AGENDA
TUESDAY, SEPTEMBER 1, 2009
BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Cecelia Wycoff, Office Assistant III, Transportation Department, Survey Division
Pledge of Allegiance to the Flag
Presentation of Proclamation for Recovery Happens Month to Karen Kane, Substance Abuse Services Program Administrator, Mental Health – Item 2.28
Presentation of Proclamation for National Payroll Week to Robert Byrd, Auditor-Controller – Item 2.10
______________________________________________________________________
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
The following items do not require specific Board action unless the matter is appealed.
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29997 – Albert A. Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 41.84 acres, 122 Single family residential lots and one 11.43 acre commercial lot, C-1/C-P Zoning, Schedule A. Fourth Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 35587 – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED – Industrial Developments Intl./Thienes Engineering, Inc. – Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd District, M-SC Zoning, Schedule E. TPM 35587 proposes to subdivide 36.94 gross acres into 2 industrial parcels, approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 35726 – CEQA EXEMPT – Meruelo Ent/Oullette Robert. – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, M-H Zoning, Schedule E. TPM 35726 proposes to subdivide 10.0 gross acres into 2 parcels, approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 35279 – MITIGATED NEGATIVE DECLARATION – EA 41182 - Sharon Kazmark/Phil Mazzetti – Cahuilla Zoning Area – Riverside Extended Mountain Area Plan – 3rd District, R-R-2.5 Zoning, Schedule H. TPM 35279 proposes to subdivide 10.48 gross acres into 4 parcels with a minimum lot size of 2.5 acres, approved by the Planning Director.
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.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 2042 REVISED PERMIT NO. 1 – MITIGATED NEGATIVE DECLARATION – EA 41054 - Compton AG Services, LLC/Southland Engineers – South Palo Verde Zoning District – Palo Verde Valley Area Plan – 4th District, 19.25 gross acres, R-R zoning. CUP 2042R1 to revise the permit to no life and add three chemical fertilizer tanks to an existing bulk fertilizer marketing and storage facility, approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3355, REVISED PERMIT NO. 1, VARIANCE NO. 1851– EA 42018 – Bhatti Enterprises, LLC/Civil Trans, Inc. – Pass and Desert Zoning Area – Western Coachella Valley Area Plan – 4th District, 1.28 acres, C-P-S zoning. CUP 3355R1 to extend the life of a previously non-conforming shopping center containing a convenience store with vehicle fuel sales and off-premises consumption sale of liquor with retail shops and restaurant with a variance, to allow the combined sale of off-premises consumption of liquor and vehicle fuel sales within the existing convenience store, approved by the Planning Commission.
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 2885, REVISED PERMIT NO. 4 – MITIGATED NEGATIVE DECLARATION – EA 41691 – Paul T. Welsh Engineering/Massaro and Welsh – Whitewater Zoning District – Western Coachella Area Plan – 5th District, 23.3 gross acres, R-R zoning. CUP 2885R4 to expand the storage area of an existing outdoor decorative rock and gravel material sales and supply storage yard and utilize an existing on-site building for storage, approved by the Planning Commission.
CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR BUSTER: Appointment to Assessment Appeals Board 2.
2.2 SUPERVISOR ASHLEY: Appointment to the Regional Park and Open Space District Commission.
2.3 SUPERVISOR ASHLEY: Appointment to the Sky Valley Community Council.
2.4 SUPERVISOR ASHLEY: Appointment to the Citrus Pest Control District #2.
2.5 SUPERVISOR ASHLEY: Appointment to the Riverside County Historical Commission.
2.6 SUPERVISOR ASHLEY: Appointment to the Commission for Women.
2.7 SUPERVISOR ASHLEY: Appointment to the Commission for Women.
2.8 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.
2.9 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
2.10 AUDITOR-CONTROLLER: Proclamation Declaring September 7 – 11 as National Payroll Week.
2.11 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2006-008: Riverside County Regional Medical Center, Materials and Supplies Procurement and Inventory Processes.
2.12 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2009-307: Economic Development Agency, Franchise Fees and Revolving Fund, Follow-up.
2.13 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2009-308: Economic Development Agency, Edward Dean Museum and Gardens, Follow-up.
2.14 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4662, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Woodcrest Area), 1st District, ZC 7459. (Continue action of item to 1:30 p.m.)
2.15 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4663, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Cathedral City/Palm Desert Area), 4th District, ZC 7612.
2.16 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-00399, located at 19220 Envoy Avenue, Corona, APN 277-051-010, 2nd District.
2.17 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-0844, located at 37221 Goldshot Creek Road, Mountain Center, APN 577-350-007, 3rd District. (9.2 of 07/14/09)
2.18 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-7799, located 1 parcel South of 40060 Beaver Avenue, Aguanga, APN 571-230-037, 3rd District. (9.3 of 07/14/09)
2.19 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-01940, located 2 parcels South of 40060 Beaver Avenue, Aguanga, APN 571-230-038, 3rd District. (9.4 of 07/14/09)
2.20 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-04483, located at 40060 Beaver Avenue, Aguanga, APN 571-230-023, 3rd District. (9.5 of 07/14/09)
2.21 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-3785, located at the corner of Desert Cactus and 56th Avenue, Thermal, APN 757-070-049, 4th District. (9.6 of 07/14/09)
2.22 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-01318, located at 56541 Highway 86, Thermal, APN 759-020-008, 4th District. (9.1 of 11/06/07)
2.23 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 05-4324 and CV 05-4325, located at 19770 Cooper Road, North Palms Springs, APN 668-390-065, 5th District.
2.24 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 06-7631 and CV 07-3176, located at 64641 Dillon Road, North Palm Springs, APN 666-280-013, 5th District. (9.1 of 11/06/07)
2.25 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 07-2942 and CV 07-2945, located at 23660 Highway 74, Perris, APN 326-240-085, 5th District. (9.1 of 11/06/07)
2.26 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 07-8455 and CV 07-9352, located at 16103 Elaine Drive, Desert Hot Springs, APN 665-133-004, 5th District.
2.27 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-03112, located at 21510 Eucalyptus Avenue, Perris, APN 325-060-002, 5th District.
2.28 MENTAL HEALTH: Approval of the Proclamation Declaring September 2009 as Substance Abuse “Recovery Happens Month”.
2.29 MENTAL HEALTH: Receive and File Mental Health Services Act Agreement Modification B2.
2.30 OFFICE ON AGING: Approval of the Reappointment of Three Advisory Council on Aging Members.
2.31 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.
2.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-137, Accepting a portion of Porter Avenue in the Woodcrest area, 1st District.
2.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-160, Summarily vacating a portion of Orange Blossom Lane in the East Hemet area, 3rd District.
2.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-264, Summarily vacating the right to accept a public utility easement in the Bermuda Dunes area, 4th District.
2.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 17934 Temescal area – 1st District. Approval of Agreements and Bonds for Extension of Time.
2.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAPS – 29646, 29646-1, 29648, 29648-1 (MS 3904) Mead Valley area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30297 –Wildomar area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31742–Glen Ivy area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29542 –Eastvale area – 2ndDistrict, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31496 –Eastvale area – 2ndDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31496-1 (and portions on Tracts 31496 and 31496-2) – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31496-2 – Eastvale area – 2ndDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: MISCELLANEOUS CASE 4026 – Menifee area – 3rd District. Approval of Agreements and Bonds for Extension of Time.
2.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28801-1 (Onsite Improvements) – Homeland area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29113 – Menifee area – 3rdDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29113-1 – Menifee area – 3rdDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29636 – Menifee Valley area – 3rdDistrict, Schedule B. Approval of Agreements and Bonds for Extension of Time.
2.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29409 –Menifee area – 3rdDistrict, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30052 –Temecula area – 3rdDistrict, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30161 –Menifee area – 3rdDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31625 –Hemet area – 3rdDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31007 – Rancho California area – 3rdDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30491 –Thousand Palms area – 4thDistrict, Schedule E. Approval of Agreements and Bonds for Extension of Time.
2.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30780 (City of Perris) and MS 3988 – Perris area – 5th District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.55 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for July 2009.
2.56 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for July 2009.
2.57 SUPERVISOR BUSTER: Reappointment to the Commission for Women.
2.58 SUPERVISOR BUSTER: Appointment to the Advisory Committee on Substance Abuse.
2.59 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Appointment to the Reduce Euthanasia Vowing Everyone’s Responsibilities to Save Animals Lives (R.E.V.E.R.S.A.L.) Task Force.
2.60 SUPERVISOR BUSTER: Reappointment to the Riverside County Regional Park and Open Space District.
2.61 CLERK OF THE BOARD: Report back on Governance Committee regarding an Assessment Appeals Electronic Filing System. (Department requests continuance to September 29, 2009)
POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Cops 4 Kids Communities, and the Warrior Foundation, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for The Arrid Club, and the Ramona Humane Society, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Jacob’s House and The Unforgettables, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for The Race for Humanity, and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Boy Scouts of America, Family Service Association, Menifee Pop Warner League, San Gorgonio Hospital Foundation, Moreno Valley Elks Lodge, Moreno Valley Friends of the Library , and Budget Adjustments. (4/5 vote required)
3.6 EXECUTIVE OFFICE: Approval of the review to increase the Criminal Justice Administration Fee. (Set for Hearing on 09/29/09 @ 9:30 a.m. – Clerk to advertise)
3.7 EXECUTIVE OFFICE: Approval of the Contract for Services between the County of Riverside and the Superior Court of California.
3.8 EXECUTIVE OFFICE: Receive and File the State Budget Revision Impacts to County Departments.
3.9 EXECUTIVE OFFICE: Approval of the Formation of a Census 2010 Riverside County Complete Count Committee and Appointments. (3.3 of 07/21/09)
3.10 EXECUTIVE OFFICE: Response to the 2008-2009 Grand Jury Report: Palo Verde Cemetery District. (3.11 of 07/14/09)
3.11 EXECUTIVE OFFICE: Response to the 2008-2009 Grand Jury Report: Riverside County Regional Medical Center Emergency Treatment Services/Inpatient Treatment Facility – Department of Mental Health – Department of Psychiatry. (3.9 of 07/14/09)
3.12 EXECUTIVE OFFICE: Response to the 2008-2009 Grand Jury Report: Riverside County Fire Department CDF/CAL FIRE – Riverside County Volunteer Firefighters. (3.7 of 07/14/09)
3.13 EXECUTIVE OFFICE: Response to the 2008-2009 Grand Jury Report: Riverside County Temporary Assignment Program and 401 (a) Retirement Plan. (3.10 of 07/14/09)
3.14 EXECUTIVE OFFICE: Response to the 2008-2009 Grand Jury Report: Riverside County Department of Public Social Services – Adult Protective Services – In Home Support Services. (3.8 of 07/14/09)
3.15 EXECUTIVE OFFICE AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Requests for Proposal to Inventory, Analyze, and Recommend Improvements in the Use of County Information Technology Services. (3.5 of 07/21/09)
3.16 AGRICULTURAL COMMISSIONER AND COUNTY FIRE/OFFICE OF EMERGENCY SERVICES: Termination of the Local Emergency Declaration for Riverside County relating to extreme drought conditions.
3.17 AUDITOR-CONTROLLER: Adoption of Resolution 2009-273, Fixing Tax Rates and Levy of Taxes for Property on the Secured Tax Roll.
3.18 AUDITOR-CONTROLLER: INTRODUCTION OF ORDINANCE 860.4, an Ordinance of the County of Riverside, amending Ordinance 860 related to establishing fees of the County Auditor-Controller.
3.19 AUDITOR-CONTROLLER: Approval of the Implementation of a Countywide Fraud, Waste and Abuse Prevention Program; and Approval of Board Policy C-35, Standards of Ethical Conduct to Address Fraud, Waste and Abuse. (3.14 of 07/14/09)
3.20 CLERK OF THE BOARD: INTRODUCTION OF ORDINANCE 510.7, an Ordinance of the County of Riverside amending Ordinance 510, Providing for Assessment Appeals Boards and Hearing Officers.
3.21 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Financial Assistance Award #90EI0584/01 with the United States Department of Health and Human Services, Office of Community Services. (4/5 vote required)
3.22 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to Agreement #09B-5531 with the Department of Community Services and Development for the 2009 Low-Income Home Energy Assistance Program. (4/5 vote required)
3.23 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Multi-Year Independent Contractor Agreements with Atlantis Investment Group Corporation, Hawaii Blue Construction, Inc. and Kratka Construction.
3.24 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the Tenth Amendment to Agreement #DAS02K.002 with Animal Friends of the Valleys as a Sole Source Vendor.
3.25 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the First Amendment to Contract #08-103 with Ramona Humane Society.
3.26 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the First Amendment for Field and Shelter Services with the City of Calimesa, 5th District.
3.27 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement No. 09-11141 with the California Department of Public Health (CDPH), Sexually Transmitted Disease Control Branch; Approval of the Third Agreement to the Subcontract Agreement with Desert AIDS Project.
3.28 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Third Amendment to the Master Grant Agreement (07-65072, A03) with the State of California Department of Public Health Office of AIDS.
3.29 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement No. 09-11289 with the California Department of Public Health and the Department of Public Health, Disease Control Branch, Pediatric Immunization Program. (4/5 vote required)
3.30 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the One Year Extension of the single source Agreement with HealthWare Solutions, LLC to Provide Continuing Maintenance and Technical Support for the established Emergency Medical Service Pre-Hospital Data System.
3.31 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Memorandum of Understanding with the Inland Empire Health Plan for Coordination of Public Health Services
3.32 COUNTY COUNSEL: Receive and File the 90 Day Report Back on Order to Abate Case Nos. CV 06-5448 and CV 07-9951 [Substandard Structure and Accumulated Rubbish], 1st District.
3.33 ECONOMIC DEVELOPMENT AGENCY: Consent to the Aviation Sublease and Bill of Sale at the Jacqueline Cochran Regional Airport, 4th District.
3.34 ECONOMIC DEVELOPMENT AGENCY: Consent to the Assignment of Ground Lease, French Valley Airport, 3rd District.
3.35 ECONOMIC DEVELOPMENT AGENCY: Consent to the Assignment of Ground Sublease, French Valley Airport, 3rd District.
3.36 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2009-2010 One Year Action Plan, 3rd District.
3.37 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Probation, Replacement of the Air Condition System, 1st District.
3.38 ECONOMIC DEVELOPMENT AGENCY: Approval of the Bid Documents for the Chiriaco Summit Airport – Apron Rehabilitation Project, 4th District.
3.39 ECONOMIC DEVELOPMENT AGENCY: Approval of Supplemental Lease Agreement - Riverside Centre, Suite 600, General Services Administration, 2nd District.
3.40 ECONOMIC DEVELOPMENT AGENCY: Award of Contract to Team West Contracting Corporation Southwest, Inc. for the French Valley Airport Apron Rehabilitation, 3rd District.
3.41 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Agreement with the City of Palm Springs for Real Property Services and Approval of a Budget Adjustment, 4th District. (4/5 vote required)
3.42 ECONOMIC DEVELOPMENT AGENCY: Approval of a Revenue Lease – Department of Mental Health - Indio, 4th District.
3.43 ECONOMIC DEVELOPMENT AGENCY: Approval of the Revision to Board Policy H-16, Building Plaques and/or Monuments.
3.44 ECONOMIC DEVELOPMENT AGENCY: Approval of the Third Amendment to the Vail Ranch Historic Site Lease, 3rd District.
3.45 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Riverside Federal Court Grand Jury Remodel, 2nd District.
3.46 ECONOMIC DEVELOPMENT AGENCY: Approval of the FY 2009-2010 Perris Valley Cemetery District Budget. (4/5 vote required)
3.47 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement with ASR Constructors, Inc. for the Southwest Justice Center Parking Lot Expansion and Approval of the Project Budget, 3rd District.
3.48 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-266, Consent to the Purchase of Real Property by the Redevelopment Agency for the County of Riverside known as APN 329-030-011 in the I-215 Corridor Project area, 5th District.
3.49 ECONOMIC DEVELOPMENT AGENCY: Approval of the Lease Cancellation, Hemet Ryan Airport, 3rd District.
3.50 ECONOMIC DEVELOPMENT AGENCY: Approval of the Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for the FIND Food Bank Inc. Regional Distribution Center Improvements; and Adoption of the Environmental Assessment Report, 4th District.
3.51 ECONOMIC DEVELOPMENT AGENCY: Approval of the Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for Hacienda Hills in the City of Desert Hot Springs; and Adoption of the Environmental Assessment Report, 5th District.
3.52 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2008-2009 One Year Action Plan.
3.53 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the La Canada Way Sidewalk Project, 4th District. (See Item 4.6)
3.54 ECONOMIC DEVELOPMENT AGENCY: Approval of the 2009-2010 Community Development Block Grant and Emergency Shelter Grant Subrecipient Agreements.
3.55 ECONOMIC DEVELOPMENT AGENCY AND COUNTY FIRE: Adoption of Resolution 2009-191, Notice of Intention to Convey Real Property (Fire Station #32) to the City of La Quinta, 4th District. (4/5 vote required) (Set for 09/29/09 @ 9:00 a.m. – Clerk to Advertise)
3.56 ECONOMIC DEVELOPMENT AGENCY AND RIVERSIDE COUNTY
INFORMATION TECHNOLOGY: Approval of the
First Amendment to the Communications License Agreement, 2nd
District.
3.57 ECONOMIC DEVELOPMENT AGENCY AND RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Plans and Specifications for the Riverside County Regional Medical Center Operating Room Remodel 2nd Floor, 5th District.
3.58 ECONOMIC DEVELOPMENT AGENCY AND RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with CHJ Incorporated for the Riverside County Regional Medical Center Emergency Department/Trauma Expansion, 5th District.
3.59 FIRE: Approval of the First Amendment to Fire Protection Services Agreement with the City of Temecula, 3rd District.
3.60 FIRE: Acceptance of American Recovery and Reinvestment Act Grant Funds for Fuels Treatment and Approval of a Budget Adjustment, 3rd & 4th Districts. (4/5 vote required)
3.61 FIRE/OFFICE OF EMERGENCY SERVICES: Approval to apply for DR-1810 Hazard Mitigation Grant Program Funding, 3rd & 4th Districts.
3.62 HUMAN RESOURCES: Approval of the 2009 – 2010 Memorandum of Understanding with Service Employees International Union, Local 721.
3.63 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Living Waters Medical Clinic, Inc.
3.64 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Catherine Brignoni, M.D., A Professional Corporation.
3.65 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Ramesh Karody, M.D., Inc.
3.66 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Temecula Valley Radiation Oncology Medical Group.
3.67 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Kidney Institute at EMC, LLC.
3.68 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with E.J. Politoske, M.D., Inc.
3.69 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Milton Howard Conley, M.D., Inc.
3.70 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Martha Castro, M.D.
3.71 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Babar Iqbal, M.D., doing business as Riverside Regional Pain Center.
3.72 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Anza Community Medical Center, Inc.
3.73 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Eckman and Rach Occupational Therapy Corporation doing business as Hand Center of Palm Springs.
3.74 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Narakanti N. Rao, M.D., Inc.
3.75 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Manikanda G. Raja, M.D., doing business as Westland Medical Corporation.
3.76 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Kathleen A. Hurwitz, M.D., Inc. A Professional Corporation.
3.77 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Michael Robert Lovy, M.D., Inc.
3.78 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with AFA Consulting Corporation doing business as AFA Enterprises and Medical Supplies.
3.79 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Omni Motion, Inc.
3.80 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Riverside Regional Pediatric Medical Group, Inc.
3.81 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Neal Simpson, M.D., A Professional Medical Corporation.
3.82 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Michael Molinari, M.D., Inc.
3.83 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Mannis Chiropractic.
3.84 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option First Amendment Medical Contractor Agreement with Vantage Medical Group, Inc.
3.85 MENTAL HEALTH: Approve the Agreement with Deb Beckwith, Motivational Prevention Speaker for Schools in Riverside County Sponsored by the Riverside County Substance Abuse Program.
3.86 MENTAL HEALTH: Approval of the Mental Health Managed Care Indigent Hospital Provider Contracts.
3.87 OFFICE ON AGING: Approval of the Annual CareAccess Portal Access and Q-Continuum Software Maintenance License Fee.
3.88 PARKS: Approval of the Designation of the North Shore Yacht Club as a Riverside County Historical Landmark, 4th District.
3.89 PUBLIC SOCIAL SERVICES: Approval of Agreement #CW-01151 with inTelegy Corporation for Consulting Services on the Medi-Cal Service Center.
3.90 PURCHASING AND FLEET SERVICES DEPARTMENT: Approval of the Purchase of Solar Powered Radar Speed Feedback Signs for the Transportation Land Management Agency without securing Competitive Bids.
3.91 PURCHASING AND FLEET SERVICES DEPARTMENT: Approval of the Agreement with Interpreters Unlimited to Provide Onsite and Telephonic Language Interpretation and Translation Services for all Riverside County Departments and Agencies.
3.92 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Agreement with Nexus IS, Inc. to Provide Cisco SMARTnet Management Services.
3.93 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Per Diem Hospital Agreement with Inland Empire Health Plan.
3.94 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Agreement with the California Perinatal Quality Collaborative.
3.95 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Fiscal Year 2009-2010 Medical Services Agreements with Contracted Clinics for the Medically Indigent Services Program.
3.96 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Purchase of Steris Corporation Harmony Duel LED585 package w/single Fiber Optic Flat Panel Monitor without seeking Competition for Riverside County Regional Medical Center.
3.97 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment of the Radiation Therapy Medical Services Agreement with Valley Radiotherapy Associates Medical Group, Inc.
3.98 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Positron Emission Tomography (PET) Imaging Agreement with RadNet Management, Inc.
3.99 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Medical Services Agreement with Indio Surgery Center.
3.100 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Per Diem Hospital Agreement with Molina Healthcare of California.
3.101 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Agreement with Cyber-Pro, Inc. doing business as Medical Data Exchange.
3.102 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Agreement with General Security Services, Inc.
3.103 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreements with University HealthServices Consortium/NOVATION, MedAssets and Amerinet Group Purchasing Organizations.
3.104 SHERIFF-CORONER-PA: Approval of the FY 2009-10 Agreement with Hemet Unified School District for School Resource Officers, 3rd District.
3.105 SHERIFF-CORONER-PA: Approval of the Reappropriation of FY08 Sheriff’s AB158 Indian Gaming Impact Mitigation Program Grant Funds and Budget Adjustment. (4/5 vote required)
3.106 SHERIFF-CORONER-PA: Approval of the Reappropriation of FY08 Solving Cold Cases with DNA Grant Funds and Budget Adjustment. (4/5 vote required)
3.107 SHERIFF-CORONER-PA: Approval of the Reappropriation of FY08 State Homeland Security Grant Program Funds to make fixed asset purchases and Budget Adjustment. (4/5 vote required)
3.108 SHERIFF-CORONER-PA: Approval of the Reappropriation of FY08 California Multi-jurisdictional Methamphetamine Enforcement Team Grant Program Funds and Budget Adjustment. (4/5 vote required)
3.109 SHERIFF-CORONER-PA: Approval of the Reappropriation of FY08 Sexual Assault Felony Enforcement Team Grant Program Funds and Budget Adjustment. (4/5 vote required)
3.110 SHERIFF-CORONER-PA: Approval of the Federal Equitable Sharing (Asset Forfeiture) Program Annual Agreement.
3.111 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the California Department of Parks and Recreation for a Project Agreement with the California Department of Parks and Recreation, Division of Off-Highway Motor Vehicle Recreation and Approval of a Budget Adjustment. (4/5 vote required)
3.112 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the California Emergency Management Agency to Support the County’s Gang Task Force and Approval of a Budget Adjustment. (4/5 vote required)
3.113 SHERIFF-CORONER-PA: Acceptance of a High Intensity Drug Trafficking Areas Program Grant Award and Approval of a Budget Adjustment. (4/5 vote required)
3.114 SHERIFF-CORONER-PA: Report Back on ORDINANCE NO. 884 Regulating Targeted Residential Picketing. (3.6 of 03/03/09)
3.115 SHERIFF-CORONER-PA: Approval of a Sole Source Purchase of Mobile Satellite Communication Equipment and Satellite Services from Verizon Business Services for the Sheriff’s Emergency Response Team Mobile Command Post Vehicles.
3.116 TR ANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT AND WASTE MANAGEMENT: Approval of the Use of Existing El Sobrante Landfill Mitigation Funds for the Implementation of the Clean Money Youth Based Fundraising Program.
3.117 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Land Conservation Contract for Coachella Valley Agricultural Preserve No. 70 – Case and Map No. 353, as amended, Agricultural Preserve Case No. 1010 – Christian H. Neumann, MD – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District.
3.118 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of a Notice of Completion – Reche Canyon Road Drainage Improvements, 5th District.
3.119 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of a Notice of Completion – Scott Road Reconstruction, 3rd District.
3.120 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Engineering Service Agreement with SC Engineering.
3.121 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Engineering Service Agreement with the Firm of Southstar Engineering & Consulting Incorporated.
3.122 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of a Notice of Completion – Mountain View Guard Rail Project, 5th District.
3.123 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE 460.150, an Ordinance of the County of Riverside, amending Ordinance 460, Regulating the Division of Land of the County of Riverside.
3.124 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Construction Contract of a retention basin and related drainage improvements on Jamaica Sands Drive and Trinity Circle in the Bermuda Dunes area, 4th District.
3.125 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Traffic Signal and Lighting at the intersection of Van Buren Boulevard and Porter Avenue, Woodcrest area, 1st district.
3.126 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the TUMF Reimbursement Agreement with Western Riverside Council of Governments for the Newport Road/I-215 Interchange Improvement Project, 3rd District.
3.127 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Landscape Architecture Services Agreement with the Firm Van Dyke Landscape Architects for On-Call Landscape Architecture and Landscape Plan Check Services.
3.128 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Reconstruction of State Route 60 at Valley Way, West of Valley Way undercrossing to Valley Way undercrossing, Rubidoux area, 2nd district.
3.129 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Palm Drive/Gene Autry Trail Interchange project at Interstate 10, and Gene Autry Trail Bridge project over UPRR track in the Cities of Palm Springs and Cathedral City and the unincorporated area of Riverside County, 5th district.
3.130 VETERANS’ SERVICES: Approval of the Annual Contracts Authorizing FY 2009/10 Participation in Revenue Sources Specified under California Military and Veterans’ Code Sections 972, 972.1, and 972.5.
3.131 EXECUTIVE OFFICE: Receive and File the Fiscal Years 2009-2010 and 2010-2011 Strategy and Schedule.
3.132 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2009-250, Certificate of Final Cancellation of Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 3 Map No. 968 – D.R. Horton Los Angeles Holding Co., Inc. – Steve Rowland – Prado-Mira Loma Zoning District – Eastvale Area Plan, 2nd District.
3.133 REGISTRAR OF VOTERS: Report Back on the Recommendations contained in the Report titled “Missing Pieces” and Follow up Report regarding the Operation Review of the November 2008 Election. (Department requests continuance to September 29, 2009)
3.134 SUPERVISOR TAVAGLIONE AND SUPERVISOR ASHLEY: Official naming and designation of the new Fire Station and Fire Training Academy in Thousand Palms and the new Western Coachella Valley Multiple Service Center in North Palms Springs in honor of Supervisor Roy Wilson.
REDEVELOPMENT AGENCY MEETING:
4.1 SUPERVISOR TAVAGLIONE: Approval of the Loan Agreement with SL-IMPERIAL, LLC for the acquisition, rehabilitation and resale of single family homes, 2nd District. (4.14 of 07/21/09)
4.2 Adoption of Resolution RDA 2009-026, Establishing the Base Year Assessment Roll for the I-215 Corridor Redevelopment Project Area, Amendment No. 2: Highway 74 Communities Sub-Area, 5th District.
4.3 Adoption of Resolution RDA 2009-033, Authorization to Purchase Real Property in the Unincorporated Community of Mecca, APN 727-184-015, 4TH District.
4.4 Adoption of Resolution RDA 2009-032, Authorization to Purchase Real Property in the I-215 Corridor Project Area and Approval of the Acquisition Agreement – APN 329-030-011, 5th District.
4.5 Consent of the Substitution of R.B. Sheet Metal Inc in place of Pacific Roofing Systems as proposed by ASR Constructors, Inc. – Thermal Sheriff Station and Aviation Facility Project, 4th District.
4.6 Approval of the La Canada Way Sidewalk Project; Approval of the Findings; and Approval of the Plans and Specifications, 4th District. (Clerk to advertise) (See Item 3.53)
4.7 Approval of the Mecca Fire Station #40, Brown Street Commercial, Mecca Post Office Project; Approval of the Findings; Adoption of the Mitigated Negative Declaration No. RDA/CEQA 2009-05 and a Mitigation Monitoring and Reporting Program; Approval of the Plans and Specifications, 4th District. (Clerk to advertise)
RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:
. (No Business)
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-03782, located at 42810 Calle Montecillo, Temecula, APN 935-260-020, 1st District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case Nos. CV 07-7450 and CV 06-0356, located at 33171 Madera De Playa, Temecula, APN 951-080-032, 3rd District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 07-8925, located at 46601 Bautista Canyon Road, Hemet, APN 555-300-022, 3rd District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-03654, located at 32823 Pixely Canyon Road, Hemet, APN 470-390-020, 3rd District.
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 08-04869, located at 52823 Sugar Pine Drive, Idyllwild Drive, APN 559-171-003, 3rd District.
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 07-0091, located at 33805 Vino Way, Temecula, APN 943-210-007, 3rd District. (9.1 of 06/23/09)
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 08-02186, located North of 88350 Airport Boulevard on Avenue 55, Thermal, APN 763-370-027, 4th District.
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures and Accumulation of Rubbish] on Case No. CV 07-5128, located at 71250 Fillmore St., Thermal, APN 749-210-015, 4th District. (9.5 of 06/09/09)
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Appeal; Inoperative Vehicles] on Case No. CV 08-04979, located at 20389 Haines Street, Perris, APN 318-221-030, 1st District. (9.2 of 06/16/09) (Department request continuance to 11/10/09)
9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 05-3109 and CV 05-3108, located at 21093 Grand Avenue, Wildomar, APN 368-150-007, 1st District.
9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-10646, located 3 parcels Southeast of 22871 Palomar Street, Wildomar, APN 380-170-004, 1st District.
9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 08-02640 and 03-2977, located at 22285 Alameda Del Monte, Wildomar, APN 382-210-020, 1st District. (9.20 of 07/21/09)
9.13 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 08-02085, located at 43810 Highway 79, Aguanga, APN 583-130-031, 3rd District. (9.3 of 07/21/09)
9.14 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the 2008-2009 Consolidated Annual Performance Evaluation Report for the United States Department of Housing and Urban Development CPD Funded Programs.
9.15 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Mecca Fire Station #40, Brown Street Commercial, Mecca Post Office Project, and Approval of the Findings, 4th District.
9.16 FIRE: Public Hearing on the Adoption of Resolution 2009-271, Confirming Special Assessments for the Cost of Abating Hazardous Weeds.
9.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-270, Confirming the Diagram and Assessment for Zones 1,3 through 11, 14 through 17, 19, 21, 24, 26, 28, 29, 31, 34, 36, 39, 41, 43, 44, 45, 46, 53, 55, 57, 58, 61, 66, 68, 72, 73, 74, 78, 79, 83 through 87, 89, 91, 92, 94, 95, 97, 100, 102, 103, 106, 109 through 112, 115 and 116 and Street Lighting Zones 2 through 5, 7, 9 through 17, 19 through 22, 25, 29, 30, 31, 33, 36 through 39, 41 through 48, 52 through 58, 61, 62, 64, 65 through 69, 72, 74, 75 through 78, 81, 82, 85 and 86.
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
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 Riverside County Flood Control and Water Conservation District v. RCM Capital Partners, et al. (Riverside Superior Court case no. RIC463104)
A.2 Jose Vasquez v. County of Riverside (Riverside Superior Court case no. INC 063358)
A.3 Salvador Pina v. County of Riverside (U.S. District Court case no. ED CV 08-00046)
A.4 Moreno Valley Unified School District v. County of Riverside (Riverside Superior Court case no. RIC 502670)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
B.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – DDAA, RSA, Management/Confidential, Unrepresented and SEIU
RECESS TO LUNCH
1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Award of Construction Contract with W.E. O’Neil Construction Company for the Renovation of the Dr. Clair S. Johnson Apartments Public Housing Development, 4th District.
10.2 Award of Construction Contract with D. Webb Incorporated for Replacement of Public Housing Water Heaters, 4th District.
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Amendment No. 1 to the Joint Use Agreement between the District, the San Gorgonio Pass Water Agency and the Beaumont-Cherry Valley Water District, 5th District.
11.2 Approval of the Cooperative Agreement between the District, the City of Moreno Valley and First Industrial, L.P. for the Perris Valley Master Drainage Plan, Lateral B-1, Stage 2 and Lateral B-1.2 – Parcel Map 35859, 5th District.
11.3 Approval of Amendment No. 2 to the License Agreement between the District and Jurupa Area Recreation and Park District for the Jurupa Basin, Recreational Use of Facility, 2nd District.
11.4 Approval of the License Agreement Pedestrian Bridge between the District and the Corona Norco Unified School District for the South Norco Channel, 2nd District.
11.5 Approval of the Contract with H&H General Contractors for Construction of the Belltown Market Street Storm Drain, Stage 1, Line A, Line B and Line B1, 2nd District.
11.6 Approval of the Contract with LR Johnson Construction for Construction of the Monroe Master Drainage Plan Retention Basin Rehabilitation.
11.7 Adoption of Resolution F2009-26, Setting a Public Hearing for the Norco Master Drainage Plan Line NA-3 and North Norco Channel Line N-1, Stage 2. (Set for Hearing 10/20/09 @ 1:30 p.m. – Clerk to advertise)
11.8 Approval of the Joint Community Facilities Agreement for Flood Control Improvements by and among the District, City of Moreno Valley, FR/CAL Moreno Valley, LLC, First Industrial LP, and FR/CAL Indian Avenue LLC, 5th District.
11.9 Adoption of Resolution F2009-15, Authorization to Sell an Interest in Real Property for the Monroe Master Drainage Plan Storm Drain Railroad Lateral, Parcel 1072-3. (11.3 of 06/16/09) (4/5 vote required)
11.10 Public Hearing on the Adoption of Resolution F2009-25, Approving Corona Drains East Ontario Avenue Storm Drain, Stage 1. (11.5 of 07/14/09)
11.11 Approval of the Annual Report on Financial Status of Area Drainage Plans.
11.12 Approval of FY 2008-09 Year End Budget Adjustment. (4/5 vote required)
1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Receive and File the 2008 El Sobrante Landfill Annual Monitoring Report.
District:
12. (No Business)
1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Adoption of Resolution 2009-4, Establishing the Appropriations Limit for the Regional Park & Open Space District Fiscal Year 2009-10.
1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1067 (AGRICULTURAL) – Pablo Acevedo/John Wells Cavin – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4thDistrict. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component and the land use designation for the subject property from Agriculture: Agriculture to Community Development: Low Density Residential (½ acre minimum). (15.2 of 07/21/09)
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 959 (FOUNDATION-REGULAR) – Jason P. James/G & G Engineering – Good Hope Zoning Area – Mead Valley Area Plan – 5th District. The Planning Director recommends that the Board tentatively decline to adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Rural to Rural Community and to amend the land use designation of the subject site from Rural Residential (5 acre minimum) to Very Low Density Residential (1 acre minimum).
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1036 (FOUNDATION-REGULAR) – Miguel Sandoval – Good Hope Zoning Area – Mead Valley Area Plan – 5th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Rural to Rural Community and to amend the land use designation of the subject site from Rural Residential (5 acre minimum) to Very Low Density Residential (1 acre minimum).
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Adoption of Resolution 2009-101, AGRICULTURAL PRESERVE CASE NO. 988 – CEQA Exempt – Ellen Lloyd Trover – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District. Recommendation of the Comprehensive Agricultural Preserve Technical Advisory Committee for approval of Agricultural Preserve Case 988 to enlarge Coachella Valley Agricultural Preserve No. 70, Amendment No. 2, Map No. 988, and enter into a Land Conservation Contract.
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7459 / TENTATIVE TRACT MAP NO. 34097 – Vista Ranch Development, LLC – Psomas – Woodcrest Zoning District – Lake Mathews / Woodcrest Area Plan – 1st District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41174; Tentative Approval of ZC 7459 to change the zone from Light Agriculture – 10 Acre Minimum (A-1-10) to Residential Agriculture – 1 Acre Minimum (R-A-1); Approval of Tentative Tract Map No. 34097, Schedule B, which proposes to subdivide 40.90 acres into 39 residential parcels with a minimum lot size of one (1) gross acre.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 774 / CHANGE OF ZONE NO. 7258 / TENTATIVE TRACT MAP NO. 33688 – James Rapp – David Jeffers Consulting Inc. – Glen Ivy Zoning Area – Temescal Canyon Area plan – 1st District. Recommendation of Planning Commission adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40576; Tentative Approval of GPA 774, to amend the land use designation from Rural Community: Estate Density Residential (RC-EDR) (2 Acre Minimum) to Rural Community: Low Density Residential (LDR) (1/2 Acre Minimum); Tentative Approval of ZC 7258 to change the zone from Residential Agriculture with a minimum lot size of 2 ½ acres (R-A 2 ½) to One-Family Dwellings with a minimum lot size of 12,000 sq. ft (R-1-12,000); and, Tentative Approval of Tentative Tract Map No. 33688, Schedule A, to subdivide 42.9 acres into 49 residential lots with a minimum lot size of 12,000 square feet. The project shall also include one (1) park lot totaling .7 gross acres, one (1) 220 square foot landscaped lot, one (1) lot for fire access, three (3) open space lots totaling 18.2 gross acres, and one (1) lot totaling 1.06 gross acres for the installation of a detention basin.
16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3260 REVISED PERMIT NO. 1 – CEQA EXEMPT – Joe & Sam Inc./Keith Gardner – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, .42 gross acres, C-1/C-P zoning. Recommendation of Planning Commission for Approval of CUP 3260R1 to upgrade the current Alcohol Beverage Control License for Off Premises Consumption from the sale of Beer and Wine (Type 20) to the sale of Beer, Wine, and Distilled Spirits (Type 21) for an existing 2,590 square foot convenience market. (1.2 of 07/21/09)
16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7675 / TENTATIVE PARCEL MAP NO. 36016 – CEQA EXEMPT – Michael Dudk – Leja Surveyong Corp. – Banning Heights Zoning District – The Pass Area Plan – 5thDistrict. Recommendation of Planning Commission for Tentative Approval of ZC 7675 to change the zoning from Residential Agricultural – 20,000 sq ft minimum (R-A-20,000) to Residential Agricultural – one acre minimum (R-A-1); and Tentative Approval of Tentative Parcel Map No. 36016, Schedule H, to subdivide 2.38 gross acres into two (2) parcels with a minimum lot size of one (1) gross acre.