH2M Hill Inc. for the Clinton Keith Road:  Interstate 215 to SR-79 Project, 3rd District. 

(APPROVED AS RECOMM.)

 

3.52    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement between the County of Riverside and the City of Coachella for the Design and Construction of Avenue 48 Pavement Rehabilitation Improvements; and Authorization to use Proposition 1B Funds for the County’s share of project costs, 4th District.

(APPROVED AS RECOMM.)

 

3.53    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Plans and Specifications for the Landscaping of an Existing Median Island on Limonite Avenue, from Cedar Creek Road to Sumner Avenue in the City of Eastvale, 2nd District. 

(APPROVED AS RECOMM.)

 

3.54    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Contract Change Order No. 5, Supplemental 1 between the County of Riverside and Sukut-Myers Joint Venture, for the replacement of the River Road Bridge over the Santa Ana River, Norco area, 2nd District.

(APPROVED AS RECOMM.)

 

3.55    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Project Agreement for Traffic Signal Improvements for Fee Credit/Reimbursement (Benton Road/Pourroy Road) between the County and Shea Homes Limited Partnership associated with TR 29214, 3rd District.

(APPROVED AS RECOMM.)

 

3.56    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the First Amendment to the License and Indemnity Agreement between the County and the City of La Quinta for Improvements on Fred Waring Drive, 4th District.          

(APPROVED AS RECOMM.)

 

3.57    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 1 to Memorandum of Understanding (MOU) with Western Riverside Council of Governments (WRCOG) and the City of Menifee for Community Facilities District (CFD) No. 05-8 (Scott Road), 3rd District.

(APPROVED AS RECOMM.)

 

3.58    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Memorandum of Understanding (MOU) with Western Riverside Council of Governments (WRCOG) and the City of Menifee for Community Facilities District (CFD) No. 07-1 (Newport/I-215 Interchange), 3rd District.

(APPROVED AS RECOMM.)

 

3.59    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Agreement by and between Riverside County and City of Wildomar for Clinton Keith Road at I-15 Interchange Improvements, 1st District.

(APPROVED AS RECOMM.)

 

3.60    EXECUTIVE OFFICE:  Receive and File the FY 2010-11 Capital Improvement Plan (CIP) Report.      

(APPROVED AS RECOMM.)

 

3.61    ECONOMIC DEVELOPMENT AGENCY:  Approval in Principle of the Design of Slope Armor Protection for Larry D. Smith Correctional Facility Expansion No. 3, 5th District.                   

(APPROVED AS RECOMM.)

 

3.62    ECONOMIC DEVELOPMENT AGENCY:  Approval in Principle of the 9-1-1 Communications – Public Safety Systems Infrastructure Upgrade, 1st District.

(APPROVED AS RECOMM.)

 

3.63    SUPERVISOR STONE:  Adoption of Resolution 2010-309, Notice of Intention to Purchase Real Property in the Unincorporated Area of Idyllwild – APN 656-062-019, 3rd District.          (SET FOR 12/07/2010 @ 9:00 A.M.)

 

3.64    SUPERVISOR BUSTER AND SUPERVISOR STONE :  First and Third District Use of Community Improvement Designation Funds to the Santa Rosa Plateau Foundation – Youth Programs; and Budget Adjustments.

(APPROVED AS RECOMM.)

  

3.65    SUPERVISOR BUSTER AND SUPERVISOR STONE:  ADOPTION OF ORDINANCE NO. 449.242, an Urgency Interim Ordinance of the County of Riverside Prohibiting Residential Subdivisions and Residential Uses in the Northern and Southern Santa Rosa Plateau Escarpment Areas.

(APPROVED AS RECOMM.)

 

3.66    SUPERVISOR ASHLEY AND SUPERVISOR BENOIT:  Approval of the Consideration for Conceptual Support:  A Proposal Integrating Water Resources Management and Renewal Energy in the Salton Sea.           

(APPROVED AS RECOMM.)

 

3.67    SUPERVISOR BUSTER AND SUPERVISOR ASHLEY:  First District and Fifth District Use of Community Improvement Designation Funds to the March JPA – Thanksgiving for Homeless Vets and Families; and Budget Adjustments.

(APPROVED AS RECOMM.)

 

4.1      REDEVELOPMENT AGENCY:  Acceptance of the Notice of Completion – El Cerrito Sports Park Project; and Authorize the Release of Securities, 2nd District.

(APPROVED AS RECOMM.)

 

4.2      REDEVELOPMENT AGENCY:  Approval of the Findings for the Mission Plaza Improvement Project – Consulting Services Agreement with Albert A. Webb Associates, 2nd District.

(APPROVED AS RECOMM.)

 

4.3      REDEVELOPMENT AGENCT:  Approval of the Findings for the Perret Park Phase II Improvement Project; and Approval of the Plans and Specifications, 1st District.        

            Part 2    Part 3    Part 4                

(APPROVED AS RECOMM.)

 

7.1      IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:  Approval and Acceptance of the Donation of one Pallet of Binders from Casa Herrera, Inc.

(APPROVED AS RECOMM.)

 

9.1       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure & Accumulated Rubbish] on Case No. CV 10-01980 located at 26792 Girard Street, Hemet; APN: 447-290-004 3rd District.                       

(APPROVED AS RECOMM.)

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV10-02264 located at 53610 Marian View Drive, Idyllwild; APN: 561-122-020 3rd District.

(APPROVED AS RECOMM.)

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure & Accumulated Rubbish] on Case No. CV 08-07411 located at 16465 Avenida Rambla, Desert Hot Springs; APN:657182-020 5th District.

(APPROVED AS RECOMM.)

 

9.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure & Accumulated Rubbish] on Case No. CV 10-00107 located at 14670 Gilman Springs Road, Moreno Valley; APN: 422-150-006 5th District   

(CONT’D. TO 1/11/2011 @ 9:30A.M.)

 

9.5       Robert Mabee read his statement into the record.

 

9.6       Julie Ortega spoke regarding Overlook area problem.

 

9.7       Gary Grant spoke about Bureaucracy.

 

9.8       Julie Waltz spoke regarding update on repeal for Ordinance 884.

 

9.9       Francois Choquette spoke regarding voting, elections and scientology.

 

9.10     Michelle Randall spoke regarding comments on Sheriff’s pension.

 

9.11     Tom Bartels spoke regarding conditions of approval for public access.

 

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 case(s).

 

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      Eduardo Becerra v. Hernandez Mobilehome Park (Case No. INC 10008690)

 

B.2      Emely Camarillo v. Riverside County Regional Medical Center (Case No. RIC 500619)

 

B.3      Kevon Gordon, et al. v. County of Riverside, et al. (US District Court No. ED CV 09-00688 JZ)

 

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)

 

11.1    FLOOD CONTROL DISTRICT:  Receive and File the Quarterly Disclosure Report on Investment Portfolio for July through September 2010.

(APPROVED AS RECOMM.)

 

11.2    FLOOD CONTROL DISTRICT:  Approval of the List of Pre-Qualified Aerial Imaging and Light Detection and Ranging Services Companies.

(APPROVED AS RECOMM.)

 

11.3    FLOOD CONTROL DISTRICT:  Approval of the Award of the Construction Contract with ASR Constructors, Inc. for L.I.D. Testing and Demonstration Facility Parking Lot Renovation 2010 and Water Efficient Landscape Conversion.    

            Part 2    Part 3    Part 4        

(APPROVED AS RECOMM.)

 

11.4    FLOOD CONTROL DISTRICT:  Adoption of Resolution F2010-24, Notice of Intent to Declare Surplus and Summarily Vacate on the Rice Canyon Levee, RCFC Parcel 3050-1.

(SET FOR 12/7/2010 @ 1:30 P.M.)

 

11.5    SUPERVISOR STONE:  Reappointment of Brad Scott to the Flood Control Commission.          

(APPROVED AS RECOMM.)

 

11.6    SUPERVISOR ASHLEY:  Appointment of Tom Linton to the Flood Control Commission            

(APPROVED AS RECOMM.)

 

12.1    WASTE RESOURCES MANAGEMENT:  Approval of Contract Documents for the Relocation of a Pre-Engineered Metal Building (PEMB) to the Lamb Canyon Sanitary Landfill, 5th District.

     Part 2

(APPROVED AS RECOMM.)

 

 

16.1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CONDITIONAL USE PERMIT NO. 3635 – (FTA 2010-08) – ColGreen Energy, LLC – Phil Reese – Lower Coachella Valley Zoning District – Eastern Coachella Valley Community Area Plan – 4th District.  Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42244; and Approval of Conditional Use Permit No.  3635 to construct and operate a 75 megawatt (MW) photovoltatic solar power plant project consisting of 75 array modules, each module consisting of approximately 20 rows with 25 solar panels up to 12 feet in height bisected by a 24 foot wide private service road and power inverters, and a 4,800 sq. ft. office/warehouse building up to 16 feet in height with a 4,000 sq. ft. parking lot and adjoining 20,000 gallon above ground water tank, with overall project perimeter surrounded by an eight (8) foot high chain-link fence. 

     Part 2

(APPROVED AS RECOMM.)

 

16.2    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7677 / PLOT PLAN NO. 23701 – Rich Warfield – JHA Engineering, Inc. – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District.  Recommendation of Planning Commission to Find that the project is CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA); Tentative Approval of Change of Zone 7677 to change the zone from R-1-12,000 to Industrial Park (I-P); and Approval of Plot Plan No. 23701, to permit a wholesale plant nursery, with a fifteen-hundred (1,500) square feet existing mobile home, two shipping containers at three-hundred (300) square feet each, and a total parking area of approximately 13,460 square feet.

     Part 2

(APPROVED AS RECOMM.)

 

16.3    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 6987 / TENTATIVE TRACT MAP NO. 32463 – SCC Rancho Mirage, LLC – Adkan Engineering – Cathedral City Zoning District – Western Coachella Valley Area Plan – 4th District.  Recommendation of Planning Commission for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 39616; Tentative Approval of Change of Zone 6987 to change the zone from Controlled Development Areas – 20 Acre Minimum (W-2-20) to One Family Dwellings (R-1); and Approval of Tentative Tract Map No. 32463, Schedule A, to subdivide 80 acres into 206 single family residential lots with separate common open space lots including a well site and two retention basins.

     Part 2    Part 3

(APPROVED AS RECOMM.)

 

 16.4   TRANSPORTATION & LAND MANAGEMENT AGENCY:  Workshop presenting Guidelines regarding the Design Standards and introducing a Signage Plan for Streetscapes on Rancho California Road and De Portola Road, 3rd District.

(NO ACTION)

 

The Chairman declared the meeting adjourned in memory of Katherine Webb and Lucas Ransom.

Marion Ashley, Chairman of the Board of Supervisors

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