AGENDA
TUESDAY,
MAY 25, 2004
BOARD
OF SUPERVISORS
1st
FLOOR COUNTY ADMINISTRATIVE CENTER
(Clerk
909-955-1060)
9:00
A.M.
Invocation by Karla
Sorensen, Administrative Supervisor, Mental Health
Pledge of Allegiance to the Flag
Presentation of Proclamation for Water Awareness
Month, to honor Jane Block, Martin Matich, Richard Hall, Don Harriger, John
Brudin and Randall Lewis Item 2.1
Presentation of the Golden Bear Awards for 2003 to Linda
Burdo, Jacqueline Clark, William Davies, Cindy Edison, Erin Elmore, Tom Fisher,
Kathel Jenkins, Sabrina Jones, Barbara Maestas, James Potts, Robert Riedman,
Marixa Scott, Robert Show and Kim Vanderhoof Item 2.3
Presentation
of Proclamation to Kevin Turner and Kathleen Edwards in Recognition of their
outstanding performance and dedication to duty throughout the long-term tree
mortality epidemic in the
Presentation of the Visionary Leadership Award and
Emerging Leadership Awards to Charles Richmond Tourtellotte, MD, FACP, Daniel
I. Kim, MD, and Daniel Ludi, MD Item 2.6
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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.
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1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 31695 EA 39212 - Van Daele Communities LLC
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 31782, AMENDED MAP NO. 2 EA 39247 Trans West Housing
1.4a TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 31301 EA 39029 Far West Industries Jurupa Area Plan
2nd District, A-1 Zoning, Schedule B. Tentative Tract Map 31301 to subdivide 18.50
acres into 31 single-family residential lots, 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.
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1.4b TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: VARIANCE NO. 1753 EA 39029
CONSENT CALENDAR:
Presented for Block Approval: Supervisors have the option of excluding
discussion items from a master motion.
2.1 SUPERVISOR ASHLEY: Water Awareness Month Recognition of
Riverside County Award Winners for their efforts to provide clean and safe
water to the residents of
2.2 SUPERVISOR ASHLEY: Appointment of Alternates to the Regional
Conservation Authority.
2.3 SUPERVISOR VENABLE: Golden Bear Awards for 2003.
2.4 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 01-2413 located at
2.5 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
02-2524 located at
2.6 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Visionary Leadership Award and Emerging
Leadership Awards.
2.7 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments,
Reappointments and Privileges.
2.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2004-123, Notice of Intention
to Change the name of Calle Verde in the Rancho California area, 3rd
District. (Hrg. Set 6/22/04 @ 9:30 a.m.
Clerk to advertise)
2.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29228
(Onsite and Offsite Improvements) - Murrieta area 3rd District,
Schedule A. Approval of Agreements,
Bonds and Final Map.
2.10 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29320-4
Temescal area 1st District, Schedule A. Approval of Improvement Agreements/New Owner/
Substitution of Securities.
2.11 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 308178
Eastvale area 2nd 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: Position of Opposition on
Assembly Bill 2162 (Orpeza) relating to Indian Gaming.
3.2 AGING: Approval of Contract with Trilogy Integrated
Resources LLC for the Network of Care.
3.3 COMMUNITY
HEALTH AGENCY: Request for
Continuance of Public Hearing Scheduled June 8, 2004 regarding Ordinance 830
Regulating the Land Application of Class A Sewage Sludge for Agricultural
Activities. (Reschedule to 9/14/04 @
1:30 p.m. - Clerk to re-advertise) (16.9 of 3/16/04)
3.4 COMMUNITY
HEALTH AGENCY: Ratify the Fourth
Amendment to Agreement (DPH02K.081) between Catholic Charities and the
Department of Public Health.
3.5 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Annual Rate Adjustment to Waste Collection Agreements for
3.6 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Acceptance of Grant Funds from the California Department of Health
Services Office of Family Planning, and Adoption of Resolution 440-8548 for
additional positions.
3.7 ECONOMIC
DEVELOPMENT AGENCY: Approval of Budget
Adjustment to Spend Additional Ordinance 810 Funds. (4/5 vote required)
3.8 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2004-244 Approving First Amendment to Acquisition Agreement between
County of Riverside and North Peak Partners, 1st District.
3.9 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2004-255, Notice of Intent to Purchase Real Property from
3.10 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2004-266, Notice of Intent to Purchase Real Property from Long Beach
Equities, Inc., a California Corporation, 1st District. (Set for 6/22/04 @ 9:00 a.m. - Clerk to
advertise)
3.11 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2004-267, Notice of Intent to Purchase Real Property in the
3.12 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2004-269, Notice of Intent to Purchase Real Property for
Conservation Purposes in the Alberhill area, 1st District. (Set for 6/22/04 @ 9:00 a.m. - Clerk to
advertise)
3.13 ECONOMIC
DEVELOPMENT AGENCY: Proposed OHV
(Off-Highway Motor Vehicle Recreation) Park:
Approval of Third Amended Agreement with EDAW, Inc. for Consulting
Services. (See Item 15.1)
3.14 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the Twin Pines Ranch Water Storage Tank Project, 5th
District. (Clerk to advertise)
3.15 FACILITIES
MANAGEMENT: Approval of New Lease
for Department of Public Social Services with Missouri Plaza, LLC, a Missouri
Limited Liability Company, at 2055 N. Perris Blvd., Suites A-10 and A-11,
Perris, 5th District.
3.16 FACILITIES
MANAGEMENT: Approval of Fourth
Amendment to Lease for Department of Public Social Services with Missouri
Plaza, LLC, a Missouri Limited Liability Company, at 2055 N. Perris Blvd.,
Suites B1 C5, Perris, 5th District.
3.17 FACILITIES
MANAGEMENT: Approval of Third
Amendment to Lease Riverside City and County Young Mens Christian Association,
a non profit corporation 9254 Galena Street, Riverside, 2nd
District.
3.18 FIRE: Approval of First Amendment to Cooperative
Agreement with the California Department of Forestry and Fire Protection to provide
Fire Protection Services to Local Agencies Adoption of Resolution 2004-192.
3.19 INFORMATION
TECHNOLOGY: Approval of Telephone
Billing Support Contract with Telesoft.
3.20 INFORMATION
TECHNOLOGY: Monthly Progress Report
on 800MHz Radio System.
3.21 MENTAL
HEALTH: Approval of FY 2004-05
Managed Care Consolidation Agreement between the State Department of Mental
Health and Riverside County Department of Mental Health Adoption of
Resolution 2004-275.
3.22 MENTAL
HEALTH: Approval of Fiscal Year
2004-05 Mental Health Contracts.
3.23 MENTAL
HEALTH: Approval of Fiscal Year
2004-05 Department of Mental Health Substance Abuse and Crime Prevention Act
Proposition 36 Contracts.
3.24 PURCHASING
& FLEET SERVICES: Central Mail
Internal Service Fund Establishment, Rates, and Advance for Fiscal Year
2004-05.
3.25 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of the Increase in the Aggregate Amount for Nurse Registry
Contractors.
3.26 SHERIFF-CORONER-PA:
Approval of an Agreement with the
State Department of Forestry and Fire Protection.
3.27 SHERIFF-CORONER-PA:
Approval of an Agreement with the
3.28 SHERIFF-CORONER-PA: Approval of the FY 2003-04 Joint Operating
and Financial Plans with the
3.29 SHERIFF-CORONER-PA: Approval of Third Amendment to the Law
Enforcement Services Agreement with the City of Coachella, Additional Positions
Adoption of Resolution 440-8549, Purchase of equipment and vehicle, and
Budget Adjustments. (4/5 vote required)
3.30 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Findings to Uphold
the APPEAL OF PLOT PLAN 14766, REVISED NO. 2 - EA 38915 Burrtec Waste
Industries (Appellant) - KCT Consultants (Applicant) Rubidoux Area 2nd
District, M-H zone, 22.03 acres. (16.1
of 5/4/04) (Department is requesting
continuance to June 8, 2004)
3.31 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative
Agreement between the County of Riverside, the Flood Control District, and
Greystone Homes, Inc., for the Sun City Thornton Avenue Detention Basin,
Thornton Avenue Storm Drain, Cedar River Court Storm Drain and Skyward Trail
Storm Drain Project (Tract 28504), 3rd District. (See Item 11.1)
3.32 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Construction of Concrete Sidewalk and Roadway
Improvements on Opal Street, Pacific Avenue, Rustic Lane, Alton Street, 42nd
Street and 45th Street, Rubidoux area, 2nd District. (Clerk to advertise)
3.33 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Special
Maintenance Projects for Fiscal Year 2004/2005.
3.34 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 27, 3rd District:
a. Adoption
of Resolution 2004-256 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2004-257 Declaring the Intention to Order the Annexation of Zone
27, and Setting the time and place of the public hearing. (Hrg. Set 7/13/04 9:30 a.m. Clerk to
advertise)
3.35 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 34, 2nd District:
a. Adoption
of Resolution 2004-258 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2004-259 Declaring the Intention to Order the Annexation of Zone
34, and Setting the time and place of the public hearing. (Hrg. Set 7/13/04 9:30 a.m. Clerk to
advertise)
3.36 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 37, 3rd District:
a. Adoption
of Resolution 2004-260 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2004-261 Declaring the Intention to Order the Annexation of Zone
37, and Setting the time and place of the public hearing. (Hrg. Set 7/13/04 9:30 a.m. Clerk to
advertise)
3.37 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Location 36 to Zone 3, 3rd
District:
a. Adoption
of Resolution 2004-262 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2004-263 Declaring the Intention to Order the Annexation of
Location 36 to Zone 3, and Setting the time and place of the public
hearing. (Hrg. Set 7/13/04 9:30 a.m.
Clerk to advertise)
3.38 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Location 2 to Zone 26, 1st
District:
a. Adoption
of Resolution 2004-264 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2004-265 Declaring the Intention to Order the Annexation of
Location 2 to Zone 26, and Setting the time and place of the public
hearing. (Hrg. Set 7/13/04 9:30 a.m.
Clerk to advertise)
3.39 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Mitigation Fee
Agreement for Tract Nos. 30009 and 30384, with Centex Homes, a
3.40 FACILITIES
MANAGEMENT: Adoption of Resolution
2004-270, Intention to Exchange Real Property with the City of Perris, County
Administrative Center in Perris/227 North D Street, 5th
District. (4/5 vote required) (Set for 6/15/04 @ 9:00 a.m. - Clerk to advertise)
3.41 HUMAN
RESOURCES: Classification
recommendations for Community Health Agency, District Attorney, Mental Health
and Sheriff/Coroner Adoption of Resolution 440-8543.
3.42 SUPERVISOR
VENABLE: Approval of a New Project
Agreement (Agreement #2) with the Natural Resource Conservation Service United
States Department of Agriculture.
3.43 SUPERVISOR
VENABLE: Approval of an Amendment to
an existing Project Agreement (Agreement #1) with the Natural Resource
Conservation Service United States Department of Agriculture.
3.44
TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING: Report on Implementation of the Environmental Impact Report
Consultant Selection and Hiring Practices.
(3.3 of 3/2404)
*3.45 SUPERVISOR
BUSTER: Approval of the
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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.
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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 ECONOMIC
DEVELOPMENT AGENCY: Public Hearing
on Adoption of Resolution 2004-207, Authorization to Convey Surplus Real
Property to the City of Indio, 4th District. (4/5
vote required) (3.16 of 5/11/04)
9.2 FACILITIES
MANAGEMENT: Public Hearing on Award
of Energy Conservation Program and Adoption of Resolution 2004-245 Approving
certain Energy Conservation Measures, Authorizing the Execution of Agreements,
Signatories and Making Other Determinations in Connection Therewith, 3rd
District.
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 01-2128, located
at
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 98-1253,
located at
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-2576,
located at 16130 Via Corto E., Desert Hot Springs, 5th District.
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-3620,
located at
9.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-1006,
located at
9.8 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-3653,
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 Peter Benavidez et al. v. Kevin
Shelley, as Secretary of State for the State of
A.8 Regency Outdoor Advertising, Inc. v.
Riverside County Local Agency Formation Commission, et. al. (Riverside
Superior Court case no. RIC 393995)
A.9 Specialty Risk Services et al. v.
County of Riverside (
Conference
with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision
(b) of Government Code Section 54956.9:
A.10 Two potential cases.
_____________________________________________________________________________________
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH
DOES NOT APPEAR ON THE BOARDS AGENDA:
_____________________________________________________________________________________
RECESS
TO LUNCH
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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 Approval of
Cooperative Agreement between the County of Riverside, the Flood Control
District, and Greystone Homes, Inc., for the Sun City Thornton Avenue
Detention Basin, Thornton Avenue Storm Drain, Cedar River Court Storm Drain and
Skyward Trail Storm Drain Project (Tract 28504), 3rd District. (See Item 3.31)
11.2 Grant of Eastvale Area Drainage Plan Fee Credits to
Mira Loma Vineyards, Ltd. for the Eastvale Master Drainage Plan Line E-2
Basin Project (Parcel Map 28204 and Plot Plan 15002 R1), 2nd
District. (11.2 of 4/27/04)
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1:30
P.M.
County:
12.1 Public
Hearing on (R) ADOPTION OF ORDINANCE 779.5, an Ordinance of the County of
Riverside Amending Ordinance 779, relating to County Solid Waste Facilities and
Establishing Fees. (12.1 of 5/4/04)
District:
12. (No Business)
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1:30 P.M. REGIONAL
PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of Budgeting and Accounting for
Proposition 40 Capital Development Fund.
(4/5 vote required)
13.2 Approval of Agreement for Consultant Services
between the District and Ray Martinez and Associates Architects, Inc., for
the Hurkey Creek Park Group Campground Restroom Improvements, 3rd
District.
13.3 Acceptance of Notice of Completion on Lake Cahuilla
Recreation Area Concrete Slabs for Shade Shelter and Walkway Project, 4th
District.
13.4 Public Hearing on Adoption of Resolution 2004-01
Establishing the Use Fees for the Riverside County Regional Park & Open
Space District for Fiscal Year 2004-2005.
(13.2 of 4/27/04)
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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:
Approval of Agreements with EDAW, Inc. and State Parks concerning
Consulting Services for Third Phase of a Proposed State Vehicular Recreation
Area Adoption of Resolution 2004-204.
(See Item 3.13)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE
6805/TENTATIVE TRACT 31353 - EA 39048 Temecula Creek Estates LLC Rancho
California area 1st District, Schedule A. Recommendation of Planning Commission for
adoption of a mitigated negative declaration for environmental assessment no.
39048; Tentative approval of CZ 6805 to change the zoning from R-R to R-1; and,
Approval of TR 31353 to subdivide 33.4 acres into 114 single family residential
lots, 1 park lot, and 3 open space/drainage lots.
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6835/TENTATIVE TRACT 31405 - EA 39132 Chandler Street Partners
LP Prado-Mira Loma District - 2nd District, 20 acres, Schedule
A. Recommendation of Planning Commission
for adoption of a mitigated negative declaration for environmental assessment
no. 39132; Tentative approval of CZ 6835 to change the zoning from A-2-5 and
A-2-10 to R-1; and, Approval of TR 31405 to subdivide 20 acres into 79 single
family residential lots.
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6822/TENTATIVE TRACT 31580 - EA 39101 WL Homes LLC
Prado-Mira Loma District - 2nd District, 31.44 acres, Schedule
A. Recommendation of Planning Commission
for adoption of a mitigated negative declaration for environmental assessment
no. 39101; Tentative approval of CZ 6822 to change the zoning from A-2-10 to
R-1; and, Approval of TR 31580 to subdivide 31.44 acres into 132 single family
residential lots.
16.4 TREASURER-TAX
COLLECTOR: Initial Report of the
Pension Advisory Review Committee, and Discussion on the Pension Program. (3.42 of 4/20/04 and 3.50 of 5/4/04, respectively) (16.5 of 5/18/04)
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(NOTE: Meeting to be adjourned to June 8, 2004)