AGENDA
TUESDAY, JUNE 19, 2007
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Paige Hamtil, Administrative Services Division Director, Animal Services
Pledge of Allegiance to the Flag
Presentation of Energy Efficiency by Rob Field, Director of Facilities Management
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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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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR WILSON: Appointment to
2.2 SUPERVISOR WILSON: Reappointment to
2.3 SUPERVISOR BUSTER: Appointment to the Wildomar Municipal Advisory Council.
2.4 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Development Board.
2.5 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.6 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.7 ASSESSOR-COUNTY CLERK-RECORDER: Report regarding Assessment of Commercial New Construction.
2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-3811, located one parcel east of 14985 McGarger, Desert Hot Springs, 5th District. (9.1 of 6/5/07)
2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 06-1931, located at
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31643-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.11 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
29648-1 –
2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31931 –Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.13 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
32664 –
2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28493 – La Sierra area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.15 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28753-4 – Rancho
2.16 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28753-9 – Rancho
2.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28753-14 – Rancho
2.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28753-15 – Rancho
2.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28753-19 – Rancho
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29725 –Pedley area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30105 –Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30575-1 – Prado-Mira Loma area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30576 (Onsite Improvements) – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.24 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Miscellaneous
Case 3921 (TRACT 32664) –
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 3983 – Riverside area – 1st District, Schedule A. Approval of Subdivision Improvement Agreements.
2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4060 – Alberhill area – 1st District, Schedule A. Approval of Subdivision Improvement Agreements.
2.27 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.28 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.29 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.30 SUPERVISOR STONE: Reappointment to the Planning Commission.
2.31 SUPERVISOR STONE: Reappointment to the
2.32 SUPERVISOR STONE: Reappointment to the Riverside County Trails Committee.
2.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 30328 – Perris area – 1st District, Schedule E. 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 EXECUTIVE
OFFICE: Approval of Cash Advance for
CORAL (Riverside
3.2 EXECUTIVE
OFFICE: INTRODUCTION OF ORDINANCE
NO. 870, an Ordinance of the
3.3 CLERK OF THE BOARD: Approval of an Hourly Rate for Use of Board Chambers Room.
3.4 CODE
ENFORCEMENT: ® ADOPTION OF ORDINANCE
NO. 847.1, an Ordinance of the
3.5 COUNTY COUNSEL: Approval of Agreement with developer to acquire offsite real property in connection with the approval of Tract Map No. 30972.
3.6 COUNTY LIBRARY: Approval of Contract with Library Systems and Services, LLC for the provision of County Library Services for Fiscal Year 2007-08.
3.7 ECONOMIC
DEVELOPMENT AGENCY: Findings for the
3.8 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on Fleet Services Storage Tank Removal and Installation, 5th District. (3.31 of 6/5/07)
3.9 FACILITIES MANAGEMENT: Approval of Architectural Services Agreement with Alchemy Design and Architecture for the County Administrative Center 7th Floor Renovation Project.
3.10 HUMAN RESOURCES: Ratify the Actuarial Consulting Services Agreement with Gabriel, Roeder, Smith and Company for the 401(a) Retirement Plan for Part-Time and Temporary Employees.
3.11 HUMAN
RESOURCES: INTRODUCTION OF ORDINANCE
NO. 781.12, an Ordinance of the
3.12 HUMAN RESOURCES: Approval of Exempt Management, Management, Confidential, and Other Unrepresented Employees Salaries and Benefits Recommendation and Adoption of Resolution 2007-318.
3.13 HUMAN RESOURCES: Approval of Classification Study Recommendations for the Mental Health Department’s Public Guardian’s Office, the Transportation Department, and amend Ordinance No. 440 pursuant to Resolution 440-8729.
3.14 HUMAN RESOURCES: Approval of Classification Study Recommendations for the Community Health Agency Department of Animal Services, and amend Ordinance No. 440 pursuant to Resolution 440-8732.
3.15 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement for Tahir Majid, M.D.
3.16 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement for Karl A. Schulz, M.D., a Professional Corporation.
3.17 MENTAL HEALTH: Schedule for Public Hearing the Amended Rates for the Department of Mental Health Amending Ordinance Nos. 722 and 724, Fee Schedules for the Department of Mental Health. (Hrg. Set 7/3/07 @ 9:30 a.m. – Clerk to advertise)
3.18 OFFICE ON AGING: 2007-2008 Update of the 2005-2009 Strategic Plan, “Strength in Aging” and Related Core Plan.
3.19 PUBLIC
SOCIAL SERVICES: Approval of the Amendment
No. 3 to the Professional Services Agreement with McWilliams Mailliard
Technology Group, and Amendment No. 1 to the Professional Services Agreement
with CareAccess,
3.20 PUBLIC
SOCIAL SERVICES: Renewal of
Substance Abuse Treatment Services Agreement for 2007-2008 Fiscal Year –
3.21 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of FX Software Maintenance Agreement for 800 MHz Radio System.
3.22 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Professional Medical Services Agreement between the
3.23 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of State Standard Agreement (07-08-01) with the
3.24 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Ratify the
3.25 SHERIFF-CORONER-PA: Approval of the Five-Year Law Enforcement Services Agreement with the Joint Powers Commission of the March Joint Powers Authority.
3.26 SHERIFF-CORONER-PA: Designation of Streets, Boulevards or Avenues in Honor of Our Fallen Heroes.
3.27 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Resurfacing of Various Roads,
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY: Award of Contract to Elite Bobcat Services, Inc. for the Construction of Sidewalk and Associated Improvements, east side of Columbia Street, Whittier Avenue to 335 feet northerly and east side of Girard Street, Stetson Avenue to 385 feet southerly, Hemet area, and Construction of Asphalt Concrete Walkway, west side of Wood Road, 150 foot north of Van Buren Boulevard to John F. Kennedy Drive, Woodcrest area, 1st & 3rd Districts.
3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment No. 1 to the Engineering Services Agreement with Boyle Engineering Consultants for Plan Check Services.
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County, Flood Control District, Economic Development Agency and KB Home Coastal, Inc., for the Menifee Valley-Evans Road Channel, Menifee Valley-Quilt Way Storm Drain, and Menifee Valley-Reed Court Storm Drain (Tract 30142-1), 3rd District. (See Item 11.1)
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County, Flood Control District, City of Perris and SCSGF Kearny Nuevo, LLC, Nuevo & Highway 215, LLC and Neel Hotels, LLC., for the Perris Valley Master Drainage Plan Line J, Stage 4, Lateral J-8 and Lateral J-9 (Parcel Map 30328), 1st District. (See Item 11.3)
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment to the Transportation Improvement Program, Fiscal Year 2006/2007.
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Additions to and Exclusions from the County Maintained Road System, and Adoption of Resolution 2007-265 Establishing Mileage of County Maintained Road.
3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Underground Utility District No. 45, Stetson Avenue, Santa Fe Street to Dartmouth Street – Adoption of Resolution 2007-069 Giving Notice of Intention to Establish Underground Utility District No. 45, East Hemet area, 3rd District. (Set for 7/31/07 at 9:30 a.m. – Clerk to advertise)
3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Programming of DIF (Development Impact Fees) Funds for Transportation Projects.
3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Ratify the Amendment of Professional Services Agreement with Robert L. Klotz, Esq. for review of Land Use Ordinances Nos. 850, 348 and 460.
3.37 TREASURER-TAX COLLECTOR: Administrative Charge South Main Divide Road Assessment District #164 – Adoption of Resolution 2007-308 Setting and Confirming the Annual Installment.
3.38 TREASURER-TAX
COLLECTOR: Transfer of Unclaimed
Money to
3.39 TREASURER-TAX COLLECTOR. ASSESSOR-COUNTY CLERK-RECORDER and AUDITOR-CONTROLLER: Approval of a two-year Professional Service Agreement with Sierra Systems, Inc. to provide design consulting services for a new property tax management system.
3.40 EXECUTIVE
OFFICE: INTRODUCTION OF ORDINANCE 702.3,
an Ordinance of the
3.41 EXECUTIVE OFFICE: Approval of Agreement for provision of Governmental Municipal Services and Distribution of certain Revenues between the County and The March Joint Powers Authority.
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Agreement between the Redevelopment Agency for the County of Riverside and PSOMAS for Consultant Services for the La Rue Street Sidewalk Improvement Project, and Findings, 2nd District. (See Item 3.7)
4.2
Public Hearing on Adoption of a
Mitigated Negative Declaration for the
4.3 Joint Public Hearing for the El Cerrito Sports Park – Findings, adoption of a mitigated negative declaration and approval of project, 2nd District. (Delay to 9:30 a.m. session for action concurrent with Item 9.5)
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RIVERSIDE
5.1 Adoption of Resolution No. PFA 2007-02 Appointing Officers of the Authority.
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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:
8.1 EXECUTIVE
OFFICE: Adoption of Resolution No.
CFD 2007-06 Certifying the Results of the Election for Community Facilities
District No. 07-02 (
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06-2790, located one parcel north of 14875 McGarger, Desert Hot Springs, 5th District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structure] on Case No. CV 06-4949, located at
9.3 FACILITIES MANAGEMENT and TRANSPORTATION: Further Public Hearing on Adoption of Resolution 2007-072, Authorization to Condemn Real Property for Road and Storm Drainage Purposes – Lennar Homes, 3rd District. (9.6 of 6/5/07)
9.4 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Public Hearing regarding 2008-09 Community Action Plan and Submission of the Plan to the State Department of Community Services and Development.
9.5 ECONOMIC
DEVELOPMENT AGENCY: Joint Public
Hearing for the
(For action concurrent with Item 4.3)
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Ecologic
Partners, Inc. et al. v.
A.2 Augustine
Band of Cahuilla Indians v. City of
A.3 Redevelopment
Agency of the
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 187-210-008
Negotiating party – Brad Hudson
Under negotiation – Terms and Conditions
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
D.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – United Domestic Workers and Management Confidential
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Approval of the Housing Opportunities for
Persons with AIDS Grant and Contract with the City of
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of the Cooperative Agreement between the District, the County, Economic Development Agency and KB Home Coastal, Inc., for the Menifee Valley-Evans Road Channel, Menifee Valley-Quilt Way Storm Drain, and Menifee Valley-Reed Court Storm Drain (Tract 30142-1), 3rd District. (See Item 3.30)
11.2 Approval of the Cooperative Agreement between the District, the City of Perris and KB Home Coastal, Inc., for the Perris Valley Channel, Stage 4 (Tract 32262), 5th District.
11.3 Approval of the Cooperative Agreement between the District, the County, the City of Perris and SCSGF Kearny Nuevo, LLc, Nuevo & Highway 215, LLC and Neel Hotels, LLC., for the Perris Valley Master Drainage Plan Line J, Stage 4; Lateral J-8; and Lateral J-9 (Parcel Map 30328), 1st District. (See Item 3.31)
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1:30 P.M.
County:
12.1 Approval of
the Contract Documents for the 2007 Phase 3 Landfill Gas Collection System
Construction at the
12.2 Modification of Operating Hours at Blythe Landfill, 4th District.
12.3 Coachella Valley Composting Facility – Solid Waste Facility Permit – Adoption of a mitigated negative declaration for environmental assessment no. 40808, and the Mitigation Monitoring Program, and Approval of the Solid Waste Facility Re-Permitting of the Coachella Valley Composting Facility, 4th District.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Adoption of Resolution
2007-4 Establishing the Appropriations Limit for the
13.2 Approval of the Roadwork & Civil Engineering Services Agreement with WEC Corporation for Riverside County Regional & Open-Space District Parks.
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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 CONDITIONAL USE PERMIT NO. 3478 – CEQA Exempt – V.R. Patel / Dick Evitt – Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd District, .53 gross acres, C-1/C-P zoning. Recommendation for Approval of a Finding of Public Convenience and Necessity, and Approval of CUP 3478 to upgrade a current Alcohol Beverage Control License from Beer & Wine sales (type 20) to General Liquor (type 21) to an existing 2,016 square feet mini-mart. (15.2 of 6/12/07)
15.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL
PLAN AMENDMENT NO. 776/SPECIFIC PLAN
NO. 338/CHANGE OF ZONE NO. 7263 - Mirasera, LLC – The Stantec
Corporation - Thousand Palms Zoning District –
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on TENTATIVE PARCEL MAP No. 33530 – SCSGF Kearny Nuevo, LLC Partnership – Engineering Solutions – North Perris Zoning Area – Mead Valley Area Plan, 1st District. Recommendation of Planning Staff for Certification of Environmental Impact Report No. 480, and Approval of Tentative Parcel Map 33530, a Schedule E subdivision of 63.49 acres into 24 parcels to accommodate a maximum of 1,026,300 sq. ft. of future industrial park development, in addition to roadways and other infrastructure improvements.
15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeals submitted by Estate of Reba Jo Wolf, by and through its attorney David Cosgrove, Esq., and by Seven Fortune Partners II on the Board of Supervisors Receive and File Action of the Planning Commission Decision to Approve of an application by Dillon Wind, LLC – Stantec, Inc., for Fast Track Commercial WECS Permit No. 116, to install up to 20 wind turbines up to 327 feet in height, and for Variance No. 1797 (FTA 2005-17), to reduce scenic setbacks from 1320 feet to not less than 740 feet along the project’s easterly boundary adjacent to State Highway 62, and reduce wind access setbacks from five (5) times rotor diameter (1007 feet) to 360 feet along the easterly boundary of WECS 116 - Pass & Desert Zoning District – Western Coachella Valley Area Plan, 5th District.
15.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing FAST TRACK GENERAL PLAN AMENDMENT NO. 811 (FTA 2005-17)/ CHANGE OF ZONE 7346/ CHANGE OF ZONE 7449/COMMERCIAL WECS PERMIT NO. 117/ VARIANCE NO. 1798 - Dillon Wind, LLC – Stantec, Inc. - Pass & Desert Zoning District – Western Coachella Valley Area Plan, Fifth District. Recommendation of Planning Commission for Certification of Environmental Impact Report No. 487; Tentative Approval of GPA 811, to amend the Western Coachella Valley Area Plan land use map affecting a 188 acre portion of the WCS 117 site from Community Development: Estate Density Residential (EDR) (2 AC Min.) to Community Development: Public Facilities (PF); Tentative Approval of ZC 7346, to modify a 502 acre portion of the WCS 117 site from Controlled Development Areas (W-2) to Wind Energy (W-E); Tentative Approval of ZC 7449, to modify a 188 acre portion of the WCS 117 site from Controlled Development Areas (W-2) to Wind Energy (W-E); Approval of Commercial WECS Permit No. 117, to install up to 25 wind turbines at a height of 327 feet; and, Approval of Variance No. 1798, to reduce wind access setbacks from five rotor diameters (1007 feet) to 500 feet along the easterly boundary of WCS 117.
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