AGENDA
TUESDAY, JUNE 10, 2008
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Cecelia Wycoff, Office Assistant II, Transportation Department, Survey Division
Pledge of Allegiance to the Flag
Presentation of Proclamation - June 2008 as Adopt-A-Shelter Cat Month to Robert Miller, Director, Betsey Webster, Deputy Director, and Lori Neddermann, Animal Adoption Chief – 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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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR WILSON: Re-appointment to the Riverside County Trails Committee.
2.2 ASSESSOR-COUNTY
CLERK-RECORDER: Riverside
2.3 AUDITOR-CONTROLLER: Cash Overages & Shortages for the period January 2008 through March 2008.
2.4 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Proclaim June 2008 as Adopt-A-Shelter Cat Month.
2.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-120 Accepting a portion of Horseshoe Trail and Purple Sage Trail for public road and utility purposes, in the Juniper Flats area, 5th District.
2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-246 Accepting Navajo Springs Road for public road and utility purposes, in the Sedco Hills area, 1st District.
2.7 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2008-248, Notice of Intention
to Change the Name of Marine Drive to
2.8 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investment.
2.9 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.10 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.11 SUPERVISOR BUSTER: Re-appointment to the Riverside County Trails Committee.
2.12 SUPERVISOR BUSTER: Re-appointment to the Emergency Medical Care Committee.
2.13 SUPERVISOR BUSTER: Re-appointment to the Advisory Committee on Substance Abuse.
2.14 SUPERVISOR BUSTER: Re-appointment to the Commission for Women.
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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: Fifth District Use of
Community Improvement Designation Funds for the
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Animal Rescue Friends of Idyllwild and Rancho Damacitas, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for The Lamar Companies, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the
3.5 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Indio Performing Arts Center for the Summer Youth Classes, and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Coachella Valley High School Annual Salute to the Troops USO Show, and Budget Adjustments. (4/5 vote required)
3.7 SUPERVISOR WILSON: Minor Change to boundary of Thousand Palms Community Council.
3.8 SUPERVISOR WILSON: Adoption of Resolution 2008-297 Creating the Desert Palms Community Council.
3.9 EXECUTIVE
OFFICE: Cash Advance for CORAL
(County of
3.10 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (08-0096) with the California Department of Food and Agriculture regarding Egg Quality Control.
3.11 ASSESSOR-COUNTY CLERK-RECORDER, TREASURER-TAX COLLECTOR and CODE ENFORCEMENT: Approval of Agreement for Title Search Services for Other Than Low Bid with RZ Title Services, Inc. for the Assessor-Clerk-Recorder, Treasurer-Tax Collector, and TLMA Code Enforcement.
3.12 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the Fourth Amendment to Agreement with the City of Coachella Field Contract (05-063).
3.13 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Agreement with Ramona Humane Society for the Albert and Anna Herdina Memorial Fund Contract (07-085).
3.14 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Modification of Agreement of the National Association of County and City Health Officials to extend performance period from October 1, 2007 through May 14, 2008 to September 30, 2008.
3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of Sole Source Agreement with GIS Planning, Inc.
3.16 ECONOMIC
DEVELOPMENT AGENCY: Consent to the
Assignment of Aviation Ground Lease,
3.17 FACILITIES
MANAGEMENT: Approval in-principle
for the Larry D.
3.18 FACILITIES MANAGEMENT: Approval of the Architectural and Engineering
Services Agreement with DMJM H&N, Inc., for the Larry D.
3.19 FACILITIES
MANAGEMENT: Ratify the Lease
Agreement – Superior Court,
3.20 FIRE: Authorization for the FY 08-09 State Fire Assistance Grant.
3.21 FIRE: Approval of Purchase of 9-1-1 Educational Materials for Kids (grades K-2) as a single source from vendor 9-1-1- for Kids.
3.22 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Homan Abdollahzadeh, M.D.
3.23 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Nalin Nanyakkara, M.D., Inc.
3.24 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Derakhsh Fozouni, M.D., doing business as Dr. Fozouni.
3.25 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Retina Consultants of Southern California Medical Associates, Inc.
3.26 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Parkview Outpatient Medical Group, Inc.
3.27 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with SoCal Rehab Associates, Inc. doing business as Brockton Physical Therapy.
3.28 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Daryl Richardson, D.C.
3.29 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Alan R. McThomas, Ph.D.
3.30 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Rory Goshon, MFT.
3.31 HUMAN
RESOURCES: Ratify the Exclusive Care
– Exclusive Provider Option First Amendment to the Behavioral Health Contractor
Agreement with Dorothea J. Van Leeuwen doing business as “
3.32 HUMAN
RESOURCES: Ratify the Medical Plan
Contract Renewal with Blue Shield of
3.33 HUMAN RESOURCES: Ratify the Medical Plan Contract Renewal with Kaiser Permanente.
3.34 HUMAN RESOURCES: Ratify the Medical Plan Contract Renewal with PacifiCare.
3.35 HUMAN RESOURCES: Ratify the Addendum to Blue Shield Medical Contracts for Healthy Lifestyle Rewards Program.
3.36 HUMAN RESOURCES: Non-synchronized 4/10 and Telecommuting Alternate Work Arrangements. (3.39 of 6/3/08)
3.37 MENTAL HEALTH: Ratify the Performance Agreement between the State Department of Mental Health and Riverside County Department of Mental Health and Adoption of Resolution 2008-268.
3.38 OFFICE ON AGING: Approval of Two-Year Contract Agreement with the California Department of Aging and the Office on Aging to implement the Multi-Purpose Senior Services Program (MS-0809-24) for FY 08-09 and FY 09-10.
3.39 PUBLIC SOCIAL
SERVICES: Approval of Amendment to
the Agreement with Professional Tutors of
3.40 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Multi-year Agreement between 3M Health Information System
and
3.41 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with DeAnza Orthopedic Medical Group, Inc. and the First Amendment to the Professional Faculty Services Agreement with DeAnza Orthopedic Medical Group, Inc.
3.42 SHERIFF-CORONER-PA: Approval of Budget Adjustments to Purchase Furniture and Equipment and make Office Modifications for the Sheriff’s Information Services Bureau. (4/5 vote required)
3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Acceptance of the Contribution Payment from Global Premier Development, Inc., in compliance with Condition of Approval 90 PLANNING 18 for Plot Plan No. 19371, 4th District.
3.44 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion
–
3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 114 (Menifee) – Adoption of Resolution 2008-236 Confirming the Diagram and Assessment and Levying Assessment, 3rd District. (9.6 of 5/6/08)
3.46 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Street Lighting Zone 85 (
3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 115 (Eastvale) – Adoption of Resolution 2008-237 Confirming the Diagram and Assessment and Levying Assessment, 2nd District. (9.8 of 5/6/08)
3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 116 (Eastvale) – Adoption of Resolution 2008-238 Confirming the Diagram and Assessment and Levying Assessment, 2nd District. (9.9 of 5/6/08)
3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Hillcrest Contracting, Inc. for the Construction of Concrete Sidewalk, Asphalt Concrete Walkway and Associated Improvements on various road in the Temescal Canyon, Menifee, East Hemet and Highgrove areas, 1st, 3rd & 5th Districts.
3.50 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. (15.3 of 4/29/08) (4/5 vote required) (Set for 7/1/08 @ 9:00 a.m. – Clerk to advertise)
3.51 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Fourth District Budget 07/08, and Budget Adjustments. (4/5 vote required)
3.52 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Santa Rosa Plateau and Budget Adjustments. (4/5 vote required)
3.53 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds for the Temescal Valley Elementary School Accelerated
3.54 SUPERVISOR ASHLEY: Fast Track Request for McAnally Enterprises.
3.55 SUPERVISOR
ASHLEY: Adoption of Resolution No.
2008-299, to Support Executive Order S-06-08, of the State of
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REDEVELOPMENT AGENCY MEETING:
4.1 Award of Contract to Eberhardt Construction, Inc. for the Thousand Palms Fire Station & Training Center Project, 4th District.
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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 Adoption of Resolution No. CFD 2008-06 of Community Facilities District No. 88-8, Consideration of a Change Proceeding to amend the existing Rate and Method of Apportionment of the Special Tax, 1st District. (Hrg. Set 7/15/08 @ 9:30 a.m. – Clerk to advertise)
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9:30 A.M. PUBLIC HEARINGS:
9.1 AGRICULTURAL COMMISSIONER: Public hearing on Adoption of Resolution 2008-219 regarding Fees for Agricultural Commissioner Services. (3.7 of 5/20/08)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 02-2954, located at
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 03-2654, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 06-0886, located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 07-10421, located at 82800 Avenue 54, Thermal, APN 767-230-016, 4th District.
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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 Seven
Fortune Partners, LLP v.
A.2 Ralph
Coleman, et al. v.
A.3 Andrew
D. McElhinney et al. v. County of Riverside et al. (
A.4 James
Stimmel and Marceleet Stimmel v. County of Riverside et al. (
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:
B.1 Two potential cases.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – SEIU and Management
With respect to every item of business to be discussed in closed session pursuant to Section 54957:
C.2 Public Employee Appointment
Title:
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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 Trust Agreement and Election to
Pre-fund Other Post Employment Benefits with the
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1:30 P.M.
County:
12. (No Business)
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 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on ® ADOPTION OF
ORDINANCE NO. 640.11, an Ordinance of the
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Further Public Hearing on CHANGE OF ZONE NO. 7426/TENTATIVE TRACT MAP 34042
- Armstrong & Brooks Consulting – Sam Nelson -
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on GENERAL PLAN AMENDMENT NO. 890/
CHANGE OF ZONE NO. 7601/ PLOT PLAN
NO. 23169 -
15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on FAST TRACK GENERAL PLAN AMENDMENT NO. No. 891/ CHANGE OF ZONE NO.
7608/ PLOT PLAN NO. 23188 (FTA
No. 2007-41) -
15.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE NO. 7249/
TENTATIVE TRACT MAP NO. 33926/ VARIANCE
NO. 1793 - Dennis DeMontigny – CJ
Consulting - Lakeland Village Zoning District –
15.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE NO.
7373 / TENTATIVE PARCEL MAP NO. 34579
- Chris Shepard – Sake Engineers - Rancho
15.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE NO.
7493/TENTATIVE PARCEL MAP NO. 35287/PLOT
PLAN NO. 22575 - Jim Quirk – VSL
Engineering - Rancho
15.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE NO. 7551/
TENTATIVE PARCEL MAP NO. 35475 - Dale Suddon – Gunvant Thakkar - Rancho
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