AGENDA
TUESDAY, NOVEMBER 22,
2005
BOARD OF SUPERVISORS
1st FLOOR
COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Roger Uminski, Administrative Director for
Community Health Agency
Pledge of Allegiance to the Flag
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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 & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE TRACT MAP
31292 EA 39513 GW Engineering Hemet San Jacinto Zoning District San
Jacinto Valley Area Plan 3rd District, A-2-10 Zoning Schedule B. TTR 31292 to subdivide 18.43 acres into 21 single
family residential units with ฝ acre minimum lot size, and one remainder parcel
dedicated for open space, approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL
MAP 31738 CEQA Exempt - Jim Conner Terra Civil Consultants Antelope
Valley Zoning Area Sun City / Menifee Valley Area Plan 3rd District, R-R-1
Zoning Schedule H. TPM 31738 to
subdivide 4.93 acres into 4 parcels that will consist of 1 acre lots, approved
by the Planning Director.
1.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL
MAP 31784 EA 39476 Angelo Comas - DLPE Nuevo Zoning Area Lakeview /
Nuevo Area Plan 5th District, R-A Zoning Schedule G. TPM 31784 to subdivide 3.65 acres into four
lots with a minimum lot size of 20,000 square feet (the proposed project has an
existing home on the property which will remain), approved by the Planning
Directors Representative.
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CONSENT CALENDAR: Presented for Block
Approval: Supervisors have the option of excluding discussion items from a
master motion.
2.1 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Approval of
Medical Staff Appointment, Reappointments, and Privileges.
2.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Analysis of Transportation Department Contract
Change Orders Annual Report July 2004 through June 2005.
2.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29473-1
Temecula area 3rd District, Schedule B.
Approval of Agreements, Bonds and Final Map.
2.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29473
(and MS 3914) Temecula area 3rd District, Schedule B. Approval of Agreements, Bonds and Final Map.
2.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 31329
Temecula area 3rd District, Schedule A.
Approval of Agreements, Bonds and Final Map.
2.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31580 Eastvale area 2nd
District, Schedule A. Approval of
Agreements, Bonds and Final Map.
2.7 TREASURER-TAX
COLLECTOR: Treasurers Monthly
Disclosure Report on Investments.
2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4334,
an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to
Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC
6852).
2.9 SUPERVISOR STONE: Reappointment to the San Jacinto Valley
Cemetery District.
2.10 SUPERVISOR STONE: Reappointment to the San Jacinto Valley
Cemetery District.
2.11
SUPERVISOR STONE: Reappointment to the San Jacinto Valley
Cemetery District.
2.12 SUPERVISOR
BUSTER: Appointment to the
Commission for Women.
2.13 SUPERVISOR BUSTER: Appointment to the Commission for Women.
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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: INTRODUCTION OF ORDINANCE NO. 761.2, an
Ordinance of the County of Riverside Amending Ordinance 761.1 concerning Disqualification of Former Officers and Employees and
Penalties for Violation. (3.2 of
10/25/05)
3.2 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Seventh Amendment to the Agreement
(DPH02K.081) with Catholic Charities for the Healthy Children Connection
Program.
3.3 ECONOMIC DEVELOPMENT AGENCY: Award of Contract to Riverside Construction
Company for the
3.4 FACILITIES MANAGEMENT: Approval of First Amendment to Lease for
District Attorney with Riverside Centre Associates, L.P./
3.5 FACILITIES MANAGEMENT: Approval of Second Amendment to Lease for
Department of Public Social Services with First Western Land Management, 5th
District.
3.6 FACILITIES MANAGEMENT: Adoption of Resolution 2005-435,
Authorization to Purchase Real Property, Riverside County Public Defenders
Office Complex, APN: 215-292-001, 002, 003, 004, 009 and 010, 2nd
District. (4/5 vote required) (3.18 of 10/25/05)
3.7 FACILITIES
MANAGEMENT and FIRE DEPARTMENT:
Adoption of Resolution 2005-490, Authorization to Convey Real Property
(Fire Stations-3) from County of Riverside on behalf of the Riverside County
Fire Department to the Cities of Moreno Valley (Stations 58 & 65) and
Temecula (Station 73), 3rd & 5th Districts. (4/5 vote required) (3.9 of 11/8/05)
3.8 FIRE: 2005 Western States Wildland Urban Interface
Grant, and Budget Adjustments. (4/5 vote
required)
3.9 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Leon Peter Chua, M.D., a professional corporation.
3.10 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Gary S. Bernard, D.O., dba Valley Woman Care.
3.11 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Thi Kim Pham, M.D.
3.12 HUMAN RESOURCES: Approval of Blue Shield of California Group
Health Services Contracts.
3.13 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Agreement (05P-1633) with
Department of Community Services and Development for the 2005 Petroleum
Violation Escrow Account Weatherization Program, and Budget Adjustments. (4/5 vote required).
3.14 PUBLIC SOCIAL
SERVICES/COMMUNITY ACTION: Approval of
Amendment #1 to Agreement (DC1843-00) with Richard Health and Associates, Inc.
for Universal Lifeline Telephone Service Marketing Program.
3.15 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER
3.16 SHERIFF-CORONER-PA:
Approval of an Agreement for the Use
of the Sheriffs
3.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: ฎ ADOPTION OF ORDINANCE No. 348.4335, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Winchester Zoning Area Harvest Valley/Winchester Area Plan for
properties within Planning Areas 30, 32 and 33 within Specific Plan No. 293, ZC
6861).
3.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: ฎ ADOPTION OF ORDINANCE No. 348.4336, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Winchester Zoning Area Harvest Valley/Winchester Area Plan for
properties within Planning Areas 45b and 48b within Specific Plan No. 293, ZC
6866).
3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District, Valley Wide Recreation & Park District and Beazer Homes Holdings Corporation for the Menifee Valley Cedar Brook Lane Storm Drain Project (Tract 31383), 3rd District. (See item 11.4)
3.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of
Notice of Completion on Emergency Road Repair and Culvert Installation,
3.21 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Engineering
Services Agreement with Parsons Brinkerhoff Construction Services, Inc. for
On-Call Construction Inspection Services.
3.22 SUPERVISOR
WILSON: Allocation of Development
Mitigation Funds to the
3.23 SUPERVISOR WILSON and SUPERVISOR ASHLEY: Establishing a Riverside County Off Highway
Vehicle Commission.
3.24
SUPERVISOR WILSON and SUPERVISOR ASHLEY: Presentation by Thomas King and Rosa Maria
Gonzales of Imperial Irrigation District on the Green Path project - Adoption
of Resolution 2005-487, In Support of the Green Path Project.
3.25 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation for Inland Valley Burn Center, Murrieta High
School PTSA, Temecula People Helping People, Womens Legacy Foundation, and
Round-Up H.O.P.E., and Budget Adjustments.
(4/5 vote required)
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REDEVELOPMENT AGENCY
MEETING:
4. (No Business)
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RIVERSIDE COURT FINANCING CORPORATION:
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. (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 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Public Hearing on ฎ ADOPTION OF ORDINANCE
734.8, an Ordinance of the County of Riverside Amending Ordinance No. 734
Establishing Fees, Charges, and Rates for County Public Health Services and
Supplies. (3.21 of 11/1/05)
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 03-3317, located
at
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ORAL COMMUNICATIONS FROM
THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARDS 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-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of
Government Code Section 54956.9:
A.1
One potential case.
Significant
exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9:
A.2 One
potential case.
With
respect to every item of business to be discussed in closed session pursuant to
Government Code Section 54957:
B.1 Public Employee Appointment
Title: County Fire
Chief
B.2 Public
Employee Performance Evaluation
Title:
With
respect to every item of business to be discussed in closed session pursuant to
Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency negotiator Ron Komers
Employee
organization RSA and SEIU
Conference
with legal counsel-existing litigation:
(Subdivision
(a) of Government Code Section 54956.9)
D.1 Steven
Christensen et al. v. County of Riverside (
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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 the
Consulting Services Agreement between the District and Fieldman, Rolapp
& Associates, 3rd & 5th Districts.
11.2 Adoption of Resolution F2005-26, Authorization
to
11.3 Award of Contract to Grand Pacific Contractors,
Inc. for the Construction of
11.4 Approval of Cooperative Agreement between the
District, the County of Riverside, Valley Wide Recreation & Park District
and Beazer Homes Holdings Corporation for the Menifee Valley Cedar Brook Lane
Storm Drain Project, 3rd District. (See
item 3.19)
11.5 Approval of Cooperative Agreement between the
District and the City of Riverside for the University Wash Columbia Basin and
University Area Master Drainage Plan Lines 6, 6A, 6D, 6E, 7, 7A, 7B and 8CC, 1st
District.
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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:
13.1 Approval of
the Consultant Services Agreement between the Regional Park & Open
Space District and Heritage Architecture & Planning for the Design and
Development Improvements to the Jensen-Alvarado Historic Ranch and Museum, 2nd
District.
13.2 Approval of
the Consultant Services Agreement between the Park District and RHA
Landscape Architects Planners, Inc., for the Design and Construction
Documents for the Rancho Jurupa Park Expansion and Renovation Project, 2nd
District.
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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
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE No. 6941/TENATIVE
TRACT MAP 31303 EA 39459
Engineering Ventures - Rancho California Zoning District Southwest Area Plan
1st District. Recommendation of
Planning Commission for adoption of a mitigated negative declaration for
Environmental Assessment 39459;
Tentative Approval of CZ 6941 to change the zoning from Residential
Agriculture 20-Acre Minimum (R-A-20) to Residential Agriculture 5 acre
minimum (R-A-5), and Approval of TPM 31303, Schedule H to subdivide 18.01 acres
into two 5 acre minimum residential lots.
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE No. 7110/TENATIVE
PARCEL MAP 32058 CEQA Exempt
Bryan Hull SDH & Associates El Cerrito Zoning District Temescal
Canyon Area Plan 1st District.
Recommendation of Planning Commission for Tentative Approval of CZ 7110,
a consistency zone change to amend the zoning from Residential Agriculture with
1-Acre Minimum (R-A-1) to Residential Agriculture (R-A) on parcel one and
Industrial Park (I-P) on parcel two, and Approval of TPM 32058, Schedule H to
subdivide 1.75 gross acres into two parcels, parcel 1 is 20,000 square feet and
parcel 2 is 56,532 square feet.
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
GENERAL PLAN AMENDMENT NO. 693/CHANGE
OF ZONE No. 6950/TENTATIVE TRACT MAP
32186 - EA 39500 Century American
Development Group HJK Consultants
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