AGENDA
TUESDAY, APRIL 24, 2007
BOARD OF
SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Gloria Peri-Smith, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of Proclamation Recognizing the 90th Year of Services of the Riverside County Chapter of the American Red Cross, to Ray Carbajal, a Red Cross Board Member and Disaster Action Team Captain and Volunteer.
Presentation of the 2006 Employee Campaign Results by Robert Byrd, Auditor-Controller and 2006 Campaign Chair, Larry Ward, Assessor-County Clerk-Recorder and Campaign Co-Chair, and Pat Clary, United Way Director, Resource Development & Marketing.
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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 require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30622 – EA 38688 - Coachella Valley Engineers – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District, 31 gross acres, 3 single-family residential lots, W-2 Zoning, Schedule H. Second Extension of Time approved by the Planning Director.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32738 – EA 40273 – MITIGATED NEGATIVE DECLARATION – Charlie Dominguez/James Drenon – Rancho California Zoning Area – Southwest Area Plan – 3rd District, R-R Zoning, Schedule I. TPM 32738 to subdivide 154.18 gross acres into four (4) residential lots, each being a quarter of a section. The map is for conveyance only, no grading or building permits proposed, approved by the Planning Director.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33365 – EA 40389 – MITIGATED NEGATIVE DECLARATION – Jane H. and John C. Wills/Markham Development – Rancho California Zoning Area – Riverside Extended Mountain Area Plan – 3rd District, R-A-5 Zoning, Schedule H. TPM 33365 to subdivide 20.09 gross acres into four (4) parcels, with a minimum lot size of 5 acres, approved by the Planning Director.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33832 – CEQA Exempt – McCune & Associates/Albert A Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, C-1/C-P and R-4 Zoning, Schedule E. TPM 33832 proposes to subdivide 41.84acres into two (2) parcels. Parcel one (1) is 30.42 gross acres, and parcel two (2) is 11.42 gross acres, approved by the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33838 – CEQA Exempt – Wickstrom and Farah Land Systems - Cajalco Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, R-A-1 Zoning, Schedule H. TPM 33838 to subdivide 5 gross acres into four (4) parcels, with a minimum lot size of 1.00 acres and 10,000 square foot pads with leach lines, approved by the Planning Director.
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The following item does not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.
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1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3524 – EA 41038 – MITIGATED NEGATIVE DECLARATION - Fast Lap Indoor Kart Racing Inc./ Lew Arlington – Psomas/Doug Shackleton – Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd District, 3.69 gross acres, M-M zoning. CUP 3524 proposes an indoor go-kart racing tract inside a 49,174 square foot existing industrial building with 14,991 square foot of landscaping and 65 parking spaces previously developed under Approved Plot Plan No. 15977, 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
2.2 SUPERVISOR
BUSTER: Appointment to the
2.3 SUPERVISOR
BUSTER: Reappointment to the
2.4 SUPERVISOR
BUSTER: Reappointment to the
2.5 SUPERVISOR
BUSTER: Reappointment to the
2.6 SUPERVISOR
STONE:
Renewal of the Revised Local Emergency Declaration for
2.7 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.8 AUDITOR-CONTROLLER: Single Audit Report for Fiscal Year 2005-2006.
2.9 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4489, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado-Mira Loma District, 2nd District, ZC 7432).
2.10 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 06-5058, located at
2.11 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2007-010, Summarily Vacating a drainage easement in the
2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-073, Notice of Intention to Change the Name of Indian Avenue to North Indian Canyon Drive, in the Desert Hot Springs area, 5th District. (Hrg. set for 5/8/07 @ 9:30 a.m. – Clerk to advertise)
2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 28834-1 – El Sobrante area – 1st District, Schedule E. Approval of One Year Guarantee and Maintenance Agreements and Bonds.
2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 28834-2 – Glen Ivy area – 1st District, Schedule E. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29320-5 – Temescal area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30576-1 (Offsite Improvements) – Eastvale area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements and Bonds.
2.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31455 –
2.18 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
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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 TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Jurupa Valley High School Air Force Junior ROTC, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the
3.3 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the
3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the CASA for Riverside County Inc., and the City of San Jacinto, and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR BUSTER: Funding of Operating Costs for Second Fire Station in Wildomar.
3.6 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Perris Valley Historical Society, San Gorgonio Child Care, Moreno Valley 4th of July, March Field Air Museum, and House of Hope, and Budget Adjustments. (4/5 vote required)
3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Agreement between Bio-Rad and Community Health Agency Department of Public Health Laboratory for the purchase of the HIV-1/HIV-2 Plus O EIA tests.
3.8 DISTRICT ATTORNEY: Acceptance of the FY 2006-07 Automobile Insurance Fraud Grant Award from the California Department of Insurance.
3.9 ECONOMIC
DEVELOPMENT AGENCY: Approval of
First Amendment to Agreement with RDK Consulting, Inc., for Construction
Management and Soils Testing Services for the
3.10 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Landscape Maintenance Services Agreement with Campesino
Landscape for
3.11 ELECTIONS REVIEW COMMITTEE: Update on Review of November 2006 Election.
3.12 FACILITIES
MANAGEMENT: Approval of New Lease –
Transportation and Land Management Agency,
3.13 FACILITIES
MANAGEMENT: Approval of New Lease –
3.14 FACILITIES
MANAGEMENT: Approval of Third
Amendment to Lease – Office on Aging,
3.15 FACILITIES
MANAGEMENT and TRANSPORTATION:
Approval of Acquisition Agreement and Temporary Construction Agreement
for the
3.16 FIRE DEPARTMENT – OFFICE EMERGENCY SERVICES: Adoption of Resolution 2007-228 regarding Signature Authority under the FY07 Emergency Management Performance Grant Administered by the Governor’s Office of Emergency Services.
3.17 FIRE DEPARTMENT – OFFICE EMERGENCY SERVICES: Adoption of Resolution 2007-185, Designation for Signature Authority under the FY07 Homeland Security Grant Program administered by the California State Department of Homeland Security.
3.18 HUMAN RESOURCES: Approval of Memorandum of Understanding with Riverside County Transportation Commission (RCTC) for the participation of RCTC employees in the County Vehicle Program.
3.19 HUMAN RESOURCES: Approval of the Exclusive Care – EPO Medical Contractor Agreement with Robert Bonner, M.D.
3.20 MENTAL
HEALTH: Ratify and Approve
Agreements with
3.21 MENTAL HEALTH: Ratify the First Amendment (V.1) for the FY 2006-07 Negotiated Net Amount Drug/Medi-Cal Agreement with the State Department of Alcohol and Drug Programs and Adoption of Resolution 2007-186.
3.22 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Renewal Grant Agreement – Saint Vincent De Paul Management.
3.23 PUBLIC SOCIAL SERVICES: Approval of Agreement with the Soboba Band of Luiseno Indians.
3.24 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement (U05168) with Richard Health and Associates, Inc. for Universal Lifeline Telephone Service Marketing Program.
3.25 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement (5660008507) with Southern California Gas Company for the Direct Assistance Program.
3.26 PURCHASING & FLEET SERVICES: Approval of Agreements for Locum Tenens Services with Comp Health, Jackson & Coker, and Staff Care for the Human Resources Department.
3.27 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Professional Services Agreement between the
3.28 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Professional Services Agreement between the
3.29 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Professional Services Agreement between the
3.30 SHERIFF-CORONER-PA: Approval of Second Amendment to the Law Enforcement Services Agreement with the City of Lake Elsinore, Additional Positions – Adoption of Resolution 440-8724, Purchase of Equipment and Vehicles.
3.31 SHERIFF-CORONER-PA: Approval of Protection Development International Corporation, as a Sole Source Provider for a Tactical Caterpillar Multi-Terrain Tracked Vehicle.
3.32 SHERIFF-CORONER-PA: Approval of Crime Point, Inc. as a Sole Source Provider for Surveillance Vehicles and Equipment for Sheriff’s Special Investigations.
3.33 SHERIFF-CORONER-PA: Approval of Sagem Avionics Inc., as a Sole Source Provider for Two Synthetic Flight Management Systems for the Sheriff’s Helicopters.
3.34 SHERIFF-CORONER-PA: Approval of Ikon Document Services as a Sole Source Provider of Annual Software Maintenance Supporting Sheriff’s Document Imaging System.
3.35 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Alcoholic Beverage Control License
Determination of Public Convenience and Necessity (PNC-54), located at
3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-172, Approval of a Master Agreement with the State of California Department of Transportation regarding State Funds for Transportation Facilities.
3.37 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2007-173 Authorizing the Director of Transportation to
execute all documents relating to State or Federal Transportation Funds on
behalf of the
3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the On-Call Engineering Services Agreement with SC Engineering.
3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Contract Change Order No. 4 on the Construction of Storm Drain Improvements, Mission Trail at Corydon Street, Lake Elsinore area, 1st District.
3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Storm Drain Improvements, Mission Trail at Corydon Street, Lake Elsinore area, 1st District.
3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District, Tandis Homes Nuevo LP, for the Lakeview-Nuevo Master Drainage Plan Laterals A, B. and B-1 (Tract Nos. 32064, 32065 and 33898), 5th District. (See Item 11.3)
3.42 FACILITIES MANAGEMENT: INTRODUCTION OF ORDINANCE NO. 866, an Ordinance of the County of Riverside, State of California, Regulating Smoking on County Property (Prohibiting Smoking in and around Public Buildings), and Adoption of Resolution No 2007-193 Authorizing Facilities Management Personnel to Issue Citations for Violations of Riverside County Ordinance No. 866.
3.43 ECONOMIC DEVELOPMENT AGENCY: Reprogramming of Community Development Block Grant Funds and Substantial Amendments to the 2004-2009 Consolidated Plan to include the Highgrove Childcare Facility Improvements Project, the Nightengale Manor Facility Improvements Project, and the Sun City Library Expansion Acquisition Project.
3.44 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
INTRODUCTION OF ORDINANCE NO. 580.4, an Ordinance of the
3.45 FACILITIES MANAGEMENT and TRANSPORTATION: Adoption of Resolution 2007-071, Notice of Intention to Condemn Real Property for Road and Storm Drainage Purposes – Lennar Homes, 3rd District. (Hrg Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)
3.46 SUPERVISOR BUSTER: Establish a Committee to Review Mortgage Defaults in the County of Riverside.
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Agreement with March Joint Powers Redevelopment Agency, 1st & 5th Districts.
4.4 Award of Contract to Doug Wall Construction for the Cabazon Fleet Services Facility, 5th District.
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RIVERSIDE
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside
Storage, and Accumulation of Rubbish] on Case No. CV 04-4844, located at
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 05-3904, located at
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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 Section 54957:
A.1 Public Employee Performance Evaluation
Title: Director of Public Social Services
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 – RSA, SEIU and LIUNA
With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:
C.1 Conference with real property negotiator:
Property – APN 656-040-039
County negotiator – Rob Field
Negotiating party – Alibaba Farzaneh
Under negotiation – Price/Terms/Conditions
C.2 Conference with real property negotiator:
Property – APN 215-120-005;
County negotiator – Rob Field
Negotiating party – Tom Pollich
Under negotiation – Price/Terms/Conditions
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)
D.1 Sergio Alcala et al. v.
(U. S. District Court case no. CV05-06166 AG (CTx))
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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 Presentation of Resolution of Commendation to Billy Bryant upon his retirement.
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1:30 P.M.
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13. (No Business)
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Further Public Hearing on GENERAL PLAN AMENDMENT NO. 786/TENTATIVE PARCEL MAP 34496 – Rothbard
Holdings, LLC –
15.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7196/TENTATIVE PARCEL MAP 33829 – CLE Engineering –
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7436/TENTATIVE TRACT MAP 33303 – Capital Pacific Homes / ACD Engineering – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40326; Tentative Approval to change the zone from Residential Agriculture – 2 ½ Acre Minimum (R-A-2½) to One Family Dwellings (R-1); and, Approval of TTM 33303, Schedule A, to divide 9.7 acres into 24 single family residential homes with a minimum lot size of 7,200 square feet.
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