AGENDA
TUESDAY, MAY 13, 2008
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Amy Aldana, Urban Regional Planner, Planning Department
Pledge of Allegiance to the Flag
Presentation of Proclamation - National Bicycle Month/National Bicycle to Work Week to Phil Bremenstuhl
Presentation of Proclamation –
Endangered Species Day in
Presentation of Proclamation for the
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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 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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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3463 – CEQA EXEMPT – Executive Auto Image/Jamieson Group Inc. – University Zoning District – Highgrove Area Plan – 5th District, 2.44 gross acres, C-P-S zoning. CUP 3463 to permit an existing auto dealership operation with a 44,694 square foot auto display area, a 1,306 square foot sales office, a 1,216 square foot administration building, and a 2,056 square foot service building plus 29 parking spaces, approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3508 – MITIGATED NEGATIVE DECLARATION - EA 40826 – Five Rivers Construction LLC/ARC Engineering/Gagan Bains – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, 4.12 gross acres, C-P-S zoning. CUP 3508 to develop a 33,743 square foot retail community center with a gasoline service station, restaurant, and three building pads. The CUP also permits the sale of beer and wine (Type 20) for off-premise consumption for the proposed gasoline service station, approved by the Planning Commission.
1.4a TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN NO. 22793 –– CEQA EXEMPT – Pinnacle Estate Holdings/Ali Mazarei – North Perris Zoning Area – Mead Valley Area Plan – 1st District, 11.5 gross acres, M-SC Zoning. PP 22793 proposes a 40- foot tall, double face internally illuminated multi-tenant freeway twin pole sign for approved CUP No. 3370, approved by the Planning Director.
1.4b TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: VARIANCE NO. 1762 –– CEQA EXEMPT – Pinnacle Estate Holdings/Ali Mazarei – North Perris Zoning Area – Mead Valley Area Plan – 1st District, 11.5 gross acres, M-SC Zoning. The variance is an application to allow a 40-foot tall, 840 square foot sign, approved by the Planning Director.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 AUDITOR-CONTROLLER: Internal Auditor’s Report #2008-303 – Department of Mental Health Second Follow-up Audit.
2.2 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4585, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 1st District, ZC 7372).
2.3 COUNTY
2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4587, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Cajalco District, 1st District, ZC 7320).
2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4588, 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 7593).
2.6 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate in Public Nuisance Case No. CV 05-3537, located at
2.7 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate in Public Nuisance Case No. CV 07-5021, located at
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/ENVIRONMENTAL PROGRAMS: Proclaim May 16, 2008 as Endangered Species Day.
2.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2008-040 Accepting a portion of
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 31010 – Eastvale area – 2nd District, Schedule E. Approval of Agreements and Bonds for Extension of Time.
2.11 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.12 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.13 SUPERVISOR WILSON: Re-appointments to the
2.14 SUPERVISOR WILSON: Appointments to the
2.15
SUPERVISOR WILSON: Appointments to the
2.16 SUPERVISOR WILSON: Appointments to the Mecca Community Council.
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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 and SUPERVISOR ASHLEY:
INTRODUCTION OF ORDINANCE NO. 858.1, an Ordinance of the
3.2 SUPERVISOR BUSTER: ADOPTION OF ORDINANCE NO. 880, an Emergency Ordinance Regulating Abandoned and Distressed Residential Properties and Establishing a Registration Program. (4/5 vote required)
3.3 SUPERVISOR
BUSTER: INTRODUCTION OF ORDINANCE
NO. 881, an Ordinance of the
3.4 EXECUTIVE OFFICE: Approval of Revisions to Board Policy A-6 – Publication of Legal Notices. (3.36 of 4/2/08)
3.5 COMMUNITY HEALTH
AGENCY/ENVIRONMENTAL HEALTH: Approval of Agreement between the
3.6 COMMUNITY HEALTH
AGENCY/ENVIRONMENTAL HEALTH: INTRODUCTION OF ORDINANCE NO. 640.11, an Ordinance
of the
3.7 ECONOMIC DEVELOPMENT
AGENCY: Acceptance of Notice of
Completion for the
Springs
3.8 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Notice of Completion for the Drilling, Construction and Testing of Well No. 8 – Specification A, 4th District.
3.9 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2008-201 Making certain Findings required by Health and Safety Code Section 33445 and Consenting to the Purchase of Real Property by the Redevelopment Agency in the Jurupa Valley Project Area, Assessor’s Parcel Number 182-311-001, 2nd District. (4.3 of 4/8/08) (See Item 4.1)
3.10 ECONOMIC
DEVELOPMENT AGENCY: Approval of Plans
and Specifications for the
3.11 FACILITIES MANAGEMENT: Acceptance of Notice of Completion for the
Underground Storage Tank System Removal at
3.12 FACILITIES
MANAGEMENT: Approval of the Second
Amendment to Lease – Library,
3.13 FACILITIES MANAGEMENT: Approval of the Glen Oaks Fire Station Schematic Design, 3rd District.
3.14 FACILITIES
MANAGEMENT:
3.15 FIRE: Approval of First Amendment to Cooperative
Agreement with State of
3.16 FIRE: Approval of the Fire Protection Services
Agreement with the City of
3.17 FIRE: Closure of Hazardous Fire Areas in the
Unincorporated Area of
3.18 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with James Schmid, MFT.
3.19 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Jeff Cline, D.C., dba Cline Chiropractic Care, Inc.
3.20 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option First Amendment to Medical Contractor Agreement with Robert C. Connerley, Ph.D.
3.21 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Laura Morgan, M.D., Inc.
3.22 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Jeffery Heilpern, M.D., Inc.
3.23 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Donald C. Myren, Jr., D.C., dba Temecula Valley Chiropractic.
3.24 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive
Provider Option Medical Contractor Agreement with
3.25 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Brian Yost, D.O.
3.26 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Stuart Greenwood, D.C., dba Integrated Healthcare, Inc.
3.27 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Rosemarie Tweed. D.O.
3.28 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Curtis Montgomery, D.C.
3.29 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Roy J. Caputo, M.D., Inc.
3.30 HUMAN
RESOURCES: INTRODUCTION OF ORDINANCE NO.
781.13, an Ordinance of the
3.31 HUMAN RESOURCES: Approval of Exempt Management, Management, Confidential, and Other Unrepresented Employees Salaries and Benefits Recommendation and Adoption of Resolution 2008-245.
3.32 HUMAN RESOURCES: Approval of Single Source Agreement with Roberts Consulting Group, Inc., for Executive Recruitment Services without Securing Competitive Bids.
3.33 OFFICE ON AGING: Approval of Standard Agreement (TV-0809-21) with the California Department of Aging Senior Community Service Employment, FY 08-09.
3.34 OFFICE ON AGING: Approval of FY 08-09 Standard Agreement (AP-0809-21) with the California Department of Aging for Title III/VII and Community Based Service Programs.
3.35 OFFICE ON
AGING: Approval of the Personal and
Homemaker Services Contract between Maxim Healthcare and Riverside
3.36 OFFICE ON AGING: 2008-2009 Update of the 2005-2009 Strategic Plan, “Strength in Aging”.
3.37 PUBLIC SOCIAL SERVICES: Approval of Recommended Contract Award to Addus HealthCare, Inc.
3.38 PUBLIC SOCIAL SERVICES: Approval of Recommended Contract Award to Data Systems International.
3.39 REGISTRAR OF
VOTERS: Extension of Loan of Voting
Equipment to the City and the
3.40 RIVERSIDE
3.41 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District
No. 89-1- Consolidated, Annexation of Location 3 to Zone 31 (
3.42 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Zone 110 (
3.43 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1-
Consolidated, Annexation of Street Lighting Zone 82 (
3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 83 (Menifee) – Adoption of Resolution 2008-208 Ordering the Annexation and Confirming the Diagram and Assessment, and Levying Assessments, 3rd District. (9.6 of 4/15/08)
3.45 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Street Lighting Zone 84 (
3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Slurry Seal and Cape Seal Projects at various locations FY 2009. (Clerk to advertise)
3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Adoption of the
3.48 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Community Food Pantry of Murrieta and Ramona Humane Society, and Budget Adjustments. (4/5 vote required)
3.49 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the FISH Food Bank, and Budget Adjustments. (4/5 vote required)
3.50 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the
3.51 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Safe House of the Desert, and Budget Adjustments. (4/5 vote required)
3.52 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Riverside County Latino Commission on Alcohol and Drug Abuse Services, Inc. “Counseling Para Los Ninos” Counseling Program, and Budget Adjustments. (4/5 vote required)
3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE 824.4, an Ordinance of the County of Riverside Amending Ordinance No. 824 Authorizing Participation in the Western Riverside County Transportation Uniform Mitigation Fee Program. (Hrg. Set 5/20/08 @ 1:30 p.m. – Clerk to advertise)
3.54 FACILITIES MANAGEMENT: Approval of Lease Agreement – District
Attorney,
3.55 FACILITIES MANAGEMENT: Approval of Lease Agreement – Public
Defender,
3.56 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Jurupa Rodeo, and Budget Adjustments. (4/5 vote required)
3.57 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the
3.58 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Pyro Spectaculars, Inc., and Budget Adjustments. (4/5 vote required)
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Findings and Adoption of RDA Resolution No. 2008-044, Authorization to Purchase Real Property in the Jurupa Valley Project Area, Assessor’s Parcel Number 182-311-001, 2nd District. (4.3 of 5/6/08) (See Item 3.9)
4.2 Adoption of RDA Resolution 2008-039, Authorization to Purchase Real Property in the Desert Communities Project Area, Assessor’s Parcel Number 757-042-008, 4th District. (4.1 of 4/15/08)
4.3 Approval of Plans and Specifications for the Nuview Dental Clinic Project, 5th District. (Clerk to advertise)
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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 [Accumulation of Rubbish] on Case No. CV 06-0592, located at
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 06-6757, located at
9.3 TREASURER-TAX COLLECTOR: Public Hearing regarding Cancellation of Credit on Unintended Property and Refund of Erroneous Payment to Orchard Estate Homes c/o Desert Resort Management, 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 Appointment
Title:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
A.2 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – SEIU and LIUNA
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Adoption of Resolution No. 2008-04 Approving Amendment Fifty-Five to the Consolidated Annual Contributions Contract no. SF-68, 5th District.
10.2 Adoption of Resolution No. 2008-05 Approving Amendment Fifty-Six to the Consolidated Annual Contributions Contract no. SF-68, 5th District.
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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 City of Moreno Valley and Perris Isle Limited Partnership for the Sunnymead Master Drainage Plan Line P6 Storm Drain Project, 5th District.
11.2 Approval of Cooperative Agreements between the District and the City of Palm Springs for the Palm Springs Master Drainage Plan Laterals 6A and 4, Laterals 20C and 20CA, and Line 8 and Lateral 8A, 4th District.
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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 Appeal of the Planning Commission’s decision regarding certain recommended conditions of approval on CONDITIONAL USE PERMIT NO. 3228, REVISED PERMIT NO. 1 – Catalina Spa & RV Inc. – Arthur Scholes – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 4th District, 20.5 gross acres, W-2 zoning. Recommendation of Planning Staff for DENIAL of Appeal on CUP 3228 R1; Adoption of a mitigated negative declaration for Environmental Assessment No. 41279; and, Approval of CUP 3228, R1, to extend the permit life of an existing 291-space vacation RV park with clubhouse, recreational amenities, accessory outdoor RV parking and storage yard. (15.1 of 3/11/07)
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK CONDITIONAL USE PERMIT NO. 3567 /TENTATIVE PARCEL MAP NO. 35546 (FTA 2007-10) - Charles Brown – Gabel, Cook and Associates - Rubidoux Zoning District – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41579; Tentative Approval of Fast Track CUP 3567 to construct a 20,127 square feet single-story Veterinary Hospital together with an 8,314 square feet Veterinary Hospital to remain, with 13,478 square feet (14%) of landscaping and 104 parking spaces; and, Approval of TPM 35546, Schedule E, to subdivide thirteen (13) lots totaling 2.25 gross acres into two (2) parcels, Parcel 1 is 0.66 gross acres and Parcel 2 is 1.59 gross acres.
15.3 WORKSHOP BY THE FIRE HAZARD REDUCTION TASK FORCE.
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