AGENDA
TUESDAY, MARCH 21, 2006
BOARD OF SUPERVISORS
1st FLOOR
COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Karla Sorensen, Administrative
Supervisor, Mental Health
Pledge of Allegiance to the Flag
Presentation
of Service Awards by Ron Komers,
Presentation by Supervisor Stone of
a Proclamation to Buel Fitzgerald Pettit Recognizing
his Services to the
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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
30153 - EA38579 - Wiggins Development Lake Matthews Zoning District
Specific Plan No. 325 Area Plan 1st District, R-A-1, R-A-20,000
and A-1-10 Zoning, Schedule A. TTM 30153
to subdivide 362.44 gross acres into 295 single-family residential lots with
lot sizes varying from 8,500 square feet as approved under SP00325 (Planning
Areas 1-9, 10 A-C and 11), approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE TRACT MAP
30805 EA38877 - CP Partnership Rancho California Zoning Area Southwest
Area Plan 1st District, R-A-5 Zoning, Schedule D. TTM 30805 to subdivide 42.59 acres into 5
single-family residential lots with a minimum lot size of 5 acres, approved by
the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: SPECIFIC PLAN 312 SUBSTANTIAL CONFORMANCE NO. 1/TENTATIVE TRACT MAP
32289/VARIANCE NO. 1785 EA39762 Lennar Communities
1.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 33534 CEQA Exempt Standard Pacific Homes/MDS
Consulting Mira Loma Zoning District Eastvale
Area Plan 2nd District, A-1 Zoning, Schedule H. TPM 33534 to subdivide 2.55 acres into 2
residential parcels (lot size for Parcel 1 is 1.46 acres and the lot size for
Parcel 2 is 1.09 acres), with an existing residence on the southern most
parcel, 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 EXECUTIVE
OFFICE: Report on
2.2 ASSESSOR-COUNTY
CLERK-RECORDER: Report regarding
Assessment of Commercial New Construction.
2.3 AUDITOR-CONTROLLER:
Internal Auditors Report 2006-002
Department of Mental Health.
2.4 AUDITOR-CONTROLLER: Internal Auditors Letter 2006-302
Department of Veterans Services Follow-up Review.
2.5 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Tobacco
Retail License Program Report. (3.3 of
3/14/06)
2.6 COUNTY
COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4378, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Prado-Mira
Loma District, 2nd District, ZC 6933).
2.7 COUNTY
COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4379, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Prado-Mira
Loma District, 2nd District, ZC 6885).
2.8 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments,
Reappointments, and Privileges.
2.9 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2006-060, Summarily
Vacating a portion of San Jacinto Avenue in the Nuevo area (AB 05-017), 5th
District.
2.10 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25145 Coachella Area 4th
District, Schedule A. Approval of new
Agreements and Bonds for Extension of Time.
2.11 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
26798-3 Menifee Area 3rd District, Schedule A. Approval of One Year Guarantee and
Maintenance Agreements.
2.12 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28686 Eastvale
Area 2nd District, Schedule A.
Approval of new Agreements and Bonds for Extension of Time.
2.13 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29148-2 Eastvale
Area 2nd District, Schedule A.
Approval of new Agreements and Bonds for Extension of Time.
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Backbone Improvements for TRACT MAP Nos.
29495-1, -2, -3, -4, -5, -6 & -7 Romoland 5th
District, Schedule A. Approval of new
Agreements and Bonds for Extension of Time.
2.15 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29554-2 Temecula Area 3rd
District, Schedule A. Approval of new
Agreements and Bonds for Extension of Time.
2.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31322 Woodcrest Area 1st
District, Schedule B. Approval of
Agreements, Bonds and Final Map.
2.17 SUPERVISOR WILSON:
Appointments to the
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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
WILSON: Fourth District Use of
Community Improvement Funds for the Tenth Anniversary for the Riverside County
Square & Round Dance Festival, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR
ASHLEY: Schedule for Public Hearing
Resolution 2006-063 Establishing Comprehensive Collection of
Solid Waste for all Residential Units in portions of the Fifth
District. (Hrg.
Set 4/11/06 @ 1:30 p.m. Clerk to advertise)
3.3 ASSESSOR-COUNTY
CLERK-RECORDER: Approval of Staffing
for the new property tax system project Adoption of Resolution 440-8652. (3.7 of 10/25/05)
3.4 COMMISSION
FOR WOMEN: Authorization to Use
Proposed Logo. (3.2 of 3/14/06) (Recommendation for continuance to May 2,
2006)
3.5 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Third Amendment to the Agreement between Inland AIDS Project and
3.6 FACILITIES MANAGEMENT: Approval of Fourth Amendment to Lease Melba
Dunlap Community Complex Young Mens Christian Association, lessee,
3.7 FACILITIES
MANAGEMENT: Approval of Lease
Agreement County Fire/Canyon
3.8 FACILITIES
MANAGEMENT: Approval of Third
Amendment to Lease Department of Child Support Services/Imperial Hardware
Company, a California Corporation, 4th District.
3.9 FACILITIES
MANAGEMENT: Cabazon Fire Station -
Approval of Schematic Design, 5th District.
3.10 FIRE:
Approval of Cooperative Reimbursement Agreement between the Riverside
County Fire Department, City of
3.11 HUMAN
RESOURCES: Approval of Agreement for
Employer Branding and Advertising Services with TMP Worldwide for the Human
Resources Development.
3.12 INFORMATION TECHNOLOGY: Approval of
3.13 MENTAL
HEALTH: In-Principle Approval for
new Leased Space, Department of Mental Health Mid-County Region, 5th
District.
3.14 OFFICE ON
AGING: Approval of First Amendment
to renewal Agreement for 2005-06 Contracts and allow Purchasing Agent to enter
into contract amendments with Senior Service Providers.
3.15 PUBLIC
SOCIAL SERVICES: Approval of FY
05/07 Staff Development Trainers.
3.16 PUBLIC
SOCIAL SERVICES: Approval of
Amendment to Agreement with Professional Tutors of
3.17 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Acceptance of Grant Award from Foundation for Geriatric Assessment of
Dependent Adult and Elder Self-Neglect Evaluation, Treatment and Prevention
Program as part of the Riverside County Regional Medical Centers Center of
Excellence, and Approval of Budget Adjustments.
(4/5 vote required)
3.18 TRANSPORTATION
& LAND MANAGEMENT/BUILDING & SAFETY: ฎ ADOPTION OF ORDINANCE 457.97, an Ordinance
of the County of Riverside Amending Section 12:B of Ordinance No. 457
Regulating Manufactured Homes Located Outside of a Mobile Home Park (10 year
age limitation for manufactured homes on permanent foundations in residential
zones). (3.30 of 3/14/06)
3.19 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-089,
Certificate of Final Cancellation of Land Conservation Contract and Diminishment
of Highgrove Agricultural Preserve No. 1, Amendment
No. 8, Map No. 839 SMR Ventures, LLC University Zoning District Highgrove Area Plan 52.73 acres, 5th District.
3.20 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-090,
Certificate of Final Cancellation of Land Conservation Contract and
Diminishment of Highgrove Agricultural Preserve No.
1, Amendment No. 9, Map No. 840 SMR Ventures, LLC Edgemont/Sunnymead Zoning District Highgrove
Area Plan 5.64 acres, 5th District.
3.21 TREASURER-TAX
COLLECTOR: Replenishment of Tax
Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.22 SUPERVISOR STONE: Third District Use of Community Improvement
Designation Funds for the
3.23 TRANSPORTATION
& LAND MANAGEMENT/BUILDING & SAFETY and EXECUTIVE OFFICE: Feasibility Report on NPDES (National
Pollutant Discharge Elimination System) Commercial/ Industrial Compliance
Program and Business Registration and Licensing Program. (3.5 of 2/28/06)
3.24 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Formation of a Riverside County
Off-Highway Vehicle Commission Adoption of Resolution 2006-101 and Approval
of proposed Bylaws.
3.25 SUPERVISOR
STONE: Adoption of Resolution
2006-107 Governing the Issuance of Badges to Non-Elected Officials.
3.26 SUPERVISOR
WILSON
3.27 SUPERVISOR ASHLEY: Fifth District Use
of Community Improvement Designation for the San Gorgonio Memorial Hospital
Foundation Helipad Project, 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 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 04-0479, 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
54957:
A.1 Public Employee Performance Evaluation
Title:
Conference with legal
counsel-anticipated litigation:
Significant exposure to
litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 One potential case.
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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 Authorization to
Pay Flood Emergency Costs, 2nd District.
11.2 Approval of Purchase of Fixed Assets.
11.3 Approval of
Consulting Services Agreement, Amendment No. 1, with GENTERRA Consultants,
Inc., for Safety Evaluation/Inspection of various District Dams.
11.4 Approval of Cooperative Agreement between the
District, the City of Perris and Magnolia, L.P. for the Perris Valley Master
Drainage Plan, Lateral P-5 Project (Tract 31226), Perris, 1st &
5th Districts.
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1:30 P.M.
County:
12.1 WASTE
MANAGEMENT and ENVIRONMENTAL HEALTH:
Household Hazardous Waste Program Transfer of Responsibility from
County of Riverside Community Health Agency, Environmental Health Department to
Riverside County Waste Management Department Approval of Memorandum of
Understanding. (4/5 vote required)
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
AGENCY/PLANNING: Further Public
Hearing on CHANGE OF ZONE 6885/TENTATIVE
TRACT MAP 31768 and CHANGE OF ZONE 6933/ TENTATIVE TRACT MAP 31778 EIR 00469 Hillcrest Homes, Inc./CL
Williams Group LLC Prado-Mira Loma Zoning District
Jurupa Area Plan 2nd District. Recommendation of Planning Commission for
Tentative Certification of Environmental Impact Report No. 469; Tentative
Approval of CZ 6885 to change from Heavy Agriculture-10 acre minimum (A-2-10)
to One Family Dwelling (R-1); Tentative Approval of CZ 6933 to change from
Heavy Agriculture-20 acre minimum (A-2-20) to One Family Dwelling (R-1);
Approval of TTM 31768, Schedule A subdivision of 61 acres into 189 residential
lots with a minimum lot size of 7200 sq. ft., a 6.32 acre school site, a 1.8
acre park site, one well site, and 1.82 acres of open space; and, Approval of
TTM 31778, Schedule A subdivision of 41.32 acres into 128 residential lots with
a minimum lot size of 7200 sq. ft., and 2.5 acres of open space. (16.3 of 3/14/06)
16.2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on
the 2006-2007 One-Year Action Plan of the County of Riverside Five Year
Consolidated Plan for Community Planning and Development Programs. (2.6 3/7/06)
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