STATEMENT OF
PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
APRIL
12, 2011
TUESDAY
8:30
A.M.
Presentation
– Public Safety Telecommunicator’s Week
Presentation
– National Volunteer Week
Presentation
– National Crime Victim’s Rights Week
Invocation
by Karen Barton, Board Assistant, Clerk of the Board Office
Pledge
of Allegiance to the Flag
Presentation
of Veterans Parade Video
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
REDISTRICTING UPDATE
Supervisor Ashley and Dean Deines spoke about meetings to be held on 4/20, 4/21 and
4/27 in Desert Hot Springs, French Valley and the Board Chambers.
STATE BUDGET UPDATE
Supervisor
Tavaglione mentioned Governor Jerry Brown’s visit to
Riverside on 4/8/2011.
1.1 CLERK
OF THE BOARD: Proof of Publications.
(RECEIVED AND
FILED)
1.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP NO. 34500 – Coronado Homes/Arcon
Consultants, Inc. – Little Lake Zoning District – San Jacinto Valley Area Plan
– 3rd District, 94.24 Net Acres, R-1-2000 Zoning, One-Family Dwelling - ½ Acre
Minimum. Intent to Adopt a Mitigated
Neg. Dec., TTM 34500 proposes a Schedule B subdivision of 6.94 acres into 15
Single Family Residential lots with a minimum lot size of 20,000 square feet,
approved by the Planning Commission.
(RECEIVED AND FILED)
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3659 – CEQA EXEMPT – Walgreen Co./Brian Fish/Jennifer Chavez – Rancho California Zoning District – Southwest Area Plan – 3rd District, 2.49 Acres, SP Zoning. CUP 3659 proposes to add the sale of beer and wine (type 20) for off-premise consumption to an existing 13,650 square foot Walgreens store. The existing store will dedicate 2% of floor space to wine and beer sales. Approximately 49 square feet of refrigerated and non-refrigerated space will be devoted to the sale of wine and beer, and approximately 18 square feet of floor space will be devoted to the storage of wine and beer. This CUP is ONLY for alcohol sales, and does not cover any other uses.
(RECEIVED AND FILED)
2.1 SUPERVISOR
TAVAGLIONE: Reappointment of
Catherine Barnes to the County Fee Library Advisory
Committee.
(APPROVED AS RECOMM.)
2.2 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.)
2.3 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.)
2.4 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Declare
the Month of April 2011 as National Public Health Month.
(DELETED)
2.5 FIRE/SHERIFF-CORONER-PA: Proclamation of April 10-16, 2011 as Public
Safety Telecommunicator’s Week.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to the American Cancer Society; Corona
Chamber of Commerce, FACTOR, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR
STONE: Approval of the Waiver of
Idyllwild Park Use Fees for the Idyllwild Race Committee Yearly Non-Profit Program.
(APPROVED AS RECOMM.)
3.3 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds to the Desert Hot Springs Elks Lodge;
Inland Empire Economic Partnership; Coachella Valley Economic Partnership;
Perris Union Management Association, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.4 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds to the City of Banning; Pass EDA; March
Field Air Museum; Nuevo 5K Run/Walk, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.5 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for Carol’s Kitchen; New Vision
Children’s Services; Moreno Valley Historical Society; Friends of Blue
Mountain, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.6 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the Increase in the Aggregate Amount of the GREEN TEAMWorks Professional Services Agreements.
(APPROVED
AS RECOMM.)
3.7 COMMUNITY ACTION
PARTNERSHIP OF RIVERSIDE COUNTY:
Ratify and Accept the Citi Foundation Grant
#20100813 for the Access to Assets Program; and Approval of a Budget
Adjustment.
(APPROVED AS RECOMM.)
3.8 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH: Approval of
the Sole Source Purchase of the BACTEC MGIT 960 Test Supplies (Reagents) for
Liquid Growth Detection of Mycrobacterium
Tuberculosis from Becton Dickinson (BD).
(APPROVED AS RECOMM.)
3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Quechan Marina and Park Improvements Project; and Consent to the Payments, 4th District.
(APPROVED AS RECOMM.)
3.10 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Job
Order Contracts; and Authorize the Release of Retained Funds, 1st, 4th
& 5th Districts.
(APPROVED AS RECOMM.)
3.11 ECONOMIC DEVELOPMENT
AGENCY: Ratify Change Orders No. 3
and No. 4 for the Southwest Justice Center Cogeneration Plant Repairs; Approval
of an Increase to the Project Budget; Acceptance of the Notice of Completion;
and Authorize the Release of Retained Funds, 3rd District.
(APPROVED AS RECOMM.)
3.12 ECONOMIC DEVELOPMENT
AGENCY: Approval of a
Pre-Qualification Package for the Proposed Perris Valley Aquatic Center Project
– Design/Build Process, 3rd & 5th Districts.
(APPROVED AS RECOMM.)
3.13 ECONOMIC DEVELOPMENT
AGENCY/FACILITIES MANAGEMENT:
Approval of the Addendum along with the Final Program Environmental
Report (SCH 2008021126) for the Public Safety Enterprise Communication (PSEC)
Project; and Approval of the Ground Lease, 1st District.
(APPROVED AS RECOMM.)
3.14 ECONOMIC
DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Adopt an Order Initiating an Ordinance Prohibiting Solicitation on
County Property.
(APPROVED AS RECOMM.)
3.15 FIRE/SHERIFF-CORONER-PA: Approval of the Second Contract Amendment of
the Enterprise Advantage Program (EAP) with Environmental Systems Research
Institute, Inc. (ESRI).
(APPROVED AS RECOMM.)
3.16 PUBLIC SOCIAL SERVICES: Ratify Amendment #5 with Coachella Valley
Association of Governments [HO-01500-05], 4th District.
(APPROVED AS RECOMM.)
3.17 PUBLIC SOCIAL SERVICES: Approval of a Revised Memorandum of Agreement
(MOA) between Riverside County Department of Public Social Services (DPSS);
California Department of Social Services (CDSS), and the Social Security Administration
(SSA) for participation in the National Data Match Study referred to as the
TANF-SSI Disability Transition Project.
(APPROVED AS RECOMM.)
3.18 PUBLIC SOCIAL SERVICES: Approval of FY 2011/2012 Requested Budget for the Public Authority.
(APPROVED
AS RECOMM.)
3.19 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Approval of
the Professional Services Agreement with McKesson Technologies, Inc.
(APPROVED AS RECOMM.)
3.20 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Authorize a
Request for Proposal (RFP) MCARC159 for Comprehensive Registry Staffing
Management Services for the 2011/2012 Fiscal Year.
(CONT’D TO 4/26/2011 @ 9:00 A.M.)
3.21 TRANSPORTATION &
LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Engineering Services Agreement by and between Riverside
County and CNS Engineers, Inc. for the County-wide Bridge Program.
(APPROVED AS RECOMM.)
3.22 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 155 (French Valley), 3rd District:
(APPROVED AS RECOMM.)
_
a. Adoption
of Resolution 2011-071 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
(APPROVED AS RECOMM.)
b. Adoption of Resolution 2011-072 Declaring
the Intention to Order the Annexation of Zone 101 and Setting the time and
place of the public hearing.
(SET
FOR HRG. 6/7/2011 @ 9:30 A.M.)
3.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 161 (Glen Valley), 1st
District:
(APPROVED AS RECOMM.)
a. Adoption
of Resolution 2011-075 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
(APPROVED AS RECOMM.)
b. Adoption of Resolution 2011-076 Declaring
the Intention to Order the Annexation of Zone 101 and Setting the time and
place of the public hearing.
(SET
FOR HRG. 6/7/2011 @ 9:30 A.M.)
3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Landscaping & Lighting Maintenance District No. 89-1- Consolidated,
Annexation of Zone 154 (Rancho California), 3rd District:
(APPROVED AS RECOMM.)
a. Adoption
of Resolution 2011-069 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
(APPROVED AS RECOMM.)
b. Adoption of Resolution 2011-070 Declaring
the Intention to Order the Annexation of Zone 101 and Setting the time and
place of the public hearing.
(SET
FOR HRG 6/7/2011 @ 9:30 A.M.)
3.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Construction Cooperative Agreement between the County of Riverside and the State of California Department of Transportation (Caltrans) for Phase 1, SR 79 – Scott Road to Domenigoni Parkway, 3rd District.
(APPROVED AS
RECOMM.)
3.26 TRANSPORTATION
& LAND MANAGEMENT AGEN CY/PLANNING:
Approval of the First Extension of Time for PLOT PLAN 23272 – Prominent
Properties, LLC – Rubidoux Zoning District – Jurupa Area Plan – 2nd
District, 0.36 gross acres, C-1/C-P Zoning.
(APPROVED AS RECOMM.)
3.27 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2011-094, Revising Resolution 2009-353, Consenting to the Addition
of Water Efficiency Improvements to Previously Referenced Resolution.
(APPROVED AS RECOMM.)
3.28 EXECUTIVE
OFFICE: Reallocation of Funds from
Ordinance 810.1 (Fund 30547) to Complete Escrow for the Purchase of the Wilhelm
Ranch Property for Conservation; and Approval of the Budget Adjustment, 3rd
District.
(APPROVED AS RECOMM.)
3.29 SUPERVISOR BENOIT AND SUPERVISOR ASHLEY: Capital Improvement Plan Update.
(SET FOR HRG. 5/3/2011 @ 9:30 A.M.)
3.30 SUPERVISOR
ASHLEY: Approval of Compensation
regarding the Mabee Easement at Bautista Creek
Channel; and Approval of a Budget Adjustment.
(RECOMMENDATION
DENIED)
3.31 SUPERVISOR
BUSTER: First
District Use of Community Improvement Designation Funds for RCCD American
Diabetes Association – Step Out Walk to Stop Diabetes; RUSD: Amelia Earhart
Middle School – Odyssey of the Mind; Habitat for Humanity, Riverside – 2011
Backyard Bash; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.32 SUPERVISOR
STONE: ERACE Program (Eliminate Registrant Attendance at
County Entities) - Adopt an Order to Initiate an Ordinance.
(APPROVED AS RECOMM.)
4.1 REDEVELOPMENT AGENCY:
Approval of a Reduction of
Retention for J.D. Diffenbaugh, Inc. for the Jurupa
Valley Aquatic Center, 2nd District.
(APPROVED AS RECOMM.)
4.2 REDEVELOPMENT AGENCY:
Approval of the Findings for the
Quechan Marina and Park Improvements Project; and Approval of the Reimbursement
Agreement with the City of Blythe, 4th District.
(APPROVED AS RECOMM.)
4.3 REDEVELOPMENT AGENCY:
Acceptance of the Low Bid and
Award of the Construction Contract with Hamel Contracting, Inc. for the Hemet
Service Center Project; and Approval of the Project Budget, 3rd
District.
(APPROVED AS RECOMM.)
4.4 REDEVELOPMENT AGENCY: Approval of the Pre-Qualified List for Design and Consulting Firms.
(APPROVED AS RECOMM.)
7.1 IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY: Approval of
the FY 2011/12 Requested Budget; and Authorization to Submit the Budget/Rate
Package to the State for Approval.
(APPROVED AS RECOMM.)
9.1 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard
Structures) Case No. CV 10-06142 located 1 Parcel West of 21950 Salter Rd.,
Lake Mathews; APN: 323-020-020, 3rd District.
(APPROVED AS RECOMM.)
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
(Accumulated Rubbish) Case No. CV 09-12330 located at 26422 Melba Ave.,
Homeland; APN: 459-223-007, 5th District.
(APPROVED AS RECOMM.)
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
(Accumulated Rubbish) Case No. CV 09-12550 located at 55200 Hatton Pl.,
Whitewater; APN: 517-101-011, 5th District.
(APPROVED AS RECOMM.)
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos.
CV 05-3132, CV 05-3133 & CV 99-2203
located at 21877 Nance Street, Perris; APN: 315-152-007, 1st
District.
(APPROVED AS RECOMM.)
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No.
CV 00-1199 located at 56302 Monroe Street, La Quinta; APN: 764-080-003, 4th
District.
(APPROVED
W/ REDUCTION)
9.6 Rebecca
Ludwig spoke regarding her experience at the Eddie Smith Senior Center.
9.7 Gary
Grant spoke in opposition to RDA.
9.8 Shirley
Ferrante spoke of complaints from seniors and
disabled persons regarding lobbyist.
9.9 Francois
Choquette spoke regarding human trafficking at
the scientology compound.
9.10 Nathan
Guerrero made comments regarding Supervisors adjustment of the Hub jail item and comments regarding Mr. Mabee.
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-existing
litigation:
(Subdivision (a) of Government Code
Section 54956.9)
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:
With respect
to every item of business to be discussed in closed session pursuant to
Government Code Section 54957.6:
A.1 Conference with labor negotiator:
Agency Negotiator – Barbara Olivier
Employee organizations –
Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO
REPORT OUT)
10.1 HOUSING AUTHORITY: Approval of the Second Amended
Procurement Policy.
(APPROVED AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT:
Approval of a Contribution to the
Southern California Water Committee Stormwater Task
Force.
(APPROVED
AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT:
Adoption of Resolution F2011-7
Authorization to Purchase Real Property; and Approval of the Acquisition
Agreement for the Mira Loma – Beach Street Storm Drain, Stage 1, APN
162-190-004, 2nd District.
(APPROVED AS RECOMM.)
13.1 REGIONAL PARK AND OPEN
SPACE DISTRICT: Adoption of
Resolution 2011-044 Establishing a Riverside County Fish and Game Commission.
(TAKEN
OFF CALENDAR)
13.1 REGIONAL PARK AND OPEN
SPACE DISTRICT: Acceptance
of the Notice of Completion – San Timoteo Schoolhouse
Site Improvement Project; and Authorizes Release of Retention, 5th
District.
(APPROVED AS RECOMM.)
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on PUBLIC USE PERMIT NO. 907 (FAST TRACK NO. 2009-07) – Santa Rosa Academy – Brad Burke
Architect – Winchester Zoning District – Sun City/Menifee Valley Area Plan – 3rd
District.
Recommendation for Adoption of a Mitigated Negative Declaration for Environmental
Assessment No. 42398; and Approval of Public Use Permit No. 907, a 109,125
square foot public charter school, Santa Rosa Academy, consisting of multiple
buildings for up to 1,500 students for grades K-12 with 237 parking spaces on a
25 gross acre site to be constructed in two (2) phases). Phase I will include the construction of
approximately of 67,065 square feet of building area consisting of 55
classrooms, administrative offices, a library / technology center, a student
pavilion, a security office and 237 parking spaces. Phase II will include the construction of
approximately 42,060 square feet of building area consisting of a theater, a
gymnasium, and baseball and soccer fields.
(CONT’D TO 4/26/2011 @ 1:30 P.M.)
16.2 OFFICE
OF EMERGENCY SERVICES: Riverside
County’s Emergency Preparedness
Workshop.
The Chairman declared the meeting
adjourned in memory of Betty Jean Neaper.
Bob Buster, Chairman of the Board of
Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of
Supervisors