AGENDA

TUESDAY, JUNE 3, 2003

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 909-955-1060)

 

 

9:00 A.M.

 

Invocation by Raquel Rosete, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation to the Riverside County Credit Union in Recognition of receiving the California Awards for Performance Excellence (CAPE Award), to Mark Hawkins, CEO and Larry Ward, Chairman of the Board - Riverside County's Credit Union.

 

Presentation of Proclamation Recognizing Tyree Ellison for 50 Years of Service with Riverside County Probation Department – Item 2.17

 

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OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   WEEKLY 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.

 

 

1.2       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 27603 – John Peters & Associates – Santa Rosa Rancho area – 1st District, 52.53 acres, 9 five-acre minimum residential lots, R-A-5 zoning, Schedule D.  Second Extension of Time approved by the Planning Commission.

 

1.3       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 29208 – PHB & Associates, Inc. – Prado-Mira Loma area – 2nd District, 38.36 acres, 151 residential lots, R-4 zoning, Schedule A.  First Extension of Time approved by the Planning Commission.

 

1.4       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 29281 – Victoria Gallery Partners, LLC, - North Riverside District – 1st District, 6.2 acres, 8 residential lots, SP zoning, Schedule A.  First Extension of Time approved by the Planning Commission.

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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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1.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  CONDITIONAL USE PERMIT 2284, Revised Permit No. 1 – Ron Vergilio – Temescal Canyon area – 1st District, R-R zoning.  Request to extend the life of existing CUP 2284 for an additional twenty years, approved by the Planning Commission, which is an extended RV Park that allows for residential occupancy up to nine months in one calendar year.  Recreational vehicles may be permitted to remain on-site during period of non-occupancy.

 

1.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3381 – EA 38612 - Regulo Reyes – Lower Coachella Valley District – 4th District, .32 acre, 1 lot.  Conditional Use Permit for construction and operation of a market and convenience store with the sale of beer and wine for offsite consumption, 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       SUPERVISOR ASHLEY:  Reappointment to the Trails Committee.

 

2.2       SUPERVISOR BUSTER and SUPERVISOR VENABLE:  Appointment to the Lake Elsinore-Murrieta-Anza Resource Conservation District. 

 

2.3       SUPERVISOR WILSON: Appointment to the Historical Commission.

 

2.4       SUPERVISOR VENABLE:  Appointment to the County Service Area 143 (Northeast Murrieta Hot Springs) Advisory Committee.

 

2.5       SUPERVISOR VENABLE:  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.

 

2.6       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the Exotic New Castle Disease in Poultry.

 

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

 

2.8       AUDITOR-CONTROLLER:  Internal Auditor’s Report – Countywide Functional Cash Receipts Audit.

 

2.9       AUDITOR-CONTROLLER:  Authorization to Reissue County Warrants (#26).

 

2.10     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Appointment to Animal Shelter Blue Ribbon Committee for Cat Licensing.

 

2.11     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Appointment to Animal Shelter Blue Ribbon Committee for Cat Licensing.

 

2.12     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Excess Outside Storage] on Case No. CV 02-0230, located at 24390 Gibbar Road, Homeland, 5th District.  (9.1 of 5/6/03)

 

2.13     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Excess Outside Storage] on Case No. CV 02-0925, located at 40120 Perryman Lane, Hemet, 3rd District.  (9.2 of 5/6/03)

 

2.14     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure and Excess Outside Storage] Case No. CV 02-3312, located at 17658 Mackay Avenue, Lake Elsinore, 1st District.  (9.3 of 5/6/03)

 

2.15     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure and Excess Outside Storage] on Case No. CV 02-3385, located at 34830 Calle Arnaz, Temecula, 3rd District.  (9.2 of 5/20/03)

 

2.16     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV 02-3004, located at Edwina Road (Cross Street:  Penbrook Lane), 5th District.  (9.6 of 5/13/03)

 

2.17     PROBATION:  Proclamation Recognizing Tyree Ellison for 50 Years of Service with Riverside County Probation Department.

 

2.18     PUBLIC SOCIAL SERVICES:  Child Welfare Services Action Plan, Quarterly Progress Report.

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 25251-1 – Menifee area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28460 – Murrieta area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28622 – Eastvale area – 2nd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.22     SUPERVISOR BUSTER: Reappointment to the Commission for Women.

 

2.23     SUPERVISOR WILSON: Appointment to the Advisory Commission on Substance Abuse.

 

2.24     SUPERVISOR VENABLE:  Appointment to the Anza Valley Municipal Advisory Council.

 

2.25     SUPERVISOR VENABLE:  Appointment to the Menifee Valley Municipal Advisory Council.

 

2.26     SUPERVISOR VENABLE:  Reappointment to the Menifee Valley Municipal Advisory Council.

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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:  Position on Assembly Bill 496 by Assemblyman Lou Correa.  (3.41 of 5/13/03)  (Recommendation for continuance to June 10, 2003)

 

3.2       SUPERVISOR ASHLEY:  Position on pending State Legislation, AB 133 by Assembly Member Russ Bogh.

 

3.3       SUPERVISOR ASHLEY:  Position on pending State Legislation, SB 707 by Senator Dean Florez.

 

3.4       EXECUTIVE OFFICE: Adoption of Resolutions 2003-253 and 2003-254 regarding Partial Release of Lien for Assessment District No. 159 and Assessment District No. 159 Supplemental, 1st / 3rd District.

 

3.5       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement 03-0019 with the California Department of Food and Agriculture regarding the Navel and Valencia Orange Inspection Program.

 

3.6       COMMUNITY HEALTH AGENCY:  Approval of the First Amendment to FY 2001-02 Agreement with State Department of Health Services for Contracted County Medi-Cal Administrative Activities Allowable for Federal Financial Participation.

 

3.7       COMMUNITY HEALTH AGENCY:  Ratify the Agreement 02-25700 between the California Department of Health Services and the Riverside County Community Health Agency and amend Ordinance 440 pursuant to Resolution 440-8488 for additional positions, and Budget Adjustments.  (4/5 vote required)

 

3.8       COUNTY COUNSEL:  Approval of Agreement with Developer to Acquire Offsite Real Property in Connection with Approval of Tract Map 29409, 3rd District.

 

3.9       ECONOMIC DEVELOPMENT AGENCY:  Notice of Finding of No Significant Impact on the environment and Notice of Intent to Request a Release of Funds for the Murrieta Senior Center, 1st District.

 

3.10     ECONOMIC DEVELOPMENT AGENCY:  Findings for Mission Boulevard Median and Parkway Improvements Project, 2nd District.  (See item 4.1)

 

3.11     ECONOMIC DEVELOPMENT AGENCY:  Approval of Lease Agreement between the County of Riverside and John Obradovich and Betty Obradovich, husband & wife – Desert Resorts Regional Airport, 4th District.

 

3.12     FACILITIES MANAGEMENT:  Approval of Fourth Amendment to Lease for Department of Child Support Services, with H.N. Frances Berger Foundation, 4th District.

 

3.13     FIRE:  Approval of Second Amendment to the Fire Protection Services Agreement with the City of Coachella, 4th District.

 

3.14     HUMAN RESOURCES:  Approval of Budget Adjustment to Human Resources General Fund.  (4/5 vote required)

 

3.15     HUMAN RESOURCES:  Family and Medical Leave Act, California Family Rights Act, and California Pregnancy Disability Leave – Mandatory Supervisor Training.

 

3.16     INFORMATION TECHNOLOGY:  800 MHz Upgrade Project Budget Update.

 

3.17     MENTAL HEALTH:  Approval of Second Amended and Restated Memorandum of Understanding with Western Riverside Housing Associates.

 

3.18     MENTAL HEALTH:  Approval of Fiscal Year 2003-04 Managed Care Hospital Contracts.

 

3.19     MENTAL HEALTH:  Approval of Fiscal Year 2003-04 Mental Health Contracts.

 

3.20     MENTAL HEALTH:  Ratify the First Amendment for the FY 2002-03 Negotiated Net Amount Drug Medi-Cal Agreement (County33) with the State Department of Alcohol and Drug Programs – Adoption of Resolution 2003-227.

 

3.21     PARKS:  Approval of the Lessor Consent and Acknowledgement between KSL Desert Resorts, Inc. and German American Capital Corporation – Lake Cahuilla Recreation Area, 4th District.

 

3.22     PUBLIC SOCIAL SERVICES/COMMUNITY ACTION:  Submission of Plan Progress Reports for the Community Services Block Grant Local Initiative Program Agreements 02F-4233 and 03F-4333.

 

3.23     PUBLIC SOCIAL SERVICES/COMMUNITY ACTION:  Approval of Memorandum of Understanding with Imperial Irrigation District.

 

3.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zone 3 Annexation of Location 27, 3rd District:

 

   a.      Adoption of Resolution 2003-220 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2003-221 Declaring the Intention to Order the Annexation of Location 27 to Zone 3, and Setting the time and place of the public hearing.  (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)

 

3.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 26, 1st District:

 

   a.      Adoption of Resolution 2003-225 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2003-226 Declaring the Intention to Order the Annexation of Zone 26, and Setting the time and place of the public hearing.  (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)

 

3.26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zone 3 Annexation of Location 28, 3rd District:

 

   a.      Adoption of Resolution 2003-229 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2003-230 Declaring the Intention to Order the Annexation of Location 28 to Zone 3, and Setting the time and place of the public hearing.  (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)

 

3.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zone 3 Annexation of Location 32, 3rd District:

 

   a.      Adoption of Resolution 2003-231 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2003-232 Declaring the Intention to Order the Annexation of Location 32 to Zone 3, and Setting the time and place of the public hearing.  (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)

 

3.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zone 3 Annexation of Location 29, 3rd District:

 

   a.      Adoption of Resolution 2003-233 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2003-234 Declaring the Intention to Order the Annexation of Location 29 to Zone 3, and Setting the time and place of the public hearing.  (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)

 

3.29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zone 3 Annexation of Location 31, 3rd District:

 

   a.      Adoption of Resolution 2003-235 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2003-236 Declaring the Intention to Order the Annexation of Location 31 to Zone 3, and Setting the time and place of the public hearing.  (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)

 

3.30     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zone 3 Annexation of Location 30, 3rd District:

 

   a.      Adoption of Resolution 2003-237 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2003-238 Declaring the Intention to Order the Annexation of Location 30 to Zone 3, and Setting the time and place of the public hearing.  (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)

 

3.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Assignment and Assumption Agreement between Flood Control District, County of Riverside, La Sierra 127 AF.XXVII, LLC, and Taylor Woodrow Homes, Inc., for the Arizona Channel Lateral C-3, Stage 3, and Arizona Channel – Victoria Avenue Lateral Projects, 1st District.  (See Item 11.1)

 

3.32     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between Flood Control District, County of Riverside, and Centex Homes for the Santa Gertrudis Valley – Browning Street Storm Drain and Lateral, Stage 3 Project (Tract 30384), 3rd District.  (See Item 11.2)

 

3.33     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Funding Agreement with the City of Riverside for Traffic Signal – Wood Road and Schoolhouse Lane, 1st District.

 

3.34     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Road Widening, Reconstruction and Installation of Continuous Left Turn Lane on Limonite Avenue, Etiwanda Avenue to Bain Street, Mira Loma area, 2nd District.  (Clerk to advertise)

 

3.35    SUPERVISOR VENABLE:  Amendment #2 to Franchise Area 1 and Amendment #3 to Franchise Area 8 in recognition of Waste Management of the Inland Empire Inc.'s participation in the Riverside County response to the Idyllwild Bark Beetle infestation.

 

3.36     SHERIFF-CORONER-PA:  Adoption of Resolution 2003-241 and Multi-Year Authorization to Apply to the Office of Criminal Justice Planning for an Anti-Drug Abuse Enforcement Grant.

 

3.37     COMMUNITY HEALTH AGENCY/ANIMAL CONTROL:  Approval of the First Amendment to Agreement with Ramona Animal/Haven (DAS02K.001).

 

3.38     PURCHASING & FLEET SERVICES:  Ratify the Multi-year Independent Contractor Agreement for Methane Gas Mitigation for the Community Health Agency, and Authorization to renew the agreement.

 

3.39     COMMUNITY HEALTH AGENCY:  Report and Recommendations from Class A Biosolids Land Application Committee.  (3.6 of 5/13/03)

 

3.40     SUPERVISOR TAVAGLIONE:  Reimbursement Agreement with the Fender Museum of the Art Foundation and Allocation of Second District Developer Agreement Public Facilities Funds for the Fender Museum Kitchen Project.  (4/5 vote required)

 

3.41     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  SPECIFIC PLAN NO. 213, SUBSTANTIAL CONFORMANCE NO. 5 – Pulte Home Corporation – Southwest area – 3rd District, SP zoning.  Recommendation for approval of Substantial Conformance No. 5 to SP 213 to revise Condition 30.Planning. 8.

 

3.42a   Findings and Determination that an Item may be Subsequently Added to the Agenda of the Board of Supervisors.

 

3.42b   EXECUTIVE OFFICE:  Increase Appropriations for Contributions to Health Services.  (4/5 vote required)

 

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of Plans and Specifications for the Crestmore Road and Mission Boulevard Median and Parkway Improvements Project, 2nd District.  (See Item 3.10)  (Clerk to advertise)

 

4.2       Adoption of RDA Resolution 2003-08, Authorization to Purchase Real Property in the Rubidoux area, and Approval of Acquisition Agreement for APN 179-252-015 and APN 179-252-016, 2nd District.

 

4.3       Adoption of RDA Resolution 2003-09, Authorization to Purchase Real Property for the Magnolia Avenue Median, and Approval of Acquisition Agreement for APN 115-210-021, 2nd District.

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COUNTY OF RIVERSIDE COURT 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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10:00 A.M. PUBLIC HEARINGS:

 

9.1       PURCHASING & FLEET SERVICES:  Public Hearing on (R) ADOPTION OF ORDINANCE No. 390.2, an Ordinance of the County of Riverside Amending Ordinance 390.1 Granting to Southern California Edison for a period of one additional year an extension of its existing Franchise to Maintain and Operate Pipeline in Riverside County Rights of Way for the purposes of transporting oil, petroleum, gas and other substances.  (3.26 of 5/13/03)

 

9.2       FACILITIES MANAGEMENT and TRANSPORTATION:  Public Hearing on Adoption of Resolution 2003-187 Authorizing Condemnation of Real Property for Road Widening Purposes for Gilman Springs Road, Phase II Improvement Project, 5th District.  (3.23 of 4/29/03)

 

9.3       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0787, located at 18471 Penny Trail, Lake Elsinore, 1st District.   (9.3 of 5/20/03)

 

9.4       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 99-1714, located at 33451 Sweetwater Canyon Road, Menifee, 3rd District.

 

9.5       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] Case No. CV 99-0753, located at 17761 Grand Avenue, Lake Elsinore, 1st District.

 

9.6       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] Case No. CV 02-1832, located at 18170 Day Street, Perris, 1st District.

 

9.7       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Excessive Outside Storage] CV 01-3354, located at 4121 Mennes Avenue, Riverside, 2nd District.

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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, PERIS 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       Valley Outdoor, Inc., et al. vs. County of Riverside  (Federal District Court case no. CV 00-00498 RSWL and Ninth Circuit Court of Appeals case no. 02-55475)

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

 

A.2       Two potential cases.

 

With respect to every item of business to be discussed in closed session pursuant to Government

Code Section 54957:

 

B.1       Public Employee Appointment

Title:    Agricultural Commissioner

 

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

 

B.2       Conference with labor negotiator:

            Agency negotiator – Ron Komers

            Employee organizations – SEIU, Management/Confidential, DDA, IHSS and RSA

 

With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:

 

C.1      Conference with real property negotiator:

Property – APN 389-020-032 (near I-15 and Lake Street, west of Lake Elsinore)

            Negotiating party – Frans Bigelow (Castle and Cooke California)

            Under negotiation – Terms/Conditions of Payment

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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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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Award of Contract to Shipley Construction for the Stucco Repair and Replacement and Trim Painting at 16388 Broadway Street and 33051 Fairview Street in the City of Lake Elsinore, 1st District.

 

10.2     Adoption of Resolution 2003-08, Amendment #1 to the State of California (02-OMS-693 RD) Contract for the Ripley Migrant Center, 4th District.

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

 

11.1     Assignment and Assumption Agreement between the District, County of Riverside, La Sierra 127 AF.XXVII, LLC, and Taylor Woodrow Homes, Inc., for the Arizona Channel Lateral C-3, Stage 3, and Arizona Channel – Victoria Avenue Lateral Projects, 1st District.  (See Item 3.31)

 

11.2     Approval of the Cooperative Agreement between the District, County of Riverside, and Centex Homes for the Santa Gertrudis Valley – Browning Street Storm Drain and Lateral, Stage 3 Project (Tract 30384), 3rd District.  (See Item 3.32)

 

11.3     Approval of the Cooperative Agreement between the District, the City of Palm Springs and the Agua Caliente Band of Cahuilla Indians for the Palm Springs Master Drainage Plan Lateral 15 A Project, 4th District.

 

11.4     Approval of the Cooperative Agreement between the District, the City of Moreno Valley and MVR-Moreno Valley LP, for the Perris Valley Master Drainage Plan Line V-3 Extension Project (Tract 30300), 3rd District.

 

11.5     San Sevaine, Stage 7 Storm Drain Project – Approval of Release and Acknowledgement of Full Satisfaction, APN 170-320-009 and 170-320-010, 9870 Union Street, Riverside, 2nd District.

 

11.6     Approval of the Engineering Services Agreement between the District and AEI-CASC Engineering for the Corona Drains Line 46, Stage 1 Project, 2nd District.

 

11.7     Acceptance of the Comprehensive Annual Financial Report for Fiscal Year 2001-2002, Report on Compliance and on Internal Control over Financial Reporting, and Investment Audit Report.

 

11.8     Further Public Hearing on Adoption of Resolution F2003-19 Authorizing Condemnation of Real Property for Flood Control Purposes for the Murrieta Creek Flood Control Project, 1st & 3rd District.  (4/5 vote required)   (11.7 of 5/20/03)

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

 

County:

 

12.1     WASTE MANAGEMENT & PURCHASING:  Renewal of Award of Laboratory Services Request for Proposal 97360.

 

12.2     Negotiation for the Lease Terms for Edom Hill Landfill Wind Energy Project.

 

12.3     Approval of a Personal Service Agreement with lowest bid, Sentry Protection Services for Unarmed Guard Services for Waste Management.

 

District:

 

12.       (No Business)

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

 

13.1     Approval of Concession Agreement with Good Time Rentals for Equipment Rental Service at Rancho Jurupa Park and Lake Cahuilla Recreation Area, 2nd & 4th Districts.

 

13.2     Schedule for public hearing the FY 03-04 Deposit Based Fees for the Regional Park & Open-Space District.  (Hrg. Set for 6/24/03 @ 1:30 p.m. – Clerk to advertise)

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

 

14.       (No Business)

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1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

 

15.1     RCIP GENERAL PLAN (CGPA NO. 618) AND ENVIRONMENTAL IMPACT REPORT NO. 441 - Final Direction on Remaining Policy Matters Regarding the new General Plan.  (16.9 of 5/20/03)

 

15.2     Draft Multiple Species Habitat Conservation Plan, Implementing Agreement, and Final Direction on Remaining Policy Matters.  (16.10 of 5/20/03)

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1:30 P.M. – PUBLIC HEARINGS:

 

16.1     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Public Hearing for Adoption of Resolution 2003-219, to Establish Comprehensive Collection of Solid Waste in County Service Areas 62 (Ripley) and 122 (Mesa Verde), 4th District.  (3.54 of 5/20/03)

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on FAST TRACK CONDITIONAL USE PERMIT NO. 3252, REVISED NO. 2 (FTA #97-39) 370 – EA 38947 – Southern California Recycling – Thousand Palms District – 4th District, 25 acres, M-SC zone.   Recommendation for Adoption of a de minimis finding; Adoption of a Mitigated Negative Declaration for Environmental Assessment 38947, and Approval of Conditional Use Permit 3252, Revised no. 2 to expand existing recycling facility from six acres to 25 acres, including chipping & grinding operation for green and wood waste materials from six acres to 10 acres with material piles up to 20 feet in height, add ten acres for the recycling of asphalt and concrete materials with material piles up to 30 feet in height, expand existing outdoor recycling processing facility for metal and white goods and construct two equipment storage/maintenance buildings with adjacent outdoor equipment storage area.  (16.2 of 5/20/03)  (Recommendation to continue to August 12, 2003)

 

16.3a   EXECUTIVE OFFICE: Budget Workshop.

 

16.3b   EXECUTIVE OFFICE: Capital Improvement Plan Workshop. 

 

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