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Agenda 2008-11-18

 

 

AGENDA

TUESDAY, NOVEMBER 18, 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 Paige Garner, Division Director for the Animal Service

 

Pledge of Allegiance to the Flag

____________________________________________________________________________________

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

___________________________________________________________________________________

 

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.

___________________________________________________________________________________

 

1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 33685 – MITIGATED NEGATIVE DECLARATION  - EA41090 – Pedro Gutierrez/Eduardo Villarruel – Cajalco Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, R-A-1 Zoning, Schedule H.  TPM 33685 to subdivide 2.21 gross acres into 2 residential lots, with a minimum lot size of 1 gross acre, approved by the Planning Director.

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 35884 – NO ENVIRONMENTAL DOCUMENTATION REQUIRED  – Development Resource Consultants, Inc./DRC, Inc. – Steve Reiner – Glen Avon Zoning Area – Jurupa Area Plan – 2nd District, C-1/C-P Zoning, Schedule E.  TPM 35884 to subdivide 3.36 gross acres (3.31 net) into 1 commercial parcel for condominium purposes, approved by the Planning Commission.

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34828 – MITIGATED NEGATIVE DECLARATION  - EA41620 – Michael Cady/CJ Consulting – Rancho California Zoning Area – Southwest Area Plan – 3rd District, R-A-2½  Zoning, Schedule H.  TPM 34828 to subdivide 5.0 acres into 2 residential parcels, with a minimum size of 2.5 acres, approved by the Planning Director.

 

1.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 35241 – MITIGATED NEGATIVE DECLARATION  - EA41260 – Aaron Wedeking/Oz Bratene – Rancho California Zoning Area – Southwest Area Plan – 3rd District, R-A-5  Zoning, Schedule H.  TPM 35241 to subdivide 20.04 acres into 4 residential parcels, with a minimum size of 5 acres, approved by the Planning Director.

 

1.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 30410 – Salvador and Josefina Gallo/Robert J. Mainiero – Sky Valley Zoning District – Western Coachella Valley Area Plan – 4th District, 5 gross acres, 4 single-family residential lots, R-A- 1¼ Zoning, Schedule H.  Fourth Extension of Time approved by the Planning Director. 

___________________________________________________________________________________

 

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 Indio Hills Community Council.

 

2.2       SUPERVISOR WILSON:  Re-appointment to the Indio Hills Community Council.

 

2.3       SUPERVISOR WILSON:  Re-appointment to the Indio Hills Community Council.

 

2.4       SUPERVISOR WILSON:  Re-appointment to the Mesa Verde Community Council.

 

2.5       SUPERVISOR WILSON:  Re-appointment to the Oasis Community Council.

 

2.6       SUPERVISOR WILSON:  Re-appointment to the Oasis Community Council.

 

2.7       SUPERVISOR WILSON:  Re-appointment to the Oasis Community Council.

 

2.8       SUPERVISOR WILSON:  Re-appointment to the Ripley Community Council.

 

2.9       SUPERVISOR WILSON:  Re-appointment to the Ripley Community Council.

 

2.10     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.

 

2.11     AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.

 

2.12     AUDITOR-CONTROLLER:  Internal Audit Report 2008-002: Franchise Fees.

 

2.13     AUDITOR-CONTROLLER:  Internal Audit Report 2008-004.1: Department of Public Social Services – Disposal of Computers and related equipment.

 

2.14     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4622, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the North Perris Area, 1st District, ZC 7648).

 

2.15     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4624, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 1st District, ZC 7513).

 

2.16     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4616, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 6976).

 

2.17     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4617, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bautista Area, 3rd District, ZC 7160).

 

2.18     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4615, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lower Coachella Valley District, 4th District, ZC 7209).

 

2.19     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4618, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Chuckwalla Area, 4th District, ZC 7434).

 

2.20     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4619, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bermuda Dunes District, 4th District, ZC 7472).

 

2.21     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4623, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Thousand Palms District, 4th District, ZC 7398).

 

2.22     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4621, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Pass and Desert District, 5th District, ZC 7597).

 

2.23     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 06-6182, located at

21820 Cedar Street
, Perris, APN 318-200-015, 1st District.  (9.1 of 10/28/08)

 

2.24     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case Nos. CV 07-9943 and 08-00018, located at

19469 Ontario Avenue, Riverside
, APN 266-313-003, 1st District.  (9.2 of 10/28/08)

 

2.25     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 06-1385, located at

21715 Woodward Street
, Perris, APN 315-132-013, 1st District.  (9.1 of 11/4/08)

 

2.26     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 07-4387, located at One Parcel South of 17606 Brightman Avenue, LakeElsinore, APN 381-248-032, 1st District.  (9.5 of 11/4/08)

 

2.27     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 06-3662, located at

24519 Conejo Drive
, CanyonLake, APN 341-170-032, 3rd District.  (9.3 of 10/28/08)

 

2.28     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 08-00105, located at

39520 Colleen Way
, Temecula, APN 942-080-039, 3rd District.  (9.4 of 10/28/08)

 

2.29     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 08-03819, located at 52512 Sunset Drive, Idyllwild, APN 559-182-042, 3rd District.  (9.5 of 10/28/08)

 

2.30     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 07-7107, located at 34356 Madera De Playa, Temecula, APN 951-140-012, 3rd District.  (9.2 of 11/4/08)

 

2.31     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 07-6413, located at Southeast Corner of Galley and

Clubview Drive, North
Shore, APN 723-340-001, 4th District.  (9.6 of 10/28/08)

 

2.32     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 07-2358, located at

13592 Colony Road
, Desert Hot Springs, APN 663-090-045, 5th District.  (9.7 of 10/28/08)

 

2.33     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 23188-1 – Glen Ivy area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.34     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29093 (

68th Street
and a portion of
65th Street
) – Mira Loma area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.35     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29148 – Eastvale area –2nd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.36     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29320 (MS 3876) – Temescal area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.37     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29652 – Woodcrest area – 1st District, Schedule B.  Approval of Agreements and Bonds for Extension of Time. 

 

2.38     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30735 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.39     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30825 – Eastvale area – 2nd District, Schedule B.  Approval of Agreements and Bonds for Extension of Time. 

 

2.40     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31329 – Temecula area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.41     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31347 – Murrieta area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Substitution and Reduction of Securities/New Owners. 

 

2.42     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 32128 – Lake Hills area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.43     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  MISCELLANEOUS CASE 3960 – LakeElsinore area – 1st District.  Approval of Agreements and Bonds for Extension of Time. 

 

2.44     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  MISCELLANEOUS CASE 4015 (Tracts 30971, 31622, and 31931) – Eastvale area – 2nd District.  Approval of Agreements and Bonds for Extension of Time. 

 

2.45     TREASURER-TAX COLLECTOR:  Treasurer’s Purchase Detail Report.

 

2.46     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 STONE:  Third District Use of Community Improvement Designation Funds for the Smiles for Seniors Foundation and San Jacinto Police Activities League, and Budget Adjustments.  (4/5 vote required)

 

3.2       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Economic Development Agency – Edward Dean Garden, and Budget Adjustments.  (4/5 vote required)

 

3.3       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Western Center for Archaeology & Paleontology and the California Inland Empire Council-Boy Scouts of America, and Budget Adjustments.  (4/5 vote required)

 

3.4       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Temecula Valley People Helping People, and Budget Adjustments.  (4/5 vote required)

 

3.5       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the California Wildland Firefighter Memorial, Inc., and Budget Adjustments.  (4/5 vote required)

 

3.6       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Riverside County Mental Health Annual Youth Conference, and Budget Adjustments.  (4/5 vote required)

 

3.7       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Riverside County Philharmonic, and Budget Adjustments.  (4/5 vote required)

 

3.8       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Riverside County Foundation on Aging, and Budget Adjustments.  (4/5 vote required)

 

3.9       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the California Wildland Firefighter Memorial, Inc., and Budget Adjustments.  (4/5 vote required)

 

3.10     SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Improvement Designation funds for March Field Air Museum, City of Perris, Cabazon Community Center, VFW Post 888, American Legion Post 763, and Trees for Troops, and Budget Adjustments.  (4/5 vote required)

 

3.11     EXECUTIVE OFFICE:  ® ADOPTION OF ORDINANCE NO.  683.1, an Ordinance of the County of Riverside Amending Ordinance No. 683 Authorizing the Levy of a Special Tax within Community Facilities No. 88-8 (“A” Street-North) of the County of Riverside.  (3.13 of 11/4/08)

 

3.12     EXECUTIVE OFFICE and TREASURER-TAX COLLECTOR:  FY 2008-09 Teeter Notes – Adoption of Resolution 2008-486.

 

3.13     AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (08-0491) with the California Department of Food and Agriculture providing for the Pink Bollworm Cotton Plowdown and Host-Free Monitoring Program, 4th District.

 

3.14     CLERK OF THE BOARD:  ® ADOPTION OF ORDINANCE NO. 882, an Ordinance of the County of Riverside Establishing Fees and Charges for Miscellaneous Clerk of the Board Services.  (3.15 of 11/4/08)

 

3.15     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Ratify the Second Amendment to the Agreement with Ramona Humane Society for the Albert and Anna Herdina Memorial Fund Contract (07-085), 1st, 2nd & 5th Districts.

 

3.16     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Agreement between Cellestis, Inc. and the County Department of Pubic Health Laboratory for the purchase of Quantiferon TB Gold In-Tube Test Kits and Reagents.

 

3.17     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify Acceptance of the new award for Fiscal Year 2008-09 from the California Department of Public Health for Tuberculosis Local Assistance Funding, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.18     ECONOMIC DEVELOPMENT AGENCY and EXECUTIVE OFFICE:  Approval of Assignment of JurupaValley Big League Dreams Sublease, 2nd District.  (See Item 4.1) 

 

3.19     ECONOMIC DEVELOPMENT AGENCY:  Findings for the Romoland Beautification Project – Interchange Phase (1B), 5th District.  (See Item 4.2)

 

3.20     FACILITIES MANAGEMENT:  Job Order Contract #002 – Approval of Contract with MTM Construction, Inc. and Total Funding Approval.

 

3.21     FACILITIES MANAGEMENT:  Ratify the First Amendment to Sublease – Department of Public Social Services, Probation, and Library Systems and Services, and Approval of Budget Adjustments, Riverside, 1st District.  (4/5 vote required)

 

3.22     FACILITIES MANAGEMENT:  Resolution for Authorization to Convey Fee Simple and Easement Interests in Real Property in the Unincorporated Area of Rubidoux (regarding portions of APN’s 186-230-034, 186-250-010, and 186-240-003), 2nd District.  (3.18 of 11/4/08)  (Department recommends continuance to November 25, 2008)

 

3.23     FACILITIES MANAGEMENT:  Approval of Architectural and Engineering Services Agreement with Widom Wein Cohen O’Leary Terasawa, Inc., for the HemetFamilyCareCenter, 3rd District.

 

3.24     FACILITIES MANAGEMENT:  Approval of the Schematic Design for the Blythe Animal Shelter, 4th District.

 

3.25     FACILITIES MANAGEMENT:  Approval of the Revenue Lease Agreement – College of the Desert, Indio, 4th District.

 

3.26     FACILITIES MANAGEMENT:  Award of Contract for the Palm Desert Sheriff Station, 4th District.   (3.47 of 11/4/08)  (Department recommends continuance to November 25, 2008)

 

3.27     FACILITIES MANAGEMENT:  Approval of Plans and Specifications for the Riverside County Regional Medical Center Spine Clinic Remodel, 5th District.  (Clerk to advertise)

 

3.28     FACILITIES MANAGEMENT:  Approval of the Schematic Design for the Desert Hot Springs Family Care Center, 5th District.

 

3.29     FACILITIES MANAGEMENT and TRANSPORTATION:  Approval of the Acquisition Agreement and Temporary Construction Easement Agreement for the

Clinton Keith Road
Extension Project, and Budget Adjustments, 3rd District.  (4/5 vote required)

 

3.30     FIRE:  Approval of Agreement for Consultant Services for the Riverside County Fire Department Strategic Plan, with Management Partners, Inc.

 

3.31     HUMAN RESOURCES:  Adoption of Resolution No.2008-487, a Resolution of the County of Riverside and Other Agencies Providing Salaries and Related Matters for Exempt Management, Management, Confidential, and Other Unrepresented Employees.

 

3.32     HUMAN RESOURCES:  Approval of Early Retirement Service Credit under the California Public Employees’ Retirement System and Medical Coverage for such Retirees.

 

3.33     HUMAN RESOURCES:  Approval of the Local Advantage Plus Dental Plan Contractor Agreement Renewals. 

 

3.34     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Dori Lalanne doing business as Serenity.

 

3.35     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Apex Healthcare Medical Center, Inc. 

 

3.36     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with I-Hsiung Chen, M.D. 

 

3.37     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Pacific Sleep Medicine, Inc., A Medical Corporation.

 

3.38     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Matrix Rehabilitation Inc., doing business as Riverside Physical Therapy. 

 

3.39     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Leon Peter Y. Chua, M.D., A Professional Medical Corporation.

 

3.40     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Lorenzo Flores, MFT.

 

3.41     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Gary Collins, Ph.D.

 

3.42     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Hospitalist Medicine Physicians of Riverside County, Inc. 

 

3.43     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Inland Podiatry Group, Inc. 

 

3.44     ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM:  Approval of Agreement with IBM corporation for Hardware Migration and Implementation, and Budget Adjustments.  (4/5 vote required)

 

3.45     PUBLIC SOCIAL SERVICES:  Approval of Agreement (CS3609-00) with Optimist Boys Home and Ranch, Inc. for Transitional Housing Program-Plus Services.

 

3.46     PUBLIC SOCIAL SERVICES:  Approval of the Housing and Urban Development Renewal Grant Agreement - Saint Vincent De Paul Management, Inc., 4th District.

 

3.47     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Professional Medical Services Agreement between the County and LomaLindaUniversity Health Care, Division of Pediatric Surgery.

 

3.48     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Professional Medical Services Agreement between the County and LomaLindaUniversity Health Care, Department of Ophthalmology.

 

3.49     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Professional Medical Services Agreement between the County and Loma Linda University Urology Medical Group, Inc.

 

3.50     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Professional Medical Services Agreement between the County and Loma Linda University Physicians Medical Group, Inc.

 

3.51     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Professional Medical Services Agreement between the County and Loma Linda University Physicians Medical Group, Inc.

 

3.52     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Professional Medical Services Agreement between the County and Swift’s Critical Care Network for Children Medical Group, Inc.

 

3.53     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Professional Medical Services Agreement between the County and Wilshire Oncology Medical Group, Inc.

 

3.54     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Acceptance of the Grant Award from the Asthma & Allergy Foundation of America to provide school based asthma treatment and education programs.

 

3.55     SHERIFF-CORONER-PA:  Approval of Turbomeca USA as a Provider for Helicopter Engine Parts and Maintenance for the Sheriff’s Department Eurocopters.

 

3.56     SHERIFF-CORONER-PA: Approval of Remotec, Inc., as the Sole Provider of a Radio Control Assembly for Sheriff’s Department Hazardous Device Team’s Remotec Andros F6A Robot.

 

3.57     SHERIFF-CORONER-PA:  Approval of the FY 08-09 Law Enforcement Services Agreement with the Jurupa Community Services District, Purchase of Equipment and Vehicle, Budget Adjustments, and Additional Position – Adoption of Resolution 440-8798, 2nd District.  (4/5 vote required) 

 

3.58     SHERIFF-CORONER-PA:  Approval of the FY 08-09 Law Enforcement Services Agreement with the City of Menifee, Purchase of Equipment and Vehicles, Budget Adjustments, and Additional Positions – Adoption of Resolution 440-8800, 3rd District.  (4/5 vote required) 

 

3.59     SHERIFF-CORONER-PA:  Approval of Fifth Amendment to the Law Enforcement Services Agreement with the City of Perris, Purchase of Equipment and Vehicle, Budget Adjustments, and Additional Position – Adoption of Resolution 440-8799, 5th District.  (4/5 vote required) 

 

3.60     TRANSPORTATION & LAND MANAGEMENT AGENCY:  Building Industry Association/Riverside County Streamlining Strike Force Interim Report.

 

3.61     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Agreement for Roads, Bridges, Major Improvements for Fee Credit/Reimbursement (Indian Truck Trail/I-15 Interchange) for Acacia Credit fund 10-A, LLC, 1st District.

 

3.62     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion –

Old Elsinore Road
Reconstruction, 1st & 5th Districts.

 

3.63     TREASURER-TAX COLLECTOR:  INTRODUCTION OF ORDINANCE NO. 767.12, an Ordinance of the County of Riverside Amending Ordinance No. 767, Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Depositors.

 

3.64     EXECUTIVE OFFICE:  Adoption of Resolution 2008-488 Amending Resolution regarding the Financing of the Acquisition and Construction of an Animal Shelter and the Issuance and Sale of Bonds by the Southwest Communities Financing Authority, 1st District.

 

3.65     SUPERVISOR TAVAGLIONE:  Implementation of New/Refined Budget Process & Strategy - Remaining FY '08/09 Fiscal Year and FY '09/10.

 

3.66a   Findings and Determination that an Item may be Subsequently Added to the Agenda of the Board of Supervisors.

 

3.66b   FIRE/OFFICE OF EMERGENCY SERVICES:  Ratify the Proclamation of Local Emergency by the Director of Emergency Services – Adoption of Resolution 2008-494 Declaring a Local Emergency within Riverside County.

 

__________________________________________________________________________ _________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of Assignment of Jurupa Valley Big League Dreams Sublease, 2nd District.  (See Item 3.18) 

 

4.2       Findings for the Romoland Beautification Project – Interchange Phase (1B), and Approval of Plans and Specifications, 5th District.  (Clerk to advertise) (See Item 3.19)

 

4.3       Adoption of a Mitigated Negative Declaration and Approval of the Proposed Cabazon Sewer – Trunk A Line Project, 5th District.

 

4.4       Rubidoux Boulevard Street Improvement Project – Phase I – CEQA Exempt – Approval of Plans and Specifications for the project, and Ratify the 2nd Amendment to the Consulting Services Agreement with PSOMAS, 2nd District.  (Clerk to advertise)

______________________________________________ ____________________________________

 

RIVERSIDE COUNTYPUBLIC FINANCING AUTHORITY:   

 

5.         (No Business)

__________________________________________________________________________________

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.         (No Business)

_______________________________________________ __________________________________

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.         (No Business)

____________________ _____________________________________________________________

 

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.         (No Business)

______________________________________________________________ ___________________

 

9:30 A.M. PUBLIC HEARINGS:

 

9.1       COUNTY COUNSEL/CODE ENFORCEMENT:  Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 05-5327, located at

3464 Novak Avenue, Riverside
, APN 174-320-003, 2nd District.  (9.7 of 10/21/08)

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 04-2838, located at

33168 Gillette Street
, LakeElsinore, APN 383-041-048, 1st District.

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case Nos. CV 04-3373 and 08-00706, located at

620 Prospect Avenue, Riverside
, APN 247-160-054, 5th District.

 

9.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case Nos. CV 05-3370 and 08-00705, located 1 parcel south of

620 Prospect Avenue, Riverside
, APN 247-160-055, 5th District.

 

9.5       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case Nos. CV 05-3371 and 08-00730, located two parcels south of 620 Prospect Avenue, Riverside, APN 247-160-056, 5th District.

 

9.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-5304, located at 32940 Sheila Lane, Wildomar, APN 368-220-037, 5th District.

 

9.7       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-10513, located 1 parcel north of 30630 Highway 74, Romoland, APN 457-350-027, 5th District.

 

9.8       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-1399, located at

5426 35th Street, Riverside
, APN 179-192-010, 2nd District.

 

9.9       SHERIFF-CORONER-PA:  Public Hearing on the Sheriff’s Schedule of Fees for FY 2008-09 – ® ADOPTION OF ORDINANCE 608.7, an Ordinance of the County of Riverside Amending Ordinance No. 608 Relating to Removal and Storage Fees Charged by the Coroner, and ® ADOPTION OF ORDINANCE 837.3, an Ordinance of the County of Riverside Amending Ordinance No. 837 Setting a Fee Charged by the Coroner for Autopsies.  (3.39 of 11/4/08)

 

9.10     EXECUTIVE OFFICE and TREASURER-TAX COLLECTOR:  Public Hearing regarding the INTRODUCTION OF ORDINANCE NO. 883, an Ordinance of the County of Riverside Establishing the Palm Springs Desert Resort Communities Tourism Business Improvement District (Tourism BID), and Adoption of Resolution 2008-482 Confirming the Tourism BID Advisory Board Report as originally presented, 4th & 5th Districts.  (3.19 of 9/30/08)

__________________________________________________________________________________

 

ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

__________________________________________________________________________________

 

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:  Initiation of litigation pursuant to subdivision (c) 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 Section 54956.8:

Conference with real property negotiator:

 

B.1       Property

3403 Tenth Street, Suite 746, Riverside, CA92501

Agency negotiator – Rob Field

Negotiating party – Toni Brenner and Joani Finwall

Under negotiation – Lease terms and conditions

__________________________________________________________________________________

 

RECESS TO LUNCH

__________________________________________________________________________________

 

1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.       (No Business)

_________ ________________________________________________________________________

 

1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11.1     Approval of Prequalification for On-Call National Pollutant Discharge Elimination System Regulatory Compliance and Ancillary Professional Services Companies.

 

11.2     Approval of Subsequent Research Implementation Agreement to Assess the Effectiveness of and Develop Guidance and Training for Low Impact Development in Southern California.

 

11.3     Approval of the Joint Funding Agreement with the District and the U.S. Department of the Interior, U.S. Geological Survey for Water Resources Investigations.

 

11.4     Ratify the Amendment No. 1 to the Professional Services Agreement between the District and HDR Engineering, Inc. for the WestCathedralCanyon Channel, 4th District.

 

11.5     Ratify the Amendment No. 1 to the Professional Services Agreement between the District and Nolte Associates, Inc. for the East Cathedral Channel Levee, ArenasCanyon Levee and Palm CanyonWash, 4th District.

 

11.6     Approval of the District’s sponsorship of the 2009 State of the Santa Ana River Watershed Conference.

 

11.7     Adoption of Resolution F2008-33, Notice of Intent to Convey an Interest in District Owned Real Property (APN 456-050-023) for the Stetson Avenue Channel Parcel 4211-3, 3rd District.  (Set for 11/25/08 @ 1:30 p.m. – Clerk to advertise)

 

11.8     Adoption of Resolution F2008-32, Authorization to Convey an Interest in District Owned Real Property for the Murrieta Creek Project, Phase III, 3rd District.  (4/5 vote required) (11.4 of 10/21/08)

 

11.9     SUPERVISOR WILSON:  Re-appointment to the Flood Control Commission.

 

11.10   SUPERVISOR STONE:  Re-appointment to the Flood Control Commission.

___________ ____________________________________ _________________________________

 

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

 

County:

 

12.       (No Business)

 

District:

 

12.       (No Business)

_________________________________________________________________________________

 

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

 

13.1     Award of Contract for Construction of a Miniature Golf Course at Rancho Jurupa Park, 2nd District.

 

13.2     Annual Audit Report for Fiscal Year 2007-08.

__________________________________________________________________________________

 

1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

 

14.       (No Business)

__________________________________________________________________________________

 

1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

 

15.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 810 (ENTITLEMENT AMENDMENT) – Charles Joseph Associates/Don Brooks – Rubidoux Zoning Area – Jurupa Area Plan – 2nd District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the current General Plan Land Use Designation for the subject property from Community Development: Estate Density Residential (2 acre minimum) to Community Development: Medium High Density Residential (5 – 8 dwelling units per acre) for a 7.65 gross acre site.

__________________________________________________________________________________

 

1:30 P.M. PUBLIC HEARINGS:

 

16.       (No Business)

__________________________________________________________________________________

 

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