STATEMENT
OF
PROCEEDINGS OF THE BOARD OF SUPERVISORS
ALL MEMBERS PRESENT
JANUARY
10, 2006
TUESDAY
9:00
A.M.
Invocation by Roger
Uminski, Administrative Director for Community Health Agency
Pledge of Allegiance to the
Flag led by Jeannette Phillips, United States Marine Corp Gunnery
Sergeant –
Retired and Veterans Service Representative,
Introduction by Presiding Judge
Waters of the newly appointed Judge Douglas
Weathers
Presentation of
Proclamation Recognizing Dave Leonard and James Stratton for assisting
w/
Hurricane Katrina.
Presentation of check by
Jennifer Dabney, from Death Row Dogz Charities, Inc., to Robert Miller,
Director
Presentation of Checks to
the American Red Cross for Hurricane Katrina Victims
Recognition of CSAC (
Challenge Award
Recipients
Riverside County
Department of Public Health
“Creating Livable
Communities, The Public Health Partnership”
Riverside County
District Attorney’s Office
“Youth
Accountability Team”
Merit Award
Recipients
Riverside County
Department of Public Social Services
“Building
Foundations for Family Financial Self-Sufficiency”
“Pilot
Riverside County
Waste Management Department
“Waste Recycling
Program”
Riverside County
Department of Public Social Services
“WorkPlus Time
Limited Tuition Project”
OPENING COMMENTS:
BOARD MEMBERS Supervisor
Ashley mentioned the 2005 Accomplishments in
EXECUTIVE OFFICER
APPOINTMENT OF CHAIRMAN AND
VICE CHAIRMAN
Supervisor Buster as Chairman and Supervisor
Tavaglione as Vice Chairman
SUPERVISORS’ ASSIGNMENT TO
VARIOUS BOARDS AND COMMISSIONS
Approved with the addition of
Supervisor Stone and
Supervisor Ashley appointed to work with Committee on the
1.1
CLERK OF THE BOARD: Proof
of Publications.
(APPROVED)
1.2
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 28785 – SP2, Inc. –
Antelope Valley
Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 278
gross
acres, 10 lots, SP 140 Zoning, Schedule I.
Second Extension of Time approved by the Planning
Commission. (RECEIVED
AND FILED)
1.3
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28786
– SP2, Inc. – T
& B Planning, Inc. – Antelope Valley Zoning Area – Sun City /
Menifee
Valley Area Plan – 3rd District, 20.7 gross acres, 73 lots and one open
space
lot, SP (SP140) Zoning, Schedule A.
First Extension of Time approved by the Planning
Commission.
(RECEIVED
AND FILED)
1.4
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28786
– SP2, Inc. –
Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd
District,
20.7 gross acres, 73 lots and one open space lot, SP 140 Zoning,
Schedule
A. Second Extension
of Time approved by
the Planning Commission.
(RECEIVED
AND FILED)
1.5
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28787
– SP2, Inc. –
Antelope Valley Zoning Area – Sun City / Menifee Valley Area Plan – 3rd
District, 29.5 gross acres, 62 lots, SP (SP140) Zoning, Schedule A. Second Extension of Time
approved by the Planning
Commission. (RECEIVED AND FILED)
1.6
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28788
– SP2, Inc. –
Antelope Valley Zoning Area – Sun City / Menifee Valley Area Plan – 3rd
District, 42.7 gross acres, 158 lots, SP (SP140) Zoning, Schedule A. Second Extension of Time
approved by the
Planning Commission. (RECEIVED AND FILED)
1.7
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28789
– SP2, Inc. –
Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd
District,
34.9 gross acres, 146 lots and one park site, SP 140 Zoning, Schedule A. Second Extension of Time
approved by the
Planning Commission.
(RECEIVED
AND FILED)
1.8
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, SP (SP140) Zoning, Schedule A. Second Extension of Time
approved by the
Planning Commission. (RECEIVED AND FILED)
1.9
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28791
– SP2, Inc. –
Antelope Valley Zoning Area – Sun City / Menifee Valley Area Plan – 3rd
District, 20 gross acres, 74 lots, SP (SP140) Zoning, Schedule A. Second Extension of Time
approved by the
Planning Commission. (RECEIVED AND FILED)
1.10
TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE
TRACT MAP
28792 – SP2, Inc. – Antelope Valley Zoning Area – Sun City/Menifee
Valley Area
Plan – 3rd District, 24.5 gross acres, 80 lots and one park site, SP
140
Zoning, Schedule A. Second
Extension of
Time approved by the Planning Commission.
(RECEIVED
AND FILED)
1.11
TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE
TRACT MAP
28793 – SP2, Inc. – Antelope Valley Zoning Area – Sun City/Menifee
Valley Area
Plan – 3rd District, 21.6 gross acres, 76 lots and one park site, SP
140
Zoning, Schedule A. Second
Extension of
Time approved by the Planning Commission.
(RECEIVED
AND FILED)
1.12
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28794
– SP2, Inc. –
Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd
District,
27.6 gross acres, 63 lots and one park site, SP 140 Zoning, Schedule A. Second Extension of Time
approved by the
Planning Commission.
(RECEIVED
AND FILED)
1.13
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28943
– Albert A. Webb
Associates – Prado / Mira Loma Zoning District – Eastvale Area Plan –
2nd
District, 94.9 gross acres, 364 residential lots and a 9.6 acre school
site,
R-4 Zoning, Schedule A. Fourth
Extension
of Time approved by the Planning Commission.
(RECEIVED
AND FILED)
1.14
TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE
TRACT MAP
29315 – Mohamad T. Younes – Adkan Engineers – Perris Reservoir Zoning
District
– Lakeview/Nuevo Area Plan – 5th District, 96.1 gross acres, 327
residential
lots, Residential Agriculture – 5 Acre Minimum (R-A-5) Zoning, Schedule
A. Second Extension
of Time approved by the
Planning Commission.
(RECEIVED
AND FILED)
1.15
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29495
– Canty Engineering
Group, Inc. – Adkan Engineers – Romoland Zoning Area – Harvest Valley /
Winchester Area Plan – 5th District, 87 acres, 348 residential lots, SP
(SP140)
Zoning, Schedule A. Second
Extension of
Time approved by the Planning Commission.
(RECEIVED AND
FILED)
2.1
SUPERVISOR
2.2
SUPERVISOR
2.3
SUPERVISOR STONE: Renewal of the Revised
Local Emergency
Declaration for
(APPROVED AS
RECOMM.)
2.4
AGRICULTURAL COMMISSIONER:
Renewal of the Local Emergency Declaration
for
2.5
AUDITOR-CONTROLLER: Authorization
to
(APPROVED
AS RECOMM.)
2.6
BUILDING & SAFETY:
Proclamation Recognizing Dave Leonard and James Stratton
for Assisting
with Hurricane .
(APPROVED
AS RECOMM.)
2.7
COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:
Acceptance of check from Death Row Dogz
Charities, Inc.
(APPROVED
AS RECOMM.)
2.8a
HUMAN RESOURCES:
Presentation of Check to the American Red Cross for
Hurricane Katrina
Victims.
(APPROVED AS
RECOMM.)
2.8b
2.9
COUNTY COUNSEL: (R) ADOPTION
OF ORDINANCE No.
348.4327, an Ordinance of the County of Riverside Amending Ordinance
No. 348
relating to Zoning (amending the zoning in the Cabazon District, 5th
District, ZC 7013).
(APPROVED
AS RECOMM.)
2.10
COUNTY COUNSEL: (R) ADOPTION
OF ORDINANCE No.
348.4347, 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 6850).
(APPROVED AS RECOMM.)
2.11
COUNTY COUNSEL: (R) ADOPTION
OF ORDINANCE No.
348.4348, 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 6970).
(APPROVED AS RECOMM.)
2.12
COUNTY COUNSEL: (R) ADOPTION
OF ORDINANCE No.
348.4349, an Ordinance of the County of Riverside Amending Ordinance
No. 348
relating to Zoning (amending the zoning in the Thousand Palms District,
4th
District, ZC 7158).
(APPROVED AS RECOMM.)
2.13
COUNTY COUNSEL: (R) ADOPTION
OF ORDINANCE No.
348.4350, 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 6941).
(APPROVED AS RECOMM.)
2.14
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Adoption of Resolution 2006-003, Notice of Intention to Change the Name
of
Pulgas Creek Road to
(SET
FOR HRG. 2/7/06 @ 9:30 A.M.)
2.15
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT
MAP 27620 –
(APPROVED
AS RECOMM.)
2.16
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT
MAP 28754 –
(APPROVED
AS RECOMM.)
2.17
TREASURER-TAX COLLECTOR:
Treasurer’s Monthly Disclosure Report on Investments.
(APPROVED AS RECOMM.)
2.18
AUDITOR-CONTROLLER: Cash
Overages & Shortages for period of 7/2005 thru 9/2005. (APPROVED
AS RECOMM.)
3.1
SUPERVISOR STONE: Naming
of “
(APPROVED AS
RECOMM.)
3.2
EXECUTIVE OFFICE: ®
ADOPTION OF ORDINANCE 851, an Ordinance of
the County of Riverside Authorizing the Levy of a Special Tax within
Community
Facilities District No. 04-1 (Majestic Freeway Business Center) of the
County
of Riverside, 1st District.
(APPROVED AS
RECOMM.)
3.3
COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:
Ratify the Agreement with the State
Department of Health Services for Women, Infants and Children
Supplemental
Nutrition Program (05-45785), and Adoption of Resolution 440-8638 for
Additional Positions, and Approval of Budget Adjustments.
(APPROVED
AS RECOMM.)
3.4
COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: In-Principle
Approval
to seek leased space in Cathedral City for the Department of Public
Health,
Women, Infant and Children Supplemental Nutrition Program, 4th
District.
(APPROVED
AS RECOMM.)
3.5
COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:
Ratify the Fourth Amendment to Agreement
(DPH02K.072) with Valley Health System.
(APPROVED
AS RECOMM.)
3.6
COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:
Ratify the
Seventh Amendment to Agreement (DPH02K.080) with
Valley Health System for the Healthy Children Connection Program.
(APPROVED
AS RECOMM.)
3.7
COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:
Ratify the Agreement with the State
Department of Health Services for Public Health Preparedness and
Response to
Bioterrorism Grant, and Adoption of Resolution 440-8640 for an
Additional
Position, and Approval of Budget Adjustments.
(APPROVED
AS RECOMM. W/ADD’L. DIRECTION TO STAFF)
3.8
3.9
DISTRICT ATTORNEY: Approval of the
Gang Task Force
Program Memorandum of Understanding between
3.10
ECONOMIC DEVELOPMENT AGENCY:
Approval of Amendment #1 of the Jacqueline Cochran,
Hemet/Ryan and
French Valley Airports Construction Engineering Services Agreement with
Mead
& Hunt, Inc., 3rd & 4th
Districts.
(APPROVED
AS RECOMM.)
3.11
ECONOMIC DEVELOPMENT AGENCY:
Adoption of Resolution 2006-014, Notice of Intention to
Condemn Real
Property for the Conning Street Improvement Project, 2nd
District.
(SET
FOR HRG. 2/7/06 @ 9:30 A.M.)
3.12 ECONOMIC
DEVELOPMENT AGENCY: Findings
for the Glen Avon YMCA Children’s
Center, 2nd District.
(CONT’D.
TO 1/24/06 @ 9:00 A.M.)
3.13 ECONOMIC
DEVELOPMENT AGENCY: Findings
for Funding for the High School
Stadium in Jurupa, 2nd District.
(APPROVED
AS RECOMM.)
3.14
FACILITIES MANAGEMENT:
Approval of Third Amendment to Lease, Department of Public
Social
Services/Cottonwood Partners, Inc., dba Freeway Plaza, lessor, 371-D
Wilkerson
Avenue, Suite L&M, Perris, 5th District.
(APPROVED
AS RECOMM.)
3.15
FACILITIES MANAGEMENT:
Approval of
Fourth Amendment to
Lease, Department of Public Social Services/Cottonwood Partners, Inc.,
dba
Freeway Plaza, lessor, 351-D Wilkerson Avenue, Perris, 5th
District.
(APPROVED
AS RECOMM.)
3.16
FACILITIES MANAGEMENT and TRANSPORTATION:
Approval of Acquisition Agreement and Right
of Entry and Temporary Construction Agreement for APN 361-224-008 for
the Bundy
(APPROVED
AS RECOMM.)
3.17
FACILITIES MANAGEMENT:
Adoption of Resolution 2006-017 Adopted Pursuant to
(APPROVED
AS RECOMM.)
3.18
FACILITIES MANAGEMENT:
Approval of Plans and Specifications for the Re-route
Downtown Voice and
Data Infrastructure, and Project Budget, 2nd
District.
(APPROVED
AS RECOMM.)
3.19
FACILITIES MANAGEMENT:
Acceptance of Notice of Completion on Fleet Services
(APPROVED
AS RECOMM.)
3.20
FACILITIES MANAGEMENT:
Approval of Second Amendment to Lease, Department of
Public Social
Services/B.H. Central, LLC, lessor, 3610 Central Avenue, Suites 300,
500 &
600, Riverside, 2nd District.
(APPROVED
AS RECOMM.)
3.21
FACILITIES MANAGEMENT:
Adoption of Resolution 2006-013, Notice of Intention to
Purchase Real
Property-Southwest Animal Shelter, APN’s 435-030-010, 435-030-015,
435-040-005,
and 435-040-006, 3rd District.
(SET
FOR 2/7/06 @ 9:00 A.M.)
3.22
FIRE: Acceptance
of the
05-06 Office of Traffic Safety Grant Revised Agreement, and Approval of
Budget
Adjustments.
(APPROVED
AS RECOMM.)
3.23
HUMAN RESOURCES:
Reimbursement for Damaged Employee Property.
(APPROVED
AS RECOMM.)
3.24
HUMAN RESOURCES: Adoption
of Resolution 440-8637 for Classification Additions to the Department
of Transportation
Land Management Agency – Building & Safety and Fire Department.
(APPROVED
AS RECOMM.)
3.25
HUMAN RESOURCES: Adoption
of Resolution 440-8634 for Salary Range Adjustments for Chief of
Medical Staff,
Hospital Administrator and County Executive Officer, and Designating
the Chief
of Psychiatry classification to “At-Will”.
(APPROVED AS
RECOMM.)
3.26
HUMAN RESOURCES: Approval
of Agreement with the Laborers’ International Union of North America
(LIUNA) to
charge certain costs to successor collective bargaining agreements.
(APPROVED
AS RECOMM.)
3.27
HUMAN RESOURCES: Approval
of the 2006-2009 Memorandum of Understanding with Service Employees
International
(APPROVED AS
RECOMM.)
3.28 HUMAN
RESOURCES: Approval
of request for Sole Source Purchase
– Louis Allen Worldwide “Profession of Management-Government Version”
Certification and Training.
(APPROVED AS RECOMM.)
3.29 HUMAN
RESOURCES: Approval
of Behavioral Health Contractor
Agreement with Karen DePriest, LCSW.
(APPROVED AS
RECOMM.)
3.30 HUMAN
RESOURCES: Approval
of Medical Contractor Agreement with
Leonel Rodriquez, M.D.
(APPROVED
AS RECOMM.)
3.31 HUMAN
RESOURCES: Approval
of Medical Contractor Agreement with
Peter Horton, D.C. (APPROVED
AS RECOMM.)
3.32 HUMAN
RESOURCES: Approval
of Medical Contractor Agreement with
Emmanuel Mofu, M.D., dba M and M Medical Clinic, Inc.
(APPROVED AS
RECOMM.)
3.33 HUMAN
RESOURCES: Approval
of Medical Contractor Agreement with
I-Hsiung Chen, M.D.
(APPROVED
AS RECOMM.)
3.34 HUMAN
RESOURCES: Approval
of Medical Contractor Agreement with
William Grimm, D.O., dba Desert Primary Care.
(APPROVED AS
RECOMM.)
3.35 HUMAN
RESOURCES: Approval
of Medical Contractor Agreement with
Jeramiah Maloney, D.P.M.
(APPROVED AS
RECOMM.)
3.36 HUMAN
RESOURCES: Approval
of Medical Contractor Agreement with
Marcel Koppel, M.D.
(APPROVED
AS RECOMM.)
3.37 HUMAN
RESOURCES: Approval
of Medical Contractor Agreement with
Walter Spelsberg, M.D.
(APPROVED
AS RECOMM.)
3.38 MENTAL
HEALTH: Ratify
the Friday Night Live Program sponsored
outing to
3.39
OFFICE ON AGING: Ratify
FY
05-06 1st Amendment to Renewal Agreement, and
the One Time Only
Funds with Inland Counties Health System Agency, dba Inland Agency. (APPROVED
AS RECOMM.)
3.40
PUBLIC SOCIAL SERVICES:
Approval of Homeless Management Information System Housing
and Urban
Development Grant (CA16B308002), Amendment #1 – Riverside County
Department of
Public Social Services.
(APPROVED
AS RECOMM.)
3.41
PUBLIC SOCIAL SERVICES/COMMUNITY ACTION:
Approval of Agreement (DC2087-00) with
Richard Health & Associates, Inc. for Universal Lifeline
Telephone Service
Marketing Program, and Budget Adjustments.
(APPROVED
AS RECOMM.)
3.42
REGISTRAR OF VOTERS:
Approval of Agreement with the Secretary of State
regarding the Help
America Vote Act Section 301 Voting Systems Program.
(APPROVED
AS RECOMM.)
3.43
REGISTRAR OF VOTERS:
Recommendation for Voter Verified Paper Audit Trail
Compliance for June
6, 2006 Gubernatorial Primary Election.
(APPROVED
AS RECOMM. W/REPORT BACK 2/7/06)
3.44
(APPROVED
AS RECOMM. W/REPORT BACK 4/11/06)
3.45
SHERIFF-CORONER-PA: Approval of the
Third Amendment to
the Law Enforcement Services Agreement with the City of Moreno Valley,
Additional Position – Adoption of Resolution 440-8639, Purchase of
Equipment
and Vehicles, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.46
SHERIFF-CORONER-PA:
Approval of Agreement for the Use of the Sheriff’s
(APPROVED
AS RECOMM.)
3.47
TRANSPORTATION & LAND MANAGEMENT AGENCY: Potential Revisions to
Board Policy A-57 –
Review of Unauthorized Businesses (Code Violations).
(APPROVED
AS RECOMM.)
3.48
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Alcoholic
Beverage Control License Determination of Public Convenience and
Necessity
(PNC-49), at the southeast intersection of
3.49
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Adoption of
Resolution 2006-005, Diminishment of Winchester Agricultural Preserve
No. 10,
Case & Map No. 961 – Mountain Vista Homes, LLC, for Clover
Ankerstar,
Toshiaki Nitao, Yumiko Nitao, Katsumi Kariya and Katsuko Kariya/Dennis
Stafford
– Winchester Zoning area – Harvest Valley/Winchester Area Plan – 3rd District.
(APPROVED AS RECOMM.)
3.50
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Adoption of
Resolution 2006-007, Diminishment of Mira Loma Agricultural Preserve
No. 2,
Case & Map No. 958 – Capital Pacific Homes/Dana Halladay -
Prado-Mira Loma
Zoning District – Eastvale Area Plan – 2nd
District.
(APPROVED
AS RECOMM.)
3.51
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of First Amendment to Improvement and Credit Agreement
Transportation
Uniform Mitigation Fee Program for Country Lane II LLC.
(APPROVED
AS RECOMM.)
3.52
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of Cooperative Agreement between the County, Flood Control
District,
Valley Wide Recreation and Park District and Sienna II Avante II, LLC,
for the
Warm Springs Valley – Coventry Lane Storm Drain and Warm Springs Valley
–
Fields Drive Storm Drain Projects (Tract 29962), 3rd District.
(APPROVED
AS RECOMM.)
3.53
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of Cooperative Agreement between the County, Flood Control
District,
Valley Wide Recreation and Park District and Lennar Spencer’s Crossing,
LLC,
for the Warm Springs Valley – Briggs Road Storm Drain and Warm Springs
Valley –
Evening Glow Drive Storm Drain, Stage 1 Projects (Tract Nos. 30694
&
30696), 3rd District. (APPROVED AS RECOMM.)
3.54
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of Cooperative Agreement between the County, Flood Control
District, Valley
Wide Recreation and Park District and Lennar Spencer’s Crossing, LLC,
for the
Warm Springs Valley – Evening Glow Drive Storm Drain, Stage 2 Project
(Tract
Nos. 30696-1, -3 & -4), 3rd District.
(APPROVED
AS RECOMM.)
3.55
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of Cooperative Agreement between the County, Flood Control
District,
Valley Wide Recreation and Park District and Barratt American Inc., for
the
Warm Springs Valley – French Valley Channel, Stage 4, Warm Springs
Valley –
Corte San Pablo Storm Drain, Stage 2, and Warm Springs Valley – Via Del
Paso
Storm Drain Projects (Tract 29114), 3rd District.
(APPROVED
AS RECOMM.)
3.56
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of Engineering Services Agreement for Highway Materials
Testing
Services between the County and the firm, Smith-Emery Laboratories.
(APPROVED
AS RECOMM.)
3.57
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of Engineering Services Agreement for Highway Materials
Testing
Services between the County and the firm, Testing Engineers – U.S.
Laboratories.
(APPROVED AS
RECOMM.)
3.58
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of Engineering Services Agreement for Highway Materials
Testing Services
between the County and the firm, Inland Foundation Engineering, Inc.
(APPROVED
AS RECOMM.)
3.59
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of Engineering Services Agreement for Highway Materials
Testing
Services between the County and the firm, Kleinfelder, Inc.
(APPROVED
AS RECOMM.)
3.60
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of Amendment No. 2 to Engineering Services Agreement for the
(APPROVED
AS RECOMM.)
3.61
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of the Improvement and Credit Agreement Transportation Uniform
Mitigation Fee (TUMF) Program for Shadow Ridge II, LLC, 3rd District.
(APPROVED
AS RECOMM.)
3.62
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of the Improvement and Credit Agreement Transportation Uniform
Mitigation Fee Program for Richmond American Homes of California, Inc.,
3rd
District.
(APPROVED
AS RECOMM.)
3.63
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of Credit Agreement for the Traffic Signal Mitigation Fee
Program for
Barratt American, Inc., 3rd District.
(APPROVED
AS RECOMM.)
3.64
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of the Transportation
Uniform
Mitigation Fee (TUMF) Funding Agreement between the County of Riverside
Transportation Department and Western Riverside Council of Governments
for Wood
Road Widening from Cajalco Road to Krameria Avenue, 1st
District.
(APPROVED
AS RECOMM.)
3.65
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of the TUMF
Funding Agreement
between the County of Riverside Transportation Department and Western
Riverside
Council of Governments for Bundy Canyon Road/Scott Road Widening from
I-15 to
I-215, 1st & 3rd Districts.
(APPROVED AS RECOMM.)
3.66
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of the TUMF
Funding Agreement
between the County of Riverside Transportation Department and Western
Riverside
Council of Governments for Cantu-Galleano Ranch Road/I-15 Interchange
Project,
2nd District.
(APPROVED
AS RECOMM.)
3.67
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of the TUMF
Funding Agreement
between the County of Riverside Transportation Department and Western
Riverside
Council of Governments for Limonite Avenue Widening from Etiwanda
Avenue to Van
Buren Boulevard, 2nd District.
(APPROVED AS RECOMM.)
3.68
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Award of
Contract to MCM
Construction, Inc. for the Construction of Freeway Interchange,
(APPROVED
AS RECOMM.)
3.69
COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:
Approval of the American Medical Response’s
request for an increase in mileage rate.
(CONT’D.
TO 1/24/06 @ 9:00 A.M.)
3.70
(APPROVED
AS RECOMM.)
3.71
MENTAL HEALTH: Approval
of
the Three-Year Mental Health Services Act Community Services and
Supports
Expenditure Plan to be submitted to the State Department of Mental
Health for
approval and release of funds, Additional Positions – Adoption of
Resolution
440-8641.
(APPROVED
AS RECOMM.)
3.72
SUPERVISOR TAVAGLIONE:
Implementation of Moratorium on New
(STAFF TO REVIEW
FOR BETTER SOLUTION)
4.1
REDEVELOPMENT
AGENCY: Approval in
Concept the Mecca Downtown
Revitalization (a new Mecca Fire Station, a new
(APPROVED AS
RECOMM.)
4.2
REDEVELOPMENT
AGENCY: Approval of Plans
and Specifications for the
(APPROVED AS
RECOMM.)
4.3
REDEVELOPMENT
AGENCY: Approval of
Agreement with YMCA for the
Expansion of Glen Avon YMCA Children’s Center, 2nd
District.
(CONT’D. TO
1/24/06 @ 9:00 A.M.)
4.4
REDEVELOPMENT
AGENCY: Approval of
Memorandum of Understanding with the
Jurupa Unified
4.5
REDEVELOPMENT
AGENCY: Public Hearing
on Adoption of Resolution 2006-01, Authorization to Condemn Real
Property for
Rubidoux Boulevard, State Route 60 On-ramp Improvements for the Emerald
Meadows
Ranch Project, 2nd District.
(APPROVED AS RECOMM.)
4.6
Public Hearing on Adoption of Resolution
2006-02, Authorization to Condemn Real Property for the Emerald Meadows
Ranch
Project, 2nd District.
(APPROVED AS
RECOMM.)
9.1
EXECUTIVE OFFICE: Public
Hearing on the Annual Mitigation Fee
Report for Fiscal Year 2004-05. (APPROVED AS RECOMM.)
9.2
COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Further
Public Hearing on Statement of Expense on Public Nuisance Case No. CV
04-0372,
located at
(APPROVED
REVISED AMOUNT $2,000)
9.3
COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public Hearing on
Statement of
Expense on Public Nuisance Case No. CV 03-3333, located at
9.4
ECONOMIC DEVELOPMENT
AGENCY: Public
Hearing on Adoption of
Resolution 2006-025, Amending Schedule of Water and Wastewater Service
Fees for
County Service Area 62 (Ripley), 4th District.
(APPROVED
AS RECOMM.)
9.5
PROBATION: Public
Hearing on ® ADOPTION OF ORDINANCE 849, an Ordinance of the
9.6
TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 167, Item 1005, last assessed to Marcos S.
Pico and
Evangeline V. Pico, Trustees of the M.V.P. Sampson Trust for the
benefit of
Marcos S. Pico and Evangeline V. Pico and their issue under instrument
dated
June 26, 1991 as the community property of the Trustors, 4th District.
(APPROVED AS
RECOMM.)
9.7
TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 168, Item 12, last assessed to Monte Dora
LTD, 1st
District.
(APPROVED
AS RECOMM.)
9.8
TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 170, Item 105, last assessed to Westpalm
Development
Corporation, a California Corporation, 1st District.
(APPROVED AS
RECOMM.)
Oral
Communication: Supervisor Buster thanked Dave Downey for his excellent
reporting of county issues.
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-anticipated litigation:
Initiation of litigation
pursuant to subdivision (c) of Government Code Section 54956.9:
A.1
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
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, RSA and SEIU
(NO PUBLIC REPORT)
11.1
FLOOD CONTROL:
Acceptance of Notice of
Completion on
(APPROVED
AS RECOMM.)
11.2
FLOOD CONTROL:
Acceptance of Notice of
Completion on Gavilan Hills –
(APPROVED
AS RECOMM.)
11.3
FLOOD CONTROL:
Acceptance of Notice of
Completion on
(APPROVED
AS RECOMM.)
11.4
FLOOD CONTROL:
Acceptance of Notice of
Completion on Hemet Master Drainage Plan Line D, Stage 6 Project, 3rd
District.
(APPROVED
AS RECOMM.)
11.5
FLOOD CONTROL:
Acceptance of Notice of
Completion on Alessandro Dam Sediment Removal, 1st
District.
(APPROVED
AS RECOMM.)
11.6
FLOOD CONTROL:
Acceptance of Notice of
Completion on
(APPROVED
AS RECOMM.)
11.7
FLOOD CONTROL:
Approval of Purchase of
Software and Hardware for Digital Photogrammetric Workstation from
Cardinal
Systems.
(APPROVED
AS RECOMM.)
11.8
FLOOD CONTROL:
Approval of the 2006-2009
Memorandum of Understanding with Service Employees International
(APPROVED
AS RECOMM.)
11.9
FLOOD CONTROL:
Approval of Purchase of
Fixed Asset from Dieterich International Truck Sales.
(APPROVED
AS RECOMM.)
11.10
FLOOD CONTROL: Approval of Contract Change
Order No. 3 on the
11.11
FLOOD CONTROL: Approval of Cooperative
Agreement between the Flood Control
District, the County, Valley Wide Recreation and Park District and
Sienna II
Avante II, LLC, for the Warm Springs Valley – Coventry Lane Storm Drain
and
Warm Springs Valley – Fields Drive Storm Drain Projects (Tract 29962),
3rd
District. (APPROVED
AS RECOMM.)
11.12
FLOOD CONTROL: Approval of
Cooperative Agreement between the Flood Control
District, the County, Valley Wide Recreation and Park District and
Lennar
Spencer’s Crossing, LLC, for the
11.13
FLOOD CONTROL: Approval of Cooperative
Agreement between the Flood Control District,
the County, Valley Wide Recreation and Park District and Lennar
Spencer’s
Crossing, LLC, for the
(APPROVED
AS RECOMM.)
11.14
FLOOD CONTROL: Approval of Cooperative
Agreement between the Flood Control
District, the County, Valley Wide Recreation and Park District and
Barratt
American Inc., for the Warm Springs Valley – French Valley Channel,
Stage 4,
Warm Springs Valley – Corte San Pablo Storm Drain, Stage 2, and Warm
Springs
Valley – Via Del Paso Storm Drain Projects (Tract 29114), 3rd District.
(APPROVED AS
RECOMM.)
11.15 FLOOD CONTROL: Recommendation
to continue the Public Hearing on Adoption of Resolution F2006-02,
Authorizing to Exchange an
Interest in Real Property – Perris Valley Channel Inlet, 5th
District.
(CONT’D.
TO 1/24/06 @ 1:30
P.M.)
12.1 WASTE RESOURCES
MANAGEMENT:
Approval
of Scraper Rental Contract for Services at the Badlands Landfill
related to the
Sedimentation Basin Expansion and Operational Support, 5th
District.
(APPROVED AS
RECOMM.)
12.2
WASTE
RESOURCES MANAGEMENT DISTRICT: Approval of the 2006-2009
Memorandum of Understanding with Service Employees International
13.1
16.1
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on
CHANGE OF ZONE 6942/TENTATIVE
PARCEL MAP 32159/PLOT PLAN 19224 – EA 39444 - Dufresne, Inc. –
Matthew Fagan – Rancho
California Zoning Area – Elsinore Area Plan – 1st
District. Recommendation
of Planning Commission for
adoption of a mitigated negative declaration for Environmental
Assessment
39444; Tentative Approval of CZ 6942 to change the zoning from Rural
Residential (R-R) to Community Office (C-O); Approval of TPM 32159,
Schedule E
to subdivide 9.6 acres into two commercial parcels, parcel 1 is 3.6
gross acres
and parcel 2 is 6.24 gross acres: and, Approval of PP 19224 to
construct a
55,300 square foot multi-tenant office building complex. Project includes 4
detached two-story
buildings, a central courtyard, 23,585 sq. feet of landscaping and 294
parking
stalls.
(TENT.
APPROVED AS RECOMM.)
16.2
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Final Decision on APPEAL
OF DENIAL BY THE
PLANNING COMMISSION OF SPECIFIC PLAN NO. 334/CHANGE
OF ZONE 6862 – EIR 463 – Bluestone
Communities (Applicant & Appellant) – AEI-CASC -
16.3
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Final
Decision on GENERAL PLAN AMENDMENT 744 -
EIR 463 – Bluestone Communities – AEI-CASC - Antelope Valley Zoning
Area – Sun
City/Menifee Valley Area Plan – 3rd District. Recommendation of Planning
Commission for DENIAL of GPA 744
for the deletion of a
¼ mile segment of
(TENT.
APPROVED AS RECOMM.)
16.4
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE
OF ZONE 7170 – CEQA Exempt – Robert
&
Sharon Witek – LEH & Associates - Rancho California Zoning Area
– Southwest
Area Plan – 3rd District. Recommendation
of Planning Commission for Tentative
Approval of CZ 7170 to change the zoning from Rural Residential (R-R)
to
Residential Agricultural – 5 Acre Minimum (R-A-5).
(TENT.
APPROVED AS RECOMM.)
16.5
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE
OF ZONE 7018/TENTATIVE PARCEL MAP 32545/PLOT PLAN 19631
– Addendum to EIR 340/EA 39714 – Hopkins Real Estate
Group/Hall & Foreman, Inc. – Prado-Mira Loma Zoning District –
Eastvale
Area Plan – 2nd District.
Recommendation of Planning Commission for adoption of
Addendum of
Environmental Impact Report 340; Tentative Approval of CZ 7018 to
change the
zoning from Scenic Highway Commercial (C-P-S) and Industrial Park (I-P)
to
Scenic Highway Commercial (C-P-S); Approval of TPM 32545, Schedule E to
subdivide 45.5 acres into nineteen commercial lots; and, Approval of PP
19631
to construct a 386.397 square foot commercial shopping center on d45.5
gross
acres.
(TENT.
APPROVED AS RECOMM.)
16.6
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Public
Hearing on GENERAL PLAN AMENDMENT 760 and
INTRODUCTION OF ORDINANCE No. 348.4321,
an Ordinance of the County of Riverside Amending Ord. No. 348 relating
to
Zoning – EA 40322 – Riverside
County
Initiative – Southwest Area Plan – Citrus Vineyard Policy Area – 3rd
District. Recommendation
of Planning
Commission for adoption of a Negative Declaration for Environmental
Assessment
No. 40322; Tentative Approval of GPA 760 to amend the Riverside County
General
Plan and Zoning Ordinance 348 to allow the current density yield of 1
dwelling
unit per 5 acres with clustering option and onsite provision of
vineyards;
otherwise restrict the density yield to 1 dwelling unit per 10 acres
for future
subdivisions, and to amend the general plan and zoning ordinance to
refine
allowed incidental commercial uses in the policy area and C/V zone; and
Adoption of the Citrus Vineyard Policy Area Design Guidelines.
(APPROVED
W/AMENDMENTS)
The Chairman declared the
meeting adjourned in memory
of Thelma Van Cleave, Chief Philip Armantrout, Delia Ann ‘D Ann’ Smith
and
Harvey Miller to Tuesday, January 24, 2006.
Bob Buster, Chairman of the
Board of Supervisors
ATTEST:
Nancy
Romero, Clerk of the Board of Supervisors