AGENDA
TUESDAY, DECEMBER 12, 2006
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER (CAC)
(Clerk 951-955-1060)
8:30 A.M.
The
9:30 A.M.
Invocation by Sue Warner, Senior Accountant, CAFR-Budget Analysis, Auditor-Controller
Pledge of Allegiance to the Flag
Presentation of Proclamation to Recognize and Honor Nancy Matzenauer, Program Director for the Youth Opportunity Center for receiving the “Hope for Youth Award” from Catholic Charities of Riverside and San Bernardino County
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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 item does require specific Board action unless the matter is appealed.
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1.2
TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE TRACT MAP 30483, MINOR CHANGE NO. 1 – CEQA
Exempt – BVN Homes/Warner Engineering – Bermuda Dunes Zoning District –
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 34305 – EA 40741 – Peter Scheer / RBF Consulting, Inc. - Cathedral City-Palm Desert Zoning District – Western Coachella Valley Area Plan – 4th District, Schedule A. TTM 34305 to subdivide 20 acres into 10 residential lots, with an additional 3 lots for open space areas and an additional lot for community recreation.
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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 STONE: Renewal
of the Revised Local Emergency Declaration for
2.2
AGRICULTURAL COMMISSIONER: Renewal of the
Local Emergency Declaration for
2.3 AUDITOR-CONTROLLER: Acceptance of Gifts
from the Republic of
2.4 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-007 – Facilities Management.
2.5 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-011 – Riverside County Public Defender’s Office.
2.6 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-015 – Human Resources Department.
2.7 COUNTY COUNSEL: Approval of Conflict of Interest Code for the March Joint Powers Authority.
2.8
COUNTY COUNSEL: Approval of Conflict
of Interest Code for the
2.9 COUNTY COUNSEL: Approval of Conflict of Interest Code for the Pinyon Pines County Water District.
2.10 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4446, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Woodcrest District, 1st District, ZC 7376).
2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 03-0849, located at
2.12 PUBLIC SOCIAL SERVICES: Strategic Plan Progress Report for July through September 2006.
2.13 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2006-439 Accepting a portion
of
2.14 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.15 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31309 – Eastvale Area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion
items from a master motion.
3.1 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Quail Valley Crime Watch, Community Outreach Ministry and Sharing American’s Resources, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Spirit of Great Oak High School Band & Color Guard, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Olive Crest Organization, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Operation Troop Comfort operated by the Moreno Valley Chamber of Commerce Military Affairs Committee at March Air Reserve Base, and Budget Adjustments. (4/5 vote required)
3.5
EXECUTIVE OFFICE:
3.6 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Schedule for Public Hearing the Proposed Productive Hourly Rates for Deposit Based Fees. (Hrg. Set 1/9/07 @ 9:30 a.m. – Clerk to advertise)
3.7 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Schedule for Public Hearing the Rate Adjustment to the Franchise Area 8 Waste Collection Agreement, 3rd District. (Hrg. Set 1/9/07 @ 9:30 a.m. – Clerk to advertise)
3.8
COUNTY COUNSEL: Approval of Amendment
No. 1 to Joint Exercise of Powers Agreement Creating the
3.9a ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2006-325, Authorization to Purchase Real Property for the North Shore Fire Station Project – APN 723-222-001, 4th District. (3.15a of 11/28/06) (See Item 4.5)
3.9b ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2006-327, Authorization to Purchase Real Property for the North Shore Fire Station Project – APN 723-211-004, 4th District. (3.15b of 11/28/06) (See Item 4.5)
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Ten-Year Office Space Lease for the Economic Development Agency, 1st District.
3.11 ECONOMIC DEVELOPMENT AGENCY: Findings for the Lakeview/Nuevo Community Park, 5th District. (See Item 4.3)
3.12
ECONOMIC DEVELOPMENT AGENCY: Findings
for the
3.13
ECONOMIC DEVELOPMENT AGENCY: Housing
Authority First-Time Home Buyer Program - Approval of Second Amendment to the
Subrecipient Agreement between the
3.14
FACILITIES MANAGEMENT: Approval of
Second Amendment to Lease – Department of Mental Health, Riverside / A-P
3.15
FACILITIES MANAGEMENT: Approval of
Lease Agreement – Assessor-Clerk-Recorder/
3.16 FACILITIES MANAGEMENT: Approval of Agreement for Communication Site Consulting Services with GRD, Inc.
3.17 HUMAN RESOURCES: Response to the First Quarter Budget Report regarding vacancies: Management Administrative Occupational Group Study and other parity adjustments; Amend Ordinance No. 440 by Adoption of Resolution No. 440-8703 and Adoption of Resolution No. 2006-466, a Resolution of the County of Riverside and Other Agencies Providing Salaries and Related Matters for Exempt Management, Management, Confidential, and other Unrepresented Employees. (3.27 of 11/28/06)
3.18 HUMAN RESOURCES: Approval for Overtime – Esperanza Fire.
3.19 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Bandy’s Pharmacy, Inc.
3.20 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Narendra Chandrashekar, M.D. doing business as NSC, Corp.
3.21
HUMAN RESOURCES: Approval of Exclusive
Care – EPO Behavioral Health Contractor Agreement with
3.22 HUMAN RESOURCES: Approval of Exclusive Care – EPO Behavioral Health Contractor Agreement with Tobias Desjardins, L.C.S.W.
3.23
HUMAN RESOURCES: Approval of Exclusive
Care – EPO Behavioral Health Contractor Agreement with
3.24 HUMAN RESOURCES: Approval of the VALIC Retirement Services Company, Retirement Manager Agreement.
3.25 MENTAL HEALTH: Acceptance of the Substance Abuse Offender Treatment Program funds from the State Department of Alcohol and Drug Programs – Adoption of Resolution 2006-411, and Approval of Budget Adjustments. (4/5 vote required)
3.26 MENTAL HEALTH: Ratify the Mental Health Services Act (MHSA) Agreement with the California Department of Mental Health to implement the MHSA Community Services and Supports Plan - Adoption of Resolution 2006-460, and Approval of Budget Adjustments. (4/5 vote required)
3.27 OFFICE ON AGING: Approval of Contract Agreement with the California Department of Aging and the Office on Aging to implement the Multi-Purpose Senior Services Program for Fiscal Year 06-07, Budget Adjustments and Adoption of Resolution 440-8701 for additional position. (4/5 vote required)
3.28 PUBLIC SOCIAL SERVICES: Approval of Fiscal Year 2006-07 Budget Adjustment. (4/5 vote required)
3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of Amendment #2 to Personal Services Agreement with Hogle-Ireland, Inc., for Contract Planner Services for Fiscal Year 2006-07.
3.30 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the
County, the Flood Control District and Shea Homes Limited Partnership for the
Salt Creek –
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Recommendations for the Construction of Traffic Signal and Lighting, Cajalco Road and Harley John Road / Smith Road, and Widening and Reconstruction of Cajalco Road, from Harley John Road to 1,650 feet east of Gustin Road, Lake Mathews area, 1st District. (Clerk to re-advertise)
3.32
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Indian Truck Trail / Interstate 15
Interchange Construction Cooperative Agreement between the County and the State
of
3.33 TREASURER-TAX COLLECTOR: Approval of the Investment Advisory Management Services Agreement Renewal and Amendment with Bond Logistix LLC, for CORAL Bond and Certificate of Participation Proceeds.
3.34 TREASURER-TAX COLLECTOR: Approval of the 2007 Treasurer’s Statement of Investment Policy.
3.35
SUPERVISOR TAVAGLIONE: Second District
Use of Community Improvement Designation Funds for The
3.36
SUPERVISOR TAVAGLIONE: Second District
Use of Community Improvement Designation Funds for the
3.37
SUPERVISOR TAVAGLIONE: Second District
Use of Community Improvement Designation Funds for the
3.38
ECONOMIC DEVELOPMENT AGENCY:
3.39 SUPERVISOR TAVAGLIONE: Naming of Jurupa Code Enforcement Office in honor of Dave Christensen, Supervisor Code Enforcement Officer.
3.40 SUPERVISOR TAVAGLIONE: Naming of the New Rubidoux Community Health Facility after former 2nd District Supervisor, Don Schroeder.
3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2006-462 Amending the Riverside County General Plan (GPA 825); Adoption of Resolution 2006-463 Adopting Specific Plan No. 327 (Toscana); and (R) ADOPTION OF ORDINANCE No. 348.4449, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Temescal Canyon Area Plan, 1st District, ZC 6651). (16.3 of 11/21/06)
3.42 SUPERVISOR ASHLEY and SUPERVISOR STONE: Authorization for the Department of Environmental Health to approve the release of funds related to the Esperanza Fire Community Cleanup, and Budget Adjustments. (4/5 vote required)
3.43 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds, and Budget Adjustments. (4/5 vote required)
3.44 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for The Jurupa Area Children’s Christmas Party, and Budget Adjustments. (4/5 vote required)
3.45
SUPERVISOR ASHLEY: Fifth District Use
of Community Improvement Designation Funds for the
3.46
SUPERVISOR ASHLEY AND SUPERVISOR STONE:
Application Renaming Highway 243 to Esperanza Firefighter’s
3.47
ECONOMIC DEVELOPMENT AGENCY: Notice of
Finding of No Significant Impact on the Environment and Notice of Intent to
Request Release of Funds for
3.48
SUPERVISOR ASHLEY AND SUPERVISOR BUSTER:
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2006-48, Authorization to Acquire Real Property for the Middleton Affordable Housing Project – APN 751-160-007, 009, 012, and 014, 4th District. (4/5 vote required) (4.2 of 12/5/06)
4.2 Approval of the Consulting Services Agreement with The Planning Center for the Redevelopment Planning Services for North Hemet Sub-Area, 3rd District.
4.3 Approval of the Agreement with RHA Landscape Architects Planners, Inc. for the Lakeview/Nuevo Community Park, and Findings, 5th District. (See Item 3.11)
4.4
Approval of the Agreement with RHA Landscape
Architects Planners, Inc. for the
4.5
Authorization to Allocate Funds for the
Acquisition of APNs 723-211-004 and 723-222-001 for the
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RIVERSIDE DISTRICT COURT FINANCING CORPORATION:
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 [Substandard Structure] on Case
No. CV 05-3488, located at
9.2
COUNTY COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish,
Substandard Structure] on Case No. CV 06-0094, located at
9.3
COUNTY COUNSEL/AGENCY/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Substandard Structure,
Accumulation of Rubbish] on Case No. CV 06-3703 and 06-3140, located at
9.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2006-367 Changing the Name of Jolly Way to Sikh Temple Way, in the Rubidoux area, 2nd District. (2.19 of 11/14/06)
9.5 TREASURER-TAX COLLECTOR: Further Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 600, last assessed to Marzelle Battle, a single woman as her sole and separate property, 5th District. (9.11 of 11/14/06)
9.6 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 81, last assessed to Duggan Neville, as Trustee of the Survivor’s Trust established under The Marcus and Jane Meairs Family Trust Agreement established March 4, 1986, 1st District.
9.7 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 103, last assessed to Dennis Santiago and Jennie L. Santiago, husband and wife as joint tenants in common, 1st District.
9.8 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 305, last assessed to Dennis Santiago and Jennie L. Santiago, husband and wife as joint tenants in common, 1st District.
9.9 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 380, last assessed to August J. Mueller and Ruth L. Mueller, husband and wife as joint tenants to an undivided one-half interest, and Robert R. Taylor and Rella D. Taylor, husband and wife, as joint tenants, as to an undivided one-half interest, 1st District.
9.10 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 478, last assessed to Eleanor L. Coff, a married woman as her sole and separate property, 1st District.
9.11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 510, last assessed to Joy Patricia Palmer and Michael Douglas Tortomasi, 3rd District.
9.12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 583, last assessed to Barbara Frantz, a single woman, 5th District.
9.13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 665, last assessed to Doo Young Kim and Young Suk Kim, husband and wife as joint tenants, 5th District.
9.14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 692, last assessed to L. Dee Tallent, 5th District.
9.15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 853, last assessed to Michael J. Goldman, a single person, as his sole and separate property, 5th District.
9.16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 913, last assessed to Wade G. Ellis, as Trustee of the W. Ellis Revocable Trust dated August 29, 1980, 4th District.
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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:
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1
First-Time Home Buyer Program - Approval of
Second Amendment to the Subrecipient Agreement between the
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1
Approval of Cooperative Agreement between the
District, the County and Shea Homes Limited Partnership for the Salt Creek
–
11.2
Approval of Cooperative Agreement between the
District and the City of
11.3 Acceptance of Notice of Completion on Garage Addition.
11.4 Approval of Purchase of Fixed Assets (a Productive Monochrome Scanning System).
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1:30 P.M.
County:
12.1 Approval of the Oasis Sanitary Landfill Solid Waste Facility Permit Revision, and Adoption of the Mitigated Negative Declaration for Environmental Assessment No. 40947, a De Minimis Impact Finding, and the Mitigation Monitoring Program, 4th District.
12.2 Esperanza Fire Debris Disposal Update.
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.
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF ZONE 7113/TENTATIVE TRACT 32627 – EA 40015 – Highpointe Communities, Inc. – David Jeffers Consulting, Inc. – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40015; Tentative Approval of ZC 7113 to change zone from Rural Residential (R-R) to One-Family Dwellings (R-1) and Open Area Combining Zone-Residential Developments (R-5); and, Approval of TT 32627 for a Schedule A subdivision of 66.7 acres into 119 lots, with a minimum lot size of 8,000 square feet and an overall density of 1.8 dwelling units per acre, one 3.3 acre lot for a detention basin, one 5.7 acre site with a 1.9 acre pad for a park, one 13,030 square foot linear park lot, and 5 natural open space lots. (16.2 of 12/5/06)
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7165/TENTATIVE
PARCEL MAP 33537 – EA 40201 – Ken Betts – Gunvant Thakker - Rancho
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7236/TENTATIVE PARCEL MAP 34011 – CEQA Exempt – Gary & Mike Wiegert – RMA of Riverside, Inc. – Pedley Zoning District – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for Tentative Approval of ZC 7236 to change zone from Light Agriculture 1 Acre Minimum (A-1-1) to Light Agriculture (A-1); and, Approval of TPM 34011 for a Schedule G subdivision of 2.52 acres into two parcels, one being 2.06 acres and the other being .62 acres.
16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7389/ CHANGE OF ZONE 7396/ CHANGE OF ZONE 7407 – CEQA Exempt – Lennar Spencer’s Crossing LLC – RBF Consulting / Miguel Gonzalez - Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission Tentative Approval of ZC 7389 to legally define two Planning Areas; Planning Area 1 (a portion) and Planning Area 7, within the Specific Plan; Tentative Approval of ZC 7396 to legally define four Planning Areas; Planning Area 1 (a portion), Planning Area 4, Planning Area 5 and Planning Area 6, within the Specific Plan; and, Tentative Approval of ZC 7407 to legally define ten Planning Areas; Planning Area 2A; Planning Area 3A, Planning Area 8, Planning Area 9, Planning Area 11, Planning Area 12, Planning Area 13, Planning Area 14 and Planning Area 19, within the Specific Plan;
16.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
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(NOTE: Meeting to be adjourned to December 19, 2006 at 9:30 a.m. due to the Department Head Holiday Breakfast)