AGENDA
TUESDAY, MARCH 18, 2008
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Roger Uminski, Administrative Director of Community Health Agency
Pledge of Allegiance to the Flag
Presentation of Service Awards by
Ron Komers,
Presentation of Proclamation – National Purchasing Month, to Bob Howdyshell, Director of Purchasing and Fleet Services – Item 2.3
Presentation of the 2007 Employee Campaign Results by Larry Ward, Assessor-County Clerk-Recorder and 2007 Campaign Chair, Jerry Wengerd, Mental Health Department Director and Campaign Co-Chair, and Pat Clary, United Way Director, Resource Development & Marketing.
Presentation of Proclamation to
Robert Fitch's family regarding the
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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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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR BUSTER and SUPERVISOR TAVAGLIONE:
2.2 AUDITOR-CONTROLLER: Management Letter for Fiscal Year 2006-2007.
2.3 PURCHASING AND FLEET SERVICES: Proclamation Recognizing the Riverside County Purchasing Department’s Achievement in Excellence Award and Declaring March 2008 Procurement Month.
2.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2008-107 Accepting portions of
2.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-023, Summarily Vacating the right to accept the dedication of a portion of Jean Nicholas Road in the French Valley area, 3rd District.
2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-027, Summarily Vacating the right to accept the dedication of Kerie Kay Lane, Iseral Lane and a portion of Aspel Road in the Menifee area, 3rd District.
2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28767 – Woodcrest area – 1st District, Schedule B. Approval of Agreements, Bonds and Final Map.
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29320 – Temescal area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30757 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.10 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 33465 –
2.11 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.12 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
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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 WILSON and SUPERVISOR ASHLEY: Adoption of Resolution 2008-152, Energy Conservation and Resource Sustainability.
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Lake Menifee Women’s Club and Hemet Hospital Foundation, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for The Debbie Chisholm Memorial Foundation, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Temecula Valley Chamber of Commerce and Rotary of Temecula, and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR
ASHLEY: Waiver of
3.6 EXECUTIVE OFFICE: Resolution 2008-080, a Revision to Resolution No. 2005-144, Establishing Policies and Responsibilities related to the Development Impact Fee Program. (3.19 of 2/26/08) (Department recommends continuance to March 25, 2008)
3.7 EXECUTIVE OFFICE: Approval of Amendment to Indigent Defense Contract – Juvenile.
3.8 EXECUTIVE OFFICE: Approval of Board Policy A-62 – Credit Card Use.
3.9 AUDITOR-CONTROLLER: Internal Auditor’s Report #2007-005 – Countywide Credit Card.
3.10 ASSESSOR-COUNTY
CLERK-RECORDER: Establishment of
3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Authorization for the Memorandums of Understanding, Contracts and Amendments with Agencies for Countywide HazMat Operations Group, and Approval of a Contract Amendment with EG&G.
3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Riverside County Community Health Agency, Department of Public Health, California Children’s Services (CCS) Administrative Budget and the CCS Certification Statement with the State of California Department of Health and Human Services Agency for Fiscal Year 2007-08.
3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify receipt of funding from Award Letter FEDS78ISIT from the California Department of Public Health, Tuberculosis Control Branch, and Ratify the Tenth Amendment to Subcontract Agreement with the American Lung Association of California, and Approval of Budget Adjustments. (4/5 vote required)
3.14 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement between Kaiser Permanente and the Riverside County Department of Public Health Childhood Asthma Program, and Approval of Budget Adjustment. (4/5 vote required)
3.15 ECONOMIC DEVELOPMENT AGENCY: Consent to the Aviation Sublease and Bill of
Sale at
3.16 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2008-147
Supporting the applications for funding
3.17 FACILITIES MANAGEMENT: Project Management Training – Approval of a
Sole Source Agreement with the
3.18 FACILITIES MANAGEMENT: Approval of Construction Agreement with HP
Construction for the Assessor –
3.19 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the
3.20 FACILITIES MANAGEMENT: Approval of Subordination, Non-Disturbance and
Attornment Agreement, Department of Public Social Services,
3.21 FACILITIES
MANAGEMENT and TRANSPORTATION: Adoption of Resolution 2008-002, Notice of
Intention to Adopt a Resolution of Necessity regarding the Project to
3.22 FACILITIES
MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement for the
3.23 FACILITIES
MANAGEMENT and TRANSPORTATION: Adoption of Resolution 2008-081, Notice of
Intention to Adopt a Resolution of Necessity regarding the Project to
3.24 HUMAN RESOURCES: Approval of the Exclusive Care – EPO First Agreement with American Board of Medical Specialties.
3.25 HUMAN RESOURCES: Ratify the Exclusive Care – EPO Medical Contractor Agreement with Ann Ewait Hamilton M.D., Medical Corporation.
3.26 HUMAN RESOURCES: Approval of Classification and Compensation Recommendations for the Office on Aging and Transportation Land Management Agency – Transportation Department; and, Amend Ordinance No. 440 pursuant to Resolution 440-8772.
3.27 HUMAN
RESOURCES: Appointment of
3.28 MENTAL HEALTH: Ratify seven Drug / Medi-Cal and Negotiated Net Amount Substance Abuse Contract Agreements for FY 07/08, and Approval of Budget Adjustments. (4/5 vote required)
3.29 PARKS: County Historic Landmark Designation – Rancho Dos Palmas, Headquarters Compound, 4th District.
3.30 SHERIFF-CORONER-PA: Second Report on the Sheriff’s Strategy to Combat Metal Theft. (3.23 of 12/4/07)
3.31 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the Governor’s Office of Emergency Services to Support the County’s Gang Task Force, and Approval of Budget Adjustments. (4/5 vote required)
3.32 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the Governor’s Office of Emergency Services to Support the County’s Sexual Assault Felony Enforcement Team, and Approval of Budget Adjustments and Additional Positions – Adoption of Resolution 440-8773. (4/5 vote required)
3.33 TRANSPORTATION
& LAND MANAGEMENT AGENCY/AIRPORT LAND USE COMMISSION: Approval of
3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District and the Redevelopment Agency for the County of Riverside for the Sedco-Bryant Street Storm Drain Project, 1st District. (See Item 11.1)
3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Joint Use Agreement with the San Bernardino Flood Control District for the Construction, Operation and Maintenance of a Bridge Crossing of Cucamonga Creek at Schleisman Road located in Riverside County, 2nd District.
3.36 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of Notice of Completion –
3.37 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of Notice of Completion –
3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Date Palm Drive/Interstate 10 Interchange Mitigation Agreement, 4th District.
3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the
3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 114 (Menifee), 3rd District:
a. Adoption of Resolution 2008-128 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-129 Declaring the Intention to Order the Annexation of Zone 114 (Menifee) and Setting the time and place of the public hearing. (Hrg. Set 5/6/5/08 @ 9:30 a.m. – Clerk to advertise)
3.41 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Street Lighting Zone 85 (
a. Adoption of Resolution 2008-130 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-131 Declaring the Intention to Order the Annexation of Street Lighting Zone 85 (French Valley)and Setting the time and place of the public hearing. (Hrg. Set 5/6/08 @ 9:30 a.m. – Clerk to advertise)
3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 115 (Eastvale), 2nd District:
a. Adoption of Resolution 2008-141 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-142 Declaring the Intention to Order the Annexation of Zone 115 (Eastvale) and Setting the time and place of the public hearing. (Hrg. Set 5/6/08 @ 9:30 a.m. – Clerk to advertise)
3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 116 (Eastvale), 2nd District:
a. Adoption of Resolution 2008-141 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-142 Declaring the Intention to Order the Annexation of Zone 116 (Eastvale) and Setting the time and place of the public hearing. (Hrg. Set 5/6/08 @ 9:30 a.m. – Clerk to advertise)
3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Interim Report on progress of preparing the Density Transfer and/or Density Bonus Guidelines. (3.57 of 12/18/07)
3.45 SHERIFF-CORONER-PA and CODE ENFORCEMENT: Status Report on enforcement of Ordinance No. 847 Regulating Noise. (9.8 of 3/11/08)
3.46 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the
3.47 ECONOMIC DEVELOPMENT
AGENCY: Adoption of Resolution 2008-119,
Consent to Purchase Real Property by the Redevelopment Agency of the
3.48 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Fund for the Debbie Chisholm Memorial Foundation, and Budget Adjustments. (4/5 vote required)
3.49 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement
Designation Fund for the
3.50 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Fund for the Kids Rock Free Program, and Budget Adjustments. (4/5 vote required)
3.51 SUPERVISOR STONE: Board Policy B-27 – Disclosure by Applicants, Contractors and Vendors Appearing Before Local Agencies.
3.52 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Fund for Monumentation of Justin Hunt Memorial Trail in Wildomar, and Budget Adjustments. (4/5 vote required)
3.53 SUPERVISOR BUSTER: Waiver of Fees for Re-construction of Veterans of Foreign Wars Post 1508 in Wildomar.
3.54
SUPERVISOR STONE: Support and Funding to the State Department
of Finance for the
3.55 SUPERVISOR WILSON: Fourth District Use of Community Improvement
Designation Fund for
3.56 SUPERVISOR WILSON: Fourth District Use of Community Improvement
Designation Fund for
3.57 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Fund for the Teen Driving-New Driver Car Control Clinic, and Budget Adjustments. (4/5 vote required)
3.58 SUPERVISOR TAVAGLIONE: Support of Assembly Bill 2585 introduced by Assemblyman Kevin Jeffries relating to General Plan Amendments.
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2008-021, Authorization to Purchase Real Property in the Glen Avon Project Area - APN 174-150-012, and Approval of Findings, 2nd District. (See Item 3.47)
4.2 Approval of Plans and Specifications for the
4.3 Bryant Street Storm Drain Improvement Project – Approval of Change Order, 1st District. (4/5 vote required)
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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 FACILITIES MANAGEMENT: Further Public Hearing on Adoption of Resolution 2008-11, a Resolution of Necessity regarding Facilities for a New Public Law Library and County Office Space related to the Administration of Justice, 2nd District. (9.2 of 3/11/08) (4/5 vote required)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 04-0543, located at
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 06-1637, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 06-5058, located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
07-3655, located at
9.6 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Multi Family Housing Revenue Bond Issue by the Housing Authority of the County of Riverside – Adoption of Resolution 2008-157 Approval the Issuance by the Housing Authority for the County of Riverside for Mission Village Senior Apartments, 2nd District. (See Item 10.1)
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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-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 County
of Riverside v. H. Grace Fershko et al. (
A.2 Mary
Haller et al. v. County of Riverside (
A.3 Tyler Donnelly v. County of Riverside Riverside Superior Court case no. RIC470237)
A.4 Fountainhead
Country Club LLC, et al. v.
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 – SEIU and LEMU
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RECESS TO LUNCH with Robert D. Grey, acting Chancellor of University of
California,
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Adoption of Resolution 2008-1 of the Housing Authority of the County of Riverside regarding Its Intention to Issue Tax Exempt Obligations, 2nd District. (See Item 9.6)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Cooperative Agreement between the District, the County and the Redevelopment Agency for the County of Riverside for the Sedco-Bryant Street Storm Drain Project, 1st District. (See Item 3.34)
11.2 Approval of the Implementation Agreement between
the District, the County, the Coachella Valley Water District, and the Cities
of Banning, Cathedral City, Coachella, Desert Hot Springs, Indian Wells,
11.3 Approval of Amendment No. 1 to Engineering Services Agreement for Improvement Plan Review, between the District and Bureau Veritas North America, Inc. (DELETED)
11.4 Approval of Amendment No. 2 to Engineering Services Agreement for Improvement Plan Review, between the District and PBS&J. (DELETED)
11.5 Approval of Amendment No. 2 to Engineering Services Agreement for Improvement Plan Review, between the District and CValdo Corporation. (DELETED)
11.6 Approval of the Professional Services Agreement between the District and Tetra Tech, Inc. for the Santa Ana River; San Jacinto River and Chino Canyon Levee, 2nd, 3rd & 5th Districts.
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1:30 P.M.
County:
12.1 Contract Award to Argen Environmental, Inc., for
the Construction of the Landfill Gas Collection System at the
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 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the 2008-2009 One-Year Action Plan of the County of Riverside 2004-2009 Five-Year Consolidated Plan for the HUD (U.S. Department of Housing and Urban Development) Community Planning and Development Programs. (3.14 of 1/29/08)
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