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Agenda 2008-04-01

 

 

AGENDA

TUESDAY, APRIL 1, 2008

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

 

 

9:00 A.M.

 

Invocation by Reverend Jim Clizbe, Chaplain, Riverside Sheriff’s Department

 

Pledge of Allegiance to the Flag led by Marla Beth Harris, United States Navy Veteran - Retired

 

Presentation of Proclamation Declaring the Month of April as Sexual Assault Awareness and Child Abuse & Neglect Prevention Month, to Douglas Bagley, Hospital Director – Item 2.4

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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 the matter is appealed.

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1.2a     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 32658 – CEQA EXEMPT – Joann Gunter/Daniel Gomez – Mira Loma Zoning District – Jurupa Area Plan – 2nd District, A-1 Zoning, Schedule G.  TPM 32658 proposes to subdivide 1.33 gross acres into 2 parcels, approved by the Planning Director.

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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.

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1.2b     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  VARIANCE NO. 1822 – CEQA EXEMPT – Joann Gunter/Daniel Gomez – Mira Loma Zoning District – Jurupa Area Plan – 2nd District, A-1 Zoning.  The variance is to reduce Ordinance No. 348 development standard frontage requirements in the A-1 zone from 100 to 90 feet for both parcels, approved by the Planning Director.

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3493 – CEQA EXEMPT – Joe Scarafone – Valle Vista Zoning District – San Jacinto Valley Area Plan – 3rd District, .80 gross acres,  C-P-S zoning. CUP for a boat and trailer storage yard, the conversion of one existing 1,050 square foot single-family residential home into an office, the use of one existing 480 square foot garage for storage, seven office parking spaces and one existing caretaker home to remain, 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 TAVAGLIONE:  Appointment to the Workforce Development Board.

 

2.2       EXECUTIVE OFFICE:  Report on LakeElsinore Advanced Pumped Storage Project.

 

2.3       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4543, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Antelope Valley Area, 3rd District, ZC 7035).

 

2.4       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER, DISTRICT ATTORNEY’S OFFICE, SHERIFF-CORONER-PA and PUBLIC SOCIAL SERVICES:  Proclaiming the Month of April as Sexual Assault Awareness and Child Abuse & Neglect Prevention Month, in addition to supporting April 23, 2008 as “Wear Denim Day”.

 

2.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28644-1 – Mira Loma area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time. 

 

2.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29335-2 – Glen Ivy area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time. 

 

2.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 32545 – Mira Loma area – 2nd District, Schedule E. Approval of Agreements, Bonds and Final Map.

 

2.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PUBLIC USE PERMIT 789 - Menifee area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 19215 – Mira Loma area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time. 

 

2.10     TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Disclosure Report on Investments.

 

2.11     SUPERVISOR BUSTER:  Appointment to the Workforce Development Board.

 

2.12     SUPERVISOR WILSON:  Appointment to the Workforce Development Board.

 

2.13     SUPERVISOR WILSON:  Appointment to the Workforce Development Board.

 

2.14     SUPERVISOR WILSON:  Appointment to the Workforce Development Board.

 

2.15     SUPERVISOR WILSON:  Re-appointment to the Workforce Development Board.

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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 ASHLEY:  Recommendation for Traffic Safety on

State Route
60 through the “Badlands”.

 

3.2       EXECUTIVE OFFICE:  Adoption of Resolution 2008-167 Supporting the efforts of the San Jacinto River Watershed Council in the development of an Integrated Regional Watershed Management Plan to secure grant funds for the San Jacinto Watershed, 1st, 3rd & 5th Districts.

 

3.3       EXECUTIVE OFFICE:  Approval of Amendment to Redevelopment Pass-through Agreement with the City of Riverside, 1st & 2nd Districts.

 

3.4       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Ratify a Sole Source Services Contract with Animal Samaritans to perform spay and neuter services for the Department of Animal Services, 4th District.

 

3.5       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Amendments (07-126, A-1 & 07-132, A-1) between the San Bernardino County, Department of Health and the Community Health Agency, Department of Public Health for HIV Services.

 

3.6       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement with California Family Health Council Inc. and the Riverside County Community Health Agency.

 

3.7       ECONOMIC DEVELOPMENT AGENCY:  Approval of Amendment #1 to the Reimbursement Agreement between the County and the Coachella Valley Association of Governments for the Varner Road and Monterey Avenue Street Improvement Project, 4th District.

 

3.8       ECONOMIC DEVELOPMENT AGENCY:  Approval of the WorkforceInvestmentActYouthOpportunityCenter Funding – Program Year 2008-09.

 

3.9       ECONOMIC DEVELOPMENT AGENCY:  Approval of the Workforce Investment Act Strategic Planning/Continuous Quality Improvement Consultant Services for Program Year 2008-09, with Strumpf Associates.

 

3.10     ECONOMIC DEVELOPMENT AGENCY:  Notice of Findings of No Significant Effort on the Environment and Notice of Intent to Request Release of Funds for the TemeculaCommunity Center Expansion, 3rd District.

 

3.11     ECONOMIC DEVELOPMENT AGENCY:  Approval of Ground Leases at FrenchValleyAirport, 3rd District.

 

3.12     ECONOMIC DEVELOPMENT AGENCY:  Approval of Plans and Specifications for the JacquelineCochranRegionalAirport Apron Rehabilitation and Electrical Improvement Project, 4th District.  (Clerk to advertise)

 

3.13     ECONOMIC DEVELOPMENT AGENCY:  Approval of Agreement with the Housing Authority of the County of Riverside for the Use of HOME Funds for the Security Deposit Assistance Program.

 

3.14     FACILITIES MANAGEMENT:  Approval of Plans and Specifications for the BenClarkTrainingCenter Fire Drill Grounds, 1st District.  (Clerk to advertise)

 

3.15     FACILITIES MANAGEMENT:  Approval of Lease Agreement – Department of Mental Health, LakeElsinore, and Budget Adjustments, 1st District.  (4/5 vote required)

 

3.16     FACILITIES MANAGEMENT:  Approval of Third Amendment to Lease – Department of Public Social Services, Riverside, and Budget Adjustments, 1st District.  (4/5 vote required)

 

3.17     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-029, Notice of Intention to Purchase Real Property (APN 215-292-011) in the City of Riverside, and Resolution 2008-030, Intent to Reimburse the County of Riverside, and Approval of Transfer of Funds, 2nd District.  (4/5 vote required) (Set for 4/29/08 @ 9:00 a.m. – Clerk to advertise)  (Executive Office recommends to defer to Capital Improvement Program Recommendations Report/Workshop)

 

3.18     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-019, Notice of Intention to Purchase Real Property (APNs 526-023-003, 004 & -016) in the unincorporated area of Cabazon, County of Riverside, and Resolution 2008-020, Intent to Reimburse the County of Riverside, and Approval of Transfer of Funds, 5th District.  (4/5 vote required) (Set for 4/22/08 @ 9:00 a.m. – Clerk to advertise)

            (Executive Office recommends to defer to Capital Improvement Program Recommendations Report/Workshop)

 

3.19     FACILITIES MANAGEMENT:  Approval of Agreement with General Consolidated Constructors, Inc. for the RiversideCountyRegionalMedicalCenter Pharmacy Clean Room Remodel, 5th District.

 

3.20     FACILITIES MANAGEMENT and PROBATION:  Approval of Plans and Specifications for the Probation Department – Replacement of Air Conditioning System for Van Horn Youth Center, 1st District.  (Clerk to advertise)

 

3.21     HUMAN RESOURCES:  Approval of the Tentative Agreements for renewal of a Memorandum of Understanding with Riverside Sheriff’s Association, Inc.

 

3.22     MENTAL HEALTH:  Ratify the Professional Service Agreement with Jaguar Computer Systems, Inc.

 

3.23     MENTAL HEALTH:  Ratify the Agreement with Sylmar Health and Rehabilitation Center, Inc., for FY 07/08.

 

3.24     MENTAL HEALTH:  Ratify the First Amendment for the FY 2007-08 Negotiated Net Amount and/or Drug/Medi-Cal Agreement with the State Department of alcohol and Drug Programs – Adoption of Resolution 2008-174.

 

3.25     PUBLIC SOCIAL SERVICES:  Approval of Amendment #1 to ChildAbusePreventionCenter Agreement (CP3164-00), and Budget Adjustments.  (4/5 vote required)

 

3.26     PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Multi-Year Independent Contractor Agreements with The Vasquez Group, dba Commercial & Residential Services and Nehi Construction & Sons, Inc. to provide Weatherization Services.

 

3.27     PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDECOUNTY:  Acceptance of the Memorandum of Understanding with United Way of the InlandValleys, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.28     PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDECOUNTY:  Approval of the MorenoValley Unified School District Agreement for Services-Peer Mediation at Bayside/Charter, and Budget Adjustments, 5th District.  (4/5 vote required)

 

3.29     PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDECOUNTY:  Approval of the CARE Capitation Agreement with Southern California Gas Company, and Budget Adjustments.  (4/5 vote required)

 

3.30     RIVERSIDE COUNTY REGIONALMEDICALCENTER:  Ratify the Amendment to the Professional Medical Services Agreement between the County and DeAnza Obstetrics and Gynecology Medical Group, Inc.

 

3.31     RIVERSIDE COUNTY REGIONALMEDICALCENTER:  Ratify the Third Amendment to the Professional Medical Services Agreement between the County and Mansfield Professional Medical Corporation.

 

3.32     RIVERSIDE COUNTY REGIONALMEDICALCENTER:  Ratify the Amendment to the Agreement between the County and Town and Country Dental, Inc.

 

3.33     RIVERSIDE COUNTY REGIONALMEDICALCENTER:  Ratify the Agreement between the County and Elias, Elliott, Lampasi, Fehn, Harris & Nguyen, a Dental Practice, Inc.

 

3.34     RIVERSIDE COUNTY REGIONALMEDICALCENTER:  Ratify the Agreement between the County and Devin L Anderson, DDS, Inc.

 

3.35     SHERIFF-CORONER-PA:  Application for the U.S. Department of Justice Bulletproof Vest Partnership Grant.

 

3.36     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING and COUNTY COUNSEL:  INTRODUCTION OF ORDINANCE NO. 348.4573, an Ordinance of the County of Riverside Amending Ordinance No. 348 Relating to Zoning (amending Articles I and II).  (3.33 of 3/25/08)

 

3.37     TRANSPORTATION & LAND MANAGEMENT AGENCY/ENVIRONMENTAL PROGRAMS:  Approval of Agreement with Wintec Energy, Inc. concerning the Coachella Valley Multiple Species Habitat Conservation Plan.

 

3.38     FACILITIES MANAGEMENT:  Progress Report regarding the Hub Jail Facility Construction Project, and the Architect’s Timeline.  (3.21 of 2/5/08)

 

3.39     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Camp del Corazon, and Idyllwild Arts Foundation, and Budget Adjustments.  (4/5 vote required)

 

3.40     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Riverside County Sheriff’s Department’s Annual Awards Ceremony, and Budget Adjustments.  (4/5 vote required)

 

3.41     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the TEEN Line, a teen-to-teen hotline and community outreach program, and Budget Adjustments.  (4/5 vote required)

 

3.42     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the 3rd Annual Salute to Veterans Parade on April 19, 2008, and Budget Adjustments.  (4/5 vote required)

 

3.43     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Blythe Emergency Food Pantry, and Budget Adjustments.  (4/5 vote required)

 

3.44     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Riverside County Square & Round Dance Festival, and Budget Adjustments.  (4/5 vote required)

 

3.45     SUPERVISOR TAVAGLIONE:  Support of Assembly Bill 1954 introduced by Assemblyman Kevin Jeffries to allow the Riverside County Transportation Commission authority to develop high-occupancy toll lanes on Interstate 15 per the requirements of California’s existing pilot program.

 

3.46     SUPERVISOR TAVAGLIONE:  Support of Senate Bill 1316 introduced by Senator Lou Correa concerning State Highway Route 91.

 

3.47     SUPERVISOR WILSON:  Support of Map Extension Legislation SB 1185 (Lowenthal)

 

3.48     SUPERVISOR STONE:  MediCal Contract for Mental Health Services.

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Adoption of RDA Resolution 2008-030, Authorization to Purchase Real Property within the HomeGardens Sub Area - APN 135-022-003, 135-022-028, and 135-022-030, 2nd District.  (4.1 of 3/25/08)

 

4.2       Adoption of RDA Resolution 2008-029, Authorization to Purchase Real Property in the Rubidoux area - APNs 181-020-022, -023, -027, -028 and -029, 2nd District. 

 

4.3       Adoption of a Pre-qualification Procedure to Establish a Contractor Pre-qualification List.

 

4.4       Approval of Land Acquisition for the El CerritoSportsPark Project, APN 277-210-008, 2nd District.

 

4.5       Approval of Termination Agreement for the Development of Housing in the Community of Belltown, with Habitat for Humanity Riverside, 2nd District.

 

4.6       Adoption of RDA Resolution 2008-035 Supporting the Application for Funding of Paseo De Los Heroes II in the Community of Mecca, 4th District.

 

4.7       Approval of Agreement with Habitat of Humanity Riverside to Develop Housing in the Community of Rubidoux, 2nd District.

 

4.8       Approval of Plans and Specifications for the Thermal Sheriff’s Station and Sheriff’s Aviation Facility, 4th District.  (Clerk to advertise)

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RIVERSIDE COUNTYPUBLIC FINANCING AUTHORITY:   

 

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       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2008-042 Changing the Names of three roads:  “A” Road to River Road; a portion of River Road to Baron Drive: and, a portion of Archibald Avenue to River Road, in the Eastvale area, 2nd District.  (2.17 of 3/11/08)

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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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(NO CLOSED SESSION)

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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     Further Public Hearing on Adoption of Resolution F2008-03, Resolution of Necessity for the Alessandro Dam Access, 1st District.  (11.1 of 3/11/08)  (4/5 vote required)

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1:30 P.M. COUNTYBOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

12.       (No Business)

 

District:

 

12.       (No Business)

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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

13.1     Lake Skinner Recreation Area – Approval of Design Agreement with Schmidt Design Group for Zero-Depth Splashpad, Outdoor Stage, and Multi-Purpose Trails, 3rd District.

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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.       (No Business)

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