AGENDA
TUESDAY, JANUARY 8, 2008
BOARD OF
SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Maria Vasquez, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag led by John Sylvera, Retired United States Navy Veteran and Riverside County Veterans Services Representative
Presentation of
Proclamation –
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN
SUPERVISORS’ ASSIGNMENT TO VARIOUS BOARDS AND COMMISSIONS
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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 PARCEL MAP 28464 – Roger Pruitt – Beaumont-Banning Zoning District – The Pass Area Plan – 5th District, 20.16 acres, 2 parcels, A-1-20 Zoning, Schedule H. Third Extension of Time approved by the Planning Director.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28851 – Far West Industries – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, 30.39 acres, 11 residential lots and 198 condominium units, R-2 Zoning, Schedule A. Fifth Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29600 – SMR Ventures, LLC – University Zoning District – Highgrove Area Plan – 5th District, 176.3 acres, 273 single family residential lots, 8 open space/utility lots, SP 323 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30364 – Dennis Janda – Rancho California Zoning Area – Southwest Area Plan – 1st District, 48 acres, 4 residential lots, A-1-10 Zoning, Schedule H. Third Extension of Time approved by the Planning Director.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 35294 – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED – Newport Real Estates Services, Inc. – Land Development Design Corporation - Temescal Zoning Area – Elsinore Area Plan – 1st District, M-SC Zoning, Schedule E. TPM 35294 to subdivide 4 gross acres into 25 units for Industrial Condominium use only, approved by the Planning Commission.
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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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1.7 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3566 –
CEQA EXEMPT – Victoria Cerda/Joni Staple – Prado/Mira
Loma Zoning District – Eastvale Area Plan – 2nd
District, 1,853 square feet, C-P-S zoning. CUP 3566 to permit the sale of beer
and wine for off-premises consumption in an existing structure in the
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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 STONE: Appointment to the Riverside County Regional Park & Open Space District Advisory Commission.
2.2 SUPERVISOR STONE: Appointments to the County Service Area 38 (Pine Cove) Advisory Council.
2.3 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.
2.4 EXECUTIVE OFFICE: Report on the Lake Elsinore Advanced Pumped Storage Project. (2.14 of 10/2/07)
2.5 EXECUTIVE OFFICE: Charter County Status. (3.1 of 10/2/07)
2.6 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.
2.7 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration in Riverside County due to extreme drought conditions.
2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4561, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Nuevo Area, 5th District, ZC 6874).
2.9 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4562, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Cahuilla Area, 3rd District, ZC 7411).
2.10 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 03-4882, located at
2.11 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 05-2084, located at
2.12 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 06-1924, located at
2.13 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case
Nos. CV 07-2711 and CV 07-3100, located at
2.14 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 03-4316, located at
2.15 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 06-1618, located at
2.16 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 06-2967, located at the Northwest Corner of Madre Lane and
2.17 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-3184, located one parcel South of Bundy Canyon Road, Wildomar, 1st District. (9.2 of 11/20/07)
2.18 FIRE DEPARTMENT/OFFICE OF EMERGENCY SERVICES: Renewal of the Local Emergency Declaration for Riverside County due to severely high and damaging winds – Resolution 2007-484. (3.45b of 10/23/07)
2.19 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Proclamation – January 2008 Mentor Recognition Month.
2.20 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections.
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28641 – Mira Loma area – 2ndDistrict, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28921-1 – Sun City area – 3rdDistrict, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29072 – Sun City area – 3rdDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29074 – Menifee area – 3rdDistrict, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29124 – Mira Loma area – 2ndDistrict, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29442 – French Valley area – 3rdDistrict, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29442-1 (Offsite – MS 3785) – French Valley area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29875, 29875-1, 29875-2 (Common Flood Control Facilities) – French Valley area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29875-2 – French Valley area – 3rdDistrict, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.30 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.31 SUPERVISOR BUSTER: Re-appointment to the In-Home Supportive Services Advisory 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: Third District Use of Community Improvement Designation Funds for Court Appointed Special Advocates for Riverside County, Inc., SAFE/Temecula/Murrieta Police Activities League, and All from the Heart, and Budget Adjustments. (4/5 vote required)
3.2 ASSESSOR-COUNTY CLERK-RECORDER: Approval of Assessment Evaluation Services as a sole source provider for a valuation application designed to predict value for comparison analysis for the processing of Proposition 8 declines in value throughout Riverside County.
3.3 FACILITIES MANAGEMENT: Approval of Lease Agreement – District Attorney, Murrieta, and Budget Adjustments, 1st District. (4/5 vote required)
3.4 FACILITIES MANAGEMENT and DPSS/COMMUNITY ACTION PARTNERSHIP: Ratify the First Amendment to Lease, Community Action Partnership, Riverside, and Approval of Budget Adjustments. (4/5 vote required)
3.5 FIRE: Approval of Riverside County Training Officers’ Association and San Bernardino County Fire Department Training & Safety Division as Single Source vendors to provide required State Certified training services.
3.6 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Assignment and Delegation of Richard Gordon, M.D.
3.7 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Rancho Mirage Anesthesia Consultants Medical Group, Inc.
3.8 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Michael H. Dawson, D.C. dba Dawson Chiropractic Corp.
3.9 HUMAN RESOURCES: Approval of the Amendment of the 401(a) Money Purchase Plan addendum to incorporate changes to section 3.a. Employer Contributions.
3.10 HUMAN RESOURCES: Approval of Compensation and Classification Recommendations for the Office on Aging and the Probation Department, and Amend Ordinance 440 pursuant to Resolution No. 440-8762.
3.11 HUMAN
RESOURCES: Severance Pay for At-Will
Employees and Adoption of Resolution No. 2008-031, a Resolution of the
3.12 MENTAL HEALTH: In-Principle Approval for Leased Space, Department of Mental Health Western Region, 2nd District.
3.13 MENTAL HEALTH: In-Principle Approval for new Leased Space, Department of Mental Health Mid-County Region, 1st District.
3.14 MENTAL HEALTH: Adoption of Resolution No. 2008-037 for submission of Mental Health Services Act Housing Program Applications.
3.15 PUBLIC SOCIAL SERVICES: Ratify the Housing and Urban Development Renewal Grant Agreement – Shelter From the Storm (HU 3070-00 07/08).
3.16 PUBLIC SOCIAL SERVICES: Ratify the Housing and Urban Development Renewal Grant Agreement – Riverside County Department of Mental Health (HU 3069-00 07/08).
3.17 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify the Change Order #1 to TALK Agreement (UO5630) with Richard Health and Associates, Inc. for the Targeted Community Based Outreach Program, and Approval of Budget Adjustments. (4/5 vote required)
3.18 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement (08F-4933) with the Department of Community Services and Development for the 2008-2009 Community Services Block Grant.
3.19 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Agreement between the County and Perris Union High School District.
3.20 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Budget Adjustments and Additional Positions to implement an emergency Psychiatric Evaluation Team at the Moreno Valley Campus and Amend Ordinance No. 440 pursuant to Resolution No. 440-8759. (4/5 vote required)
3.21 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Notice of proposed Sole Source Agreement for RCIT Upgrade with Telesoft Inc., for Telephone Upgrade Equipment and Services.
3.22 SHERIFF-CORONER-PA: Approval of the Sheriff’s Donation of a 1973 Motorhome to Chuckawalla Valley State Prison.
3.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Request for Extension of the State Department of Transportation funding deadline for the Cantu Galleano Ranch Road Interchange Project, 2nd District.
3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District and Kensington West, LLC, for the Sun City – Regent Lane Storm Drain Stage 4 Project (Plot Plan 19469), 3rd District. (See Item 11.4)
3.25 SUPERVISOR STONE: Grant authority to Western Riverside County Regional Conservation Authority.
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REDEVELOPMENT AGENCY MEETING:
4. (No Business)
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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:
8.1 EXECUTIVE
OFFICE: Public Hearing on the
Formation of Community Facilities District No. 07-1 (Newport/I-215 Interchange)
of the
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9:30 A.M. PUBLIC HEARINGS:
9.1 EXECUTIVE OFFICE: Public Hearing on the Formation of Community Facilities District No. 07-1 (Newport/I-215 Interchange) of the County of Riverside – Adoption of Resolution 2008-034 Establishing CFD 07-1, designating two Improvement Areas within said District, Authorizing the levy of a special tax within each Improvement Area to finance facilities, and Establishing an appropriations limit for said District, 3rd District. (3.1 of 11/27/07) (See Item 8.1)
9.2 EXECUTIVE OFFICE: Public Hearing on the Annual Mitigation Fee Report for Fiscal Year 2006-07. (2.1 of 12/4/07)
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 03-4603, CV 05-6385,
and CV 05-6387, located at
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 03-5712, located
at
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 05-6384, located
at
9.6 COUNTY COUNSEL/CODE
ENFORCEMENT: Public Hearing on Statement
of Expense on Public Nuisance Case No. CV 05-6386, located at
9.7 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] Case No. CV
06-1497, located at
9.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structure] Case No. CV
07-4077, located at
9.9 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution No. 2008-050, Authorization to Condemn Real Property for the Mecca Roundabout Project – APNs 727-161-018, 019, 020, 021, 024 and 727-165-040, 4th District. (4/5 vote required) (3.11 of 12/11/07)
9.10 FACILITIES MANAGEMENT and TRANSPORTATION: Public Hearing on Sale of Real Property located in the City of Perris, APN 305-261-005, 1st District. (4/5 vote required) (3.18 of 12/4/07)
9.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2008-015, Change the Name of Stratta Road to Harley Knox Boulevard, in the Mead Valley area, and the Cities of Perris and Moreno Valley, 1st & 5th Districts. (3.66 of 12/18/07)
9.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 72, 5th District. (3.51 of 11/20/07)
9.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 102, 2nd District. (3.52 of 11/20/07)
9.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 103, 1st District. (3.53 of 11/20/07)
9.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 106, 2nd District. (3.54 of 11/20/07)
9.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 113, 3rd District. (3.55 of 11/20/07)
9.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 79, 3rd District. (3.56 of 11/20/07)
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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:
Significant exposure to litigation pursuant to subdivision (b) 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 organization – RSA, SEIU and LIUNA
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)
C.1 County of San Diego et al. v. Debra Bowen et al. (San Diego Superior Court case no. 37-2007-0008-4017-CU-WM-CTL)
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:
D.1 Two potential cases.
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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 Comprehensive Annual Financial Report for Fiscal Year 2006-07. (Department recommends continuance to January 15, 2008)
11.2 Approval of the Joint Funding Agreement between the District and Western Municipal Water District for the Arlington Basin Artificial Recharge Study, 1st District.
11.3 Approval of
Amendment No. 1 to the Cooperative Agreement between the District and the
City of
11.4 Approval of Cooperative Agreement between the District, the County and Kensington West, LLC, for the Sun City – Regent Lane Storm Drain Stage 4 Project (Plot Plan 19469), 3rd District. (See Item 3.24)
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1:30 P.M.
County:
12.1 Approval of Contract Documents for the Construction of Landfill Gas Collection System at the Edom Hill Sanitary Landfill, and Authorization to advertise for bids, 4th District.
12.2 Designation of the Preferred CEQA site, and Approval of Memorandum of Understanding among the City of Beaumont, the County of Riverside and the Preserve, LLC – Lamb Canyon Sanitary Landfill, 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: Public Hearing on CHANGE OF ZONE 7282 / PLOT PLAN 22338 – Fairfield Holland Road, LLC – Alliance Land Planning and Engineering, Inc. - Antelope Valley Zoning District – Sun City/Menifee Valley Area Plan - 3rd District. Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 41166: Tentative Approval of ZC 7282, to change the zone from Scenic Highway Commercial (C-P-S) to General Residential (R-3); and, Approval of PP 22338, for the development and operation of a 230-unit apartment complex ranging from 1 to 2 bedrooms, 413 parking spaces, a total of 43% landscape area, and a storm water detention basin/water quality basin.
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7320 / CONDITIONAL USE PERMIT NO. 3468 / VARIANCE 1814 - Cajalco Harvill LLC – RamCam Engineering Inc. - North Perris Zoning Area – Mead Valley Area Plan, 1st District. Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 40311; Tentative Approval of ZC 7320 to change the zone from Manufacturing-Service Commercial (M-SC) to Scenic Highway Commercial (C-P-S); Approval of CUP 3468 to develop two (2) 3, 600 square feet drive thru restaurants/eating establishment and two (2) retail/commercial buildings totaling 15,000 square feet on 3.42 acres, 38,154 square feet of landscaping, one (1) detention basin and 163 parking spaces; and, Approval of Variance No. 1814 to extend the height, surface area, and number of signs permitted pursuant to Section 19.4a of Ordinance No. 348 for on-site free standing advertising signs.
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