AGENDA
TUESDAY,
JANUARY 25, 2005
BOARD
OF SUPERVISORS –
1st
FLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00
A.M.
Invocation by Sandi Lomax, Board Assistant, Clerk of the Board
Office
Pledge of Allegiance to the Flag
Presentation of Proclamations to Undersheriff Rick Sayre and
Lieutenant Albert Mendoza
____________________________________________________________________________________
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
_____________________________________________________________________________________
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 NO. 31632 – EA 39236– SF 150 LLC – Winchester Area Plan – 3rd
District, SP zoning, Schedule A. TR 31632 to subdivide 55.59 acres into 186
single family residential lots, 9 open space lots and a Community Park,
approved by the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP NO. 31746 – EA EXEMPT– Thienes Engineering – Jurupa Area Plan – 2nd District,
M-M-3 zoning, Schedule E. PM 31746 to establish a 6 unit industrial condominium
on a single lot, approved by the Planning Commission.
1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP NO. 31995 – EA 39584 – Avalon Consultants – Rancho
California Zoning District – 3rd District, R-A-5 zoning, Schedule H.
PM 31995 to subdivide ten (10) acres into two (2) five acre parcels, approved
by the Planning Director.
1.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP NO. 32511, AMENDED MAP NO. 1 – EA 39641 – Dean and Jill
Mastroluca – Romoland Zoning Area – 5th
District, A-1-1 zoning, Schedule H. PM 32511, Amd. 1 to subdivide 2 acres into
two (2) 1 acre parcels, approved by the Planning Commission and denied waiver
of the final map.
1.6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
SPECIFIC PLAN NO. 209, SUBSTANTIAL CONFORMANCE NO. 2/TENTATIVE TRACT MAP NO.
31390, 31391, 31392, and 31393 – EA 39202– Audie Murphy Ranch, LLC – Sun City/Menifee Area Plan – 3rd
District, SP zoning, Schedule A. SP209S2 to increase the community center
recreation area from 2.8 acres to 4.9 acres, eliminate pocket-parks and replace
them with a 4.9 acre activity park and increase Open Space acreage. TR31390 to
subdivide 115 gross acres into 193 single family residential lots, 13 open
space lots and one school site; TR31391 to subdivide 243.25 acres into 432 single
family residential lots and 17 open space lots; TR31392 to subdivide 160 acres
into 90 single family residential lots and 125 acres of open space lots;
TR31393 to subdivide 152.49 acres into 94 single family residential lots and 12
open space 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
TAVAGLIONE: Appointment to the
Riverside/Corona Resource Conservation Districts.
2.2 SUPERVISOR
TAVAGLIONE: Appointment to the
Riverside/Corona Resource Conservation Districts.
2.3 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.4 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for
2.5 PUBLIC SOCIAL SERVICES/PROBATION:
2.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 28997 –
2.7 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29397 –
Murrieta area – 3rd District, Schedule A. Approval of One Year Guarantee and
Maintenance Agreements.
2.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30295 –
Riverside area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map,
and the Quitclaim Deed.
2.9 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.10 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and
School Funds.
2.11 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on
Investments.
2.12 SUPERVISOR
ASHLEY: Appointment to the
Commission for Women.
2.13 SUPERVISOR
ASHLEY: Re-appointment to the Workforce
Development Board.
2.14 SUPERVISOR
ASHLEY: Re-appointment to the
Workforce Development Board.
2.15 SUPERVISOR
ASHLEY: Appointment
to the Mental Health Board.
2.16 FIRE/OFFICE OF EMERGENCY SERVICES: Renewal of the Local Emergency Declaration for
_____________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors
have the option of excluding discussion items from a master motion.
3.1 EXECUTIVE OFFICE: (R) ADOPTION OF ORDINANCE 834, an Ordinance
of the
3.2 EXECUTIVE OFFICE: Report on Use of Outside Legal Counsel. (3.4 of 10/19/04) (
3.3 COMMUNITY HEALTH
AGENCY: Approval of Agreement with
State Department of Health Services covering Fiscal Years 2004-05, 2005-06 and
2006-07 for Contracted County Medi-Cal Administrative Activities Allowable for
Federal Financial Participation.
3.4 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH: Ratify the
Agreement with the State Emergency Medical Services (EMS) Authority and the
3.5 COUNTY COUNSEL: Approval of the Conflict of Interest Code for
the Jurupa Community Services District.
3.6 COUNTY COUNSEL:
Approval of the Conflict of Interest Code for the Alvord Unified
3.7 COUNTY COUNSEL
3.8 DISTRICT ATTORNEY/SHERIFF-CORONER-PA/RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Approval in concept of Comprehensive Child
Abuse Medical Program.
3.9 ECONOMIC DEVELOPMENT AGENCY:
3.10 ECONOMIC DEVELOPMENT AGENCY: Findings of Necessity –
3.11 ECONOMIC
DEVELOPMENT AGENCY: Consent to
Assignment and Acceptance, and Agreement of Lease,
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of Lease Agreement,
3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of Maintenance and Repair Contract
with AVCOM Company for the French Valley Airport and Hemet-Ryan Airport, 3rd
District.
3.14 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Lease Rate Adjustments for County-owned Hangars and Tie-Downs, 3rd
District.
3.15 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2005-17, Notice of
Intent to Add Park Maintenance and Landscape Maintenance Services to
3.16 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2005-18, Notice of
Intent to Establish an Extended Service Benefit Zone within County Service Area
152 (Vista Santa Rosa), 4th District. (Set for Hrg. 3/1/05 @ 9:30 p.m. – Clerk to
advertise)
3.17 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 021, Authorization to
Purchase Real Property in the Temecula area, Assessor Parcel No. 960-020-005, 1st
District. (4/5 vote required) (3.14 of
1/4/05)
3.18 FACILITIES MANAGEMENT: Approval of Lease Agreement between Riverside
County Farm Bureau, lessor, and
3.19 FIRE: Authorization to apply for the 2005
Pre-Disaster Mitigation Grant, 3rd & 4th Districts.
3.20 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
David Madison, D.C.
3.21 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Lillia Pacini, M.D.
3.22 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Aurora Silva, MFCC.
3.23 HUMAN RESOURCES: Approval of Amendment to Medical Contractor
Agreement with Brad Wolfson, M.D.
3.24 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
3.25 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Shams Iqbal, M.D.
3.26 HUMAN RESOURCES: Approval of the 2005-2007 Memorandum of
Understanding with Riverside Sheriff’s Association.
3.27 MENTAL HEALTH:
Approval of First Amendment to Fiscal Year 2004-2005 Department of
Mental Health Substance Abuse and Crime Prevention Act Proposition 36
Contracts.
3.28 MENTAL HEALTH:
Approval of Third Amendment to Agreements between the Department of
Mental Health and State Department of Rehabilitation.
3.29 PUBLIC SOCIAL SERVICES: Approval of a Housing and Urban Development
Grant Amendment – Valley Restart Shelter, 3rd District.
3.30 PUBLIC SOCIAL SERVICES: Approval Memorandum of Understanding
(td0932-00) with Maximus, Inc.
3.31 PUBLIC SOCIAL
SERVICES: Approval of Agreement (CP
1804-00 04-05) with the National Council on Crime and Delinquency.
3.32 PUBLIC SOCIAL SERVICES: Approval of Agreement (04-SA053) with the
California Department of Corporations.
3.33 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Change Order #2004-01 to
Agreement (SCGDAP2004-12) with Southern California Gas Company for the Direct
Assistance Program, and Budget Adjustments.
(4/5 vote required)
3.34 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Approval of
Agreement between Modern Diagnostics and
3.35 REGISTRAR OF VOTERS: Special Election for the City of
3.36 SHERIFF-CORONER-PA: Acceptance of a Grant Award to continue
funding for the Sheriff’s Domestic Violence Emergency Response Team, and
Approval of Budget Adjustments. (4/5
vote required)
3.37 SHERIFF-CORONER-PA: Approval of Sole Source Purchase of an
Underwater Side Scan Sonar System for the Sheriff’s Department.
3.38 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the
Construction of Storm Drain Improvements, Mission Trail at Corydon Street, Lake
Elsinore area, 1st District.
(Clerk to advertise)
3.39 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the
Construction of Traffic Signal and Lighting Modifications, Van Buren Boulevard
at Bellegrave Avenue, West Riverside area, 2nd Distinct. (Clerk to advertise)
3.40 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to
the Engineering and Services Agreement between the
3.41 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of
Notice of Completion on Installation of Fencing with Fabric, West Side of
Washington Street, Del Webb Blvd. (South) to 3,000 feet northerly, Palm Desert
area, 4th District.
3.42 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County,
the Flood Control District, and the Redevelopment Agency for the County of
Riverside for the Paramount Estates – Armstrong Road Storm Drain Project,
Armstrong Road/Sierra Avenue Beautification Project, 2nd
District. (See Item 11.5)
3.43 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment
Remittance Cash Shortage Fund. (4/5 vote
required)
3.44 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the
Smith Correctional Facility Expansion Project for Construction of 120 bed
Housing Pod and Booking/Release Building, and Budget Adjustments. (4/5 vote required) (Clerk to advertise)
3.45 FACILITIES MANAGEMENT: Approval of New Lease Agreement – District
Attorney/Scott Vivian and Paula Vivian,
3.46 EXECUTIVE
OFFICE: Report on Parks and
Recreation Service in the unincorporated Communities of Riverside County. (3.3 of 9/28/04)
3.47 EXECUTIVE OFFICE: 2005 State Legislative Platform.
3.48 EXECUTIVE OFFICE: Compensating
3.49 ASSESSOR-COUNTY CLERK-RECORDER: Archives Commission Bylaws.
3.50 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Findings for the
DENIAL of the Appeal of Robert Blackburn on the Planning Commission’s DENIAL OF
CHANGE OF ZONE NO. 6990/PLOT PLAN 19512 – CEQA Exempt – Robert Blackburn –
3.51 HUMAN RESOURCES: Discussion and possible interview of
finalists for the position of Animal Services Director. (To Be Taken After 9:30
a.m. Public Hearing)
_________________________________________
________________________________________
REDEVELOPMENT
AGENCY MEETING:
4.1 Approval of
Plans and Specifications for the Van Buren Boulevard Streetscape
Improvement Project, Phase 2, 2nd District. (Clerk to advertise)
4.2 Approval of Owner Participation Agreement
between the Redevelopment Agency and
4.3 Approval of Acquisition and Temporary Construction
Agreement for the
4.4 Approval
of Reimbursement Agreement between the Redevelopment Agency and EMR
Residential Properties, 2nd District.
__________________________________________________________________
__________________
RIVERSIDE
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: Further Public Hearing on Abatement of Public
Nuisance [Substandard Structure, Excessive Outside Storage and Accumulation of
Rubbish] on Case No. CV 03-3567, located at
9.2 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 03-1182, located at
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure, Excessive Outside Storage and Accumulation of
Rubbish] on Case No. CV 03-4106, located at
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Excessive Outside Storage] on Case No. CV 04-0372, located at
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV
01-2413, located at
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV
02-2874, located at
9.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV
03-1081, located at
9.8 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV
03-1083, located at
9.9 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4620, located
at
9.10 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 02-5155, located
at 88821 Avenue 62, Thermal, 4th District.
9.11 COUNTY COUNSEL/TRANSPORTATION
& LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on
Statement of Expense on Public Nuisance Case No. CV 03-5210, located 2 lots
north of
9.12 SUPERVISOR BUSTER and TREASURER-TAX COLLECTOR: Public Hearing on Financing Facilitation for
____________________________________________________________________________________
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 (
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 Farm Bureau v. County of Riverside (
A.6 Ashby Financial Co. v. County of Riverside (
RIC 410549)
A.7 Cabazon Band of Mission Indians v. Smith (United Stated
Court of Appeals for the Ninth Circuit case no. 02-56943)
A.8 CFD 87-5 of the
A.9 Regency
Outdoor Advertising, Inc., etc., et al. v. Riverside County Local Agency
Formation Commission, etc., et al. (Riverside Superior Court case no. RIC
393995)
A.10 Carmen
Baylark v. County of Riverside (
Conference with legal
counsel-anticipated litigation:
Significant exposure to
litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 Two potential cases.
____________________________________________________________________________________
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
Amendment No. 1 to Digitizing Rainfall Records Contract Services Agreement
between the District and Hayes & Associates, Inc.
11.2 Approval of
Plans and Specifications for the Construction of the
11.3 Murrieta
Creek Flood Control, Environmental Restoration and Recreation Project –
Adoption of Resolution F2005-04, Resolution of Assurance to State of
11.4 Approval of Cooperative Agreement between the
District, the City of Desert Hot Springs, the Metropolitan Water District of
Southern California and Mountain View Desert Hot Springs Ventures, LLC for the
Desert Hot Springs – White House Canyon Levee (Tract 24384), 5th
District.
11.5 Approval of Cooperative Agreement between the
District, the County of Riverside and the Redevelopment Agency for the County
of Riverside for the Paramount Estates – Armstrong Road Storm Drain Project, 2nd
District. (See Item 3.42)
_____________________________________________________________________________________
1:30
P.M.
County:
12. (No Business)
District:
12. (No Business)
_____________________________________________________________________________________
1:30 P.M. REGIONAL
PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Public Hearing on Adoption of a Mitigated
Negative Declaration for Environmental Assessment No. Parks 1001, and Approval
of the Improvements to the Hidden Valley Wildlife Area in the City of
13.2 2004 Temecula Valley Wine & Balloon Festival
Report, 3rd District.
_____________________________________________________________
_______________________
1:30 P.M. PERRIS
VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
____________________________________________________________________________________
1:30 P.M.
15. (No
Business)
____________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Further Public
Hearing on APPEAL OF EXTENSION OF TIME FOR TENTATIVE TRACT 29725 – Robert
Johnson, Planning Director (Appellant) – Albert A. Webb Associates (Applicant)
– Pedley Zoning District – 2nd District, 22.89 acres, 119
Residential Lots, R-3 & W-1 zoning, Schedule A. Planning Commission approved the First
Extension of Time for TT 29725. (16.5 of
12/21/04)
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 7081 – Exempt from CEQA – Rancho Vista I Ventures, LLC –
Elsinore Area Plan – First District, .50 acre.
Recommendation of Planning Commission for tentative approval of CZ 7081
to change the zoning from One-Family Dwelling (R-1) to Open Space Combining
Zone – Residential Developments (R-5) on the detention basin (Lot “A”) of Tract
31499.
16.3
EXECUTIVE OFFICE and
TREASURER-TAX COLLECTOR: : : Approval of Board Policy B-25 – Pension
Management Policy, and Adoption of Resolution 2005-037 Authorizing the Issuance
and
_____________
______________________________________________________________________