AGENDA
BOARD
OF SUPERVISORS
1st
FLOOR COUNTY ADMINISTRATIVE CENTER
(Clerk
909-955-1060)
Invocation by Ed
Studor, Administrative Manager, Department of Transportation
Pledge of Allegiance
to the Flag
Presentation
of Proclamation to Pam Milligan for her Distinguished Services.
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OPENING COMMENTS:
BOARD
MEMBERS
EXECUTIVE OFFICER
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The following item does not require
specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 30445 EA 38937 Charles Midgley
Ramona district 3rd District, 7.54 acres, 3 proposed lots, R-1-12000 zoning,
Schedule H. Request to divide 7.54 acres
into 3 parcels. Parcel one will be 4.38
acres; parcel two will be 1.48 acres and parcel three will be 1.08 acres,
approved by the Planning Director.
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CONSENT CALENDAR:
Presented for Block Approval: Supervisors have the option of excluding
discussion items from a master motion.
2.1 REGISTRAR OF VOTERS: Approval of the Official Canvass for the
2.2 REGISTRAR OF VOTERS: Appointment of Special District Directors.
2.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 413-543 Establishing
No-Stopping Zone on
2.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2003-504, Notice of Intent to
Change the Name of a Portion of Glencoe Lane to
2.5 TREASURER-TAX COLLECTOR: Treasurers Monthly Disclosure Report On Investments.
2.6a TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30816 -
Eastvale area 2nd District,
Schedule A. Approval
of Agreements, Bonds and Final Map.
2.6b TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30816
and TRACT 30817 (Sewer Facilities) (Offsite) - Eastvale
area 2nd District, Schedule A. Approval of Agreements and Bonds.
2.7 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30032 - Nuevo area 3rd
District, Schedule A.
Approval of Agreements, Bonds and Final Map.
2.8 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4150, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (addressing
Future Farmers of America and 4-H Projects). (3.31 of
2.9 SUPERVISOR VENABLE: Appointment to the
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POLICY CALENDAR: Presented for Block Approval; Supervisors
have the option of excluding discussion items from a master motion.
3.1 EXECUTIVE
OFFICE: Approval of the
Environmental Impact Report (EIR) Consultant Selection and Hiring Practices
Update. (3.2 of
3.2 EXECUTIVE
OFFICE: INTRODUCTION OF ORDINANCE
784.4, an Ordinance of the
3.3 EXECUTIVE
OFFICE: Approval of the 2004 State
Legislative Platform.
3.4 EXECUTIVE
OFFICE: Approve the FY 2002/03
General Year End Cleanup and Budget Adjustments (4/5 vote required)
3.5 AUDITOR-CONTROLLER: Approve FY 2002/2003 Reserve for
Encumbrances.
3.6 AGRICULTURAL
COMMISSIONER: Approve the Standard
Agreement No. 03-0569 providing reimbursement for the Pink Bollworm Cotton
Plowdown and Host-Free Monitoring Program with the California Department of
Food and Agriculture.
3.7 ASSESSOR-COUNTY
CLERK-RECORDER: Approve the
Assessor-County Clerk-Recorder to assume an existing County lease, and Budget
Adjustments. (4/5 vote required)
3.8 COMMUNITY
HEALTH AGENCY: Proposition 10
Special Revenue Fund Approval of Budget Adjustment. (4/5 vote required)
3.9 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Ratify the Agreement with the City of
3.10 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approval of the Second Amendment to the Agreement with Animal Friends of
the Valley, and Budget Adjustments. (4/5
vote required) (3.5 of
3.11 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the First 5
3.12 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
Receipt of Award REFHEA-34-33 (Department 55) from the California Department of
Health Services Refugee Health Section (CDHS RHS) and Approval of the Second
Amendment to the Subcontract Agreement with the American Lung Association of
3.13 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the Fourth Amendment to the Agreement with Gary Collins,
Ph.D.
3.14 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the Third Amendment to the Agreement with William Stoltz,
Ph.D.
3.15 ECONOMIC DEVELOPMENT
AGENCY: Approval to Amend the
2003-2004 One Year Action Plan of the 1999-2004 Consolidated Plan to include
Red Cross Eastern Riverside County-Disaster Relief Program and Ripley Water
System Improvements Project, 4th District.
3.16 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2003-517, Adopting the Relocation Plan for the Cabazon Fire Station
and Community Center Project, 5th District. (See Item 4.1)
3.17 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
3.18 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2003-497, Authorization to Accept Real Property from the
Redevelopment Agency, 4th District. (4/5 vote required)
3.19 ECONOMIC
DEVELOPMENT AGENCY: Approval the
Consulting Services Agreement with Holt Architects for the Renovation of the
3.20 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2003-519, Authorization to
3.21 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2003-524, Authorization to Purchase Real Property to Preserve Open Space
Land in the Aguanga/Reed Valley area, 3rd District. (3.13 of
3.22 FACILITIES
MANAGEMENT: Approval of the Release
and Waiver of Relocation Assistance Benefits for the
3.23 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-514, Notice of Intention to Condemn Real Property for the Washington
Street/Interstate 10 (Sign Easement) Project, 4th District.
3.24 FACILITIES
MANAGEMENT: Approval of the First
Amendment to Lease for Mental Health, with Corona/Temescal Village Partners,
LTD., 2ND District.
3.25 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-527, Notice of Intention to Convey Real Property to the Agua Caliente Band
of Cahuilla Indians, 4th District. (Clerk to advertise)
3.26 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-522, Notice of Intention to Condemn Real Property for the McCoy
3.27 FACILITIES
MANAGEMENT: Approval of the Fifth
Amendment to the Lease with
3.28 FACILITIES
MANAGEMENT: Approval of the Plans
and Specifications for the HVAC Replacement Juvenile Probation Facility, 1st
District. (Clerk to advertise)
3.29 FACILITIES
MANAGEMENT: Approval of the Second
Amendment to the Lease for Department of Mental Health,
3.30 FACILITIES
MANAGEMENT: Approval of the Revenue
Sublease Agreement with the
3.31 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the Banning Fleet Services Garage Fuel Station Upgrade
(Project #: 20031448), 5th District.
3.32 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-510, Authorization to Sell Real Property/135 D Street/County
Administrative Center in Perris (portion), 5th District. (4/5 vote
required) (3.21 of
3.33 INFORMATION
TECHNOLOGY: Approval of the Contract
for Services Agreement: Information
Technology providing services to Riverside County Children & Families
Commission First Five Riverside.
3.34 INFORMATION
TECHNOLOGY: Monthly Progress Report
on 800 MHz Radio System.
3.35 MENTAL
HEALTH: Ratification of the Consent
to Assignment of Beverly Manor to the
3.36 PUBLIC
SOCIAL SERVICES: Approval of
Amendment #1 to FAPP-3046 Local Agreement for Child Care Services with the
California Department of Education. (4/5 vote required)
3.37 PUBLIC
SOCIAL SERVICES: Approval of the
Housing and Urban Development Grant Agreement Riverside County Department of
Mental Health, 4th, 5th Districts.
3.38 PUBLIC
SOCIAL SERVICES: Approval of
Amendment #1 to GAPP-3047 Local Agreement for Child Care Services with the
California Department of Education. (4/5 vote required)
3.39 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION: Approval of the Submission of the Plan
Progress Report for the Community Services Block Grant (CSBG) Local Initiative
Program Agreement #03F-4333.
3.40 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION:
Approval of the Agreement with Richard Heath and Associates, Inc. for
the Universal Lifeline Telephone Service Marketing Program. (4/5 vote required)
3.41 PURCHASING
AND FLEET SERVICES: Approval of the
Professional Service Agreement with West Coast Arborists, Inc. for Bark Beetle
Infested, Dead and Dying Tree Abatement Services.
3.42 SHERIFF-CORONER-PA: Approval of the Acceptance of a Community Oriented
Policing Services (COPS) in Schools Grant Award and the Adoption of Resolution
440-8526 for additional position, 2nd District.
3.43 SHERIFF-CORONER-PA: Approval of a Five Year Law Enforcement
Services Agreement with the City of Palm Desert and Adoption of Resolution
440-8524, 4th District. (4/5 vote required)
3.44 SHERIFF-CORONER-PA: Approval of the Sixth Amendment to the Law
Enforcement Services Agreement with the City of
3.45 SHERIFF-CORONER-PA: Approval of the FY 2003-04 Law Enforcement
Services Agreement with the
3.46 SHERIFF-CORONER-PA: Approval of Additional Position for the
Sheriffs Supervised Electronic Confinement Program and Adoption of Resolution
440-8522, 3rd District. (4/5 vote required)
3.47
TRANSPORTATION
AND LAND MANAGEMENT AGENCY: Approval
of Modification Number 11 to the Cooperative Agreement Between
the
3.48 TRANSPORTATION
AND LAND MANAGEMENT/BUILDING AND SAFETY:
Approval of the Transfer of a Position from the Economic Development
Agency and Adoption of Resolution 440-8525.
3.49 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Plans and Specifications for the Construction of Traffic
Signal, Lighting and Road Improvements at State Route 74 and Palomar Road in
Romoland, 5th District.
3.50 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Cooperative Agreement for Design and Construction of a
Traffic Signal at the Intersection of Winchester Road (SR 79) & Willows
Avenue/Winchester Creek Road, 3rd District.
3.51 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Notice of Completion for the Construction of Street
Improvements, Traffic Signal Reconstruction and Storm Drain Improvements, 2nd
District.
3.52 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Notice of Completion for the Construction of Asphalt Concrete
Walkway, Access Ramps and Associated Improvements, 4th District.
3.53 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Project Agreement with K. Hovnanian Forecast Homes, Inc.
for the Construction of Roadway Improvements to the Intersection of Winchester
Road (State Route 79) and Thompson Road, 3rd District. (4/5 vote
required)
3.54 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Agreement for Dedication for Right-of-Way between the
County of Riverside and the Corona-Norco Unified School District and North
Corona 417, LLC., 2nd District. (4/5 vote required)
3.55 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Request for Extension of the State Department of
Transportation Funding Deadline for the Van Buren Blvd. at Santa Ana River
Bridge Replacement Project, 2nd District.
3.56 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE
499.11, an Ordinance of the
3.57 TREASURER-TAX
COLLECTOR: Approval of the
Replenishment of Tax Collector Payment Remittance Cash Shortage Fund and Budget
Adjustment. (4/5 vote required)
3.58 TREASURER-TAX
COLLECTOR: Adoption of Resolution
2003-528, Authorizing the
3.59 EXECUTIVE
OFFICE: Approval of the Professional
Services Agreement with MuniFinancial, and Memorandum of Understanding (MOU)
with the City of
3.60 SUPERVISOR
BUSTER: Presentation by the
Washington/Alessandro Committee.
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REDEVELOPMENT
AGENCY MEETING:
4.1 Adoption of RDA Resolution 2003-05, Adopting
the Relocation Plan for the Cabazon Fire Station and Community Center Project,
5th District. (See Item 3.18)
4.2 Adoption
of RDA Resolution 2003-11, Authorization for Condemnation of Real Property
for the
4.3 Adoption
of RDA Resolution 2003-19, Authorization to Convey Real Property to the
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RIVERSIDE COUNTY
PUBLIC FINANCING AUTHORITY:
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 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2003-464,
Change the Name of El Toro Road to
9.2 FACILITIES
MANAGEMENT: Further Public Hearing
on Adoption of Resolution 2003-458 Authorizing Condemnation Adoption of Real
Property (Parcel 18028) for Freeway Improvement Purposes/California Department
of Transportation Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th Districts. (4/5
vote required) (9.8 of
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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 Vail Lake v. County of Riverside
(Riverside Superior Court case no. RIC 396483)
A.2 Good Land Inv. v. County of Riverside
(Riverside Superior Court case no. RIC 396579)
A.3 Farm Bureau v. County of Riverside
(Riverside Superior Court case no. RIC 396565)
A.4 Tammy C. v.
A.5 Synagro Composting v. County of
Riverside (Riverside Superior Court case no. RIC 331001)
A.6 City of Temecula v. County of
Riverside, et al. (Riverside Superior Court case no RIC 402766
A.7 Steven M. Christensen,
et al. v.
Conference
with legal counsel-anticipated litigation:
Significant
exposure to litigation pursuant to subdivision (b) of Section 54956.9:
B.1 Two potential cases
With respect to every item
of business to be discussed in closed session pursuant to Government Code
Section 54957.6:
C.1 Conference with labor negotiator:
Agency
Negotiator: - Ron Komers
Employee organizations IHSS and RSA
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON
ANY MATTER WHICH DOES NOT APPEAR ON THE BOARDS AGENDA:
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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 SUPERVISOR
VENABLE: Appointment to the Flood
Control & Water Conservation District Commission, Zone 4.
11.2 Approval of Agreement
between the Flood Control District, Agua Caliente and the City of Palm
Springs for the Palm Canyon Wash Levee Reconstruction, 4th District.
11.3 Adoption of
Resolution F2003-64 for
11.4 Approval of
the Multi Year Consulting Services Agreement between the Flood Control District
and The Riverside-Corona Resource Conservation District for the National
Pollutant Discharge Elimination System (NPDES) Storm Water/Clean Water
Protection Program.
11.5 Approval of
Amendment No. 1 to the Engineering Services Agreement between the Flood
Control District and AEI-CASC Engineering.
11.6 Approval of
Cooperative Agreement between the Flood Control District, the
11.7 Award of
Contract to H&H General Contractors, Inc. for the Norco Master Drainage
Plan Line NA-S Stage 2, 2nd District.
11.8 Approval of
the Plans and Specifications for the Hemet Master Drainage Plan Line D, Stage 3,
3rd District. (Clerk to advertise)
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1:30
P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK
AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of
the Allocation of Funds to Interpretive and Fishing Programs from Fish and
Game Fund and Budget Adjustment. (4/5 vote required)
13.2 Approval of
Contract Documents for the San Timoteo Schoolhouse Rehabilitation and
Site-Development Project, 5th District. (Clerk to advertise)
13.3 Adoption of Resolutions 2003-8 and 2003-9,
Authorizing the Filing of Applications for Grant Funding under the Proposition
40 Per Capita and Roberti-ZBerg Programs.
13.4 Approval of Contract Documents for the
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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. (No Report)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
GENERAL PLAN AMENDMENT 578/CHANGE OF ZONE 6572/PLOT PLAN 17178 EA 38155
Juan Orozco Jurupa Area Plan 2ND District, 2.1 acres. Recommendation of Planning Commission for
Adoption of a de minimis finding; Adoption of a mitigated negative declaration
for environmental assessment 38155; Tentative approval of General Plan
Amendment No. 578 to amend the Jurupa Community Plan from Residential 2A to Min.
2.1 acres; Tentative approval of Change of zone 6572 to change the zoning from
General Residential to Manufacturing-Service Commercial; and, Approval of Plot
Plan 17178 to operate a pallet manufacturing and storage yard on 2.1 acres.
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6783/TENATIVE PARCEL MAP 30747 Brian Laidlaw K.L.E.
Engineering - Rancho California area 1st District. Recommendation of Planning Commission for
Adoption of a mitigated negative declaration for Environmental Assessment
38827; Tentative Approval of Change of Zone 6783 to change the zone from Rural
Residential (R-R) to Residential Agriculture (R-A); and, Approval of Tentative
Parcel Map 30747, a Schedule H Parcel Map to subdivide 20.7 acres into four
parcels.
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6666/CONDITIONAL USE PERMIT NO. 3363 Karin/Kyle Buxton
Harvest Area Plan 3rd District.
Recommendation of Planning Commission for Tentative Approval of Change
of Zone 6666 to modify the zoning ordinance text within Specific Plan No. 260
to allow for self-storage facilities in Planning Area 31; and, Approval of Conditional
Use Permit 3363 to construct five self-storage facility buildings: Bldg. A is 6,900 sq. ft.; Bldg. B is
13,560sq. ft.; Bldg. C is 25,800 sq. ft; Bldg. D is 30,000 sq. ft; and, Bldg. E
is 5,200 sq. ft., and 267 recreational vehicles.
16.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6796/TENATIVE TRACT MAP 31331 Colorado Pacific Communities
HJK consultants, Inc. Rancho
16.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6817/TENATIVE PARCEL MAP 31010 Lewis Investment Company
Eastvale Area Plan 2nd District, Schedule E. Recommendation of Planning Commission for
Tentative Approval of Change of Zone 6817 to change the zoning boundary between
the R-3 zone and the C-P-S zone; and, Approval of Tentative Parcel Map 31010, a
Schedule E subdivision of 54.17 acres into 4 parcels (2 commercial and 2
residential).
16.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT NO.
3410 (FTA NO. 2003-10) EA 39218
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