AGENDA
TUESDAY, OCTOBER 7, 2008
BOARD OF
SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Amy Aldana, Urban Regional Planner, Planning Department
Pledge of Allegiance to the Flag led by Marilyn Olsen, Air Force Veteran (Retired) and Director of Friends of Family Support, March Air Reserve Base
Presentation of Proclamation Declaring October 2008 “Adopt-A-Shelter Dog Month” to Robert Miller, Director, Animal Services, Betsey Webster, Deputy Director and Lori Neddermann, Animal Adoption Chief – Item 2.1
Presentation of Proclamation Declaring October 2008 as Domestic Violence Awareness Month, to Kristine Thornberry, Director of the D.A.’s Division of Victims’ Services
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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 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 33099 – CEQA EXEMPT – Andrew Su/Transpacific Consultants – Rancho California Zoning District – Southwest Area Plan – 1st District, RM Zoning, Schedule G. TPM 33099 proposes to subdivide 20.13 acres into 4 (four) 5-acre parcels and a remainder parcel, DENIED by the Planning Director.
1.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN NO. 198, SUBSTANTIAL CONFORMANCE NO. 1 / TENTATIVE
TRACT MAP NO. 30851 / TENTATIVE TRACT MAP NO.
30852 - Mitigated Negative Declaration - Belle Meadows SP 198,
LLC - Keller Consulting - Temescal Zoning Area and Gavilan Hills District - Lake Mathews / Woodcrest Area Plan
– 1st District, Rural Community: Very Low Density Residential (1
Acre Minimum), Rural: Rural Mountainous (10 Acre Minimum), Open Space:
Conservation Open Space: Recreation,
Open Space: Water, 590 gross acres,
Specific Plan No. 198 (Belle Meadows Ranch) Zone. Request to update the Specific Plan to
current development standards, modify Planning Area boundaries, acreages, and
reduce the total number of dwelling units from 328 to 283 single family
dwelling units. Open space, including conserved areas, trails, and a passive
park, is increased from 152 acres to 152.2 acres; TENTATIVE TRACT MAP 30851
- 46.20 Gross Acres - Zoning: Residential Agricultural - 2 1/2 Acre Minimum,
Schedule D subdivision of 46.81 gross acres into eight (8) single family
residential lots with a minimum lot size of five (5) gross acres, and one (1)
open space lot consisting of 4.08 gross acres for an equestrian staging area;
and, TENTATIVE TRACT MAP NO. 30852 - 414.22 Gross Acres - Zoning: Belle Meadows
Specific Plan # 198 Planning Areas 1A, 1B, 1C, 2A, 2B, 4A, 4B, 5A, 5B, 6A, 6B,
and 6C (SP 198), Schedule 'B' subdivision of 363.87 gross acres into 249
residential lots with a minimum lot size of 1 gross acre, six (6) Open Space
lots consisting of 58.54 gross acres, and four (4) detention basins consisting
of 3.89 gross acres, Approved by the Planning Commission.
1.4a. TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: CHANGE OF ZONE 7648 – FAST TRACK
NO. 2007-32 - EA 41913 ––
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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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1.4b. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN NO. 23342 - FAST TRACK NO. 2007-32 - EA 41913 - Davis Patterson Partners/Patrick J. Meyer – North Perris Zoning District – Mead Valley Area Plan – 1st District, 11.39 gross acres, M-SC Zoning. PP 23342 to construct four (4) buildings for future industrial use, approved by the Planning Director.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Proclaim October 2008 “Adopt-A-Shelter-Dog Month.
2.2 OFFICE ON AGING: Advisory Council on Aging Year End Report.
2.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 24284 – Gavilan Hills area – 1st District, Schedule C. Approval of Agreements and Bonds for Extension of Time.
2.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30705 –
2.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31499 – Wildomar area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31726-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
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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 2008-449 Dissolving the Menifee Valley Municipal Advisory Council.
3.2 SUPERVISOR STONE: Adoption of Resolution 2008-450 Dissolving the Quail Valley Municipal Advisory Council.
3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Operation Safe House and the Menifee Mustangs Baseball Team, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Daybreak Adult Day Services, and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Hemet / San Jacinto Habitat for Humanity, and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Family Service Association, M.V. Youth Federation, City of Moreno Valley, Operation Safehouse, Cabazon Tumblers, and Family Service of the Desert, and Budget Adjustments. (4/5 vote required)
3.7 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for a variety of community events by Facilities District in the Fifth District, and Budget Adjustments. (4/5 vote required)
3.8 EXECUTIVE
OFFICE: ® ADOPTION OF ORDINANCE NO.
879, an Ordinance of the
3.9 EXECUTIVE OFFICE: Approval of Fiscal Year 07/08 Year-end Reserves. (4/5 vote required)
3.10 EXECUTIVE OFFICE: Approval of Fiscal Year 2007/08 General Year-end Cleanup. (4/5 vote required)
3.11 EXECUTIVE OFFICE: Approval of County Augmentation Agreement by and between the City of Menifee and the County of Riverside, and Budget Adjustments, 3rd & 5th Districts. (4/5 vote required)
3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Agreement between the Community Health Agency and the BP West Coast Products for the Childhood Asthma Program, and Budget Adjustments. (4/5 vote required)
3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with Tenet HealthSystem Desert, Inc. dba Desert Regional Medical Center for designation as an ST Elevation Myocardial Infarction Receiving Center.
3.14 DISTRICT ATTORNEY: Ratify the Amendment to the Master Agreement for Damion Software Services with Constellation Justice Systems for the District Attorney’s Office.
3.15 FACILITIES MANAGEMENT: Resolution for Authorization to Purchase Real Property in the City of Riverside (APNs 215-373-009 & 215-373-012), 2nd District. (3.41 of 7/29/08) (Department recommends continuance to October 21, 2008)
3.16 FACILITIES MANAGEMENT: Adoption of Resolution 2008-415, Notice of Intention to Convey Real Property and Improvements in the City of Indio, APN 611-212-041 (also known as the McCandless Library), 4th District. (Set for 10/21/08 @ 9:00 a.m. - Clerk to advertise)
3.17 FACILITIES MANAGEMENT: Approval of First Amendment to Lease – Public Defender, French Valley Business Center, Murrieta, 3rd District.
3.18 FACILITIES MANAGEMENT: Approval of First Amendment to Lease – District Attorney, French Valley Business Center, Murrieta, 3rd District.
3.19 FACILITIES MANAGEMENT and PROBATION: Approval of Replacement of Air Conditioning System for Van Horn Youth Center, and Project Budget, 1st District.
3.20 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement for the River Road Bridge Expansion Project, 2nd District.
3.21 HUMAN RESOURCES: Approval of Request for an increase in spending authority for Skillpath Training Materials, a previously approved sole source vendor.
3.22 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Eileen Shaughnessy, Licensed Clinical Social Worker.
3.23 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Curtis R. Salley, Jr., D.C.
3.24 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Jasbir Saluja, M.D.
3.25 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Anthony D. Young Chiropractic, Inc.
3.26 MENTAL HEALTH: Ratify the Agreement between V.I.P. Tots and the Riverside County Department of Mental Health.
3.27 PROBATION: In-Principle Approval for Leased Space in Palm Springs, 4th District.
3.28 PUBLIC SOCIAL SERVICES: Approval of Agreement (CS 3607-00) with Anka Behavioral Health, Inc., for Transitional Housing Program-Plus Services.
3.29 PUBLIC SOCIAL SERVICES: Approval In-Principle for new office space for the Department of Public Social Services.
3.30 PURCHASING AND FLEET SERVICES: Approval of the Professional Service Agreements with multiple contractors to provide Information Technology Services for County Agencies.
3.31 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment to Agreement between Central Medical Laboratory and Riverside County Regional Medical Center.
3.32 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of the 2008-2009 Riverside County Regional Medical Center Governing Board Bylaws.
3.33 SHERIFF-CORONER-PA: Acceptance of the FY 2008 Solving Cold Cases with DNA Cooperative Award from the U.S. Department of Justice, and Approval of Budget Adjustments. (4/5 vote required)
3.34 SHERIFF-CORONER-PA: Approval of Agreement with Eisenhower Medical Center for Sexual Assault Forensic Examinations.
3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of Amendment No. 1 to the Memorandum of Understanding between the Riverside County Transportation Commission, the County of Riverside and the City of Temecula to fund the Western Riverside County Freeway Strategic Study, Phase II.
3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Report on the San Gorgonio Pass Heritage Corridor Project. (3.81 of 9/30/08)
3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Program Reimbursement Agreement between the County and Pulte Home Corporation, and Morgan Valley 76 LP, for Anza Road Improvements associated with Tract Nos. 29473 and 29473-1, 3rd District.
3.38 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 89 (Rancho
a. Adoption of Resolution 2008-418 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-419 Declaring the Intention to Order the Annexation of Street Lighting Zone 89, and Setting the time and place of the public hearing. (Hrg. Set 11/25/08 @ 9:30 a.m. – Clerk to advertise)
3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 123 (Woodcrest), 1st District:
a. Adoption of Resolution 2008-420 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-421 Declaring the Intention to Order the Annexation of Zone 123 and Setting the time and place of the public hearing. (Hrg. Set 11/25/08 @ 9:30 a.m. – Clerk to advertise)
3.40 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Location 2 to Zone 36 (
a. Adoption of Resolution 2008-422 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-423 Declaring the Intention to Order the Annexation of Location 2 to Zone 36, and Setting the time and place of the public hearing. (Hrg. Set 11/25/08 @ 9:30 a.m. – Clerk to advertise)
3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 128 (Rubidoux / Sunnyslope), 2nd District:
a. Adoption of Resolution 2008-424 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-425 Declaring the Intention to Order the Annexation of Zone 128 and Setting the time and place of the public hearing. (Hrg. Set 11/25/08 @ 9:30 a.m. – Clerk to advertise)
3.42 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Consideration of New Improvements for Street Lighting Zone
78 (Valle
a. Adoption of Resolution 2008-428 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-429 Declaring the Intention to Order a New Improvement for Street Lighting Zone 78 and Setting the time and place of the public hearing. (Hrg. Set 11/25/08 @ 9:30 a.m. – Clerk to advertise)
3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/EXECUTIVE OFFICE/COUNTY COUNSEL: County Procedures for Development Agreements. (3.66 of 7/15/08) (Departments recommend continuance to January 6, 2009)
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Following item needs to be excluded from a master motion, need to be acted on separately:
3.44 TREASURER-TAX COLLECTOR: Adoption of Resolution 2008-439 – Desert Sands Unified School District, General Obligation Bonds, Election of 2001, Series 2008.
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3.45 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Horse Town USA Hall of Fame, and Budget Adjustments. (4/5 vote required)
3.46 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Santiago High School Aquatic Booster Club, and Budget Adjustments. (4/5 vote required)
3.47 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside Area Recreation Fund, and Budget Adjustments. (4/5 vote required)
3.48 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Eleanor Roosevelt High School Booster Club, and Budget Adjustments. (4/5 vote required)
3.49 SUPERVISOR TAVAGLIONE: Jurupa Valley Boxing Club – Support the Transfer to the Riverside County Regional Parks and Open-Space District, and Approval of Budget Adjustments. (4/5 vote required)
3.50 EXECUTIVE OFFICE: Adoption of Resolution 2008-454 Authorizing the Advance of Property Tax Revenue to the San Gorgonio Memorial HealthCare District, 5th District.
3.51 SUPERVISOR BUSTER: Analyzing Medi-Cal and Other Nonurgent Use of County Hospital Emergency Room to Devise Excess Use Reduction Strategy.
3.52 SUPERVISOR WILSON: Adoption of Resolution 2008-455 Requesting State Aid in Mitigating Illegal Dump near Blythe.
3.53 EXECUTIVE OFFICE: Operational Review of Ballot Handling Processes. (3.84 of 9/30/08)
3.54 EXECUTIVE OFFICE: Appointment of Treasurer and Tax Collector.
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REDEVELOPMENT AGENCY MEETING:
4.1 SUPERVISOR TAVAGLIONE: El Cerrito Sports Park Project – Award of Construction Contract to Valley Crest Landscape Development, Inc., and Approval of Project Budget, 2nd District.
4.2 Thermal Sheriff’s Station and Sheriff’s Aviation Facility - Award of Construction Contract to ASR Constructors, Inc., and Approval of Project Budget, the Agreement with Construction Testing and Engineering, Inc. for professional services, and the Second Amendment to Agreement with HDR, Inc., 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. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Further Public Hearing on Abatement of Public Nuisance [Grading without Permits] on Case No. CV 06-7020, located on Parcel at Guillermo Lane and Washout Road, Aguanga, APN 571-280-038, 3rd District. (9.1 of 9/16/08)
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structures and
Accumulation of Rubbish] on Case Nos. CV 06-5448 and CV07-9951, located at
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing
on Abatement of Public Nuisance [Excess Outside
Storage] on Case No. CV 08-01075, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 08-02640, located at 22285 Alameda Del Monte, Wildomar, APN 382-310-020, 1st District.
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 07-2570, CV 07-2859, and CV 07-2947, located on the southwest corner of Watson Rd. and Creag, Homeland, APN 457-160-028, 5th District.
9. 6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution No. 2008-394, General Vacation of portions of Smiley Boulevard in the Reche Canyon area (AB 04008), 5th District. (2.12 of 9/16/08)
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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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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 54957.6:
A.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – SEIU and LIUNA
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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. (No Business)
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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:
13.1 Gilman Historic Ranch and Wagon Museum – Approval of Agreement between the District and 4-Con Engineering, Inc., for Site Improvement Project, 4th District.
13.2 2008 Temecula Valley Wine & Balloon Festival Report, 3rd District.
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7617 / TENTATIVE PARCEL MAP NO. 33093 - CLE Engineering, Inc. - Rancho California Zoning District – Southwest Area Plan - 3rd District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40115; Tentative Approval of ZC 7617, to change the zone from Rural Residential (R-R) to Residential Agricultural – 5 Acre Minimum (R-A-5); and, Approval of TPM 33093, Schedule H, to subdivide 10.02 acres into two (2) residential parcels with a minimum parcel size of five (5) acres.
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(NOTE: Meeting to be adjourned to Monday, October 20, 2008)