AGENDA
TUESDAY, MAY 20, 2008
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Reverend Jim Clizbe, Chaplain, Riverside Sheriff’s Department
Pledge of Allegiance to the Flag
Recognition of the
Presentation of Proclamation – Declaring May 2008 Foster Care Month to Susan Loew, DPSS Director – Item 2.15
Presentation of Proclamation - Elder Abuse Awareness Month to Susan Loew, DPSS Director, and Ed Walsh, Office on Aging Director - 2.16
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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 not require specific Board action unless the matter is appealed.
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1.2 a TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 35273 – MITIGATED NEGATIVE DECLARATION – EA 41163 – Lake Development Group Inc./Matt Stowe – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, C-P-S Zoning, Schedule E. TPM 35273 proposes to subdivide 3.89 gross acres into 3 commercial parcels, approved by the Planning Commission.
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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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1.2b TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3537 – MITIGATED NEGATIVE
DECLARATION – EA 41163 – Lake
Development Group Inc./Matt Stowe – Glen Avon Zoning District – Jurupa Area
Plan – 2nd District, C-P-S Zoning. CUP 3537 proposes a 31,780
square-foot retail development, “
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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 ASHLEY: Appointment to the County Free Library Advisory Committee.
2.2 SUPERVISOR ASHLEY: Re-appointment to the Highgrove Municipal Advisory Council.
2.3 SUPERVISOR ASHLEY: Re-appointment to the Highgrove Municipal Advisory Council.
2.4 SUPERVISOR ASHLEY: Re-appointment to the Highgrove Municipal Advisory Council.
2.5 SUPERVISOR ASHLEY: Appointment to the Lakeview/Nuevo Municipal Advisory Council.
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: Authorization to
2.9 AUDITOR-CONTROLLER: Internal Auditor’s Report #2008-304 – Economic Development Agency.
2.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment to the Emergency Medical Care Committee.
2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 07-8032, located at 20335 Avenida de Arboles, Murrieta, APN 929-270-007, 1st District. (9.4 of 4/29/08)
2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate in Public Nuisance Case No. CV 07-2662, located at
2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate in Public Nuisance Case No. CV 07-8219, located at
2.14 MENTAL HEALTH: 24th Annual Carol Addiss Student Drug Use Prevention Poster Contest.
2.15 PUBLIC SOCIAL SERVICES: Declare May 2008 Foster Care Month.
2.16 PUBLIC SOCIAL SERVICES,
2.17 RIVERSIDE
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 27856-1 – Calimesa area – 3rd District, Schedule B. Approval of Agreements and Bonds for Extension of Time.
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28686-1 – Eastvale area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29114-1
–
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29148 (MS 3838) – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.22 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29226 –
2.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29593 –
Rancho
2.24 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29648
(MS 3905) –
2.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29965 –
2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30297 – Wildomar area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.27 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 30422-2
(for the Traffic signal at
2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30466 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30599 – Murrieta area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30780 (MS 3988) – Perris area – 5th District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30996 – Murrieta area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 34168 (Conditional Use Permit 3446) – Palm Desert area – 4th District, Schedule E. Approval of One Year Guarantee and Maintenance Agreements.
2.33 SUPERVISOR WILSON: Re-appointments to the Palm Springs Cemetery District Board.
2.34 SUPERVISOR WILSON: Re-appointment to the Emergency Medical Care 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
TAVAGLIONE and SUPERVISOR ASHLEY: ® ADOPTION OF ORDINANCE NO. 858.1, an
Ordinance of the
3.2 SUPERVISOR
BUSTER: ® ADOPTION OF ORDINANCE NO.
881, an Ordinance of the
3.3 SUPERVISOR STONE:
Third District Use of Community Improvement Designation Funds for the
Soroptimist International of
3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the American Red Cross, Riverside Ballet, Riverside Co. Philharmonic, M.V. Chamber of Commerce, Carol’s Kitchen, and Disaster Survival Expo, and Budget Adjustments. (4/5 vote required)
3.5 EXECUTIVE OFFICE: Approval of the National Pollution Discharge Elimination System Municipal Separate Storm Sewer System Program, Memorandum of Agreement for the Santa Margarita Watershed pursuant to Investigative Order R9-2006-0076 issued by the San Diego Regional Water Quality Control Board, 1st, 3rd & 5th Districts.
3.6 EXECUTIVE OFFICE: INTRODUCTION OF ORDINANCE NO. 879, an
Ordinance of the
3.7 AGRICULTURAL COMMISSIONER: Schedule for public hearing Resolution 2008-219 regarding Fees for Agricultural Commissioner Services. (Hrg. Set 6/10/08 @ 9:30 a.m. – Clerk to advertise)
3.8 AUDITOR-CONTROLLER: Approval of the Internal Auditor’s Report #2007-011 – Department of Public Social Services-Foster Care Program.
3.9 AUDITOR-CONTROLLER: Single Audit Report for Fiscal Year 2006-2007.
3.10 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Agreement with California Department of Education, and the Riverside County Community Health Agency.
3.11 COMMUNITY HEALTH
AGENCY/ENVIRONMENTAL HEALTH: Schedule
for public hearing the Annual Rate Adjustment to the Waste Collection
Agreements for
3.12 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH: Ratify the
Amendment (07-132 A2) between
3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the California Department of Public Health and Community Health Agency, Department of Public Health for Women, Infants and Children Supplemental Nutrition Program (05-45785 A02), and Approval of Budget Adjustments. (4/5 vote required)
3.14 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval to purchase fixed assets, and Budget Adjustments. (4/5 vote required)
3.15 COUNTY
3.16 DISTRICT ATTORNEY: Approval of proposed Purchase of two computer systems from Dynamic Technologies, dba Ocean Systems and Maintenance/Repair without obtaining competitive bids.
3.17 ECONOMIC DEVELOPMENT
AGENCY: Approval of Budget Adjustments
for FY 2007-2008 –
3.18 ECONOMIC DEVELOPMENT
AGENCY: Findings for the proposed
3.19 FACILITIES MANAGEMENT:
3.20 FACILITIES MANAGEMENT: Approval of First Amendment to Lease – Code Enforcement, Thousand Palms, and Budget Adjustments. (4/5 vote required)
3.21 FACILITIES MANAGEMENT: Approval of Second Amendment to Lease –
Department of Agricultural Commissioner,
3.22 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Larry D. Smith Correctional Facilities Expansion No. 3 Utility Service Infrastructure, 5th District. (Clerk to advertise)
3.23 FACILITIES MANAGEMENT
and TRANSPORTATION: Finalize the
Agreement between the
3.24 FIRE: Approval of Purchase of “10 Panasonic Toughbook” Computer product.
3.25 FIRE: Approval of Sole Source Purchase of Bone Injection Guns from Tri Anim.
3.26 FIRE/OFFICE OF EMERGENCY SERVICES: Approval of FY 08 Emergency Management Performance Grant – Adoption of Resolution 2008-217.
3.27 HUMAN RESOURCES: ® ADOPTION OF ORDINANCE NO. 781.13, an
Ordinance of the
3.28 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Salahuddin Baqui, M.D.
3.29 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Wade Faerber, D.O., Inc.
3.30 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Karen Malone-Jacobs MFT – Marriage Family Therapist.
3.31 HUMAN RESOURCES: Approval of Exclusive Provider Option – Budget Adjustments. (4/5 vote required)
3.32 HUMAN RESOURCES: Approval of Classification additions to Facilities Management, Regional Park & Open-Space District and Human Resources Department; and Amend Ordinance No. 440 pursuant to Resolution No. 440-8782.
3.33 HUMAN RESOURCES: Approval of Employee Assistance Program
Services Agreement between the County of Riverside Human Resources Department
and Riverside
3.34 MENTAL HEALTH: Approval of Amendment to the Mental Health, Managed Care Provider Contract with Community Access Network.
3.35 MENTAL HEALTH: Approval of increased aggregate for FY 2007-08 Institutes of Mental Disease Contracts and Approval of the FY 2008-09 Contracts with Institutes of Mental Disease Providers.
3.36 PUBLIC SOCIAL SERVICES: Ratify the Agreement (AP 3701-00) with the National Council on Crime and Delinquency.
3.37 PUBLIC SOCIAL SERVICES: Approval of Recommended Contract Award to Addus HealthCare, Inc. (3.37 of 5/13/08)
3.38 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #4 to Agreement (06F-4734) with the Department of Community Services and Development for the 2006-2007 Community Services Block Grant, and Budget Adjustments. (4/5 vote required)
3.39 RIVERSIDE
3.40 RIVERSIDE
3.41 SHERIFF-CORONER-PA: Approval of a Security Services Agreement
with the
3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment No. 2 to the Engineering Services Agreement with HDR Engineering Inc. for On-Call Engineering Services.
3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Indian Avenue at Interstate 10 Interchange Project – Amendment No. 6 to the Reimbursement Agreement between the County of Riverside, the City of Palm Springs, and the Coachella Valley Association of Governments.
3.44 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion
– Resurfacing of various roads,
3.45 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Belaire-West
Landscape, Inc. for the Construction of Sidewalk on Camino Campanero, Avenida
Florencito Easterly, and on
3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Memorandum of Understanding between the Riverside County Transportation Commission and the County of Riverside for Funding and Joint Development of State Route 111 Improvements at Pierce Street, 4th District.
3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement with URS Corp. to prepare documents necessary to reconstruct, realign and widen Reche Canyon Road between Washington Street and Heacock Street, 5th District.
3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement with URS Corp. to prepare documents necessary to reconstruct, realign and widen Pigeon Pass Road between Lawless Road and Mount Vernon Avenue, 5th District.
3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Program (TUMF) Reimbursement Agreement with Western Riverside Council of Governments for Pigeon Pass Road Improvements from Hidden Springs Drive to Center/Main Street, 5th District.
3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 112 (Woodcrest), 1st District:
a. Adoption of Resolution 2008-222 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-221 Declaring the Intention to Order the Annexation of Zone 112, and Setting the time and place of the public hearing. (Hrg. Set 7/15/08 @ 9:30 a.m. – Clerk to advertise)
3.51 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1-
Consolidated, Annexation of Street Lighting Zone 87 (
a. Adoption of Resolution 2008-226 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-227 Declaring the Intention to Order the Annexation of Street Lighting Zone 87, and Setting the time and place of the public hearing. (Hrg. Set 7/15/08 @ 9:30 a.m. – Clerk to advertise)
3.52 TREASURER-TAX COLLECTOR: Request for increase in revenue and expenditure appropriations for credit card fees. (4/5 vote required)
3.53 TREASURER-TAX COLLECTOR, Chairman of the Pension Advisory Committee. FY 2007-2008 Annual Report of the Pension Advisory Committee.
3.54 ECONOMIC DEVELOPMENT AGENCY: Approval of Substantial Amendment to the 2004-2009 Five Year Consolidated Plan to add the Mesa Verde Infrastructure Improvements Project, and the Riverside Homeless Shelter and Transitional Housing Project, 1st & 4th District.
3.55 SUPERVISOR STONE: Third Supervisorial District Community Clean Up Program – Waiver of Fees.
3.56 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Race for Humanity Community, and Budget Adjustments. (4/5 vote required)
3.57 SUPERVISOR WILSON: Local Planning Council Priorities for Preschool and Child Care Services.
3.58 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Wildomar Elks Lodge, and Budget Adjustments. (4/5 vote required)
3.59 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds to Sheltering Wings of Blythe for use as 1/3 matching funds for services to the Developmentally Disabled, and Budget Adjustments. (4/5 vote required)
3.60 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Student Creative Recycle Art Program (S.C.R.A.P.), and Budget Adjustments. (4/5 vote required)
3.61
SUPERVISOR WILSON: Fourth District Use of Community Improvement
Designation Funds for the Parades of
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Budget Adjustment for FY 07-08. (4/5 vote required)
4.2 Approval of
Findings and the Architectural Agreement with Harley Ellis Devereaux for the
proposed
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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:
8.1 EXECUTIVE OFFICE: Community Facilities District No. 07-1
(Newport/I-215 Interchange) of the
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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 and Accumulation of Rubbish] on Case No. CV
06-5002, located at
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
07-4505, located at
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV
07-7668, located at
9.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2008-151, Change the Name of Via Agua Dulce to Highland Estates Court in the La Cresta area, 1st District. (2.4 of 4/15/08)
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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-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.1 Four potential cases.
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)
B.1 Andrew
D. McElhinney et al. v. County of Riverside et al. (
B.2 James
Stimmel and Marceleet Stimmel v. County of Riverside et al. (
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – SEIU, LEMU and IHSS
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Approval of Agreement of Purchase and
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Further Public Hearing on Adoption of Resolution F2008-03, Resolution of Necessity for the Alessandro Dam Access, 1st District. (11.3 of 4/22/08) (4/5 vote required)
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1:30 P.M.
County:
12.1 Approval of
Contract Documents for the Construction of
12.2 Acceptance of
Notice of Completion for the Construction of Liner System Phase 2, Stage 3
Expansion Project at the
12.3 Public Hearing on ® ADOPTION OF
ORDINANCE 779.9, an Ordinance of the
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: Public Hearing on CHANGE OF ZONE NO. 7500/TENTATIVE PARCEL MAP 34010
– CEQA EXEMPT - Richard Jensen – RMA Riverside Inc. - Edgemont-Sunnymead
Zoning District –
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on ® ADOPTION 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. (3.53 of 5/13/08)
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(NOTE: Meeting to be adjourned to Monday, June 2, 2008 at 9:00 a.m.)