AGENDA

TUESDAY, APRIL 7, 2009

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

9:00 A.M.

Invocation by Cecelia Wycoff, OA III Transportation Department, Survey Division

Pledge of Allegiance to the Flag

Presentation of Service Awards

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

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ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.

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The following items do not require specific Board action unless the matter is appealed. ___________________________________________________________________________________

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31008 – Leon Road, LLC – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District, 160 acres, 366 single family lots, 5.3 acre park, 29.33 acres of open space, R-1 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 33423, MINOR CHANGE NO. 1 – EA40098 – NO FURTHER ENVIRONMENTAL DOCUMENTS REQUIRED – Ion Communities/Proactive Engineering Consultants – Rancho California Zoning Area – Southwest Area Plan – 3rd District, A-1-10, A-1-2½, R-A-2 ½, and R-R Zoning. TTM 33423M1 proposes to revise area access streets and alter pad and street elevation, approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 35862 – CEQA EXEMPT – J&C Creighton/A-1 Surveying, Inc – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – 5th District, R-A-1 Zoning, Schedule H. TPM 35862 proposes to subdivide 2.79 gross acres into 2 residential parcels, with a minimum lot size of 1 gross acre, approved by the Planning Director.

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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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1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3262 REVISED PERMIT NO.1 – EA 37350 – Abbasco. Inc./Bonaldo Engineering Group – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, 3.92 acres, C-P-S zoning. CUP 3262R1 to expand an existing gas station with the addition of three structures, approved by the Planning Commission.

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

2.1 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-07739, located at 17400 Rodeo Road, Lake Elsinore, APN 385-190-030, 1st District. (9.2 of 03/24/09)

2.2 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-1234, Parcel on Cryer Drive, Banning, APN 545-342-004, 3rd District. (9.3 of 03/24/09)

2.3 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-9865 and CV 07-9867, located at 27120 Highway 74, Perris, APN 349-342-019, 5th District. (9.4 of 03/24/09)

2.4 FACILITIES MANAGEMENT: Receive and File the Progress Report Regarding the Riverside County Regional Detention Center, 5th District.

2.5 PURCHASING AND FLEET: Proclamation Declaring April 5 – 11, 2009 as Contract Management Week and Recognizing the National Contract Management Association's 50th Anniversary.

2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-015 Accepting a portion of Straw Road, in the Lake Mathews Area, 1st District.

2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-049 Accepting portions of Water Avenue and Eureka Avenue, in the Nuevo Area, 5th District.

2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-108, Summarily Vacating abutters Access Rights on a portion of Limonite Avenue, in the Pedley Area, 2nd District.

2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30762-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31309-1 (and offsite portions of Tracts 31309, -1 and -2) – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31629 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.12 SUPERVISOR ASHLEY: Reappointment to the Workforce Development Board.

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

3.1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Lewis Rubidoux Nature Center, and Budget Adjustments. (4/5 vote required)

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

3.3 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion for the Pedley Transportation Yard Project, 2nd District.

3.4 ECONOMIC DEVELOPMENT AGENCY: Approve the Findings for the Relocation of Mecca 33' Irrigation Line, 4th District. (See item 4.1)

3.5 ECONOMIC DEVELOPMENT AGENCY: Approve the Pre-Qualified List of Neighborhood Stabilization Homeownership Program Contractors.

3.6 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2009-119, Supporting the Application for Low-Income Housing Tax Credits for Tres Lagos Senior Apartments in the City of Wildomar, 1st District.

3.7 ECONOMIC DEVELOPMENT AGENCY: Support for the South Korean Free Trade Agreement.

3.8 FACILITIES MANAGEMENT: Approve the Architectural Services Agreement between the County of Riverside and Heery International, Inc. for the Grace Mellman Library Interior Remodel, 3rd District.

3.9 FACILITIES MANAGEMENT: Approve the Plans and Specifications for the Larry D. Smith Correctional Facility Kitchen Renovation, 5th District. (Clerk to advertise)

3.10 FACILITIES MANAGEMENT: Approve a Reduction of the Contract Retention for J.F. Bruce Construction for the Ben Clark Training Center Fire Drill Grounds Waterline and Acceptance of the Notice of Completion, 1st District.

3.11 FACILITIES MANAGEMENT: Ratify the Revenue Sublease – Economic Development Agency, 1st District.

3.12 FACILITIES MANAGEMENT: Approve the Lease Option – Department of Public Social Services, Blythe, 4th District.

3.13 FACILITIES MANAGEMENT: Adoption of Resolution No. 2009-058, Notice of Intention to Purchase Real Property in the City of Blythe - APN 845-122-016, 4th District. (Set for 04/28/09 @ 9:00 a.m. - Clerk to advertise)

3.14 FACILITIES MANAGEMENT: Approve the Architectural and Engineering Services Agreement between the County of Riverside and Widom Wein Cohen O'Leary Terasawa for the Riverside County Regional Medical Center Nursing and Allied Health Education Building, 5th District.

3.15 FACILITIES MANAGEMENT: Approve the Architectural and Engineering Services Agreement between the County of Riverside and Widom Wein Cohen O'Leary Terasawa for the Riverside County Regional Medical Center Warehouse and Plant Operations Building, 5th District.

3.16 FACILITIES AND TRANSPORTATION: Approve the Acquisition Agreement, Temporary Construction Agreement, and Lease Agreement for the State Highway 60 and Valley Way Hook Ramp Project - APN 174-180-009, 2nd District. (4/5 vote required)

3.17 FACILITIES AND TRANSPORTATION: Approve the Acquisition Agreement for the Outdoor Advertising Sign for the State Highway 60 and Valley Way Hook Ramp Project - APN 174-150-012, 2nd District. (4/5 vote required)

3.18 FIRE/OFFICE OF EMERGENCY SERVICES: Acceptance of the FY 08-09 Indian Gaming Impact Mitigation Grant Award by the Community Benefit Committee. (4/5 vote required)

3.19 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Coachella Valley Pathology Associates.

3.20 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Desert Orthopedic Surgery Center, Inc.

3.21 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Desert Podiatry Group.

3.22 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Talat A. Khan, M.D. doing business as Multispecialty and Occupational Injury Medical Center, Inc.

3.23 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Mark David Turney, Marriage Family Therapist.

3.24 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Hadia Ashraf, M.D., Inc.

3.25 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Lynn Scecina, D.C. doing business as Woodcrest Chiropractic Offices.

3.26 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Vanessa Ho, M.D.

3.27 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Inland Empire Colon and Rectal Surgeons, Inc.

3.28 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Alliance Sleep Diagnostics, Inc.

3.29 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Calvin Marantz, M.D., Inc.

3.30 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Teri Cortland, Psy.D.

3.31 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Antonius D. Brandon, Ph.D., a Neuro Psychologist, doing business as Neuro Psychological Services, Inc.

3.32 PUBLIC SOCIAL SERVICES: Approve Amendment #3 to the California Statewide Automated Welfare System Consortium IV Agreement between the County and the Consortium.

3.33 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve the Revised Board Policy A-58, Enterprise Information Systems Security Policy, as part of an upgrade to the County's Information Security System.

3.34 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of a Sole Source Agreement with Dictaphone Corporation for Maintenance of the Transcription Services System.

3.35 SHERIFF-CORONER-PA: Approval of an Agreement for Subventions to the County for the Provision of Law Enforcement Supervisory Courses at the Ben Clark Training Center.

3.36 SHERIFF-CORONER-PA: Approval of FY 09 American Recovery and Reinvestment Act Grant Applications.

3.37 SHERIFF-CORONER-PA: Approval of FY 2008-09 Sheriff's Records Management System Transaction Rate.

3.38 SHERIFF-CORONER-PA: Approval of Contract Law Enforcement Rates for FY 2008-09.

3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Construction Cooperative Agreement between the State of California Department of Transportation and the County of Riverside for the Construction of the Proposed Improvements at State Route 60/Valley Way Interchange, 2nd District.

3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Accept the Low Bid of PTM General Engineering Services, Inc. and Approve the Award of Contract for the Construction of School Flashing Beacon Projects at various schools in the Menifee, Pedley, and Lakeland Village areas, 2nd District.

3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Plans and Specifications for the Construction of Regional Trail on Bain Street, 450' North of Limonite Avenue to Galena Street, Mira Loma area, 2nd District. (Clerk to advertise)

3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Plans and Specifications for Slurry Seal and Cape Seal Projects at various locations, FY 2008/2009. (Clerk to advertise)

3.43 EXECUTIVE OFFICE: Approve the Amendment to Indigent Defense Contract. (3.8 of 03/31/09)

3.44 EXECUTIVE OFFICE: Approve the Indigent Defense Contracts with Steven L. Harmon and Paul Grech Jr. for legal services for People vs. Jackson C. Daniels, Jr. (3.9 of 03/31/09)

3.45 CLERK OF THE BOARD: ADOPTION OF ORDINANCE 510.6, an Ordinance of the County of Riverside Amending Ordinance No. 510 Providing Assessment Appeals Boards and Hearing Officers. (3.57 of 03/31/09)

3.46 SUPERVISOR TAVAGLIONE: Consideration for Support of Proposition 1A on the May 19th Special Election Ballot.

3.47 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Boy Scouts of America River Valley District; Burn Institute-Inland Empire; COPS for Kids; Debbie Chisholm Memorial Foundation; Emerson Elementary School; Friends of the Woodcrest Library; Inland Empire Buffalo Soldiers; John W. North High School; Riverside African-American Historical Society, Inc.; Riverside County Regional Medical Center Foundation; Salute to Veterans Parade; Santa Rosa Plateau Foundation, Uptown Kiwanis of Riverside, and Budget Adjustments. (4/5 vote required) (3.31 of 03/24/09)

3.48 EXECUTIVE OFFICE: Restructuring County Government. (3.48 through 3.52)

3.49 ASSESSOR-COUNTY CLERK-RECORDER: Receive and File the Projected 2009 -2010 Assessed Value for Riverside County.

3.50 PENSION ADVISORY REVIEW COMMITTEE: FY 2008/09 Annual Report of the Pension Advisory Review Committee.

3.51 EXECUTIVE OFFICE: SCRAPE Report.

3.52 HUMAN RESOURCES: Exempt Management, Management, Confidential, and Other Unrepresented Employees Salaries and Benefits Recommendation and Adoption of Resolution 2009-120.

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REDEVELOPMENT AGENCY MEETING:

4.1 Findings for the Relocation of Mecca 33' Irrigation Line and Approval of Plans and Specifications, 4th District. (Clerk to advertise) (See item 3.4)

4.2 Adoption of Resolution No. RDA 2009-022 Submittal Application to the United States Department of Agriculture Rural Housing Assistance Grants Programs, 4th District.

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7. (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 07-0525, located 1 parcel south of 27581 Pachea Trail, Hemet, APN 451-240-007, 3rd District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 08-01615, located at 41658 Whittier Avenue, Hemet, APN 449-120-007, 3rd District.

9.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 93 (Rubidoux), 2nd District. (3.29 of 02/10/09)

9.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 137 (Mira Loma), 2nd District. (3.28 of 02/10/09)

9.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 132 (Belltown and Rubidoux), 2nd District. (3.27 of 02/10/09)

9.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 120 (Rancho California), 3rd District. (3.26 of 02/10/09)

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permits] on Case No. CV 08-02336, located at 20420 Wendy Lane, Murrieta, APN 930-270-004, 1st District. (9.1 of 03/24/09)

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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD'S AGENDA:

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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

A.1 County of Riverside v. Hemet Ryan Aviation, et al. (Riverside Superior Court case no. RIC 492696)

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 54957.6:

C.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee organizations – DDAA, RSA, Management/Confidential unrepresented employees

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

Conference with legal counsel-exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

D.1 Based on existing facts and circumstances, to decide whether there is significant exposure to litigation pursuant to Government Code section 54956.9(b)(2)

D.2 Exposure to litigation pursuant to Government Code section 54956(b)(1)

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10. (No Business)

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

11. (No Business)

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

County:

12.1 Acceptance of the Notice of Completion for the Construction of the Southwest Sedimentation Basin at the Badlands Landfill and Approval of a Reduction of Retention Funds, 5th District.

District:

12. (No Business)

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

13.1 Authorize the Request to Release 50% of the Retention for the Construction of a Miniature Golf Course at Rancho Jurupa Park, 2nd District.

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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

14. (No Business)

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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 869 (AGRICULTURAL/ENTITLEMENT POLICY) – T & B Planning – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to eliminate the land use designation of Agriculture: Agriculture (10 acre minimum) and would establish a Community Development Specific Plan on the 624.6 gross acre project site. The Specific Plan will include medium and high density single family and multi family residential development as well as recreational and conservation open space uses.

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1:30 P.M. PUBLIC HEARINGS:

16.1 FACILITIES MANAGEMENT: Public Hearing at the Request by Tovey/Shultz Construction, Inc., to substitute out subcontractor Array Builders, Inc. for the San Jacinto Valley Animal Shelter, 3rd District. (3.24 of 03/31/09)

16.2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the 2009-2010 One Year Action Plan.

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