AGENDA

TUESDAY, FEBRUARY 27, 2007

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

 

 

 

9:00 A.M.

 

Invocation by Ann Marie Foglio, Staff Analyst II, Mental Health-Program Support

 

Pledge of Allegiance to the Flag

 

Presentation of Retirement Proclamation to Marie Whittington, Chief Probation Officer – Item 2.23

 

Presentation by Supervisor Stone of Proclamation to Grace Mellman in honor of renaming the Temecula Library – Item 2.49

Presentation of the One Legacy Life Bridge Award to Bob Doyle, Sheriff/Coroner and the Riverside County Sheriff Coroner’s Bureau, by Tom Mone, CEO, One Legacy

 

Presentation of Service Awards

 

Introduction of new Community Health Agency Director, Eric K. Frykman, Dr.

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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 item does require specific Board action unless the matter is appealed.

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1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 29423, AMENDED NO. 1 – EA37932 – Larry Boitano – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District, 45 gross acres, 22 residential lots, R-A-2 Zoning, Schedule C.  Fourth Extension of Time approved by the Planning Commission. 

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 29512 – Neill Noble – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 21.72 acres, 4 residential lots, R-A-5 Zoning, Schedule H.  First Extension of Time approved by the Planning Director. 

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 29959 – Avalon Consultants – Rancho California Zoning Area – Southwest Area Plan – 1st District, 20 acres, 4 residential lots, R-A-5 Zoning, Schedule H.  Second Extension of Time approved by the Planning Director. 

 

1.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAPS 32972, 32973, and 33864 – Emerald Meadows Ranch, Inc/Hall & Foreman, Inc. – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, SP337 Zoning, Schedule A (for TTMs 32972 and 32973), Schedule C (for TTM 33864) .  TTM 32972 proposes to subdivide 15.1 acres into 69 residential lots and one open space lot,  TTM 32973 proposes to subdivide 27.5 acres into 103 residential lots and 3 open space lots, TTM 33864 proposes to subdivide 168.2 acres into 16 school, residential, and park sites including 13 letter lots,  approved by the Planning Commission.

 

1.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 33778 – CEQA EXEMPT – Suzann L. Myque Jeffres/Cozad & Fox, Inc. – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – 5th District, R-A-1 Zoning, Schedule H.  TPM 33778 proposes to subdivide 4.9 net acres into four (4) single-family residential lots, with a minimum lot size of 1 acre, approved by the Planning Director.

 

1.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAPS 33977 and 33978 – Lang Sequoia Partners/RBF Consuilting – Perris Reservoir Zoning District and Nuevo Zoning Area – Lakeview/Nuevo Area Plan – 5th District, SP246A1 Zoning, Schedule A . TTM 33977 proposes to subdivide 127.73 acres into 340 residential lots with a minimum size of 4,500 square feet, 8 open space lots, and one park lot.  TTM 33978 proposes to subdivide 51.15 acres into 139 residential lots with a minimum lot size of 6.00 square feet and 7 open space lots, approved by the Planning Commission.

 

1.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34189 – EA 40620 - Mel Castillo - Rancho California Zoning Area – Southwest Area Plan – 1st District, R-A-10 Zoning, Schedule H.  TPM 34189 to subdivide 20 acres into 2 residential lots, approved by the Planning Director. 

 

1.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34400 – EA 40999 – Joe D. McCain/Harrison P. Barton, PLS – Blythe Zoning District – Western Coachella Valley Area Plan – 4th District, A-2-10 Zoning, Schedule H.  TPM 34400 to subdivide 80 acres into 2 residential parcels, approved by the Planning Director. 

 

1.10     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34612 (FTA 2006-15) – EA 40743 – C.V. Housing Coalition/JHA Engineering, Inc. – Mecca Zoning District – Eastern Coachella Valley Plan – 4th District, R-6 Zoning, Schedule F.  TPM 34612 to subdivide approximately one-half acre into 4 residential parcels, approved by the Planning Director.

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The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.

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1.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3471 – EA 40365 – Sierra Land Development/RBF Consulting – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 4.66 gross acres,  SP 286 zoning. CUP 3471 to construct a mini warehouse facility consisting of 14 buildings with 589 units totaling 70,994 square feet, 10 R/V parking spaces, 7 customer parking spaces, and one 2,617 square foot office and caretakers residence, approved by the Planning Commission.

 

1.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3504 – EA 39144 – Regency Centers/Bickel Underwood Architecture – Rancho California Zoning Area – Elsinore Area Plan – 1st District, 3.45 gross acres,  C-P-S zoning. CUP 3504 to construct a Neighborhood Commercial Center, approved by the Planning Commission.  (1.8 of 2/6/07)

 

1.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  PLOT PLAN NO. 22248, VARIANCE NO. 1805  –– CEQA EXEMPT – Chevron Corporation /Larry Tidall – West Corona Zoning District – Temescal Canyon Area Plan – 2nd  District, .88 gross acres, C-1/C-P Zoning.  PP 22248 proposes to raise the height of the existing Chevron sign from 45 feet to 100 feet, Variance 1805 is an application to allow signage for the commercial development to exceed the standard of Ordinance 348, section 19.4, DENIED 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:  Reappointment to the Law Library Board of Trustees.

 

2.2       SUPERVISOR TAVAGLIONE:  Reappointment to the Law Library Board of Trustees.

 

2.3       SUPERVISOR STONE:  Appointment to the Commission For Women.

 

2.4       SUPERVISOR STONE:  Appointment to the County Service Area 38 (Pine Cove) Advisory Council.

 

2.5       SUPERVISOR STONE:  Appointment to the County Service Area 60 (Pinyon Flats) Advisory Council.

 

2.6       SUPERVISOR STONE:  Appointment to the Fire Hazard Reduction Task Force.

 

2.7       SUPERVISOR STONE:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.

 

2.8       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.

 

2.9       ASSESSOR-COUNTY CLERK-RECORDER:  Report regarding Assessment of Commercial New Construction.

 

2.10     COUNTY COUNSEL:  Amendment to Appendix of the County’s Conflict of Interest Code.  (Set for Hrg. 3/27/07 @ 9:30 a.m. – Clerk to advertise)

 

2.11     COUNTY COUNSEL:  Approval of Conflict of Interest Code for the Palo Verde Unified School District.

 

2.12     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4466, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rubidoux District, 2nd District, ZC 7242).

 

2.13     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4467, 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 7078).

 

2.14     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4468, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Alberhill Area, 1st District, ZC 6910).

 

2.15     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4469, 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 6473).

 

2.16     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4470, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the University District, 5th District, ZC 7138).

 

2.17     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4471, 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 7329).

 

2.18     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 02-4680, located at 22306 Serena Court, Perris, 5th District.  (9.2 of 1/30/07)

 

2.19     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 04-4605, located at 18878 Decker Road, Perris, 1st District.  (9.3 of 1/30/07)

 

2.20     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-4116, located at 4868 Etiwanda Avenue, Mira Loma, 2nd District.  (9.4 of 1/30/07)

 

2.21     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-5327, located at 3464 Novak Avenue, Riverside, 2nd District.  (9.1 of 2/6/07)

 

2.22     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 06-5881 and CV 06-5742, located at 21638 Mountain Avenue, Perris, 5th District.  (9.3 of 2/6/07)

 

2.23     PROBATION:  Retirement Proclamation for Marie Whittington, Chief Probation Officer.

 

2.24     PUBLIC SOCIAL SERVICES:  Prevent Child Abuse Riverside County Inc. 2006 Annual Report to the Board of Supervisors.

 

2.25     RIVERSIDE COUNTY FIRE DEPARTMENT OFFICE OF EMERGENCY SERVICES:  Termination of Declaration of Local Emergency Declaration Due to Extreme Low Temperatures, Resolution 2007-046.  (3.51 of 1/23/07)

 

2.26     RIVERSIDE COUNTY FIRE DEPARTMENT OFFICE OF EMERGENCY SERVICES:  Adoption of Resolution 2007-052, Designation for Signature Authority under the FY04, FY05 and FY06 Homeland Security Grant Program.

 

2.27     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff & Allied Health Appointments, Reappointments, and Privileges.

 

2.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-039, Summarily Vacating a portion of Crumley Court in the Santa Rosa Rancho area (AB 06013), 1st District.

 

2.29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-066, Summarily Vacating a portion of Varner Road in the Thousand Palm area (AB 04029), 4th District.

 

2.30     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-025, Notice of Intention to Change the Name of Chase School Road to Cook Street, in the Thousand Palms area, 4th District.  (Set for 3/20/07 @ 9:30 a.m. – Clerk to advertise)

 

2.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 22948 – Murrieta Area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

 

2.32     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 25253 – Menifee Area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

 

2.33     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 25253-1 – Menifee Area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

 

2.34     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 25285 – Menifee Area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

 

2.35     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 25285-2 - (Onsite and Offsite Improvements) – Menifee Area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

 

2.36     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 27888 – Nuevo Area – 5th District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements and Bonds.

 

2.37     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28753-10 – Rancho California Area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

 

2.38     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28753-12 – Rancho California Area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

 

2.39     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28753-13 – Rancho California Area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

 

2.40     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29423 – Coachella area – 4th District, Schedule C.  Approval of Agreements, Bonds and Final Map.

 

2.41     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29622 – Lake Mathews Area – 1st District, Schedule B.  Approval of Agreements and Bonds for Extension of Time.

 

2.42     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30948 – Menifee Area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.43     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31342 – Hemet Area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.44     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  CONDITIONAL USE PERMIT 3371 – Indio area – 4th District.  Approval of Agreements and Bonds.

 

2.45     TREASURER-TAX COLLECTOR:  Treasurer’s Purchase Detail Report.

 

2.46     TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Statement of County and School Funds.

 

2.47     TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Disclosure Report on Investments.

 

2.48     VETERANS’ SERVICES:  Annual Report from CDVA to California Legislature: “Monetary Benefits Attributable to the Assistance of County Veterans Service Offices.”

 

2.49     SUPERVISOR STONE:  Renaming of the County Library in Temecula.

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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 ASHLEY:  INTRODUCTION OF ORDINANCE 784.8, an Ordinance of the County of Riverside Amending Ordinance No. 784 Creating the Riverside County Children and Families  Commission (Prop 10) pursuant to Health and Safety Code Section 130100.

 

3.2       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the American Red Cross, and Budget Adjustments.  (4/5 vote required)

 

3.3       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the RTA/NOW for Perris and Moreno Valley, the Moreno Valley Conference and Recreation Center Justice Department Mediation, and the City of Moreno Valley/Moreno Valley Chamber Programs, and Budget Adjustments.  (4/5 vote required)

 

3.4       SUPERVISOR TAVAGLIONE and SUPERVISOR BUSTER:  First and Second District Use of Community Improvement Designation Funds for the Riverside Youth Council/Multicultural Youth Festival, and Budget Adjustments.  (4/5 vote required)

 

3.5       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Clara Barton PTA, and Budget Adjustments.  (4/5 vote required)

 

3.6       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for The Riverside Press Enterprise for the National Spelling Bee Championship, and Budget Adjustments.  (4/5 vote required)

 

3.7       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the American Red Cross, and Budget Adjustments.  (4/5 vote required)

 

3.8       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Riverside Cultural Consortium, and Budget Adjustments.  (4/5 vote required)

 

3.9       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Latino Educators of Tomorrow, and Budget Adjustments.  (4/5 vote required)

 

3.10     SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Jurupa National Little League, and Budget Adjustments.  (4/5 vote required)

 

3.11     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the California Family Life Center, United Service Organization, and Temecula Valley Young Marines,  and Budget Adjustments.  (4/5 vote required)

 

3.12     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the County of Riverside Transportation Department, and Budget Adjustments.  (4/5 vote required)

 

3.13     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the City of Canyon Lake and Lake Menifee Women’s Club, and Budget Adjustments.  (4/5 vote required)

 

3.14     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Eastern Coachella Valley Social Change Collaborative, and Budget Adjustments.  (4/5 vote required)

 

3.15     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Boys and Girls Club of Cathedral City, of Palm Springs, of Coachella, of Indio, and of La Quinta, and Budget Adjustments.  (4/5 vote required)

 

3.16     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Desert Cities’ Sluggers, and Budget Adjustments.  (4/5 vote required)

 

3.17     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the American Red Cross, and Budget Adjustments.  (4/5 vote required)

 

3.18     SUPERVISOR WILSON:  Adoption of Resolution 2007-075, In Support of the Development of the South Coast Air Quality Management District’s Draft 2007 Air Quality Management Plan Focusing on Mobile Source Controls.

 

3.19     SUPERVISOR WILSON:  Federal Grant for $2.15 Million Grant for Critical Habitat Acquisition in 4th District.

 

3.20     EXECUTIVE OFFICE:  Approval of Payment to Motorola, Inc. for contract to install an enhanced 800 MHz radio system, and Budget Adjustments.  (4/5 vote required)

 

3.21     EXECUTIVE OFFICE:  Capital Project Priority.

 

3.22     EXECUTIVE OFFICE and FACILITIES MANAGEMENT:  Update on SB 1732 Transfer Process for Family Law Court Building and Approval of Memorandum of Understanding for Construction.

 

3.23     COMMUNITY HEALTH AGENCY:  Approval of Purchase of an Audio Security Alarm System and Multi-Year Maintenance/Repair Services Agreements without securing competitive bids.

 

3.24     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the Ninth Amendment to the Contract with Ramona Humane Society for the Pet Overpopulation Coalition Voucher Program.

 

3.25     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement with the State Department of Health Services, Center for Health Statistics, Office of Vital Records for Electronic Death Registration System.

 

3.26     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement with the National Association of County and City Health Officials and the Riverside County, Community Health Agency – Injury Prevention Services.

 

3.27     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  In-Principle Approval to seek leased space in Moreno Valley area for the Department of Public Health.

 

3.28     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify Agreement (1028-OP-07) between Riverside County Community Health Agency Disease Control Branch and the Riverside County Children and Families Commission (First 5 Riverside) for the Immunization Program, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.29     COUNTY COUNSEL:  Amendment to Board Policy A-2 – Board of Supervisors’ Meeting.

 

3.30     DISTRICT ATTORNEY:  Request for Positions and Vehicles pursuant to SB621 Indian Gaming Impact Mitigation Grant Award and Adoption of Resolution 440-8715, and Budget Adjustments.  (4/5 vote required)

 

3.31     ECONOMIC DEVELOPMENT AGENCY:  Setting of Public Hearing for the 2007-2008 One-Year Action Plan of the 2004-2009 Consolidated Plan for HUD Community Planning and Development Programs.  (Hrg. Set for 3/20/07 @ 1:30 p.m. – Clerk to advertise)

 

3.32     ECONOMIC DEVELOPMENT AGENCY:  Reprogramming of Community Development Block Grant and 2006-2007 One-Year Action Plan Substantial Amendment, to add the Primeros Pasos Child Care Center Improvements, and the Thermal Mobile Home Park Septic System Rehabilitation, 4th District.

 

3.33     ECONOMIC DEVELOPMENT AGENCY:  Consent to Assignment of Aviation Lease at Jacqueline Cochran Regional Airport, 4th District.

 

3.34     ECONOMIC DEVELOPMENT AGENCY:  Consent to License Agreement at French Valley Airport, 4th District.

 

3.35     ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION: Adoption of Resolution 2007-014, Authorization to Purchase Real Property (portion of APN 167-110-029) in the Glen Avon area for the Transportation Yard Relocation Project, 2nd District.  (3.17 of 2/6/07)

 

3.36     ECONOMIC DEVELOPMENT AGENCY:  Ripley Fire Station Project – Approval of Project Budget and Award of Contract to Doug Wall Construction, Inc., 4th District.

 

3.37     ECONOMIC DEVELOPMENT AGENCY:  Approval of Construction Documents for the Mesa Verde – Blythe Airport Water System Improvement Project – Blythe Airport Well No. 8, 4th District.

 

3.38     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Recreation Operating Agreement between County Service Area 36 – Idyllwild and the Idyllwild Community Recreation Council, 3rd District.

 

3.39     FACILITIES MANAGEMENT:  Adoption of Resolution 2007-020, Authorization to Purchase Real Property in the City of Riverside for Fleet Services, APN’s 211-021-003, 004, 005, 008, 010, 018 & 019, 1st District.  (4/5 vote required)   (3.23 of 6/6/06)

 

3.40     FACILITIES MANAGEMENT:  Adoption of Resolution for Authorization to Purchase Real Property, APN’s 608-080-017 and 608-080-029, 4th District.  (4/5 vote required)   (3.43 of 2/6/07)  (Department recommends continuance to March 27, 2007)

 

3.41     FACILITIES MANAGEMENT:  Ratify Resolution 2007-043 Authorization to Sell County-Owned Excess Land to adjacent land owner in the Thousand Palms area, 4th District.

 

3.42     FACILITIES MANAGEMENT:  Approval of Engineering Services Agreement with Engineering Resources for the Ben Clark Training Center Electrical Service and Infrastructure, 1st District.

 

3.43     FACILITIES MANAGEMENT:  Riverside CAC Energy Conservation and Temperature Stabilization – Acceptance of Notice of Completion.

 

3.44     FACILITIES MANAGEMENT:  Approval of Third Amendment to Lease, Brotherton Family Trust, dba San Jacinto Business Park, lessor – County of Riverside, 3rd District.

 

3.45     FACILITIES MANAGEMENT:  Approval of Fourth Amendment to Lease, Brotherton Family Trust, dba San Jacinto Business Park, lessor – County of Riverside, 3rd District.

 

3.46     FACILITIES MANAGEMENT:  Approval of Lease Agreement, Department of Public Social Services, Lake Elsinore, 1st District.

 

3.47     FACILITIES MANAGEMENT:  Approval of Plans and Specifications for the Coachella Valley Animal Campus – Energy Efficiency Enhancement Project, 4th District.

 

3.48     HUMAN RESOURCES:  Approval of Contract Extension for the Workers’ Compensation Division with First Health Group Corp, and Amend Ordinance No. 440 pursuant to Resolution 440-8713 for additional positions.

 

3.49     HUMAN RESOURCES:  Ratify the Local Advantage Plus Dental Plan Contractor Agreement Renewals.

 

3.50     HUMAN RESOURCES:  Ratify the First Amendment to Administrative Services Agreement for the Healthy Lifestyle Rewards Program for Non-Blue Shield Members.

 

3.51     HUMAN RESOURCES:  Ratify the First Addendum to Blue Shield Medical Contracts for Healthy Lifestyle Reward Programs.

 

3.52     HUMAN RESOURCES:  Ratify Renewal of Dental Contracts with United Concordia Companies, Inc.

 

3.53     HUMAN RESOURCES:  Ratify the Medical Plan Contract Renewal with Kaiser Permanente.

 

3.54     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Behavioral Health Contractor Agreement with Richard I. Torban, M.D., a professional corporation doing business as Desert Psychiatric Associates.

 

3.55     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Behavioral Health Contractor Agreement with Theron Wells, M.D., a professional medical corporation.

 

3.56     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with Surindra N. Mitruka, M.D., and Joseph W. Wilson, M.D., dba Cardiothoracic Surgery Associates of the Desert.

 

3.57     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement for Choon Won Koo, M.D.

 

3.58     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with Mohammad Ali Bakhtavar, M.D.

 

3.59     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with Madhusudhan T. Gupta, M.D., dba Valley Heart Physicians Medical Group, Inc.

 

3.60     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with Charles J. Horky, M.D., a professional corporation.

 

3.61     MENTAL HEALTH:  Ratify Grant Award from First 5 Riverside, Riverside County Children and Families Commission (Prop 10), and the Riverside County Department of Mental Health.

 

3.62     MENTAL HEALTH:  Ratify the First Amendment to Agreement with the Superior Court of California, County of Riverside for services in accordance with Substance Abuse and Crime Prevention Act of 2000 – FY 05/06.

 

3.63     MENTAL HEALTH:  Approval of the increased aggregate amount to the FY 06/07 contracts with Institutes of Mental Disease providers.

 

3.64     PROBATION:  Offender Treatment Program – Adoption of Resolution 440-8714 for Additional Positions, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.65     PUBLIC SOCIAL SERVICES:  Approval of Amendment to California Statewide Automated Welfare System Consortium IV Joint Powers Agreement.

 

3.66     RIVERSIDE COUNTY FIRE DEPARTMENT:  FY 07-08 California Department of Forestry and Fire Protection Volunteer Fire Assistance Grant Program.

 

3.67     RIVERSIDE COUNTY FIRE DEPARTMENT:  Approval of Sole Source Purchase of Technical Rescue Training Equipment and Trailer from Paratech Inc.

 

3.68     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Professional Medical Services Agreement between the County and De Anza Obstetrics and Gynecology Medical Group, Inc.

 

3.69     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Third Amendment to Agreement between the County and Chander P. Malhotra, M.D., Inc.

 

3.70     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Amendment to Agreement with Southcoast Lithotripsy.

 

3.71     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Agreement with Cardio Vascular Plus.

 

3.72     SHERIFF-CORONER-PA:  Approval of the FY 2006-07 School Resource Officer Agreement with the Beaumont Unified School District, Additional Positions – Adoption of Resolution 440-8717, Purchase of Equipment and Vehicle, and Budget Adjustments.  (4/5 vote required)

 

3.73     SHERIFF-CORONER-PA:  Approval of the Enhanced Law Enforcement Services for Community Service Area 134 (Temescal Canyon) - Additional Position – Adoption of Resolution 440-8718, Purchase of Equipment and Vehicle, and Budget Adjustments.  (4/5 vote required)

 

3.74     SHERIFF-CORONER-PA:  Approval of Contract Law Enforcement Rates for FY 2006-07.

 

3.75     SHERIFF-CORONER-PA:  Approval of FY 2006-07 Sheriff’s Record Management System Transaction Rate.

 

3.76     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District and D.R. Horton Los Angeles Holding Company, Inc., for the Cucamonga Creek-Murwood Lane Storm Drain and the Cucamonga Creek-Whisperwind Drive Storm Drain (Tract 32491), 2nd District.  (See Item 11.2)

 

3.77     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County and the City of San Jacinto for the pavement rehabilitation work of the County maintained portion of Ramona Expressway from Warren Road to San Jacinto City Limits, 5th District.

 

3.78     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Roadway Widening and Storm Drain Improvements, Valley Way and Armstrong Road, from State Highway 60 to Sierra Avenue, Sunnyslope, West Riverside area, 2nd District.  (Clerk to advertise)

 

3.79     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Cooperative Agreement with Southern California Edison Company, Relocation of Conflicting Utilities, Interstate 15 & Cantu-Galleano Ranch Road Interchange, 2nd District.

 

3.80     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Beador Construction Company, Inc. for the Construction of Traffic Signal and Lighting, Cajalco Road and Harley John Road / Smith Road, and Widening and Reconstruction of Cajalco Road, from Harley John Road to 1,650 feet east of Gustin Road, Lake Mathews area, 1st District.

 

3.81     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Agreement to provide Maintenance of Traffic Signal and Safety Lighting with the City of Corona, 2nd District.

 

3.82     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Storm Drain Repairs, Reconstruction of a portion of Riverview Drive from Avenue Juan Diaz to Peralta Place, West Riverside area, 2nd District.

 

3.83     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Zone 79 – Adoption of Resolution 2007-051 Levying Assessments, 2nd District. 

 

3.84     TREASURER-TAX COLLECTOR:  Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.  (4/5 vote required)

 

3.85     PENSION ADVISORY REVIEW COMMITTEE:  FY 2006-07 Annual Report of the Pension Advisory Review Committee.

 

3.86     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-048, Diminishment of Bautista Canyon Agricultural Preserve No. 1 – Case and Map No. 965 – Arlington Veterinary Laboratories, Inc. – Clifford J. Olsen – Bautista Zoning area – San Jacinto Valley Area Plan – 3rd District.

 

3.87     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-062, Diminishment of Mira Loma Agricultural Preserve No. 1 – Case and Map No. 977 – D. R. Horton, Inc. for PKL Investment, LLC – Richard Brasher- Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District.

 

3.88     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-063, Diminishment of Menifee Agricultural Preserve No. 3 – Case and Map No. 978 – Kassen Klein PacTwo Partners for Zeiders Business Park, Inc. – Antelope Valley Zoning area – Sun City / Menifee Valley Area Plan – 3rd District.

 

3.89     SUPERVISOR BUSTER:  Signal at Trilogy Parkway/Lodge Entrance.

 

3.90     SUPERVISOR BUSTER:  Establishment of a Committee to Deter the Thefts of Aluminum, Brass and Copper.

__________________________________________________________________________________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of Second Amendment to the Consulting Services Agreement with BMLA Landscape Architecture, Inc., for the El Cerrito Community Park, 2nd District.

 

4.2       Approval of Contract Award to Duran’s Farming and to Top West End, Inc., for Mobile Home Abatement Services.

 

4.3       Approval of Third Amendment to Agreement with Interactive Design Corporation for Rubidoux Youth Opportunity Center and Boxing Club Projects, 2nd District.

 

4.4       Acceptance of Notice of Completion on the Home Gardens Library/Community Center and Fire Station, 2nd District.

 

4.5       Adoption of RDA Resolution 2007-04, Notice of Intent to Purchase Real Property in the unincorporated area near Indio of Riverside County, APN 608-020-006, 4th District.  (Set for Hrg. 5/8/07 @ 9:30 a.m. - Clerk to advertise)

 

4.6       Adoption of RDA Resolution 2007-06, Notice of Intent to Purchase Real Property in the Lakeview/Nuevo area, APN 426-180-020, 5th District.  (Set for 3/27/06 @ 9:00 a.m. - Clerk to advertise)

 

4.7       Adoption of RDA Resolution 2007-09, Objection to Public Sale of APN’s 247-081-009, 650-134-010 and 721-194-011 and Authorization to Purchase, 4th & 5th Districts.

 

4.8       Approval of the Emergency Housing Response Program Agreement by and between the Housing Authority of the County of Riverside and the Redevelopment Agency for the County of Riverside.  (See Item 10.2)

 

4.9       Joint Public Hearing on Disposition and Development Agreement with Butchko Veterinary Management, LLC – Adoption of RDA Resolution No. 2007-10, 2nd District.  (Delay to 9:30 a.m. session to act concurrently with Item 9.1)

________________________________________________________________ __________________

 

RIVERSIDE DISTRICT COURT FINANCING CORPORATION: 

 

5.         (No Business)

___________________________________________________________________________________

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.         (No Business)

_________________________________________________ __________________________________

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.         (No Business)

__________ _________________________________________________________________________

 

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.         (No Business)

________________________________________________________________ ___________________

 

9:30 A.M. PUBLIC HEARINGS:

 

9.1       ECONOMIC DEVELOPMENT AGENCY:  Joint Public Hearing on Disposition and Development Agreement with Butchko Veterinary Management, LLC, 2nd District.  (For action concurrently with Item 4.9)

 

9.2       SUPERVISOR ASHLEY:  Public Hearing on ฎ ADOPTION OF ORDINANCE NO. 864.1, an Ordinance of the County of Riverside Extending the Moratorium for the Acceptance of Applications for New Septic Tanks Systems for Cherry Valley.  (3.45 of 2/6/07)

 

9.3       EXECUTIVE OFFICE:  Further Public Hearing on Formation of Community Facilities District No. 05-5 (Winchester Trails), 3rd District. (9.5 of 12/5/06)  (Department recommends hearing continued to March 27, 2007)

 

9.4       EXECUTIVE OFFICE:  Further Public Hearing on Proceedings to form Community Facilities District No. 05-3 (Winchester Creekside), 3rd District. (9.3 of 12/5/06) (Department recommends hearing continued to March 27, 2007)

 

9.5       EXECUTIVE OFFICE:  Further Public Hearing on Proceedings to form Community Facilities District No. 05-4 (Winchester Hills), 3rd District. (9.4 of 12/5/06) (Department recommends hearing continued to March 27, 2007)

 

9.6       AUDITOR-CONTROLLER:  Public Hearing on ฎ ADOPTION OF ORDINANCE NO. 860.1, an Ordinance of the County of Riverside Amending Ordinance No. 860 relating to Establishing a Schedule of Fees for the Issuance of Warrants and Services by the Auditor-Controller of the County of Riverside.  (3.38 of 1/30/07)

 

9.7       COUNTY COUNSEL/CODE ENFORCEMENT:  Further Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 06-1637, located at 20450 Jefferson Avenue, Perris, 1st District.  (9.2 of 2/6/07)

 

9.8       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 05-4753, located at 23740 Mt. Vernon Place, Canyon Lake, 3rd District.

 

9.9       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-5309, located at 62800 16th Avenue, Desert Hot Springs, 5th District.

 

9.10     COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-1520, located at 13881 Mesa Drive, Mesa Verde, 4th District.

 

9.11     COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-3388, located at 24024 Palomas Avenue, Blythe, 4th District.

 

9.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Adoption of Resolution 2007-008 Changing the Name of a portion of Weirick Road to Dos Lagos Drive, in the Corona area, 2nd District.  (3.35 of 1/30/07)

__________________________________________________________________________________

 

ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

__________________________________________________________________________________

 

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 Section 54956.8:

 

A.1       Conference with real property negotiator:

            Property – APN 520-080-010 and APN 520-150-001

            Negotiating party – Kevin Wolf

            Under negotiation – Price/Terms/Conditions

 

A.2       Property – Bankruptcy Court:  3420 12th Street, Riverside; and

            District Court:  3470 12th Street, Riverside

            Negotiating Party – Sherri R. Carter, District Court Executive and Clerk

            Under Negotiation – Terms/Conditions

 

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

 

B.1       Sergio Alcala et al. v. County of Riverside (U. S. District Court case no. CV05-06166 AG (CTx))

 

B.2       Riverside County Flood Control and Water Conservation District v. Metropolitan Water District of Southern CA et al.  Riverside Superior Court case no. RIC 394265)

 

B.3       TNT Management, LLC v. Sun Dunes Vacation Plan Owners Association et al. (Riverside Superior Court case no. RIC 414390)

__________________________________________________________________________________

 

RECESS TO LUNCH

__________________________________________________________________________________

 

1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Approval of the Nightengale Manor Lease Agreement by and between the Housing Authority and Jewish Family Service.

 

10.2     Approval of the Emergency Housing Response Program Agreement by and between the Housing Authority of the County of Riverside and the Redevelopment Agency for the County of Riverside.  (See Item 4.8)

__ ________ _______________________________________________________________________

 

1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11.1     Approval of Cooperative Agreement between the District, the City of Banning and Banning Tract 30642, LLC, for the Montgomery Creek Channel – Sunview Drive Storm Drain Project (Tract 30642 (Banning), 5th District.

 

11.2     Approval of Cooperative Agreement between the District, the County and D.R. Horton Los Angeles Holding Company, Inc., for the Cucamonga Creek-Murwood Lane Storm Drain and the Cucamonga Creek-Whisperwind Drive Storm Drain (Tract 32491), 2nd District.  (See Item 3.76)

 

11.3     Acceptance of Notice of Completion on San Sevaine Channel Invert Repair, Phase 1 Project, 2nd District.

 

11.4     Acceptance of Notice of Completion on Day Creek Channel, Stage 6, Phase 1 Project, 2nd District.

 

11.5     Acceptance of Notice of Completion on Corona Drains Line 46, Stage 1 Project, 2nd District.

 

11.6     Acceptance of Notice of Completion on Corona Drains Line 7A, Stage 2 Project, 2nd District.

 

11.7     Acceptance of Notice of Completion on Wildomar Channel, Stage 5 Project, 1st District.

 

11.8     Adoption of Resolution F2007-02, Authorization to Purchase a portion of Real Property for the Murrieta Creek, Phase II Project – Assessor’s Parcel Nos. 922-053-025 & 026, 28566 Pujol Street, Temecula, 3rd District.

 

11.9     Adoption of Resolution F2007-03, Notice of Intent to Sell District Owned Real Property – San Jacinto Line E – Parcel 4120-14, APN 431-160-025, 3rd District.  (Set for 3/13/07 @ 1:30 p.m. – Clerk to advertise)

________________________________________________ _________________________________

 

1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

12.1     Award of Contract to Road Builders, Inc., for the Closure Construction at the Anza Sanitary Landfill, 3rd District.

 

12.2     Approval of Consultant Services Agreement – Quality Assurance/Quality Control Services during the Closure Construction at the Anza Sanitary Landfill, 3rd District.

 

District:

 

12.       (No Business)

__________________________________________________________________________________

 

1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

13.       (No Business)

__________________________________________________________________________________

 

1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

 

14.       (No Business)            

__________________________________________________________________________________

 

1:30 P.M. PUBLIC HEARINGS:

 

15.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on Fast Track CHANGE OF ZONE 7040/PLOT PLAN 19728 – EA 39775 – Trip Hord Associates – Trip Hord – North Perris Zoning Area – Mead Valley Area Plan – 1st District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39775; Tentative Approval of ZC 7040 to change zone from Residential Agriculture – 1 Acre Minimum (R-A-1) to Manufacturing – Service Commercial (M-SC); and, Approval of PP 19728 to establish a new contractor’s storage and maintenance yard.  (16.1 of 2/6/07)

 

15.2     Workshop on 90-Day Report from Code Enforcement.

 

15.3     Workshop on Sheriff’s Report on Hiring of Deputies. 

___________ ___________ _____________________________________________________________

 

(NOTE:  Meeting to be adjourned to March 13, 2007)