Bob Buster John
Tavaglione Marion Ashley Jeff Stone John J. Benoit
First District Second District Fifth District
Third District Fourth
District
Vice-Chairman Chairman
AGENDA
TUESDAY, JANUARY 26, 2010
BOARD OF SUPERVISORS COUNTY OF RIVERSIDE
1st FLOOR COUNTY
ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Cecelia Wycoff, Office Assistant III, Transportation Department
Pledge of Allegiance to the Flag
Presentation to Doug Bagley,
RCRMC Administrator, by the National Association of Mental Illness
Introduction of the Riverside
County Fair & National Date Festival Queen Scheherazade and the Court
_______________________________________________________________________________________
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
_______________________________________________________________________________________
CLERK OF THE BOARD UPDATE
_______________________________________________________________________________________
ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD:
Proof of Publications.
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.
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31243 K & A
Engineering Mead Valley Zoning District Lake Mathews/Woodcrest Area Plan
1st District, 94.4 acres into 192 residential lots with a minimum lot size of
12,000 square feet, Schedule A. First
Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT
MAP 31244 K & A Engineering Mead Valley Zoning District Lake
Mathews/Woodcrest Area Plan 1st District, 60.3 acres into 132 residential
lots and 6 open space lots, Schedule A. First Extension of Time approved by the
Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT
MAP 31245 K & A Engineering Mead Valley Zoning District Lake
Mathews/Woodcrest Area Plan 1st District, 49.8 acres into 82 residential lots
with a minimum lot size of 20,000 square feet and two open space lots, 19,484
square feet total in size, Schedule A. First Extension of Time approved by the
Planning Commission.
_______________________________________________________________________________________
CONSENT CALENDAR: Presented for Block Approval: Supervisors
have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR
BENOIT: Appointment of Lupe
Ramos-Watson to the Riverside County Children & Families Commission.
2.2 SUPERVISOR
BENOIT: Appointment of Lorie
Nicholson to the Riverside County Children & Families Commission.
2.3 SUPERVISOR
ASHLEY: Appointment of Claudia Lopez
to the Workforce Investment Board.
2.4 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.
2.5 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for Riverside County due to the spread of Pierces
Disease in the Local Vineyards.
2.6 AUDITOR-CONTROLLER: Receive and File Internal Audit Report
2009-027.002: County of Riverside Fire
Department Cooperative Service Agreements with Local Agencies.
2.7 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:
Proclaim January 2010 as Mentor Recognition Month.
2.8 COUNTY
COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4685, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Lower Coachella Valley Area), 4th
District, ZC 7285.
2.9 COUNTY
COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4686, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Prado-Mira Loma Area), 2nd
District, ZC 7698.
2.10 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4687, an
Ordinance of the County of Riverside Amending Ordinance No. 348 relating to
Zoning (amending the zoning in the Glen Ivy Area), 1st District, ZC
7258.
2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 08-05758, located at 14533
Chandler Street, Corona, APN 144-120-006, 2nd District.
2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 05-6520, located at 45701 Terwilliger, Anza, APN
579-270-024, 3rd District.
2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-3264, located at 26774
Richmond Road, Winchester, APN 458-250-012, 3rd District.
2.14 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-6455, located at 37875
Shamrock, Anza, APN 573-100-012, 3rd
District.
2.15 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-7324, located at 59770
Moonshine Trail, Anza, APN 576-210-014, 3rd
District.
2.16 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 09-00813, located 2 parcels North
of 28295 Memory Lane, Winchester, APN 462-020-039, 3rd District.
2.17 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 06-6153, located 1 parcel on
Leona Drive, Lake Elsinore, APN 347-050-069, 5th
District.
2.18 COUNTY COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance
Case Nos. CV 07-6483 and CV 08-07991, located at 16330 E. Via
Corto, Desert Hot Springs, APN 657-084-004, 5th
District.
2.19 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-8065, located 1 parcel East of
22312 River Road, Perris, APN 349-440-030, 5th District.
2.20 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 08-02165, located at 22411 Old
Elsinore Road, Perris, APN 323-070-025, 5th
District.
2.21 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 08-03972, located at 22079 Louise
Street, Perris, APN 342-110-002, 5th
District.
2.22 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 09-01990, located 1 parcel North
of 15925 Via Vista, Desert Hot Springs, APN
656-112-016, 5th District.
2.23 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 09-03095, located at 31289 Sunset
Avenue, Nuevo, APN 427-433-022, 5th
District.
2.24 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 09-04325, located at 61785 Crest
Street, Desert Hot Springs, APN 667-211-043, 5th
District.
2.25 REGISTRAR OF
VOTERS: Approval of Menifee Union
School Districts request for Election date change.
2.26 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Medical Staff Appointments, Reappointments and Clinical
Privileges.
2.27 TREASURER-TAX
COLLECTOR: Receive and File
Treasurers Purchase Detail Report for December 2009.
2.28 TREASURER-TAX
COLLECTOR: Receive and File
Treasurers Monthly Statement of County and School Funds for December 2009.
2.29 TREASURER-TAX
COLLECTOR: Receive and File Monthly
Disclosure Report on Investments dated December 2009.
2.30 SUPERVISOR
TAVAGLIONE: Appointment of Stanley Grube to the Riverside County Children & Families
Commission.
2.31 SUPERVISOR
TAVAGLIONE: Appointment of Debbie
Whitaker-Meneses to the Riverside County Children
& Families Commission.
2.32 SUPERVISOR
STONE: Appointment of Mary Allred to
the Mental Health Board.
2.33 SUPERVISOR
STONE: Appointment of Sharon Baskett to the Riverside County Children & Families
Commission.
2.34 SUPERVISOR
STONE: Appointment of Georgann Koenig to the Riverside County Children &
Families Commission.
2.35 COMMUNITY
HEALTH AGENCY: Receive Oral Report
Regarding Regular Examination of Breasts Extends Lives (R.E.B.E.L.)
2.36 EXECUTIVE
OFFICE: Receive and File the Report
on the Urban County Caucus State Budget Education Project: Enabling County Government.
2.37 SUPERVISOR BUSTER: Appointment of Connie
Beasley to the Riverside County Children & Families Commission.
2.38
SUPERVISOR BUSTER: Appointment of Dr.
Steven Morford to the Riverside County Children &
Families Commission
2.39 SUPERVISOR ASHLEY: Appointment of Susan Loew to the Riverside
County Children & Families Commission.
2.40 SUPERVISOR
ASHLEY: Appointment of Sylvia Deporto to the Riverside County Children & Families
Commission.
2.41 SUPERVISOR
ASHLEY: Appointment of Judith Cox to
the Riverside County Children & Families Commission.
2.42 SUPERVISOR ASHLEY: Appointment of Dr. Tourai
Shafai to the Riverside County Children &
Families Commission.
_______________________________________________________________________________________
POLICY
CALENDAR: Presented for
Block Approval; Supervisors have the option of excluding discussion items from
a master motion.
3.1 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds for Magnolia Center Little Leagues
(MCLL) Field Restoration and Youth Programs, and Budget Adjustments. (4/5
vote required)
3.2 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds to the NAMI, Mt. San Jacinto; March
Field Air Museum, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR
BENOIT AND SUPERVISOR ASHLEY:
INTRODUCTION OF ORDINANCE 893, an Ordinance of the County of Riverside,
Providing for Displacement Payments for Residential Households. (3.2 of 01/12/10) (Department requests continuance to February 9, 2010)
3.4 EXECUTIVE
OFFICE: Approval of the Third
Amended and Restated Joint Powers Agreement for the Southwest Communities Financing
Authority, 1st District.
3.5 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement with the California Department of Public Health (CDPH) for the
CDC Public Health Emergency Response (PHER) Phase III H1N1 Grant. (4/5 vote
required)
3.6 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Consent to the Sublease for the
Aviation Ground Sublease and Hangar Sale, Jacqueline Cochran Regional Airport,
4th District.
3.7 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Consent to the Sublease for the
Aviation Ground Sublease and Hangar Sale, Jacqueline Cochran Regional Airport,
4th District.
3.8 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Notice of Completion for the Supplemental work portion only County
Administrative Center 7th Floor Renovation, and Authorize the
Release of Retained Funds, 2nd District. (4/5 vote required)
3.9 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Substantial Amendment to the 2009-2010 One Year Action Plan, 1st, 3rd,
4th, & 5th Districts.
3.10 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Low Bid and Award of Contract to Interwest
Pacific, Ltd. for the Chiriaco Summit Airport Ramp
Rebuild Project, 4th District.
3.11 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2010-030 Consenting to a Joint Public
Hearing For the County of Riverside on Amendment No. 2 to the Redevelopment
Plan For the I-215 Corridor Redevelopment Project area and the associated
Environmental Impact Report, 5th District. (Set for Hearing 03/23/10 @ 9:30 a.m.) (See
item 4.5)
3.12 ECONOMIC
DEVELOPMENT AGENCY: Introduction of
Board Policy H-31, Policy for the Use of the Indio Hills Community Center
Facility and Proposal of Facility Rental Rates.
(Set for Hearing on 02/23/10 @ 9:30 a.m. Clerk to advertise)
3.13 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Reduction of the Contract Retention for Dalke &
Sons Construction, Inc.; Acceptance of the Notice of Completion - Riverside
EO/Library Grace Mellman Exterior Renovation; and
Authorize the Release of Retained Funds, 3rd District.
3.14 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Notice of Completion Edward Dean Museum ADA Ramp and Pad, and Authorize
the Release of Retained Funds, 1st District.
3.15 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Export-Import Bank of the United States Partnership Agreement. (3.13 of 01/05/10)
3.16 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Agreement with Speeda Sounds, Inc. for Sound System
Services for the Riverside County Fair & National Date Festival, 4th
District.
3.17 ECONOMIC
DEVELOPMENT AGENCY/RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreement with TBC
Contractors Corporation for the Riverside County Regional Medical Center 1st
Floor D Wing Clinic and Approval of the Project Budget, 5th
District.
3.18 ECONOMIC
DEVELOPMENT AGENCY/RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreement with Institutional
Design and Architectural Services (IDAS) for the Riverside County Regional
Medical Center Temporary Data Center, 5th District.
3.19 ECONOMIC
DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for
State Route 79 (Winchester) Road Widening Project, APN 480-170-001, 3rd
District. (4/5 vote required)
3.20 ECONOMIC
DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition and Temporary
Construction Agreement for State Route 79 (Winchester) Road Widening Project,
APN 472-110-023, 3rd District. (4/5 vote required)
3.21 FIRE: Approval of the Sole Source Purchase of KNOX
Equipment, Software, and Supplies.
3.22 FIRE: Approval of the Sole Source Payment for State
Certified Training, Rescue Systems II, from Riverside County Training Officers
Association (RCTOA).
3.23 FIRE: Approval of the Operating Plan for
Cooperating Agency Personnel on Cal Fire Incident Command Teams.
3.24 HUMAN
RESOURCES: Approve the Exclusive
Care New Exclusive Provider Option Medical Contractor Agreement with Pinnacle
Medical Group.
3.25 HUMAN
RESOURCES: Approve the Exclusive
Care New Exclusive Provider Option Medical Contractor Agreement with DeAnza Obstetrics and Gynecology Medical Group.
3.26 HUMAN
RESOURCES: Approve the Exclusive
Care New Exclusive Provider Option Medical Contractor Agreement with David Trung D. Nguyen, M.D., Inc.
3.27 HUMAN
RESOURCES: Approve the Exclusive
Care New Exclusive Provider Option Medical Contractor Agreement with Golden
Triangle Surgicenter, L.P.
3.28 HUMAN
RESOURCES: Approve the Exclusive
Care Exclusive Provider Option Medical Contractor Agreement Renewal with Justina Breseno, M.D., Inc.
3.29 HUMAN
RESOURCES: Approve the Exclusive Care
Exclusive Provider Option Medical Contractor Agreement Renewal with Valley
Heart Physicians.
3.30 HUMAN
RESOURCES: Adoption of Resolution
2010-028 Authorization to Provide Two (2) Years of Additional Service Credit
for Riverside County Superior Court Employees covered under the County of
Riversides Miscellaneous CalPERS contract. (3.17 of 01/12/10)
3.31 MENTAL HEALTH: Approval of the First Amendment to the FY
2009/2010 Negotiated Net Amount and/or Drug/Medi-Cal
Agreement with the State Department of Alcohol and Drug Programs; and Adoption
of Resolution 2010-054.
3.32 MENTAL HEALTH: Receive and File the Mental Health Services
Act (MHSA) Prevention and Early Intervention (PEI) Plan, the Innovation (INN)
Plan and Agreement Modification B3 & B4.
3.33 OFFICE ON
AGING: Approval of the Amended FY
2009/2010 Agreement #1 HI-0910-21 between California Department of Aging (CDA)
and County of Riverside for Health Insurance Counseling and Advocacy Program
(HICAP) (4/5 vote required)
3.34 PUBLIC SAFETY
ENTERPRISE COMMUNICATION PROJECT:
Approval of the PSEC Budget Realignment and Contract Amendments;
Approval of the Third Amendment to the Contract with Motorola, Inc.
3.35 SHERIFF-CORONER-PA: Approval of Law Enforcement Services Contract
Additions for the City of Menifee and Approval of Budget Adjustments, 3rd
District. (4/5 vote required)
3.36 SHERIFF-CORONER-PA: Approval of Budget Adjustments to Purchase
Two Vehicles and Office Equipment for the Sheriffs Information Services
Bureau. (4/5 vote required)
3.37 SHERIFF-CORONER-PA: Approval of NICE Systems, as the Sole Source
Provider of Voice Recording Systems; and Approval of Budget Adjustments. (4/5
vote required)
3.38 SHERIFF-CORONER-PA: Acceptance of a High Intensity Drug
Trafficking Areas (HIDTA) Program Grant Award; and Approval of Budget
Adjustments. (4/5 vote required)
3.39 SHERIFF-CORONER-PA: Approval of the FY 2009-10 Agreement
for School Resource Officers with the Moreno Valley Unified School District.
3.40 TRANSPORTATION & LAND MANAGEMENT
AGENCY/ADMINISTRATIVE: Refer the Far
West Industries appeal of the Western Riverside Council of Governments (WRCOG)
Transportation Uniform Mitigation Fee (TUMF) to the WRCOG Executive
Committee, 2nd District.
3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING
& SAFETY: INTRODUCTION OF
ORDINANCE 457.102, an Ordinance of the County of Riverside, amending Ordinance
457 relating to Building Requirements (deleting provisions duplicated in
Ordinance 875 for the collection of the Coachella Valley Fringe-Toed Lizard
Mitigation Fee), 4th & 5th Districts.
3.42 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: INTRODUCTION
OF ORDINANCE 452.227, an Ordinance of the County of Riverside amending
Ordinance 452 Relating To Prima Facie Speed Limits (to
establish speed zones enforceable by radar speed detection equipment
Riverside, Bermuda Dunes, Corona, Temescal Valley,
Perris, Winchester, Pedley, Home Gardens, Hemet, Highgrove, Cherry Valley, El Cerrito, Sunnyslope,
Temecula and Woodcrest areas).
3.43 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Ratify
Amendment No. 1 to the On-Call Engineering Services Agreement with Kimley-Horn and Associates, Inc.
3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the
Engineering Services and Environmental Services Agreement with RBF Consulting
for constructing a new bridge on Miles Avenue and Whitewater River and widening
Miles Avenue and Clinton Street to provide additional lanes, Indio area, 4th
District.
3.45 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
the Engineering Services Agreement with between the County of Riverside and
K&A Engineering, Inc.
3.46 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of
the Notice of Completion Construction of Median Island Hard-Scape River Rocks on Limonite Avenue, 2nd
District.
3.47 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of
the Notice of Completion Traffic Signal, Signing and Striping at Intersection
of Mission Trail and Canyon Drive, City of Wildomar,
1st District.
3.48 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of
Contract to Skanska USA Civil West California District Inc. for the Palm
Drive/Gene Autry Interchange project at Interstate 10, and Gene Autry Trail
Bridge project over UPRR track, in the Cities of Palm Springs and Cathedral
City and the unincorporated area of Riverside County, 5th District.
(3.15 of 01/12/10)
3.49 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 146 (Highgrove),
5th District:
a. Adoption
of Resolution 2010-017 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2010-018 Declaring the Intention to Order the Annexation of Zone
146 and Setting the time and place of the public hearing. (Hrg. Set 03/16/10
@ 9:30 a.m. Clerk to advertise)
3.50 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 147 (Eastvale),
2nd District:
a. Adoption
of Resolution 2010-019 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2010-020 Declaring the Intention to Order the Annexation of Zone
147 and Setting the time and place of the public hearing. (Hrg. Set 03/16/10
@ 9:30 a.m. Clerk to advertise)
3.51 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 148 (Horsethief
Canyon), 1st District:
a. Adoption
of Resolution 2010-021 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2010-022 Declaring the Intention to Order the Annexation of Zone
148 and Setting the time and place of the public hearing. (Hrg. Set 03/16/10
@ 9:30 a.m. Clerk to advertise)
3.52 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 98 (Southeast Desert Hot
Springs), 4th District:
a. Adoption
of Resolution 2010-023 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2010-024 Declaring the Intention to Order the Annexation of
Street Lighting Zone 98 and Setting the time and place of the public
hearing. (Hrg.
Set 03/16/10 @ 9:30 a.m. Clerk to advertise)
3.53 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 99 (Juniper Flats), 3rd District:
a. Adoption
of Resolution 2010-025 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2010-026 Declaring the Intention to Order the Annexation of
Street Lighting Zone 99 and Setting the time and place of the public
hearing. (Hrg.
Set 03/16/10 @ 9:30 a.m. Clerk to advertise)
3.54a. EXECUTIVE OFFICE: Budget Report, including Policy
Recommendations on :
Proposition 172 Revenue, FY 01-02 Net County Cost, and FY 10/11 Budget
Guidelines and Schedule. (16.1 of 01/12/09)
3.54b. HUMAN RESOURCES:
Authorization to Provide Two (2)
Years of Additional Service Credit to eligible County Employees (excluding
Elected Officials, Parks, Flood, Waste, all Special Districts) covered under
the County of Riversides Miscellaneous CalPERS
contract.
__________________________________________________________________________________________
3.55 TREASURER-TAX
COLLECTOR: Adoption of Resolution
2010-040 Val Verde Unified School District General Obligation Bonds, 2008
Election, 2010 Series B, 5th District. (VOTE
SEPARATELY)
3.56 TREASURER-TAX
COLLECTOR: Adoption of Resolution
2010-041 Val Verde Unified School District 2009-2010 Tax and Revenue
Anticipation Notes, 5th District. (VOTE SEPARATELY)
__________________________________________________________________________________________
3.57 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to the Thomas W. Wathen
Foundation, and Budget Adjustments. (4/5 vote required)
3.58 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to the Riverside Area Rape Crisis
Center, and Budget Adjustments. (4/5 vote required)
3.59 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to the Unforgettables
Foundation, and Budget Adjustments. (4/5 vote required)
3.60 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to the National Police Bloodhound
Association, and Budget Adjustments. (4/5 vote required)
3.61 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Riverside County Economic
Development Agency, and Budget Adjustments. (4/5 vote required)
3.62 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to the Riverside Community College
Foundation, and Budget Adjustments. (4/5 vote required)
3.63 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to the 40th Annual Horseweek 2010, and Budget Adjustments. (4/5 vote required)
3.64 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Riverside Police Officers
Association, and Budget Adjustments. (4/5 vote required)
3.65 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to the Patriot High School Vocal Music,
and Budget Adjustments. (4/5 vote required)
3.66 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds to the Four Corners Transportation
Coalition, and Budget Adjustments. (4/5 vote required)
3.67 Executive Office:
Receive and File Report on Payroll 22-2009 Direct Deposit Error.
3.68 SUPERVISOR BENOIT: Fourth District Use of Community Improvement
Designation Funds for the Boys and Girls Club of Cathedral City; Boys and Girls
Club of Palm Springs; Boys and Girls Club of Coachella; Boys and Girls Club of
Indio; Boys and Girls Club of La Quinta; Boys, and Budget Adjustments. (4/5
vote required)
3.69 SUPERVISOR BENOIT: Fourth District Use of Community Improvement
Designation Funds for the Colorado River Senior and Community Center; Regional
Access Project Foundation, and Budget Adjustments. (4/5 vote required)
3.70 SUPERVISOR BENOIT: Fourth District Use of Community Improvement
Designation Funds to Christophers Clubhouse; Jordan Outreach Ministries; Sky
Valley Chamber of Commerce, and Budget Adjustments. (4/5 vote required)
3.71 SUPERVISOR STONE:
Approve the Support for California Senate Bill 836 (Oropeza)
Restoring Early Cancer Detection.
3.72 EXECUTIVE OFFICE:
Adoption of Resolution 2010-057, Setting the Eastvale
Reorganization for Election.
3.73 FIRE/OES: Adoption of Resolution 2010-056
Declaration of Local Emergency in Riverside County due to Severe Storms.
_______________________________________________________________________________________
REDEVELOPMENT AGENCY MEETING:
4.1 Acceptance of
the Notice of Completion Mesa Verde Reservoir Improvement Project
Specification B, 4th District.
4.2 Acceptance of
the Low Bid and Award of Contract to Jones Brothers Construction Company
for the Airport Boulevard Agricultural Drainage and Irrigation Pipeline
Replacement; Approval of the Project Budget; and Approval of the Material
Testing and Inspections Agreement with Construction Testing and Engineering,
Inc.
4.3 Approval of
the Findings for the Rubidoux Boulevard Street Improvement Project Phase
II; and Approval of the Plans and Specifications, 2nd District.
(Clerk to advertise)
4.4 Accept the
Low Bid and Award of Contract to Contreras Construction Company for the
Thousand Palms Community La Canada Way Sidewalk Project; and Approval of the
Project Budget, 4th District.
4.5 Adoption of
Redevelopment Resolution RDA 2010-004 Adopting by Reference Rules Governing
Participation and Preferences by Owners, Operators of Businesses and Tenants,
and the Relocation Method for the I-215 Corridor Project Area, Amendment No. 2
(Highway 74 Communities; and Adoption of Resolution 2010-005 Consenting to a
Joint Public Hearing For the County of Riverside on Amendment No. 2 to the
Redevelopment Plan For the I-215 Corridor Redevelopment Project area and the
associated Environmental Impact Report, 5th District. (Set for
Hearing 03/23/10 @ 9:30 a.m.) (See item 3.11)
4.6 Approval of
the First Amendment to the Mountain View Estates Grant Agreement, 4th
District. (4.5 of 01/05/10)
__________________________________________________________________________________________
RIVERSIDE
COURT FINANCING CORPORATION:
5. (No
Business)
__________________________________________________________________________________________
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
__________________________________________________________________________________________
IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No
Business)
___________________________________________________________________________________________
COMMUNITY FACILITIES DISTRICT'S
LEGISLATIVE BODY MEETING:
8. (No
Business)
___________________________________________________________________________________________
9:30
A.M. PUBLIC HEARINGS:
9.1 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside
Storage, and Accumulation of Rubbish] on Case No. CV 07-6991, located at 21377 Nandina Avenue, Perris, APN
295-260-017, 1st District. (9.2 of
11/24/09)
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No.
CV 09-05774, located at 44174 Florida Avenue, Hemet, APN 549-152-038, 3rd
District.
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV
08-02002, located at 37200 Remuda Drive, Temecula, APN 915-380-016, 3rd District. (9.3 of 01/12/10)
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No.
CV 09-04756, located at 22841 Fisher Road, Perris, APN
325-200-042, 5th District.
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No.
CV 09-05568, located at 21200 Old Elsinore Road, Perris, APN
322-150-015, 5th District.
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV
09-02820, located at 13220 Joshua Road, Whitewater, APN
517-221-009, 5th District. (9.4 of
12/22/09)
9.7 COUNTY
COUNSEL/CODE
ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0853, located
at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003,
371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st
District.
9.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2475, located
at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003,
371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st
District.
9.9 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2477, located
at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003,
371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st
District.
9.10 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Public Hearing on the ADOPTION OF ORDINANCE 838.1, amending Ordinance
838, an Ordinance of the County of Riverside Regulating Tobacco Retailers.
(3.10 of 01/05/10)
9.11
COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside
Storage, and Accumulation of Rubbish] on Case No. CV 07-3542, located at 25097
Jutland Drive, Hemet, APN, 3rd District.
_______________________________________________________________________________________
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT
APPEAR ON THE BOARDS AGENDA:
_______________________________________________________________________________________
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 54957.6:
A.1
Conference with labor negotiator:
Agency negotiator Ron Komers
Employee organizations Management/Confidential, Unrepresented, DDAA,
RSA, SEIU, LIUNA, UDW and LEMU
_______________________________________________________________________________________
RECESS TO LUNCH
_______________________________________________________________________________________
1:30
P.M. HOUSING AUTHORITY MEETING:
10.1 Approval of
the Procurement Policy for the Housing Authority of the County of
Riverside.
_______________________________________________________________________________________
1:30
P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11. (No Business)
_______________________________________________________________________________________
1:30
P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Acceptance of the Notice of Completion
Construction of Perimeter Probes at the Edom Hill Sanitary Landfill, 4th
District.
12.2 WASTE MANAGEMENT/ECONOMIC DEVELOPMENT AGENCY: Approval of the Memorandum of Understanding
for Custodial Services at the Waste Management Department Headquarters, 5th
District.
District:
12. (No
Business)
_______________________________________________________________________________________
1:30
P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13.1 Approval
of the Consulting Services Agreement with MSA Consulting, Inc. for the
Mayflower Park Phase 2 Improvement Project, 4th District.
District:
13.1 Approval of
the First Amendment to the Ground Lease with Jeff and Ossie
Torgrimson, 2nd District.
13.2 Approval of
the Consulting Services Agreement with Schmidt Design Group for the Rancho
Jurupa Park Phase 3 Improvement Project, 2nd District.
_______________________________________________________________________________________
1:30 PM. GENERAL PLAN AMENDMENT INITIATION
PROCEEDINGS:
15. (No Business)
_______________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public
Hearing on CHANGE OF ZONE NO. 7692 / TENTATIVE PARCEL MAP NO. 35849 Nicole Schuler MDMG Inc.
Rancho California Zoning District Southwest Area Plan 3rd District.
Recommendation of Planning Commission for Adoption of Mitigated Negative
Declaration for Environmental Assessment No. 42091; Tentative Approval of
Change of Zone No. 7692 to change the zone from Residential Agricultural 5
acre minimum (R-A-5) to Residential Agricultural 2 acre minimum (R-A-2); and
Approval of Tentative Parcel Map No. 35849, Schedule H, to subdivide 6.4 gross acres into three (3) residential parcels
with a minimum size of two (2) acres.
16.2 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public
Hearing on SPECIFIC PLAN NO. 342 /
GENERAL PLAN AMENDMENT NO. 720 /
CIRCULATION ELEMENT GENERAL PLAN AMENDMENT NO. 721 / CHANGE OF ZONE NO. 7055
/ ENVIRONMENTAL IMPACT REPORT
NO. 471 Nuevo Development Company
Lewis Operating Corporation and Albert A. Webb and Associates Hemet/San
Jacinto & Lakeview Zoning Districts Lakeview/Nuevo Area Plan 5th
District.
Recommendation of Planning Commission for Tentative Certification of
Environmental Impact Report No. 471; Approval of Specific Plan No. 342, which proposes a maximum of 11,150 dwelling units to be
constructed within seven (7) villages plus one (1) conservation area (991.2
acres), which includes a range of residential products from Medium High
Residential to Highest Residential with a density range of 5 to 40 units per
acre, a Mixed Use Town Center, Public Facilities, Public Facilities/Open Space,
and Parks; Approval of General Plan Amendment No. 720 which proposes a
Foundation Element Amendment change from Rural, Agricultural and Open Space to
the Community Development Foundation and changing the underlying land use designations
from: Medium Density Residential (2-5 DU/AC); Low Density Residential (1/2 AC
Min.); Very Low Density Residential (1 AC Min.); Light Industrial; Public
Facility; Retail; Agriculture; Rural Mountainous; and, Conservation, to a
Specific Plan (SP) land use designation; Approval of Circulation Element
General Plan Amendment No. 721, which proposes modifications to the Circulation
Element and trails of the General Plan within the project boundaries and will
include upgrading, downgrading, and elimination of numerous existing and
proposed roadway classifications for several streets including 3rd
Street, 5th Street, 6th Street, 10th Street, 9th
Street, Yucca Avenue, Wolfskill Avenue, Hanson
Avenue, and Bridge Street from designations shown on the current circulation
element plan for the Lakeview/Nuevo Area Plan; and, Approval of Change of Zone
No. 7055, to change the zoning from
A-1-10, A-2-10, A-P, C-P-S, C-R, M-SC, R-1, R-A, R-A-1, R-A-10, R-A-2 ½, R-R
Zone to Specific Plan (SP). (16.4 of 12/15/09) (Department requests Continuance to
February 9, 2010 @ 1:30 p.m.)
ADJOURNMENTS: