AGENDA
TUESDAY, JUNE 20, 2006
BOARD OF SUPERVISORS –
1st FLOOR –
COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Sue Warner, Sr.
Accountant, CAFR-Budget Analysis,
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 28790 – SP2, Inc.– Antelope Valley Zoning Area – Sun
City/Menifee Valley Area Plan – 3rd District, 30.6 gross acres, 156
lots, SP140 Zoning, Schedule A. Third
Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE TRACT MAP
28793 – SP2, Inc.– Antelope Valley Zoning Area – Sun City/Menifee Valley Plan –
3rd District, 21.6 gross acres, 76 lots and 1 park site, SP140
Zoning, Schedule A. Third Extension of
Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE TRACT MAP
28801 – Canty Engineering Group, Inc. – Menifee
Zoning Area – Homeland/Winchester Area Plan – 3rd District, 224.88
gross acres, 566 single-family lots, 2 residential lots, 1 school site, 1 park
site, 5 common space lots, and 2 equestrian trails lots, SP 260 Zoning,
Schedule A. Fifth Extension of Time
approved by the Planning Commission.
1.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30896, MINOR CHANGE NO. 1
– CEQA Exempt – Adams-Streeter Civil Engineers – Prado-Mira
Loma Zoning District – Eastvale Area Plan – 2nd
District, A-2-10 Zoning, Schedule A. TTM
30896 proposes a minor change to approved Tentative Tract Map 30896 which
includes deletion of cul-de-sac “C” and the redesign of lots 51 through 73.
Lots 51 through 73 are resized and the number of total lots remains at 73,
approved by the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL
MAP 33872 – CEQA Exempt – CJD Builders/Lattimar
Engineering – Ramona Zoning District – San Jacinto Area Plan – 3rd
District, R-2-6,000 Zoning, Schedule G.
TPM 33872 to subdivide 1.059 acres into 2 half-acre residential 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: Appointment to the
Off-Highway Vehicle Commission.
2.2 SUPERVISOR BUSTER: Reappointment to the Veterans Advisory
Committee.
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 ASSESSOR-COUNTY CLERK-RECORDER: Report regarding Assessment of Commercial New
Construction.
2.6 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-304 – Human
Resources Post Employment Plan Follow-up Audit.
2.7 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-307 – Human
Resources Temporary Assistance Pool Follow-up Audit.
2.8 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-020 –
Riverside County Information Technology Department.
2.9 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4398, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Rancho California Area, 1st
District, ZC 7052).
2.10 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4399, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Nuevo Area, 5th
District, ZC 7141).
2.11 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Approval of Medical Staff and Allied Health
Appointments, Reappointments, and Privileges.
2.12 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2006-119, Summarily
Vacating a portion of
2.13 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2006-143, Summarily Vacating
a portion of Jean Nicholas Road in the French Valley area, 3rd
District.
2.14 TREASURER-TAX
COLLECTOR: Treasurer’s Purchase
Detail Report.
2.15 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and
School Funds.
2.16 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on
Investments.
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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
3.2 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the Escuela
de La Raza, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the
3.4 SUPERVISOR WILSON: Fourth District Use of Community Improvement
Designation Funds for the Weil Institute of Critical Care Medicine, and Budget
Adjustments. (4/5 vote required)
3.5 EXECUTIVE
OFFICE: Approval of Agreements for
Domestic Crisis and Referral Services with Alternatives to Domestic Violence
and Shelter from the Storm.
3.6 EXECUTIVE OFFICE: Response to Grand Jury Report: Riverside
3.7 EXECUTIVE
OFFICE: 2005-2006 Grand Jury
Report: Riverside County Department of
Mental Health Western Region Older Adult and Adult Services.
3.8 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approval of the Seventh Amendment to the Agreement with Ramona Humane
Society.
3.9 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the First 5 Riverside Agreement
(07-9336 OP) between the Riverside County Children and Families Commission and
the Community Health Agency Department of Public Health Nutrition Services
Branch.
3.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the First 5 Riverside Agreement
(07-20 OP) between the Riverside County Children and Families Commission and
the Community Health Agency Department of Public Health Nutrition Services
Branch.
3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the First 5 Riverside Agreement
(07-21 OP) between the Riverside County Children and Families Commission and
the Community Health Agency Department of Public Health Nutrition Services
Branch.
3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First Amendment to Agreement with
the California Department of Health Services, Public Health Emergency
Preparedness Program for the acceptance of additional monies for the California
Pandemic Influenza Preparedness Planning Program, and Adoption of Resolution
440-8667 for Additional Positions.
(Executive Office recommends Budget Adjustment be deferred to First
Quarter Report for FT 06-07).
3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of an Annually Renewable Independent
Contractor Agreement with EG&G Technical Services, Inc., for Terrorism
Exercise Event Planner to other than low bidder.
3.14 DISTRICT ATTORNEY: Acceptance of the FY 2005-06 Special
Emphasis, Victim Witness Assistance Prosecution and Vertical Prosecution Block Grant
Awards from the Governor’s Office of Emergency Services.
3.15 ECONOMIC DEVELOPMENT AGENCY: Consent to the Aviation Subleases and Hangar
Sales at
3.16 ECONOMIC DEVELOPMENT AGENCY: Consent to the Aviation Sublease and
Subordination, Non-Disturbance and Attornment
Agreement,
3.17 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion on
Jacqueline Cochran Regional, Hemet-Ryan and French Valley Airports Improvement
Projects, 3rd & 4th Districts.
3.18 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion on
3.19 FACILITIES
MANAGEMENT: Approval of the Seventh
Amendment to Lease – Transportation and Land Management Agency, Murrieta / Yasi, Inc., 3rd District.
3.20 FACILITIES MANAGEMENT: Approval of the Third Amendment to Lease –
Department of Mental Health,
3.21 FACILITIES
MANAGEMENT: Acceptance of the Notice
of Completion on the
3.22 FACILITIES
MANAGEMENT: Authorization to
Exchange Real Property with the Board of Law Library Trustees and the City of Riverside,
to implement the Downtown Riverside Master Plan, 2nd District. (4/5 vote required) (3/24/06 of 6/6/06)
(Department recommends continuance to June 27, 2006)
3.23 HUMAN RESOURCES: Approval of Increase in Appropriation and
Estimated Revenue for Temporary Assignment Program. (4/5 vote required)
3.24 HUMAN RESOURCES: Approval of Increase in Appropriation and
Estimated Revenue for the Occupational Health and Wellness Program. (4/5 vote required)
3.25 HUMAN RESOURCES: Approval of Classification Study
Recommendations for the Mental Health Department, the District Attorney’s Office,
the Sheriff’s Department and the Information Security Office, and parity
recommendation for the Probation Department – Adoption of Resolution 440-8668.
3.26 MENTAL HEALTH:
Report on Mental Health Services.
(1.0 of 3/20/06) (Department
recommends continuance to July 25, 2006)
3.27 OFFICE ON AGING: Approval of FY 2006-07 Agreement between
Riverside
3.28 PROBATION:
Approval of Grant Application to the
3.29 PUBLIC SOCIAL SERVICES: Approval of the Homeless Management
Information System Housing and Urban Development Renewal Grant Agreement.
3.30 PUBLIC SOCIAL SERVICES: Prevent
3.31 PUBLIC SOCIAL
SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Consulting Agreement with
Association of California Community and Energy Services for the State of
California Department of Community Services and Development Energy Education
Project, and Budget Adjustments. (4/5
vote required)
3.32 PURCHASING
& FLEET SERVICES: Approval of
the proposed prime vendor Contract for Wholesale Pharmaceutical Distribution
Services for
3.33 PURCHASING & FLEET SERVICES: Approval of sole source procurement of
Agricultural Tractors with Sickle Bar Mower and Articulating Arm with Flail
Head Mower.
3.34 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the single source Service
Agreement for Dark Fiber with Charter Communications Entertainment II, LLC, dba Charter Business.
3.35 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER
3.36 SHERIFF-CORONER-PA: Approval of Agreement with Universal Health
Services of Rancho Springs, Inc., dba Southwest
Healthcare System, for Sexual Assault Forensic Examinations.
3.37 SHERIFF-CORONER-PA:
Approval of Second Agreement to the Administration
of Justice Training Services Agreement with the Riverside Community College
District.
3.38 SHERIFF-CORONER-PA: Approval of a Memorandum of Understanding with
the
3.39 SHERIFF-CORONER-PA: Approval of Agreement for Subventions to the
County for the provision of Law Enforcement Supervisory Courses at the Sheriff’s
3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY: Riverside
3.41 TRANSPORTATION & LAND MANAGEMENT/BUILDING
& SAFETY: Business Registration
and Licensing Program and NPDES (National Pollutant Discharge Elimination
System) Commercial/ Industrial Compliance Program: (3.23 of 3/21/06)
a. INTRODUCTION OF ORDINANCE 857,
an Ordinance of the
b. INTRODUCTION OF ORDINANCE
754.2, an Ordinance of the County of Riverside Amending Ordinance No. 754.1
Establishing Stormwater/Urban Runoff Management and
Discharge Controls.
3.42 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Funding Adjustments to the
Transportation Improvement Program. (4/5
vote required)
3.43 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the
County, Flood Control District and Wildomar
Industrial Park, LP, for the Murrieta Valley-Kevin Road Storm Drain Project
(Plot Plan 19099), 1st District.
(See Item 11.1)
3.44 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the TUMF (Transportation Uniform
Mitigation Fee Program) Funding Agreement between the County of Riverside
Transportation Department and the Riverside County Transportation Commission
for Van Buren Boulevard Widening from Washington Street to Wood Road, 1st
District.
3.45 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of
the Notice of Completion on Emergency Protection of the River Road Bridge over
the Santa Ana River, Norco area, 2nd District.
3.46 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment
Remittance Cash Shortage Fund. (4/5 vote
required)
3.47 TREASURER-TAX
COLLECTOR: Transfer of Unclaimed
Money to
3.48 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement
Designation Funds for Twin Pines Ranch, and Budget Adjustments. (4/5 vote required)
3.49 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement
Designation Funds for Operation Safehouse, and Budget
Adjustments. (4/5 vote required)
3.50 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement
Designation Funds for
3.51 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the
*3.52 SUPERVISOR
WILSON: Approve Agreement with Jaynes Corporation for the Construction of the Palm Springs
Family Care Clinic, 4th.
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REDEVELOPMENT AGENCY
MEETING:
4.1 Approval of
Amendment to Agreement with T.Y. Lin International for the
4.2 Approval
of the Graffiti Abatement Services Contract with Inland Tri-Tech, and a
Finding.
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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: Approval of Amended Escrow
Instructions and Second Amendment to Inducement, Escrow and Workout Agreement
by and between Community Facilities District No. 88-8 of the County of
Riverside and Majestic Oakwood, LLC, 1st District.
8.2 EXECUTIVE
OFFICE: Community Facilities District
No. 88-8 (“A” Street – North) – Adoption of Resolution No. CFD 2006-07
Authorizing the Issuance of the Series 2006 Refunding Bonds, and Resolution No.
CFD 2006-08 Amending Resolution No. 90-087 adopted May 8, 1990, 1st
District.
8.3 EXECUTIVE OFFICE: Community Facilities District No. 87-1 –
Adoption of Resolution No. CFD 2006-04 Authorizing the Issuance of the Series
2006 Refunding Bonds, 1st District.
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/BUILDING & SAFETY: Further Public Hearing on Statement of Expense
on Public Nuisance Case No. CV 02-3469, 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 Vail
Lake v. County of Riverside (
A.2. Atkins
v. County of Riverside (U.S. District Court case no. 01-01574 MMM (Mcx))
A.3 Donovan
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 One
potential case.
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 – LIUNA
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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 District, the County and Wildomar
Industrial Park, LP, for the Murrieta Valley-Kevin Road Storm Drain Project
(Plot Plan 19099), 1st District.
(See Item 3.43)
11.2 Approval
of Cooperative Agreement between the District, the City of
11.3 Adoption of Resolution F2006-23, Authorization
to Relinquish an Interest in Real Property – Arizona Channel, Line C, Parcel
1170-502, APN 136-030-010, to KB Home Coastal, Inc., 1st
District. (4/5 vote required)
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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
Contract Documents for the
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT
MEETING:
14. (No Business)
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1:30 P.M.
15.1 COUNTY COUNSEL: Approval of Memorandum of
Understandings with the Cities of Indio and
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN AMENDMENT NO. 782/SURFACE MINING PERMIT 211 – EA 39107 – James E. Simon Company
/ Webber & Webber Mining Consultants – Lower Berdoo
Canyon Zoning District –
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Ordinance No.
449.227, an Ordinance of the County of Riverside Extending Ordinance No. 449.226, Establishing Interim Zoning
Requiring a Five Acre Minimum
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