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AGENDA

TUESDAY, JANUARY 25, 2011

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

8:30 A.M.

Presentation of Queen Scheherazade and Court

Presentation – Dr. Chris Nollette – Riverside Community College, Emergency Medical Services Program

9:00 A.M.

Invocation by Brandy Wicks, Secretary 1, Housing Authority, EDA

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 the matter is appealed.

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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 35736 – Van-Cal Projects, L.L.C./AdvanceD Development Solutions – Lower Coachella Valley Zoning Area – Eastern Coachella Valley Area Plan – 4th District, 537.6 Gross Acres, A-2-10 Zoning The tentative parcel map is a Schedule “I” Subdivision of 537.6 gross acres into 18 parcels ranging in size from 20 to 95 gross acres. The Planning Director 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 STONE: Appointment of Sharon Evans to the Anza Municipal Advisory Council.

2.3 SUPERVISOR ASHLEY: Appointment of Raina Boal to the Highgrove Municipal Advisory Council.

2.4 SUPERVISOR ASHLEY: Appointment of Penny Ahmed as an alternate to the Lakeview Nuevo Municipal Advisory Council (MAC).

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

2.6 AUDITOR-CONTROLLER: Receive and File Fiscal Year 2009-10 Comprehensive Annual Financial Report (CAFR), Popular Annual Financial Report (Financial Highlights), and Report on Statement on Auditing Standards (SAS) 114 The Auditors’ Communication with those Charged with Governance.

2.7 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-002: Riverside County Fire Department Fleet Services.

2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4717, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Anza Area), 3rd District, ZC 7433.

2.9 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for Val Verde Unified School District.

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

2.11 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated December 2010.

2.12 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for December 2010.

2.13 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for December 2010.

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY AND RIVERSIDE COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT: Receive and File the Report Concerning the Conveyance of Off Highway Vehicle Park Development and County Regional Trail Development Functions to the District.

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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: Approval of the 2011 Board of Supervisors Meeting Schedule. (3.90 of 01/11/2011)

3.2 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Community Events; and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for San Gorgonio Memorial Hospital Foundation; Calimesa Chamber of Commerce; Rally for a Cure Golf Tournament; RCRMC Foundation KB Home Golf Classic ; and Budget Adjustments. (4/5 vote required)

3.4 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement #11F-4234 with Department of Community Services and Development for the 2011 Community Services Block Grant; and Approval of a Budget Adjustment. (4/5 vote required)

3.5 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Authorize Release Order #5660020388 with Southern California Gas Company for the Direct Assistance Program; and Approval of a Budget Adjustment.

3.6 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Sole Source Agreement #CAP-11-001 with The Foundation for California State University, San Bernardino.

3.7 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of the Agreement with the Mosquito and Vector Control Association of California for the National Pollutant Discharge Elimination System (NPDES) Permit Coalition Monitoring Agreement.

3.8 ECONOMIC DEVELOPMENT AGENCY: Accept the Low Bid and Award the Contract to Granite Construction Company for the Jacqueline Cochran Regional Airport Runway 12-30 and Taxiway A Rehabilitation Project, 4th District.

3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of the California Wildlife Board Subgrant Agreement and Adoption of Resolution 2011-017 Authorizing Acceptance of Grant Funds, 3rd District.

3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of the Ground Lease Agreement – Coachella Valley Rescue Mission, Indio, 4th District.

3.11 ECONOMIC DEVELOPMENT AGENCY: Reject All Bids and Approval Revised Plans and Specifications for the Hall of Justice and Larson Justice Center Security Upgrades, 2nd & 4th Districts. (Clerk to advertise)

3.12 ECONOMIC DEVELOPMENT AGENCY: Accept the Low Bid and Award the Contract to Southwest Construction for the Hemet-Ryan Airport – Runway Rehabilitation Project AIP 03-06-0104-11, 3rd District.

3.13 ECONOMIC DEVELOPMENT AGENCY AND WASTE MANAGEMENT: Approval of the First Amendment to the Revenue Ground Lease at the Closed West Riverside Landfill, 2nd District.

3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Revenue Lease with Clinicas De Salud Del Pueblo, Inc. between Lessee and Community Health Agency, Mecca, 4th District.

3.15 FIRE/OFFICE OF EMERGENCY SERVICES: Termination of the Local Emergency Declaration for Riverside County relating to the December Winter Storms.

3.16 FIRE: Approval of Solar Power Plant Projects Impact Funding: Accept a One Time Infrastructure Funding from Palo Verde Solar I, LLC for fire protection/response infrastructure related to the Blythe Solar Power Project; Accept an annual payment from Palo Verde Solar I, LLC for mitigation of the Blythe Solar Power Project; Accept a One Time Infrastructure Funding from Genesis Solar, LLC for fire protection/response infrastructure related to the Genesis Solar Energy Project; Accept an annual payment from Genesis Solar, LLC for mitigation of the Genesis Solar Energy Project, 4th District.

3.17 FIRE: Approval of the Donation of Fire Equipment to the Silao, Guanajuato, Mexico Fire Department.

3.18 HUMAN RESOURCES: Ratify and Approve the 2011 Health Net of California, Inc. Medical Plan Agreements and Supplement Agreements.

3.19 OFFICE ON AGING: Approval of the Memorandum of Understanding with the Riverside County Department of Mental Health to Amend Ordinance No. 440 pursuant to Adoption of Resolution 440-8856 – Caregiver Support Groups; and Approval of a Budget Adjustment. (4/5 vote required)

3.20 OFFICE ON AGING: Approval of the Memorandum of Understanding with the Riverside County Department of Mental Health to Amend Ordinance No. 440 pursuant to Adoption of Resolution 440-8855 – CareLink; and Approval of a Budget Adjustment. (4/5 vote required)

3.21 OFFICE ON AGING: Approval of Fiscal Year 2010-2011 Title V, Senior Community Service Employment Program Contract Amendment 1 and Revised Title V Budget; and Approval of a Budget Adjustment. (4/5 vote required)

3.22 OFFICE ON AGING: Approval of Revised 2010-2011 Senior Community Service Employment Program Department of Labor Appropriation Act Contract Amendment 1; and Approval of a Budget Adjustment. (4/5 vote required)

3.23 PUBLIC SOCIAL SERVICES: Approval of Amendment #4 to the Professional Services Contract with Path of Life Ministries, 1st District.

3.24 SHERIFF-CORONER-PA: Approval of Sole Source Use of Training Instructors with the State Commission on Peace Officer Standards and Training (POST) Certification without securing competitive bids.

3.25 SHERIFF-CORONER-PA: Approval of the Amendment to the Agreement to Reimburse the County for the Provision of Simulator Training at the Sheriff’s Ben Clark Public Safety Training Center.

3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of Professional Services Agreement with the City of La Quinta, 4th District. (4/5 vote required)

3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF ORDINANCE 824.10, Extending for one Year the Temporary Fee Reduction Period for the TUMF Program; and Finding that adoption of the ordinances are exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)(3). (3.81 of 01/11/2011)

3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Subdivision Improvement Settlement Agreement for Tract No. 34484, 4th District. (3.82 of 01/11/2011)

3.29 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to the Riverside County Sheriff’s Sexual Assault Felony Enforcement (SAFE) Task Force; and Budget Adjustments. (4/5 vote required)

3.30 EXECUTIVE OFFICE: Approval of Fiscal Year 2011-2012 Internal Service Rates:

a. ASSESSOR-COUNTY CLERK-RECORDER: Approval of the Rate Schedule for the Records Management and Archives Program (RMAP) for Fiscal Year 2011-2012; and Approval to assign unrestricted net assets for future operations. (4/5 vote required)

b. AUDITOR-CONTROLLER: INTRODUCTION OF ORDINANCE 860.7 an Ordinance of the County of Riverside amending Ordinance 860.6 Related to Establishing Fees of the County Auditor-Controller. (Set for Hearing 02/15/2011 @ 9:30 a.m. – Clerk to advertise.

c. COUNTY COUNSEL: Approval of the Fiscal Year 2010-2011 Billable Hourly Rate.

d. HUMAN RESOURCES: Approval of the General Fund Rate for Fiscal Year 2011-2012.

e. HUMAN RESOURCES: Approval of the Internal Service Fund Rates for Fiscal Year 2011-2012.

f. RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Fiscal Year 2011-2012 Service Rates.

g. OASIS: Approval of the Rates for Fiscal Year 2011-12.

h. PURCHASING AND FLEET SERVICES: Approval of Fiscal Year 2011-2012 Supply Services ISF Rate Changes.

i. PURCHASING AND FLEET SERVICES: Approval of Fiscal Year 2011-2012 Printing Services ISF Rate Changes.

j. PURCHASING AND FLEET SERVICES: Approval of Fiscal Year 2011-2012 Fleet Services ISF Rate Changes.

k. PURCHASING AND FLEET SERVICES: Approval of Fiscal Year 2011-2012 Central Mail Services ISF Rate Changes.

3.31 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to the Riverside County Sheriff’s Department Annual Awards Ceremony; and Budget Adjustments. (4/5 vote required)

3.32 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Establish a Second District Emergency Wildlife Abatement Program, and Budget Adjustments. (4/5 vote required)

3.33 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Congregation Beth Shalom; Riverside Community College Foundation; Corona Life Services; Foundation for Community and Family Health; and Budget Adjustments. (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

4.1 Public Hearing on the Findings for the Cajalco Road Widening Project between Barton Street and Interstate 215 – Approval of the Agreement with Riverside County Transportation Department, 1st District. (See item 9.17)

4.2 Adoption of RDA Resolution 2011-004 Authorizing the Acceptance of a Grant Award from the New Capacity for High Needs Program for the Rubidoux Child Care Center, 2nd District.

4.3 Acceptance of the Notice of Completion – Airport Boulevard Agricultural Drainage and Irrigation Pipeline Replacement Project; and Authorize Release of Retained Funds, 4th District.

4.4 Acceptance of the Notice of Completion – Eller Park; Authorize the Release of Retention, 5th District.

4.5 Adoption of RDA Resolution 2011-001, Extending the Time for Ownership of Real Property located at Camino Real and Limonite Avenue in the Unincorporated Community of Pedley, 2nd District.

4.6 Approval of First Amendment to Memorandum of Understanding with Northtown Housing Development Corporation, 2nd District.

4.7 Status Report on Lakeland Village/Wildomar Project Area Committee November 2010 Elections – Adopt the Finding pursuant to Section 33385(d) of the California Community Redevelopment Law (“CRL”), 1st District. (4.5 of 01/11/2011)

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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 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure) Case No. CV 08-09033 located at 22581 Martin Street, Perris; APN: 317-280-003 1st District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure) Case No. CV 09-12380 located at 21740 Martin Street, Perris; APN: 315-242-013 1st District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) Case No. CV 10-01502 located One Parcel on Read Street aka One Parcel Northwest of 21320 Elmer Street, Perris; APN: 345-020-022 5th District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 07-7789 located at 19665 Corner Stone Road, Lake Elsinore; APN: 382-080-014 1st District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 07-9861 & CV 08-01964 located at 36160 Arnett Road, Wildomar; APN: 380-100-005 1st District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-04287 located at 19318 Warren Road, Riverside; APN: 266-263-007 1st District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 05-4610 located at 19963 Winton Street, Corona; APN: 277-290-016 2nd District.

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 07-4920 located at 38685 De Portola Road,Temecula; APN: 927-620-017 3rd District.

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 01-0476 located at 31700 San Miguelito Drive, Thousand Palms; APN: 650-290-002 4th District.

9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 04-0664 located at 31323 Desert Rock Road, Desert Hot Springs; APN: 750-170-039 4th District.

9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 03-5096, CV 07- 3366, CV 07-3367, CV 07-3368 & CV 08-05883 located at 23130 Mountain Avenue, Perris; APN 342-092-009 5th District.

9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 06-0466, CV 06-0467, CV 06-0468 & CV 06-1900 located at 8630 Pigeon Pass Road, Moreno Valley; APN 259-130-002 5th District.

9.13 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 07-2942, CV 04-0615, CV 07-2945 & CV 09-05825 located at 23660 Highway 74, Perris; APN 326-240-085 5th District.

9.14 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-10576 located at 16700 Avenida Merced, Desert Hot Springs; APN 657-202-023 5th District.

9.15 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 09-03133, CV 09-10068 & CV 09-11549 located at 508 Tolouse Avenue, Riverside; APN 246-181-012 5th District.

9.16 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 09-06547 & CV 09-06548, located at 22163 San Jacinto Avenue, Perris; APN 325-100-006 5th District.

9.17 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Findings on Cajalco Widening Project between Barton Street and Interstate 215, 1st District. (See item 4.1)

9.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 157 (Rancho California) Landscaping & Lighting Maintenance District No. 89-1- Consolidated, 3rd District

9.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 153 (Lakeland Village) Landscaping & Lighting Maintenance District No. 89-1- Consolidated, 1st District

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. James R. Savage and Mary Sue Savage; Moreno Mutual Irrigation Company; Eastern Municipal Water District (Case No. RIC 10016054)

A.2 Endangered Habitats League, Inc. v. Riverside County; Riverside County Board of Supervisors (Case No. RIC 402952)

A.3 County of Riverside v. W.C. Lesovsky; Wendy C. Lesovsky; Wendy C. Levosky; Jeffrey Legal; California Electric Power Company; Nextel of California, Inc.; Wells Fargo Bank, N.A.; American Securities Company; Tower Parent Corp.; Tower Assets Sub, Inc.; Ti Unison Site Management, LLC; DOES 1-100 (Case No. RIC 510810)

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) 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:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

C.1 Three potential cases.

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 – 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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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:

11.1 Receive and File the Quarterly Disclosure Report on Investment Portfolio (October through December 2010).

11.2 Approval of Contract Change Order No. 2 for the Palm Canyon Wash Levee Rehabilitation and Channel Restoration, 4th District. (4/5 vote required)

11.3 Adoption of Resolution F2011-04 Authorization to Purchase a Portion of Real Property for the Verbena Channel Project – APN 656-160-019 Agreement for Sale, 3rd District.(4/5 vote required)

11.4 SUPERVISOR ASHLEY: Appointment of Paul St. Martin to the Flood Control Commission.

11.5 SUPERVISOR BUSTER: Appointment of George Cambero to the Flood Control Commission.

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

County:

12.1 Approval of the Badlands Landfill Solid Waste Facility Permit (SWFP) Revision Project and Consider and Adoption of Mitigated Negative Declaration (MND) for Environmental Assessment Badlands 2010-01; Find No Significant Effect on the Environment; Adoption of the Mitigation Monitoring (MMP); and Approval of the Project, 5th District.

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 Set District Resolution 2011-4, Amendment to District Resolution 2010-1 Revising Use Fees for Public Hearing on February 15, 2011 @ 1:30 p.m. (4/5 vote required)

13.2 Approval of Amendment No. 1 to the Grant Agreement No. 08-026 with the California Coastal Conservancy.

13.3 Request for Authorization to Both Bid and Sole Source Portions of the Work for Jensen-Alvarado Historic Ranch House Ceiling Replacement: Authorize the District to Sole Source the wallpaper for preservation work at Jensen; Authorize the Sole Source Agreement with Hudson Conservation Studio LLC, 2nd District. (Clerk to advertise)

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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15. (No Business)

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1:30 P.M. PUBLIC HEARINGS:

16. (No Business)

ADJOURNMENTS: