AGENDA
TUESDAY,
JUNE 15, 2004
BOARD
OF SUPERVISORS –
1st
FLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk
909-955-1060)
9:00
A.M.
Invocation
by Paige Hamtil, Staff Analyst II, Animal Services
Pledge
of Allegiance to the Flag
Presentation
of a Rebate Check for Clean Cities by Ruthanne Taylor Berger, Deputy
Executive Director of
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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 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 31984 – Rancon Winchester Valley 63 – Harvest
Valley/Winchester Area Plan – 3rd District, SP zoning, Schedule
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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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1.3 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
CONDITIONAL USE PERMIT 3144 REVISED PERMIT NO. 1 – W & J Associates – Harvest
Valley / Winchester area plan – 3rd District, 8.12 acres, 3 existing lots, M-M
zoning. CUP to extend the life of the
permit originally approved for Revised Permit No. 159 to Conditional Use Permit
No. 3144 for a period of twenty years and to include the extension of operation
hours through Saturday, 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 AUDITOR-CONTROLLER: Approve the Cash Overage and Shortages for
the period July 2001 through March 2004.
2.2 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4187, 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 6536).
2.3 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4188, 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 6688).
2.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2004-126, Summarily Vacating
the right to accept the dedication of a portion of
2.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Adoption of Resolution 2004-234 Accepting an offer of dedication for a portion
of San Jacinto Road for public road and utility purposes, but not into the
Maintained Road System, in the Romoland area, 3rd District.
2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Adoption of Resolution 2004-243 Accepting a portion of
2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29409 – Menifee area – 3rd District,
Schedule A. Approval of Agreements,
Bonds and Final Map.
2.8 TREASURER-TAX
COLLECTOR: Treasurer’s Monthly
Statement of County and School Funds.
2.9 TREASURER-TAX
COLLECTOR: Treasurer’s Purchase
Detail Report.
2.10 SUPERVISOR
ASHLEY: Appointment to
2.11 SUPERVISOR
ASHLEY: Reappointment to the Trails
Committee.
2.12 SUPERVISOR
ASHLEY: Reappointment to the Summit
Cemetery District.
2.13 SUPERVISOR
ASHLEY: Reappointment to the Summit
Cemetery District.
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POLICY CALENDAR: Presented for Block Approval; Supervisors
have the option of excluding discussion items from a master motion.
3.1 AGING: Approval of the FY 2004/05 Title III &
Title VII Contract with California Department of Aging.
3.2 AGING: Approval of Contract (MS0405-24) with the
California Department of Aging for the Multi-Purpose Senior Services Program.
3.3 COMMUNITY
HEALTH AGENCY: Approval of Agreement
with State Department of Health Services for Contracted
3.4 COMMUNITY
HEALTH AGENCY: Approval of Third
Amendment to Agreement (DPH03K.024) with Desert AIDS Project for HIV Testing.
3.5 COMMUNITY
HEALTH AGENCY: Ratify the Agreement
(03-75580) between the State Department of Health Services and the County
Department of Public Health for Nutrition Network Incentive Awards Program, and
Adoption of Resolution 440-8550 for additional positions, and Approval of
Budget Adjustments. (4/5 vote required)
3.6 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Children’s Medical Services Plan for Administrative Budget and Medical
Therapy Program with the State of California Department of Health Services for
Fiscal Year 2003-2004.
3.7 COUNTY
COUNSEL: Adoption of Resolution 2004-172 Adopting Amendment No. 14 to
Specific Plan No. 106 (Dutch Valley) – Southwest Area Plan – 3rd District,
2,866 acres, and (R) ADOPTION OF ORDINANCE NO. 348.4190, an Ordinance of the
County of Riverside Amending Ordinance 348 relating to Zoning (adopting R-1
zoning for properties within Specific Plan No. 106).
3.8 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Program Year 2004-05 Workforce Investment Act Title I Funding for Workforce
Development Board and Council for Youth Development Continuous Quality
Improvement Consultant.
3.9 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Plans and Specifications for the
3.10 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the
3.11 FACILITIES
MANAGEMENT: Approval of new Lease
Agreement for Community Health Agency, at 10370 Hemet Street, Suite 100,
Riverside, with Dolphin Partners, Inc., 1st District.
3.12 FACILITIES
MANAGEMENT: Adoption of Resolution
2004-270, Authorization to Exchange Real Property with the City of Perris, County
Administrative Center in Perris/227 North “D” Street, 5th
District. (4/5 vote required) (3.40 of 5/25/04) (Department requests
continuance to June 29, 2004)
3.13 FIRE: INTRODUCTION OF ORDINANCE 787.1, an Ordinance
of the
3.14 PUBLIC
SOCIAL SERVICES: Approval of
Agreement with
3.15 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION: Approval for Submission of Plan Progress
Report for the Community Services Block Grant Local Initiative Program
Agreement (03F-4333).
3.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Additions to and Exclusion
from the County Maintained Road System and Adoption of Resolution 2004-254,
establishing mileage of Maintained County Roads.
3.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Laird
Construction Company, Inc. for the Construction of Concrete Sidewalk, Curb
Ramps, Driveway Approach, Curb and Gutter, Roadway Reconstruction and
Resurfacing, Various Locations, Rubidoux and Mead Valley area, 1st
& 2nd District.
3.18 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Memorandum of
Understanding with Caltrans for
3.19 SUPERVISOR
VENABLE: Adoption of Resolution
2004-291, to approve the Submission of Grant Application to the United States
Department of Agriculture Forest Service for Southern California Drought
Assistance Funds – Rural Development Program.
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REDEVELOPMENT
AGENCY MEETING:
4.1 Adoption
of RDA Resolution 2004-25, Authorization to Purchase Real Property in
Rubidoux, 2nd District. (4/5
vote required) (4.1 of 5/18/04)
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RIVERSIDE
5. (No Business)
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INDUSTRIAL
DEVELOPMENT AUTHORITY MEETING:
6.1 Adoption of Resolution No. IDA 2004-001 –
Compu Trus Industrial Development Bonds – Reimbursement Resolution, 1st
District.
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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 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2004-179
Authorizing Condemnation of Real Property for Street Widening Purposes – County
Counsel/Communities Southwest, 2nd District. (4/5 vote required)
(9.1 of 5/18/04)
9.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Public Hearing on Adoption of Resolution 2004-087, Change the name of
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING &
SAFETY: Public Hearing on Abatement of
Public Nuisance [Excess Outside Storage] on Case No. CV 02-2319, located at
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0089, located
at
9.5 COUNTY COUNSEL/TRANSPORTATION
& LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on
Statement of Expense on Public Nuisance Case No. CV 99-0307, 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 Dick G. Evans v. Hemet-Ryan Aviation,
Incorporated,
A.9
Conference
with legal counsel-anticipated litigation:
Significant
exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9:
A.10 One potential case.
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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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RECESS
TO LUNCH
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1:30 P.M. HOUSING
AUTHORITY MEETING:
10.1 Disposal of
Housing Authority Surplus Vehicles.
10.2 Approval of
Sub-recipient Agreement between the Riverside County Department of Public
Social Services and the Housing Authority of the County of Riverside and
extension of the Services Agreement with the Riverside County Department of
Mental Health.
10.3 Adoption of
Resolution 2004-003 Adopting the Amendment to the Section 8 Administrative
Plan and the Affordable Public Housing Statement of Policies.
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1:30 P.M. FLOOD
CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of
Consulting Services Agreement between the District and Regulation
Compliance, Inc., for technical support to maintain District’s Safety Program.
11.2 Approval of
Cooperative Agreement between the District, the City of Riverside and
Columbia Hunter I, LLC, for the University Area Master Drainage Plan Line 6-A,
Stage 1, 1st District.
11.3 Approval of
Cooperative Agreement between the District, the City of Riverside and
Operating Engineers Fund, Inc., for the University Area Master Drainage Plan
Line 7-A, Stage 1, 1st District.
11.4 Approval of
Cooperative Agreement between the District, the City of Temecula and Wolf
Creek Development, LLC, for the Wolf Valley – Antelope Place Storm Drain, 3rd
District.
11.5 Approval of
Joint Policy Resolution of the Riverside
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1:30
P.M.
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. REGIONAL
PARK AND OPEN SPACE DISTRICT MEETING:
13. (No
Business)
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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. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16. BUDGET
HEARINGS:
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