AGENDA
BOARD
OF SUPERVISORS
1st
FLOOR COUNTY ADMINISTRATIVE CENTER
(Clerk
909-955-1060)
Invocation by Cheryl Wilson,
Board Assistant, Clerk of the Board Office
Pledge
of Allegiance to the Flag Lead by Ricky Lee Eufers,
Recognition of Mr. Howdyshell for the 2003
Achievement of Excellence in Procurement Award
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OPENING COMMENTS:
BOARD
MEMBERS
EXECUTIVE OFFICER
STATE 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 28851 Paul Kouri Rubidoux District
2nd District, 30 acres, 203 lots and 5 open space lots, R-2 zoning, Schedule
A. First Extension of Time approved by
the Planning Commission.
1.3 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 29124 The Brehm Companies Prado-Mira
Loma District 2nd District, 75.64 acres, 265 lots and one park site, R-1,
C-P-S, I-P and A-2-10 zoning, Schedule A.
Second Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 27927 Sitetech, Inc. Bernie Mayer
Sage District 3rd District, 392 acres, 19 lots, R-R and R-A-5 zoning,
Schedule I. Fifth Extension of Time
approved by the Planning Commission.
1.5 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 29380 D.G. Clement Cherry Valley
District 3rd District, 5.15 acres, 4 lots and one remainder parcel, R-A-1
zoning, Schedule H. First Extension of
Time approved by the Planning Commission.
1.6a TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 29307 EA 38807 Laughlin & Associates Glen Ivy
Area 1st District, 10 acres, 31 lots, Schedule A. Tentative tract map to subdivide 10 acres
into 30 single family residential parcels and 1 open space dedicated to the
preservation of an old oak tree currently on the property, approved by the
Planning Commission.
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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.
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1.6b TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
VARIANCE NO. 1738 EA 38807 Laughlin & Associates Glen Ivy
Area 1st District, 10 acres, 31 lots, Schedule A. Variance No. 1738 proposes a variance on lot
depths for proposed parcels 18 through 26, 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 BUSTER: Appointment to the Woodcrest Municipal
Advisory Council.
2.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
Condition to Dedicate (storm drain) Easement from
2.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: PARCEL MAP
30530
2.4 TREASURER-TAX COLLECTOR: Report from the Pension Advisory Review
Committee. (2.18 of
2.5 SUPERVISOR VENABLE: Appointment to the Hill Municipal Advisory
Council (MAC)
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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
WILSON: Approval of Fast Track
Status for a College Preparatory High School.
3.2 SUPERVISOR
TAVAGLIONE: INTRODUCTION OF
ORDINANCE 784.5, an Ordinance of the County of Riverside, State of California,
Amending Ordinance 784 Creating the Riverside County Children and Families
First Commission pursuant to Health and Safety Code Section 130140.
3.3 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Approval of Agreement with the City of Banning for Vector Control
Services, 5th District.
3.4 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of Agreement (PS0415) between Riverside County Community Health
Agency and the State of
3.5 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the First Amendment to Contract (EMS-2061) with the State of
3.6 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement with the Community Health Corporation for the Miles of Smiles
Dental Program.
3.7 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of Eight (8) Month Independent Contractor Agreement for
Bioterrorism Event Planner with Wilson Business Integrators, Inc.
3.8 COUNTY
COUNSEL: Adoption of Resolution
2004-056, Approval of Settlement Agreement and General Release between the
County of Riverside and Synagro Composting Company of California, Inc.
3.9 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease for Department of Child Support Services, with Blythe
Village Center, L.P., 4th District.
3.10 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease,
3.11 FACILITIES
MANAGEMENT: Eleventh Floor Remodel,
County Administrative Center Approval of Change Order No. 3, and Acceptance
of Notice of Completion. (4/5 vote
required)
3.12 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION:
Approval of Agreement (04B-5283) with Department of Community Services
and Development for the 2004 Low-Income Home Energy Assistance Program.
3.13 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Agreement between Impath, Inc. and
3.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service
Agreement for Landscape Services for the Transportation Department.
3.15 EXECUTIVE
OFFICE: Corona CAC Lot Line
Adjustment - Adoption of Resolution 2004-066 Providing for an Amendment to
Lease and an Amendment to Sublease, and Approval of Agreement by and between
the City of Corona and the County of Riverside.
3.16 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER (RCRMC) and HUMAN RESOURCES: Approval in Principle for RCRMC to occupy an
additional 14,185 square feet in the new Campus Professional Center in Moreno
Valley, and Human Resources to occupy an additional 5,370 square feet.
3.17 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: In-Principle
Approval to seek leased space in the City of
3.18 SUPERVISOR
WILSON: Waiver of Development Impact
Fees for charitable organization (Jordan Outreach Ministries) which provides
after-school activities for low-income children at no cost.
3.19 SUPERVISOR
WILSON: Measure C, providing funding
for Riverside Community College expansion and renovation Adoption of Resolution
2004-074, In Support of Measure C on the March ballot.
3.20 SUPERVISOR
WILSON: Measure B, providing funding
for College of the Desert expansion and renovation Adoption of Resolution
2004-075, In Support of Measure B on the March ballot.
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REDEVELOPMENT
AGENCY MEETING:
4. (No Business)
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RIVERSIDE
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 [Excess Outside Storage] Case No. CV 01-3921,
located at
9.2 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure, Excessive Outside Storage and Accumulation of
Rubbish] Case No. CV 03-3385, located at
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure and Excessive Outside Storage] Case No. CV
03-4173, located at
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 99-0859, located at
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 00-3458, located at
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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 Steven Christensen et al. v. County of
Riverside (
A.2 City of Temecula v. County of
Riverside (
A.3 Endangered Habitats League v. County
of Riverside et al. (
A.4 Vail Lake v. County of Riverside (
A.5 Good Land Inv. v. County of Riverside
(
A.6 Farm Bureau v. County of Riverside
(
A.7 Ramos Family v.
EDCV
99-0317 RT (VAPx))
A.8 Regency Outdoor
Advertising, Inc. v. Riverside County Local Agency Formation Commission, et al.
(Riverside Superior Court case no. RIC 393995)
Conference
with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision
(b) of Government Code Section 54956.9:
A.9 One potential case.
Conference with legal
counsel-anticipated litigation:
Initiation of litigation pursuant to
subdivision (c) of Government Code Section 54956.9:
A.10 Two potential cases.
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 organization Riverside
Sheriffs' Association
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 Martin
property; south of Jack Rabbit Trail & east of
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 BOARDS AGENDA:
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10. (No Business)
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1:30 P.M. FLOOD
CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of the Cooperative Agreement between
the District, the City of Moreno Valley and Beazer Homes Holdings Corporation
for the Moreno Via Xavier Storm Drain, 5th District.
11.2 Quarterly Disclosure Report on Investment Portfolio
(October through December 2003) Receive and file.
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County:
12.1 ENVIRONMENTAL
HEALTH and WASTE MANAGEMENT DEPARTMENT:
Adoption of Resolution 2004-046 Authorizing the Department of
Environmental Health to Apply for State Funds from the Solid Waste Disposal
Site Clean-Up Trust Fund to Clean Up River Ranch Organics, 2nd
District.
District:
12. (No Business)
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13.1 Approval of Fifth Amendment to Agreement (#4632)
with the Metropolitan Water District of Southern California for Services to the
Southwestern Riverside County Multi-Species Reserve, and Budget Adjustments, 3rd
District. (4/5 vote required)
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1:30 P.M. PERRIS
VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M.
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY: Increase Expenditure Cap on the Agreement
with Best, Best, and Krieger, L.L.P. for Professional Services in connection
with the Riverside County Integrated Project.
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE
6767/TENTATIVE TRACT 31076 EA 38952 Western Land Company Unland &
Associates
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
GENERAL PLAN AMENDMENT NO. 617/SPECIFIC PLAN NO. 293, AMENDMENT NO. 2/CHANGE OF ZONE 6673/TENTATIVE TRACT MAP
30266 EA 38611 Sierra Linda Development Corp. Harvest Valley/
16.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on APPEAL OF PLANNING COMMISSIONS DENIAL OF CONDITIONAL
USE PERMIT 3408 Kamaljit Singh Sandho Sun City zoning district 3rd
District, .35 acres, C-P-S Zoning.
Planning Commission denied a Finding of Public Convenience and
Necessity, and denied Conditional use permit to establish a mini-market and
convenience store with beer, wine and liquor sales within an existing
structure. (1.2 of
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