AGENDA
TUESDAY,
MAY 17, 2005
BOARD
OF SUPERVISORS –
1st
FLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00
A.M.
Invocation by Maria Villarreal, Supervisor’s Board
Assistant, Clerk of the Board
Pledge of
Allegiance to the Flag
Presentation of Proclamation -
Emergency Medical Services Week – “EMS – Ready, Responsive, Reliable” May
15-21, 2005 to Michael Osur, Emergency Medical Services Agency Director, and
Michael Kleiner, Assistant Director – Item 2.3
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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 28767, REVISED NO. 1 – Gallery Homes –
Lake Mathews/Woodcrest Area Plan - Lake Mathews/Woodcrest Zoning District – 1st
District, 24.82 acres, 23 residential lots – A-1-1 zoning – Schedule B. Second Extension of Time approved by the
Planning Commission.
1.3 TRANSPORTATION AND LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29777 – EA 38589 – Lohr and
Associates – Romoland Zoning Area – Sun City/Menifee Valley Area Plan – 3rd
District, R-1 Zoning - Schedule A. TR 29777 to subdivide 63.48 acres into 173
single-family residential lots with a minimum lot size of 7,200 square feet, a
2.70-acre park, paseos, and one 10.65-acre open space lot approved by the Planning
Commission.
1.4 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31916 – CEQA Exempt –
Bobby Cochran – Lake Mathews/Woodcrest
Area Plan – Woodcrest Zoning District – 1st District, A-1-1 Zoning,
Schedule H. PM 31916 to subdivide 3.05 acres into 3 residential parcels with a
minimum lot size of 1 acre approved by the Planning Director.
1.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL MAP 32439 – CEQA Exempt – Laing-Sequoia
Partners LLC – Lakeview/Nuevo Area Plan – Nuevo Zoning District – 5th
District, SP (CZ5433) Zoning - Schedule I. PM 32439 proposes a Schedule I map
to divide 846.12 acres in the Preissman Specific Plan (SP246) into 5 parcels
ranging in size from 91.80 to 234.66 acres approved by the Planning Director.
1.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32591 – CEQA
Exempt – Laing-Sequoia Partners LLC –
Lakeview/Nuevo Area Plan – Nuevo Zoning District – 5th
District, SP (CZ5433) Zoning – Schedule H.
PM 32591 to subdivide 38.83 acres (part of the previously approved
Preissman Specific Plan - SP246) into 2 lots approved by the Planning Director.
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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 TAVAGLIONE: Reappointment to the Fair Board (National
Date Festival).
2.2 AUDITOR-CONTROLLER: Authorization to
2.3 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH: Emergency
Medical Services Week – “
2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4296,
an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to
Zoning (amending the zoning in the Gavilan Hills District, 1st
District, ZC 6164).
2.5 COUNTY COUNSEL/TRANSPORTATION
& LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-1875, located on
2.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance Case No. CV 03-3140, located at
2.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-4843, located at
2.8 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-5476, located at
2.9 REGISTRAR OF VOTERS: Approval of request from the
2.10 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29386-1
(and MS 3813) – La Sierra area – 1st District, Schedule A. Approval of One Year Guarantee and
Maintenance Agreements.
2.11 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and
School Funds.
2.12 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.13 TREASURER-TAX
COLLECTOR: Adoption of Resolution
2005-251 – Menifee Union School District 2002 Election General Obligation
Bonds, Series B.
2.14 TREASURER-TAX
COLLECTOR: Adoption of Resolution
2005-258 – Tax and
2.15 VETERANS' SERVICES: Annual Report 2004 of the Veterans’ Advisory
Committee.
2.16 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 26686 –
2.17 SUPERVISOR BUSTER: Reappointment to the Woodcrest Municipal
Advisory Council.
2.18 SUPERVISOR
BUSTER: Reappointment to the
Woodcrest Municipal Advisory Council.
2.19 SUPERVISOR BUSTER: Reappointment to the Woodcrest Municipal
Advisory Council.
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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 STONE: Sponsorship of the
3.2 EXECUTIVE OFFICE: Fiscal Year 2005-06 Tax and Revenue
Anticipation Notes – Adoption of Resolution 2005-276.
3.3 AGRICULTURAL
COMMISSIONER: Approval of Standard Agreement
(05-0163) with the California Department of Food and Agriculture regarding
enforcement of the California Organic Food Act.
3.4 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Eight Year Independent Contractor
Agreement for an Environmental Health Information Management System with Decade
Software Company, LLC.
3.5 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the First and Second Amendment to Agreement between San Bernardino County,
Department of Health, and the Community Health Agency, Department of Public
Health for Oral Health Care and Pharmacy (Nos. 04-152 A-1 & A-2).
3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Budget Adjustment to Public
Health General Fund and Children’s and Family First Special Revenue Fund. (4/5 vote required)
3.7 DISTRICT ATTORNEY: Approval of Federal Equitable Sharing
Agreement (Asset Forfeiture Program).
3.8 ECONOMIC
DEVELOPMENT AGENCY: Approval of Title
I Workforce Investment Act Master Subgrant Agreement for Program Year 2005-06.
3.9 ECONOMIC
DEVELOPMENT AGENCY: Mesa Verde –
Blythe Airport Water System Improvements – Adoption of de minimus findings and
a mitigated negative declaration for the environmental assessment, Findings,
and Approval of Project, 4th District.
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of
3.11 ECONOMIC
DEVELOPMENT AGENCY: Authorization to
submit request for funding to the Division of Fairs and Expositions.
3.12 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the Larry D. Smith Correctional Facility Additional 120-Bed
Expansion Project, the Project Budget, and Budget Adjustments. (4/5 vote required) (Clerk to advertise)
3.13 FACILITIES MANAGEMENT: Approval in-principal the Fleet Services
Indio – Canopy Installation Project, 4th District.
3.14 FACILITIES
MANAGEMENT: 1933 Historic Courthouse
Renovation – Approval of Project Budget Increase, 2nd District.
3.15 FACILITIES
MANAGEMENT: Change Order Approval
for Ultra Sound Build-out Project,
3.16 HUMAN RESOURCES: ® ADOPTION OF ORDINANCE 462.30, an Ordinance
of the County of Riverside Authorizing an Amendment to the Contract between Its
Board of Supervisors of the County of Riverside and the Board of Administration
of the California Public Employees’ Retirement System (to Provide the Indexed
Level of 1959 Survivor Pre-Retirement Death Benefit). (3.12 of 4/26/05)
3.17 MENTAL
HEALTH: Ratify a sole source
purchase agreement for software upgrade and installation services with Kronos,
Inc.
3.18 MENTAL
HEALTH: Approval of increased
aggregate amount and First Amendment to the FY 04-05 Agreements with Institutes
of Mental Disease providers.
3.19 MENTAL
HEALTH: Approval of First Amendment
to the FY 04-05 Agreement with Barbara Sinatra Children’s Center for Managed
Care Services.
3.20 OFFICE ON AGING: Ratify a Purchase Order from San Bernardino
Department of Aging & Adult Services to
3.21 PUBLIC SOCIAL SERVICES: Ratify the Agreement for the Use of 2004-2005
Emergency Shelter Grant Funds with the City of
3.22 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Agreements for Temporary
Radiology Registry Staffing with
3.23 SHERIFF-CORONER-PA: Approval of the Eight Amendment to the Law
Enforcement Services Agreement with the City of Temecula, Adoption of
Resolution 440-8596 for Additional Positions, and Approval of Purchase of
Equipment and Vehicles, and Budget Adjustments.
(4/5 vote required)
3.24 TRANSPORTATION
& LAND MANAGEMENT/BUILDING & SAFETY: Approval of Purchase of Global Positioning
System Equipment.
3.25 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Approval
of Cooperative Agreement between the County of Riverside, the Flood Control
District and WL Sun City Associates, L.P., for the Sun City – Thornton Avenue
Storm Drain, Stage 2 (Tract 30507), 3rd District. (See Item 11.1)
3.26 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Truck Routing and Parking Regulation
Study. (3.50 of 3/15/05)
3.27 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Adoption of Resolution 2005-249, Authorization
to Convey Slope Easement to City of Palm Desert, Palm Desert area, 4th
District. (4/5 vote required) (3.28 of 5/10/05)
3.28 TREASURER-TAX
COLLECTOR: Adoption of Resolution
2005-042 Directing the Continuation of the five-year period for Tax-Defaulted
Nonresidential Commercial Property.
3.29 SHERIFF-CORONER-PA: Approval of the Sheriff’s Participation in a
Task Force to Provide Parcel Searches at the DHL Hub at March Reserve Air Force
Base, Adoption of Resolution 440-8595 for Additional Positions, and Approval of
Purchase of Equipment and Vehicle.
3.30 SUPERVISOR
STONE: Third District Community Clean Up
Program.
3.31 SUPERVISOR
STONE: ® ADOPTION OF ORDINANCE NO.
841, an Ordinance of the
3.32 SUPERVISOR STONE: Amendments to the Citrus/Vineyard Rural
Policy Area.
3.33a Finding and
Determination that an Item may be subsequently added to the Agenda of the
Board of Supervisors.
3.33b SUPERVISOR
TAVAGLIONE: Offer of Reward for
Murder of Dominic Redd - Centennial High School Student.
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REDEVELOPMENT
AGENCY MEETING:
4.1 Acceptance of
Notice of Completion on the Highgrove Beautification Project, 5th
District.
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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:
7.1 FACILITIES
MANAGEMENT: Approval of Lease
Agreement, Department of Public Social Services, 12125 Day Street, Suite S101,
Moreno Valley, Canyon Springs Investment Trust, lessor, 5th
District.
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COMMUNITY
FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8.1 EXECUTIVE OFFICE: Community Facilities District No. 89-4 of the
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9:30
A.M. PUBLIC HEARINGS:
9. 1 FACILITIES MANAGEMENT and TRANSPORTATION: Public Hearing on Adoption of Resolution
2005-142 Authorizing Condemnation of
Real Property for Drainage Easement Purposes/Mead Valley – Dawes Street,
1st District. (4/5 vote
required) (3.17 of 4/19/05)
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage and
Accumulation of Rubbish] on Case No. CV 02-0853, located at
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV
03-5096, located at
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No.
CV 04-1320, located at
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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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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 Endangered
Habitats League v. County of Riverside et al. (
A.3 Vail
Lake v. County of Riverside (
A.4 Farm
Bureau v. County of Riverside (
A.5 Albo
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.
With
respect to every item of business to be discussed in closed session pursuant to
Section 54957:
B.2 Public
Employee Performance Evaluation
Title:
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Public Hearing and Adoption of Resolution No.
2005-10 Declaring the Intent to Lease Real Property to Episcopal Community
Services, 5th District.
10.2 Adoption of Resolution 2005-09 Authorizing the
Acquisition of Real Property from SVDP Management, Inc. and Approval of the
Reversion Agreement for the same acquisition, 5th District.
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1:30 P.M. FLOOD
CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of
Cooperative Agreement between the District, the County of Riverside and WL
Sun City Associates, L.P., for the Sun City – Thornton Avenue Storm Drain,
Stage 2 (Tract 30507), 3rd District.
(See Item 3.25)
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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:
16.1 TRANSPORTATION & LAND
MANAGEMENT/PLANNING: Public Hearing
on SPECIFIC PLAN No. 331/ CHANGE OF
ZONE 6759/TENTATIVE TRACT MAP 30971/AGRICULTURAL PRESERVE NO. 888 – EIR 459 – Lewis Investment
Company, LLC – Prado-Mira Loma Zoning District – 2nd District,
Schedule A. Recommendation of the
Comprehensive Agricultural Preserve Technical Advisory Committee for Approval
of Agricultural Preserve Map No. 888, and Recommendation of Planning Commission
for certification of Environmental Impact Report No. 459; Tentative Approval of
Specific Plan No. 331 for development of 490 residential lots on 97 acres and
15 acres of Commercial; Tentative Approval of ZC 6759 to change the zoning from
Heavy Agriculture – 20 acre minimum lot size (A-2-20) to Specific Plan (SP);
and, Approval of TR 30971 to subdivide approximately 112 acres into 490
residential lots, 1 15-acre commercial site, 5 park sites and 49 open space
lots.
16.2 TRANSPORTATION
& LAND MANAGEMENT/PLANNING: Public
Hearing on CHANGE OF ZONE 6851/TENTATIVE
TRACT MAP 31406 – EA 39191 – Alexander Communities -
Prado-Mira Loma Zoning District – Eastvale Area Plan - 2nd District,
Schedule A. Recommendation of Planning
Commission for adoption of a mitigated negative declaration for environmental
assessment 39191; Tentative Approval of ZC 6851 to change the zoning from Heavy
Agriculture – 10 acre minimum lot size (A-2-10) to One-Family Dwellings (R-1);
and, Approval of TR 31406 to subdivide 28.95 acres into 93 single-family
residential lots and one open space lot.
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