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Agenda 2009-09-29

 

AGENDA

TUESDAY, SEPTEMBER 29, 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 Carolyn Luna, Director of Environmental Programs

 

Pledge of Allegiance to the Flag

 

Presentation from the Southern California Fair/Lake Perris Fairgrounds

 

Presentation of Proclamation Honoring National Archives Months to Tauna Mallis – Item 2.7

 

______________________________________________________________________

 

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 PARCEL MAP 36127 – CEQA EXEMPT – Jeff Nelson/Cal-Survey, Inc. – Lakeview Zoning Area – Lakeview/Nuevo Area Plan – 5th District, R-A Zoning, Schedule H.  TPM 36127 proposes to subdivide 2.18 gross acres into 2 residential parcels, with a minimum lot size of 1.0 gross acres, approved by the Planning Director.

______________________________________________________________________

 

 

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 Imperial Irrigation District Energy Consumers Advisory Committee.

 

2.2       SUPERVISOR ASHLEY:  Reappointment to the Flood Control Commission.

 

2.3       SUPERVISOR ASHLEY:  Reappointment to the In-Home Supportive Services Advisory Committee.

 

2.4       SUPERVISOR ASHLEY:  Reappointment to the In-Home Supportive Services Advisory Committee.

 

2.5       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.

 

2.6       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.

 

2.7       ASSESSOR-COUNTY CLERK-RECORDER:  Approval of Proclamation to honor Riverside County Archives Month.

 

2.8       CLERK OF THE BOARD:  Report back on Governance Committee regarding an Assessment Appeals Electronic Filing System. (2.61 of 09/01/09)

 

2.9       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-8925, located at 466012 Bautista Canyon Road, Hemet, APN 555-300-022, 3rd District.

 

2.10     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-03654, located at 32823 Pixley Canyon Road, Hemet, APN 470-390-020, 3rd District.

 

2.11     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-04869, located at 52823 Sugar Pine Drive, Idyllwild, APN 559-171-003, 3rd District.

 

2.12     REGISTRAR OF VOTERS:  Approval of Election Services and Consolidation of Elections.

 

2.13     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Privileges.

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2009-286, Summarily vacating Angels Peak Court, in the Tenaja area, 1st District.

 

2.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 22100 – Mockingbird Canyon area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29335-2 – Glen Ivy area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PARCEL MAP 30328 – Perris area – 1st District, Schedule E.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30734 – Wildomar area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PARCEL MAP 36022 – Temescal Canyon area – 1st District, Schedule E.  Approval of Final Map. 

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29542-1– Eastvale area – 2nd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30785 – Eastvale area – 2nd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 32136 – Prado/Mira Loma area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PARCEL MAP 32479 (with Parcel map 34178 and Plot Plan 19980) – Mira Loma area – 2nd District, Schedule E.  Approval of Final Map. 

 

2.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PARCEL MAP 34049 – Mira Loma area – 2nd District, Schedule E.  Approval of Final Map.

 

2.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PARCEL MAP 34178 –  Mira Loma area – 2nd District, Schedule E.  Approval of Final Map. 

 

2.26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 25253 – Menifee area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 25253-1 – Menifee area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 25253-2 – Menifee area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 25253-3 – Menifee area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.30     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 25253 and 25253-3 (MS 3979) – Menifee area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 25285 –Menifee area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.32     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 25285-2 (Onsite and Offsite Improvements) – Menifee area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.33     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29113-2 – Menifee area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.34     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29408 –Menifee area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.35     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29593-2 – Rancho California area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.36     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29593-3 – Rancho California area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.37     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29593-4 – Rancho California area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.38     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29593, -1, -2, -3, -4, -5 (MS 3741) – Rancho California area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.39     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30069-1 – French Valley area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.40     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30069-2 (Offsite Storm Drain) – French Valley area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.41     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30351 –Winchester area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.42     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30599 –Murrieta area –3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.43     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30996 –Murrieta area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.44     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Purchase Detail Report for August 2009.

 

2.45     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Statement of County and School Funds for August 2009.

 

2.46     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated July and August 2009

 

2.47     SUPERVISOR ASHLEY:  Reappointment to the Fair Board

 

2.48     SUPERVISOR ASHLEY:  Reappointment to the Advisory Committee on Substance Abuse.

 

2.49     SUPERVISOR BUSTER:  Receive and File the Presentation on Access to Healthcare, Crisis in Riverside County. 

______________________________________________________________________

 

 

POLICY CALENDAR:  Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.

 

 

3.1       SUPERVISOR TAVAGLIONE:  Waiver of Martha McLean/Anza Narrows Park Fee for the City of Riverside.

 

3.2       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to Peppermint Ridge, and Budget Adjustments. (4/5 vote required)

 

3.3       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for The Unforgettables, and Budget Adjustments. (4/5 vote required)

 

3.4       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Mount Rubidoux Manor Retirement Community, and Budget Adjustments. (4/5 vote required)

 

3.5       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Corona-Norco Settlement House, and Budget Adjustments. (4/5 vote required)

 

3.6       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds to The Salvation Army, Childspree, and Temecula Valley People Helping People, and Budget Adjustments. (4/5 vote required)

 

3.7       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for CASA for Riverside County, Deputy Sheriff Relief Foundation, The Unforgettables Foundation, MASH Bash annual fundraiser, Perris/Menifee Student of the Month, and Moms of Military, RCMC and Budget Adjustments. (4/5 vote required)

 

3.8       SUPERVISOR ASHLEY:  Approval of Plans and Specifications for the Construction of ADA Pavement Improvement Project Phase 3 – Riverside County Fairgrounds, 4th District. (Clerk to advertise)

 

3.9       EXECUTIVE OFFICE:  Receive and File the Update on Proposed Federal Legislation concerning Physician-owned Hospitals.

 

3.10     EXECUTIVE OFFICE:  Approval of the Request for Reimbursement for Net Cost of Services During the Transition Year for Proposed City Incorporations.

 

3.11     EXECUTIVE OFFICE:  Approval of the Fiscal Year 08/09 Year End Reserve for Encumbrance. (4/5 vote required)

 

3.12     EXECUTIVE OFFICE:  Approval of Fiscal Year 08/09 General Year-end Cleanup and Approval of Budget Adjustments. (4/5 vote required)

 

3.13     EXECUTIVE OFFICE:  Approval of the Eastvale Incorporation Revenue Neutrality Agreement.

 

3.14     EXECUTIVE OFFICE:  Receive and File the SCRAPE Update regarding County Overtime Use.

 

3.15     EXECUTIVE OFFICE:  Receive and File the Recovery of Indigent Defense Costs Report. (3.20 of 06/30/09)

 

3.16     EXECUTIVE OFFICE:  Approval of Amendment #1 to the Indigent Defense Contract with Barbara M. Brand, Esq. and Approval of Amendment #2 to the Indigent Defense Services Contract with Criminal Defense Lawyers.

 

3.17     AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement No. 09-0394, Providing for the Pink Bollworm Cotton Plowdown and Host-Free Monitoring Program, 4th District.

 

3.18     AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement No. 09-0367, Regarding Federal Egg Quality Control.

 

3.19     ASSESSOR-COUNTY CLERK-RECORDER:  INTRODUCTION OF ORDINANCE 891, an Ordinance of the County of Riverside, General Assessor Fees; INTRODUCTION OF ORDINANCE 831.1, an Ordinance of the County of Riverside amending ORDINANCE 831, Undivided Interest and Separate Valuation. (Set for Hearing October 27, 2009 @ 9:30 a.m. – Clerk to advertise)

 

3. 20    ASSESSOR-COUNTY CLERK-RECORDER:  Approval of the Fiscal Year 2009/10 Addendum to Memorandum of Understanding with the California Department of Justice for the Regulation and Oversight of the Electronic Recording Delivery System.

 

3.21     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the Single Source Agreement with AVID Information Systems, Inc. to provide animal RFID chips and database services.

 

3.22     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Approval of the Participating Agency Agreement with the City of Banning.

 

3.23     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Approval of the Participating Agency Agreement with the City of Corona.

 

3.24     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Approval of the Participating Agency Agreement with the City of Riverside.

 

3.25     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of Agreement #09-11333 with the California Department of Public Health and the CHA/Public Health, Disease Control Branch for the California Immunization Registry – Inland Empire Region.

 

3.26     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of Agreement 1028-OP-10 between CHA/Public Health, Disease Control Branch Immunization Program and the Riverside County Children and Families Commission. (4/5 vote required)

 

3.27     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of Agreement with the State of California Office of Traffic Safety and CHA/Public Health – Injury Prevention Services (Contract Number AL 1028).

 

3.28     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the First Amendment to the Agreement with CHA/Public Health and the Inland Empire Health Plan for Capitated Primary Care Provider.

 

3.29     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of Amendment 01 to the Agreement with Idyllwild Fire Protection District for First Responder ALS Paramedic Services, 3rd District.

 

3.30     DISTRICT ATTORNEY:  Approval of the Equitable Sharing Agreement and Certification (Asset Forfeiture Program). (4/5 vote required)

 

3.31     DISTRICT ATTORNEY:  Approval the Amendment to the Master Agreement for Damion Software Services with Constellation Justice Systems.

 

3.32     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to the Lease – Community Health Agency – Palm Springs and Approval of Budget Adjustment, 4th District. (4/5 vote required)

 

3.33     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Second Amendment to Lease – Treasurer-Tax Collector, Temecula, 3rd District. (4/5 vote required)

 

3.34     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to Revenue Lease – Superior Courts, Riverside, 2nd District.

 

3.35     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Aviation Ground Lease and Bill of Sale, Jacqueline Cochran Regional Airport.

 

3.36     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Notice of Completion – Blythe RCIT/PSEC – Telecommunications Room Remodel, 4th District.

 

3.37     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2004-2009 Five Year Consolidated Plan, 1st District.

 

3.38     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2009-2010 One Year Action Plan, 5th District.

 

3.39     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of the low bid and Approval of the Award of Contract to Vance Corporation for the Jacqueline Cochran Regional Airport Taxiway G Construction Project – Phase II, 4th District.

 

3.40     ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-256, Notice of Intention to Convey Easement Interests in Real Property – APN 660-190-013, 660-190-021, 5th District. 

 

3.41     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to Lease – Department of Mental Health, Banning, 5th District.

 

3.42     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to Revenue Lease – Western Riverside County Regional Conservation Authority, Riverside, 2nd District.

 

3.43     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Lease Agreement at the Closed West Riverside Landfill, 2nd District.

 

3.44     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to the Agreement of Purchase and Sale of Real Property and Joint Escrow Instructions, Regency Tower, 2nd District.

 

3.45     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to Lease – Transportation Land Management Agency, Desert Permit Assistance Center and Approval of Budget Adjustment, 4th District. (4/5 vote required)

 

3.46     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to Lease – Department of Mental Health, Riverside, 1st District.

 

3.47     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Ground Lease between Riverside County Regional Park and Open Space District and the County of Riverside, 4th District. (See item 13.2)

 

3.48     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to the Legal Services Agreement with Heyman Densmore, 2nd District. (4/5 vote required)

 

3.49     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Homelessness Prevention and Rapid Re-Housing Program Subgrantee Agreement between the County and the Housing Authority of the County of Riverside. (See item 10.2)

 

3.50     ECONOMIC DEVELOPMENT AGENCY AND COUNTY FIRE:  Adoption of Resolution 2009-192, Authorization to Convey Real Property (Fire Station #32) to the City of La Quinta, 4th District. (4/5 vote required) (3.55 of 09/01/09)

 

3.51     HUMAN RESOURCES:  Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Inland Urgent Care, A Medical Corporation.

 

3.52     HUMAN RESOURCES:  Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Inland Urgent Care of Sun City, Inc.

 

3.53     HUMAN RESOURCES:  Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Naira Rose Sanoyan, M.D.

 

3.54     HUMAN RESOURCES:  Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Pilar J. Condry, M.D., Inc.

 

3.55     HUMAN RESOURCES:  Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with James F. Roy, M.D., Inc.

 

3.56     HUMAN RESOURCES:  Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Sindu Pillai, M.D., Inc.

 

3.57     HUMAN RESOURCES:  Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement Renewal with Jun Yuan, Inc.

 

3.58     HUMAN RESOURCES:  Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement Renewal with Corona Medical Center, APC doing business as Corona Family Medical Associates, APC.

 

3.59     HUMAN RESOURCES:  Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement Renewal with Ricardo G. Cacdac, M.D., Inc.

 

3.60     HUMAN RESOURCES:  Approval of the Fifth Amendment to the Administrative Agreement for Administrative Fees Increase with American Dental Professional Services, LLC.

 

3.61     HUMAN RESOURCES:  INTRODUCTION OF ORDINANCE 440.1758, an Ordinance of the County of Riverside amending Ordinance 440 Relating to Salaries.  Update and amend Appendix I of the Salary Ordinance pursuant to Resolution No. 440-8813.

 

3.62     MENTAL HEALTH:  Set for Public Hearing Resolution 2009-259, amending Ordinance 722, an Ordinance of the County of Riverside Establishing a Fee Schedule for the Department of Mental Health for Services of the Public Guardian, Alcohol Program and Drug Program; Ordinance 724, an Ordinance of the County of Riverside Establishing a Fee Schedule for the Department of Mental Health for Clinical and Emergency Treatment Services and Approval of Fiscal Year 2009/2010 Amended Rates upon close of the Public Hearing.  (Set for 10/27/09 @ 9:30 a.m. – Clerk to advertise)

 

3.63     MENTAL HEALTH:  Approval of a Professional Services Agreement for Adult Residential Treatment Center Facility Implementation with Telecare Corporation.

 

3.64     OFFICE ON AGING:  Approval of Standard Agreement (TV-0910-21) with the California Department of Aging Senior Community Service Employment Program. (4/5 vote required)

 

3.65     OFFICE ON AGING:  Approval of Fiscal Year 2009-2010 for Area Plan Amendment #1 Standard Agreement AP-0910-21 with California Department of Aging for Community Based State Program and Special District Fund Programs. (4/5 vote required)

 

3.66     REGISTRAR OF VOTERS:  Receive and File the Report on Implementation of Recommendations in the Operational Review of the November 4, 2008 Election.

 

3.67     SHERIFF-CORONER-PA:  Approval of the Fifth Amendment to the Law Enforcement Services Agreement with the City of Temecula and the Adoption of Resolution 440-8817, 3rd District. (4/5 vote required)

 

3.68     SHERIFF-CORONER-PA:  Approval of the Agreement with Keefe Commissary Network, L.L.C. to Provide Inmate Commissary Services for the Sheriff’s Department.

 

3.69     SHERIFF-CORONER-PA:  Approval of the Five Year Law Enforcement Services Agreement with the City of Norco and the Adoption of Resolution 440-8819, 2nd District. (4/5 vote required)

 

3.70     SHERIFF-CORONER-PA:  Approval of the Termination of the Law Enforcement Services Agreement with the Temecula Valley Unified School District and the Adoption of Resolution 440-8818, 3rd District. (4/5 vote required)

 

3.71     SHERIFF-CORONER-PA:  Approval of the Fiscal Year 2009-10 School Resource Officers Agreement with the Lake Elsinore School District and the Adoption of Resolution 440-8815, 1st District. (4/5 vote required)

 

3.72     SHERIFF-CORONER-PA:  Approval of the Fiscal Year 2009-10 School Resource Officers Agreement with the Jurupa Unified School District and the Adoption of Resolution 440-8816, 1st District. (4/5 vote required)

 

3.73     SHERIFF-CORONER-PA:  Approval of the Reappropriation of Sheriff’s Fiscal Year 2007 Buffer Zone Protection Program Grant Funds and Approval of Budget Adjustments. (4/5 vote required)

 

3.74     SHERIFF-CORONER-PA:  Approval of the Fifth Amendment to the Law Enforcement Services Agreement with the City of Lake Elsinore and the Adoption of Resolution 440-8820, 1st District. (4/5 vote required)

 

3.75     SHERIFF-CORONER-PA:  Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Wildomar and the Adoption of Resolution 440-8821, 1st District. (4/5 vote required)

 

3.76     SHERIFF-CORONER-PA:  Approval of the Fiscal Year 2009-10 School Resource Officers Agreement with the Corona-Norco Unified School District, 2nd District.

 

3.77     SHERIFF-CORONER-PA:  Approval of the FY 2009-10 Law Enforcement Services Agreement with De Luz Community Services District, 1st District.

 

3.78     SHERIFF-CORONER-PA:  Approval of the Five Year Law Enforcement Services Agreement with the City of San Jacinto, 1st District.

 

3.79     SHERIFF-CORONER-PA:  Approval of Lithos Robotics Corp., as the Sole Provider of a Radio Control System for the Sheriff’s Department Hazardous Device Team’s Remotec Andros F6A Robot.

 

3.80     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  INTRODUCTION OF ORDINANCE 859.2, an Ordinance of the County of Riverside amending ORDINANCE 859, The Water Efficient Landscape Requirements. (3.45 of 09/15/09)

 

3.81     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Agreement between Riverside County Transportation Commission and The County of Riverside for funding the Van Buren Boulevard/I-215 Interchange Expansion Project, 1st & 5th Districts.

 

3.82     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the low bid and Approval of the Award of Contract to Elite Construction for the Construction of an eight feet wide decomposed granite regional trail on Palomar Street and Bryant Street, City of Wildomar, 1st District.

 

3.83     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the low bid and Approval of the Award of Contract to Belair-West Landscape, Inc for the Construction of median island hard-scape using river rocks on Limonite Avenue, from 600 feet Westerly of Palomino Drive to Camino Real in the Indian Hills/Pedley area, 2nd District.

 

3.84     TREASURER-TAX COLLECTOR: Approval of Proposed Sale of Tax-Defaulted Land to the Redevelopment Agency of the City of Desert Hot Springs by Agreement of Sale Number 4355, 5th District.

 

3.85     TREASURER-TAX COLLECTOR: Approval of Proposed Sale of Tax-Defaulted Land to Coachella Valley Water District by Agreement of Sale Number 4353, 4th District.

 

3.86     TREASURER-TAX COLLECTOR: Approval of Proposed Sale of Tax-Defaulted Land to the Friends of the Desert Mountains by Agreement of Sale Number 4351, 4th District.

 

3.87     TREASURER-TAX COLLECTOR: Approval of Proposed Sale of Tax-Defaulted Land to the Riverside Land Conservancy by Agreement of Sale Number 4350, 4th District.

 

3.88     TREASURER-TAX COLLECTOR: Approval of Proposed Sale of Tax-Defaulted Land to the City of Lake Elsinore by Agreement of Sale Number 4356, 1st District.

 

3.89     EXECUTIVE OFFICE:  Approval of the Assessment Appeals Stipend and Reimbursement Policy; INTRODUCTION OF ORDINANCE 510.7, an Ordinance of the County of Riverside amending Ordinance 510 Providing for Assessment Appeals Board Members and Hearing Officers. (3.9 of 09/15/09)

 

3.90     EXECUTIVE OFFICE:  Receive and File the Department Position Report for Final FY 2008-09 and for Projected FY 2009-10.

 

3.91     EXECUTIVE OFFICE:  Authorize Letter of Support for the Western Riverside Council of Governments’ Request for Funding Under AB 81 (Levine, 2007)

 

 

 

_____________________________________________________________________

 

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of the First Amendment to the Consulting Services Agreement with Converse Consultants for the Rubidoux Community Library, 2nd District.

 

4.2       Approval of the El Cerrito Road and Storm Drain Improvement Project; Adoption of the Mitigated Negative Declaration for Environmental Assessment No. RDA/CEQA 2008-3, and Mitigation and Monitoring Program for the Project.

 

4.3       Approval of the Agreement with Duran’s Farming and Clean Up and Vizion’s West Inc. for Mobile Home Demolition Services.

 

_____________________________________________________________________

 

 

RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:   

 

5.         (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. (9.1 of 09/01/09)

 

9.2         COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 08-05654, located at 690 Via Bernardo, Corona, APN 102-261-010, 2nd District.

 

9.3         COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case Nos. CV 08-05054 and 06-1502, located at 53601 Old Stage Road, Anza, APN 572-280-003, 3rd District.

 

9.4         COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure, Excess Outside Storage, and Accumulation of Rubbish] on Case Nos. CV 07-10665 and CV 08-07682, located at 27640 Smith Road, Hemet, APN 465-280-017, 3rd District.

 

9.5         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. (9.2 of 09/01/09)

 

9.6         COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Grading without Permit] on Case Nos. CV 08-03061 and 08-05715, located at 23836 Highway 74, Perris, APN 326-250-043, 5th District.

 

9.7         COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case Nos. CV 09-02055 and 09-02056, located at 61610 El Dorado Road, North Palm Springs, APN, 5th District.

 

9.8         COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 04-3091, CV 04-3092, CV 02-3337, CV 07-4362, and CV 08-02102, located at 35680 Trig Road, Wildomar, APN 362-240-006, 1st District.

 

9.9         COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-3076, located at 33722 Windmill Road, Wildomar, APN 362-340-007, 1st District.

 

9.10       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 07-4376, CV 07-4375, CV 06-6074, CV 04-2670, CV 04-2669, and CV 02-1310, located at 20678 Grand Ave, Wildomar, APN 368-100-065, 1st District.

 

9.11       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-6016, located at 33327 Orchard Ave., Wildomar, APN 366-060-015, 1st District.

 

9.12       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 08-03392, located at 21639 Waite Street, Wildomar, APN 366-182-028, 1st District.

 

9.13     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. (9.12 of 09/01/09)

 

9.14     EXECUTIVE OFFICE:  Public Hearing on the increase of the Criminal Justice Administration Fee. (3.6 of 09/01/09)

 

9.15     AUDITOR-CONTROLLER: Public Hearing on the ADOPTION OF ORDINANCE 860.4, an Ordinance of the County of Riverside, amending Ordinance 860 related to establishing fees of the County Auditor-Controller. (3.18 of 09/01/09)

 

9.16     ECONOMIC DEVELOPMENT AGENCY:  Public Hearing to consider the Financing of certain Public Improvements within the Thermal Downtown, Thermal Fire Station #39 Northeast of Avenue 58 and Polk Street.  (Department Requests Continuance Off Calendar.)

 

______________________________________________________________________

 

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 54957.6:

 

A.1       Conference with labor negotiator:

            Agency negotiator – Ron Komers

Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

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:

 

B.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:

 

C.1      One potential case.

 

With respect to every item of business to be discussed in closed session pursuant to Section 54957:

 

D.1      Public Employee Evaluation

Title: County Counsel

 

 

 

______________________________________________________________________

 

RECESS TO LUNCH

 

______________________________________________________________________

 

 

1:30 P.M. HOUSING AUTHORITY MEETING:

 

 

10.1     Approval of the Homelessness Prevention and Rapid Re-Housing Program Subgrantee Agreement between the City of Riverside and the Housing Authority of the County of Riverside.

 

10.2     Approval of the Homelessness Prevention and Rapid Re-Housing Program Subgrantee Agreement between the County and the Housing Authority of the County of Riverside. (See item 3.49)

 

______________________________________________________________________

 

 

1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11.       (No Business)

__________ ____________________________________ _______________________

 

1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

12.1     Acceptance of the bid by LFC Control Corporation and Award of Contract for the Construction of Perimeter Probes at the Edom Hill Sanitary Landfill and Landfill Gas Collection System Expansions for Fiscal Year 2009/2010 at the Badlands and Lamb Canyon Landfills, 4th & 5th Districts.

 

District:

 

12.       (No Business)

______________________________________________________________________

 

 

1:30 P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

 

13.1     Approval of the Lease Agreement with Riverside County Redevelopment Agency for the Jurupa Valley Boxing Club Property, 2nd District.

 

13.2     Approval of the Ground Lease between the District and the County of Riverside, 4th District. (See item 3.47)

 

______________________________________________________________________

 

 

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. 1032 (FOUNDATION – REGULAR) – Armstrong & Brooks Engineering –

            Gavilan Hills Zoning District – Lake Mathews/Woodcrest Area Plan – 1st 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 General Plan Land Use Designation of the

            subject site from Rural Residential (5 acre minimum lot size) to Estate Density Residential

            (2 acre minimum lot size), and Very Low Density Residential (1 acre minimum lot size).

 

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN

            AMENDMENT NO. 1079 (ENTITLEMENT/POLICY) – TSG Cherry Valley, LLP/Urban Environs –

            Cherry Valley Zoning District – The Pass 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 Land Use Element from Community

            Development: Very Low Density Residential (1 acre minimum) to Community Development:

            Light Industrial (0.25 – 0.60 floor area ratio). That portion of the site designated as Rural: Rural

            Mountainous (10 acre minimum) will remain.

           

 

 

_____________________________________________________________________

 

1:30 P.M. PUBLIC HEARINGS:

 

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 887 / CHANGE OF ZONE NO. 7589 / TENTATIVE TRACT MAP NO. 35751 – AGRICULTURAL PRESERVE CASE NO. 975 – ENVIRONMENTAL IMPACT REPORT NO. 511 – S C Eastvale Development Corporation – Prado-Mira Loma Zoning Area – Eastvale Area plan – 2nd District.  Recommendation of Planning Commission for certification of Environmental Impact Report 511; Tentative Approval of General Plan Amendment No. 887, to change the land use designation from Community Development: Medium Density Residential (CD:MDR) (2-5 dwelling units per acre) to Community Development: High Density Residential (CD:HDR) (8-14 dwelling units per acre) to allow for an increase in dwelling units on the subject site; Tentative Approval of Change of Zone No. 7589, to change the zone from Heavy Agriculture – 1 acre minimum lot size (A-2-1) to General Residential (R-3); Tentative Approval of Tentative Tract Map No. 35751, Schedule “A”, to subdivide 19.88 gross acres into 24 lots consisting of 22 residential lots and 2 lots for open space and for a water quality basin; and, Approval of Agricultural Preserve Case No. 975, to diminish the affected agricultural preserve and cancel the associated land conservation contract.

 

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 1055 / CHANGE OF ZONE NO. 7663 / TENTATIVE PARCEL MAP NO. 35683 – Paul Normandie – Ventura Engineering – Rancho California Zoning Area – Southwest Area Plan – 3rd District.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41965; Tentative Approval of General Plan Amendment 1055 to amend the land use designation from Rural: Rural Mountainous (R: RM) (10 Acre Minimum) to Rural: Rural Residential (R:RR) (5 Acre Minimum); Tentative Approval of Change of Zone No. 7663, to change the zone from Rural Residential (R-R) to Residential Agricultural – 5 Acre Minimum (R-A-5); and Tentative Approval of Tentative Parcel Map No. 35683, Schedule H, to subdivide 20.00 acres into four (4) residential parcels with a minimum parcel size of five (5) acres.

 

 

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