AGENDA
TUESDAY, NOVEMBER 3, 2009
BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Maria J. Vasquez, Board Assistant, Clerk of the Board
Pledge of Allegiance to the Flag
Presentation of Proclamation to Declare November 2009 Family Caregivers Month and the Second Week of November as In-Home Supportive Services (IHSS) Homecare Providers Recognition Week – See Item 2.4
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 PARCEL MAP 34821 – CEQA EXEMPT – Greg Jones/Landmark Survey – Meadowbrook Zoning Area – Elsinore Area Plan – 5th District, R-R Zoning, Schedule H. TPM 34821 proposes to subdivide 2.35 gross acres into 2 residential parcels, with a minimum lot size of 1 gross acres, approved by the Planning Director.
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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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1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 2149 REVISED NO. 1 – CEQA EXEMPT – Prestige Developers, Inc./ Prestige Developers, Inc. – Sage Zoning Area – REMAP Area Plan – 3rd District, 3.8 gross acres, R-R zoning. CUP 2149R1 to renew the permit for an existing auto tow yard, approved by the Planning Commission.
CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 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.
2.2 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
2.3 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4667, 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 7640.
2.4 PUBLIC SOCIAL SERVICES/IHSS Public Authority AND OFFICE ON AGING: Approval of Proclamation to Declare November 2009 Family Caregivers Month and the Second Week of November as In-Home Supportive Services (IHSS) Homecare Providers Recognition Week.
2.5 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated September 2009.
2.6 SUPERVISOR STONE: Appointment to Assessment Appeals Board #5.
2.7 SUPERVISOR STONE: Reappointment to County Service Area 36 Advisory Council.
2.8 SUPERVISOR STONE: Reappointment to County Service Area 36 Advisory Council.
2.9 SUPERVISOR STONE: Appointment to Development Disability Area Planning Board #12.
2.10 SUPERVISOR STONE: Reappointment to Development Disability Area Planning Board #12.
2.11 SUPERVISOR STONE: Reappointment to Development Disability Area Planning Board #12.
2.12 SUPERVISOR STONE: Appointment to the Veterans Advisory Committee.
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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 BUSTER: First District Use of Community Improvement Designation Funds for the 15th Annual Santa Margarita River Watershed, and Budget Adjustments. (4/5 vote required) (3.2 of 10/27/09)
3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside County Peace Officer’s Memorial Foundation, and Budget Adjustments. (4/5 vote required) (3.3 of 10/27/09)
3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Riverside Against Drugs (RAD), and Budget Adjustments. (4/5 vote required) (3.4 of 10/27/09)
3.4 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the City of Corona, and Budget Adjustments. (4/5 vote required) (3.5 of 10/27/09)
3.5 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Santiago High School Aquatic Booster Club, and Budget Adjustments. (4/5 vote required) (3.6 of 10/27/09)
3.6 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the 100 Mile Club, and Budget Adjustments. (4/5 vote required) (3.7 of 10/27/09)
3.7 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Jurupa Valley High School Choir Program, and Budget Adjustments. (4/5 vote required) (3.8 of 10/27/09)
3.8 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Safe House, and Budget Adjustments. (4/5 vote required) (3.9 of 10/27/09)
3.9 SUPERVISOR STONE: Appointment of Riverside County Supervisors to the California State Association of Counties (CSAC) Board of Directors.
3.10 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Riverside County Regional Medical Center Foundation, and Budget Adjustments. (4/5 vote required) (3.10 of 10/27/09)
3.11 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Idyllwild Help Center, and Budget Adjustments. (4/5 vote required) (3.11 of 10/27/09)
3.12 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Economic Development Agency, and Budget Adjustments. (4/5 vote required) (3.12 of 10/27/09)
3.13 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Family Services Association/Daybreak Adult Day Services, and Budget Adjustments. (4/5 vote required) (3.13 of 10/27/09)
3.14 SUPERVISOR STONE AND SUPERVISOR ASHLEY: Third and Fifth District Use of Community Improvement Designation Funds to the Riverside County Code Enforcement, and Budget Adjustments. (4/5 vote required) (3.14 of 10/27/09)
3.15 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds to the Riverside County Water Task Force, and Budget Adjustments. (4/5 vote required)
3.16 SUPERVISOR ASHLEY: Acceptance of Low Bidder and Award of Construction Contract to Dateland Construction Company Inc. for ADA Pavement Improvement Project Phase 3 – Riverside County Fairgrounds, 4th District.
3.17 EXECUTIVE OFFICE: Adoption of Resolution 2009-328, Authorizing Certain Matters Relating to the Extension of a not to exceed $6.5 Million Certificates of Participation Anticipation Note Issued by the County of Riverside Asset Leasing Corporation for the Woodcrest Library Financing.
3.18 EXECUTIVE OFFICE: Approval of the Assessment Appeals Stipend and Reimbursement Policy; ADOPTION OF ORDINANCE 510.7, an Ordinance of the County of Riverside amending Ordinance 510 Providing for Assessment Appeals Board Members and Hearing Officers. (3.18 of 10/27/09)
3.19 EXECUTIVE OFFICE: Receive & File SCRAPE Update on Take Home Car Policy. (3.19 of 10/27/09) (Department requests Continuance to December 8, 2009)
3.20 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Budget Adjustment. (4/5 vote required)
3.21 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Acceptance of the Grant Agreement with Department of Health and Human Services – Food and Drug Administration and Approval of Budget Adjustments. (4/5 vote required) (3.21 of 10/27/09)
3.22 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreement #09-11221 with the California Department of Public Health for Network for a Healthy California Program.
3.23 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Agreement with BP West Coast Products for the Childhood Asthma Program and Approval of a Budget Adjustment. (4/5 vote required)
3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Fourth Amendment to Revenue Lease – Riverside Centre, Riverside, 2nd District.
3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of Community Development Block Grant – Recovery (CDBG-R) Program – Substantial Amendment to the 2008-2009 One Year Action Plan of the 2004-2009 Five Year Consolidated Plan.
3.26 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-326, Approving the Form of and Authorizing the Execution and Delivery of a Purchase and Sale Agreement and related documents with respect to the sale of the seller’s Proposition 1A Receivable from the state; and directing the authorizing of certain other actions in connection therewith – County Libraries.
3.27 ECONOMIC DEVELOPMENT AGENCY: Approval of a Sole Source Award to Endurant Energy LLC for the Southwest Justice Center Cogeneration Plant Repairs, 3rd District.
3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of the Seventh Amendment to Lease – Community Health Agency and Approval of a Budget Adjustment, Riverside, 2nd District. (4/5 vote required) (3.22 of 10/27/09)
3.29 ECONOMIC DEVELOPMENT AGENCY: Approval of the Sixth Amendment to Lease with Cove Communities Senior Association for Office on Aging, Palm Desert, and Approval of a Budget Adjustment, 4th District. (4/5 vote required) (3.29 of 10/27/09)
3.30 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to Lease with Perris Investment Trust for the Probation Department, and Approval of a Budget Adjustment Perris, 5th District. (4/5 vote required) (3.30 of 10/27/09)
3.31 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to Lease – Department of Mental Health, and Approval of a Budget Adjustment, Perris, 5th District. (4/5 vote required) (3.31 of 10/27/09)
3.32 ECONOMIC DEVELOPMENT AGENCY AND PUBLIC SOCIAL SERVICES: Approval of Roy’s Desert Resource Center Project and Adoption of the Initial Study/Negative Declaration for Environmental Assessment No. EA 08510003957, 5th District.
3.33 ECONOMIC DEVELOPMENT AGENCY AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Plans and Specifications for Riverside County Public Safety Radio Sites – Emergency Generator Upgrades, 4th District. (Clerk to advertise)
3.34 ECONOMIC DEVELOPMENT AGENCY AND SHERIFF-CORONER-PA: Acceptance of Notice of Completion – Detention Door Renovation for Various County Jails, 2nd, 3rd, & 4th Districts.
3.35 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Reimbursement Agreement between the Riverside County Redevelopment Agency and the County of Riverside for the Mecca Downtown Street Revitalization Project and Approval of the Findings, 4th District. (See Item 4.3)
3.36 FIRE: Approval of Cost Recovery Equipment Rates.
3.37 FIRE/OES: Approval of the FY09 United States Department of Homeland Security Grant Program; Adoption of Resolution 2009-297, Acceptance of Award and Approved Projects; and Approval of Budget Adjustments. (4/5 vote required) (3.34 of 10/27/09)
3.38 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Guillermo J. Gomez, M.D., Inc.
3.39 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Behavioral Contractor Agreement Renewal with Tobias Desjardins, L.C.S.W.
3.40 MENTAL HEALTH: Ratify Mental Health Services Act Professional Service and Instruction Service Agreements with the California Institute for Mental Health.
3.41 OFFICE ON AGING: Approval of the Title III Medicare Improvements for Patients and Provider MIPPA Grant for FY 2009-11 with the California Department of Aging. (4/5 vote required) (3.38 of 10/27/09)
3.42 DELETED
3.43 SHERIFF-CORONER-PA: Approval of a Sole Source Provider Agreement without securing competitive bids with GeoSpective Technologies, a Division of Hollister-Powell & Associates for Geographic Data and Related Database Support Services.
3.44 SHERIFF-CORONER-PA: Approval of a Memorandum of Understanding with San Diego County for the Sheriff’s Continued Participation on the Computer and Technology Crime High-Tech Response Team and Approval of a Budget Adjustment. (4/5 vote required)
3.45 SHERIFF-CORONER-PA: Approval of the School Resource Officer Agreement with the Riverside County Superintendent of Schools, 3rd District and Approval of Budget Adjustments. (4/5 vote required) (3.42 of 10/27/09)
3.46 SHERIFF-CORONER-PA: Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Palm Desert and Adoption of Resolution 440-8823, and Approval of Budget Adjustments, 4th District. (4/5 vote required) (3.43 of 10/27/09)
3.47 SHERIFF-CORONER-PA: Approval of an Appropriation of Homeland Security Grant Program Funds for the purchase of a Bomb Robot and Approval of Budget Adjustments. (4/5 vote required) (3.44 of 10/27/09)
3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – School Flashing Beacons, 1st, 2nd, & 3rd Districts.
3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Harrison Avenue and 65th Street Traffic Signal and Lighting, 1st, 2nd, 3rd Districts.
3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the low bid of and Award of Contract to Matich Corporation 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.
3.51 EXECUTIVE OFFICE: Approval of the FY 2009-10 First Quarter Budget Report. (4/5 vote required) (Including Early Retirement Impacts 3.19 of 10/27/09)
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Following items need to be excluded from a master motion; it needs to be acted on separately:
3.52 TREASURER-TAX COLLECTOR: Adoption of Resolution 2009-316 – Palm Springs Unified School District, 2008 Election, General Obligation Bonds, Series A.
3.53 TREASURER-TAX COLLECTOR: Adoption of Resolution 2009-317 – Palm Springs Unified School District, 2008 Election, General Obligation Bonds, Series B.
3.54 TREASURER-TAX COLLECTOR: Adoption of Resolution 2009-318 – Hemet Unified School District, 2006 Election, Series C.
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3.55 SUPERVISOR STONE: Adoption of Resolution 2009-333, Supporting Measure P, Physicians for Healthy Hospitals.
3.56 EXECUTIVE OFFICE: Adoption of Resolution 2009-334, Approving the Form of and Authorizing the Execution and Delivery of a Purchase and Sale Agreement and related documents with respect to the sale of the seller’s Proposition 1A Receivable from the state; and directing the authorizing of certain other actions in connection therewith – County Structure Fire Protection.
3.57 SHERIFF-CORONER-PA: Approval of Budget Adjustments for the FY 2009 Justice Assistance Grant (JAG) Award and the FY 2010 Solving Cold Cases with DNA Cooperative Award. (4/5 vote required)
3.58a Findings and Determination that an Item may be Subsequently Added to the Agenda of the Board of Supervisors.
3.58b TREASURER-TAX COLLECTOR: Adoption of Resolution 2009-325, Approving the Issuance of Colorado Educational and Cultural Facilities Authority Revenue Bonds in a Maximum Aggregate Principal Amount of $3,5000,000 to Finance and Refinance Costs of Certain Educational Facilities on behalf of Woodcrest Christian School System, 1st & 2nd Districts.
3.59a Findings and Determination that an Item may be Subsequently Added to the Agenda of the Board of Supervisors.
3.59b 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.
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Following items need to be excluded from a master motion; they need to be acted on separately:
3.60a Findings and Determination that an Item may be Subsequently Added to the Agenda of the Board of Supervisors.
3.60b TREASURER-TAX COLLECTOR: Adoption of Resolution 2009-330 – Corona Norco Unified School District, Election of 2006, General Obligation Bonds, in One or More Series, 2nd District.
3.61a Findings and Determination that an Item may be Subsequently Added to the Agenda of the Board of Supervisors.
3.61b TREASURER-TAX COLLECTOR: Adoption of Resolution 2009-331– Corona Norco Unified School District, Election of 2006, General Obligation Bonds,in One or More Series, 2nd District.
3.62a Findings and Determination that an Item may be Subsequently Added to the Agenda of the Board of Supervisors.
3.62b EXECUTIVE OFFICE: Adoption of Resolution 2009-329, 2009 Refunding Public Safety Communication Project and Woodcrest Library Certificates of Participation Anticipation Notes.
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REDEVELOPMENT AGENCY MEETING:
4.1 Ratify the Second Amendment to the Agreement with Albert A. Webb & Associates for the Varner Road & Monterey Avenue Street Improvement Project, 4th District.
4.2 Approval of the First Amendment to the Disposition and Development Agreement, Desert Center Airport; Approval of the First Amendment to the Promissory Note and Deed of Trust with Chuckwalla Valley Associates, LLC., 4th District.
4.3 Approval of Reimbursement Agreement with the County of Riverside for the Mecca Downtown Revitalization Project, 4th District. (See Item 3.35)
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 07-9032, located at 17736 Alexander Street, Perris, APN 295-120-010, 1st District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-10817, located 4 parcels Northeast of 37480 Via Vista Grande, Murrieta, APN 928-220-027, 1st District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 05-3785, located at 45712 Gene Road, Aguanga, APN 581-240-037, 3rd District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 07-6752, located at 35376 Borel Road, Winchester, APN 964-130-016, 3rd District. (9.2 of 10/20/09)
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case Nos. CV 07-7450 and CV 06-0356, located at 33171 Madera De Playa, Temecula, APN 951-080-032, 3rd District. (9.5 of 09/29/09)
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case Nos. CV 07-4034 and CV 07-4576, located at 21925 Wine Lane, Nuevo, APN 307-180-019, 5th District.
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 07-2841, located at 22615 De Prad Street, Perris, APN 325-210-030, 5th District.
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-00416, located 1 parcel East of 17477 Louise Street, Palm Springs, APN 666-230-002, 5th District.
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 08-06768, located 1 Parcel on the Southeast Corner of Crest Street and Knoll Drive, Desert Hot Springs, APN 667-211-040, 5th District. (9.5 of 10/20/09)
9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 04-3373, CV05-3372 and CV 08-00706, located at 620 Prospect Avenue, Riverside, APN 247-160-054, 5th District. (9.7 of 09/15/09)
9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV05-3370 and CV 08-00705, located 1 parcel south of 620 Prospect Avenue, Riverside, APN 247-160-055, 5th District. (9.8 of 09/15/09)
9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV05-3371 and CV 08-00730, located 2 parcels south of 620 Prospect Avenue, Riverside, APN 247-160-056, 5th District. (9.9 of 09/15/09)
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
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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. (No Business)
1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Acceptance of the low bid of and Award of Contract to Cascade Drilling, Inc. for Construction of Multi-Level Landfill Gas Detection Probes at the Badlands and Lamb Canyon Sanitary Landfills, 5th District.
12.2 Approval of the Lakeview Disposal Site Clean Closure Agreement between Nuevo Development Company, LLC and the County of Riverside, 5th District.
District:
12. (No Business)
1:30 P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13. (No Business)
District:
13.1 Adoption of Resolution 2009-5, Approving the Form of and Authorizing the Execution and Delivery of a Purchase and Sale Agreement and related documents with respect to the sale of the seller’s Proposition 1A Receivable from the state; and directing the authorizing of certain other actions in connection therewith.
1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15. (No Business)
1:30 P.M. PUBLIC HEARINGS:
16. (No Business)