AGENDA

TUESDAY, OCTOBER 6, 2009

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – 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

Pledge of Allegiance to the Flag

______________________________________________________________________

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: CONDITIONAL USE PERMIT NO. 3451, REVISED PERMIT NO. 1 – MITIGATED NEGATIVE DECLARATION - EA 41712 – Turna Lakwinder Singh/CJC Design, Inc. – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 5th District, 0.9 gross acres, C-P-S zoning. CUP 3451R1 to reconstruct an approximately 3,000 square feet convenience store that includes the sale of motor vehicle fuel, beer and wine for off premises consumption. The revised permit allows a 900 square-foot automatic car wash and six new fuel dispensers with a 3,500 square-foot canopy, 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 ASHLEY: Appointment to the County Archives Commission.

2.2 COMMUNITY HEALTH AGENCY: Receive and File the Update on H1N1 Influenza.

2.3 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4665, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Banning Heights Area), 5th District, ZC 7675.

2.4 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-04947, located at 764 Via Bernardo, Corona, APN 102-242-023, 2nd District.

2.5 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 08-01746 and CV 08-03225, located One Parcel East of 52174 Maxine Ave., Cabazon, APN 528-102-028, 5th District.

2.6 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-08257, located 1 Parcel South of 16705 Avenida Mirola, Desert Hot Springs, APN 657-202-009, 5th District.

2.7 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-10390, located 1 Parcel North of 16765 Avenida Mirola, Desert Hot Springs, APN 657-202-010, 5th District.

2.8 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Quarterly Progress Report Regarding the Riverside County Regional Detention Center, 5th District.

2.9 OFFICE ON AGING: Appointment to the Advisory Council on Aging.

2.10 OFFICE ON AGING: Receive and File Advisory Council on Aging 2008-2009 Year End Report.

2.11 PUBLIC SOCIAL SERVICES: Receive and File the Prevent Child Abuse Riverside County 2008/2009 Annual Report.

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-294, Summarily vacating the right to accept a portion of Bain Street in the Mira Loma area – 2nd District.

2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30337 –Lake Mathews area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners.

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30931 –Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29593-5 – Rancho California area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30069-1 (MS 3995) – French Valley area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.17 SUPERVISOR TAVAGLIONE: Reappointment to the Workforce Investment Board.

2.18 ASSESSOR-COUNTY CLERK-RECORDER: Receive and File Itemized listing identifying each Timeshare Project subject to Ordinance 735.

2.19 SUPERVISOR BUSTER: Reappointment to the Planning Commission.

2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 35587 – area – 2ND District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners.

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 Volunteer Center of Riverside County, and Budget Adjustments. (4/5 vote required)

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

3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to The Sun City Shuffleboard Club, and Budget Adjustments. (4/5 vote required)

3.4 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 09-0417, Regarding the Sudden Oak Death Statewide Emergency Response Program.

3.5 EXECUTIVE OFFICE: Approval of the Eastvale Incorporation Revenue Neutrality Agreement. (3.13 of 09/29/09)

3.6 ECONOMIC DEVELOPMENT AGENCY: Report Back on Secure Parking for District Attorney Vehicle. (3.90 of 09/29/09)

3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: INTRODUCTION OF ORDINANCE 734.12 an Ordinance of the County of Riverside amending Ordinance 734 Establishing Fees, Charges, and Rates for County Public Health Services and Supplies. (Set for Hearing 10/27/09 @ 9:30 a.m. – Clerk to advertise)

3.8 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement with State Emergency Medical Services Authority and the Riverside County EMS Agency for the CEMSIS DATA submission program. (4/5 vote required)

3.9 DISTRICT ATTORNEY: Approval of the Acceptance of the FY 2009-10 Violence Against Women Vertical Prosecution Program Subgrant Award from the California Emergency Management Agency and Adoption of Resolution 2009-284.

3.10 DISTRICT ATTORNEY: Approval of the Acceptance of the FY 2009-10 Life and Annuity Consumer Protection Program Grant and Adoption of Resolution 2009-275. (4/5 vote required)

3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of a reduction of the contract retention for International Pavement Solutions, Inc.; Acceptance of the Notice of Completion - Desert Hot Springs Street Improvements; and Approval of the Release of Funds, 5th District.

3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of Lease – Economic Development Agency, Murrieta, 3rd District. (4/5 vote required)

3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the HOME and CDBG Loan Agreements for Scattered Affordable Housing Projects.

3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of the Pre-Qualified List for Architectural and Engineering Services.

3.15 ECONOMIC DEVELOPMENT AGENCY: Approval to Establish Additional Positions and Adoption of Resolution 440-8822. (4/5 vote required)

3.16 ECONOMIC DEVELOPMENT AGENCY AND MENTAL HEALTH: Approval of a reduction of the contract retention for Capstone Construction, Inc.; Approval of Final Change Order No. 4; Acceptance of the Notice of Completion - Mental Health Safe Haven and Full Service Partnership Clinic Project; and Approval of Amendment No. 1 to the Architectural and Engineering Services Agreement with WWCOT, 5th District

3.17 ECONOMIC DEVELOPMENT AGENCY AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Delegation of Authority to Accept Grants from the United States Department of the Interior, Bureau of Land Management for the Public Safety Enterprise Communication Project.

3.18 ECONOMIC DEVELOPMENT AGENCY AND RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of the Notice of Completion – Riverside County Regional Medical Center Energy Upgrade Project; and Approval of the Release of Funds, 5th District.

3.19 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-258, Authorization to Convey Easement Interests in Real Property – APN 660-190-013, 660-190-021, 5th District

3.20 HUMAN RESOURCES: Approve the Vision Service Plan Service Agreement Renewal.

3.21 HUMAN RESOURCES: ADOPTION OF ORDINANCE 440.1758, an Ordinance of the County of Riverside amending Ordinance 440 Relating to Salaries. (3.61 of 09/29/09)

3.22 OASIS: Approval of the Purchase of IBM Hardware System Storage from Jeskell, Inc. and Approval of a Budget Adjustment. (4/5 vote required)

3.23 PUBLIC SOCIAL SERVICES: Approval of the Agreement with IBM Global Services to provide Child Welfare Services Case Management System database download support without seeking competitive bids.

3.24 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreement between the County of Riverside and Muriel K. Nikkels.

3.25 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Medical Services Agreement between the County of Riverside and Quynh-Tram Thi Troung, DDS, Inc.

3.26 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement between General Security Services, Inc. and Riverside County Regional Medical Center.

3.27 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Medical Services Agreement between the County of Riverside and Bindi Patel Dental, Inc.

3.28 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of the Grant Award from the Asthma & Allergy Foundation of America.

3.29 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment 09-00294-01 to the State Standard Agreement #09-00294 with the Department of Corrections and Rehabilitation, Division of Health Care Services.

3.30 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of the Grant Award from the Riverside County Children and Families Commission also known as First 5 Riverside for early childhood dental screening services and oral health education; and Approval of the First Amendment to the Grant Award.

3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE 859.2, an Ordinance of the County of Riverside amending ORDINANCE 859, The Water Efficient Landscape Requirements. (3.80 of 09/29/09)( Department requests continuance to October 20, 2009)

3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: APPROVAL OF ALLOCATION OF ADDITIONAL “TAKE” PURSUANT TO BOARD POLICY A-61 – PRE-APPLICATION REVIEW (PAR) NO. 1220 – CEQA EXEMPT – Bill Wright – Thousand Palms Zoning Area – Western Coachella Valley Area Plan - 4th District, M-SC Zoning. This is a Pre-Application Review for development of two (2) acres within a five (5) acre parcel (40% lot coverage) in the Coachella Valley Multi-Species Habitat Conservation Plan for a planned office building on ½ acre pad with parking and project-related equipment storage area, and to permit “additional take” greater than 8% of each Plan habitat type within the proposed project’s acreage for a privately sponsored development proposal pursuant to Board Policy A-61 – APN 648-130-008. ( Department requests continuance to October 20, 2009)

3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: APPROVAL OF ALLOCATION OF ADDITIONAL “TAKE” PURSUANT TO BOARD POLICY A-61 – PRE-APPLICATION REVIEW (PAR) NO. 1221 – CEQA EXEMPT – Jesse and Jim Cross – 4th District, M-SC Zoning. This is a Pre-Application Review for development of two (2) acres within a five (5) acre parcel (40% lot coverage) in the Coachella Valley Multi-Species Habitat Conservation Plan for a planned office building on ½ acre pad with parking and storage area, and to permit “additional take” greater than 8% of each Plan habitat type within the proposed project’s acreage for a privately sponsored development proposal pursuant to Board Policy A-61 – APN 648-110-008. ( Department requests continuance to October 20, 2009)

3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Land Surveying Services Agreement with Adkison Engineers, Inc.

3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Land Surveying Services Agreement with Psomas.

3.36 SUPERVISOR ASHLEY: Fourth District Use of Community Improvement Designation Funds to the Riverside County Peace Officer Memorial Foundation; and Shelter From the Storm Fund, and Budget Adjustments. (4/5 vote required)

REDEVELOPMENT AGENCY MEETING:

4.1 Approval of the First Amendment to the Promissory Note between the Redevelopment Agency for the County of Riverside and Hemet Vistas I Limited Partnership; Approval of the Fourth Amendment to the Disposition and Development Agreement, Promissory Note and Deed of Trust with Assignment of Rents and Approval of the First Amendment to the Promissory Note with Hemet Vistas II Limited Partnership, 2nd & 3rd Districts.

4.2 Approval of the Enchanted Heights Joint Contribution Agreement, 5th District.

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 [Substandard Structure, Excess Outside Storage, and Accumulation of Rubbish] on Case Nos. CV 08-07633 and CV 08-07672, located at 69205 Buck Drive, Mountain Center, APN 636-154-003, 3rd District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure, and Accumulation of Rubbish] on Case Nos. CV 07-8215 and CV 07-9476, located at 28751 10th Street, Lake Elsinore, APN 347-202-002, 5th District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure, and Accumulation of Rubbish] on Case Nos. CV 08-05105 and CV 08-06341, located at 16723 Palm Drive, Desert Hot Springs, APN 657-060-005, 5th District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 08-10174, located 1 Parcel North of 19855 King Road, Whitewater, APN 668-380-015, 5th District.

9.5 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. (9.7 of 09/29/09)

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-3199, located at 21490 Lemon Street, Wildomar, APN 366-070-009, 1st District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 08-00234 and CV 08-00236, located at 24410 Crab Hollow Circle, Lake Elsinore, APN 365-250-037 1st District.

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 08-04163, located at 32830 Wildomar Road, Lake Elsinore, APN 365-141-036, 1st District.

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures] on Case No. CV 07-9036, located at 33590 Naranjo Street, Lake Elsinore, APNs: 383-173-036, 383-173-037, and 383-173-038, 1st District. (9.1 of 07/14/09)

9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading Without a Permit] on Case Nos. CV 08-04560, located at 37515 Green Knolls Road, Winchester, APN 964-110-007, 3rd 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:

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 Eileen Hunt v. County of Riverside, et al. (Riverside Superior Court case no. RIC 536572)

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 Government Code Section 54957.6:

D.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

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

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RECESS TO LUNCH

1:30 P.M. HOUSING AUTHORITY MEETING:

10. (No Business)

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

11.1 Approval of Funding for Public Outreach for the Murrieta Creek flood Control, Environmental Restoration and Recreation Project, 3rd District.

11.2 SUPERVISOR ASHLEY: Reappointment to the Flood Control Commission.

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

County:

12.1 Approval of the Contract Documents for the Construction of a Landfill Gas Collection System at the Anza Sanitary Landfill and Approval of a Budget Adjustment. (4/5 vote required)

District:

12. (No Business)

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

County:

13. (No Business)

District:

13. (No Business)

1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15. (No Business)

1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 6986 / TENTATIVE PARCEL MAP NO. 31302 – Alpine Armoring Inc. – Ault Engineering Inc. – Rancho California Zoning Area – Southwest Area Plan – 1st District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39614; Tentative Approval of Change of Zone 6986 to change the zone from Residential Agricultural 20 Acre Minimum (R-A-20) to Residential Agricultural 5 Acre Minimum (R-A-5); and Tentative Approval of Tentative Parcel Map No. 31302, Schedule H, to subdivide 20.39 gross acres into four (4) residential parcels with a minimum parcel size of five (5) acres.

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 878 / CHANGE OF ZONE NO. 7569 / TENTATIVE PARCEL MAP NO. 30038 – Harold Tyler/Patricia Beall – Southland Engineering – Aguanga Zoning Area – Riverside Extended Mountain Area Plan – 3rd District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41557; Tentative Approval of GPA 878 to amend the land use designation from Rural: Rural Mountainous (RM) (10 Acre Minimum) to Rural: Rural Residential (RM) (5 Acre Minimum); Tentative Approval of Change of Zone No. 7569, 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. 30038, Schedule H, to subdivide 23.20 Gross Acres into four (4) residential parcels with a minimum lot size of five (5) gross acres, 11.6 acres of open space will be dedicated to the Western Riverside Regional Conservation Authority (RCA) for conservation purposes.