AGENDA

TUESDAY, DECEMBER 9, 2003

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 909-955-1060)

 

 

7:30 A.M.

 

Board/Department Head Holiday Breakfast

 

9:30 A.M.

 

Invocation by Sally Beavan, Principal Management Analyst, Executive Office

 

Pledge of Allegiance to the Flag Lead by Major Roy Elmore, United States Air Force Reserves

 

Presentation of Proclamation to Earl Tuntland upon his Retirement – Item 2.2  

 

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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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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.

 

2.1       SUPERVISOR WILSON:  Appointment to the Blue Ribbon Committee on Cat Licensing.

 

2.2       AGRICULTURAL COMMISSIONER:  Red Imported Fire Ant Program Update.  (3.24 of 11/4/03)

 

2.3       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Proclamation for Earl Tuntland upon his Retirement.  

 

2.4       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4156, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 1st District, ZC 6796).

 

2.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 23065-1 -Temecula area – 3rd District, Schedule A.  Approval of Improvement Agreements/New Owners/Substitution of Bonds for Extension of Time.

 

2.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 28623 (Onsite Improvements) – Eastvale area – 2nd District, Schedule A.  Approval of New Agreements and Bonds for Extension of Time.

 

2.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 28784-1- Eastvale area – 2nd District, Schedule A.  Approval of One-Year Guarantee and Maintenance Agreements.

 

2.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30097 – Rancho California area – 3rd District, Schedule A.  Approval of One-Year Guarantee and Maintenance Agreements.

 

2.9       TREASURER-TAX COLLECTOR:  Confirmation of two Investment Oversight Committee Members.

 

2.10     SUPERVISOR BUSTER: Reappointment to the Woodcrest Municipal Advisory Council.

 

2.11     SUPERVISOR WILSON:  Appointment to the Vista Santa Rosa Community Council.

 

2.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29031 – Temecula area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29570  – Temecula area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29570-1 – Temecula area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

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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:  2002-03 Annual Investment Audit, and Approval of Revised Board Policy B-21 (County Investment Statement Policy).

 

3.2       AUDITOR-CONTROLLER/SHERIFF-CORONER-PA/DISTRICT ATTORNEY:  Allocation of Supplemental Law Enforcement Services Funding for Citizen’s Option for Public Safety Program.

 

3.3       COMMUNITY HEALTH AGENCY:  Ratify the Fourth Amendment to Agreement with Inland AIDS Project.

 

3.4       COMMUNITY HEALTH AGENCY:  Ratify the First Amendment to Contract (02-25700) between the State of California Department of Health Services and the County Department of Public Health for WIC Supplemental Nutrition Program Services, and Adoption of Resolution 440-8528 for additional positions, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.5       COMMUNITY HEALTH AGENCY:  Approval of Agreement between Riverside County Foundation for Medical Care and Community Health Agency for Emergency Medical Services Physician Claims Processing.

 

3.6       COMMUNITY HEALTH AGENCY:  Ratify the Fifth Amendment to the Master Agreement from the California Department of Health Services, Office of AIDS.

 

3.7       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement with the State Department of Health Services Center for Health Statistics, Office of Vital Records for Automated Vital Statistics Systems.

 

3.8       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Second Amendment with Esperanza Youth & Family Center.

 

3.9       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Second Amendment to Agreement with the Desert AIDS Project for Testing Services.

 

3.10     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2003-536, Authorization to Spend Ordinance 810 Open Space Funds, 3rd District.  (See Item 4.1)

 

3.11     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Workforce Development Board and Council for Youth Development’s Continuous Quality Improvement Certification.

 

3.12     HUMAN RESOURCES:  Recommendation for Flexible Benefit Amendments for the Management and Confidential Units.

 

3.13     HUMAN RESOURCES:  Recommendation to Extend the Memorandum of Understanding with Laborers International Union of North America.

 

3.14     HUMAN RESOURCES:  Adoption of the Memorandum of Understanding for the Public Safety Unit.

 

3.15     HUMAN RESOURCES:  Approval of the Exclusive Care EPO – Individual Behavior Health Provider Contract with Carol Bayer, MFT.

 

3.16     INFORMATION TECHNOLOGY AND TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of Contract with GeoAnalytics, Inc. for Enterprise Geographic Information Systems Study.

 

3.17     MENTAL HEALTH:  Adoption of Resolution 2003-538 Authorizing Submission of Grant Application to the California State Department of Housing and Community Development, Emergency Housing and Assistance Program for the Adult Integrated Systems of Care Program – Round XI Funding.

 

3.18     MENTAL HEALTH:  Approval of Memorandum of Understanding between Community Health Group and Riverside County Mental Health Department.

 

3.19     PROBATION:  Approval of Revised Juvenile Accountability Incentive Block Grant.

 

3.20     PUBLIC SOCIAL SERVICES:  Approval of Agreement (CW1452-00) with the City of Riverside for the Arlanza Neighborhood Initiative.

 

3.21     PUBLIC SOCIAL SERVICES:  Approval of Amendment 8 to Contract (AP042100 01-04) with Addus HealthCare, Inc.

 

3.22     PUBLIC SOCIAL SERVICES/COMMUNITY ACTION:  Approval of the 2004 Utility Assistance Policy.   

 

3.23     SHERIFF-CORONER-PA:  Approval of Sheriff’s Schedule of Fees for 2003-04.

 

3.24     TREASURER-TAX COLLECTOR:  INTRODUCTION OF ORDINANCE 767.7, an Ordinance of the County of Riverside Amending Ordinance 767.6, Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Depositors.

 

3.25     TREASURER-TAX COLLECTOR:  Approval of the CalTRUST Short Term Fund.

 

3.26     TREASURER-TAX COLLECTOR:  Approval of the 2004 Treasurer’s Statement of Investment Policy.

 

3.27          EXECUTIVE OFFICE:  Reinstatement of Board Policy B-12 – Policy on Land Secured Financing.  (3.4 of 10/7/03)

 

3.28     SUPERVISOR BUSTER:  Opening Temescal Canyon Road between Weirick Road and Cajalco Expressway (City of Corona).

 

 

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Adoption of RDA Resolution 2003-24, Authorization to Spend Ordinance 810 Open Space Funds, 3rd District.  (See Item 3.10)

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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       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 03-1256, located at 19625 Gristen, North Palm Springs, 5th District.

 

9.2       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 03-1434, located at 88851 Avenue 62, Thermal, 4th District.

 

9.3       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] Case No. CV 03-2013, located at 3853 Temescal Street, Corona, 2nd District.

 

9.4       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] Case No. CV 03-2015, located at 3850 Moody Street, Corona, 2nd District.

 

9.5       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] Case No. CV 03-3301, located at 14370 South Broadway, Blythe, 4th District.

 

9.6       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1723, located at 13413 Cholla Road, Whitewater, 5th District.

           

9.7       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-5267, located at 17300 Wide Canyon Road, Desert Hot Springs, 4th 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, 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       Synagro Composting v. County of Riverside (Riverside Superior Court case no. RIC 331001)

 

A.5       City of Temecula v. County of Riverside, et al. (Riverside Superior Court case no RIC 402766)

 

A.6       Steven M. Christensen, et al. v. County of Riverside, et al. (Riverside Superior Court case no. RIC 402906)

 

A.7       Endangered Habitats League v. County of Riverside, et al. (Riverside Superior Court case no. RIC 402952)

 

A.8       Carolyn Hess v. County of Riverside, et al. (Riverside Superior Court Case no. RIC 389626)

 

Conference with legal counsel-anticipated litigation:

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

 

A.9       One potential case.

 

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

 

B.1       Conference with real property negotiator:

Property – Lockheed Martin Property – south of Jack Rabbit Trail & east of Gilman Springs Road APN 421-080-001

            Agency negotiator – Assistant County Executive Officer/EDA

Negotiating party – Jim DeNapoli, Vice President Lockheed Martin

            Under negotiation – Price/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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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     Adoption of Resolution No. F2003-67 Setting a Public Hearing Date for the La Sierra Master Drainage Plan Cypress Avenue and Campbell Avenue Storm Drain Laterals, and Giving Notice of Intent to Adopt a Mitigated Negative Declaration Therefore, 1st District.  (Hrg. Set for January 27, 2004 @ 1:30 p.m. – Clerk to advertise)

 

11.2     Recommendation to Extend the Memorandum of Understanding with Laborers International Union of North America (LIUNA)

 

11.3     Recommendation for Flexible Benefit Amendments for the Management and Confidential Units.

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

 

County:

 

12.       (No Business)

 

District:

 

12.1     Recommendation for Flexible Benefit Amendments for the Management and Confidential Units.

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

 

13. 1    Recommendation for Flexible Benefit Amendments for the Management and Confidential Units.

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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 CHANGE OF ZONE 6810/TENTATIVE TRACT MAP 31027, AMD. 1 – EA 39062 – Coachella Valley Housing Coalition – Lower Coachella Valley District – 4th District.  Recommendation of Planning Commission for adoption of a de minimis finding; Adoption of a mitigated negative declaration for environmental assessment No. 39062; Tentative Approval of Change of Zone 6810 to change the zone from R-1 to R-6; and, Approval of Tentative Tract 31027 to divide 40 acres into 200 single-family residential lots along with separate park/retention basin site and a “well site”.

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6778/TENTATIVE TRACT MAP 30905 – EA 38993 – Stratham Communities, Inc. – Eastvale Area Plan - 2nd District, Schedule A.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment No. 38993; Tentative Approval of Change of Zone 6778 to change the zone from Heavy Agriculture 5-Acres Minimum and Heavy Agriculture 10-Acre Minimum to R-1 One Family Dwelling; and, Approval of Tentative Tract 30905 to divide 20 acres into 73 residential lots with a minimum lot size of 7,200 square feet and 1 remainder parcel.

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY:  Workshop on Countywide Design Guidelines.

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