AGENDA
TUESDAY, MAY 5, 2009
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 Cecilia Wycoff, Office Assistant III, Transportation Department
Pledge of Allegiance to the Flag by Patrick Ramos, United States Army Veteran
Presentation of Proclamation for Wildfire Awareness Week presented to John Hawkins, County Fire Chief item 2.4
Presentation of Proclamation Declaring May as Older Americans Month to Ed Walsh, Director Office on Aging and Doris Morgan-Richards, Advisory Council Chair – Item 2.6
Presentation of Proclamations Declaring May 2009, World Trade Month to global trading partners
Presentation of Proclamation Declaring May as Mental Health Month to Jerry Wengerd, Director of Mental Health, Georgia DeGroat, Mental Health Board Vice Chair and Sarah Nunley, Mental Health Board Member - Item 2.5
Presentation of Proclamation for National Correctional Officers Week presented to Stan Sniff, Sheriff
Presentation of Service Awards
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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. ___________________________________________________________________________________
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30592 – Capstone Advisors – North Perris Zoning Area – Mead Valley Area Plan – 1st District, 32.5 acres, 131 single-family residential lots, 1 park site, and 1 open space lot, R-1 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 33145 – Peter Nedley – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District, 34.16 gross acres, 2 lots for condominium purposes with 378 residential units, 984 parking spaces and common open space areas, SP 293 Zoning, Schedule A. First Extension of Time approved by the Planning Commission.
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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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1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3605 – VARIANCE NO. 1852 – EA 42032 – Rainbow Spa Inc/Gabriel King – Pass & Desert Zoning District – Western Coachella Valley Area Plan – 4th District, 9.0 gross acres, W-2 zoning. CUP 3605 to permit an existing 156-space permanent occupancy Recreational Vehicle Park with clubhouse, office, parking area, and recreation area with pool, including the addition of an approximate 20,000 square foot RV storage area. Variance 1852 proposes to adjust certain permanent occupancy development standards related to an existing RV park established prior to 1988, 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 BUSTER: Appointment to the Temescal Valley Municipal Advisory Council.
2.2 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-4483, located at 25863 4th Street, Hemet, APN 549-172-009, 3rd District. (9.2 of 04/21/09)
2.3 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 08-00734 and CV 07-9005, located at 26148 Cortrite Avenue, Hemet, APN 458-050-013, 5th District. (9.3 of 04/21/09)
2.4 FIRE: Proclamation Declaring Wildfire Awareness Week, May 3-9, 2009.
2.5 MENTAL HEALTH: Proclamation Declaring May 2009 as “May is Mental Health Month”.
2.6 OFFICE ON AGING: Proclamation Declaring May as Older Americans Month.
2.7 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Receive and File the Enterprise Communications Strategic Plan.
2.8 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Recognition of National Nurses Week, May 6-12, 2009.
2.9 SHERIFF-CORONER-PA: Proclamation Declaring May 3 – 9, 2009 as National Correctional Officers Week.
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-109, Accepting a portion of 63rd Street, Mira Loma area, 2nd District.
2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-055, Summarily vacating the right to accept a portion of Walnut Street, Mead Valley area, 1st District.
2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31107– Eastvale area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31875 –Glen Avon area – 2ndDistrict, Schedule B. Approval of Extension of Time Agreements.
2.14 SUPERVISOR STONE: Appointment to the Substance Abuse Advisory Council.
2.15 SUPERVISOR STONE: Appointment to the Substance Abuse Advisory Council.
2.16 SUPERVISOR STONE: Appointment to the Workforce Development Board.
2.17 SUPERVISOR STONE: Appointment to the Workforce Development Board.
2.18 CLERK OF THE BOARD: Assessment Appeals Process Update.
2.19 SUPERVISOR BUSTER: Reappointment to the Mead Valley Municipal Advisory Council.
2.20 SUPERVISOR BUSTER: Reappointment to the Mead Valley Municipal Advisory Council.
2.21 SUPERVISOR BUSTER: Reappointment to the Mead Valley Municipal Advisory Council.
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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: Fourth District Use of Community Improvement Designation Funds to the Riverside County Transportation Department (OHV Signs), and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR ASHLEY: Recommendation on the San Gorgonio Pass Heritage Corridor Project. (3.1 of 11/04/08) (Department requests continuance to 05/19/09)
3.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreement #08-85176 with the County of San Bernardino Department of Public Health and Riverside County Community Health Agency Department of Public Health for the Regional Nutrition Program.
3.4 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Annual Rate Adjustment to the Waste Collection Agreement – Introduce and Set for Public Hearing the adoption of Resolution 2009-175 (Set for 06/02/09 @ 1:30 p.m. - Clerk to advertise)
3.5 ECONOMIC DEVELOPMENT AGENCY: Adoption of the 2009-2010 One Year Action Plan, Citizen Participation Plan, and Fair Housing Impediments Study.
3.6 ECONOMIC DEVELOPMENT AGENCY: Approve the 2009 Summer Work Experience Program Funding Recommendations.
3.7 FACILITIES MANAGEMENT: Approval of Revised Board Policy H-4, Conservation of Energy.
3.8 FACILITIES MANAGEMENT: Approve the Second Amendment to Lease – Sheriff’s Department and Approval of Budget Adjustment, Thousand Palms, 4th District. (4/5 vote required)
3.9 FACILITIES MANAGEMENT: Approve the Plans and Specifications for the Ben Clark Training Center Larry Parrish Parkway Extension – Phase 1A and 1B, 1st District. (Clerk to advertise)
3.10 FIRE/OFFICE OF EMERGENCY SERVICES: Ratify the Proclamation and Adoption of Resolution 2009-174, declaring a Local Emergency.
3.11 FIRE: Approval of a Sole Source Purchase of Software Applications from Northrop Grumman Corporation.
3.12 FIRE: Approval of the Sole Source Purchase of two Portable Repeaters from Daniels Electronics, LTD.
3.13 FIRE, SHERIFF-CORONER-PA AND FACILITIES MANAGEMENT: Approval of Board Policy H-30, Policy for use of the Ben Clark Public Safety Training Center and Proposal for Facility Use Rates.
3.14 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with David M. Mitzner, D.O., Inc.
3.15 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Abid Hussain, M.D.
3.16 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Palm Desert Radiology Medical Group, Inc. doing business as Eisenhower Radiology Medical Group, Inc.
3.17 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Elias F. Sanchez, M.D.
3.18 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with John R. Emmel, M.D. and Steve S. Oberemok, M.D doing business as Hemet Dermatology.
3.19 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Mina Mikhail, M.D., Inc.
3.20 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Behavioral Health Hospital Agreement with Knollwood Psychiatric Hospital & Chemical Dependency Center, doing business as Riverside Center for Behavioral Medicine.
3.21 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Aurora Silva, Marriage Family Therapist.
3.22 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Third Amendment to the Behavioral Health Contractor Agreement with Richard I. Torban, M.D. doing business as Desert Psychiatric Associates.
3.23 MENTAL HEALTH: Approval of Sole Source Agreement with Anka Behavioral Health, Inc., RFP #MHARC049 for Adult Residential Treatment Services in the Mid-County area, 3rd District.
3.24 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Renewal Grant Agreement for the Department of Mental Health – Desert Safe Haven (CA 16B708002).
3.25 REGIONAL MEDICAL CENTER: Approve the Amendment to the Professional Medical Services Agreement between the County of Riverside and Loma Linda University Physicians Medical Group, Inc.
3.26 TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Traffic Signal, Signing and Striping at intersection of Mission Trail and Canyon Drive, City of Wildomar, 1st District. (Clerk to advertise)
3.27 TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION: Approval of Project Agreement for Traffic Signal Improvements for Fee Credit/Reimbursement (Holland Road/Antelope Road) by and between the County of Riverside, City of Menifee and Fairfield Holland Road, LLC.. 3rd District.
3.28 TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION: Approval of the TUMF Improvement Credit Agreement (Scott Road CFD 05-8) by and between the County of Riverside, City of Menifee and Fairfield Holland Road, LLC for Plot Plan 22338, 3rd District.
3.29 TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and Riverside County Flood Control and Water Conservation District for the Belltown – Market Street Storm Drain, Stage 1, 2nd District. (See item 11.3)
3.30 TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION: Approval of Amendment No. 1 to the Engineering Services Agreement with HDR Engineering, Inc. for Engineering Services on Murrieta Road, 3rd District.
3.31 TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Sidewalk and Roadway Improvements on Garfield Avenue from Center Street to Spring Street in the Highgrove area, 5th District. (Clerk to advertise)
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 135 (Glen Ivy Hot Springs), 1st District:
a. Adoption of Resolution 2009-146 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2009-147 Declaring the Intention to Order the Annexation of Zone 135 and Setting the time and place of the public hearing. (Hrg. Set 6/23/09 @ 9:30 a.m. – Clerk to advertise)
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 138 (Mecca), 4th District:
a. Adoption of Resolution 2009-148 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2009-149 Declaring the Intention to Order the Annexation of Location 6 to Zone 138 and Setting the time and place of the public hearing. (Hrg. Set 6/23/09 @ 9:30 a.m. – Clerk to advertise)
3.34 HUMAN RESOURCES: Approval of the Amendment to the CalPERS Contract and Authorization to Provide Two (2) Years of Additional Service Credit for Riverside County Public Service Employees. (3.37 of 04/28/09)
3.35 DELETED
3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Density Transfer and Density Bonus Guidelines. (3.26 of 04/28/09) (Department requests continuance to May 12, 2009)
3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Sole Source Purchase of Bentley Systems, Incorporated “In Roads” software and associates “SelectService” Contract for delivery of Capital Improvement Projects.
3.38 FACILITIES MANAGEMENT: Approve the Lease Agreement – Transportation and Land Management Agency, and Approval of a Budget Adjustment, Murrieta, 3rd District. (4/5 vote required) (3.34 of 04/28/09)
3.39 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the City of Menifee and Michelle’s Place, and Budget Adjustments. (4/5 vote required
3.40 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the City of San Jacinto, and Budget Adjustments. (4/5 vote required
3.41 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Lake Menifee Women’s Club, and the Kiwanis Club of Temecula Valley and Budget Adjustments. (4/5 vote required
3.42 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the California Inland Empire Council – Boy Scouts of America and the Temecula Valley Woman’s Club and Budget Adjustments. (4/5 vote required)
3.43 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds to the Community Health Agency/Public Health Department, and Budget Adjustments. (4/5 vote required)
3.44 SUPERVISOR WILSON AND SUPERVISOR ASHLEY: Adoption of Resolution 2009-179 Supporting AB 1318, to allow emission reduction credits for electrical generating facilities.
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REDEVELOPMENT AGENCY MEETING:
4. (No Business)
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RIVERSIDE COUNTY PUBLIC 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 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 07-0091, located at 33805 Vino Way, Temecula, APN 943-210-007, 3rd District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 06-5383, located at 45671 Grouse Street, Cabazon, APN 545-333-002, 3rd District.
9.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 139 (El Cerrito), 1st & 2nd Districts. (3.66 of 03/17/09)
9.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 140 (Bermuda Dunes), 4th District. (3.67 of 03/17/09)
9.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 142 (Mira Loma), 2nd District. (3.68 of 03/17/09)
9.6 FACILITIES MANAGEMENT and TRANSPORTATION: Public Hearing on Adoption of Resolution 2009-012, Authorizing Resolution of Necessity Regarding the Road Improvement, Widening and Extension of Clinton Keith Road and other roads in Western Riverside County (portion of APN 392-340-028), and Approval of Budget Adjustments, 3rd District. (4/5 vote required) (9.7 of 04/21/09)
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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 Riverside County Flood Control and Water Conservation District v. RCM Capital Partners LLC, et al. (Riverside Superior Court case no. RIC 463104)
A.2 Donald Mellman v. County of Riverside (Riverside Superior Court case no. RIC 476374)
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 – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, IHSS and LEMU
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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 Approve the Consulting Services Agreement between the District and Regulation Compliance, Inc. for Technical Support to Maintain the Districts Safety Program.
11.2 Approval of the Multi-Year Consulting Services Agreement between the District and RBF Consulting.
11.3 Approval of the Cooperative Agreement between the District and the County of Riverside for the Belltown – Market Street Storm Drain Project, Stage 1, 2nd District. (See item 3.29)
11.4 Approval of the Cooperative Agreement between the District and the City of Palm Springs for the Palm Springs Master Drainage Plan, Line 22, Stage 2, 4th District.
11.5 Adoption of Resolution F2009-13, Authorization to Sell an Interest in District Owned Real Property, Lake Elsinore Outlet Channel and Approval of the Agreement for Sale and Purchase between the District and the City of Lake Elsinore, APNs 374-072-018, 020, 022. (11.3 of 04/28/09) (Department requests continuance to 05/12/09)
11.6 Adoption of Resolution F2009-09, Authorization to Adopt a Resolution to Convey an Interest in Real Property, Approval of the Agreement for Exchange of Real Property between the District and the City of Moreno Valley and Approval of the Cooperative Agreement between the District and the City of Moreno Valley, 5th District. (4/5 vote required) (See items 3.27 & 13.1) (11.2 of 04/14/09) (Department requests continuance to 05/12/09)
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1:30 P.M. COUNTY BOARD 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. (No Business)
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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:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 815 (ENTITLEMENT/POLICY AMENDMENT) – Rosetta Advisors/T&B Planning – Glen Ivy Zoning District – Temescal Canyon Area Plan – 1st District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to change the land use designation of the site from Community Development: Light Industrial (0.25 – 0.60 floor area ratio) and Community Development: Community Center to Specific Plan as well as amend the Temescal Canyon Area Plan Figure 4 “Policy Areas” to modify the language of the “Serrano Policy Area” to encompass the land use policies of “Specific Plan No. 353.”
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 991 (FOUNDATION REGULAR) – Capstone Advisors/T&B Planning – Hemet/San Jacinto Zoning District – San Jacinto Valley Area Plan – 3rd District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component on the subject site from Open Space, Rural, Rural Community and Community Development to Open Space, Rural Community and Community Development and to amend the land use designations from Open Space-Recreation; Rural-Rural Residential; Rural Community-Low Density Residential; and Community Development-Medium Density Residential to Open Space-Conservation; Rural Community-Very Low Density Residential; Rural Community-Low Density Residential; Community Development-Low Density Residential; and Community Development-Medium Density Residential.
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1:30 P.M. PUBLIC HEARINGS:
Further Budget Hearings
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