AGENDA

TUESDAY, DECEMBER 08, 2009

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

7:30 A.M.

Board/Department Head Holiday Breakfast

9:30 A.M.

Invocation by Cecelia Wycoff, Office Assistant III, Transportation Department, Survey Division

Pledge of Allegiance to the Flag

Presentation of Proclamation honoring Phyllis Purcell with the George Telisman Award – See item 2.4

Presentation to the Soboba Band of Luiseno Indians


OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.


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 EXECUTIVE OFFICE: Receive and File the FY 08-09 Annual Investment Audit Report.

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

2.4 OFFICE ON AGING: Approval of the Proclamation honoring Phyllis Purcell with the George Telisman Award for her Outstanding Service to the Elderly, Adults with Disabilities and Caregivers.

2.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 34305 – Schedule A – Palm Desert area – 4th District. Approval of Improvement Agreement and Securities and the Final Map. (2.34 of 11/24/09)

2.6 SUPERVISOR BUSTER: Appointment to the Woodcrest Municipal Advisory Council.

2.7 SUPERVISOR BUSTER: Appointment to the Woodcrest Municipal Advisory Council.

2.8 SUPERVISOR BUSTER: Appointment to the Temescal Valley Municipal Advisory Council.


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

3.1 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to the S.C.R.A.P Gallery,and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Twin Pines Ranch,and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Riverside County Professional Firefighters Benevolent Fund “Shop with a Firefighter” 2009 event,and Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds to Food Now, Inc., San Gorgonio Pass Hispanic Chamber, Desert Springs Middle School, March Joint Powers Authority, and Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Twin Pines Ranch, and Budget Adjustments. (4/5 vote required)

3.6 EXECUTIVE OFFICE: Approval of the Professional Services Agreement extension between the County of Riverside and Albert A. Webb Associates regarding Land Secured Finance Districts.

3.7 DELETED

3.8 DELETED

3.9 EXECUTIVE OFFICE: Approval of the Schedule of Public Hearing on the Annual Mitigation Fee Report for Fiscal Year 2008-09. (Set for Hearing 01/05/10 @ 9:30 a.m. - Clerk to advertise)

3.10 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 09-0507, Regarding the High Risk Pest Inspection Program.

3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement between the County of Riverside Emergency Medical Services (EMS) Agency and the State of California Emergency Medical Services (EMSA) Authority for the Regional Disaster Medical Health Specialist (RDMHS) Grant.

3.12 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-353, Agreeing to Participate in the Western Riverside Council of Governments’ Contractual Assessment Program to Finance Distributed Generation Renewable Energy Sources and Energy Efficiency Improvements.

3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of a Budget Modification for the American Recovery and Reinvestment Act Program Year 2009-2010 for the Desert Regional Community College Consortia (DRCCC) Funding Recommendation.

3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2008-2009 One Year Action Plan of the 2004-2009 Five Year Consolidated Plan to reallocate Neighborhood Stabilization Program (NSP) and Approval of the Notice of Funding Availability.

3.15 FIRE: Approval of the Fuel Use Agreement to Provide Fuel for Riverside County Regional Park & Open Space District.

3.16 FIRE: Approval of the Modification to Cooperative Agreement with the U.S. Department of the Interior, Bureau of Indian Affairs, Southern California Agency.

3.17 HUMAN RESOURCES: Approval of the Service Agreement with Blue Shield of California, a California not-for-profit mutual benefit corporation as the National Provider Network and 3rd Party Administrator for The County’s Exclusive Provider Organization (Exclusive Care) health plans.

3.18 MENTAL HEALTH: Ratify a Sole Source Agreement for Crisis Residential Treatment Center Facility Implementation and Services with Anka Behavioral Health, Inc., 4th District.

3.19 MENTAL HEALTH: Ratify the Standard Agreement No. 27548A with the State Department of Rehabilitation, and Adoption of Resolution 2009-308, 1st & 4th Districts.

3.20 PUBLIC SOCIAL SERVICES: Approval of the United States Department of Housing and Urban Development Renewal of the Project Sponsor Agreement (HO-01493) with ABC Recovery Center, 4th District.

3.21 PUBLIC SOCIAL SERVICES: Ratify the Agreement for Use of 2009-2010 Emergency Shelter Grant Funds from the City of Riverside, 5th District.

3.22 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreement between the County of Riverside and Epifania V. Nicolas, D.D.S.

3.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Bain Street Regional Trail, Mira Loma area, 2nd District.

3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Mission Boulevard. & Bellegrave Avenue, 2nd District.

3.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/EXECUTIVE OFFICE/COUNTY COUNSEL: County Procedures for Development Agreements. (3.47 of 06/09/09) (Department requests continuance to June 8, 2010)

3.26 TREASURER-TAX COLLECTOR: Adoption of Resolution 2009-338, Approving the sale of Tax Defaulted Property for the Timeshare Internet Tax Sale, TC-186, Scheduled for February 23, 2010 through February 24, 2010.

3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Completion of Improvements on Newport Road between Goetz Road and Murrieta Road an on Berea Road between Newport Road and Normandy Road, 3rd District. (Clerk to advertise)

3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: ADOPTION OF ORDINANCE 520.8, an Ordinance of the County of Riverside amending Ordinance 520 Relating to Abandonment and Removal of Abandoned Vehicles. (3.30 of 12/01/09)

3.29 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Family Service Association of Western Riverside County – Holiday Programs, and Budget Adjustments. (4/5 vote required)

3.30 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Riverside County Professional Firefighters – 8th Annual “Shop With A Firefighter” programs, and Budget Adjustments. (4/5 vote required)

3.31 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Debbie Chisholm Memorial Foundation, and Budget Adjustments. (4/5 vote required)

3.32 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Riverside County Foundation on Aging – 2009 Holiday Gift Program, and Budget Adjustments. (4/5 vote required)

3.33 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Arlanza Advisory Board and Quinto Barrio Softball League’s 27th Annual Toys for kids event and toy drive, and Budget Adjustments. (4/5 vote required)

3.34 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Lake Norconian Club Foundation, and Budget Adjustments. (4/5 vote required)

3.35 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Mission Middle School, and Budget Adjustments. (4/5 vote required)

3.36 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to The Riverside County Water Task Force, and Budget Adjustments. (4/5 vote required)

3.37 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to the Lake Elsinore /Wildomar Elks Charity Fund, and Budget Adjustments. (4/5 vote required)


REDEVELOPMENT AGENCY MEETING:

4. (No Business)


RIVERSIDE COUNTY DISTRICT COURT FINANCING CORPORATION:

5.1 Receive and File the Annual Report on Investment Portfolio (Riverside District Court Financing Corporation).

RIVERSIDE COURT FINANCING CORPORATION:

5.2 Receive and File the Annual Report on Investment Portfolio (Riverside County Public Financing Authority.


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 [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 08-05758, located at 14533 Chandler Street, Corona, APN 144-120-006, 2nd District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 07-6455, located at 37875 Shamrock, Anza, APN 573-100-012, 3rd District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 07-6483 and CV 08-07991, located at 16330 E. Via Corto, Desert Hot Springs, APN 657-084-004, 5th District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 08-02165, located at 22411 Old Elsinore Road, Perris, APN 323-070-025, 5th District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 08-03972, located at 22079 Louise Street, Perris, APN 342-110-002, 5th District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-4426, located on a parcel on Goetz Road, Canyon Lake, APN 341-040-040, 3rd District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 07-5494, located 1 Parcel South of 18813 Grand Avenue, Lake Elsinore, APN 382-400-006, 1st District.

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-08502, located at 59450 Grandon Road, Anza, APN 579-440-008, 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 County of Riverside v. Peter Boersma, et al. (Riverside Superior Court case no. RIC 487454)

A.2 Meloncon v. County of Riverside et al. (Riverside Superior Court case no. RIC 440261)

A.3 Riverside Co. Flood Control & Water Conservation District v. Gregory P. Lansing, et al. (Riverside Superior Court case no. RIC 487460)

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

B.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

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


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. (No Business)


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

County:

12.1 Approval of the First Amendment One Year Extension to the Access Easement Agreement between the County of Riverside and Lockheed Martin Corporation, 5th District.

12.2 Acceptance of the Low Bid and Award of Contract to BAS Construction, LP for the Construction of a Landfill Gas Collection System at the Anza Sanitary Landfill, 3rd District.

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:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN

AMENDMENT NO. 937 (FOUNDATION-REGULAR) – Indian Mesa LLC/Dave Jeffers Consulting – Cajalco Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District. The Planning Director recommends that the Board tentatively decline to adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component from Rural and Rural Community to Community Development and Open Space, and the land use designations from Very Low Density Residential with a 1 acre minimum lot size, Low Density Residential with a ½ acre minimum lot size, Rural Residential with a 5 acre minimum lot size, and Rural Mountainous with a 10 acre minimum lot size to Low Density Residential with a ½ acre minimum lot size and Open Space-Recreation for an approximately 372.56 acre property.


1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PUBLIC USE PERMIT NO. 892 – CEQA Exempt – Hamid Rafizadeh/ Hamid Rafizadeh – Mead Valley Zoning District – Mead Valley Area Plan – 1st District. Recommendation of Planning Commission for Approval of PUP 892 to convert 2 existing residential structures into an Adult Residential Facility to house 36 persons. (1.2 of 09/15/09)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of Approval of PLOT PLAN NO. 22340 / MITIGATED NEGATIVE DECLARATION NO. 41168 – Verizon Wireless – Spectrum Surveying & Engineering – San Jacinto Mountain Zoning District – REMAP Area Plan – 3rd District. Recommendation of Planning Commission for Denial of the Appeal; Adoption of Mitigated Negative Declaration No. 41168; and Approval of Plot Plan No. 22340, which proposes a wireless communication facility for Verizon Wireless, disguised as a 55 foot high pine tree (height includes 5 feet of foliage), with eighteen (18) panel antennas, and one (1) parabolic antenna. An equipment shelter, generator pad for a future generator, and two (2) GPA antennas will be located within the 900 square foot lease area surrounded by a six (6) foot high decorative block wall. The project also includes a 12’ x 40’ access easement. (16.3 of 11/24/09)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7570 / TENTATIVE PARCEL MAP NO. 34835 – CEQA EXEMPT – Ernie Ysiano – Steve Lantis – Cabazon Zoning District – The Pass Area Plan – 5th District. Recommendation of Planning Commission for Approval of Change of Zone 7570 to change the zone from Controlled Development Areas with Mobile homes – 2 ½ Acre Minimum (W-2-M-2 ½) to Residential Agricultural – 1 Acre Minimum (R-A-1), and Approval of Tentative Parcel Map No. 34835, Schedule H, to subdivide 9.35 gross acres into four (4) residential parcels and one (1) remainder parcel, with a minimum lot size of one (1) gross acre. Currently existing onsite is one (1) single family residence which shall remain.

ADJOURNMENTS: