AGENDA
TUESDAY, JANUARY 6, 2009
BOARD OF
SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Maria Vasquez, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Swearing In Ceremony for Supervisor Jeff Stone, Third District – Oath of Office to be Administered by Retired Judge Victor Miceli
Swearing In Ceremony for Supervisor Bob Buster, First District – Oath of Office to be Administered by Retired Judge Gabbert
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN
SUPERVISORS’ ASSIGNMENT TO VARIOUS BOARDS AND COMMISSIONS
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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.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29512 – Neil Noble - Rancho California Zoning Area – Southwest Area Plan – 3rd District, Schedule H division of 22.27 acres into 4 parcels with a minimum size of 5 acres, R-A-5 zoning. Second Extension of Time approved by the Planning Director.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29961 – Avalon Consultants – Rancho California Zoning Area – Southwest Area Plan – 1st District, Schedule H division of 10 acres into two 5 acre parcels, R-A-5 zoning. Third Extension of Time 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 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 EXECUTIVE OFFICE: Riverside County Children and Families Commission.
2.3 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.
2.4 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Alvord Unified School District.
2.5 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Western Riverside Council of Governments.
2.6 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Western Riverside County Regional Conservation Authority.
2.7 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Murrieta Valley Cemetery District.
2.8 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Rancho California Water District.
2.9 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the March Joint Powers Authority.
2.10 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 07-3372, located at 38020 Via Lobato
2.11 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 07-3630, located at
2.12 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 06-1900, 06-0468, 06-0467, located at
2.13 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 07-9253, located at
2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30295 – Riverside area – 1st District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.15 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30440-3 –
2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28644 – Eastvale area – 2ndDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30040-2 –
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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: Second District Use of Community Improvement Designation Funds for the Twin Pines Ranch, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Riverside County Fair and National Date Festival, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Riverside County Foundation on Aging, and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Family Services of the Desert, and Budget Adjustments. (4/5 vote required)
3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement between the Department and the California Department of Public Health, Center for Health Statistics, Office of Vital Records for Electronic Death Registration System.
3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Template Agreement between the Department and all the Schools Districts for use of their facilities as a Mass Prophylaxis Site or an Alternate Care Site during a Public Health Emergency.
3.8 COUNTY COUNSEL: ® ADOPTION OF ORDINANCE 885, an Ordinance of the County of Riverside Authorizing the Assistant County Executive Officer/EDA to Approve and Accept the Acquisition of Real Property for the Neighborhood Stabilization Program. (3.10 of 12/23/08)
3.9 COUNTY LIBRARY: Ratify the Renewal of Agreement for Automation Services (Riverside County Library System and San Bernardino Library System).
3.10 ECONOMIC DEVELOPMENT AGENCY: Desert Communities Redevelopment Project Area, Amendment No. 2 - 100 Palms, Oasis, Mecca, and North Shore sub-areas, and Mid-County Redevelopment Project Area, Amendment No. 2 – Garnet and West Garnet sub-areas, 4th & 5th Districts:
a. Adoption of Resolution Nos. 2009-029 and 2009-028 making written responses and written findings to written and oral objection received in regard to the above project areas.
b. Adoption of Resolution Nos. 2009-006 and 2009-007 finding that the provision of low- and moderate-income housing outside the boundaries of the above project areas will be of benefit to the project areas.
c. Adoption of Resolution Nos. 2009-008 and 2009-009 Certifying the Final Environmental Impact Report for the above project areas.
d. Adoption of Resolution No. 2009-010 consenting to payment by the Redevelopment Agency for certain public improvements.
e. INTRODUCTION OF ORDINANCE NO. 886, an Ordinance of the County of Riverside Approving and Adopting the Redevelopment Plan for the Desert Communities Redevelopment Project Area, Amendment No. 2 - 100 Palms, Oasis, Mecca, and North Shore sub-areas.
f. INTRODUCTION OF ORDINANCE NO. 887, an Ordinance of the County of Riverside Approving and Adopting the Redevelopment Plan for the Mid-County Redevelopment Project Area, Amendment No. 2 – Garnet and West Garnet sub-areas. (9.7 of 12/16/08) (See Item 4.2)
3.11 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-04, Notice of Intention to Convey a 6,005.37 square foot parcel from a portion of Assessor Parcel Number 456-050-004, Hemet-Ryan Airport, 3rd District. (Set for 1/13/09 @ 9:00 a.m. – Clerk to advertise)
3.12 ECONOMIC DEVELOPMENT AGENCY: Hemet Senior One-Stop Project – Findings, 3rd District. (See Item 4.1)
3.13 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Notice of Completion – Jacqueline Cochran Regional Airport Electrical Vault Project, 4th District.
3.14 ECONOMIC DEVELOPMENT AGENCY and FIRE: Approval of Agreement between Economic
Development Agency and the Riverside
3.15 FACILITIES MANAGEMENT: Adoption of Resolution 2009-003, Notice of Intention to Purchase a Non-Exclusive Easement Public Safety Enterprise Communications Project Site (APN 1178-061-02-0000), Blue Mountain. (Set for 1/27/09 @ 9:00 a.m. – Clerk to advertise)
3.16 FACILITIES MANAGEMENT: Adoption of Resolution, Authorization to Acquire Additional Easement Area (APN’s 283-150-017, 283-170-018, -019, and -020) for the Temescal Site, Public Safety Enterprise Communication Project, 1st District. (3.24 of 12/9/08) (Department recommends continuance to January 13, 2009)
3.17 FACILITIES MANAGEMENT and RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Termination of Existing Professional Environmental Consulting Services Agreement with Michael Brandman Associates for the Public Safety Enterprise Communication Project. (3.20 of 12/23/08)
3.18 FACILITIES MANAGEMENT: Indio Probation Safety Security Camera and Lighting – Approval of Engineering Services Agreement with MRC Engineering, Inc., 4th District.
3.19 MENTAL HEALTH: Report on the Mental Health Services Act Agreement (07-77333-000) Modification A4 with the California Department of Mental Health.
3.20 OFFICE ON AGING: Approval of Amended FY 08-09 Standard Agreement (HI-0809-21) between California Department of Aging and the County for Health Insurance Counseling and Advocacy Program, and Budget Adjustments. (4/5 vote required)
3.21 PUBLIC SOCIAL SERVICES: Approval of Memorandum of Understanding with the California Department of Social Services for reimbursement to Riverside County for interim assistance payments.
3.22 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Seventh Amendment to the Master Agreement with Cerner Corporation for Operational Management Services.
3.23 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Agreement with Cerner Corporation for Telephone Consulting Licensed Software Support.
3.24 TRANSPORTATION
& LAND MANAGEMENT AGENCY/EXECUTIVE OFFICE/COUNTY COUNSEL:
3.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: INTRODUCTION OF ORDINANCE NO. 881.1, an Ordinance of the County of Riverside Amending Ordinance No. 881 Regulating Abandoned and Distressed Residential Properties and Establishing a Registration Program.
3.26 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the College of the Desert’s East Valley Campus Grand Opening and Community Outreach Program, and Budget Adjustments. (4/5 vote required)
3.27 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for improvements to the People to People Ambassador Program, and Budget Adjustments. (4/5 vote required)
3.28 SUPERVISOR STONE: INTRODUCTION OF ORDINANCE NO. 884, an Ordinance of the County of Riverside Regulating Targeted Residential Picketing.
3.29 SUPERVISOR STONE: ADOPTION OF ORDINANCE NO. 888, an Urgency Ordinance of the County of Riverside Regulating Targeted Residential Picketing. (4/5 vote required)
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REDEVELOPMENT AGENCY MEETING:
4.1 Hemet Senior One-Stop Project – Findings and Approval of Agreement with Westberg & White, Inc., 3rd District. (See Item 3.12)
4.2 Desert Communities Redevelopment Project Area, Amendment No. 2 - 100 Palms, Oasis, Mecca, and North Shore sub-areas, and Mid-County Redevelopment Project Area, Amendment No. 2 – Garnet and West Garnet sub-areas, 4th & 5th Districts:
a. Adoption of RDA Resolution Nos. 2009-002 and 2009-003 finding that the provision of low- and moderate-income housing outside the boundaries of the above project areas will be of benefit to the project areas.
b. Adoption of RDA Resolution Nos. 2009-004 and 2009-005 Certifying the Final Environmental Impact Report for the above project areas.
c. Approval of the Redevelopment Plans for said project areas. (See Item 3.10)
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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 EXECUTIVE OFFICE: Public Hearing on the Annual Mitigation Fee Report for Fiscal Year 2007-08. (2.3 of 12/9/09)
9.2 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: ® ADOPTION OF ORDINANCE NO. 878, an Ordinance of the County of Riverside Regarding Noisy Animals. (3.21 of 12/9/08)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage, and Accumulation of Rubbish] on Case Nos. CV 07-10695 and CV 07-10698, 29467 Third Street, Lake Elsinore, APN 377-090-032, 1st District.
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside
Storage and Accumulation of Rubbish] on Case Nos. CV 07-10703 and 07-10704,
located at
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside
Storage] on Case No. CV 07-10708, located at
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Further Public Hearing on Abatement of Public Nuisance [Grading without a Permit] on Case No. CV 07-9421, Parcel on Knob Hill, Idyllwild, 3rd District. (9.4 of 11/4/08)
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Grading without Permit] on Case Nos. CV 06-4744, CV 07-7403, and CV 07-2261, located at 39239 Calle Bellagio, Temecula, APN 941-120-013, 3rd District.
9.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV
07-6012, located at 37837 Green Knolls Road,
9.9 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside
Storage and Accumulation of Rubbish] on Case No. CV 08-04131, located at
9.10 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Appeal, Inoperative Vehicles] on Case
No. CV 08-04135, located at
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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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(NO CLOSED SESSION)
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Consulting Services Agreement between the District and K&A Engineering, Inc., for the Mira Loma – Beach Street Storm Drain, 2nd District.
11.2 Comprehensive Annual Financial Report for Fiscal Year 2007-08.
11.3 Adoption of Resolution F2009-03 Approving an Amendment to the CalPERS Retirement Contract to provide Two (2) Years of Additional Service Credit for Miscellaneous Members and Medical Coverage for such Retirees. (11.1 of 12/9/08)
11.4 Adoption of Resolution F2009-05 Approving an Amendment to the CalPERS Retirement Contract to provide Two (2) Years of Additional Service Credit for Miscellaneous Members and Medical Coverage for such Retirees.
11.5 Adoption of
Resolution F2009-04, Notice of Intent to Adopt a Resolution of Necessity
for the Menifee –
11.6 Approval of Contract Change Order No. 2 on the Hemet Master Drainage Plan Line D, Stage 5, and Acceptance of Notice of Completion, 3rd District. (4/5 vote required)
11.7 Presentation of Resolution in Commendation upon the Retirement of George Haskins.
11.8 Presentation of Resolution in Commendation upon the Retirement of Robert Lysiak.
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1:30 P.M.
County:
12. (No Business)
District:
12.1 Early Retirement Service Credit under the California Public Employees’ Retirement System (CalPERS) - Adoption of Resolution 2009-01 Authorizing an Amendment to the CalPERS Retirement Contract to provide Two (2) Years of Additional Service Credit for Waste Resources Management District Eligible Employees. (12.4 of 12/9/08)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Early Retirement Service
Credit under the California Public Employees’ Retirement System (CalPERS) - Adoption of Resolution 2009-01 Authorizing an Amendment to the CalPERS Retirement Contract
to provide Two (2) Years of Additional Service Credit for
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1066
(ENTITLEMENT/POLICY) – Curt Caldwell/Leonard Urquiza, P.E. – Good Hope Area –
15.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1046
(ENTITLEMENT/POLICY) – Royal Homes/GEI – Good Hope Area –
15.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1064
(ENTITLEMENT/POLICY) – Edward Roberts/Leonard Urquiza, P.E. – Good Hope Area –
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN
AMENDMENT NO. 826 / CHANGE OF ZONE
NO. 7402 / SPECIFIC PLAN NO. 362 - Van
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(NOTE: Meeting to be adjourned to Monday, January 12, 2009 at 9:30 a.m.)