AGENDA
BOARD
OF SUPERVISORS
1st
FLOOR COUNTY ADMINISTRATIVE CENTER
(Clerk
909-955-1060)
9:00
A.M.
Invocation by Gloria Peri-Smith,
Deputy Clerk of the Board, Clerk of the Board Office
Pledge of Allegiance
to the Flag
Presentation
of Proclamation to Harold Beals, Chief Deputy Assessor-County Clerk Recorder,
County of Riverside, in recognition of his retirement.
Presentation
of Proclamation in Recognition of Pollution Prevention Week to Steve
Dondalski, Erosion Control Specialist for the Building and Safety Department
Item 2.4
Presentation
of Memorial Resolution honoring Chet Gilbert to Barbara Gilbert, widow
____________________________________________________________________________________
OPENING COMMENTS:
BOARD
MEMBERS
EXECUTIVE OFFICER
_____________________________________________________________________________________
ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
_____________________________________________________________________________________
The following item does not require
specific Board action unless the matter is appealed.
_____________________________________________________________________________________
1.2 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 30784 EA 38767 Taillieu
Construction Thousand Palms district
4th District, 40 acres, 1 lot. Request
to divide 40 acres into 8 lots of approximately 5 acres each with off-site
street improvements, approved by the Planning Commission.
_____________________________________________________________________________________
The following item does not require
specific Board action unless a Board member desires to set the matter for
hearing or the matter is appealed.
_____________________________________________________________________________________
1.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
CONDITIONAL USE PERMIT 3367 EA 38616 Recycling Earth Products, Inc.
Sun City/Menifee area M-SC zoning 3rd District, 4.77 gross acres. Request to utilize 1.6 acres of the total
area. The proposed use is a facility,
which would receive source separated scrap wallboard, crush it and haul it to
the
______________________________________________________________________________________
CONSENT CALENDAR:
Presented for Block Approval: Supervisors have the option of excluding
discussion items from a master motion.
2.1 SUPERVISOR BUSTER: Reappointment to the Elsinore Valley Cemetery
District.
2.2 SUPERVISOR ASHLEY: Reappointment to the
2.3 SUPERVISOR VENABLE: Renewal of the Revised Local Emergency
Declaration for
2.4 EXECUTIVE OFFICE: Proclamation in Recognition of Pollution
Prevention Week.
2.5 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.6 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.7 AUDITOR-CONTROLLER: Approval of Temporary Loan to Valley-Wide
Recreation & Park District.
2.8 AUDITOR-CONTROLLER: Authorization to
2.9 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance [Substandard Structure] on Case No. CV 02-0449, located at
2.10 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance [Accumulation of Rubbish] on Case No. CV 01-1493, located at
2.11 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance [Substandard Structure] on Case No. CV
01-3354, located at
2.12 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 01-3879, located at
2.13 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance [Appeal; Inoperable Vehicles] on Case No. CV
02-0524, located at
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] on Case No. CV 02-4408,
located at
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] on Case No. CV
02-4620, located at
2.16 MENTAL HEALTH:
Recovery Happens Month Proclamation.
2.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29734
Temecula area - 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: PARCEL MAP
28710-1 Menifee area - 3rd District, Schedule E. Approval of Final Map.
2.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2003-279, Summarily Vacating Oakshade Circle in the Rancho Santa
Rosa area, 3rd District.
2.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2003-404, Summarily Vacating a portion of Interstate-15 in the Mira
Loma area (AB03026), 2nd District.
2.21 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2003-388 Accepting the officer of dedication of a drainage easement
and execution of a quitclaim deed to Riverside County Flood Control and Water
Conservation District, 3rd District.
2.22 TREASURER-TAX COLLECTOR: Treasurers Monthly Disclosure Report on
Investments.
2.23 SUPERVISOR VENABLE: Appointment to the In-Home Supportive
Services Advisory Committee.
2.24 SUPERVISOR VENABLE: Reappointment to the
2.25 SUPERVISOR VENABLE: Appointment to the
2.26 SUPERVISOR VENABLE: Appointment to the
2.27 AUDITOR-CONTROLLER: Approval of Temporary Loan to Palo Verde
Community College District.
2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30009 Murrieta - 3rd
District, Schedule A. Approval of
Agreements, Bonds and Final Map.
2.29 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30384 Murrieta
- 3rd District, Schedule A.
Approval of Agreements, Bonds and Final Map.
___________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors
have the option of excluding discussion items from a master motion.
3.1 CHAIRMAN
JOHN TAVAGLIONE AND TREASURER PAUL McDONNELL: Membership in CalTrust, a Joint Powers
Authority.
3.2 SUPERVISOR
VENABLE: Allocation of Third
District Developer Agreement Funds to the Lake Hemet Municipal Water District.
3.3 SUPERVISOR
ASHLEY: Board of Supervisors
Representation on the First Five Commission (
3.4 EXECUTIVE
OFFICE: Adjustment of
3.5 EXECUTIVE
OFFICE: Approval of Countys Debt Management
Policy Board Policy B-24.
3.6 EXECUTIVE
OFFICE: Reduced Grant Funding and
Budget Adjustments. (4/5 vote
required) (3.81 of
3.7 EXECUTIVE
OFFICE: Funding for Sheriffs
Department capital projects.
3.8 EXECUTIVE
OFFICE: Approval of Equipment
Lease/Purchase Agreement between the
3.9 AGING: Ratify the Renewal Agreement with Inland
Agency for Health Insurance Counseling & Advocacy Program.
3.10 AGING: Ratify the Renewal Agreement with Inland
Counties Legal Services for FY 2003-04 for Legal Services.
3.11 AGING:
Ratify the Renewal Agreement with Sodexho
3.12 AGING: Ratify
the Renewal Agreement with Care Connexxus, Inc., for FY 2003-04 for Caregiver
Program.
3.13 AGING:
Ratify the Renewal Agreement with Care Connexxus, Inc., for FY 2003-04 for
Adult Day Care Program.
3.14 AGING:
Ratify the Renewal Agreement with Family Service Association of
3.15 AGING:
Ratify the Renewal Agreement with Family Service Association of
3.16 AGING:
Ratify the Renewal Agreement with Partnership to Preserve Independent Living
for Seniors and Persons with Disabilities for FY 2003-04 for Disease
Prevention.
3.17 AGING: Ratify the Renewal Agreement with
3.18 AGING: Ratify
the Renewal Agreement with
3.19 AGING:
Ratify the Renewal Agreement with Developing Aging Solutions with Heart, Inc.,
for FY 2003-04 for Adult Day Care.
3.20 AGING:
Ratify the Renewal Agreement with Second Harvest Food Bank, for FY 2003-04 for
Community Services and
3.21 AGING:
Ratify the FY 2003-04 Contracts with
3.22 AGING:
Ratify the Renewal Agreement with
3.23 AGING:
Ratify the Renewal Agreement with Visiting Nurses Association of the Inland
Counties for FY 2003-04 for Homemaker & Personal Care Services.
3.24 AGING:
Ratify the Standard Agreement (TV-0304-21) with the California Department of
the Aging for FY 2003-04.
3.25 AGRICULTURAL
COMMISSIONER: Approval of Standard
Agreement (03-0235) with the State Department of Food & Agriculture
providing Reimbursement for Glassy-Winged Sharpshooter/ Pierces Disease
Control Program.
3.26 AGRICULTURAL
COMMISSIONER: Approval of Standard
Agreement (03-0168) with the State Department of Food & Agriculture
providing Reimbursement for the enforcement of the California Organic Food Act.
3.27 AGRICULTURAL
COMMISSIONER: Approval of Standard
Agreement (03-0381) with the State Department of Food & Agriculture
providing Reimbursement for Nursery Stock Inspections.
3.28 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES: Blue Ribbon Committee Report Recommendations
on Cat Licensing in
3.29 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the First Amendments for the extension of Agreements with the Cities of Riverside
and
3.30 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the receipt of amended award funding from the California Department of Health
Services Tuberculosis Control Branch for Refugee Health prevention and control
activities, and the First Amendment to the Subcontract Agreement with American
Lung Association of California, and Approval of Budget Adjustments. (4/5 vote required)
3.31 DISTRICT
ATTORNEY: Federal Annual
Certification Report (Asset Forfeiture Program).
3.32 ECONOMIC
DEVELOPMENT AGENCY: Adoption of Resolution
2003-430, Authorization to Enter into an Option to Purchase Real Property, 3rd
District. (3.12 of
3.33 ECONOMIC
DEVELOPMENT AGENCY: Separation
Agreement to Transfer Urban County Community Development Block Grant Funds,
City of Palm Desert, 4th District.
3.34 ECONOMIC
DEVELOPMENT AGENCY AND TRANSPORTATION DEPARTMENT: Approval of
Agreement between the Redevelopment Agency for the County of Riverside and the
County of Riverside, Transportation Department for the Pacific Avenue, Opal
Street, 45th Street and Rustic Lane Road Improvements, and Budget
Adjustments, 2nd District.
(4/5 vote required) (See Item
4.1)
3.35 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-408, Notice of Intention to Condemn Real Property (Parcel 18027) for
Freeway Improvement Purposes/California Department of Transportation
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.36 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-409, Notice of Intention to Condemn Real Property (Parcel 18015) for Freeway
Improvement Purposes/California Department of Transportation Interstate
215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.37 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-410, Notice of Intention to Condemn Real Property (Parcel 18017) for
Freeway Improvement Purposes/California Department of Transportation
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.38 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-411, Notice of Intention to Condemn Real Property (Parcel 18018) for
Freeway Improvement Purposes/California Department of Transportation
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.39 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-412, Notice of Intention to Condemn Real Property (Parcel 19008) for
Freeway Improvement Purposes/California Department of Transportation
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.40 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-413, Notice of Intention to Condemn Real Property (Parcel 19016) for
Freeway Improvement Purposes/California Department of Transportation
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.41 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-425, Notice of Intention to Condemn Real Property (Parcel 19011) for
Freeway Improvement Purposes/California Department of Transportation
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.42 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-432, Notice of Intention to Condemn Real Property (Parcel 18092) for
Freeway Improvement Purposes/California Department of Transportation
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.43 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-434, Notice of Intention to Condemn Real Property (Parcel 18093) for
Freeway Improvement Purposes/California Department of Transportation
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (3.79 of
3.44 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-422, Notice of Intention to Condemn Real Property for Roadway
Purposes/County Counsel/Warmington Land Company 3rd District. (Hrg. Set
3.45 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease/Board of Supervisors District Office,
3.46 FACILITIES
MANAGEMENT: Approval of the
Architectural Services Agreement with TRG Consulting, Inc., for the Smith
Correctional Facility Expansion Project, 5th District.
3.47 FACILITIES
MANAGEMENT AND TRANSPORTATION DEPARTMENT:
Approval of Acquisition Agreement and Right of Entry and Temporary
Construction Agreement for
3.48 FACILITIES
MANAGEMENT AND TRANSPORTATION DEPARTMENT:
Approval of Temporary Construction Easement Agreement for Parcel
0685-001 for the Clinton Keith Road/I-15 Project, 1st District.
3.49 FIRE: Approval of Plans and Specifications for the
Replacement of Woodcrest Fire Station #8, 1st District. (Clerk to advertise)
3.50 FIRE: Approval of the Fire Protection Services
Agreement with Rubidoux Community Services District, 2nd District.
3.51 FIRE: Approval of Cooperative Reimbursement
Agreement between the
3.52 FIRE/EMERGENCY
SERVICES: Acceptance of Grant Award
FY 02 State Domestic Preparedness Program Grant, and Approval of Budget
Adjustments. (4/5 vote required)
3.53 FIRE/EMERGENCY
SERVICES: Acceptance of Grant Award
FY 02 FEMA Supplemental Grant Citizen Corps and Community Emergency Response
Team and Approval of Agreement with OPR/Governors Office on Service and
Volunteerism, and Budget Adjustments.
(4/5 vote required)
3.54 HUMAN
RESOURCES: Approval of Employee and
Retiree Medical and Dental Plans 2004 Rate Increases.
3.55 HUMAN
RESOURCES: Recommendations
concerning the Records and Archivist Study in the Assessor/County
Clerk-Recorder as outlined in Resolution 440-8497.
3.56 HUMAN
RESOURCES: Approval of Exclusive
Care EPO Individual Behavioral Health Provider Contract with Cynthia Lechuga
Robles, MFT.
3.57 HUMAN
RESOURCES: Approval of Exclusive
Care EPO Provider Contracts with Chulhwe Koo, MD, and Albert Anderson, MD.
3.58 PUBLIC
SOCIAL SERVICES: Approval of
Agreement with
3.59 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Agreement Renewal between the Office of Statewide Health
Planning and Development and
3.60 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Approval of Third Amendment to Agreement
between Foley & Lardner and
3.61 SHERIFF-CORONER-PA: Approval of an Agreement for Law Enforcement
Services with the Metropolitan Water District of Southern
3.62 SHERIFF-CORONER-PA: Approval of an Agreement with the Riverside
Community College District for the provision of a Continuity Officer to the
Modular Reserve Course, Additional Positions Adoption of Resolution 440-8498,
and Budget Adjustments. (4/5 vote
required)
3.63 SHERIFF-CORONER-PA: Approval of the Disposal of Helicopter
Surplus Parts, and Budget Adjustments.
(4/5 vote required)
3.64 SHERIFF-CORONER-PA: Reappropriation of FY 01 State Domestic
Preparedness Equipment Grant Funds for the Sheriffs Department. (4/5 vote required)
3.65 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Contreras
Construction Company for the Construction of Traffic Signal and Roadway
Improvements,
3.66 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to All
American Asphalt for the Resurfacing of Limonite Avenue and
3.67 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Los
Angeles Engineering, Inc. for the Construction of Traffic Signals, Raised
Median and Bus Turn-Outs on
3.68 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Signal
Interconnect Agreement between the County of Riverside and the Union Pacific
Railroad Company for the Installation of Traffic Signals and Lighting at the
Intersection of Camino Real and Jurupa Road, Pedley area, 2nd
District.
3.69 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of the 2003-2004
Annual Edition, Transportation Improvement Program for Fiscal Years 2003-2004
through 2009-20010.
3.70 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of a Mitigated
Negative Declaration for Environmental Assessment 39083 and approval of the
Coverdale Road Widening Project, Prado/Mira Loma area, 2nd District.
3.71 TREASURER-TAX
COLLECTOR: Approval of Proposed
3.72 TREASURER-TAX COLLECTOR: Approval of Proposed
3.73 TREASURER-TAX COLLECTOR: Approval of Proposed
3.74 TREASURER-TAX COLLECTOR: Approval of Proposed
3.75 TREASURER-TAX COLLECTOR: Approval of Proposed
3.76 TREASURER-TAX COLLECTOR: Approval of Proposed
3.77 TREASURER-TAX COLLECTOR: Approval of Proposed
3.78 TREASURER-TAX COLLECTOR: Approval of Proposed
3.79 TREASURER-TAX COLLECTOR: Approval of Proposed
3.80 TREASURER-TAX COLLECTOR: Approval of Proposed
3.81 TREASURER-TAX COLLECTOR: Approval of Proposed
3.82
TREASURER-TAX
COLLECTOR: Rescission of Tax Deed to
Purchaser of Tax Defaulted Property,
3.83 COMMUNITY
HEALTH AGENCY: Approval of AIDS Drug
Assistance Program (ADAP) Standard Agreement.
____________________________________________________________________________________
REDEVELOPMENT
AGENCY MEETING:
4.1 Approval
of Agreement between the Redevelopment Agency for the County of Riverside
and the County of Riverside, Transportation Department for the Pacific Avenue,
Opal Street, 45th Street and Rustic Lane Road Improvements, 2nd
District. (See Item 3.34)
4.2 Approval
of Second Amendment to Development of Real Property Agreement for the
Wildomar Senior Leisure Living Project, 1st District.
4.3 Approval
of Second Amendment to the Disposition and Development Agreement between
the Redevelopment Agency for the County of Riverside and the Palm Desert
Development Company for the Mission Palms Senior Housing Project, 2nd
District.
4.4 Approval
of Change Order on the Limonite Avenue Beautification Phase 3 Project, 2nd
District. (4/5 vote required)
_____________________________________________________________________________________
RIVERSIDE
5. (No Business)
_____________________________________________________________________________________
INDUSTRIAL
DEVELOPMENT AUTHORITY MEETING:
6 (No Business)
_____________________________________________________________________________________
IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
_____________________________________________________________________________________
COMMUNITY
FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
_____________________________________________________________________________________
10:00
A.M. PUBLIC HEARINGS:
9.1 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 00-1082, located at
9.2 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] Case No. CV
01-0821, located at
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [ Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
02-3500, located at
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure] on Case No. CV 02-5084, located at
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure] on Case No. CV 02-5087, located at 32822
Highway 74,
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 00-2974, located at
9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV
01-0033, located at
9.8 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2003-344 Authorizing Condemnation of Real Property
(Caltrans Parcel 17784) for Freeway Improvement Purposes/ California
Department of Transportation Interstate 215/91/60 Sequencing Project, 1st,
2nd & 5th Districts.
(4/5 vote required) (9.1 of
9.9 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2003-349 Authorizing Condemnation of Real Property
(Caltrans Parcel 18034) for Freeway Improvement Purposes/ California
Department of Transportation Interstate 215/91/60 Sequencing Project, 1st,
2nd & 5th Districts.
(4/5 vote required) (9.6 of
9.10 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2003-400 Authorizing Condemnation of Real Property
(Parcel 17768) for Freeway Improvement Purposes/California Department of
Transportation Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th Districts. (4/5
vote required) (3.35 of 8/19.03)
9.11 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2003-337 Authorizing Condemnation of Real Property
(Parcel 19758) for Freeway Improvement Purposes/California Department of
Transportation Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th Districts. (4/5
vote required) (3.78 of
9.12 PURCHASING
& FLEET SERVICES: Public Hearing
on Transfer of Control of Community Antenna Television License Issued to
Kountry Kable to Antilles Wireless, LLC to provide Cable Television Services in
the Fourth Supervisorial District, in the Communities of Thermal and Mecca
Adoption of Resolution 2003-406.
9.13 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Public
Hearing on the Annual Rate Adjustment Adoption of Resolution 2003-431, to
Increase the Current Rate Structure of the Riverside County Regional Medical
Center. (3.42 of
9.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY: Public
Hearing on the Productive Hourly Rates for Fiscal Year 2003-2004 for Deposit
Based Fees. (3.54 of
9.15 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping
& Lighting Maintenance District No. 89-1- Consolidated, Annexation of
Street Lighting Zone 1, 3rd District. (3.52 of
9.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping
& Lighting Maintenance District No. 89-1- Consolidated, Annexation of
Street Lighting Zone 2, 3rd District.
(3.53 of
9.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone
4, 4th District. (3.54 of
9.18 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone
5, 3rd District. (3.55 of
9.19 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping
& Lighting Maintenance District No. 89-1- Consolidated, Annexation of
Street Lighting Zone 6, 3rd District.
(3.56 of
9.20 TREASURER-TAX
COLLECTOR: Public hearing on Distribution
of Excess Proceeds for Tax Sale No. 159, Item 199, last assessed to Oliver E.
Bryant, an unmarried man, 5th District.
(9.13 of
______________________________________________________________________________________
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 Vail Lake v. County of Riverside (
A.2 Good Land Inv. v. County of Riverside
(
A.3 Farm Bureau v. County of Riverside
Riverside Superior Court case no. RIC 396565)
Conference with legal counsel-anticipated
litigation:
Initiation
of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
*A.4 Center
for Community Action and Environmental Justice Inc. v. County of
Conference
with legal counsel-anticipated litigation:
Initiation
of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
*A.5 One potential case.
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 SEIU, LIUNA
and Management/Confidential
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
Negotiating party Kim Davis,
Administrative Officer of the Courts Judicial Council of California
Under negotiation
Terms/Conditions of Payment
____________________________________________________________________________________
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY
MATTER WHICH DOES NOT APPEAR ON THE BOARDS AGENDA:
______________________________________________________________________________________
10. (No Business)
_____________
________________________________________________________________________
1:30 P.M. FLOOD
CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 SUPERVISOR
ASHLEY: Reappointment to the Flood
Control Commission.
11.2 Salt Creek
Channel, Stage 6 Project Adoption of Resolution F2003-47, Authorization
to Grant an Easement in Real Property and
11.3 Award of
Contract to L.D. Anderson, Inc., for the Construction of Salt Creek
Channel, Stage 6 Project, 3rd District. (11.2 of
11.4 Approval of
the Project Cooperation Agreement between the District and the U.S. Army
Corps of Engineers for the Murrieta Creek Flood Control, Environmental
Restoration and Recreation Project, 1st District.
11.5 Approval of
the Cooperative Agreement between the District and the City of
11.6 Approval of
the Agreement and Amendment No. 1 to the Agreement with the Santa Ana Regional
Water Quality Control Board for the Stormwater Quality Standards Study.
11.7 Approval of
the License Agreement between the District and Jurupa Community Services District
for the Eastvale Master Drainage Plan Cleveland Avenue Detention Basin, 2nd
District.
11.8 Approval of
the Joint Funding Agreement between the District and Coachella Valley Water
District for the Whitewater River at the Cimarron Golf Course, Hydraulic
Analysis, 4th District.
11.9 Adoption of
Resolution No. F2003-59, Notice of Intent to Sell an Interest in Real
Property for the University Wash, Spruce Street Storm Drain Parcel 1124-12, 5th
District. (Set for
11.10 Improvement
District No. 4-2 of Zone Four (San Jacinto River) Adoption of Resolution
No. F2003-55 authorizing Judicial Foreclosure Action on Certain Real Property,
3rd & 5th Districts.
11.11 County Line
Channel Relocation of Southern California Gas Company's 30"
Transmission Gas Line, 2nd District.
11.12 Adoption of Resolution F2003-58
Approving the Western Riverside County Multiple Species Habitat Conservation
Plan/Natural Community Conservation Plan and its Implementing Agreement, and
Adoption of CEQA Findings and a Statement of Overriding Considerations.
.
__
___________________________________________________________________________________
County:
*12.1 Local
Government Public Education and Amnesty Grant Program Funding from the
California Integrated Waste Management Board - Adoption of Resolution 2003-451.
12.2 Approval of
Second Amendment to the Consultant Agreement with GeoLogic Associates to
provide additional professional services at the Edom Hill Landfill, 4th
District.
12.3 Approval of
Amendment No. 4 to the Robert A. Nelson Master Lease Agreement, the
Amendment No. 3 to the Agreement for Disposal of Solid Waste and the Consent
and Agreement with Agua Mansa MRF, LLC, 2nd District.
12.4 Approval of
Second Amendment to Consultant Agreement with Advance Earth Sciences, Inc.,
to perform additional Quality Assurance/Quality Control services during the
Construction of Liner System for Canyon 4, Phase 2 Expansion at the Badlands
Landfill, 5th District.
12.5 Approval of
Contract Change Order No. 3 on the Construction of Liner System at Canyon
4, Phase 2 Expansion at the
District:
12. 6 Adoption of Resolution 2003-403 Approving the
Western Riverside County Multiple Species Habitat Conservation Plan/Natural
Community Conservation Plan and its Implementing Agreement, and Adoption of
CEQA Findings and a Statement of Overriding Considerations.
_____________________________________________________________________________________
13.1 The 2003 Temecula Valley Wine & Balloon
Festival Report.
13.2 Adoption of Resolution 2003-7 Approving the
Western Riverside County Multiple Species Habitat Conservation Plan/Natural
Community Conservation Plan and its Implementing Agreement, and Adoption of
CEQA Findings and a Statement of Overriding Considerations.
_____________________________________________________________________________________
1:30 P.M. PERRIS
VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
_____________________________________________________________________________________
1:30 P.M.
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY:
COMPREHENSIVE GENERAL PLAN AMENDMENT NO. 618 EIR NO. 441 - Riverside
County Integrated Project (RCIP) General Plan - All Supervisorial Districts and
Zoning Districts/Areas - PROPOSAL: Adoption of a new General Plan for all of
the unincorporated areas of
_____________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on FAST TRACK COMMERCIAL PARCEL MAP 30439, MINOR CHANGE
MAP NO. 1 (FTA # 02-01) Regency Homes Thousand Palms District 4th
District, 10.5 acres, M-SC zone, Schedule E.
Recommendation for Approval of minor change map to add drainage
easements and widen a public utility easement on a previously approved
commercial parcel map consisting of 14 industrial lots and a retention basin.
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
FAST TRACK TENTATIVE TRACT30444 ANDTENTATIVE TRACT MAP 30241 (Fast Track No.
2002-10) EA 38697 Corona Hills LLC Glen Ivy area - 1st
District, Schedule A. Recommendation for
Certification of Addendum No. 2 to Environment Impact Report 425; Approval of
Tentative Tract Map 30444 to subdivide 25 acres into 55 residential lots (the
proposed lots are being divided in conformance with the development standards
of SP 317 Planning Areas 9 & 13); and, Approval of Tentative Tract Map
30241 to subdivide 173 acres into 426 residential lots (the proposed lots are
being divided in conformance with the development standards of SP 317 Planning
Areas 4, 5a, 5b, 6, 7 & 8). (16.7 of
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
SPECIFIC PLAN NO. 106, AMENDED NO. 12/CHANGE OF ZONE NO. 6751/TENTATIVE TRACT
MAP 30791 EA 38888 Peter Van Kalmthout Southwest Area Plan 3rd
District, 20.13 acres, Schedule A.
Recommendation of Planning Commission for Adoption of a Mitigated
Negative Declaration for Environmental Assessment 38888; Tentative Approval of
Specific Plan 106, Amd. 12 to change 20.13 acres within the Dutch Village
Specific Plan from Very Low Density Residential to Medium Density Residential;
Tentative Approval of Change of Zone 6751 to change the zoning on 20.13 acres
from R-A-5 to R-1 within SP 106; and, Approval of Tentative Tract 30791 to
subdivide 20.13 acres into 50 single family residential lots with a minimum lot
size of 7,200 square feet.
16.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
FAST TRACK SPECIFIC PLAN 323, SUBSTANTIAL CONFORMANCE NO. 1 (FTA
2000-14)/TENTATIVE TRACT
______________________________________________________________________________________
NOTE: Meeting to be adjourned to