REVISED AGENDA
ST
1
TUESDAY, APRIL 23, 2013
Floor – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Dennis Shoemate, Administrative Analyst II, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation – Council of Volunteers
Presentation – Denim Day
Presentation – Donate Life
Presentation – National Crime Victim’s Rights Week
________________________________________________________________________________________
OPENING COMMENTS
BOARD MEMBERS
MEMORIALS / ADJOURNMENTS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
________________________________________________________________________________________
CLERK OF THE BOARD UPDATE
________________________________________________________________________________________
ADMINISTRATIVE ACTION:
1-1
CLERK OF THE BOARD: Proof of Publications.
________________________________________________________________________________________
*Revised 4/18/2013
TUESDAY, APRIL 23, 2013 – 1
CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion
items from a master motion.
2-1
SUPERVISOR JEFFRIES: Reappointment of Julie Crouch to the Mental Health Board.
2-2
SUPERVISOR JEFFRIES: Appointment of Tom Buckley to the Elsinore Valley Cemetery District.
2-3
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,
and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild.
2-4
SUPERVISOR BENOIT: Reappointment of Laurie Stalnaker to the Workforce Investment Board.
2-5
SUPERVISOR BENOIT: Reappointment of Duane Friel to the Workforce Investment Board.
2-6
SUPERVISOR BENOIT: Appointment of Michael Wilson to the Indian Gaming Local Community
Benefit Committee; and Appointment of Bob Botts as an alternate to the committee.
2-7
SUPERVISOR ASHLEY: Appointment of Martin Sanderson to the West Desert Municipal Advisory
Council (MAC).
2-8
AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside
County due to the spread of Pierce’s Disease in the Local Vineyards.
2-9
AUDITOR-CONTROLLER: Receive and File the Single Audit Report for Fiscal Year ending June 30,
2012.
2-10
PUBLIC HEALTH: Appointment of Sean Hadden to the Emergency Medical Care Committee (EMCC).
2-11
PUBLIC HEALTH: Receive and File the Emergency Medical Services (EMS) System Evaluation
Update.
2-12
RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amended 2012-2013 Medical
Staff Bylaws Rules and Regulations.
2-13
RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments,
Reappointments and Clinical Privileges.
2-14
RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Appointment of Jean Vavao to the FQHC
Community Health Center Board.
2-15
TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for March
2013.
*Revised 4/18/2013
TUESDAY, APRIL 23, 2013 – 2
2-16
TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and
School Funds for March 2013.
2-17
SUPERVISOR JEFFRIES: Appointment of Carlos Lara to the Perris Valley Municipal Advisory Council
(MAC).
2-18
SUPERVISOR JEFFRIES: Appointment of Jesse Rojas to the Perris Valley Municipal Advisory Council
(MAC).
2-19
SUPERVISOR TAVAGLIONE: Reappointment of Guadalupe Del Gado to the Workforce Investment
Board.
_______________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion
items from a master motion.
3-1
SUPERVISOR JEFFRIES: Approval of the June 25, 2013 Food Truck Festival at the County
Administrative Center in Riverside.
3-2
SUPERVISOR JEFFRIES AND SUPERVISOR BENOIT: Adoption of an Order initiating a Riverside
County Ordinance Adopting the Provisions of Proposition 90.
3-3
SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to
the UCR Student Run Health Clinic; Reach Out; Family Services Association; and Approval of Budget
Adjustments. (4/5 vote required)
3-4
SUPERVISOR TAVAGLIONE: Adoption of Resolution 2013-104 Approving Application for CountyWide Arts Services.
3-5
SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Friends
of Valley Wide Foundation; Riverside County Regional Medical Center Foundation; Musica; and
Approval of Budget Adjustments. (4/5 vote required)
3-6
SUPERVISOR BENOIT: Approval of Fourth District Use of Community Improvement Designation
Funds for the Nurse Appreciation Event; 19th Annual Rotary Math Field Day; Reynaldo J.Carreon M.D.
Foundation; Mizell Senior Center; and Approval of Budget Adjustments. (4/5 vote required)
3-7
SUPERVISOR BENOIT: Authorize Waiver of Alternative Daily Cover Fees at Oasis Landfill; and
Approval of Agreement with California Bio-Mass, 4th/4th District. (3-4 of 04/09/2013)
3-8
SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for
Leukemia & Lymphoma Society; SWAN Foundation; Santa Rosa Academy; Water Education
Foundation; and Approval of Budget Adjustments. (4/5 vote required)
*Revised 4/18/2013
TUESDAY, APRIL 23, 2013 – 3
3-9
EXECUTIVE OFFICE: Authorize the Donation of a Cargo Van to the Southwest Communities
Financing Authority (SCFA) Animal Shelter.
3-10
EXECUTIVE OFFICE: Best Practices in Contract Compliance Recommendations (3-68 of 02/26/2013)
(Department Requests Continuance to 05/07/2013)
3-11
ANIMAL SERVICES: Approval of the Third Amendment with Lavender Hill Farms for equine boarding
services of horses being held for cruelty cases.
3-12
ECONOMIC DEVELOPMENT AGENCY: Application for Redesignation of Riverside County as a
Recycling Market Development Zone.
3-13
ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approve and Ratify the Fourth
Amendment to the Lease – Cooperative Extension, Moreno Valley, 5th/5th District.
3-14
ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2013011, Authorization to Convey Fee Simple Interests in Real Property from the County of Riverside to the
Western Riverside County Regional Conservation Authority (RCA); Approval of the Memorandum of
Understanding between the County and RCA; and Approval of the Assignment and Assumption
Agreements between the County, RCA and the State of California Wildlife Conservation Board, 1st/3rd
Districts. (4/5 vote required)
3-15
ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION AND LAND
MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-025, Notice of Intention
to Adopt a Resolution of Necessity Regarding the Emperor Road Improvement Project – Homeland,
3rd/3rd District. (Set for Hearing 05/21/2013 @ 9:30 a.m. – Clerk to advertise)
3-16
ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION AND LAND
MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement
for Parcel 0784-004A and Temporary Construction Easement Agreement for Parcel 0784-004B, all
within a portion of Assessor’s Parcel Number 135-170-002 for the Magnolia Avenue Grade Separation
Project, 2nd/2nd District.
3-17
ENVIRONMENTAL HEALTH: Adoption of an Order Initiating a Revision of Ordinance No. 567 Relating
to the Regulation of Food Handlers.
3-18
ENVIRONMENTAL HEALTH: Annual Rate Adjustment to the Waste Collection Agreements –
Introduce and Set Resolution 2013-072 Adjusting Waste Hauler Fees for All Franchise Areas for
Hearing. (Set for Hearing 05/14/2013 @ 9:30 a.m. – Clerk to advertise)
3-19
FIRE: Authorization to Apply for Fiscal Year 2013-2014 California Department of Forestry and Fire
Protection Volunteer Fire Assistance Grant Program.
3-20
HUMAN RESOURCES: Appointment of Steven Harmon as the Riverside County Public Defender.
*Revised 4/18/2013
TUESDAY, APRIL 23, 2013 – 4
3-21
HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical
Contractor Agreement with Salahuddin Baqai, M.D.
3-22
HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical
Contractor Agreement with Palm Springs Anesthesia Services, P.C.
3-23
HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical
Contractor Agreement with Novack Urgent Care, Inc.
HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical
Contractor Agreement with Retina Consultants of Southern California Medical Associates, Inc.
3-24
3-25
HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical
Contractor Agreement with Mirage Pain and Rehabilitation Associates, A Medical Group, Inc. doing
business as Desert Pain and Rehabilitation.
3-26
HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical
Contractor Agreement with JRP Medical Group, Inc.
3-27
HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical
Contractor Agreement with James I. Rho, M.D. doing business as Inland Interventional Medical
Associates
3-28
HUMAN RESOURCES: Ratify and Approve the Exclusive Care – New Exclusive Provider Option
Medical Contractor Agreement with Charles A. Schelly, D.C. also known as Idyllwild Chiropractic.
3-29
HUMAN RESOURCES: Ratify and Approve the Exclusive Care – New Exclusive Provider Option
Medical Contractor Agreement with Chandra Malhotra, M.D., Inc.
3-30
HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical
Contractor Agreement with Hemet Healthcare Medical Corporation, Inc.
3-31
HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Urgent
Care Contractor Agreement with Parkview Outpatient Medical Group, Inc.
3-32
HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option
Behavioral Health Contractor Agreement with Laura M. Cueva-Miller, Ph.D.
3-33
HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option
Behavioral Health Contractor Agreement with Rory Dennis Goshorn, MFT.
3-34
HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Ancillary
Contractor Agreement with Desert Prosthetics and Orthotics Group, LTD.
*Revised 4/18/2013
TUESDAY, APRIL 23, 2013 – 5
3-35
HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Behavioral
Health Contractor Agreement with Robert B. Summerour, M.D., A Professional Corporation doing
business as Riverside Psychiatric Medical Group.
3-36
HUMAN RESOURCES: Ratify and Approve the 2013 Retiree Group Health Service Agreement with
SCAN Health Plan.
3-37
HUMAN RESOURCES: Approval of Vital Smarts as a Sole Source vendor for the purchase of training
and materials; and Approval of a Budget Adjustment. (4/5 vote required)
3-38
HUMAN RESOURCES: Approval of Franklin Covey as a Sole Source vendor for the purchase of
training and materials; and Approval of a Budget Adjustment. (4/5 vote required)
3-39
HUMAN RESOURCES: Approval of the 2013 Addendum to the Sedgwick Administrative Service
Agreement.
3-40
MENTAL HEALTH: Approval of the First Amendment to the Institutions for Mental Disease (IMD)
Agreement with Landmark Medical Services, Inc. for Fiscal Year 2012-2013.
3-41
OFFICE ON AGING: Approval In-Principle to seek build-to-suit or leased space in the Riverside area
for the Office on Aging.
3-42
PUBLIC HEALTH: Adoption of Resolution 2013-052 providing for the Emergency Medical Care
Committee membership.
3-43
PUBLIC SOCIAL SERVICES: Approval of the Purchase of Garner Inc. for Information Technology
Research subscriptions, without seeking competitive bids.
3-44
PUBLIC SOCIAL SERVICES: Approval of the Fiscal Year 2013-2014 Professional Services
Agreement #AA-02690 with Community Connect to Provide 2-1-1 Services.
3-45
PUBLIC SOCIAL SERVICES: Approval of the Agreement for Use of 2012-2013 Emergency Shelter
Grant Funds from the City of Riverside.
3-46
RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Agreement with Psomas for
GIS Services without securing competitive bids (based on the Alameda County competitively bid
contract)
3-47
RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Beckman Coulter, Inc. as a Sole
Source vendor for Reagents and Consumables for Hematology Analyzer.
3-48
RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Verathon Medical Inc. as a Sole
Source Vendor for four BladderScan ® BVI 9400 and four BVI Rolling Carts.
*Revised 4/18/2013
TUESDAY, APRIL 23, 2013 – 6
3-49
RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Agreement with KCI USA, Inc. for
Riverside County HealthCare (RCHC).
3-50
RIVERSIDE COUNTY REIGONAL MEDICAL CENTER: Ratify the Amendment to the Professional
Services Agreement for the Detention Health Physicians – Alfonso Navarro, M.D.
3-51
RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify and Amend the Third Amendment to
the Contract Agreement with General Security Services, Inc.
3-52
RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Professional Services Agreement
with Medical Data Exchange (MDX)
3-53
SHERIFF-CORONER-PA: Approval of Hewlett-Packard Corp. as the Sole Source Provider of Two
Computer Operating Systems to Upgrade and Replace the Sheriff’s Computer Aided Dispatch
Application.
3-54
SHERIFF-CORONER-PA: Approval of the First Amendment to the Law Enforcement Services
Agreement with the City of Indian Wells; and Adoption of Resolution 440-8926.
3-55
SHERIFF-CORONER-PA: Approval of the Agreement between the County and the California
Department of Corrections and Rehabilitation (CDCR) allowing County Detention Inmates to Participate
in the CDCR Fire Camp Program.
3-56
SHERIFF-CORONER-PA: Approval of a Toxicology Testing Services Agreement via the competitive
bidding process, with Only One Responsive/Responsible Bid Received.
3-57
TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Ratify and Approve
Amendment No. 1 to the Agreement for Code Enforcement Services with the City of Perris, 5th/5th
District.
3-58
TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of the
Agreement with Call & Jensen for Hearing Officer Services via the competitive bidding process.
3-59
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN NO. 20158 – Trip
Hord Associates – Meadowbrook Zoning area – Elsinore Area Plan – 5th/1st District, 4.9 gross acres, CP-S and W-1 Zoning. Approval of the Second Extension of Time approved by the Planning
Department.
3-60
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Construction of traffic
signal at the intersection of Ramon Road and Monterey Avenue/Sierra Del Sol: Approval of One
Addendum to the specifications and plans; Acceptance of the Low Bid and Award of Contract to PTM
General Engineering Services, Inc., 4th/4th District.
*Revised 4/18/2013
TUESDAY, APRIL 23, 2013 – 7
3-61
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: On-Call Environmental
Services Agreement with Dokken Engineering.
3-62
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the
Reimbursement Agreement with the Riverside County Flood Control and Water Conservation District
and the City of Jurupa Valley for the construction of catch basins and connector pipes along Agua
Mansa Road north of Market Street in the City of Jurupa Valley, 2nd/2nd District.
3-63
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Temescal Canyon
Road and Dos Lagos Drive Improvements Project, El Cerrito area adjacent to the City of Corona:
Approval of four Addenda to the specifications and plans; Acceptance of the Low Bid and Award of
Contract to Mamco, Inc. doing business as AlAbbasi, 2nd/2nd District.
3-64
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Countywide Traffic
Signal Battery Backup System and LED Modules Improvement Project at Various Locations, Phase 3:
Approval of the Specifications and contract documents. (Clerk to advertise)
3-65
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Additions
to and Exclusions from the County Maintained Road System; and Adoption of Resolution 2013-078
establishing mileage of County Maintained road miles pursuant to Section 2121 of Streets and
Highways Code.
3-66
SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for The
Cultural Alliance; Concert for Heroes; Moreno Valley Military Affairs Committee; Moreno Valley
Historical Society; and Approval of Budget Adjustments. (4/5 vote required)
3-67
SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for
the City of Norco Department of Parks and Recreation; American Diabetes Association; Riverside
Uptown Kiwanis; Corona Rotary; and Approval of Budget Adjustments. (4/5 vote required)
3-68
SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the
CENTER; Desert Hot Springs Elks Lodge #2639; Cabot’s Pueblo Museum Foundation; and Approval of
Budget Adjustments. (4/5 vote required)
________________________________________________________________________________________
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4(No Business)
_______________________________________________________________________________________
PUBLIC FINANCING AUTHORITY MEETING:
5(No Business)
_______________________________________________________________________________________
*Revised 4/18/2013
TUESDAY, APRIL 23, 2013 – 8
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6-
(No Business)
________________________________________________________________________________________
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:
7-
(No Business)
________________________________________________________________________________________
COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:
8-
(No Business)
________________________________________________________________________________________
9:30 A.M. PUBLIC HEARINGS:
9-1
ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION AND LAND
MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2013-036,
Authorizing Resolution of Necessity Regarding the Clay Street Grade Separation Project – City of
Jurupa Valley, 2nd/2nd District.
9-2
SUPERVISOR BENOIT: Public Hearing on Increasing the Number of Trustees on the Palo Verde
Valley Library District Board, 4th/4th District.
________________________________________________________________________________________
10:30 A.M. HOUSING AUTHORITY MEETING:
10-
(No Business)
________________________________________________________________________________________
10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11-1
Receive and File the Quarterly Disclosure Report on Investment Portfolio (January thru March 2013).
11-2
Acceptance of the Notice of Completion for the Day Creek Channel Stage 6 Phase 2, 2nd/2nd District.
11-3
Approval of the Plans and Specifications for the Sunnymead Master Drainage Plan Line P-6, Stage 2,
5th/5th District.
*Revised 4/18/2013
TUESDAY, APRIL 23, 2013 – 9
11-4
Adoption of Resolution F2013-07, Notice of Intent to Adopt a Resolution of Necessity Regarding San
Jacinto Master Drainage Plan Line C, Stage 2, Line C-4, Line C-5 and Line B Project, 3rd/3rd District.
(Set for Hearing 05/21/2013 @ 10:30 a.m. – Clerk to advertise)
11-5
Approval of the Reimbursement Agreement between the District, County of Riverside and the City of
Jurupa Valley for the Belltown Market Street Storm Drain, Stage 1, 2nd/2nd District.
11-6
Approval of the Pre-qualification for On-Call Watershed Protection Programs Professional Services
Providers List.
________________________________________________________________________________________
10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12-1C Authorization to Execute the Escrow Agreement in Lieu of Retention with Sukut Construction, Inc. for
the Construction of Liner System within the Phase 2, Stage 4 area at the Lamb Canyon Sanitary
Landfill, 5th/5th District.
District:
12D-
(No Business)
________________________________________________________________________________________
10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13C-
(No Business)
District:
13-1D Santa Ana River Trail: Trail Expansion of Bike Trails City of Corona Funding Agreement with the City
of Corona, 2nd/2nd District.
13-2D Santa Ana River Trail: Trail Expansion of Bike Trails City of Norco Funding Agreement with the City of
Norco, 2nd/2nd District.
13-3D Approval of the Paloma Valley Property Memorandum of Understanding Termination Agreement with
the Southern California Gas Company, 3rd/5th District
________________________________________________________________________________________
*Revised 4/18/2013
TUESDAY, APRIL 23, 2013 – 10
PUBLIC COMMENT:
Members of the public are encouraged to address the Board of Supervisors. Anyone who wishes to speak
must submit a comment request card to the board clerk. Each speaker should begin by identifying themselves
for the record and is allowed up to three minutes. An orange light on the podium indicates one minute
remaining.
In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that
might disrupt the orderly course of the meeting. Coarse, crude, profane, or vulgar language, or unsolicited
comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the
meeting. Board members are not allowed to take formal action on items not on the published agenda. As a
result, immediate response to public comments may be limited.
________________________________________________________________________________________
10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15-1
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION
PROCEEDINGS (GPIP) FOR GPA NO. 1120, (ENTITLEMENT/POLICY AMENDMENT) – All Zoning
Districts – Adoption of Resolution 2013-111 Establishing Additional Guidance and Procedures for the
Implementation of the Western Riverside County Multiple Species Habitat Conservation Plan and
General Plan Initiation Proceedings (GPIP) for General Plan Amendment No. 1120 concerning the
same (superseding and amending Resolution 2012-254 in its entirety). The proposed amendment will
affect the Open Space Element and the following Area Plans within the Western Riverside County;
Highgrove, Temescal Canyon, Elsinore, Southwest, Lake Mathews/Woodcrest, Mead Valley, Sun City,
Harvest Valley/Winchester, Reche Canyon/Badlands, Lakeview/Nuevo, San Jacinto, The Pass and the
REMAP – 1st, 2nd, 3rd and 5th Districts. The Planning Director recommends that the Board adopt an
order initiating proceedings for the above referenced general plan amendment to modify language
within the County’s General Plan that requires General Plan Amendments (GPA’s), Change of Zones
(CZ’s) and Lot Line Adjustments (LLA’s) to comply with the Multiple Species Habitat Conservation Plan
(MSHCP). The General Plan incorporates compliance with the MSHCP. Specifically, Section 6 of the
MSHCP requires that all discretionary projects located within a criteria cell unit must comply with the
Habitat Evaluation and Acquisition Negotiation Strategy (HANS) process and other habitat conservation
requirements. Additionally, the MSHCP includes other requirements that must be complied with,
including but not limited to the Protection of Riparian/Riverine Areas and Vernal Pools (Section 6.1.2);
the requirements for the Protection of Narrow Endemic Plan Species (Section 6.1.3); the conditions
and/or mitigation measures that are necessary to ensure surveys are prepared for development
projects (Section 6.3.2).
________________________________________________________________________________________
10:30 A.M. PUBLIC HEARINGS:
*Revised 4/18/2013
TUESDAY, APRIL 23, 2013 – 11
16-1
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF
ZONE NO. 7679 / TENTATIVE PARCEL MAP NO. 35543 – Spencer Freeman – Meadowbrook Zoning
Area – Elsinore Area Plan – 5th/1st District. Recommendation for Adoption of a Mitigated Negative
Declaration for Environmental Assessment No. 42036; Tentative Approval of Change of Zone 7579 to
change the zone from Rural Residential (R-R) to Residential Agricultural – 1 Acre Minimum (R-A-1);
Approval of Tentative Parcel Map No. 35543, Schedule H, to subdivide 3.72 acres into three (3)
residential parcels ranging in size from 1.01 acres to 1.22 acres.
________________________________________________________________________________________
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, SUCCESSOR AGENCY TO THE
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, et al. v. California Department of Finance, et al.
(Case No. 34-2013-80001425)
A.2
County of Riverside v. County of Imperial, Burrtec Waste Industries (Case No. ECU 07355)
A.3
Independent Power Producers Association dba Independent Energy Producers Association; Large
Scale Solar Association v. County of Riverside; Riverside County Board of Supervisors (Case No. INC
1200838)
A.4
Sprint Telephony PCS, L.P.; et al. v. State Board of Equalization, et al.
(Case No. CGC-11-511398)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1
Two potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
C.1
Two potential cases
*Revised 4/18/2013
TUESDAY, APRIL 23, 2013 – 12
_______________________________________________________________________________________
RECESS TO LUNCH
*Revised 4/18/2013
TUESDAY, APRIL 23, 2013 – 13