TUESDAY, MAY 10, 2011
BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
8:30 A.M.
Presentation – National Nurses Week
Presentation – Peace Officer’s Memorial
9:00 A.M.
Invocation by Maria Vasquez, Board Assistant, Clerk of the Board
Pledge of Allegiance to the Flag
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
REDISTRICTING UPDATE
STATE BUDGET UPDATE
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CLERK OF THE BOARD UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: CONDITIONAL USE PERMIT NO. 3178, REVISED PERMIT NO. 1 – Robertson’s Ready Mix/Christine Goeyvaerts – Rubidoux Zoning District – Jurupa Area Plan – 2ndDistrict, 3.68 gross acres, M-M Zoning. The Revised CUP proposes to permit a 3,800 square foot concrete batch plant with a maximum height of 75 feet previously approved with 1,048 square feet with a maximum height of 50 feet, a 205 square foot batch office, a 1,350 square foot coach and driver room previously approved with 624 square feet, seven aggregate storage bins with 35 feet high concrete walls, two overhead conveyors, a drive-over grizzly aggregate off loader, four concrete washout pits and an industrial wastewater area for an existing concrete batch plant approved under CUP 3178 on 2.05 gross acres. The Revised CUP also proposes to construct 22 truck parking spaces and 18 standard spaces, upgrade drive aisle surfaces to cement concrete paving, an area for finished recycled material with a maximum height of 25 feet, an area for unprocessed recycled concrete with a maximum height of 25 feet, a concrete detention basin, a trash enclosure, a truck rumble-grate, with a site expansion of 1.63 gross acres on a total 3.68 gross acre site. The Revised CUP additionally requests to have a life of 20 additional years from the original expiration date (September 29, 2023) and will expire on September 29, 2043. The Planning Department recommends approval.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR STONE: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.
2.2 SUPERVISOR ASHLEY: Reappointment of Kathi Scott to the Commission for Women.
2.3 SUPERVISOR ASHLEY: Reappointment of Ann Turner-McKibben to the County/City Arroyo-Watershed Committee.
2.4 SUPERVISOR ASHLEY: Reappointment of Herbert Spencer Jr. to the Historical Commission.
2.5 SUPERVISOR ASHLEY: Reappointment of Michael Foley to the Lakeview/Nuevo Municipal Advisory Council.
2.6 SUPERVISOR ASHLEY: Reappointment of John Lauda to the Lakeview/Nuevo Municipal Advisory Council.
2.7 SUPERVISOR ASHLEY: Reappointment of Sharlene Mauritz to the Lakeview/Nuevo Municipal Advisory Council.
2.8 SUPERVISOR ASHLEY: Reappointment of Thomas Upton to the Lakeview/Nuevo Municipal Advisory Council.
2.9 SUPERVISOR ASHLEY: Reappointment of Jerry Cody to the Riverside County Regional Park & Open Space District.
2.10 SUPERVISOR ASHLEY: Reappointment of Judy Nieburger to the Riverside County Regional Park & Open Space District.
2.11 SUPERVISOR ASHLEY: Reappointment of Harold Trubo to the Riverside County Asset Leasing Corporation (CORAL).
2.12 SUPERVISOR ASHLEY: Reappointment of Bob Duke to the Romoland/Homeland Municipal Advisory Council.
2.13 SUPERVISOR ASHLEY: Reappointment of Kathi Wood to the Romoland/Homeland Municipal Advisory Council.
2.14 SUPERVISOR ASHLEY: Reappointment of Charles Chappel to the Summit Cemetery District.
2.15 SUPERVISOR ASHLEY: Reappointment of Charles Little to the Summit Cemetery District.
2.16 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
2.17 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Recognize National Nurses Week during the week of May 6 – 12, 2011.
2.18 SHERIFF-CORONER-PA: Proclaim the Month of May 2011 as National Peace Officer Memorial Month.
2.19 MENTAL HEALTH: Proclaim “May as Drug Court Month.”
2.20 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-01043 located 1 Parcel North of 18010 Grand Avenue, Lake Elsinore; APN: 381-210-004, 1st District.
2.21 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-06142 located 1 Parcel West of 21950 Salter Road, Lake Mathews; APN: 323-020-020, 1st District.
2.22 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-1997 located at 22681 Alessandro Avenue, San Jacinto; APN: 434-240-011, 3rd District.
2.23 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-12330 located at 26422 Melba Avenue, Homeland; APN: 459-223-007, 5th District.
2.24 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-12550 located at 55200 Hatton Place, Whitewater; APN: 517-101-011, 5th District.
2.25 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Vacate Order to Abate on Public Nuisance Case No. CV 07-9440 located at 26363 Erwin Court, Hemet; APN: 449-141-010, 3rd District.
2.26 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments, and Clinical Privileges.
2.27 SUPERVISOR BENOIT: Reappointment of Leon Miller to the Bermuda Dunes Community Council.
2.28 SUPERVISOR BENOIT: Reappointment of Jeff Wattenbarger to the Bermuda Dunes Community Council.
2.29 EXECUTIVE OFFICE: Adoption of Resolution 2011-135 to Update the Riverside County Capital Improvement Plan.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Empowering Males to Build Opportunities for Developing Independence (EMBODI), and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2011-122 Application for County-Wide Arts Services.
3.3 SUPERVISOR STONE: Approval of the Professional Services Agreement between the Riverside County Transportation Land Management Agency, Planning Department and RBF Consulting for the Wine Country Community Plan Program Environmental Impact Report (EIR No. 524), 3rd District. (3.57 of 05/03/2011)
3.4 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Improvements to the College of the Desert Public Safety Academy, and Budget Adjustments. (4/5 vote required)
3.5 EXECUTIVE OFFICE: Award of Solid Waste System Study Contract to the Most Responsive/ Responsible Bidder - Approval of the Professional Service Agreement with HF&H Consultants, LLC. (3.8 of 04/26/2011)
3.6 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 11-0061-SA Regarding the Navel and Valencia Orange Inspection Program.
3.7 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 11-0072-SA Regarding the Fruit and Vegetable Standardization Inspection Program.
3.8 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Adoption of the Initiation of an Amendment to Ordinance 615 Hazardous Waste: Storing, Treating, Recycling; Adoption of the Initiation of an Amendment to Ordinance 651 Disclosure of Hazardous Materials & Formulation of Emergency Response Plans; Adoption of the Initiation of an Amendment to Ordinance 492 Regulating Food Establishments other than Restaurants.
3.9 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Adoption of the Initiation of an Ordinance to Govern the Operation of Small Drinking Water Systems.
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of the 2011-2012 One Year Action Plan of the County’s 2009-2014 Five Year Consolidated Plan.
3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program 3 Funds with Habitat for Humanity Riverside, Inc.
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program 3 Funds with Habitat for Humanity Inland Valley, Inc.
3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2010-2011 One Year Action Plan.
3.14 ECONOMIC DEVELOPMENT AGENCY: Recognition and History of the Family Self Sufficiency Program; and Receive and File the History of the FSS Program.
3.15 FIRE: Approval of the Cooperative Agreement to Provide Dispatch and Communication Services for the Idyllwild Fire Protection District, 3rd District.
3.16 FIRE: Approval of the Mobile Data Computer Use Agreement with the Idyllwild Fire Protection District, 3rd District.
3.17 FIRE: Approval of the Increase for the Existing Standardization Flat Rates for Weed Abatement Services.
3.18 FIRE: Approval of Closure of Hazardous Fire Areas in the Unincorporated Area of Riverside County.
3.19 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Mark Maning Holt, M.D., A Professional Corporation.
3.20 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Abayomi A. Odubela, M.D., A Professional Corporation.
3.21 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Behavioral Contractor Agreement with Kelly Ellis, LCSW.
3.22 MENTAL HEALTH: Approval of the Amendment to the Agreement with New Beginnings Addiction and Recovery Center, Inc.
3.23 MENTAL HEALTH: Approval of the Sole Source Award for the Purchase of Parent-Child Interaction Therapy (PCIT) Equipment from Williams Audio.
3.24 PUBLIC SOCIAL SERVICES: Approval of Amendment #3 to the Professional Services Contract with Valley Restart Shelter [HO-01647-03], 3rdl District.
3.25 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Service Agreement with AgreeYa Solutions for Thin Client Implementation.
3.26 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Contract Agreement with Forward Advantage, Inc. for Software License and Maintenance of Imprivata Onesign Single Sign-On Solution.
3.27 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to Contract Agreement between the County of Riverside and Quest Diagnostics.
3.28 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Song Brown Grant Award Number 11-2021 from the Office of Statewide Health Planning and Development for Family Medicine Residency Program.
3.29 SHERIFF-CORONER-PA: Approval of the Letters of Certification in Support of the Application to the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance (BJA) and Office for Victims of Crime (OVC) FY 11 Enhanced Collaborative Model to Combat Human Trafficking Application.
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Funding Agreement between the County of Riverside and the Agua Caliente Band of Cahuilla Indians for maintenance of architectural enhancements to the Bob Hope Drive Interchange, 4th District.
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Preliminary Engineering and Environmental Services Agreement with Kimley-Horn and Associates, Inc. to provide final engineering services for a proposed new grade separation at the intersection of Sunset Avenue and the Union Pacific Railroad, 5th District.
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement for Construction Management Services with Mendoza and Associates for the Construction of Date Palm Drive at Interstate 10 Interchange within the City of Cathedral City, 4th District.
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Preliminary Engineering and Environmental Services Agreement with AECOM Technical Services, Inc., doing business as Lim & Nascimento Engineering to provide final engineering services for the Magnolia Avenue Railroad Grade Separation Project, 2nd District.
3.34 MENTAL HEALTH: Approval of the Termination of the Agreements with La Vista Recovery Centers, Inc.; and Approval of the Agreements with MFI Recovery Centers, Inc., 3rd & 5th Districts.
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The Following Treasurer-Tax Collector item needs to be excluded from a master motion; it needs to be acted on separately:
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3.35 TREASURER-TAX COLLECTOR: Adoption of Resolution 2011-104 Alvord Unified School District General Obligation Bonds, 2007 Election, Series B. (VOTE SEPARATELY)
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3.36 DELETED
3.37 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Corona Fire Department; 100 Mile Club; Jurupa Mountains Cultural Center; University of California Riverside Foundation, and Budget Adjustments. (4/5 vote required)
3.38 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the 7th Annual Autumn Gala at the Edward-Dean Museum and Gardens, and Budget Adjustments. (4/5 vote required)
3.39 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Law Enforcement Appreciation Dinner; 54th Annual Stagecoach Days; Nuevo Citizens Patrol; 10th Annual Rally Around the Flag, and Budget Adjustments. (4/5 vote required)
3.40 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Student of the Year – Lake Hills Elementary; and Budget Adjustments. (4/5 vote required)
3.41 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Student of the Year – Temescal Elementary; and Budget Adjustments. (4/5 vote required)
3.42 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Student of the Year – Woodcrest Elementary; and Budget Adjustments. (4/5 vote required)
3.43 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Student of the Year – Lake Mathews Elementary; and Budget Adjustments. (4/5 vote required)
3.44 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Student of the Year – Elsinore High School; and Budget Adjustments. (4/5 vote required)
3.45 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Student of the Year – Lakeland Village School K-8; and Budget Adjustments. (4/5 vote required)
3.46 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Student of the Year – Citrus Hill High School; and Budget Adjustments. (4/5 vote required)
3.47 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Student of the Year – Columbia Elementary; and Budget Adjustments. (4/5 vote required)
3.48 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Student of the Year – Mead Valley Elementary; and Budget Adjustments. (4/5 vote required)
3.49 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Student of the Year – Woodcrest Christian High School; and Budget Adjustments. (4/5 vote required)
3.50 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Student of the Year – Lake Elsinore Boys & Girls Club; and Budget Adjustments. (4/5 vote required)
3.51 SUPERVISOR BUSTER AND SUPERVISOR ASHLEY: Adoption of Resolution 2011-131 Support of the Los Angeles Football Stadium at Grand Crossing.
3.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement with Remy, Thomas, Moose and Manley, LLP for Professional Services Concerning the Rialto Commerce Center Project.
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2011-006, Authorization to Purchase Real Property in the City of Menifee – APN 329-030-061; Adoption of the Mitigated Negative Declaration and Mitigation Monitoring Reporting Program for Environmental Assessment No. EA0827003784; Approval of the Project; Allocation of monies for the Purchase of Real Property; and Approval of the Purchase and Sale and Joint Escrow Instructions, 5th District.
4.2 Approval of the Second Amendment to the Loan Agreement with SL-Imperial, LLC.
4.3 Approval of the First Amendment to the Agreement with Holt Architects for additional design and engineering services for the Jurupa Valley Sheriff’s Evidence Warehouse; Approval of the Total Project Budget; and Approval of the Plans and Specifications, 2nd District. (Clerk to advertise)
4.4 Approval of the Finding and Determination for Relocation Assistance for Displacement from Wallace Street; and Approval of the Loan Agreement with Fausto Figueroa Loera and Olivia Suarez in Rubidoux, 2nd District.
4.5 Public Hearing on the Adoption of RDA Resolution 2011-022, Authorization to Sell Real Property in the Unincorporated Community of Rubidoux, 2nd District. (Delay to 9:30 a.m.)
4.6 Public Hearing on the Approval of the Disposition and Development Agreement with the Housing Authority of the County of Riverside, 2nd District. (Delay to 9:30 a.m.)
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PUBLIC FINANCING CORPORATION:
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Public Hearing on Authorization to Purchase Real Property in the City of Menifee; and Adoption of the Mitigated Negative Declaration (MND) and the Mitigation Monitoring Reporting Program (MMRP) for Environmental Assessment No. EA0827003784, 5th District.
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:
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.1 Three potential cases
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 – Barbara Olivier
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
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RECESS TO LUNCH
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HOUSING AUTHORITY MEETING:
10.1 Approval of the Disposition and Development Agreement with the Redevelopment Agency for the County of Riverside for Real Property in the Unincorporated Community of Rubidoux; and the Finding that the Project is Exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15303(a) New Construction of Small Structures, 2nd District.
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval in Concept of Pension Reform for New Employees.
11.2 Authorization to Pay Off Special Assessment – Homeland/Romoland Project, APN 459-020-060, Menifee, 3rd & 5th Districts.
11.3 Approval of the Cooperative Agreement between the District and the County of Riverside Transportation Department for the Day Creek Channel, Stage 6 Phase 2 Project, 2nd District.
11.4 Approve and Ratify the Sole Source Multi-Year Consulting Services Agreement between the District and Pacific Restoration Group, Inc. for the Gavilan Hills-Smith Road Channel and Debris Basin, 1st District.
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13. (No Business)
District:
13.1 Approval in Concept of Pension Reform for New Employees.
13.2 Adoption of District Resolution 2011-5, Use Fees. (Set for Hearing 06/07/2011 @ 1:30 p.m. – Clerk to advertise) (13.2 of 04/26/2011) (Hearing date revised)
13.3 SUPERVISOR BENOIT: Authorization for a Waiver of Lake Cahuilla Park Fee for the Desert Mirage High School Cross Country Team. (13.4 of 04/26/2011)
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1:30 P.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 ECONOMIC DEVELOPMENT AGENCY: Approval of the Final Recommendations for the 2011-2012 One Year Action Plan for the 2009-2014 Five Year Consolidated Plan for HUD-funded Community Planning and Development (CPD) Programs. (16.1 of 05/03/2011)
ADJOURNMENTS: