AGENDA
TUESDAY, FEBRUARY 3, 2009
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 led by Elaine Khylia Cadile, United States Air Force Veteran
Presentation of Proclamation Declaring February 2009 as American Heart Month
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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 AUDITOR-CONTROLLER: Authorization to reissue County Warrants (#80).
2.2 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Annual Local Detention Facility Inspection Reports 2008.
2.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment to the Emergency Medical Care Committee.
2.4 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 08-01024, located one parcel
south of
2.5 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 08-02674, located at
2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28815 –
2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29513 – Lake Elsinore area – 1st District, Schedule B. Approval of Agreements and Bonds for Extension of Time.
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29208-1 – Eastvale area – 2ndDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAPS 29554, -1, -2, -3, -4, -5 (MS 3885 Storm Drain) – Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAPS 30347, -1, -2, -3 (MS 3911) – Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.11 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.12 SUPERVISOR WILSON: Appointment to the Palo Verde Cemetery District.
2.13 SUPERVISOR TAVAGLIONE: Re-appointment to the Riverside-Corona Resource Conservation District.
2.14 SUPERVISOR TAVAGLIONE: Re-appointment to the Riverside-Corona Resource Conservation District.
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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 WILSON: Adoption of Resolution 2009-070, In Support of Senate Bill 39 (Benoit) indemnifying Good Samaritans providing emergency care.
3.2 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Twin Pines Ranch, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Golden Rainbow Senior Center, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Sky Valley Citizens on Patrol, and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Western Center for Archaeology & Paleontology, and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Valley Restart Shelter, and Budget Adjustments. (4/5 vote required)
3.7 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Sun City Crime Watch, Inc., and Budget Adjustments. (4/5 vote required)
3.8 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Perris Chambers of Commerce, Reviving Baseball in Inner Cities, North High School, and Riverside County Officer Memorial Foundation, and Budget Adjustments. (4/5 vote required)
3.9 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the FY 08-09 Emergency Medical Services Appropriation Standard Agreements with the California Department of Health Services, and Approval of Budget Adjustments. (4/5 vote required)
3.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First Amendment to Contract with
3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Amendment to Contract with the San Bernardino County Department of Public Health for HIV/AIDS Medical Care, Medical Case Management, Early Intervention Services, Mental Health, Outreach, Pharmacy Services and Planning Council Support.
3.12 ECONOMIC DEVELOPMENT AGENCY: Consent to Aviation Sublease at Jacqueline Cochran Regional Airport, 4th District.
3.13 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on Ben Clark Training Center Electrical Site Infrastructure – Phase I.
3.14 FACILITIES MANAGEMENT: Resolution 2009-032, Authorization to Purchase a portion of Assessor’s Parcel No. 283-150-017 and Access Easements for the Temescal Site, Public Safety Enterprise Communication Project, 1st District. (3.22 of 1/27/09)
3.15 FACILITIES MANAGEMENT: Approval of Agreement with Dalke & Sons Construction, Inc. for the Grace Mellman Library Exterior Paint, Landscaping and Monument Sign Project, and the Total Project Budget, 3rd District.
3.16 FIRE – OFFICE OF EMERGENCY SERVICES: FY 09 Emergency Operations Center (EOC) Grant Program – Authorization to apply for EOC Grant.
3.17 FIRE – OFFICE OF EMERGENCY SERVICES: Acceptance of a Grant Award to Riverside
3.18 HUMAN RESOURCES: Ratify the First Dental Health Network Lease and Marketing Agreement Renewal.
3.19 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Cynthia G. Leichman, M.D.
3.20 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Southern California Desert Retina Consultants Medical Corporation.
3.21 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with David G. Madison, D.C., Chiropractic Corporation.
3.22 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Lawrence P. Leichman, M.D.
3.23 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Delphine V. Short, D.C., doing business as Beaumont Chiropractic.
3.24 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Marla Pitzek, Marriage Family Therapist.
3.25 PURCHASING AND FLEET SERVICES: Rescind Policy A-39, Purchasing and Use of Recycled Materials, and Approval of Board Policy A-64, Environmental Purchasing Policy.
3.26 PURCHASING AND FLEET SERVICES: Approval of proposed Award of Contract to Layne Christensen Company for the 2008 Monitoring Well Construction Project at Badlands Sanitary Landfill, 5th District.
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE NO. 499.12, an Ordinance of the County of Riverside Amending Ordinance No. 499 relating to Encroachment in County Highways. (Set for Hrg. 2/24/09 @ 9:30 a.m. – Clerk to advertise)
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of median island hard-scape using river rock on Limonite Avenue, from 600 feet westerly of Palomino Drive to Camino Real in the Indian Hills/Pedley area, 2nd District. (Clerk to advertise)
3.29 EXECUTIVE OFFICE: State of the County 2009.
3.30 EXECUTIVE OFFICE: FY 08/09 Mid-Year Budget Report. (4/5 vote required)
3.31 EXECUTIVE OFFICE: FY 2009/10 Internal Service Fees:
A. ASSESSOR-COUNTY CLERK-RECORDER: Approval of Rate Schedule for the Records Management and Archives Program for FY 09-10 and new rates effective Feb. 1, 2009.
B. FACILITIES MANAGEMENT: Approval of Proposed FY 2009/10 Productive Hourly Rates for Custodial Services.
C. FACILITIES MANAGEMENT: Approval of Proposed FY 2009/10 Productive Hourly Rates for Design & Construction Division, Facilities Project Group, and Real Estate Division.
D. FACILITIES MANAGEMENT: Approval of Proposed FY 2009/10 Productive Hourly Rates for Maintenance Services.
E. HUMAN RESOURCES: Approval of Human Resources General Fund Rate Charge for Fiscal Year 2009-2010.
F. HUMAN RESOURCES: Approval of Human Resources Internal Service Fund Rates for Fiscal year 2009-2010.
G. ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM (OASIS): Approval of OASIS Rates for Fiscal Year 2009-10.
H. PURCHASING AND FLEET SERVICES: Approval of FY 2009-2010 Rate Changes for Central Mail Services.
I. PURCHASING AND FLEET SERVICES: Approval of FY 2009-2010 Fleet Services ISF
Rate Changes.
J. PURCHASING AND FLEET SERVICES: Approval of FY 2009/10 Printing Services ISF Rate Changes.
K. PURCHASING AND FLEET SERVICES: Approval of FY 2009-2010 Supply Services ISF Rate Changes.
L. RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of FY 2009-2010 Service Rates for Riverside County Information Technology.
3.32 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Chaparral We the People, and Budget Adjustments. (4/5 vote required)
3.33 SUPERVISOR STONE: Safeguard County of Riverside Against Preventable Expense (SCRAPE).
3.34 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside County EDA for the Fourth Annual Character Counts Youth Awards Ceremony, and Budget Adjustments. (4/5 vote required)
3.35 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the VIP Mentors Riverside County, and Budget Adjustments. (4/5 vote required)
3.36 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Jurupa Valley Chamber of Commerce, and Budget Adjustments. (4/5 vote required)
3.37 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for A Salute to Veterans Parade Committee, and Budget Adjustments. (4/5 vote required)
3.38 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Volunteer Center of Riverside County, and Budget Adjustments. (4/5 vote required)
3.39 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside National Cemetery Support Committee for the 2009 Concert for Heroes, and Budget Adjustments. (4/5 vote required)
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REDEVELOPMENT AGENCY MEETING:
4.1 Ratify the Fourth Amendment to the Consulting Services Agreement with David Evans & Associates for the Palomar Street and Sewer Improvement Project, 1st District.
4.2 Approval of the Third Amendment to the Engineering Services Agreement with Webb and Associates for the Mesa Verde Blythe Airport Water System, 4th District.
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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 [Excess Outside Storage, Accumulation of Rubbish] on Case No. CV 07-4180, located 1 parcel North of 39290 Contreras Road, Anza, APN 576-290-019, 3rd District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage] on Case No. CV
07-6226, located at
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-2989, located at 18809 Deer Trail, Banning, APN 545-096-015, 3rd District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 05-5834, CV 06-6545, and CV 06-6547, located 1 lot West of 14979 Neighbors Blvd., Blythe, APN 866-260-006, 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 Government Code Section 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 County of Riverside v. Law's Lunch and Dinner, Inc. (Riverside Superior Court case no. RIC517692)
A.2 Jasmine Johnson v. County of Riverside
(
A.3 City of Moreno Valley v. County of
Riverside; Office of the Riverside County Auditor-Controller; Robert E. Byrd et
al. (
With respect to every item of business to be discussed in closed session pursuant to Section 54957:
B.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:
B.2 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – DDAA, SEIU, LIUNA and RSA
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:
C.1 One potential case.
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:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
D.1 Two potential cases.
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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 additional source of funds for the Consulting Services Agreement between the District and Mactec Engineering and Consulting, Inc., for Environmental Monitoring Services.
11.2 Quarterly Disclosure Report on Investment Portfolio (October through December 2008).
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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:
13.1 Allocation of Funds for Interpretive Programs at the Regional Park & Open-Space District from Parks – Fish and Game Fund. (4/5 vote required)
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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. 980 (AGRICULTURE
FOUNDATION) – Michael Foutz/Keith Suchow – Hemet/San
Jacinto Area –
(10 acre minimum) to Rural Community: Very Low Density Residential (1 acre minimum).
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN
AMENDMENT NO. 1047 / CHANGE OF ZONE
NO. 7639 / TENTATIVE PARCEL MAP 32749 - Dan McLauglin
– CG Consulting - Rancho
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