STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL MEMBERS
PRESENT
NOVEMBER 9,
2010
TUESDAY
8:30
A.M.
Presentation – 20th
Anniversary of Operation Safehouse
Presentation – 2010
George Telisman Award to Gloria Sanchez
Presentation – David Goldware Award
Presentation - National Survivors of Suicide Day
Invocation by Roger Uminski,
Administrative Director, Community Health Agency
Pledge of Allegiance to the Flag
OPENING
COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
Bill Luna commented on the Election.
REDISTRICTING UPDATE
Jay
Orr mentioned the redistricting meeting set for today to review TLMA software.
STATE BUDGET UPDATE
Supervisor
Tavaglione mentioned CSAC will be next week 11/15-11/18/2010.
1.1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL
MAP NO. 31653 – Jurjen & Janke
Vanderwal – Cajalco Zoning
Area – Lake Mathews/Woodcrest Area Plan – 1st District, 4.09 acres,
R-A-1 Zoning, Schedule H. The Planning
Director recommends DENIAL.
(RECEIVED AND FILED)
1.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL
MAP NO. 36004 – Mulhearn Realtors/Thatcher
Engineering & Associates, Inc. – Woodcrest Zoning District – Lake
Mathews/Woodcrest Area Plan – 1st District, 2.07 Gross Acres, A-1
Zoning. The tentative parcel map is a
Schedule “H” subdivision of 2.07 gross acres into two single family residential
lots with a minimum size of one gross acre.
Planning Director recommends approval.
(RECEIVED AND FILED)
1.4 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: CONDITIONAL USE PERMIT NO. 3537 – Borchard-Pedley LLC – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, 3.89 acres, C-P-S Zoning. First Extension of Time approved by the Planning Director.
(RECEIVED AND FILED)
1.5 TRANSPORTATION & LAND MANAGEMENT AGEN
CY/PLANNING: PUBLIC USE PERMIT NO.
885 – MDMG, Inc. – Homeland Zoning Area – Lakeview/Nuevo Area Plan – 5th
District, 193.97 Acres, R-A-1 and R-A-10 Zoning. First Extension of Time approved by the
Planning Director.
(RECEIVED AND FILED)
1.6 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: CONDITIONAL USE PERMIT NO. 3361 – California Inland Empire Council/Roy Regalado – Idyllwild Zoning District – Riverside Extended Mountain Area Plan – 3rd District, 153.26 Gross Acres, W-2 Zoning. The Conditional Use Permit proposes to permit existing facilities and construct additions and improvements on a 153.26 gross acre Boy Scouts of America camp site. Existing facilities to remain include a black powder shooting range, “high adventure” rock climbing and ropes course area, “Fort Emerson” (a pioneer era fort re-creation), two water tanks, archery range with storage facility, shotgun range, rifle range with storage building a 720 square foot boat house, two amphitheaters, six lodges for meetings/training (300, 420, 432, 480, 720, and 1,600 square foot a 1,152 square foot foundation for a pool and changing/restrooms, a 168 square foot pump house, three shower/restroom facilities (304, 330, and 750 square foot, a 384 square foot “Trading Post” for snacks and supplies, a 1,056 square foot nature lodge for meeting and educational functions, staff maintenance sheds, a cabin, and 37 tent camping troop sites. New facilities on-site include two pools and changing/restrooms, a new restroom/trading post, a ranger’s residence, three shower/restrooms, a shop building, six tent camping troop sites, and relocated modular meeting/office rooms. The proposal also includes replacing the 2,044 square foot existing main lodge with a new 15,000 square foot facility to include a dining hall, kitchen, medical office, camp administration, and scoutmaster lounge, and a total of 233 parking spaces. Planning Commission recommends approval.
(RECEIVED AND FILED)
1.7 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: PUBLIC USE PERMIT NO. 214, REVISED PERMIT NO. 4 – E2 Development, LLC – Whitewater Zoning Area – Western Coachella Valley Area Plan – 5th District, 7.23 acres, R-R Zoning. The Public Use Permit proposes to change the use from a youth half-way house to an adult half-way house for approximately 80 persons with a typical length of staff of 90 days with supervision to be conducted by a private operator under contract with the Calif. Dept. of Corrections and Rehabilitation. No physical changes are proposed to the property.”
(RECEIVED AND FILED)
2.1 EXECUTIVE
OFFICE: Receive and File the Annual
Investment Audit Report.
(APPROVED AS RECOMM.)
2.2 AUDITOR-CONTROLLER:
Receive and File Internal Audit
Report 2010-001: Community Health
Agency, Department of Animal Services.
(APPROVED AS RECOMM.)
2.3 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-310: Transportation and Land Management Agency, Transportation Garage, Follow-up.
(APPROVED AS RECOMM.)
2.4 AUDITOR-CONTROLLER: Receive and File Internal Audit Report
2010-006: Community Health Agency, Department of Public Health.
(APPROVED AS RECOMM.)
2.5 OFFICE ON AGING: Proclamation to honor Gloria J. Sanchez with the George Telisman Award.
(APPROVED
AS RECOMM.)
2.6 PUBLIC SOCIAL SERVICES/IHSS Public Authority AND OFFICE ON AGING: Proclamation to Declare November 2009 Family Caregivers Month and the Second Week of November as In-Home Supportive Services (IHSS) Homecare Providers Recognition Week.
(DELETED)
2.7 REGISTRAR OF VOTERS: Approval of Appointment of Special District Directors.
(APPROVED AS RECOMM.)
2.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
36063, Tenaja area – 1st District -
Approval of the Final Map.
(APPROVED AS RECOMM.)
2.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2010-307 Accepting a portion of Ash Street
for public road and utility purposes, in the Pedley
area, 2nd District.
(APPROVED AS RECOMM.)
2.10 TREASURER-TAX COLLECTOR: ADOPTION 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.)
2.11 VETERANS SERVICES: Proclamations to honor Dave Barnes and the Salute to Veterans’ Parade Committee with the 2010 David Goldware Friend of the Veteran Awards.
(APPROVED AS
RECOMM.)
3.1 SUPERVISOR STONE: Third District Use of Community Improvement
Designation Funds to the Rotary Club of Menifee; Riverside County Sheriff’s
Dept. K-9 Team; Daybreak Adult Day Services; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR STONE: Third District Use of Community Improvement
Designation Funds to the Hemet San Jacinto Valley Chamber of Commerce; Valley
Watch; Western Center Community Foundation; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.3 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Adoption of Resolution 2010-300 Approving 2010-2011 Internal Revenue Service, Department of Treasury Grant Application for the Volunteer Income Tax Assistance Program.
(APPROVED AS RECOMM.)
3.4 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion –
Riverside Centre Building, Fifth Floor Tenant Improvement Project; and
Authorize Release of Retained Funds, 2nd District.
(APPROVED AS RECOMM.)
3.5 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion –
Temecula Superior Court Transaction Window Project; and Authorize Release of
Retained Funds, 3rd District.
(APPROVED AS RECOMM.)
3.6 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcels 0527-004, 0527-006, 0527-007, 0527-008, 0527-010, 0527-011, 0527-013, 0527-014, 21126-1, 21131-1, 21132-1, 21134-1, 21134-3, 21135-1, 21135-5, 21135-6, 21135-9, 21135-11, 21138-1, 21140-1, 21140-4, 21140-5, 21141-1, 21141-3, 21143-1; Approval of Temporary Construction Easement Agreement for Parcels 21126-2, 21131-2, 21132-3, 21132-4, 21133-1, 21134-4, 21135-10, 21136-2, 21137-2, 21140-6, 21140-7, 21141-4, and 21143-2 , all within portions of APN 466-150-007, 466-160-013, 466-160-014, 466-170-032, 466-240-002, 466-250-028, 466-260-001, 472-100-015, 472-100-016, 472-100-017, 472-100-018, 472-110-011, 472-120-002, and 472-120-006, and Settlement Agreements for the State Route 79 (Winchester) Road Widening Project, 3rd District.
(APPROVED AS RECOMM.)
3.7 FIRE: Adoption of an Order to Initiate an Amendment
to Ordinance 787 to adopt as amended, revised and supplemented the 2010
California Fire Code.
(APPROVED AS RECOMM.)
3.8 FIRE: Acceptance
of FY10 Emergency Management Performance Grant (EMPG) – Additional Funds; and
Authorize a Budget Adjustment.
(APPROVED AS RECOMM.)
3.9 FIRE: Approval of the Order to Initiate an Ordinance
Regulating Volunteer Fire Companies and Establishing a Reserve Volunteer
Firefighter Program.
(APPROVED AS RECOMM.)
3.10 REGISTER OF VOTERS: Approval of Software License Agreement with
Dominion Voting Systems, Inc.
(APPROVED AS RECOMM.)
3.11 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of a Multi-Year Lease Agreement with
IKON Office Solutions, Inc. to provide multi-function devices, maintenance,
repair, and consumables.
(APPROVED AS RECOMM.)
3.12 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:
Ratify the Amendment to the
Agreement with the contracted Third Party Liability Services.
(APPROVED AS RECOMM.)
3.13 SHERIFF-CORONER-PA: Approval of ProForce Law Enforcement as a Sole Source Vendor to Provide Taser Equipment and Supplies for the Sheriff’s Department.
(APPROVED AS RECOMM.)
3.14 SHERIFF-CORONER-PA: Approval of the Three Year School Resource
Officers Agreement with the Desert Sands Unified School District, 4th
District.
(APPROVED AS RECOMM.)
3.15 SHERIFF-CORONER-PA: Approval of Breeze-Eastern Corporation as the Sole Source Vendor for Maintenance and Parts for Sheriff’s Department Aviation Rescue Hoists.
(APPROVED AS RECOMM.)
3.16 SHERIFF-CORONER-PA: Acceptance of a FY 2010 Technology Grant Award
from the U.S. Department of Justice, Office of Community Oriented Policing
Services; and Approval of Orion Communications, Inc. as a Sole Source Vendor to
provide the AgencyWeb-Administrator and CourtNotify software packages, installation and training
services without securing competitive bids.
(APPROVED AS RECOMM.)
3.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: ADOPTION 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.)
_
3.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and Adoption of the Annual Edition, Transportation Improvement Program (TIP) for Fiscal Years 2010/2011 through 2016/2017.
(APPROVED AS RECOMM.)
3.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
the Annual Equipment Usage and Shop Rates for FY 2010/2011.
(APPROVED AS RECOMM.)
3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Date Palm Drive Interchange project at Interstate 10 in the City of Cathedral City, 4th District.
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9
(APPROVED AS RECOMM.)
3.21 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement
Designation Funds to Soroptimist International of
Riverside; Jurupa Valley High School Choir Program; Rubidoux High School Vocal
Music Booster; Inspire Life Skills Training; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.22 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement
Designation Funds to the Corona Symphony Orchestra; Riverside County Regional
Medical Center Foundation; Sickle Cell Organization of the Inland Counties;
Riverside Dickens Festival; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.23 SUPERVISOR ASHLEY: Naming of the Community Room and the Reading
Room at the Highgrove Library.
(APPROVED AS RECOMM.)
3.24 EXECUTIVE OFFICE: Receive and File the FY 2010-11 First Quarter Budget Report.
(APPROVED AS RECOMM.)
3.25 SUPERVISOR STONE: Third District Use of Community Improvement
Designation Funds to the Soroptomist Int’l of
Idyllwild; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.26 SUPERVISOR BUSTER: Authorization for the Assistant County
Executive Officer-EDA, Managing Director-EDA, and or County Foreign Trade
Commissioner-EDA, to execute a Comprehensive Partnership Agreement with the University
of California at Riverside and the County of Riverside for the purposes of
organizing and operating the Enterpreneurial
Development Program.
(APPROVED AS RECOMM.)
3.27 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Arlanza Advisory Board and the Quinto Barrio Softball League – 28th Annual Toys for Kids event and toy drive and Budget Adjustments.
(APPROVED AS RECOMM.)
3.28 SUPERVISOR BUSTER: First District Use of Community Improvement
Designation Funds for the Riverside
County Mexican American Historical Society – Non Profit Status Expansion and Budget Adjustments.
(APPROVED AS RECOMM.)
3.29a Findings and
Determination that an item may be subsequently added to the agenda of the Board
of Supervisors.
(APPROVED)
4.1 REDEVELOPMENT AGENCY: Approval
of the Loan Agreement with Inland Empire Rescue Mission, Inc. for use of
Redevelopment Funds, 3rd District.
(APPROVED AS RECOMM.)
4.2 REDEVELOPMENT AGENCY: Approval of the First Amendment to the Safe House Inc., Disposition and Development/Affordable Housing Agreement, 4th District.
(CONT’D. TO
11/30/2010 @ 9:00 A.M.)
4.3 REDEVELOPMENT AGENCY: Adoption
of RDA Resolution 2010-062, Authorization to Purchase Real Property in the
Unincorporated Area of Mead Valley;
Allocation of funds for the purchase; Approval of the Acquisition
Agreement with Thomas H. Do, 1st District.
(APPROVED AS RECOMM.)
4.4 REDEVELOPMENT AGENCY: Public
Hearing and Approval of the Findings for the Temescal
Valley Sports Park; and Adoption of RDA 2010-060 Approval of Redevelopment
Agency to Provide Funds for the Construction of the Temescal
Valley Sports Park, 1st District.
(APPROVED AS RECOMM.)
5.1 RIVERSIDE DISTRICT COURT FINANCING: Receive
and File the Annual Investment Report (Riverside District Court Financing
Corporation)
(APPROVED AS RECOMM.)
5.2 RIVERSIDE DISTRICT COURT FINANCING: Receive
and File the Annual Investment Report (Riverside Court Financing Corporation)
(APPROVED AS RECOMM.)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures & Accumulation of Rubbish] on Case No. CV 09-12322, located at 22230 Fisher Street, Perris, APN 325-181-030, 5th District.
(CONT’D. TO 12/7/2010 @ 9:30
A.M.)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT:
Public Hearing on Statement of Expense Case No. CV 08-00437 located at 23772
Water Street, Perris, APN: 317-260-033 1st
District
(APPROVED AS RECOMM.)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT:
Public Hearing on Statement of Expense Case No. CV 08-06434 located 2 Parcels
E/O Hampshire Dr., Canyon Lake, APN: 350-134-011 3rd
District
(CONT’D. TO 12/14/2010
@ 9:30 A.M.)
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 06-4057 located at 40485 Starlight Lane, Indio, APN: 607-020-038 4th District
(APPROVED AS RECOMM.)
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 06-4122 located at 87050 Avenue 59,Thermal, APN: 757-210-001 4th District
(APPROVED AS RECOMM.)
9.6 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on and Approval of the
Findings for the Temescal Valley Sports Park Project;
and Adoption of Resolution 2010-297 Approval of Redevelopment Agency to provide
funds for the construction of the project, 1st District.
(APPROVED AS RECOMM.)
9.7 Francois Choquette
thanked Registrar of Voters for checking voting site at Scientology building
9.8 Gary Grant spoke regarding the review
of absentee ballots and to make sure of its
accuracy.
9.9 Robert Mabee
read his statement into the record.
9.10 Doug Kinzle
commented on the Registrar of Voters office.
9.11 Tom Bartels spoke regarding parcel map
and dog kennel.
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 54957:
A.1 Public Employee Performance Evaluation
Title: County Executive Officer
With respect to every item of business to be discussed in closed session
pursuant to Government Code Section 54957.6:
B.1 Conference
with labor negotiator:
Agency Negotiator –
Barbara Olivier
Employee
organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA,
UDW and LEMU
(REPORT OUT)
12.1 WASTE RESOURCES MANAGEMENT: Approval of the Consent of Assignment of Master Lease with Agri Service, Inc. to Burrtec Waste Industries, Inc., 4th District.
(APPROVED AS RECOMM.)
13.1 REGIONAL PARK AND OPEN SPACE DISTRICT: Adoption of District Resolution 2010-5 Notice of Intention to Convey Easement Interests in Real Property – Unincorporated Area of Western Riverside County – portions of each Assessor’s Parcel Numbers 187-210-008 and 189-110-001 respectively, 2nd District.
(SET FOR 11/30/2010 @ 1:30
P.M.)
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESEVE CASE NO. 1020 / CHANGE OF ZONE NO. 7653 / TENTATIVE TRACT MAP NO. 35924 – Louidar LLC/Louis Darwish – Hunsaker & Associates – Rancho California Zoning District – Southwest Area Plan – 3rd District. Recommendation of the Comprehensive Agricultural Preserve Technical Advisory Committee for Denial of Agricultural Preserve Case No. 1020 to diminish Rancho California Agricultural Preserve No. 4, and cancel the associated land conservation contract on a 30.02-acre portion of the subject site. Recommendation of Planning Director for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42381; Approval of Agricultural Preserve No. 1020 to diminish Rancho California Agricultural Preserve No. 4, and cancel the associated land conservation contract on a 30.02-acre portion of the subject site; Approval of Change of Zone No. 7653 to change the zone from Citrus/Vineyard and Citrus/Vineyard – 10 Acre Minimum (C/V-10) to Citrus/Vineyard – 1 Acre Minimum (C/V-1), Citrus/Vineyard – 2 Acre Minimum (C/V-2) and Citrus/Vineyard – 10 Acre Minimum (C/V-10); and Tentative Approval of Tentative Tract Map No. 35924 (FTA 2010-15), Schedule B, to subdivide 178.8 gross acres into 20 lots ranging in size from 1.2 acres to 90.4 acres.
(TENT. APPROVED AS
RECOMM.)
The Chairman
declared the meeting adjourned in memory of Ryan Bonaminio,
Lauren Schrader, Danny Bogart, Jimmie Pounders and Matthew Bainbridge.
Marion Ashley,
Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of
Supervisors