AGENDA
TUESDAY,
APRIL 7, 2009
BOARD OF
SUPERVISORS
1st FLOOR
COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00 A.M.
Invocation
by Cecelia Wycoff, OA III Transportation Department,
Survey Division
Pledge of Allegiance
to the Flag
Presentation of
Service Awards
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET
UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The
following items do not require specific Board action unless the matter is
appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE TRACT MAP 31881 CVK Property, LLC
East Corona Zoning District Temescal Canyon Area
Plan 2nd District, 4.65 acres, one-lot subdivision for
condominiums, R-6 Zoning, Schedule A.
First Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31008 Leon Road, LLC
Winchester Zoning Area Harvest Valley/Winchester Area Plan 3rd
District, 160 acres, 366 single family lots, 5.3 acre park, 29.33 acres of open
space, R-1 Zoning, Schedule A. Second
Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 33423, MINOR CHANGE NO. 1
EA40098 NO FURTHER ENVIRONMENTAL DOCUMENTS REQUIRED Ion
Communities/Proactive Engineering Consultants Rancho
1.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 35862 CEQA EXEMPT
J&C Creighton/A-1 Surveying, Inc Nuevo Zoning Area Lakeview/Nuevo Area
Plan 5th District, R-A-1 Zoning, Schedule H. TPM 35862 proposes to subdivide 2.79 gross
acres into 2 residential parcels, with a minimum lot size of 1 gross acre, approved
by the Planning Director.
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The
following items do not require specific Board action unless a Board member desires
to set the matter for hearing or the matter is appealed.
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1.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO.
3262 REVISED PERMIT NO.1 EA 37350 Abbasco. Inc./Bonaldo Engineering Group Glen Avon Zoning District
Jurupa Area Plan 2nd District, 3.92 acres, C-P-S zoning. CUP 3262R1 to expand an
existing gas station with the addition of three structures, approved by the
Planning Commission.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors
have the option of excluding discussion items from a master motion.
2.1 COUNTY
COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance Case No. CV 08-07739, located at
2.2 COUNTY
COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance Case No. CV 07-1234, Parcel on
2.3 COUNTY
COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance Case No. CV 07-9865 and CV 07-9867, located at 27120 Highway 74,
Perris, APN 349-342-019, 5th District. (9.4 of 03/24/09)
2.4 FACILITIES
MANAGEMENT: Receive and File
the Progress Report Regarding the Riverside County Regional Detention Center, 5th
District.
2.5 PURCHASING
AND FLEET: Proclamation
Declaring April 5 11, 2009 as Contract Management Week and Recognizing the
National Contract Management Associations 50th Anniversary.
2.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2009-015 Accepting a portion of
2.7 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2009-049 Accepting portions of
2.8 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2009-108, Summarily Vacating abutters Access Rights on a portion of
2.9 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30762-1 Eastvale
area 2nd District, Schedule A. Approval of Agreements and
Bonds for Extension of Time.
2.10 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31309-1 (and offsite portions of
Tracts 31309, -1 and -2) Eastvale area 2nd
District, Schedule A. Approval
of Agreements and Bonds for Extension of Time.
2.11 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31629 Menifee area 3rd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.12 SUPERVISOR ASHLEY:
Reappointment to the Workforce Development Board.
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POLICY
CALENDAR: Presented for Block
Approval; Supervisors have the option of excluding discussion items from a
master motion.
3.1 SUPERVISOR
TAVAGLIONE: Second District
Use of Community Improvement Designation Funds to the Lewis Rubidoux Nature
Center, and Budget Adjustments. (4/5
vote required)
3.2 SUPERVISOR
TAVAGLIONE: Second District
Use of Community Improvement Designation Funds to Walk your Talk Walk, and
Budget Adjustments. (4/5 vote required)
3.3 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion for the Pedley
Transportation Yard Project, 2nd District.
3.4 ECONOMIC DEVELOPMENT AGENCY: Approve the Findings for the Relocation of
Mecca 33 Irrigation Line, 4th District. (See item 4.1)
3.5 ECONOMIC DEVELOPMENT AGENCY: Approve the Pre-Qualified List of
Neighborhood Stabilization Homeownership Program Contractors.
3.6 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2009-119,
Supporting the Application for Low-Income Housing Tax Credits for Tres Lagos Senior Apartments in the City of
3.7 ECONOMIC DEVELOPMENT AGENCY: Support for the South Korean Free Trade
Agreement.
3.8 FACILITIES MANAGEMENT: Approve the Architectural Services Agreement
between the County of Riverside and Heery
International, Inc. for the Grace Mellman Library
Interior Remodel, 3rd District.
3.9 FACILITIES MANAGEMENT: Approve the Plans and Specifications for the Larry
D. Smith Correctional Facility Kitchen Renovation, 5th District.
(Clerk to advertise)
3.10 FACILITIES
MANAGEMENT: Approve a
Reduction of the Contract Retention for J.F. Bruce Construction for the Ben
Clark Training Center Fire Drill Grounds Waterline and Acceptance of the Notice of Completion, 1st
District.
3.11 FACILITIES MANAGEMENT: Ratify the Revenue Sublease Economic
Development Agency, 1st District.
3.12 FACILITIES MANAGEMENT: Approve the Lease Option Department of
Public Social Services, Blythe, 4th
District.
3.13 FACILITIES MANAGEMENT: Adoption of Resolution No. 2009-058, Notice
of Intention to Purchase Real Property in the City of
3.14 FACILITIES MANAGEMENT: Approve the Architectural and Engineering
Services Agreement between the County of Riverside and Widom
Wein Cohen OLeary Terasawa
for the Riverside County Regional Medical Center Nursing and Allied Health
Education Building, 5th District.
3.15 FACILITIES MANAGEMENT: Approve the Architectural and Engineering
Services Agreement between the County of Riverside and Widom
Wein Cohen OLeary Terasawa
for the Riverside County Regional Medical Center Warehouse and Plant Operations
Building, 5th District.
3.16 FACILITIES AND TRANSPORTATION: Approve the Acquisition Agreement, Temporary
Construction Agreement, and Lease Agreement for the
3.17 FACILITIES AND TRANSPORTATION: Approve the Acquisition Agreement for the
Outdoor Advertising Sign for the
3.18 FIRE/OFFICE OF EMERGENCY SERVICES: Acceptance of the FY 08-09 Indian Gaming
Impact Mitigation Grant Award by the Community Benefit Committee. (4/5 vote required)
3.19 HUMAN
RESOURCES: Approve the
Exclusive Care Exclusive Provider Option Medical Contractor Agreement with
Coachella Valley Pathology Associates.
3.20 HUMAN
RESOURCES: Approve the
Exclusive Care Exclusive Provider Option Medical Contractor Agreement with
Desert Orthopedic Surgery Center, Inc.
3.21 HUMAN
RESOURCES: Approve the
Exclusive Care Exclusive Provider Option Medical Contractor Agreement with
Desert Podiatry Group.
3.22 HUMAN
RESOURCES: Approve the
Exclusive Care Exclusive Provider Option Medical Contractor Agreement with Talat A. Khan, M.D. doing business as Multispecialty and
Occupational Injury Medical Center, Inc.
3.23 HUMAN RESOURCES: Approve the Exclusive Care Exclusive
Provider Option Medical Contractor Agreement with Mark David Turney, Marriage Family Therapist.
3.24 HUMAN
RESOURCES: Approve the
Exclusive Care Exclusive Provider Option Medical Contractor Agreement with Hadia Ashraf, M.D., Inc.
3.25 HUMAN RESOURCES: Approve the Exclusive Care Exclusive
Provider Option Medical Contractor Agreement with Lynn Scecina,
D.C. doing business as Woodcrest Chiropractic Offices.
3.26 HUMAN
RESOURCES: Approve the
Exclusive Care Exclusive Provider Option Medical Contractor Agreement with
Vanessa Ho, M.D.
3.27 HUMAN RESOURCES: Approve the Exclusive Care Exclusive
Provider Option Medical Contractor Agreement with Inland Empire Colon and
Rectal Surgeons, Inc.
3.28 HUMAN
RESOURCES: Approve the
Exclusive Care Exclusive Provider Option Medical Contractor Agreement with
Alliance Sleep Diagnostics, Inc.
3.29 HUMAN RESOURCES: Approve the Exclusive Care Exclusive
Provider Option Medical Contractor Agreement with Calvin Marantz,
M.D., Inc.
3.30 HUMAN RESOURCES: Approve the Exclusive Care Exclusive
Provider Option Behavioral Health Contractor Agreement with Teri Cortland, Psy.D.
3.31 HUMAN RESOURCES: Approve the Exclusive Care Exclusive
Provider Option Behavioral Health Contractor Agreement with Antonius D.
Brandon, Ph.D., a Neuro Psychologist, doing business
as Neuro Psychological Services, Inc.
3.32 PUBLIC SOCIAL SERVICES: Approve Amendment #3 to the California
Statewide Automated Welfare System Consortium IV Agreement between the County
and the Consortium.
3.33 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve the Revised Board Policy A-58, Enterprise
Information Systems Security Policy, as part of an upgrade to the Countys
Information Security System.
3.34 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of a Sole Source Agreement with
Dictaphone Corporation for Maintenance of the Transcription Services System.
3.35 SHERIFF-CORONER-PA: Approval of an Agreement for Subventions to
the County for the Provision of Law Enforcement Supervisory Courses at the Ben
Clark Training Center.
3.36 SHERIFF-CORONER-PA: Approval of FY 09 American Recovery and
Reinvestment Act Grant Applications.
3.37 SHERIFF-CORONER-PA: Approval of FY 2008-09 Sheriffs Records
Management System Transaction Rate.
3.38 SHERIFF-CORONER-PA: Approval of Contract Law Enforcement Rates
for FY 2008-09.
3.39 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Construction Cooperative
Agreement between the State of
3.40 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Accept
the Low Bid of PTM General Engineering Services, Inc. and Approve the Award of
Contract for the Construction of School Flashing Beacon Projects at various
schools in the Menifee, Pedley, and Lakeland Village
areas, 2nd District.
3.41 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approve the Plans and Specifications for the Construction of Regional
Trail on
3.42 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approve the Plans and Specifications for Slurry Seal and Cape Seal
Projects at various locations, FY 2008/2009. (Clerk to advertise)
3.43 EXECUTIVE
OFFICE: Approve the Amendment
to Indigent Defense Contract. (3.8 of 03/31/09)
3.44 EXECUTIVE
OFFICE: Approve the Indigent
Defense Contracts with Steven L. Harmon and Paul Grech
Jr. for legal services for People vs. Jackson C. Daniels, Jr. (3.9 of 03/31/09)
3.45 CLERK OF THE BOARD: ADOPTION OF ORDINANCE 510.6, an Ordinance of
the County of Riverside Amending Ordinance No. 510 Providing Assessment Appeals
Boards and Hearing Officers. (3.57 of 03/31/09)
3.46 SUPERVISOR
TAVAGLIONE: Consideration for
Support of Proposition 1A on the May 19th Special Election Ballot.
3.47 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds for Boy Scouts of America River Valley District;
Burn Institute-Inland Empire; COPS for Kids; Debbie Chisholm Memorial
Foundation; Emerson Elementary School; Friends of the Woodcrest Library; Inland
Empire Buffalo Soldiers; John W. North High School; Riverside African-American
Historical Society, Inc.; Riverside County Regional Medical Center Foundation;
Salute to Veterans Parade; Santa Rosa Plateau Foundation, Uptown Kiwanis of
Riverside, and Budget Adjustments. (4/5
vote required) (3.31 of 03/24/09)
3.48 EXECUTIVE OFFICE: Restructuring
3.49 ASSESSOR-COUNTY
CLERK-RECORDER: Receive and
File the Projected 2009 -2010 Assessed Value for
3.50 PENSION
ADVISORY REVIEW COMMITTEE: FY
2008/09 Annual Report of the Pension Advisory Review Committee.
3.51 EXECUTIVE
OFFICE: SCRAPE Report.
3.52 HUMAN
RESOURCES: Exempt Management,
Management, Confidential, and Other Unrepresented Employees Salaries and
Benefits Recommendation and Adoption of Resolution 2009-120.
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REDEVELOPMENT AGENCY MEETING:
4.1 Findings
for the Relocation of Mecca 33 Irrigation Line and Approval of
Plans and Specifications, 4th District. (Clerk to advertise) (See
item 3.4)
4.2 Adoption of Resolution No. RDA 2009-022 Submittal Application to the United States Department of Agriculture Rural Housing Assistance Grants Programs, 4th District.
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RIVERSIDE
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY
FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M.
PUBLIC HEARINGS:
9.1 COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Grading without Permit]
on Case No. CV 07-0525, located 1 parcel south of 27581 Pachea
Trail,
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
08-01615, located at
9.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 93 (Rubidoux),
2nd District. (3.29 of 02/10/09)
9.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 137 (Mira
Loma), 2nd District. (3.28 of 02/10/09)
9.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 132 (Belltown and Rubidoux), 2nd District. (3.27 of 02/10/09)
9.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 120 (Rancho
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Grading without Permits] on Case No. CV 08-02336, located at 20420
Wendy Lane, Murrieta, APN 930-270-004, 1st
District. (9.1 of 03/24/09)
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ORAL
COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE
BOARDS AGENDA:
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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)
A.1 County of Riverside v. Hemet Ryan
Aviation, et al. (Riverside Superior Court case no. RIC 492696)
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:
B.1 One potential 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 Ron Komers
Employee
organizations DDAA, RSA, Management/Confidential unrepresented employees
With
respect to every item of business to be discussed in closed session pursuant to
Government Code Section 54956.9:
Conference
with legal counsel-exposure to litigation pursuant to subdivision (b) of
Government Code Section 54956.9:
D.1 Based on existing facts and circumstances,
to decide whether there is significant exposure to litigation pursuant to
Government Code section 54956.9(b)(2)
D.2 Exposure to litigation pursuant to Government Code section 54956(b)(1)
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RECESS TO LUNCH
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1:30 P.M.
HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M.
FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11. (No Business)
__________ ____________________________________ ________________________________
1:30 P.M.
County:
12.1 Acceptance of the Notice of Completion
for the Construction of the Southwest Sedimentation Basin at the Badlands
Landfill and Approval of a Reduction of Retention Funds, 5th
District.
District:
12. (No Business)
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1:30 P.M.
REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Authorize the Request to Release 50% of
the Retention for the Construction of a Miniature Golf Course at Rancho Jurupa
Park, 2nd District.
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1:30 P.M.
PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 869
(AGRICULTURAL/ENTITLEMENT POLICY) T & B Planning Lower Coachella Valley
Zoning District Eastern Coachella Valley Area Plan 4th
District. The Planning Director recommends that the Board adopt an order
initiating proceedings for the above-referenced general plan amendment to
eliminate the land use designation of Agriculture: Agriculture (10 acre
minimum) and would establish a Community Development Specific Plan on the 624.6
gross acre project site. The Specific Plan will include medium and high density
single family and multi family residential development as well as recreational
and conservation open space uses.
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1:30 P.M. PUBLIC HEARINGS:
16.1 FACILITIES MANAGEMENT: Public Hearing at the Request by Tovey/Shultz Construction, Inc., to substitute out
subcontractor Array Builders, Inc. for the San Jacinto Valley Animal Shelter, 3rd
District. (3.24 of 03/31/09)
16.2 ECONOMIC
DEVELOPMENT AGENCY:
Public Hearing on the 2009-2010 One Year Action Plan.
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