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Agenda 2009-06-30

 

AGENDA

TUESDAY, JUNE 30, 2009

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

 

8:00 A.M.

 

 

___________________________________________________________________________________

 

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       Three potential cases.

 

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       One potential case.

 

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 – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, IHSS and LEMU

 

 

___________________________________________________________________________________

 

 

 

 

9:00 A.M.

 

Invocation by Maria J. Vasquez, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag

 

Presentation of the 2009 Green Fleet Award by John E. Alley, from the National Association of Fleet Administrators to Bob Howdyshell, Director, Fleet Services

 

Presentation of Proclamation for Assistant Sheriff Kilday

 

_________________________________________________________________________________

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

___________________________________________________________________________________

 

 

ADMINISTRATIVE ACTION:

 

1.1       CLERK OF THE BOARD:  Proof of Publications.

___________________________________________________________________________________

 

The following items do not require specific Board action unless the matter is appealed.  

___________________________________________________________________________________

 

 

1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 33835 – CEQA EXEMPT – Max Buchanan/Verizon Engineering – Cherry Valley Zoning District – The Pass Area Plan – 5th District, R-A-1 Zoning, Schedule H.  TPM 33835 proposes to subdivide 3.57 gross acres into 2 residential parcels, 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 BUSTER:  Appointment to the Riverside County Trails Committee.

 

2.2       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.

 

2.3       SUPERVISOR WILSON:  Reappointment to the Veterans Advisory Committee.

 

2.4       SUPERVISOR WILSON:  Reappointment to the Coachella Valley Cemetery District Board.

 

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

 

2.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 07-9591 and CV 08-03340, located at 25020 Juniper Flats Road, Homeland, APN 457-120-066, 5th District. (9.1 of 06/09/09)

 

2.7       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.

 

2.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PARCEL MAP 34275 (CUP 3475, MS 4085, 4086, 4087 – Flood Control Facilities) – Menifee area – 3rd District, Schedule E. Approval of Extension of Time Agreements.

 

2.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Miscellaneous Case 4085 (PM 34275 and CUP 3475) – Menifee area – 3rd District. Approval of Extension of Time Agreements.

 

2.10     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated May 2009.

 

2.11     SUPERVISOR ASHLEY:  Appointment to the Desert Hot Springs Municipal Advisory Council.

 

2.12     SUPERVISOR ASHLEY:  Appointment to the Desert Hot Springs Municipal Advisory Council.

 

2.13     SUPERVISOR ASHLEY:  Appointment to the Desert Hot Springs Municipal Advisory Council.

 

_________________________________________________________________________________

 

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 Funds Raised in the Race for Humanity for Assistance Programs/Food Pantries. (4/5 vote required)

 

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

 

3.3       SUPERVISOR WILSON:  Adoption of Resolution 2009-239, Notice of Intent to Appoint the Board of Supervisors as the Palo Verde Cemetery District Board of Trustees.

 

3.4       EXECUTIVE OFFICE:  Approval of the Professional Service Rule 2202 Mobile Source Emission Reduction Credit Purchase Agreement with CentorCo2e L.P.

 

3.5       EXECUTIVE OFFICE:  Approval of the amendment to Board Policy B-22 – Capital Improvement Program.

 

3.6       EXECUTIVE OFFICE:  Approve the Agreement with Riverside Transit Agency to participate in a student bus pass program.

 

3.7       EXECUTIVE OFFICE:  Adoption of Resolution 2009-233, Extending the Furnishing of Services to the Cities of Menifee and Wildomar; Approval of the Memorandum of Understanding Between the County of Riverside and the City of Menifee concerning the Furnishing of Professional Services;  Approval of the Memorandum of Understanding between the County of Riverside and the City of Wildomar concerning the Furnishing of Professional Services, 1st, 3rd, & 5th Districts.

 

3.8       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement No. 09-0147 Regarding Enforcement of the California Organic Foods Act.

 

3.9       AUDITOR-CONTROLLER:  Approval of the Agreement with Brown Armstrong Accountancy Corporation to Provide Comprehensive Annual Financial Report Single Audit Act Auditing Services.

 

3.10     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  INTRODUCTION OF ORDINANCE 534.7, an Ordinance of the County of Riverside amending Ordinance 534, Prohibiting the Running at Large of Domestic Fowls or Domestic Animals other than Dogs or Cats and Providing for their Impounding, Forfeiture and Disposition.  (Set for Hearing 07/14/09 @ 9:30 a.m. – Clerk to advertise)

 

3.11     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  INTRODUCTION OF ORDINANCE 630.13, an Ordinance of the County of Riverside amending Ordinance 630, Relating to Dogs and Cats.  (Set for Hearing 07/14/09 @ 9:30 a.m. – Clerk to advertise)

 

3.12     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  INTRODUCTION OF ORDINANCE 818.1, an Ordinance of the County of Riverside amending Ordinance 818, Requiring the Altering and Licensing of Miniature Pigs.  (Set for Hearing 07/14/09 @ 9:30 a.m. – Clerk to advertise)

 

3.13     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  INTRODUCTION OF ORDINANCE 817, an Ordinance of the County of Riverside, Controlling Crowing Roosters and Requiring a Permit to Keep or Maintain such Fowl.  (Set for Hearing 07/14/09 @ 9:30 a.m. – Clerk to advertise)

 

3.14     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  INTRODUCTION OF ORDINANCE 771.1, an Ordinance of the County of Riverside amending Ordinance 771, Controlling Potentially Dangerous and Dangerous Animals.  (Set for Hearing 07/14/09 @ 9:30 a.m. – Clerk to advertise)

 

3.15     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  INTRODUCTION OF ORDINANCE 560.2, an Ordinance of the County of Riverside amending Ordinance 560, Providing for Low-Cost, Non-Profit, Public Spay and Neuter Clinics for Dogs and Cats.  (Set for Hearing 07/14/09 @ 9:30 a.m. – Clerk to advertise)

 

3.16     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Agreement with the National Evaluation of the Changes to the Women Infant Children Food Package Study Team and the Supplemental Nutrition Program.

 

3.17     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Approval of Amendment No. 1 to the Contract Agreement between the Flood Control and Water Conservation District for Support for Regional the National Pollutant Discharge Elimination System Program Activities.  (See item 11.4)

 

3.18     COUNTY LIBRARY:  Approval of the Renewal Agreement with San Jacinto Unified School District for the Joint Use San Jacinto Library, 3rd District.

 

3.19     COUNTY LIBRARY:  Approval of the Renewal Agreement with Hemet Unified School District for the Continuation of Library Services, 3rd District.

 

3.20     DISTRICT ATTORNEY:  Cost Saving Measures. (3.55 of 06/23/09)

 

3.21     ECONOMIC DEVELOPMENT AGENCY:  Mesa Verde Community and Childcare Center Project – Adoption of the Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program; Approval of the project; Approval of the Plans and Specifications for the construction of the project, 4th District. (Clerk to advertise)

 

3.22     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2009-220, Authorizing the Submittal of a Grant Application Strengthening Communities Fund.

 

3.23     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Second Amendment to Lease – Department of Public Social Services, Temecula, 3rd District.

 

3.24     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to Lease – Riverside County Fire Department, Riverside, 2nd District.

 

3.25     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of the Notice of Completion – Riverside Centre Roof Replacement, 2nd District.

 

3.26     ECONOMIC DEVELOPMENT AGENCY:  French Valley Airport Parking Lot Project Approval of the Findings, 3rd District. (See Item 4.1)

 

3.27     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Finding of No Significant Impact on the Environment for Pottery Court Apartments in the City of Lake Elsinore, 1st District.

 

3.28     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2009-217, Initiating the Dissolution of County Service Area 41, 5th District.

 

3.29     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Service Agreement between the Economic Development Agency and the City of Menifee, 3rd District.

 

3.30     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Submission of the County Fair Budget to the State for Allocation of funds.

 

3.31     ECONOMIC DEVELOPMENT AGENCY:  Approval of Budget Adjustment for FY 2008-2009 – County Service Area 84. (4/5 vote required)

 

3.32     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2009-053, Authorization to Purchase Real Property for the Public Safety Enterprise Communications Project, Morongo Site – APN 523-140-003; Approval of the Purchase and Sale and Joint Escrow Instructions, 5th District.

 

3.33     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2009-222, Notice of Intention to Purchase Real Property for the Public Safety Enterprise Communications Project, Clinton Keith – APN 392-240-094, 3rd District. (Clerk to advertise)

 

3.34     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to the Personal Service Agreement with Luce, Forward, Hamilton and Scripps, LLC, Inc. for Legal Services.

 

3.35     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2004-2009 Five Year Consolidated Plan, 3rd & 5th Districts.

 

3.36     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2009-188, Authorization to Convey County of Riverside Real Property to the City of Menifee – APN 339-190-025, 338-233-028, 360-050-014, 331-491-024, 339-221-014, 3rd District.

 

3.37     FACILITIES MANAGEMENT:  Acceptance of the Notice of Completion – Probation Department Security/Safety Enhancements, Riverside Juvenile Hall Security Lighting Project, 1st District.

 

3.38     FIRE:  Approval of the First Amendment to the Standard Agreement 7CA00156 with the State Department of Forestry and Fire Protection and the County of Riverside, Ben Clark Safety Training Center, 5th District.

 

3.39     FIRE:  Approve the Acceptance of the Donation of a Surveyed and retired Water Tender 79 from City of Coachella Fire Services.

 

3.40     FIRE/OFFICE OF EMERGENCY SERVICES:  Approval of the FY 09 United States Department of Homeland Security Assistance to Firefighters Grant Program Fire Station Construction Grant.

 

3.41     HUMAN RESOURCES:  Approval of the Legal Services Agreement with Louis D. Seaman and Parker & Irwin for Defense Attorney Panel for Worker’s Compensation.

 

3.42     HUMAN RESOURCES:  Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Total Health Medical of the Desert, a Medical Corporation.

 

3.43     HUMAN RESOURCES:  Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Valley Anesthesiology Services Medical Group.

 

3.44     HUMAN RESOURCES:  Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Leon C. Hsu, M.D.

 

3.45     HUMAN RESOURCES:  Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Joseph Doyle, M.D.

 

3.46     HUMAN RESOURCES:  Approve the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Luz Estrada, Licensed Clinical Social Worker.

 

3.47     MENTAL HEALTH:  Approval of the Mental Health Services Act, Workforce Education and Training Southern Counties Regional Partnership Memorandum of Understanding.

 

3.48     MENTAL HEALTH:  Approval of the FY 2008/2009 Consultant Agreement with the Nuview Union School District, 5th District.

 

3.49     MENTAL HEALTH:  Approval of the Second Amendment to the FY 08/09 Agreement with Oasis Rehabilitation Center, Inc., 4th District.

 

3.50     OFFICE ON AGING:  Approval of the FY 2009/2010 Agreement between Riverside County Children and Families Commission (First Five Riverside) and Riverside County Office on Aging, Grandparents Raising Grandchildren Program. (4/5 vote required)

 

3.51     PARKS:  Approval of the Reprogramming of Development Impact Fee (DIF) Commitment for the Rancho Jurupa Park Expansion and Revisions to the DIF Public Facilities Needs List. (See item 13.3)

 

3.52     PARKS:  Approval of the Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open Space District for Trails Expansion, 1st & 2nd Districts. (See item 13.5)

 

3.53     PROBATION:  Approval of Riverside County Comprehensive Multi-Agency Juvenile Justice Plan and Budget. (4/5 vote required)

 

3.54     PROBATION:  Approval of a FY 2008/2009 Budget Adjustment. (4/5 vote required)

 

3.55     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Agreement with Verizon Business Network Services Inc., on Behalf of Verizon Select Services Inc. to Provide Cabling Equipment and Installation Services for the Downtown Law Building.

 

3.56     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Budget Adjustment to implement a Trauma Injury Prevention Program at Riverside County Regional Medical Center. (4/5 vote required)

 

3.57     SHERIFF-CORONER-PA:  Approval of a Five-year Law Enforcement Services Agreement with the City of Indian Wells, 4th District.

 

3.58     TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Utility Agreement with the Southern California Gas Company for the Relocation of Conflicting Gas Pipeline Facilities, Interstate 10 at Palm Drive / Gene Autry Trail, Palm Springs area, 4th District.

 

3.59     TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Utility Agreement with the Southern California Gas Company for the Relocation of Conflicting Gas Pipeline Facilities, within an existing easement owned by the Southern California Gas Company, Interstate 10 at Palm Drive / Gene Autry Trail, Palm Springs area, 4th District.

 

3.60     TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Utility Agreement with the Southern California Gas Company for the Relocation of Conflicting
Distribution Electric Facilities, State Route 60 at Valley Way, West Riverside area, 2nd District.

 

3.61     TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Authority for the Director of Transportation to Execute Utility Agreements with Utility Owners for the Relocation of Conflicting Utility Facilities on State of California Rights of Way, Various Locations.

 

3.62     TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 3 to the On-Call Land Surveying Services Agreement with the firm of Inland Aerial Surveys, Inc.

 

3.63     TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 4 to the On-Call Land Surveying Services Agreement with the firm of Hunsaker & Associates.

 

3.64     TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 4 to the On-Call Land Surveying Services Agreement with the firm of Cozad & Fox, Inc.

 

3.65     TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 2 to the On-Call Engineering Services Agreement with RMC, Inc.

 

3.66     TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement between the County of Riverside, Riverside County Flood Control and Water Conservation District and KB Home Greater Los Angeles Inc. for the Eastvale Master Drainage Plan, Lateral D-1, TR 28946-2, 2nd District.  (See item 11.2)

 

3.67     TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of Notice of Completion – Various Sidewalk Construction, 1st, 3rd, & 5th Districts.

 

3.68     TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 1 to the On-Call Engineering Services Agreement with Stantec Consulting Inc.

 

3.69     TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 1 to the On-Call Engineering Services Agreement with PBS&J.

 

3.70     TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the award of Contract to R.J. Noble Company, Inc for the Rehabilitation and widening of Cajalco Road from La Sierra Avenue to Temescal Canyon Road, installation of new traffic signal and associated improvements, 1st District.

 

3.71     TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Award of Contract to International Pavement Solutions, Inc. for Construction of pedestrian sidewalk on Acacia Avenue, construction of pedestrian sidewalk and a pedestrian bridge on Mayberry Avenue and associated improvements, East Hemet area, 3rd District.           

 

3.72     TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications for the Construction of street improvements for the Mecca Streets Revitalization Project – Phase 1, including 2nd Street and Hammond Road, in the unincorporated community of Mecca, 4th District.  (Clerk to advertise)

 

3.73     TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Adoption of Resolution of 2009-205, Ordering the Annexation, and Confirming the Diagram and Assessment for Location 6 of Zone 26 (Woodcrest) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 1st District.

 

3.74     TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Adoption of Resolution of 2009-206, Ordering the Annexation, and Confirming the Diagram and Assessment of Zone 119 (East Hemet) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 3rd District.

 

3.75     TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Adoption of Resolution of 2009-207, Ordering the Annexation, and Confirming the Diagram and Assessment of Zone 124 (Mead Valley) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 1st District.

 

3.76     TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Adoption of Resolution of 2009-208, Ordering the Annexation, and Confirming the Diagram and Assessment of Zone 94 (Rubidoux) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 2nd District.

 

3.77     TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Adoption of Resolution of 2009-209, Ordering the Annexation, and Confirming the Diagram and Assessment of Zone 95 (Mead Valley) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 1st District.

 

3.78     TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  INTRODUCTION OF ORDINANCE 460.150, an Ordinance of the County of Riverside amending Ordinance 460 Regulating the Division of Land of the County of Riverside. (Department requests the item to be taken off calendar.)

 

3.79     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds to the Riverside County Fair and National Date Festival, and Budget Adjustments. (4/5 vote required)

 

3.80     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Soldiers Organized Services 501C3, and Budget Adjustments. (4/5 vote required)

 

3.81     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds to the American Cancer Society, and Budget Adjustments. (4/5 vote required)

 

3.82     SUPERVISOR WILSON:  Endorsement of the concept of a three-pronged “Riverside County Parole Project” through Vocational and Academic Training Programs for Parolees to reduce recidivism.

 

3.83     EXECUTIVE OFFICE:  Approval of the FY 09/10 Final Budget Recommendations.

 

3.84     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2009-241, Authorizing the Office of County Counsel to Cooperate with the California State Association of Counties, Other Counties and Cities in Litigation Challenging the Constitutionality of any Seizure by State Government of the Highway Users Tax Account Funds.

 

3.85     TRANSPORTATION & LAND MANAGEMENT AGENCY/ADMINISTRATIVE SERVICES:  INTRODUCTION OF ORDINANCE 659.8, an Ordinance of the County of Riverside, amending Ordinance 659, Development Impact Fees; Adoption of Resolution 2009-236, Encouraging the Western Riverside Council of Governments to implement the Red Team Recommendations concerning a reduction of Transportation Uniform Mitigation Fees.

            (Department requests continuance to the afternoon session.) 

 

3.86     SUPERVISOR WILSON AND SUPERVISOR ASHLEY: Salton Sea Authority Proposed Budget for the period of July 2009 through June 2010.

 

3.87a   Findings and Determination  that an item may be subsequently added to the Agenda of the Board of Supervisors.

 

3.87b   SUPERVISOR TAVAGLIONE: Opposition to State Legislature Shifting Redevelopment Funds from the County.

 

 

__________________________________________________________________________________

 

 

REDEVELOPMENT AGENCY MEETING:

 

 

4.1       Approval of the Findings for the French Valley Airport Terminal Parking Lot Project, 3rd District.  (See item 3.26)

 

4.2       Approval of the Graffiti Abatement Services Agreement by and between the Redevelopment Agency of the County of Riverside and Inland Tri-Tech, Inc.

 

4.3       Adoption of RDA Resolution No. 2009-027, Delegating authority to the Executive Director of the Redevelopment Agency (or designated Assistant Director) to manage requests for substitution of subcontractors and hold hearings as required.

 

4.4       Adoption of RDA Resolution No. 2009-025, Authorization to Convey Agency owned real property to the City of Wildomar – APNs 376-261-002, 368-230-001, 368-240-004, 368-240-003, 370-500-020, 376-261-001, and 376-281-001, 1st District.

 

_________________________ ________________________________________________________

 

 

RIVERSIDE COUNTY PUBLIC 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:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 08-00399, located at 19220 Envoy Avenue, Corona, APN 277-051-010, 2nd District.

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 08-01318, located at 56541 Highway 86, Thermal, APN 759-020-008, 5th District.

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 07-2942 and CV 07-2945, located at 23660 Highway 74, Perris, APN 326-240-085, 5th District.

 

9.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without Permit and Accumulation of Rubbish] on Case No. CV 07-8455 and 07-9352, located at 16103 Elaine Drive, Desert Hot Springs, APN 665-133-004, 5th District.

 

9.5       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 08-01075 and CV 04-4683, located at 32610 Bryant Street, Wildomar, APN 368-240-026, 1st District.

 

9.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 08-02640 and 03-2977, located at 22285 Alameda Del Monte, Wildomar, APN 382-210-020, 1st District.

 

9.7       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 08-09971, located at 13586 Dalton Drive, Corona, APN 391-513-008, 1st District.

 

9.8       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-6155, located at 27489 Wheeler, Menifee, APN 361-195-019, 3rd District.

 

9.9       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-4102, located at 18575 Acacia Avenue, Lake Elsinore, APN 347-260-043, 5th District.

 

9.10     COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without a Permit] on Case No. CV 08-04535, located at 41268 Corte Fuentes, Murrieta, APN 932-350-014, 1st District. (9.1 of 06/02/09)

 

9.11     COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without a Permit] on Case No. CV 08-04537, located at 41262 Corte Fuentes, Murrieta, APN 932-350-015, 1st District. (9.2 of 06/02/09)

 

9.12     COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without a Permit] on Case No. CV 08-04540, located at 41259 Corte Fuentes, Murrieta, APN 932-350-012, 1st District. (9.3 of 06/02/09)

 

9.13     COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without a Permit] on Case No. CV 08-04541, located at 41265 Corte Fuentes, A.K.A 41265 Hacienda Drive, Murrieta, APN 932-350-013, 1st District. (9.4 of 06/02/09)

 

9.14     COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-04545, located at 40644 Hacienda Drive, Murrieta, APN 932-340-013, 1st District. (9.6 of 06/02/09)

 

9.15     COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-04546, located 1 parcel West of 40794 Hacienda Drive, Murrieta, APN 932-340-017, 1st District. (9.7 of 06/02/09)

 

9.16     HUMAN RESOURCES:  Public Hearing on the County’s Opposition to the Request for Appeal filed by the Riverside Sheriff’s Association related to the grievance of Craig Harris. (3.23 of 06/09/09) 

 

9.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Adoption of Resolution 2009-177, Change the Name of Marius Way to Herbsville Court, French Valley, 3rd District. (2.17 of 06/02/09)

 

__________________________________________________________________________________

 

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       Three potential cases.

 

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       One potential case.

 

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 – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, IHSS and LEMU

 

 

________________________________________________________________________________

 

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     Approve the Legal Services Agreement between the District and the County of Riverside, through the Office of County Counsel.

 

11.2     Approval of the Cooperative Agreement between the District, the County of Riverside and KB Home Greater Los Angeles, Inc. for the Eastvale Master Drainage Plan Lateral D-1, TR 28946-2, 2nd District. (See item 3.66)

 

11.3     Approval of the Consulting Services Agreement between the District and Mission Resource Conservation District for National Pollutant Discharge Elimination System Storm Water Public Education.

 

11.4     Approval of Amendment No. 1 to the Contract Agreement between the District and the Community Health Agency, Department of Environmental Health for Support for Regional NPDES Program Activities. (See item 3.17)

 

11.5     Approval of Amendment No. 2 to the Laboratory Services Agreement between the District and E.S. Babcock & Sons, Inc.

 

11.6     Approval of Amendment No. 2 to the Professional Services Agreement between the District and HDR Engineering, Inc. for the West Cathedral Canyon Channel, 4th District.

 

11.7     Approval of Amendment No. 2 to the Professional Services Agreement between the District and Nolte Associates, Inc. for the East Cathedral Channel Levee, Arenas Canyon Levee and Palm Canyon Wash, 4th District.

 

 11.8    Approval of Amendment No. 1 to the Professional Services Agreement between the District and Tetra Tech, Inc. for the Santa Ana River; San Jacinto River and Chino Canyon Levee, 2nd, 3rd, 5th Districts.

 

11.9     Approve the Budget Report for Fiscal Year 2009-2010.

 

__________ ____________________________________ ________________________________

 

 

1:30 P.M. COUNTY BOARD 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     Approval of the Agreement with C.S. Legacy for Construction Improvements to Lake Skinner Recreation Area, 3rd District.

 

13.2     Approval of the Agreement Award with RPW Services, Inc. for the Arundo donax Weed Removal & Maintenance Services, 1st & 2nd District.

 

13.3     Approval of the Reprogramming of Development Impact Fee (DIF) Commitment for the Rancho Jurupa Park Expansion and Revisions to the DIF Public Facilities Needs List, 2nd, 3rd, & 5th Districts. (4/5 vote required) (See item 3.51)

 

13.4     Approval of Amendment No. 1 to Agreement D06-018, Reimbursement Agreement between Orange County Flood Control District and the Regional Park & Open Space District for Trail at Prado Dam Basin, 2nd District.

 

13.5     Approval of the Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open Space District for Trails Expansion, 1st & 2nd Districts. (See item 3.52)

 

13.6     Approval of the Consultant Agreement with RBF Consulting for Project Management Services for Construction of a Splash Pad, Amphitheater, Restroom Building and Trails at Lake Skinner Recreation Area, 3rd District.

 

13.7     Approval of Amendment #01 to the Material Testing Services Agreement with MTGL, Inc. for the Rancho Jurupa Park Expansion – Phase 2 Project, 2nd District.

 

13.8     Approval of the Waiver of the Lake Skinner Recreation Area Park Fee for Riverside County Deputy Sheriff Relief Foundation Law Rid, 3rd District.

 

_______________________________________________________________________________

 

 

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

 

14.       (No Business)

 

_______________________________________________________________________________

 

 

1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

 

15.       (No Business)

 

_______________________________________________________________________________

 

 

1:30 P.M. PUBLIC HEARINGS:

 

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on SPECIFIC PLAN NO. 358 / GENERAL PLAN AMENDMENT NO. 827 / CHANGE OF ZONE NO. 7345 / ENVIRONMENTAL IMPACT REPORT NO. 498 – Master Development Corporation – Albert A. Webb Associates - Prado-Mira Loma Zoning District – Eastvale Area plan – 2nd District.  Recommendation of Planning Commission for certification of EIR No. 498; Tentative Approval of SP 358 which proposes a land use plan, development standards, design and landscaping guidelines, and designation of nine (9) planning areas for industrial and commercial developments; Tentative Approval of GPA 827 to establish the boundaries of Specific Plan No. 358 in the Riverside County’s General Plan and to change the General Plan Land Use Designation shown on the Eastvale Area Plan Land Use Map from Community Development: Light Industrial (CD:L1) (0.25 – 0.60 Floor Area Ratio) and Community Development: Medium Density Residential (CD: MDR) (2-5 Dwelling Units per Acre) to Community Development: Light Industrial (CD: LI) (0.25-0.60 Floor Area Ratio), Community Development: Business Park (CD: BP) (0.25 – 0.60 Floor Area Ratio), and Community Development: Commercial Retail (CD: CR) (0.20-0.35 Floor Area Ratio); Tentative Approval of ZC 7345 to change the zone from Heavy Agriculture – 10 Acre Minimum (A-2-10) to Specific Plan (SP).

 

 

 

 

 

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