AGENDA
TUESDAY, JULY 3, 2007
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Ann Marie Foglio, Staff Analyst II, Mental Health-Program Support
Pledge of Allegiance to the Flag
Presentation of Proclamation
Declaring July as Recreation and Parks Month, to Robin Zimpfer,
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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 item does 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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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3529 – CEQA EXEMPT – Rite-Aid Corporation/Art Rodriguez & Associates – Rancho California Zoning Area – Elsinore Area Plan – 1st District, 3.04 gross acres, C-1/C-P zoning. CUP 3529 proposes an ABC Type 21 (Off-Sale General) License for the Sale of Beer, Wine, and Distilled Spirits for Off-Premises Consumption on an approved 17,272 sq. ft. pharmacy (currently under construction), 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 SUPERVISOR WILSON: Reappointment to the Planning Commission.
2.2 SUPERVISOR WILSON: Appointment to the Indio Hills Community Council.
2.3 SUPERVISOR WILSON: Reappointment to the Indio Hills Community Council.
2.4 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.5 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.6 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 06-4949, located at
2.7 ECONOMIC DEVELOPMENT AGENCY: Proclamation Declaring July as Recreation and Parks Month.
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-282 Accepting a
portion of
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23486 – Murrieta Hot Springs area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25276-1 – Menifee area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25285-1 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28886-1 – Menifee area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28946-1– Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29495-1, -2, -3, -4, -5, -6, -7 (Backbone Improvements) – Romoland area – 5th District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29554-1– Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30480 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30480-4 – Eastvale area – 2nd District, Schedule B. Approval of Agreements, Bonds and Final Map.
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4075 – Perris area – 5th District. Approval of Subdivision Improvement Agreements.
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4105 – Perris area – 5th District. Approval of Subdivision Improvement Agreements.
2.20 SUPERVISOR STONE: Reappointment to the
2.21 SUPERVISOR STONE: Reappointment to the
2.22 SUPERVISOR STONE: Reappointment to the
2.23 SUPERVISOR STONE: Reappointment to the
2.24 SUPERVISOR STONE: Reappointment to the
2.25 SUPERVISOR STONE: Reappointment to the
2.26 SUPERVISOR STONE: Reappointment to the
2.27 SUPERVISOR STONE: Reappointment to the
2.28 SUPERVISOR STONE: Reappointment to the
2.29 SUPERVISOR STONE: Reappointment to the Menifee Municipal Advisory Committee.
2.30 SUPERVISOR STONE: Reappointment to the Menifee Municipal Advisory Committee.
2.31 SUPERVISOR STONE: Reappointment to the Menifee Municipal Advisory Committee.
2.32 SUPERVISOR STONE: Reappointment to the Anza Municipal Advisory Committee.
2.33 SUPERVISOR STONE: Reappointment to the Anza Municipal Advisory Committee.
2.34 SUPERVISOR STONE: Reappointment to the Anza Municipal Advisory Committee.
2.35 SUPERVISOR ASHLEY: Reappointment to the Solid Waste Management Advisory Council Committee.
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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
STONE: Adoption of Resolution
2007-269 Creating the
3.2 EXECUTIVE
OFFICE: INTRODUCTION OF ORDINANCE
NO. 659.8, an Ordinance of the
3.3 EXECUTIVE
OFFICE: Approval of Professional
Services Agreement with Patricia Lock-Dawson for consulting services on the
3.4 EXECUTIVE OFFICE: Adoption of Resolution 2007-340 Declaring the County’s Intent to Reimburse prior expenditures with proceeds of indebtedness relating to the Tobacco Settlement Asset-Backed Bonds.
3.5 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (07-0291) with the California Department of Food and Agriculture regarding the Fruit and Vegetable Standardization Inspection Program.
3.6 COMMUNITY HEALTH AGENCY: Approval of Agreement (07-65121) between the State Department of Health Services, Children’s Dental Disease Prevention Program and the Community Health Agency, Department of Public Health.
3.7 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Annual Rate Adjustment to a portion of the Waste Collection Agreements
for
3.8 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Professional Services Agreement for Diabetes Self-Management Program between the Inland Empire Health Plan and the Community Health Agency, Department of Public Health, and Budget Adjustments. (4/5 vote required)
3.9 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Agreement for Partner Agency Services between the Riverside County Child Care Consortium and the Community Health Agency, Department of Public Health, and Budget Adjustments. (4/5 vote required)
3.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreement (07-65239) with the California State Department of Health Services, Pediatric Immunization Program, and Approval of Budget Adjustments. (4/5 vote required)
3.11 ECONOMIC
DEVELOPMENT AGENCY: Award of
Construction Agreement to Southwest Pump & Drilling, Inc. for the
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of Second Amendment to Lease between the County and the Spruce Street Professional Building, LLC, for the Economic Development Agency, 1st District.
3.13 FACILITIES
MANAGEMENT: Approval of new Lease
Agreement, Probation Department,
3.14 FACILITIES MANAGEMENT: Approval of Specifications for Job Order Contracting. (Clerk to advertise)
3.15 FIRE: Approval of the Fire Department Cost Allocation Plan.
3.16 HUMAN RESOURCES: Approval of Classification and compensation study recommendations for the Probation Department, Office on Aging, District Attorney’s Office, Department of Mental Health and the Sheriff’s Department and amend Ordinance 440 pursuant to Resolution 440-8731.
3.17 HUMAN RESOURCES: Approval of Exclusive Care – EPO Behavioral Health Contractor Agreement with Janice Kay Benton, MFT.
3.18 HUMAN RESOURCES: Ratify the Medical Plan Renewal Contracts with PacifiCare.
3.19 HUMAN
RESOURCES: Approval of the Amendment
to the Employee Assistance Program Services Agreement between the County of
Riverside Human Resources Department and the Riverside
3.20 HUMAN RESOURCES: Approval of the Workers’ Compensation Medical Provider Contracts with CorVel Healthcare Corporation and with Physicians & Surgeons Network.
3.21 HUMAN RESOURCES: Approval of the Initial implementation of Automated External Defibrillator Program in various Riverside County Facilities.
3.22 MENTAL HEALTH: Approval of the FY 2007-08 Department of Mental Health, Substance Abuse Negotiated Net Amount and Drug/Medi-Cal Contracts.
3.23 PROBATION: Approval of Amendments to Juvenile Justice
Crime Prevention Act Professional Services Agreements with Boys and Girls Club
of
3.24 RIVERSIDE COUNTY PURCHASING AND FLEET SERVICES: Notice of Purchase of Kenwood Radio Equipment, from other than the low bid, for the Riverside County Fire Department.
3.25 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Agreement between the
3.26 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Agreement between the
3.27 SHERIFF-CORONER-PA: Sheriff’s Schedule of Fees for FY 2007-08:
a. INTRODUCTION
OF ORDINANCE 608.6, an Ordinance of the
b. INTRODUCTION OF ORDINANCE 791.2, an Ordinance of the County of Riverside Amending Ordinance No. 791 Establishing a Fee Schedule for the Issuance of a Concealed Weapon Permit by the Sheriff of the County of Riverside.
c. INTRODUCTION OF ORDINANCE 836.2, an Ordinance of the County of Riverside Amending Ordinance No. 836 Authorizing the Sheriff of the County of Riverside to Provide For, Regulate, and Operate the Sale of Bail Bond Sign Boards at Each of the Correctional Facilities of the County.
d. INTRODUCTION OF ORDINANCE 837.2, an Ordinance of the County of Riverside Amending Ordinance No. 837 Setting a Fee Charged by the Coroner for Autopsies. (Hrg. Set for 7/17/07 @ 9:30 a.m. – Clerk to advertise)
3.28 SHERIFF-CORONER-PA: Approval of the Extra Duty Rates for FY 2007-08.
3.29 SHERIFF-CORONER-PA: Approval of Agreement to Reimburse the County
for the provision of the Driver Training Emergency Vehicle Operations Course at
the Sheriff’s
3.30 SHERIFF-CORONER-PA: Approval of Agreement to Reimburse the County
for the provision of Simulator Training at the Sheriff’s
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Storm Damage Repairs, Reconstruction of Eight Specific Segments of De Luz Road, Southwest of Rancho California Road, Temecula, 1st District.
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Contract Change Order #13 – Construction of Roadway Widening of La Sierra Avenue, El Sobrante Road to Cleveland Avenue, La Sierra area, 1st District. (4/5 vote required)
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County and the City of Blythe for Roadway Improvements on 10th Avenue from De Frain Boulevard to Ehlers Boulevard and from State Highway 95 (SH 95) approximately 1.2 miles east of SH 95, 4th District.
3.34a TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to
the Cooperative Funding Agreement between the County, the Coachella Valley
Association of Governments, the City of
3.34b TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Granite
Construction Company for the Reconstruction and Widening of Ramon Road, from
3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Engineering and Environmental Services Agreement with RBF Consulting for Constructing a New Bridge on Miles Avenue at Whitewater River and Widening Miles Avenue and Clinton Street to provide additional lanes, in the Indio area of Coachella Valley, 4th District.
3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Public Road Crossing Developer’s Agreement among Union Pacific Railroad Company, The Morongo Band of Mission Indians and the County of Riverside for the Construction and Widening of the existing Apache Trail Road At-Grade Public Road Crossing, in the Cabazon area, 5th District.
3.37 SUPERVISOR BUSTER: Report from Fire Hazard Reduction Task Force Committee.
3.38 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Adoption of Resolution No. 2207-339 Certifying Environmental Impact
Report No. 480 (
3.39 THIRD DISTRICT Use of Community Improvement Designation Funds for the Temecula Senior Center & Food Bank, and Budget Adjustments. (4/5 vote required) (3.93b of 6/26/07) (Matter will have to be continued to July 31, 2007 as it requires 4/5 vote)
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REDEVELOPMENT AGENCY MEETING:
4.1 Ratify the
First Amendment to the Engineering Services Agreement between the
Redevelopment Agency and Albert A. Webb Associates for the
4.2 Award of Contract to Hillcrest Contracting, Inc. for the Agate Block Sidewalk Improvement Project, and Approval of Project Budget, 2nd District.
4.3 Approval of the First Amendment to Agreement between the Redevelopment Agency and WLC Architects, Inc. for the Thousand Palms Fire Station and Fire Technology Training Center, 4th District.
4.4 Joint Public Hearing for the El Cerrito Sports Park – Findings, adoption of a mitigated negative declaration and approval of project, 2nd District. (4.3 of 6/19/07) (Delay to 9:30 a.m. session for action concurrent with Item 9.1)
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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 ECONOMIC
DEVELOPMENT AGENCY: Joint Public
Hearing for the
9.2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on an Amendment to the 2006-2007 One-Year Action Plan of the 2004-2009 Five-Year Consolidated Plan to add the “Beaumont Commons” HOME Investment Partnerships Act Project, 5th District.
9.3 MENTAL HEALTH: Public Hearing on the Amended Rates for the Department of Mental Health Amending Ordinance Nos. 722 and 724, Fee Schedules for the Department of Mental Health. (3.17 of 6/19/07)
9.4 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Annual Rate Adjustment at
9.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of
Resolution 2007-252, Change the Name of “A” Street and
9.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Recommendation to Take Off Calendar the matter concerning Resolution 2007-192, Declaring All Privates Streets within the Lake Riverside Estates Community Association be Governed by the California Vehicle Code, 3rd District. (9.7 of 6/5/07)
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S 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-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.1 One potential case.
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 – Ron Komers
Employee organizations – IHSS, SEIU, LIUNA, Management, Confidential and Unrepresented.
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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:
11.1 Approval of
Amendment No. 2 to the Professional Services Agreement between the District
and GENTERRA Consultants, Inc. for the
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1:30 P.M.
County:
12.1 Waiver of Disposal Fees for Southern Coachella Valley Community Services District’s Illegal Dumping Program, 4th District.
12.2 Approval of the Professional Service Agreement with SCS Energy to provide Operations and Maintenance of Landfill Gas to Energy Facility, 5th District.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13. (No Business)
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL
PLAN AMENDMENT NO. 776/SPECIFIC PLAN
NO. 338/CHANGE OF ZONE NO. 7263 - Mirasera, LLC – The Stantec
Corporation - Thousand Palms Zoning District –
15.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Further Public Hearing on GENERAL PLAN AMENDMENT NO. 812/CHANGE OF ZONE 7129/TENTATIVE TRACT MAP 33228
- EA 40076 - Jason Merritt – Ideal Development Solutions - Hemet-San Jacinto
Zoning District –
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF ZONE No. 7430 – CEQA Exempt – SC Eastvale Development Corp / Joni Chan – Albert A. Webb Associates / Mo Faghihi – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District. Recommendation of Planning Commission for Tentative Approval of ZC 7430, to change the zone from Heavy Agriculture – 10 Acre Minimum (A-2-10) to Heavy Agriculture – 1 Acre Minimum (A-2-1).
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