AGENDA
TUESDAY,
JANUARY 4, 2005
BOARD
OF SUPERVISORS –
1st
FLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00
A.M.
Invocation by Gloria Peri-Smith, Deputy Clerk, Clerk of the
Board Office
Pledge of Allegiance to the Flag led by Terry L. Mossbarger,
United States Air Force Activated Reservist
Swearing
In Ceremony for Supervisor Bob Buster, First District – Oath of Office to be
Administered by Retired Judge John Gabbert
Introduction of Queen Scheherazade & Court by Fair
Manager Rob Field
Presentation of Proclamations for retiring personnel
in the Sheriff’s Department, Ron Dye and Gayle Janes.
____________________________________________________________________________________
OPENING COMMENTS:
BOARD
MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
_____________________________________________________________________________________
APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN
SUPERVISORS’ ASSIGNMENT TO
VARIOUS BOARDS AND COMMISSIONS
_____________________________________________________________________________________
ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
The following item does not require specific
Board action unless the matter is appealed.
______________________________________________________________________________________
1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 31635 – EA 39342 – O’Malley Engineering – Jurupa Area Plan
– 2nd District, R-1 zoning, Schedule B. TR 31635 to divide 7.49
acres into 13 residential lots approved by the Planning Commission.
_____________________________________________________________________________________
CONSENT CALENDAR:
Presented for Block Approval: Supervisors have the option of excluding
discussion items from a master motion.
2.1 SUPERVISOR WILSON: Appointments to the
2.2 SUPERVISOR WILSON: Appointment to the Children and Families
Advisory Committee.
2.3 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.4 AGING: Advisory Council on Aging Year End Report.
2.5 AGRICULTURAL
COMMISSIONER: Renewal of
the Local Emergency Declaration for
2.6 TRANSPORTATION &
LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2005-001, Summarily
Vacating a drainage easement in the Eastvale area (AB04014), 2nd
District.
2.7 TRANSPORTATION &
LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2005-003, Summarily
Vacating a portion of Soboba Road and Castile Canyon Road within the Soboba
Indian Reservation in the San Jacinto area (AB-03-006), 3rd
District.
2.8 TREASURER-TAX
COLLECTOR: Treasurer’s
Monthly Disclosure Report on Investments.
2.9 SUPERVISOR WILSON: Appointment to the In-Home Supportive
Services Advisory Committee.
2.10 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4261, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Sun City District, 3rd District,
ZC 6899).
2.11 TRANSPORTATION &
LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30330 – Quail Valley area – 3rd
District, Schedule B. Approval of
Agreements, Bonds and Final Map.
_____________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors
have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR WILSON: Amendment to the Capital Improvement Program
Project List – Approval of the
3.2 EXECUTIVE OFFICE: Report on Televising Board of
Supervisors Meetings. (3.2 of 10/19/04)
3.3 EXECUTIVE OFFICE: Report on Study of Procedures for Placing
Legal Advertising in Publication of General Circulation. (3.1 of 11/02/04)
3.4 AGING: Ratify the FY 2004-05 Multi-purpose Senior
Services Program Contract with
3.5 CLERK OF THE BOARD OF SUPERVISORS: Adoption of Resolution 2005-015 Approving the
Proposed Resolution of Intent of Coachella Valley Water District to form
Assessment District No. 70, 4th District.
3.6 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH:
Ratify the Second and Third Amendments to the Agreement No. 2607sc
between Riverside County Community Health Agency and The Regents of the
University of California, San Francisco for the California Asthma Among the
School-Aged Project.
3.7 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH:
Ratify Agreement (04-35750) between
3.8 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH: Approval of Budget Adjustments for the Federal
Fiscal Year 04 Homeland Security Grant Program Funds and Amend Ordinance 440
pursuant to Resolution 440-8581 for an additional position, and Purchase of one
vehicle. (4/5 vote required)
3.9 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH:
Ratify Agreement (EMW2004GR-0810) with the Federal Emergency Management
Agency for the Metropolitan Medical Response System, and Amend Ordinance 440
pursuant to Resolution 440-8582 for an additional position, and Budget
Adjustments. (4/5 vote required)
3.10 ECONOMIC DEVELOPMENT
AGENCY: Lease
Cancellation Agreement, Temecula Valley Tennis and Fitness, LLC, a California
limited liability company, French Valley Airport, 3rd District.
3.11 ECONOMIC DEVELOPMENT AGENCY: Notice of Funding of No Significant Impact on
the Environment, and Notice of Intent to Request Release of Funds for Desert
Hot Springs Self-Help Group 7, 5th District.
3.12 ECONOMIC DEVELOPMENT
AGENCY: Notice of Funding
of No Significant Impact on the Environment, and Notice of Intent to Request
Release of Funds for Safehouse of the Desert, 4th District.
3.13 ECONOMIC DEVELOPMENT
AGENCY: Partial Release
of Loan Agreement for the Use of HOME Funds for
3.14 ECONOMIC DEVELOPMENT
AGENCY: Adoption of
Resolution 2005-010, Notice of Intent to Purchase Real Property in the Temecula
area, Assessor Parcel No. 960-020-005, 1st District. (Set for 1/25/05 @ 9:00 a.m. – Clerk to
advertise)
3.15 ECONOMIC DEVELOPMENT
AGENCY: Adoption of
Resolution 2005-019, Authorization to Purchase Real Property (APN 467-050-004)
for Habitat Conservation Purposes, 3rd District. (3.5 of 12/21/04)
3.16 FACILITIES MANAGEMENT: Approval of Amendment No. 1 Agreement for
Real Property Services/Riverside
3.17 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the
Mental Health Treatment,
3.18 FACILITIES MANAGEMENT: Approval of Lease Agreement – Human Resources/Daniel
C. Burke, Michael P. Burke, Adrienne C. Burke and Elaine Ortuno, lessor, 1111
Spruce St., Riverside, 1st District.
3.19 FACILITIES MANAGEMENT: Approval of First Amendment to
Lease/Department of Public Social Services/Blythe Village Center, LP, 4th
District.
3.20 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
3.21 HUMAN RESOURCES: Ratify the Medical Contractor Agreement with
Harry Warren, DC.
3.22 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Darrin Luu, M.D.
3.23 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
German E. Crisol, M.D.
3.24 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Anjani Thakur, M.D.
3.25 PUBLIC SOCIAL SERVICES:
Ratify the Funding
Agreement (HO 1438-00) with Martha’s Village and Kitchen, and Approval of
Budget Adjustments. (4/5 vote required)
3.26 PUBLIC SOCIAL SERVICES: Approval of Amendment #2 to Agreement with Solutions
West for C-IV Implementation Support Staff.
3.27 PUBLIC SOCIAL SERVICES: Approval of Standard Agreement (04-1014) with
the California Department of Social Services – Adoption of Resolution 2005-013.
3.28 PUBLIC SOCIAL
SERVICES/COMMUNITY ACTION: Ratify
the Amendment #2 to Financial Assistance Award (90E10040/01) with the
3.29 PURCHASING & FLEET
SERVICES: Approval of a
Multi-Year Personal Service Agreement with Steno Solutions for Medical
Transcription Service for the
3.30 RIVERSIDE
COUNTY REGIONAL
MEDICAL CENTER
3.31 SHERIFF-CORONER-PA: Approval of the Five-Year Law Enforcement
Services Agreement with the City of
3.32 SHERIFF-CORONER-PA: Approval of the Five-Year Law Enforcement
Services Agreement with the City of
3.33 SHERIFF-CORONER-PA: Approval of an Administration of Justice
Training Services Agreement with the Mt. San Jacinto Community College
District, 3rd District.
3.34 TRANSPORTATION &
LAND MANAGEMENT AGENCY and ECONOMIC DEVELOPMENT AGENCY: Approval of Modifications to Agreement with
EDAW, Inc., concerning Consulting Services for proposed Riverside County State
Vehicular Recreational Area, and Budget Adjustments. (4/5 vote required)
3.35 TRANSPORTATION &
LAND MANAGEMENT AGENCY/BUILDING & SAFETY: (R) ADOPTION OF ORDINANCE 725.10, an
Ordinance of the County of Riverside Amending Ordinance No. 725 Establishing
Procedures and Penalties for Violations of Riverside County Ordinances and
Providing for Recovery of Costs Reasonably Related to Enforcement. (3.20 of 12/21/04)
3.36 TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING:
(R) ADOPTION OF ORDINANCE NO. 348.4232, an Ordinance of the County of
Riverside amending Ordinance No. 348 relating to Zoning (revising Section
18.29a of Ordinance No. 348 regarding Large Family Day Care Home Permit). (3.22 of 12/21/04)
3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of The Temecula Community Facilities District 03-02 Joint Community
Facilities Agreements by and among
3.38 TRANSPORTATION &
LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping &
Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street
Lighting Zone 28 – Adoption of Resolution 2005-004 Confirming the Diagram and
Assessment, 3rd District.
(9.2 of 11/9/03)
3.39 TRANSPORTATION &
LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on
Landscaping & Lighting Maintenance District No. 89-1- Consolidated,
Annexation of Street Lighting Zone 31 - Adoption of Resolution 2005-005
Confirming the Diagram and Assessment, 4th District. (9.3 of 11/9/04)
3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of Plans and Specifications for the Construction of
3.41 TREASURER-TAX
COLLECTOR: (R) ADOPTION
OF ORDINANCE 767.8, an Ordinance of the County of Riverside Amending Ordinance
767.7 Delegating Authority to the County Treasurer to Invest and Reinvest Funds
of the County and Other Depositors.
(3.36 of 12/21/04)
3.42 TREASURER-TAX
COLLECTOR: Replenishment
of Tax Collector Payment Remittance Cash Shortage Fund.
3.43 PUBLIC SOCIAL SERVICES: Approval of Agreement (CC0733-00 04/05) with
Superior Courts of
___________________________________________
________________________________________
REDEVELOPMENT
AGENCY MEETING:
4.1 Award of Contract to
Riverside Construction for the Mintern, Packard, Arora and
4.2 Approval of Agreement
with Hill Partnership, Inc. for Architectural and Design
Services for the
__________________________________________________________________
__________________
RIVERSIDE COUNTY
PUBLIC FINANCING AUTHORITY:
5. (No Business)
____________________________________________________________________________________
INDUSTRIAL
DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
__________________________________________________
__________________________________
IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No
Business)
____________________________________________________________________________________
COMMUNITY
FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
_______________________________________________________
____________________________
9:30
A.M. PUBLIC HEARINGS:
9.1 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-1455,
located at 62800 16th Avenue, Desert Hot Springs, 5th
District.
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public Hearing on Statement of
Expense on Public Nuisance Case No. CV 03-1008, located at 62800 16th
Avenue, Desert Hot Springs, 5th District.
9.3 ECONOMIC DEVELOPMENT
AGENCY: Public Hearing on
Environmental Findings, and Site Approval for the
____________________________________________________________________________________
ORAL COMMUNICATIONS FROM THE AUDIENCE ON
ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
____________________________________________________________________________________
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 (Riverside Superior Court case no. RIC 402906)
A.2 City of Temecula v. County of
Riverside (Riverside Superior Court case no. RIC 402766)
A.3 Endangered Habitats League v. County
of Riverside et al. (Riverside Superior Court case no. RIC 402952)
A.4 Vail Lake USA et al. v. County of
Riverside (Riverside Superior Court case no. RIC 396483)
A.5 Good Land Inv. et al. v. County of
Riverside (Riverside Superior Court case no. RIC 396579)
A.6 Farm Bureau et al. v. County of
Riverside (Riverside Superior Court case no. RIC 396565)
Conference
with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b)
of Government Code Section 54956.9:
A.7 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 – 8.09 acres
of property west of Nason Street and north of East Hospital Road in Moreno Valley
Agency
negotiator – Housing Authority
Negotiating
party – Integrated Care Communities
Under negotiation –
Price/Terms/Conditions of Payment
B.2 Conference with real property negotiator:
Property – APN 257-180-006
Agency
negotiator – Brad Hudson
Negotiating
party – Ron Rempel, Western Riverside Regional Conservation Authority
Under negotiation –
Price/Terms/Conditions of Payment
____________________________________________________________________________________
RECESS
TO LUNCH
____________________________________________________________________________________
1:30 P.M. HOUSING
AUTHORITY MEETING:
10. (No
Business)
____________ ________________________________________________________________________
1:30 P.M. FLOOD
CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Contract Change Order No. 5 on
the San Sevaine Channel, Stage 7 Project, 2nd District. (4/5 vote required)
11.2 Approval of Cooperative Agreement between the
District, the City of Banning and Fiesta Development, Inc. for the Banning
Master Drainage Plan, Line L Project (Tract 30793), 5th District.
11.3 Murrieta Creek Flood Control, Environmental
Restoration and Recreation Project – Adoption of Resolution F2005-01
Designating a Representative to File Claims, 1st District.
11.4 Gunnerson Pond Environmental Restoration Project –
Adoption of Resolution F2005-02 Designating a Representative to File Claims, 1st
District.
11.5 Norco Bluffs Streambank Stabilization Project
– Adoption of Resolution F2005-03 Designating a Representative to File Claims,
2nd District.
11.6 Approval of Joint Community Facilities Agreement
by and among Riverside County Flood Control and Water Conservation District,
_____________________________________________________________________________________
1:30
P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12. (No Business)
District:
12. (No Business)
_____________________________________________________________________________________
1:30 P.M. REGIONAL PARK
AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of Lease
Agreement with Western
_____________________________________________________________
_______________________
1:30 P.M. PERRIS
VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
____________________________________________________________________________________
1:30 P.M. RIVERSIDE
COUNTY INTEGRATED PLAN REPORT:
15. (No
Business)
____________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE
6894/TENTATIVE PARCEL MAP 31428 – CEQA Exempt – Tim Brewer –
16.2 TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on the Appeal of Robert Blackburn on the Planning
Commission’s DENIAL OF CHANGE OF ZONE NO. 6990/PLOT PLAN 19512 – CEQA Exempt –
Robert Blackburn – Antelope Valley
Zoning Area – 3rd District,
.18 acres. CZ 6990 to change the zone
from Scenic Highway Commercial to General Commercial, and PP 19512 to allow the
current billboard, which does not have a planning permit, to remain on site as
a legal, DENIED by the Planning Commission. (1.2 of 12/7/04)
______________ ______________________________________________________________________