STATEMENT OF
PROCEEDINGS OF THE BOARD OF SUPERVISORS
ALL MEMBERS PRESENT
JANUARY 6, 2009
TUESDAY 9:00
A.M.
Invocation
by Maria Vasquez, Board Assistant, Clerk of the Board Office
Pledge of
Allegiance to the Flag
Swearing In
Ceremony for Supervisor Jeff Stone, Third District – Oath of Office to be
Administered by Retired Judge Victor Miceli
Swearing In
Ceremony for Supervisor Bob Buster, First District – Oath of Office to be
Administered by Retired Judge Gabbert
OPENING COMMENTS:
BOARD
MEMBERS – Supervisor Stone thanked Supervisor Wilson for his Chairmanship in
2008, awarded him a plaque and gave a list of projects under Supervisor
Wilson’s leadership as Chairman.
EXECUTIVE OFFICER
STATE BUDGET UPDATE
– Supervisor Tavaglione showed a short of California Finance Director Mike Genest on the Governor’s 2009 and 2010 Budget Proposal with
a $41.6 Billion deficit and hi-lighted cuts mentioning the severe affect to
local government.
SUPERVISOR STONE APPOINTED
AS CHAIRMAN AND SUPERVISOR ASHLEY AS VICE CHAIRMAN
SUPERVISORS’ ASSIGNMENT TO VARIOUS BOARDS AND COMMISSIONS
(APPROVED AS RECOMM.)
1.1 CLERK
OF THE BOARD: Proof of Publications.
(APPROVED)
1.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL MAP 29512 – Neil Noble -
Rancho California Zoning Area – Southwest Area Plan – 3rd District,
Schedule H division of 22.27 acres into 4 parcels with a minimum size of 5
acres, R-A-5 zoning. Second Extension of
Time approved by the Planning Director.
(RECEIVED
AND FILED)
1.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
TENTATIVE PARCEL MAP 29961 – Avalon Consultants – Rancho California
Zoning Area – Southwest Area Plan – 1st District, Schedule H
division of 10 acres into two 5 acre parcels, R-A-5 zoning. Third Extension of Time approved by the
Planning Director.
(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 EXECUTIVE OFFICE: Riverside County Children and Families
Commission.
(APPROVED
AS RECOMM.)
2.3 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for
2.4 COUNTY COUNSEL: Approval of the Amended Conflict of Interest
Code for the Alvord Unified School District.
(APPROVED
AS RECOMM.)
2.5 COUNTY COUNSEL: Approval of the Amended Conflict of Interest
Code for the Western Riverside Council of Governments.
(APPROVED
AS RECOMM.)
2.6 COUNTY COUNSEL: Approval of the Amended Conflict of Interest
Code for the Western Riverside County Regional Conservation Authority.
(APPROVED
AS RECOMM.)
2.7 COUNTY COUNSEL: Approval of the Amended Conflict of Interest
Code for the Murrieta Valley Cemetery District.
(APPROVED
AS RECOMM.)
2.8 COUNTY COUNSEL: Approval of the Amended Conflict of Interest
Code for the Rancho California Water District.
(APPROVED
AS RECOMM.)
2.9 COUNTY COUNSEL: Approval of the Amended Conflict of Interest
Code for the March Joint Powers Authority.
(APPROVED AS RECOMM.)
2.10 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 07-3372, located at 38020 Via Lobato
(APPROVED AS RECOMM.)
2.11 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 07-3630, located at
(APPROVED AS RECOMM.)
2.12 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 06-1900, 06-0468, 06-0467, located at
2.13 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 07-9253, located at
(APPROVED
AS RECOMM.)
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30295 – Riverside area – 1st
District, Schedule A. Approval of One Year Guarantee and Maintenance
Agreements.
(APPROVED AS RECOMM.)
2.15 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30440-3 –
(APPROVED AS RECOMM.)
2.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28644 – Eastvale area – 2nd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
(APPROVED AS RECOMM.)
2.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30040-2 –
(APPROVED
AS RECOMM.)
3.1 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Twin Pines Ranch, and Budget
Adjustments.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the
(APPROVED AS RECOMM.)
3.3 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the Riverside County Fair and
National Date Festival, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.4 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the Riverside County Foundation on
Aging, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.5 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the Family Services of the Desert,
and Budget Adjustments.
(APPROVED AS RECOMM.)
3.6 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement between the Department and the California Department of Public
Health, Center for Health Statistics, Office of Vital
Records for Electronic Death Registration System. (APPROVED AS
RECOMM.)
3.7 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the Template Agreement between the Department and all the Schools
Districts for use of their facilities as a Mass Prophylaxis Site or an
Alternate Care Site during a Public Healthy Emergency.
(APPROVED AS RECOMM.)
3.8 COUNTY COUNSEL: ® ADOPTION OF ORDINANCE 885, an Ordinance of
the County of Riverside Authorizing the Assistant County Executive Officer/EDA
to Approve and Accept the Acquisition of Real Property for the Neighborhood
Stabilization Program.
(APPROVED AS
RECOMM.)
3.9 COUNTY
LIBRARY: Ratify the Renewal of
Agreement for Automation Services (Riverside County Library System and San
Bernardino Library System).
(APPROVED
AS RECOMM.)
3.10 ECONOMIC DEVELOPMENT AGENCY: Desert Communities Redevelopment Project
Area, Amendment No. 2 - 100 Palms, Oasis, Mecca, and North Shore sub-areas, and
Mid-County Redevelopment Project Area, Amendment No. 2 – Garnet and West Garnet
sub-areas, 4th & 5th Districts:
a.
Adoption of Resolution Nos.
2009-029 and 2009-028 making written responses and written findings to written
and oral objection received in regard to the above project areas.
(APPROVED AS RECOMM.)
b. Adoption of Resolution Nos. 2009-006 and 2009-007 finding that
the provision of low- and moderate-income housing outside the boundaries of the
above project areas will be of benefit to the project areas.
(APPROVED
AS RECOMM.)
c. Adoption of Resolution Nos. 2009-008 and 2009-009 Certifying the Final Environmental Impact Report for the
above project areas.
(APPROVED
AS RECOMM.)
d. Adoption of Resolution No. 2009-010 consenting to payment by
the Redevelopment Agency for certain public improvements.
(APPROVED
AS RECOMM.)
e. INTRODUCTION OF ORDINANCE NO. 886, an Ordinance of the County
of Riverside Approving and Adopting the Redevelopment Plan for the Desert
Communities Redevelopment Project Area, Amendment No. 2 - 100 Palms, Oasis,
Mecca, and North Shore sub-areas.
(APPROVED AS
RECOMM.)
f. INTRODUCTION OF ORDINANCE NO. 887, an Ordinance of the County
of Riverside Approving and Adopting the Redevelopment Plan for the Mid-County
Redevelopment Project Area, Amendment No. 2 – Garnet and West Garnet sub-areas.
(APPROVED
AS RECOMM.)
3.11 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-04, Notice of
Intention to Convey a 6,005.37 square foot parcel from
a portion of Assessor Parcel Number 456-050-004,
(SET FOR 1/13/09 @ 9:00
A.M.)
3.12 ECONOMIC DEVELOPMENT AGENCY:
(APPROVED
AS RECOMM.)
3.13 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Notice of Completion –
(APPROVED
AS RECOMM.)
3.14 ECONOMIC DEVELOPMENT AGENCY and FIRE: Approval of Agreement between Economic
Development Agency and the Riverside
(APPROVED
AS RECOMM.)
3.15 FACILITIES MANAGEMENT: Adoption of Resolution 2009-003, Notice of
Intention to Purchase a Non-Exclusive Easement Public Safety
(SET FOR 1/27/09 @ 9:00
A.M.)
3.16 FACILITIES MANAGEMENT: Adoption of Resolution, Authorization to
Acquire Additional Easement Area (APN’s 283-150-017, 283-170-018, -019, and
-020) for the Temescal Site, Public Safety Enterprise Communication Project, 1st
District.
(CONT’D.
TO 1/13/09 @ 9:00 A.M.)
3.17 FACILITIES MANAGEMENT and RIVERSIDE COUNTY
INFORMATION TECHNOLOGY: Termination
of Existing Professional Environmental Consulting Services Agreement with
Michael Brandman Associates for the Public Safety
Enterprise Communication Project.
(APPROVED AS RECOMM.)
3.18 FACILITIES
MANAGEMENT:
(APPROVED AS RECOMM.)
3.19 MENTAL
HEALTH: Report on the Mental Health
Services Act Agreement (07-77333-000) Modification A4 with the California
Department of Mental Health.
(APPROVED AS RECOMM.)
3.20 OFFICE
ON AGING: Approval of Amended FY 08-09
Standard Agreement (HI-0809-21) between California Department of Aging and the
County for Health Insurance Counseling and Advocacy Program, and Budget
Adjustments.
(APPROVED AS RECOMM.)
3.21 PUBLIC
SOCIAL SERVICES: Approval of
Memorandum of Understanding with the California Department of Social Services
for reimbursement to
(APPROVED AS RECOMM.)
3.22 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Seventh Amendment to the Master Agreement with Cerner
Corporation for Operational Management Services.
(APPROVED AS RECOMM.)
3.23 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Agreement with Cerner Corporation for Telephone Consulting
Licensed Software Support.
(APPROVED AS RECOMM.)
3.24 TRANSPORTATION
& LAND MANAGEMENT AGENCY/EXECUTIVE OFFICE/COUNTY COUNSEL: County Procedures for Development
Agreements.
(CONT’D. TO 6/9/09 @ 9:00
A.M.)
3.25 TRANSPORTATION
& LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: INTRODUCTION OF ORDINANCE NO. 881.1, an
Ordinance of the County of Riverside Amending Ordinance No. 881 Regulating
Abandoned and Distressed Residential Properties and Establishing a Registration
Program.
(APPROVED AS RECOMM.)
3.26 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the College of the Desert’s East
Valley Campus Grand Opening and Community Outreach Program, and Budget
Adjustments.
(APPROVED AS RECOMM.)
3.27 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for improvements to the People to
People Ambassador Program, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.28 SUPERVISOR
STONE: INTRODUCTION OF ORDINANCE NO.
884, an Ordinance of the County of Riverside Regulating
Targeted Residential Picketing.
(APPROVED AS RECOMM. W/DIRECTION
FOR A PROCEDURE TO DEFINE AREA AND REPORT BACK)
3.29 SUPERVISOR
STONE: ADOPTION OF ORDINANCE NO. 888, an Urgency Ordinance of the County of Riverside Regulating
Targeted Residential Picketing.
(ADOPTED AS RECOMM.)
4.1 REDEVELOPMENT AGENCY:
(APPROVED
AS RECOMM.)
4.2 REDEVELOPMENT AGENCY: Desert Communities Redevelopment
Project Area, Amendment No. 2 - 100 Palms, Oasis, Mecca, and North Shore
sub-areas, and Mid-County Redevelopment Project Area, Amendment No. 2 – Garnet
and West Garnet sub-areas, 4th & 5th Districts:
a. Adoption of RDA Resolution Nos. 2009-002 and 2009-003 finding that
the provision of low- and moderate-income housing outside the boundaries of the
above project areas will be of benefit to the project areas.
(APPROVED
AS RECOMM.)
b. Adoption of RDA Resolution Nos. 2009-004 and 2009-005 Certifying the Final Environmental Impact Report for the
above project areas.
(APPROVED
AS RECOMM.)
c. Approval of the Redevelopment Plans for said project
areas.
(APPROVED
AS RECOMM.)
9.1 EXECUTIVE
OFFICE: Public Hearing on the Annual
Mitigation Fee Report for Fiscal Year 2007-08.
(APPROVED
AS RECOMM.)
9.2 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES: ®
ADOPTION OF ORDINANCE NO. 878, an Ordinance of the County of
Riverside Regarding Noisy Animals.
(APPROVED AS RECOMM.)
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage, and
Accumulation of Rubbish] on Case Nos. CV 07-10695 and CV 07-10698, 29467 Third
Street, Lake Elsinore, APN 377-090-032, 1st District.
(CONT’D.TO 2/10/09 @ 9:30 A.M.)
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside
Storage and Accumulation of Rubbish] on Case Nos. CV 07-10703 and 07-10704,
located at
(CONT’D.TO 2/10/09 @ 9:30 A.M.)
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside
Storage] on Case No. CV 07-10708, located at
(DISMISSED)
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT: Further Public Hearing on Abatement of
Public Nuisance [Grading without a Permit] on Case No. CV 07-9421, Parcel on
Knob Hill, Idyllwild, 3rd District.
(TAKEN
OFF CALENDAR)
9.7 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage and Grading
without Permit] on Case Nos. CV 06-4744, CV 07-7403, and CV 07-2261, located at
39239 Calle Bellagio, Temecula, APN 941-120-013, 3rd District.
(CONT’D.TO 2/10/09 @ 9:30 A.M.)
9.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV
07-6012, located at 37837 Green Knolls Road,
(DISMISSED)
9.9 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside
Storage and Accumulation of Rubbish] on Case No. CV 08-04131, located at
9.10 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Appeal, Inoperative Vehicles] on Case
No. CV 08-04135, located at
(APPROVED
AS RECOMM.)
9.11 Michelle Randall spoke regarding Synagro and also about illegal workers.
9.12 Garry Grant spoke regarding development.
9.13 Robert Mabee read statement into record.
11.1 FLOOD CONTROL DISTRICT: Approval of Consulting Services
Agreement between the District and K&A Engineering, Inc., for the Mira Loma
– Beach Street Storm Drain, 2nd District.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Comprehensive Annual Financial
Report for Fiscal Year 2007-08.
(APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT: Adoption of Resolution F2009-03 Approving an
Amendment to the CalPERS Retirement Contract to provide Two (2) Years of
Additional Service Credit for Miscellaneous Members and Medical Coverage for
such Retirees.
(APPROVED
AS RECOMM.)
11.4 FLOOD CONTROL DISTRICT: Adoption of Resolution F2009-05 Approving an
Amendment to the CalPERS Retirement Contract to provide Two (2) Years of
Additional Service Credit for Miscellaneous Members and Medical Coverage for
such Retirees.
(APPROVED
AS RECOMM.)
11.5 FLOOD CONTROL DISTRICT: Adoption of Resolution F2009-04,
Notice of Intent to Adopt a Resolution of Necessity for the Menifee –
(SET FOR 2/10/09 @ 1:30 P.M.)
11.6 FLOOD
CONTROL DISTRICT: Approval of Contract Change Order No. 2 on the Hemet Master
Drainage Plan Line D, Stage 5, and Acceptance of Notice of Completion, 3rd
District.
(APPROVED AS RECOMM.)
11.7 FLOOD CONTROL
DISTRICT: Resolution in
Commendation upon the Retirement of George Haskins.
(APPROVED
AS RECOMM.)
11.8 FLOOD CONTROL
DISTRICT: Presentation of
Resolution in Commendation upon the Retirement of Robert Lysiak.
(APPROVED
AS RECOMM.)
12.1 WASTE RESOURCES MANAGEMENT: Early Retirement Service Credit
under the California Public Employees’ Retirement System (CalPERS) - Adoption of
Resolution 2009-01 Authorizing an Amendment to the
CalPERS Retirement Contract to provide Two (2) Years of Additional Service
Credit for Waste Resources Management District Eligible Employees.
(APPROVED
AS RECOMM.)
13.1 REGIONAL PARK AND OPEN SPACE
DISTRICT: Early
Retirement Service Credit under the California Public Employees’ Retirement
System (CalPERS) - Adoption of Resolution 2009-01 Authorizing
an Amendment to the CalPERS Retirement Contract to provide Two (2) Years of
Additional Service Credit for
(APPROVED AS RECOMM.)
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1066
(ENTITLEMENT/POLICY) – Curt Caldwell/Leonard Urquiza, P.E. – Good Hope Area –
(APPROVED AS RECOMM. W/REVISION)
15.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1046
(ENTITLEMENT/POLICY) – Royal Homes/GEI – Good Hope Area –
(APPROVED AS RECOMM.)
15.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1064
(ENTITLEMENT/POLICY) – Edward Roberts/Leonard Urquiza, P.E. – Good Hope Area –
(APPROVED
AS RECOMM. W/ REVISION)
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN
AMENDMENT NO. 826 / CHANGE OF ZONE
NO. 7402 / SPECIFIC PLAN NO. 362 - Van
(TENT. APPROVED AS RECOMM.)
The Chairman declared the meeting
adjourned in memory of Lisa Rogers, Virgil Maw, Paul Fick,
and Lieutenant General William Pitts.
Jeff Stone, Chairman of the Board of
Supervisors
ATTEST: Nancy Romero, Clerk of the Board of
Supervisors