AGENDA
TUESDAY, NOVEMBER 29,
2005
BOARD OF SUPERVISORS –
1st FLOOR – COUNTY
ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Matt Jennings, Supervising Accounting
Technician, Treasurer-Tax Collector’s Office
Pledge of Allegiance to the Flag
Presentation of Proclamation
Declaring Thursday, December 1, 2005 as World AIDS Day 2005, to Dr. Feldman and
Victoria Jauregui Burns, Chief HIV/AIDS Program – 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 & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE TRACT MAP
29114 – AEI-CASC Engineering – Matt Bennett – Rancho California Zoning Area –
Southwest Area Plan – 3rd District, 92.78 acres, 289 lots, SP Zoning, Schedule
A. First Extension of time 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 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.2 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.3 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH: Proclaim
Thursday, December 1, 2005 as World AIDS Day 2005.
2.4
COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4337,
an Ordinance of the County of Riverside Amending Ordinance No. 348 relating
to Zoning (amending the zoning in the Bautista
Area, 3rd District, ZC 6881).
2.5
COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4338,
an Ordinance of the County of Riverside Amending Ordinance No. 348 relating
to Zoning (amending the zoning in the Bautista Area, 3rd District, ZC 6883).
2.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2005-357, Summarily Vacating
a portion of
2.7 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 31405 –
Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: PARCEL MAP
29537 - Eastvale area – 2nd District, Schedule E. Approval of Agreements, Bonds and Final Map.
2.9 REGISTRAR OF VOTERS: Official Canvass for the November 8, 2005
Consolidated Special Statewide Election.
2.10
SUPERVISOR WILSON: Appointment to the
2.11
COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4340, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending
the zoning in the Winchester Zoning Area, 3rd District, ZC 7187).
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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: Adoption of Resolution 2005-492, In Support of
Expediting Traffic Improvements to Interstate 215.
3.2 EXECUTIVE
OFFICE: FY 2005-06 Teeter Notes -
Adoption of Resolution 2005-493, and Approval of Budget Adjustments. (4/5 vote required)
3.3 EXECUTIVE OFFICE: ® ADOPTION 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. (3.1 of
11/22/05)
3.4 EXECUTIVE
OFFICE: Report and Recommendations
on the Prevent
3.5 ASSESSOR-CLERK-RECORDER: Records Management and Archives Program
Annual Report for fiscal year 2004-05.
3.6 AUDITOR-CONTROLLER:
Internal Auditor’s Report 2005-021 –
Riverside County Office on Aging.
3.7 AUDITOR-CONTROLLER/SHERIFF-CORONER-PA/DISTRICT
ATTORNEY: Allocation of Supplemental
Law Enforcement Services Funding for Citizen’s Option for Public Safety
Program.
3.8 ECONOMIC DEVELOPMENT AGENCY: Notice of Finding of No Significant Impact on
the Environment and Notice of Intent to Request Release of Funds for Arroyo de
Paz II Apartment Project, 5th District.
3.9 ECONOMIC
DEVELOPMENT AGENCY:
3.10 FACILITIES
MANAGEMENT: Approval of Plans and
Specification for the Perris Sheriff’s Complex and Family Care Clinic, 5th
District. (Clerk to advertise)
3.11 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Matrix Rehabilitation, Inc., dba Riverside Physical Therapy.
3.12 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Adolfo Paglinawan, M.D.
3.13 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Anthony Young, D.C.
3.14 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Alcoholic Beverage Control License Determination of Public
Convenience and Necessity (PNC-47) located at the northeast corner of Benton
Road and Winchester Road, French Valley Area, 3rd District.
3.15 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Approval of the Water and Sewer Letter Agreements with
Eastern Municipal Water District.
3.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to
the Engineering Services Agreement for Highway Materials Testing Services
between the
3.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County
of Riverside, the Flood Control District, and Lake Hemet Municipal Water
District for the Bautista Creek – French Circle Storm Drain, Stage 2, and
Bautista Creek – Whittier Avenue Storm Drain Projects (Plot Plan 18130), 3rd
District. (See item 11.1)
3.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the
3.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County
of Riverside, the Flood Control District, and Space Center Mira Loma, Inc. for
the Day Creek Master Drainage Plan Line 0, Stage 2 Project (Plot Plan 19215), 2nd
District. (See item 11.3)
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REDEVELOPMENT AGENCY
MEETING:
4.1 Approval of Agreement with Katz, Okitsu &
Associates for Engineering Services,
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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:
8.1 EXECUTIVE
OFFICE: Public Hearing on Community
Facilities District (CFD) No. 04-1 (Majestic Freeway Business Center) of the
County of Riverside – Adoption of Resolution CFD 2005-25 Determining the
necessity to incur bonded indebtedness in an amount not to exceed $11,500,000,
and Calling for a Special Election, 1st District. (8.1 of 10/25/05) (Delay for action after Item 9.1)
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9:30 A.M. PUBLIC HEARINGS:
9.1 EXECUTIVE
OFFICE: Public Hearing on
Establishment of Community Facilities District (CFD) No. 04-1 (
9.2 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 01-1528, located at
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 99-1899, located
at
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Further Public Hearing on Statement of Expense on Public Nuisance Case
No. CV 04-1939, 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:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Steven
Christensen et al. v. County of Riverside (
RIC 402906)
With respect to every item of business to be discussed in
closed session pursuant to Government Code Section 54957.6:
B.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organization – RSA and SEIU
With respect to every item of business to be discussed in
closed session pursuant to Government Code Section 54957:
C.1 Public Employee Appointment
Title: County Fire
Chief
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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 Cooperative
Agreement between the Flood Control District, the County of Riverside, and
Lake Hemet Municipal Water District for the Bautista Creek – French Circle
Storm Drain, Stage 2, and Bautista Creek – Whittier Avenue Storm Drain Projects
(Plot Plan 18130), 3rd District. (See
item 3.17)
11.2 Approval of
Cooperative Agreement between the Flood Control District, the
11.3 Approval of Cooperative Agreement between the
Flood Control District, the County of Riverside, and Space Center Mira Loma,
Inc. for the Day Creek Master Drainage Plan Line 0, Stage 2 Project (Plot Plan
19215), 2nd District. (See
item 3.19)
11.4 Approval of Multi-Year Consulting Services Agreement for
“On-Call” Environmental and Regulatory Support Services with Michael Brandman
Associates.
11.5 Approval of Multi-Year Consulting Services Agreement for
“On-Call” Environmental and Regulatory Support Services with RECON
Environmental, Inc.
11.6 SUPERVISOR WILSON: Reappointment to the Flood Control
Commission, Zone 6.
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1:30 P.M.
County:
12.1 Adoption of
a DeMinimis Impact Finding, a Mitigated Negative Declaration for
Environmental Assessment 40253, a Mitigated Monitoring Program, and Approval of
the Solid Waste Facility Permit Revision for Coachella Valley Transfer Station,
4th District.
District:
12. (No
Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT
MEETING:
13.1
13.2
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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. (No Business)
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